Book Closure Details
The Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 25th August 2026 to Monday, 31st August 2026 (both days inclusive).
Purpose of Closure
The closure is for the purpose of the Annual General Meeting, specifically:
- For determining shareholders eligible to receive notice of the meeting (record date: 31st July, 2026)
- For determining shareholders eligible to participate in e-voting of the 43rd AGM (record date: 24th August, 2026)
Authentication
The document is digitally signed by Ramesh Kumar, Managing Director (DIN: 00462656), on August 08, 2026 at 18:09:59 IST.