We would like to inform you that the book closure for 63rd AGM will be Thursday, 4th September 2025 to Wednesday 10th September 2025 (both days inclusive)
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The company has informed the stock exchanges about a book closure period from Thursday, September 4, 2025 to Wednesday, September 10, 2025, both days inclusive, for the purpose of its 63rd Annual General Meeting. During these dates, the share transfer register and member register will remain closed, meaning no share transfers will be registered. Shareholders whose names appear in the records on the book closure dates will be eligible to attend the AGM and receive any declared entitlements. The notice was signed digitally by Sankaracurtalam Piramuthu, likely a company secretary or authorized signatory, on May 29, 2025.
Investors who buy or transfer shares during this window risk not being registered as members in time for the AGM and any dividend or corporate actions that may be declared at it. Existing shareholders do not need to take any action, but should note the closure dates for planning purposes.