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Alkyl Amines Chemicals Ltd. — Proxy Solicitation & Information Statement 2026
Apr 28, 2026
60415_rns_2026-04-28_76d67190-e9c8-453d-a9fd-136a97312bee.pdf
Proxy Solicitation & Information Statement
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April 28, 2026
To, BSE Limited The Na�onal Stock Exchange of India Limited P. J. Towers, Exchange Plaza, Dalal Street, Bandra Kurla Complex, Bandra - (E), Mumbai - 400 001 Mumbai - 400 051 SCRIP CODE: 506767 SYMBOL: ALKYLAMINE
Subject: Newspaper adver�sement - Disclosure under Regula�on 30 of the SEBI (Lis�ng Obliga�ons and Disclosure Requirements) Regula�ons, 2015
Dear Sir/Madam,
newspapers, pursuant to the Investor Educa�on and Protec�on Fund Authority’s (IEPFA) “Second 100-Day Campaign – Saksham Niveshak”.
-
Business Standard — Tuesday, April 28, 2026.
-
Loksa�a — Tuesday, April 28, 2026.
The same is being made available on the website of the Company at www.alkylamines.com
This is for your informa�on and record.
Thanking you,
For Alkyl Amines Chemicals Limited
Chintamani Digitally signed by Chintamani Dattatraya Dattatraya Thatte Date: 2026.04.28 Thatte 11:29:01 +05'30'
Chintamani D. Tha�e
General Manager (Legal) & Company Secretary
Encl.: As above
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15
B MUMBAI | TUESDAY, 28 APRIL 2026
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Registered Address:- Kisetsu Saison Finance (India) Private Limited, IndiQube Lexington Tower, POSSESSION First Floor, Tavarekere Main Rd, S.G. Palya, Bengaluru, Karnataka 560029 Branch Address:- Kisetsu Saison Finance (India) Private Limited, Office Address: Unit No – 33, NOTICE 3rd floor, Kalpataru Square, RK Mandir Rd, Bhim Nagar, Andheri East, Mumbai, Maharashtra 400069 POSSESSION NOTICE (FOR IMMOVABLE PROPERTY) Whereas the undersigned being theAuthorised Officer of the Kisetsu Saison Finance (India) Private Limited. under the Securitisation and Reconstruction of Financial Assets & in compliance of Rule 8(1) of Enforcement of Security Interest Act, 2002, and in exercise of powers conferred under section 13(12) read with Rule 3 of the Security Interest (Enforcement) Rules 2002, issued demand notice/s on the date mentioned against each account calling upon the respective borrower/s to repay the amount as mentioned against each account within 60 days from the date of notice(s)/date of receipt of the said notice/s. The borrower/s having failed to repay the amount, notice is hereby given to the borrower/s and the public in general that the undersigned has taken possession of the property/ies described herein below in exercise powers conferred on him/her under Section 13(4) of the said Act read with Rule 8 of the said Rules on the dates mentioned against each account.
