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Company Name Start Date End Date Purpose
BVL 23-Sep-2025 30-Sep-2025 Pursuant to provisions of Section 91 of the Companies Act, 2013 the Register of Members and Share Transfer books of the Company will remain closed from Tuesday, the 23rd day of September, 2025 to Tuesday, 30th September, 2025 (both days inclusive).
CITL 23-Sep-2025 30-Sep-2025 Intimation of Book Closure
MSL 23-Sep-2025 29-Sep-2025 Register of Members & Share Transfer Books shall remain closed from 23.09.2025 to 29.09.2025
23-Sep-2025 30-Sep-2025 Yudiz Solutions Limited has informed the Exchange about Book Closure for AGM
PJL 23-Sep-2025 30-Sep-2025 Board of Directors of the Company at its meeting have considered and approved the To convene 26th AGM of the Company on Tuesday, 30th September, 2025 at 01.00 P.M. at the Registered Office of the Company 4.The Company has fixed record date of 29/08/2025 for determining the entitlement of shareholders to get Annual Report and to close the Register of Members & Share Transfer Books of the Company from 23rd September, 2025 to 30th September, 2025 (both days inclusive) 5.The Board has approved Notice of Annual General Meeting and Directors Report to be attached in the Annual Report. 6.The Board has adopted the Annual Report.

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