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We wish to inform you that the Board of Directors of the company at its meeting held today, considered and approved the following matters: 1. Voluntary Surrender of Certificate of Registration granted by RBI 2. Further extension of time for holding Annual General Meeting for F.Y. 2025-26
The Trading window for dealing in the shares of the company shall remain closed from October 1, 2026 and shall remain closed for the 48 hours after declaration of financial results for the Quarter and Half year ended September 30, 2026.