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Arvind Ltd. — Proxy Solicitation & Information Statement 2025
Jul 17, 2025
59174_rns_2025-07-17_ed73c572-037d-4770-96d4-003f37c9de08.pdf
Proxy Solicitation & Information Statement
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www.arvind.com
17" July, 2025
To, BSE Ltd. Listing Dept. / Dept. of Corporate Services Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001
Security Code : 500 101 Security ID : ARVIND
To,
National Stock Exchange of India Ltd.
Listing Dept., Exchange Plaza, 5 Floor Plot No. C/1, G. Block Bandra-Kurla Complex Bandra (E) Mumbai - 400 051
Symbol : ARVIND
Dear Sir/Madam,
Sub: Submission of Newspaper Advertisement
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copies of the newspaper advertisement published on Thursday, 17t July, 2025 in the Financial Express (In English — All India Edition and in Gujarati — Ahmedabad Edition) regarding Notice of Annual General Meeting, Remote e-voting information, Record date, etc. for your information and records.
Kindly take the same on your records.
Thanking You
Yours faithfully, For, Arvind Limited Krunal Bhatt Company Secretary KRUNAL DEVENDRAK UMAR BHATT Digitally signed by KRUNAL DEVENDRAKUMAR BHATT Date: 2025.07.17 18:47:39 +05'30'
Encl.: As above
REGISTERED OFFICE: Arvind Limited Naroda Road, Ahmedabad - 382 345, Gujarat, India Phone: +91 79 6826 8000 | Email: [email protected] CIN:L17119G]1931PLCO00093

FINANCIAL EXPRESS
Embassy REIT to raise 32,000 cr via bond sale
REUTERS Mumbai, July 16
EMBASSY OFFICE PARKS REITis in talks with bankers to raise 2,000 crorevia issuance of five-year corporate bonds, threesourcesawareofthe matter said on Wednesday.
The real estate investment trustwilllooktoclose the fundingroundbefore theend of this month, they said, requesting anonymity as talks are private. The debt sale could attract strong demand from mutual fundsaswell assomeinsurance companies, as the notes are

e rated 'AAA'by Crisil, they said. Embassy REIT will tap the
bond market for the second time this year after it raised X750 croreinfune throughthe sale of 21-month bonds at a coupon of 6.9650%, payable on aquarterlybasis.
"Since the companyis targeting a larger quantum as compared to the June issue, it
has gone for a slightly-higher tenure toattract demand from insurance companies," one of the sourcessaid.The couponon this bond issue has not been decided.Theratings continueto factor in exposure to refinancing risks and susceptibility to volatility in the real estate sector, resulting in fluctuations in
rental rates and occupancy, Crisil said. Currently, the company has outstanding bonds wortharound ¥8,500 crore,the rating agencysaid.
10 AMCsline up long-short equity funds
ATLEAST10Indian and foreign asset managers plan to launch higher-risk, long-short equity funds to wealthier investors afterthe regulatorapproved the strategy earlier this year, accordingtoexecutivesatthese firms and public filings.
Under the new rules,which
fundscannow offerlong-short equity funds,where fund managerstakebothlong-andshortpositions,underanewcategory called "specialised investment fund"with a minimum investment size of ¥10 lakh. ICICI Prudential Mutual Fund,Quant Mutual Fund, SBI Mutual fund
have approvals to launch the product, according to public disclosures and spokespeople ofthese firms.
