This is a regulatory disclosure submitted to the Bombay Stock Exchange (BSE) Ltd. regarding the book closure period for the company's Annual General Meeting (AGM).
The disclosure is made pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The 43rd Annual General Meeting of the Company is scheduled to be held on Saturday, September 26, 2026.
The Register of Members and Share Transfer Books of the Company will be closed for the purpose of the AGM from Saturday, September 19, 2026 to Saturday, September 26, 2026 (both days inclusive).
The letter was digitally signed by ANKITA RAJESHKUMAR NAHATA on August 20, 2026, at 16:46:35 IST. ANKITA NAHATA is identified as the Company Secretary & Compliance Officer with ICSI Membership Number A79563.
The communication originated from Mumbai.