With reference to earlier submission of the intimation of the Outcome of Board Meeting dated 18th July 2024 we would like to clarify that the Closure of Register of Members and Share Transfer Books for the purpose of payment of final dividend and 35th Annual General Meeting as approved by the Board from August 24, 2024 to August 29, 2024 (both days inclusive) was inadvertently typed in the Intimation Letter as August 29, 2023 in place of August 29, 2024.
You are requested to kindly take the above on record and bring this to the notice of all concerned.
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