Photon Capital Advisors has informed that the Board of Directors in their meeting held on 10.08.2023, have decided to close the Register of members and share transfer books from 21st September, 2023 to 29th September, 2023 (both days inclusive) for the purpose of Annual General Meeting to be held on Friday, the 29th September, 2023 at 11:00 am at the registered office of the Company.
The above information is a part of company’s filings submitted to BSE.