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CORPORTAE ACTIONS   
Book Closure
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Company Name Start Date End Date Purpose
ICL 03-Aug-26 10-Aug-28 NOTICE is hereby given that the Thirty Second (32nd) Annual General Meeting of the members of Indo Cotspin Limited will be held on Monday 10th August 2026 at 01:00 P.M. (IST) through Video Conferencing ('VC')/ Other Audio-Visual means ('OAVM')
DIFFNKG 27-Aug-26 07-Sep-26 The Board has fixed August 26, 2026 as the record date for purpose of the AGM and Final Dividend
THOMAS COOK 28-Aug-26 10-Sep-26 The Register of Members and Share Transfer Books of the Company will remain closed from Friday, August 28, 2026 to Thursday, September 10, 2026, (both days inclusive) for taking record of the Members of the Company for the purpose of payment of dividend for the financial year ended March 31, 2026.
TRANSCHEM 30-Aug-26 05-Sep-26 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.
PURITY FLEX 30-Aug-26 05-Sep-26 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.
POLY MEDICUR 30-Aug-26 05-Sep-26 The Register of Members and Share Transfer Books of the Company will remain closed from Sunday, 30 th , August, 2026 to Saturday, 5th September, 2026 (both days inclusive).
KUBERJI 30-Aug-26 05-Sep-26 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.
ROBU 31-Aug-26 07-Sep-26 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.
POPULAR EST 01-Sep-26 07-Sep-26 Register of Members and Share Transfer Books of Company shall remain closed from 1st September,2026 to 7th S e p t e m b e r ,2026 (both days inclusive) in connection with the Annual General Meeting.
OLYMPIC 01-Sep-26 07-Sep-26 The Board of Directors fixed Book-Closure from 1st September, 2026 to 7th September, 2026 and Record Date as 31st August, 2026 for the purpose of ensuing Annual General Meeting.

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