The borrower/s in particular and the public in general is hereby cautioned not to deal with the property/ies and any dealing with the property/ies will be subject to the charge of Kisetsu Saison Finance (India) Private Limited. , for the amount and interest thereon as per loan agreement. The borrowers’ attention is invited to provisions of Sub-section (8) of Section 13 of the Act, in respect of time available, to redeem the secured assets. Sr.No. Agreement No.Loan Co-Borrower/GuarantorName of the Borrower/ Demand Notice Date & Amount Possession TakenDate & Type of 1. 11238824 (1) Mr. Ram Bhikaji Tarde, 19-02-2026 & Rs. Rs.86,04,695/23.04.2026 & (2) Mrs. Sangeeta Ram Tarde, [Rupees Eighty Six Lakh Four Thousand Six Symbolic (3) Mr. Bhavesh Ram Tarde Hundred Ninety Five Only] Possession Description of the Immovable Properties:- All that piece and parcel of the property bearing PROPERTY NO. 1: Shop no. 117, area admeasuring 225 Sq. Fts. Carpet area, on 1st Floor, in the Rehab building no. 1, Pocket no. 5, constructed on land bearing CTS Nos. 244 to 248, 93, 109 to 112, 115 to 117, 119, 123, 125, 96B, 144(PT), 145, 146, 249, 96B, 42, 28 to 31, 44 to 46, 26, 96, 2 total area admeasuring 83877.53 sq. mtrs., situated at Village Marol, Taluka Andheri, Andheri East, Mumbai 400093 PROPERTY NO. 2: Shop no. G-16, area admeasuring 225 Sq. Fts. Carpet area, on Ground Floor, in the Rehab building no. 1, Pocket no. 5, constructed on land bearing CTS Nos. 244 to 248, 93, 109 to 112, 115 to 117, 119, 123, 125, 96B,144(PT), 145, 146, 249, 96B, 42, 28 to 31, 44 to 46, 26, 96, 2 total area admeasuring 83877.53 sq. mtrs., situated at Village Marol, Taluka Andheri, Andheri East, Mumbai 400093
Place: Andheri, Mumbai Authorized Officer, Dated: 28.04.2026 (Kisetsu Saison Finance (India) Private Limited.)
HINDUJA GLOBAL SOLUTIONS LIMITED CIN: L92199MH1995PLC084610 Regd. Office: Tower C (1st floor), Plot C-21, G Block, Bandra Kurla Complex, Bandra East, Mumbai - 400 051, India. Telephone: +91-22-6136 0407 E-mail: [email protected] Website: www.hgs.com NOTICE TO THE SHAREHOLDERS SPECIAL WINDOW FOR RE-LODGEMENT OF 2nd 100 DAYS ‘SAKSHAM NIVESHAK’ CAMPAIGN TRANSFER REQUESTS OF PHYSICAL SHARES Investor Education and Protection Fund Authority Pursuant to the SEBI Circular dated January 30, (‘IEPFA’), Ministry of Corporate Affairs (‘MCA’) vide 2026, shareholders of the Company are also hereby its intimation dated March 27, 2026, has advised informed that another Special Window has been companies to undertake 2[nd] 100 Days ‘Saksham opened for a period of 1 year from February 5, 2026 to Niveshak’ Campaign, to reach out to shareholders February 4, 2027 for re-lodgement of transfer deeds, whose dividend is lying unpaid or unclaimed. which were lodged prior to April 1, 2019 and rejected/ returned due to deficiency in the documents/ process/ All the Shareholders who have unpaid /unclaimed or otherwise. Accordingly, eligible shareholders are dividends or those who are required to update their requested to submit their transfer deeds, original share Know Your Customer (KYC) details including PAN, certificates along with other requisite documents to the Bank Account Details. Bank account mandates, Company’s RTA, as above. Nominee registration and Contact Information (email, mobile number, address) or have any issues/queries During this period, the securities that are re-lodged for related to unpaid/unclaimed dividend and shares, transfer shall be issued only in dematerialized mode and shall be under lock-in for a period of 1 year from may write to the Company’s Registrar and Transfer the date of registration of transfer. Such securities Agent (RTA) i.e. KFin Technologies Limited, Selenium shall not be transferred/ lien-marked/ pledged during Tower B, Plot 31-32, Financial District, Nanakramguda, the said lock-in period. Serilingampally, Rangareddy, Telangana, Hyderabad - 500032 or E-mail at [email protected]. In These notices are also being made available on case of any query, you can also get in touch with the Company’s website i.e. www.hgs.com and at the Company email at [email protected] websites of Stock Exchanges i.e. www.bseindia.com and www.nseindia.com. This campaign has been initiated specifically to reach out to the shareholders to update their KYC and For Hinduja Global Solutions Limited nomination details. The shareholders are requested to Sd/update their details and claim their unpaid/unclaimed Narendra Singh dividend in order to prevent their shares from being Place : Mumbai Company Secretary transferred to the IEPFA. Date : April 27, 2026 F4853
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SHEKHAWATI INDUSTRIES LIMITED
SHEKHAWATI (formerly known as Shekhawati Poly-Yarn Limited)
CIN: L68200MH1990PLC435549
Regd. Off: Express Zone, 'A' -wing, Unit No. 1102-1103, Near Patel Vatika, Off. W.E. Highway, Malad East, Mumbai - 400 097 Maharashtra India.
