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996.623.60

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17636.70

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Eternal

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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')
TATVA 12-Sep-26 25-Sep-26 Notice of the 30th AGM of the Members of the Company scheduled to be held on Friday, 25 September 2026 at 4:00 p.m. (IST) through Video Conferencing (''VC") / Other Audio Visual Means ("OAVN")
SUNFLAG IRON 12-Sep-26 25-Sep-26 Considered and approved the closure of Register of Members, Share Transfer Books, Demat Records and Register of Beneficiaries from Saturday, the 12,h day of September, 2026 to Friday, the 25th day of September, 2026 (both days inclusive).
LINCOLN PHAR 12-Sep-26 30-Sep-26 Newspaper Advertisement regarding the 32nd Annual General Meeting of the Company to be held on Wednesday, September 30, 2026.
HBLENGINE 12-Sep-26 26-Sep-26 Fixed book closure date from Saturday, September 12, 2026, to Saturday, September 26, 2026 (both days inclusive).
AMRUTANJAN 12-Sep-26 23-Sep-26 Financial Results and Outcome of the Board Meeting
UNI OFF AUTO 14-Sep-26 23-Sep-26 Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of Listing Regulation and the Rules framed thereunder, respectively. The Register of Members and the Share Transfer Books of the Company will remain closed from Monday, 14 September, 2026 to Wednesday, 23 September, 2026 (both days inclusive) for the 34th AGM.
GUJ.ST.FERT 14-Sep-26 28-Sep-26 64th AGM will be held on 28/09/2026 at 03:00 PM (IST) through Video Conference/ Other Audio Visual Means
EDELWEISS 14-Sep-26 24-Sep-26 Notice of the 31st Annual General Meeting of The Company
SKIEL 15-Sep-26 23-Sep-26 This is to inform you that the Board of Directors of SK International Export Limited ('the Company'), at its meeting held today, i.e., Saturday, August 29, 2026 at 16:00 PM (IST), inter alia, considered and approved the following matters: 1. Annual Report. 2. Book Closure. 3. Appointment of Scrutinizer. 4. AGM Notice. 5. Appointment of Secretarial Auditors. The Board Meeting of the Company commenced at 16:00 PM (IST) and concluded at 16:20 PM (IST). We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record. The Register of Members of the Company will remain closed from September 15, 2026, to September 23, 2026, in connection with the Annual General Meeting (As per BSE Announcement dated on: 01.09.2026)

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