| Purpose | Announcement Date | Book Closure Start Date | Book Closure End Date |
|---|---|---|---|
| BookCloser | 28 May 2026 | 29 Aug 2026 | 3 Sep 2026 |
| Further, in terms of Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company shall remain closed from Saturday, August 29, 2026, to Thursday, September 03, 2026 (both days inclusive) for the purpose of AGM and determining the entitlement of members to receive dividend for the financial year 2025- 26. | |||
| BookCloser | 13 Aug 2025 | 20 Sep 2025 | 26 Sep 2025 |
| With reference to above, we wish to inform you that Board of Directors of the Company, at its meeting held today i.e. August 13, 2025, decided to close the Register of Members and Share Transfer Books of the Company from Saturday, September 20, 2025 to Friday, September 26, 2025 (both days inclusive) for the purpose of Dividend and Annual General Meeting (40th AGM) to be held on Friday, September 26, 2025. | |||
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