Date: Not explicitly stated in document body
Board Meeting Outcomes
- The Register of Members and Share Transfer Books of the company will remain closed from Friday, June 19, 2026 to Thursday, June 25, 2026 (both days inclusive).
- The closure is for the purpose of the 25th Annual General Meeting (AGM) to be held on Thursday, June 25, 2026 at 04:30 PM IST.
- The AGM will be conducted through video conferencing (VC)/Other Audio Visual Means (OAVM).
- The company has fixed Thursday, June 18, 2026 as the cut-off date for determining members eligible to vote on resolutions or attend the AGM.
Other Operational / Legal / Strategic Disclosures
- The document was signed by Milankumar S. Ganatra, Company Secretary.
- Company's former name: Sonam Clock Limited
- Contact: Phone +91 2822 285017, 9974052717; Fax +91 2822 285987; email: info@sonamquartz.com; URL: www.sonamquartz.com
Sections Not Specified
- KMP / Board / Auditor Changes: Not specified
- Dividend Declaration or Non-Declaration: Not specified
- Financial Results: Not specified
- Auditor's Report: Not specified
- Disinvestment / Strategic Actions: Not specified
- Media Release / Investor Communication: Not specified