Considered and Fixed the date of closure of register of members and Share transfer books (i.e., Book Closure)
of the Company from Thursday, September 24, 2026 to Wednesday, September 30, 2026 (Both days inclusive)
for the purpose of Annual General Meeting (`AGM') of the Company for the Financial Year 2025-26
The Register of Members and Share Transfer Books of the Company shall remain closed from Thursday, 24th September 2026 to Wednesday,30 th September 2026 (both days inclusive) for the purpose of the AGM.
We hereby submit the Share transfer books and Register of members of the Company will remain close from 24th September 2026 till 30th September 2026 for the purpose of forthcoming AGM of the Company to be held on 30th September 2026.