The Register of Members / Register of Beneficiaries and Share Transfer books of the Company will remain closed from 24th September, 2026 to 30th September 2026 (both days inclusive).
Pursuant to the provisions of Section 91 of the Companies Act. 2013 read with Rule 10(1) of the Companies (Management and Administration) Rules, 2014 and as per Regulation 42 of SF.BI (Listing Obligations and Disclosures Requirements), 2015, die Register of Beneficial Owners /Register of Members and Share Transfer Books of the Company will remain closed 24'* September, 2026 Thursday to 30* September, 2026, Wednesday (both days inclusive) and Company has fixed Wednesday 23^ September, 2026 as a cut off date for the purpose of determining the members eligible to vote on the resolution set out in the Notice of the ACM or to attend the AGM;
The Register of Members and Share Transfer Books of the Company will remain closed from 24/09/2026
to 30/09/2026 (both days inclusive) for the purpose of the Meeting.