| SAURAS.CEM. |
17-Sep-2026 |
23-Sep-2026 |
The 68th Annual General Meeting ('AGM') of Saurashtra Cement Limited will be held onWednesday the 23rd September 2026 at 4:00 p.m. (1ST) via two-way Video Conference (VC) /Other Audio-Visual Means (OA VM).Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, please find enclosed Annual Report of the Company along with the Notice ofthe 68th AGM for the Financial Year 2025-26.The soft copy of the Annual Report together with the Notice of 68th AGM are being sent to theshareholders through electronic mode on their registered email ids registered with theCompany/Company's Registrar and Share Transfer Agent ('RTA'), MUFG Intime India PrivateLimited/ Depository Participant(s).The Annual Report & AGM Notice for F.Y. 2025-26 is available on the website of the Company |
| TANFAC IND. |
17-Sep-2026 |
23-Sep-2026 |
Notice of the 52nd AGM |
| HIND.MOTORS |
17-Sep-2026 |
23-Sep-2026 |
The Register of Members and Share Transfer Books of the Company will remain closed from 17th September, 2026, Thursday, at 9.00 AM and closed on 23rd September, 2026, Wednesday, (both days inclusive). |
| BAJAJ STEEL |
17-Sep-2026 |
23-Sep-2026 |
The Register of Members and Share Transfer Books of the Company will remain closed from September 17, 2026 to September 23, 2026 (both days inclusive) for the purpose of AGM and Dividend. |
| ELDECO HOUS. |
17-Sep-2026 |
23-Sep-2026 |
Pursuant to provisions of Section 91 of the Companies Act, 2013 ("the Act") and Regulation 42 of the SEBI Listing Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, September 17, 2026 to Wednesday, September 23, 2026 (both days inclusive), for the purpose of 41rt AGM of the Company. |
| ESQRMON |
17-Sep-2026 |
23-Sep-2026 |
AGM & Thursday, 17 September, 2026 to Wednesday, 23 September, 2026 (both days inclusive) |
| KKPLASTICK |
17-Sep-2026 |
23-Sep-2026 |
The Register of Members and Share Transfer Books of the Company will remain closed from Thursday September 17 2026 to Wednesday September 23 2026 (both days inclusive) for the purpose of the 37th Annual General Meeting to be held on Wednesday September 23 2026 at 12:30 P.M. (IST) through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM"). |
| PUNCTRD |
17-Sep-2026 |
23-Sep-2026 |
Book Closure Intimation for AGM |
| SPENTA INT. |
17-Sep-2026 |
23-Sep-2026 |
Register of Members and the Share Transfer Books of the Company will remain closed from Thursday, 17th
September, 2026 and Wednesday, 23rd September, 2026 (both days inclusive). |
| SIMPLX INFRA |
17-Sep-2026 |
23-Sep-2026 |
Further, notice i$ hereby given that pursuant to Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 17<h September 2026 to Wednesday, 23rd September, 2026 (both days inclusive). |