Tel. No.: 022-4450 0790/ 022-4961 7255, Email: [email protected], Website: www.shekhawatiind.com
Extracts of Statement of Audited Financial Results for for the Quarter and Year ended March 31, 2026
( ` in Lakhs)
Sr. Particulars Quarter Ended Year Ended
No. 31.03.2026 31.12.2025 31.03.2025 31-03-2026 31-03-2025
(Audited) (Unaudited) (Audited) (Audited) (Audited)
1 Total income from operations (net) 830.85 213.63 1,096.41 1,644.82 6,063.71
2 Net Profit / (Loss) for the period/ year from ordinary activities
(before Tax, Exceptional and/or Extraordinary items) 463.24 (51.28) (15.89) 880.55 626.98
3 Net Profit / (Loss) for the period/ year before Tax
(after Exceptional and/or Extraordinary items) 463.24 (51.28) (15.89) 880.55 626.98
4 Net Profit / (Loss) for the period after Tax
(after Exceptional and/or Extraordinary items) 463.24 (51.28) (15.89) 880.55 628.21
5 Total Comprehensive Income for the period/ year (Comprising
Profit / (Loss) for the period (after tax) and Other Comprehensive
Income (after tax)) 462.68 (51.28) (67.33) 879.99 591.32
6 Equity Share Capital 3,447.00 3,447.00 3,447.00 3,447.00 3,447.00
(Face Value Rs. 10/- per share)
7 Other equity (excluding revaluation reserves) - - - (1,248.41) (2,128.41)
8 Earnings per share (after extraordinary items) (of Rs. 10/- each)
(a) Basic 1.34 (0.15) (0.05) 2.55 1.82
(b) Diluted 1.34 (0.15) (0.05) 2.55 1.82
EPS for interim period is not annualised
Note : The above is an extract of the detailed format of Audited Financial Results for the quarter and year ended March 31, 2026 filed with the
Stock Exchanges under Regulation 33 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015. The full format of the
Financial Results for the quarter and year ended March 31, 2026 is available on www.bseindia.com, www.nseindia.com and
www.shekhawatiind.com. For and on behalf of the Board of Directors
Shekhawati Industries Limited
(formerly known as Shekhawati Poly-Yarn Limited)
Sd/-
Mukesh Ramniranjan Ruia
Place : Mumbai (Chairman and Managing Director)
Date : April 27, 2026 (DIN : 00372083)
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Corporate Identity No.: L24240MH1952PLC008951 Registered Offi ce: Bombay House, 24, Homi Mody Street, Mumbai 400 001 Tel : (91-22) 6700 8090 E-mail: [email protected] I Website: www.trentlimited.com NOTICE OF POSTAL BALLOT AND REMOTE E-VOTING INFORMATION Members are hereby informed that pursuant to the provisions of Sections 108, 110 and all other applicable provisions, if any, of the Companies Act, 2013 read with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014 and in compliance with the applicable guidelines / circulars / rules issued by the Ministry of Corporate Affairs inter alia including General Circular No. 03/2025 dated 22[nd] September 2025, Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India and other applicable laws and regulations, if any, Trent Limited (the “Company”) has sent the Postal Ballot Notice dated 22[nd] April 2026 along with the Explanatory Statement (“Notice”) through electronic mode on Monday, 27[th] April 2026, to all Members whose names appear in the Register of Members / Register of Beneficial Owners maintained by the Depositories viz. National Securities Depository Limited (“NSDL”) and Central Depository Services (India) Limited (“CDSL”) as on the Cut-off Date being Friday, 17[th] April 2026 and who have registered their e-mail addresses with their respective Depository Participant (“DP”) / Registrar and Share Transfer Agent of the Company i.e. MUFG Intime India Private Limited (“RTA”), for seeking their approval in respect of the resolutions set out in the Notice by means of remote electronic voting (“remote e-voting”). The Notice is available on the Company’s website https://trentlimited.com/pages/postal-ballot and on the websites of the Stock Exchanges i.e. BSE Limited at www.bseindia.com and the National Stock Exchange of India Limited at www.nseindia.com and also on the website of the e-voting service provider engaged by the Company viz., NSDL at https://www.evoting.nsdl.com The detailed procedure