Fixed the date for closure of Register of Members & Share Transfer Books from Tuesday, 16% September, 2025 to Monday, 22T4 September, 2025 (both days inclusive) for the purpose of Annual General Meeting and payment of Dividend to the shareholders of the Company for the FY. 2024-25 pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Register of Members and the Share Transfer Books of the Company will remain close from Tuesday, September 16, 2025 to Friday, September 26, 2025 (both days inclusive) for the purpose of the 47th Annual General Meeting scheduled to be held on Friday, September 26, 2025 and also for determining the names of the shareholders to whom the dividend which if declared at the Annual General Meeting will be payable.
The Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, September 16, 2025 to Tuesday September 23, 2025 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting.
Approved & Fixed the Date of Book Closure from Tuesday, 16th September, 2025 to
Tuesday, 23rd September, 2025 (both days inclusive) for the purpose of holding 43rd
Annual General Meeting of the Company.