| Purpose | Announcement Date | Book Closure Start Date | Book Closure End Date |
|---|---|---|---|
| BookCloser | 29 Aug 2025 | 19 Sep 2025 | 28 Sep 2025 |
| With reference to the above subject, we wish to inform you that the Board of Directors of the Company at their meeting held on Friday, i.e. 29th August, 2025 has considered and approved the following: a) Approved the Notice of 40th Annual General Meeting convened to be held on 29TH September, 2025, at 11.00 A.M. through VC/OVAM. b) Fixed the Book Closure from 19.09.2025 TO 28.09.2025. c) Fixed the E-voting cut-of-date for eligibility to participate in the E-voting is 19.09.2025 d) Mr. SVN Charyulu, Company Secretary (M. No:4768, CP No: 5981) - appointed as Scrutinizer for the purpose of remote E-voting as well as E-voting at AGM. | |||
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