| Purpose | Announcement Date | Book Closure Start Date | Book Closure End Date |
|---|---|---|---|
| BookCloser | 25 Aug 2025 | 24 Sep 2025 | 30 Sep 2025 |
| Pursuant to Section 91 of the Companies Act, 2013, the register of members and the share transfer books of the Company will remain closed from Saturday, 13th September, 2025 to Friday, 19th September, 2025 (both days inclusive) for the purpose of AGM. In supersession to our earlier dated 25th August, 2025 regarding submission of Annual Report, we wish to inform that 40th Annual General Meeting (AGM) of the Company has been rescheduled and will now be held on Tuesday, 30th September, 2025 at 01:00 p.m. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), due to non-availability of managerial personnel of the Company on 19th September, 2025. (As Per BSE Announcement Dated on 06-09-2025) | |||
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