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Company Name Start Date End Date Purpose
MANAS 24-Sep-2025 30-Sep-2025 Approved the closure of Register of Members and Share Transfer Books of the Company from Wednesday, September 24, 2025 to Tuesday, September 30, 2025 (both days inclusive) for the purpose of AGM of the Company to be held on Tuesday, September 30, 2025.
DEVIT 24-Sep-2025 29-Sep-2025 Newspaper Advertisement for AGM
ANG 24-Sep-2025 30-Sep-2025 Fixed the Book Closure period from Wednesday, September 24, 2025 to Tuesday, September 30", 2025 (both days inclusive) and fixed the cut-off date as Tuesday, September 23, 2025 for the purpose of determining the members eligible to vote for the resolution placed before the ensuing AGM.
24-Sep-2025 30-Sep-2025 The register of Members and Share Transfer Books of the Company shall remain closed from Wednesday, 24th September, 2025 to Tuesday, 30th September, 2025( (both days inclusive) for the purpose of the Annual General Meeting
PASHUPATI 24-Sep-2025 30-Sep-2025 The Register of Members and Share Transfer Books of the Company will remain closed from September 24, 2025, to September 30, 2025 (both days inclusive) for the purpose of the 8th AGM. For the purpose of determining the eligibility of shareholders for dividend, if declared at the 8th Annual General Meeting.

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