Closure of the Register of members and share transfer books of the Company from Thursday 24tn September, 2026 to Wednesday 30th September, 2026 lor holding Annual General Meeting.
The Register of Members and Share Transfer Books of the Company will remain closed from
the 24th September, 2026 to 30th September, 2026 (both days inclusive). The Record date / Cut- off date to determine the eligibility of members for the purpose of the voting at the 25th Annual General Meeting is 23rd September, 2026.
Considered and approved that the Register of Members and Share Transfer Books of the company shall remain close from Thursday, 24th September, 2026 to Wednesday, 30th September, 2026 (both days inclusive) for the purpose of Annual General Meeting.