This is to inform you that the Board of Directors at its meeting held today i.e. on Tuesday 22nd day of July 2025 which commenced at 12.30 P.M. and Concluded at 03.00 P.M. have considered and approved the following among other items placed before the meeting :-Approval of Board of Directors Report Notice Management Discussion and Analysis Report and Secretarial Audit Report of the Company for the Financial Year 2024-2025. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Register of Members and Share Transfer Books of the Company will be closed 28th August 2025 to 03rd September 2025 (both days inclusive). The Cut-off date for reckoning the voting rights of the members for remote e-Voting and e-Voting on the day of the 53rd Annual General Meeting is Wednesday 27th August 2025.
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