1. Board has fixed Tuesday 15th September 2026 as the Record Date for the purpose of determining the entitlement of the Members to received the Final Dividend if declared at the ensuing 46th Annual General Meeting. 2. The Register of Members and Share Transfer Books of the Company shall remain closed from Wednesday 16th September 2026 to Wednesday the 30th September 2026 (both days inclusive) for the purpose of the 46th Annual General Meeting of the company for the financial year ended 31st March 2026. 3. The 46th Annual General Meeting of the Company is scheduled to be held on Wednesday 30th September 2026.
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