and instructions for remote e-voting, including the manner of obtaining login credentials for Members holding shares in physical form or in electronic form, who have not registered their e-mail addresses either with the RTA or their respective DP, form part of the Notice. Some of the important details regarding the remote e-voting are provided below: EVEN (E-Voting Event Number) 139161 Cut-off date for determining Members entitled to Friday, 17[th] April 2026 vote (voting rights shall be in proportion to the equity shares held as on this date) Commencement of remote e-voting Tuesday, 28[th] April 2026, at 9:00 a.m. (IST) End of remote e-voting Wednesday, 27th May 2026, at 5:00 p.m. (IST) The e-voting module will be disabled by NSDL immediately thereafter. During this period, the Members of the Company may cast their vote electronically and once the vote on a resolution is cast by a Member, such Member shall not be allowed to change it subsequently. Members holding shares in physical form and who have not yet registered their e-mail addresses are requested to promptly notify their e-mail address / any change therein in writing in Form ISR-1 available at the Company website https://trentlimited.com/pages/forms along with requisite documents as mandated by the SEBI to the RTA. Members holding shares in electronic form are requested to get their e-mail address registered with their respective DP. All grievances connected with remote e-voting may be addressed to Ms. Pallavi Mhatre, AVP-NSDL by sending an e-mail to [email protected] or call on 022 - 4886 7000. Mr. Mitesh Shah (Membership No. FCS 10070 CP 12891) of M/s. Mitesh J. Shah & Associates, Practicing Company Secretaries, has been appointed as the Scrutinizer by the Board of Directors of the Company to scrutinize the e-voting process in a fair and transparent manner. The result of the Postal Ballot along with the Scrutinizer’s Report will be displayed on the Company’s website https://trentlimited.com/pages/postal-ballot , on the website of NSDL at https://www.evoting.nsdl.com and shall be communicated to BSE Limited and National Stock Exchange of India Limited, within 2 (Two) working days from the end of the e-voting period and also shall be displayed at the Registered Offi ce of the Company. INTIMATION OF RECORD DATE FOR BONUS SHARES The Board of Directors of the Company, at its meeting held on 22[nd] April 2026, approved the issuance of bonus equity shares in the proportion of 1:2 i.e. one (1) equity share as bonus share for every two (2) existing fully paid up equity shares held by the members of the Company as on the Record Date i.e. Friday, 29[th] May 2026, subject to statutory and regulatory approvals as applicable and approval of shareholders.
Pursuant to the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, the new equity shares to be allotted pursuant to the Bonus Issue shall be allotted in dematerialised form only. Accordingly, Members holding shares in physical form are requested to dematerialize their existing shares on or before Wednesday, 27[th] May 2026 to enable the Company to issue the bonus equity shares in dematerialised form. The process for dematerialization of shares is explained on the website of the Company at the weblink: https://trentlimited.com/pages/faq In cases where the Members hold equity shares in physical form as on the Record Date, the said bonus equity shares shall be credited in dematerialised form to a demat suspense account till they are credited to the beneficiary demat accounts of the respective Members upon receipt of requisite documents. The voting rights on the bonus equity shares held in the said demat suspense account shall remain frozen.
The intimation is available on the websites of the National Stock Exchange of India Limited (www.nseindia.com) and BSE Limited (www.bseindia.com) and will also be available on the Company’s website www.trentlimited.com.
For Trent Limited Sd/Krupa Anandpara Date : 27[th] April 2026 Company Secretary Place : Mumbai Membership No. A16536
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