| Company Name | Start Date | End Date | Purpose |
|---|---|---|---|
| HCL INFOSYS | 11-Sep-2025 | 17-Sep-2025 | HCL Infosystems Limited has intimated the book closure for the purpose of upcoming annual general meeting. |
| PION INVEST | 11-Sep-2025 | 18-Sep-2025 | Book Closure intimation for 40th Annual General Meeting of the Company |
| SANDUMA | 11-Sep-2025 | 17-Sep-2025 | The Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 11 September 2025 to Wednesday, 17 September 2025 (both days inclusive) for the purpose of the ensuing AGM and for determining the entitlement of shareholders to final dividend for the financial year ended 31 March 2025, if approved at the AGM. |
| TERRAREAL | 11-Sep-2025 | 17-Sep-2025 | We wish to inform you that 40th AGM of the members of the Company will be held on 17th September 2025 at 4:00 p.m. at the Registered office of the Company and pursuant to Regulation 42 of LODR Regulation, 2015 the Register of Members and Share Transfer Books of the Company will remain closed from 11th September 2025 to 17th September 2025. The Company is providing the E-voting facility on NSDL for casting E-Vote for the 40th AGM and the cutoff date for evoting is fixed on 10th September 2025. The voting will commence on 13th September 2025 (10:00 a.m.) and shall end on 16th September, 2025 (5:00 p.m.) |
| SIZEMASTER | 11-Sep-2025 | 18-Sep-2025 | Record Date for determining the members entitled to vote through remote e-voting shall be September 11, 2025. |
