| Purpose | Announcement Date | Book Closure Start Date | Book Closure End Date |
|---|---|---|---|
| BookCloser | 25 Aug 2025 | 11 Sep 2025 | 17 Sep 2025 |
| We wish to inform you that 40th AGM of the members of the Company will be held on 17th September 2025 at 4:00 p.m. at the Registered office of the Company and pursuant to Regulation 42 of LODR Regulation, 2015 the Register of Members and Share Transfer Books of the Company will remain closed from 11th September 2025 to 17th September 2025. The Company is providing the E-voting facility on NSDL for casting E-Vote for the 40th AGM and the cutoff date for evoting is fixed on 10th September 2025. The voting will commence on 13th September 2025 (10:00 a.m.) and shall end on 16th September, 2025 (5:00 p.m.) | |||
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