In furtherance to the intimation on 13th July, 2026 regarding the 12th Annual General Meeting (‘AGM’) of the Company convened on Wednesday, 5th August, 2026 at 11:00 am (IST) via Video Conferencing / Other Audio -Visual Means, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, Palash Securities has informed that the Cut-off date for ascertaining the members who shall be eligible to cast vote through the process of e-voting on the resolutions covered by the Notice of the aforesaid AGM is Wednesday, 29th July, 2026; The Register of Members and Share Transfer Books of the Company will remain closed from Thursday, July 30, 2026 to Wednesday, August 05, 2026 (both days inclusive) for the purpose of Annual General Meeting.
The above information is a part of company’s filings submitted to BSE.
