| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2025 | 2 Sep 2025 |
| AGM 25/09/2025 Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, Thursday 18h September, 2025 is been fixed as the record date for the purpose of 14th Annual General Meeting of the Company. The final dividend if declared at the ensuing 14th Annual General Meeting, will be paid to the Shareholders whose names appear in the Register of Members of the Company as on Thursday, 18th September, 2025 as the beneficial owners as on that date. With reference to the above, we wish to inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday 18th September, 2025 to Thursday, 25th September, 2025 (both days inclusive) for the purpose of 14th Annual General Meeting (AGM) of the Company to be held on Thursday, 25th September, 2025. | ||
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