| LEXORAA |
25-Mar-2026 |
31-Mar-2026 |
We hereby submitting the Notice of EOGM to be held on 31st March, 2026 |
| MAHESH |
25-Mar-2026 |
31-Mar-2026 |
In compliance with Regulation 30 read with Schedule III of SEBI (Listing obligation and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held on today i.e. Saturday, 7th March, 2026 at the Registered office of the Company inter alia approved and passed the following: 1. The Notice of 16th AGM of the Company which will be held on 31st March, 2026 at 11.00 A.M. at Registered Office of the Company to transact the following business: 2. Approved the Directors Report for the Financial Year ended 31st March, 2024. 3. The Register of Members and the Share Transfer Books of the Company will remain closed from Wednesday, 25th March, 2026 to Tuesday, 31st March, 2026 (both days inclusive) The Meeting of Board of Directors of the Company commenced at 5:15 pm and concluded at 6:35 pm. You are requested to take above information on records. |
| STEEL EXCH |
24-Mar-2026 |
30-Mar-2026 |
Intimation of Cut-of date and Book Closure for the purpose of 1st EGM for the FY 2025-26 of the Company Scheduled on 30th March, 2026 |
| BL.CHIP TEX |
24-Mar-2026 |
31-Mar-2026 |
It is further informed that pursuant to Regulation 42 and other applicable regulations of SEBI (LODR) Regulations 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 24rh March, 2026 to Tuesday, 31s March, 2026 (both days inclusive) for the purpose of Extra-Ordinary General Meeling of the Company. |
| INDSOYA LTD |
23-Mar-2026 |
30-Mar-2026 |
The Register of Members and Share Transfer Books of the Company will remain closed from, Monday, 23rd March, 2026 to Monday, 30th March, 2026 (both days inclusive). |