Edelweiss MF and Mirae AssetInvestment Managersare awaiting approvals to launch a hybrid long-short fund and an equity long-short fund,
3 v L Registered Office: Palm Court, Building-M, 501/B, 5" Floor, New Link Road, (] (] (] (] . and Share Transfer Agent, M/s. MUFG Intime India Pyt Ltd ot : Beslip Goragaon Spvis ICorang:. Maiad (\¥ast), M'_meal ~ABI 4, Festlve lrlng to rlse MObI|e StOI'eS kg fivelin mpIms. The Tel: +81 22 2888 4060, Website: waww justdial.com: E-mail: invasters@justdial. com
1 5 200/ - Report deli teto | |=veis QUARTER ENDED JUNE 30, 2025 0. p S Ivery route to The company is providing the facility for its members to cost their (% in million except per share data)
kicked in on April 1, mutual and ITI Mutual Fund already respectively. —REUTERS Depasitory Participants (DPs)/Registrar and Transfer Agent (RTA). These documents are olso avaoilable on the Company's . oy - B weblink: https:/www uds.in/related-links /aqm-annual-report Just Dial Limited and on the websites of the Stock Exchonge ie. BSE Ltd LT# 1 C1 FROM THE FRONT PAGE (www.bseindia.com) and National Steck Exchange of indio Ltd . GIN: L 4".'". RSIRL SDDHS-H ' (www.nseindia.com) ond on the website of Company's Registrar o dispatch of notice of the J\GM through email has been com| Ietec take ake hyperlocal nyperioca on i July 167, 2025, ; B STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE In compliance with the above, elactronic copy of the Annual Report for FY 2024-25 comprising the Notice of the 22 AGM, Financiol Statements, Boord's Report, Auditor's Report and other documents required to be attoched thereto has been zent to all the members whose email oddresses are registered with the
their sales processes. "Around 50% of Sangeetha's current sales

UPDATER SERVICES LIMITED
Corp. office & Regd. Office: 1" Floor, No.42, Gandhi Mandapom Road, Kotturpuram, Chennai - 400085 Contoct no.: +71 44 28446 3234 | 0333, CIN: LF4140TN2003PLCOS195S; Website: vwwe uds,in; Email: compliance. officer@uds in
NOTICE FOR 22" ANNUAL GENERAL MEETING OF UPDATER SERVICES LIMITED
1. AGM Notice
Motice is hereby given that the 227 Annual General Meeting (AGM) of the company will be hefd through Video Conference (VC/Other Audio Visual Means (CAVM] on Friday, the 08" August 2025 at 1230 PM in compliance with the provisions of the Companies Act, 2013, The Ministry of Corporate Affairs (MCA) vide its General Circular Mes, 16/2020 dated April 8, 2020, 17,/2020 dated April 13, 2020 read with other relevant circulars issued in this regord, the latest being General circular 09/2024 dated September 1%, 2024 {collectively referred to as "MCA Circulars"} and SEBI vide its Circular dated May 12, 2020, January 15, 2021, May 13, 2022, January 5, 2023, October 06, 2023 and October 3, 2024, hos permitted the holding of the Annual General Meeting (AGM) through video conferencing (VC) / other oudiowisual means (OAVM], without the physical presence of the Members at a common venue
2, Service of document
may ge through the voting process and Instructions given in the Annual Report.
Members may take specific note of following:
| beat q'Comm | ||||||||
|---|---|---|---|---|---|---|---|---|
| IN TERMS OF geographical trends,theseasonal hiringactiv- ityis more robust in tier-II cities as compared to metros. For |
acrosstier-land -IIcities. However, e-co retail will continue to dominate the job scenario by creating 35- |
erceand = FINANCING REMAINS ANOTHER critical barrier for q-commerce platforms. |
onlus im respect of all the ilems_of bu?iness pruposgd for t.hc 22™ AGM under any one of the options: o} remate exvoting facility b} e-veting at the AGM facility. For veting instructions, membars may ge through the voting process and Instructions given in the Annual Report. |
Particulars | Quarter ended Ju;é;ssfl. |
Guarter ended JL;];:II. (Unaudited) {Unaudited) {Unaudited) |
Quarter ended Mflzl';:zhfi:lt |
Yaar ended M:;;\;t {Audited) |
| instance, cities such asLucknow, Jaipur, Coimbatore, Nagpur, |
40% of the total seasonal jobs. "Employersare increasingly pri |
quick-commerce While operators typically run an |
Members may take specific note of following: The eut-off date for determining the voting rights is Friday, the 0] |
Tatal Income fram Operations 1 |
248786 | 28057 | 28920 | 11.418.3 |
| Bhubaneswar, Mysuru, and | oritising multilingual capabili | inventory-light franchise | 1" August 2025, | 2 Mat Profit for the parlod (bafare tax, Exceptional andlor Extracrdinary items) |
