| Purpose | Announcement Date | Book Closure Start Date | Book Closure End Date |
|---|---|---|---|
| BookCloser | 6 Sep 2025 | 22 Sep 2025 | 29 Sep 2025 |
| With reference to the captioned subject it is hereby informed that the 33rd Annual General Meeting of the Company shall be held on September 30 2025 at 4.00 p.m. at the registered office of the Company. Further the Company has availed remote -e-voting facility for which shall commence from Saturday 27th September 2025 (9.00 a.m.) to Monday 29th September 2025 (5.00 p.m.) Further the Company has fixed 19th September 2025 as a Cut off Date for determining the eligibility of members to vote by remote e-voting or physical ballot at the 33rd AGM. The Register of Members and Share Transfer Books of the Company shall remain closed from Monday September 22nd 2025 to Monday 29th September 2025 (both days inclusive) Attached is the Notice and Annual Report of 33rd AGM for your perusal and record. | |||
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