| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 3 Sep 2025 |
| With reference to the above subject, please find enclosed copies of the Newspaper advertisement to be published prior to dispatch of notice of 38th AGM of the Company to be held through Video Conferencing (VC)/ other Audio Visual Means (OAVM) on Monday, 29th September, 2025, published in Business Standard on 02.09.2025 and Mumbai Lakshdeep (Marathi) on 03.09.2025. Please take the same on your records. The Company wishes to close its Register of Members and Register of Transfers from Tuesday, 23rd September, 2025 to Monday, 29th September, 2025 (both days inclusive) for the purpose of 38th Annual General Meeting of the Company to be held on Monday, 29th September, 2025 at 12:30 p.m. IST through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) as per the detailed letter attached herewith. (As per BSE Announcement Dated on 05.09.2025) | ||
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