Register of members and share transfer books of the company shall remain closed from 24.09.2025 to 30.09.2025.
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The company has informed the stock exchange that its Register of Members and Share Transfer Books will remain closed from 24th September 2025 (Wednesday) to 30th September 2025 (Tuesday), both days inclusive. This book closure is for the purpose of the 32nd Annual General Meeting scheduled to be held on 30th September 2025 at 12:30 PM. The company has also fixed 23rd September 2025 as the cut-off date for determining shareholder eligibility for remote e-voting and attending the meeting via video conferencing. Shareholders holding shares either in physical or dematerialized form as on the cut-off date will be entitled to participate in the AGM and cast their votes electronically.
No share transfers will be processed between 24th and 30th September 2025. Investors who wish to be eligible for e-voting and the AGM must complete any share purchases and ensure their names appear in the company records by 23rd September 2025.