| Purpose | Announcement Date | Book Closure Start Date | Book Closure End Date |
|---|---|---|---|
| BookCloser | 25 Jun 2025 | 24 Jul 2025 | 30 Jul 2025 |
| Exchange is hereby informed that the Annual General Meeting of the Company for the financial year ended 31st March 2025, will be held on Wednesday, 30th July 2025 at the Registered Office of the Company. Exchange is hereby informed that the Register of Members and Share Transfer Books will remain closed from Thursday, 24th July 2025 to Wednesday, 30th July 2025 (both day inclusive) for the purpose of Annual General Meeting to be held on Wednesday, 30th July 2025. | |||
| BookCloser | 18 Jul 2024 | 17 Aug 2024 | 23 Aug 2024 |
| Exchange is hereby informed that the Annual General Meeting of the Company for the financial year ended 31st March 2024 will be held on Friday, 23rd August 2024 at the registered office of the Company. | |||
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