Pursuant to Section 91 of the Companies Act, 2013, the company has intimated the Bombay Stock Exchange (BSE) about its upcoming 41st Annual General Meeting (AGM).
The Register of Members and the Share Transfer Books of the company will remain closed from Saturday, 26th September 2026 to Monday, 28th September 2026 (both days inclusive) for the purpose of the AGM.
The 41st AGM is scheduled to be convened on Tuesday, 29th September 2026 at 12:00 Noon (I.S.T) through video conference (VC)/ Other Audio Visual mechanism (OAVM).
Pursuant to Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management & Administration) Rules 2014, and Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, the company has fixed Tuesday, 22nd September 2026 as the cut-off date. This date determines the entitlement of members to cast their votes electronically through the remote e-voting facility for the business to be transacted at the AGM.
The remote e-voting period is scheduled to commence on Saturday, 26th September 2026 at 09:00 a.m. and will end on Monday, 28th September 2026 at 05:00 p.m.
The disclosure is signed by Chandranil Belvalkar, Company Secretary (Membership No. A24015) on behalf of Smaart Tech Services Limited.