| Purpose | Announcement Date | Book Closure Start Date | Book Closure End Date |
|---|---|---|---|
| BookCloser | 29 Aug 2025 | 16 Sep 2025 | 22 Sep 2025 |
| The Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 16th September, 2025 to Monday, 22nd September, 2025 (both days inclusive) for taking record of the Members of the Company for the purpose of 43rd AGM of the Company. | |||
| BookCloser | 21 Feb 2025 | 9 Mar 2025 | 15 Mar 2025 |
| This is to inform you that the Extra-Ordinary General Meeting (EGM) of the Company is to be held on Saturday, 15th March, 2025 at 12:30 P.M. through video conferencing/other Audio-Visual Means. Further, notice is hereby given that pursuant to Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed from Sunday, 09th March, 2025 to Saturday, 15th March, 2025 (both days inclusive). | |||
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