The Board of Directors in the meeting held today viz. August 14, 2025 has decided to convene the 31st Annual General Meeting of the Company on September 22, 2025. The period of Book Closure shall commence on September 17, 2025 till September 22, 2025 (both days inclusive) for the purpose of payment of dividend for the financial year 2024-25 as recommended by Board of Directors and if recommended by the Shareholders at the ensuing AGM and for the purpose of e-voting at the AGM. The cut-off period for both the purposes as mentioned above shall be September 16, 2025.