Persuant to the provision of SEBI Listing Regulations, 2015, please find attached the copies of the newspaper advertisement published inter alia for the notice of 41st Annual General Meeting ....
With referance to captioned subject, it is being informed that the 41st Annual General Meeting ("AGM") of the Company is scheduled to be held on Saturday, 19 September, 2026, at 11:00 A:M ....
With reference to the captioned subject, it is being informed that for the purpose of determining the eligibility of members to avail the e-voting facility in respect of the resolutions ....
Pursuant to Regulation 42, of SEBI Listing Regulation 2015, the Register of Member and Share transfer Books of the Company will remain closed from September 13, 2026 to September 19, 2026 ....
With referance to captioned subject, it is being informed that the 41st Annual General Meeting ("AGM") of the Company is scheduled to be held on Saturday, 19 September, 2026, at 11:00 A:M ....