| Purpose | Announcement Date | Book Closure Start Date | Book Closure End Date |
|---|---|---|---|
| BookCloser | 12 Aug 2026 | 22 Sep 2026 | 28 Sep 2026 |
| We are pleased to inform you that pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 and Section 91 of the Companies Act 2013, the Register of Members and Share transfer books shall remain closed from Tuesday, 22nd September, 2026 to Monday, 28th September, 2026(both days inclusive) for the purpose of the 34th Annual General Meeting of the Company to be held on Monday, 28th September, 2026. Book Closure from 22nd September, 2026 to 28th September, 2026 for AGM Purpose. Further that the 34thAnnual General Meeting of the Company shall be held on 28th September, 2026 at 01:00 P.M. through Video Conferencing or Other Audio Video Means (OAVM) for which purpose the registered office of the company situated at Plot No. 209, Sector 1, Industrial Area Pithampur MP 454775 shall be deemed as the venue for the Meeting. | |||
| BookCloser | 8 May 2026 | 30 May 2026 | 5 Jun 2026 |
| We are pleased to inform you that pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 and Section 91 of the Companies Act 2013, the Register of Members and Share transfer books shall remain closed from Saturday, 30th May, 2026 to Friday, 5th June, 2026 (both days inclusive) for the purpose of the Extra Ordinary General Meeting of the Company to be held on Friday, 5th June, 2026 Further, Please refer the enclosed file. Read less.. | |||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
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