1.989.1 | 1.538.9 | 1,795.3 | 6.641.5 |
| Varanasi are witnessing a 42% increase in demand,whereasthe |
ties, customer-handling skills, and digital proficiency, espe |
model, they often lack part nershipswith NBFCs for flex |
Only persons whose names are recorded in the Register of (it Members or in the Register of Bensficial Ownars maintained by the Depositories as on the cut-off dote are entitled to vote |
Met Profit for the period before tax 3 E (after Excaptional andior Extracrdinary tems) |
1.888.1 | 15389 | 17953 | 66415 |
| hiring uptick in metros such as Delhi-NCR,Mumbai,Bengaluru, |
cially for roles in in-store sales, credit card promotions, and |
ible EMI options,something that traditional retailers |
under any one of the voting options, | i Met Profit for the period after tax 4 (after Exceptional andfor Extracrdinary items) |
1.586.5 | 1.412.2 | 1.576.0 | 5.8420 |
| Chennai, Hyderabad, Kolkata, and Puneis about 19% more as compared to the same period |
delivery fulfillment,"it said. Deepesh Gupta,directorand head of general staffing at |
have integrated deeply into their sales processes. "Around 50% of |
Members con attend and participate in the Annual General (i) Meeting through the VC/0avM facility only, the details of which are provided by the company in the Motice of the AGM. |
Total Comprehensive Income for the periad [Camprising Profit for the pariod (after lax) and Other Comprehensive [ncome {after tax]] |
5,827.2 | |||
| last year."There's growing trac | AdeccoIndia, said that the focus | Sangeetha's current sales | Members attending the Meeting through VC/0AVM fagility shall be counted for the purpose of reckoning the quorum |
! Equity Share Capital | 8504 | |||
| tion ion in i emerging i e-comm and retail hubs such as Kan- |
nowisnotjuston i j @ are EMI-based. - Even users scalebutoncandi- without aformal credit his- |
under Section 103 of the Companies Act, 2013, ) |
Reserves 1 {exciuding ng revaluation reserve ! 1 @3 per the balance sheet of the previous year |
452145 | ||||
| will continue to pur, Kochi, and dominate the |
date experience, = tory can avail EMI options structured mobil- in-store through partners |
Tr'e remote e-woting will commence on Tuesday, the (i) B fuguet 2035 (0706 A and- il smdon Thutstioy, the |
Eamings Per Share (of ¥ 10/- each) (Mol annualised) |
|||||
| Vijayawada where job scenarioby thecompensations |
P . isation,andlong- like Bajaj Finserv," added |
— t?hu':'fi?::- 2025.45.00.EM):and will net Be aveilable heyond ) 1 3 i i ¢ |
" a) Basic (7) |
18.77 | 16.60 | 18.53 | B8.70 | |
| creating 35-40% areexpectedtorise |
term workforce = Chandra."That's something | - i iy .b |
b} Diluted () | 18.77 | 1660 | 18.53 | B8.69 |
MARKETS |11
BAJAJ BROKING
For Bajaj Financial Securities Limited Authorized Signatory

PUBLIC NOTICE
CAUTION FOR INVESTORS
applications. This is to notify the public about fraudulent individuals and agencies falsely claiming to be associated with the Bajaj Group, specifically Bajaj Broking, registered as Bajaj Financial Securities Limited (BFSL), to deceive investors. Fraudsters are misusing Bajaj Group's name, the BFSL logo, fake registration certificates, and unauthorized mobile
They are also creating fake WhatsApp groups, while impersonating officials of Bajaj Group including Mr. Rajeev Jain and Mr. Purav Jhaveri, inter alia by misusing their photographs and associating it with a fraudulent mobile number. The following mobile numbers have been identified in connection with these activities: 8925794901, 8961250310, 8096610189, 7416947638, 9043276044, 9741232877. These numbers are being used to operate WhatsApp groups under mlsleadlng names such as "Bajaj-Sé-stock market," "J4 Bajaj Finserv Wealth," and "F3 Bajaj Finserv Investors Academy," among others.
We strongly urge the public to exercise caution and avoid engaging with such fake apps, WhatsApp groups, or individuals claiming to represent BFSL or the Bajaj Group. BFSL is not responsible for any losses resulting from these frauds. To ensure your safety, please conduct all transactions and communications exclusively through the official BFSL app, the official website, authorized contact numbers, and verified social media channels.
If you encounter any suspicious activity, report it immediately by emailing [email protected] or calling 1800-833-8888.
