| Company Name |
Start Date |
End Date |
Purpose |
|
ROBU
|
31-Aug-2026
|
07-Sep-2026
|
With reference to the above, we herewith inform you that pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the company in their meeting held on 11th August 2026: ? Decided Monday, 31st August 2026, as the cut-off date for determining the eligibility of Shareholders to vote through E-Voting and voting at the 09th Annual General Meeting of the Company scheduled to be held on 07th September 2026. ? Decided to close the Register of Members and Share Transfer Books from 31st August 2026 to 07th September 2026 (both days inclusive) for the purpose of 09th Annual General Meeting of the Company scheduled to be held on 07th September 2026.
|
|
KUBERJI
|
30-Aug-2026
|
05-Sep-2026
|
The Share Transfer Book and the Members Registers of the Company shall re main closed from August 30, 2026 to Septe mber 05, 2026 (both days inclusive) in
connection with the Annual General Meeting of the Company.
|
|
PURITY FLEX
|
30-Aug-2026
|
05-Sep-2026
|
The Register of Members and Share Transfer Books of the Company will remain closed from 30th August, 2026 to 5th September, 2026 (both days inclusive) for the purpose of Annual General Meeting.
|
|
TRANSCHEM
|
30-Aug-2026
|
05-Sep-2026
|
Pursuant to Regulation 42 of the SEBI Listing Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from Sunday, August 30, 2026 till Saturday, September 05, 2026 (both days inclusive), for the purpose of the 49th AGM.
|
|
IYKOT HITEC
|
29-Aug-2026
|
04-Sep-2026
|
Submission of the 35th Annual Report for the Financial Year 2025-26, along with the Notice of the Annual General Meeting.
|
|
SWANCORP
|
29-Aug-2026
|
04-Sep-2026
|
Further, in terms of Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company shall remain closed from Saturday, 29th August, 2026, to Friday, 04th September, 2026 (both days inclusive) for the purpose of 118th AGM and determining the entitlement of members to receive dividend for the financial year 2025-26.
|
|
GUFIC BIO SC
|
29-Aug-2026
|
04-Sep-2026
|
Annual General Meeting and for payment of final dividend for FY 2025-26
|
|
DUROPLY
|
29-Aug-2026
|
04-Sep-2026
|
This is to inform you that the 69th Annual General Meeting of the Company will be held through Video Conferencing (VC) or Other Audio Visual Means (OAVM) on Friday, September 4, 2026, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India ("relevant circulars"). The Register of Members and Share Transfer Books of the Company will remain closed from August 29, 2026 to September 4, 2026 (both days inclusive) for the purpose of Annual General Meeting.
|
|
HOWARD HOTEL
|
29-Aug-2026
|
04-Sep-2026
|
The register of Members will be closed from 29th August, 2026 to 04th September, 2026 (both days inclusive).
|
|
STERL.TOOLS
|
29-Aug-2026
|
04-Sep-2026
|
Outcome of Board Meeting under Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')
|