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Company Name Start Date End Date Purpose
MODINATURAL 26-Sep-2025 30-Sep-2025 The Share Transfer Register and Member Register ofthe Company shall remain closed from Friday, 26th September 2025 to Tuesday, 30th September 2025 (both days inclusive) for the purpose of said 51st AGM of the Company
PROGREXV 26-Sep-2025 30-Sep-2025 Dear Sir, 44th AGM of the Company for 2024-25 to be held on 30.09.2025. Book Closer Details attached. For Progrex Ventures Ltd.
PFL INFOTECH 26-Sep-2025 29-Sep-2025 1.The Board considered and approved the Unaudited Financial Results (Standalone) along with the Limited Review Report of the Company for the quarter ended on 30th June 2025.2. Approved appointment of M/s Marthi & Co Practicing Company Secretaries as Secretarial Auditor of the Company for the term of 5 years effective from 01st April 2025 till 31st March 2030 which is subject to regularization by shareholders at AGM (Attached as Annexure A).3.The Board considered and approved to hold the 38th Annual General Meeting on Friday 26th September 2025 at 4:00 PM. 4.The Board considered and approved the Directors Report and annexures thereon for the financial year 2024-2025. 5.The Register of Members and Share Transfer Books of the Company will remain closed from 23rd September 2025 to 25th September 2025 (both days inclusive). The Register of Members and Share Transfer Books of the Company will remain closed from 26th September 2025 to 29th September 2025 (both days inclusive). (As Per BSE Announcement Dated on:04.09.2025) `
CUPIDTR 26-Sep-2025 29-Sep-2025 The Register of Members and Transfer Books of the Company shall remain closed from Friday, September 26, 2025, at 09:00 A.M. and end on Monday, September 29, 2025, at 05:00 P.M. (both days inclusive) for the 39th AGM.
PANACEA BIOT 26-Sep-2025 30-Sep-2025 The Register of Members and Share Transfer Books will remain closed from Friday, September 26, 2025, to Tuesday, September 30, 2025 (both days inclusive) for the purpose of Annual General Meeting.

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