Just
- 0] The eut-off date for determining the voting rights is Friday, the 1" August 2025,
- (it Only persons whose names are recorded in the Register of Members or in the Register of Bensficial Ownars maintained by the Depositories as on the cut-off dote are entitled to vote under any one of the voting options,
- (i) Members con attend and participate in the Annual General Meeting through the VC/0avM facility only, the details of which are provided by the company in the Motice of the AGM. Members attending the Meeting through VC/0AVM fagility shall be counted for the purpose of reckoning the quorum 1tion ion in i emerging i nowisnotjuston i j @ are EMI-based. - Even users under Section 103 of the Companies Act, 2013, | | Reserves 1 {exciuding ng revaluation reserve !
- pur, Kochi, and will continue to date experience, = tory can avail EMI options (i) Tr'e remote e-woting will commence on Tuesday, the | Eamings Per Share (of ¥ 10/- each) Vijayawada where dominate the structured mobil- | in-store through partners B fuguet 2035 (0706 A and- il smdon Thutstioy, the | (Mol annualised)
- at18-22%incom- of the total integration."With | online platforms can't offer | | ! :anst:;:r:oTe!:e?:':antth;riitt-'on;; r:thet ::t:'l :i;f;fi:;é: Notes: . . . B i i i (] F : metro mxl{ets. N and _retention | person verlflficatwn orwalk- I Mt biers i v cast bfieir vard by rembte eabting July 15, 2025 The Statutory Auditors have conducted a 'Limited review" of these resulls in terms of vote ggain ot the AGM,
- (v} wWebsite address of NSDL providing Remote e-Voting and
- [vil) Alagar & Associotes LLP, Practicing Company Secretaries, represented Mr. M Alagar Practicing Company Secretary (Marmbarship Mo. FCS 7488/ COP: B196), Alagar & Associates LLP will be the scrutinizer of the entire vating process,
-
logistics and delivery sector, theyareareincreasinglybecom- The challenges have i Zz':::;djl':d:;:i:: s?o:iaig::?r:risjflfi::u:;lifiemnla;?}:r: Ve :d:" i where theproledgd nsewfll'be lnggat'ewaystoformale'mploy'- alr'eady begun to show. Securlties 'Depository Limited. Trade, World; 'A" Wing; Mshait D;'mcmr-ar;d.Cf::fExecun'we Officer 30-35%,companiesarescaling ment."Manyemployersinretail = Swiggy Instamart and &' Floor, Kamala Mills Compound, Senapoti Bapat Marg, Date - July 15,2025 it DI-N'00202052 up last-mile operations in and fintech are now building = Blinkit, two of the most Ly Prial - MORG ol ~ 00003 Bl ey sHn gl o, 818 2 July 1, i preparation for peak festive structured career pathways for = aggressive quick-commerce Contact Mo 022 48867000, Compgny's- Mail 10 demand. In the BFSI sector, high-performing seasonal = players,haveretreated from [email protected] Contact No.; 9BN0RE3074
-
}i;.l;)l/sop with 1.2 seasonal jobs t:!eploymenttlme— el:alSfl.y'fbecause thety le%Ck e-Vating, in case they hove not already cost their vota by 1. The statement of unaudited financial results for the quarter ended June 30, 2025 has been reviewed 0 Increase In lines compre5§ed the in ras'truct'ure or Ing remote e-voting. No voling is permissible ofter the end of the by the Audit Committes and approved by the Board of Directors at their respective mestings held on Encouragingly, rates improving | insupport. are also entitled to attend the AGM but they cannot cast their Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
- . The above is an extract of lhe delalled format of Quarlerly Financial Results filed with the Stock Exchanges under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requiraments) F{aguldbnns 2015. The ruu rermal of the Ouanarly Fmdnaal Results are available on the websites of the n and alsa on the website of the Company www.justdl scanning the balow QR code, al O | unl:lei Investnr RE|E[IOI'1 SEI:IICII'I Further, the same can be accessed by

239% more women are participating in this seasonal hiring wave compared to previous ence for flexible, short-term roles,"'the reportadded.
steadily, seasonal hiring is no longerastop-gapbutastrategic workforce layer, particularly e-Vaoting services: www.eyot years, driven by a rising preferacross digital commerce, retail, and financial services," he said. Even though the seasonal
This financing capability not onlymakes devices more affordable, especially in lower-income segments, but also drives volume sales in smaller cities and towns, markets that q-commerce
hasn't fully cracked yet.
