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Company Name Start Date End Date Purpose
SOUTH.MAGNES 23-Sep-2025 29-Sep-2025 Convening the 39th Annual General Meeting of the Company on Monday, 29"' day of September, 2025 through video conferencing / other audio visual means (UAVM) and fixed the book closure dates from 23.09.2025 to 29.09.2025 (both days inclusive) for the purposes ofAGM.
SUPERTEX IND 23-Sep-2025 29-Sep-2025 Annual General Meeting
INDRAYANI BI 23-Sep-2025 29-Sep-2025 Outcome of the Board Meeting held on 30th August, 2025 with regard to upcoming AGM
VISIONCINE 23-Sep-2025 29-Sep-2025 The details of Book Closure for 32nd Annual General Meeting attached herewith Kindly take same on your record
TRANSGL.FOOD 23-Sep-2025 29-Sep-2025 Please find eclosed file. Fixed the Book Closure period of the Company from Tuesday, 23rd September 2025 to Monday, 29th September 2025. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed during the said period for the purpose of the Annual General Meeting. Please find attached file.

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