Birla Cotsyn (India) Limited has intimated the stock exchange regarding the closure of its Register of Members and Share Transfer Books for the purpose of its 84th Annual General Meeting.
The book closure period will be from Monday, September 14, 2026 to Sunday, September 20, 2026 (both days inclusive). This closure is specifically for the 84th Annual General Meeting of the Company, which is scheduled to be held on Monday, September 21, 2026.
The intimation is made in compliance with Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and pursuant to Section 91 of the Companies Act, 2013.
The notice has been digitally signed by Gaurav Anand, Company Secretary & Compliance Officer, on August 28, 2026 at 16:03:27 IST from Mumbai. The intimation is also available on the Company's website at www.birlacotsyn.com.