Enclosed herewith Book Closure of 40th AGM
Price
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Awaiting price reaction for this filing.
The company has informed the stock exchange that its Register of Members, Register of Beneficial Owners, and Share Transfer Books will remain closed from Wednesday, 24 September 2025 to Tuesday, 30 September 2025 (both days inclusive). Tuesday, 23 September 2025 has been fixed as the cut-off date to determine members eligible to attend the 40th AGM or vote on the resolutions. The filing is made under Section 91 of the Companies Act, 2013 and SEBI Listing Regulations. No dividend, bonus, split, or other corporate action has been announced in this notice.
This is a routine AGM compliance announcement and is unlikely to impact the share price. Investors buying shares after the cut-off date (23 September 2025) will not be eligible to attend or vote at the upcoming AGM.