This is a regulatory disclosure submitted to the BSE Limited under Regulation 42 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015. The purpose of the filing is to intimate the stock exchange of the schedule for the company's Annual General Meeting (AGM) and the associated book closure period.
The key details disclosed are:
- Annual General Meeting Date: Tuesday, 29th September 2026.
- AGM Time: 11:00 A.M.
- Book Closure Period: The register of members will be closed from Wednesday, 23rd September 2026, to Tuesday, 29th September 2026 (both days inclusive) for the purpose of the AGM.
- E-voting Cut-off Date: Tuesday, 22nd September 2026.
- E-voting Period: The remote e-voting window will commence on Saturday, 26th September 2026, at 09:00 A.M. and conclude on Tuesday, 29th September 2026, at 05:00 P.M.
The letter is signed by R A I P. Patel, Managing Director (DIN: 00023332).