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Company Name Start Date End Date Purpose
KAVDEFENCE 24-Sep-2025 30-Sep-2025 Intimation of Book closure and record date for AGM.
FILTRON ENG. 24-Sep-2025 30-Sep-2025 Notice of 43rd Annual General Meeting to be held on Tuesday, September 30, 2025 at 01.30 PM is enclosed herewith
EQUILATERA 24-Sep-2025 30-Sep-2025 The Board has fixed the date for closure of Register of Members and Transfer Books purpose of 38th Annual General Meeting of the Company from 24TH September, 2025 to 30th September, 2025 (both days inclusive).
AMIT INTNL. 24-Sep-2025 30-Sep-2025 Intimation for the Book closure for the purpose of Annual General Meeting of the Company
WINPRO 24-Sep-2025 30-Sep-2025 Register of Members and Share Transfer Book of the Company will remain close from Tuesday, the 23'' day of September, 2025 to Monday, the 291 " day of September, 2025 (Both days inclusive) for the purpose of Annual General Meeting. Register of Members and Share Transfer Book of the Company will remain close fromWednesday,the 24th day of September, 2025 to Tuesday, the 30th day of September, 2025 (Both days inclusive) for the purpose of Annual General Meeting. (As Per BSE Announcement Dated on:08.09.2025)

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