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With reference to the above we wish to inform you that pursuant to Section 91 of the Companies Act 2013 and Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday 22nd September 2026 to Tuesday 29th September 2026 (both days inclusive) for the purpose of 15th Annual General Meeting (AGM) of the Company to be held on Tuesday 29th September 2026. We wish to inform you that the cut-off date to ascertain the members in respect of sending the Annual Report for the year 2025-26 is Friday 04th September 2026.We request you to take note of the same.
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