Convening of 40th Annual General Meeting (AGM)\r\nThe Board approved the convening of the 40th AGM of the Company, scheduled to be held on Thursday, 23rd July, 2026.\r\n\r\nBook Closure Dates\r\nThe Register of Members and Share Transfer Books of the Company will remain closed from Friday, 17th July, 2026 to Thursday, 23rd July, 2026 (both days inclusive) (both days inclusive), for the purpose of the AGM.\r\n\r\n\r\n