Submission of notice of book closure of the Company from 19.09.2026 to 25.09.2026 for entitlement of the members entitled to voting at the 41st AGM of the Company to be held on 25.09.2026 at 09:30 A.M. o fthe Company for passing of the resolution as [provided in the 41st AGM notice and Annual Report 2025-26 sent to the members of the Company.