| Company Name |
Start Date |
End Date |
Purpose |
|
W.MINISTIL
|
03-Sep-2026
|
09-Sep-2026
|
The Board has decided to close the register of members and transfer books from 03 September 2026 (Thursday) to 09 September 2026 (Wednesday) (both days inclusive) for determining the names of members eligible for the purpose of e-voting at the AGM.
|
|
KLRFM
|
03-Sep-2026
|
09-Sep-2026
|
The Register of Members and Share Transfer Books of the Company will be closed from Thursday, 3rd September 2026 to Wednesday, 9th September 2026 (both days inclusive) for the purpose of the ensuing 64th Annual General Meeting and for the purpose of payment of dividend for the financial year 2025-26, if approved by the shareholders at the ensuing 64th Annual General Meeting.
|
|
NICCO UCO AL
|
03-Sep-2026
|
09-Sep-2026
|
Pursuant to Reg 34(1) of the SEBI (LODR) Regulations 2015 we are enclosing herwith the ANNUAL REPORT of the Company for the FY 2025-2026, including the Notice convening the 42nd AGM scheduled to be held on Wednesday, 9th September, 2026 at 11:00 A.M. at the registered office of the Company
|
|
RESTILE CER.
|
03-Sep-2026
|
09-Sep-2026
|
Please find enclosed Notice of 40th AGM and Annual Report for FY 2025-26
|
|
BLACKROSE
|
03-Sep-2026
|
09-Sep-2026
|
Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, please find attached herewith the details of Books Closure and Record date Cut-off date for 36th AGM and final dividend, if declared.
|
|
KAMADGIRI
|
03-Sep-2026
|
09-Sep-2026
|
The Register of Members and Share transfer books of the Company will remain closed from Thursday, 03rd September, 2026 to Wednesday, 09th September, 2026 (both days inclusive) for the purpose of the 39th Annual General Meeting of the Company;
|
|
TULASEE BIO-
|
03-Sep-2026
|
12-Sep-2026
|
The Register of Members and Share transfer book will remain closed on from 3rd September 2026 to 12th September 2026 (both days inclusive) for annual closing.
|
|
MAGNA ELECTR
|
03-Sep-2026
|
09-Sep-2026
|
Approved the closure of Register of Members and Share Transfer Books from 3rd September,
2026 to 9th September, 2026 (both days inclusive) for the purpose of the AGM and payment
of dividend for the financial year 2025-26 and fixed Record date as Wednesday, 2nd
September, 2026 for determining the members eligible to receive the dividend, if approved
by the shareholder
|
|
QUINTEGRA SO
|
03-Sep-2026
|
09-Sep-2026
|
The Registerof Members and Share Transfer Books of the Company wilt remain closed from Thursday, 3rd September 2026 to Wednesday, 9th September 2026 (both days inclusive) for the Purpose of AGM.
|
|
TBZ LTD
|
03-Sep-2026
|
09-Sep-2026
|
Book Closure: The Register of Members and the Share Transfer Books of the Company will be closed for the purpose of Annual General Meeting ("AGM") and determining the entitlement of the Members for the final dividend of the Company from Thursday, 3rd September, 2026 till Wednesday, 9th September, 2026 (both days inclusive). The record date for the AGM and final dividend is Wednesday, 2nd September, 2026.
|