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01/09/2026 11:18

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Ansal Buildwell - Notice Of The 42Nd Annual General Meeting Scheduled To Be Held On 25Th September, 2026 And Book Closure And

Notice of the 42nd Annual General Meeting scheduled to be held on 25th Sepetmeber, 2026 at 11:00 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Register of Members and Share Transfer Books of the Company shall remain closed from the 19th September, 2026 to 25th September, 2026 (both days inclusive) and cut off date will be 18th September, 2026. The remote e-voting period commences on 22nd September, 2026 (IST 9:00 A.M.) and end on 24th September, 2026(IST5:00 P.M.).