| Purpose | Announcement Date | Book Closure Start Date | Book Closure End Date |
|---|---|---|---|
| BookCloser | 3 Sep 2025 | 20 Sep 2025 | 27 Sep 2025 |
| Register of Members and Share Transfer Books of Company shall remain closed from 20th September, 2025 to 27th September, 2025 (both days inclusive) for the purpose of Annual General Meeting. | |||
| BookCloser | 26 Jun 2025 | 12 Jul 2025 | 21 Jul 2025 |
| Following were considered and approved: 1. Increase in Authorised Share Capital from Rs. 24,95,00,000 to Rs. 49,95,00,000 and consequent amendment in the Capital Clause of the Memorandum of Association of the Company. 2. Approved issue of 1:20 Bonus Shares. Board approved 11,54,607 equity shares of Rs. 10 each as Bonus Shares to equity shareholders. 3. Approved modification of change in limit for related party transactions from Rs. 20,00,00,000 (Rupees Twenty Crores only) to Rs. 50,00,00,000 (Rupees Fifty Crores only). 4. Finalized shareholder meeting venue, date and notice. 5. Date of book closure: 12-07-2025 to 21-07-2025. 6. The Board monitored and reviewed the general day-to-day affairs of the company. | |||
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