ICDS has informed that pursuant to the Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015, the Share Transfer Book and Register of Members of the Company will be closed from Friday 18th September, 2026 to Thursday 24th September, 2026 (both days inclusive) for the purpose of AGM. Further remote e-voting facility has been made available to all the members of the Company. The e-voting Schedule is as follows: Date and time of commencement of e-voting: From 10 a.m. on 21/09/2026; Date and time of end of e-voting : Upto 5 pm on 23/09/2026; Cut off date for determining the eligibility to vote: 17/09/2026.
The above information is a part of company’s filings submitted to BSE.