Pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 the Board of Directors of the Company at their meeting held on MONDAY 31 AUGUST 2026 have approved the date of holding of 31st Annual General Meeting of the members of the Company on SATURDAY 26 SEPTEMBER 2026 at 10.00 A.M. and further approved the closure of Register of Members and Transfer Book for the purpose of ensuing Annual General Meeting as under:Type of SecurityBook ClosureFrom 20/09/2026 to 26/09/2026 (Both days inclusive) Cut - off date 19/09/2026 for Annual General Meeting
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