For Just Dial Limited

rolesaretraditionally being created to fulfil short-term needs, firmsare significantlyramping ~ workers,underliningthestrate- =~ premium offerings to For Updater Services Limited up field force deployments for gic shift toward viewing short- = instead list budget-friendly sandhya saravanan
The hiring activity in each sector has its own drivers. In credit card salesand POS (point term hiring as along-termtal- = models like JioPhone Chennai Campany Secretary and of sale) installations, particularly ~ entpipeline;'thereportnoted. ' and Nokia. \24:05.2025 Compliance Officer ) Chalet Hotels Limited
CIN: L55101MH1986PLC038538 Registered Office: Rahaja Tower, Plot No, C-30, Block &, Bandra Kura Complex, Bandra East, Mumbal 400 051 Tel: 022 2656 4000 Fax: +51-22-26565451, Emall: companysecretary@chaletholels com Webslte: www.chalethotels.com
NOTICE OF THE 40™ ANNUAL GENERAL MEETING OF CHALET HOTELS LIMITED
NOTICE is heraby given that tha Fortieth Annual General Mesting { AGM'§ of the Members of Chalat Hotels Limited {'the Company') iz seheduled 1o be held on Friday, August B, 2025 at 4.00 p.m. (IST) through Videa Conferencing ("WC) Other Audio Visual Means (*OAVM'), to transact the business as st oul in the Notice convening the 3aid AGM. The AGM is being held through VC 7 OAVM in comphiance with Circular No. 1472020 dated Apnd 8, 2020 and Gircular No. 172020 dated April 13, 2020, read with Circular No. 2062020 dated May 5, 2020 and Girgular No, 09/2024 dated September 19, 2024, issusd by the Ministry of Corporate Affairs ('MCA) and Circular SEBUVHO!CFD/CMD/CIR/P/2020/79 dated May 12, 2020 and SEBIHO/CFDVCMDICIRP/2021/11 dated January 15, 2021 read with SEBYHO/DDHSIDDHS-PoD-UPICIRI2025/83 dated June 5, 2025, issued by the Securities and Exchange Board of India {'SEBI') {callectively 'Applicable Circulars')
Ins terms of the Applicable Circulars, the Notice comvening the AGM and e-Voting instructions alorg with the Annual Repart have been sent only in elecfronic form to thoss Members whose amail addresses are registerad with thair raspective Depaositony | Depository Participant(s). Members who have not registered their email address and wish to recewsa tha Molice convening AGM and the Annual Reporl, may send an email request al the email id einward [email protected] along with scanned copy of the signed request lstter providing the email address, mobile nunther, salf-atested copy of PAN and Client Master Data. The Natice of the AGM along with e-voting instructions and Annual Reporl are available on the website of the Mational Securities Depository Limited ['NSDL) viz. witvw.evoling.nsdl.com as well as on the website of the Company at www.chalethotels . comiannual-reporis'. The same is miso avadable on the wabside of the Stock Exchanges ie. Mational Stock- Exchange of India Limited at wenw_nseindia.com and BSE Limitad at www.bseindia_com. The Members are requesied to refer 1o the AGM Nolice, o instructions in respect of attending (he AGM through VC f OAVM orvoling through electranic means,
This newspaper Intimation will also be avaiiable on the Company's wedsite al www.chalethoteis.com and on the websiles of the Stock Exchanges.
The Company is providing its Members the facility to exercise their right to vote on resalutions proposed to be passed by electronic means { remote &-Voting') before and at the AGM, by which Members may cast their voies using the ramate e-Voling system. The remote e-Voting facllity shall commence on Tuesday, August 5, 2025 from 5:00 a.m. (15T} and ends on Thursday, August 7, 2025 at 5:00 p.m. (IST}. The remate &-Voting module shall thereafter be disabled for vating and subsequently enabled for e-Voting at the AGM,
Only Members, whosa names appearin the Register of Members / Beneficial Owners as on the cut-off dabe viz. Friday, August 1, 2025, shall be entitted to avail the facility of remate e-Voting before and at the AGM. Any person who becomes a Member of the Company after dispatch of the Matice of the AGM and hodds shares as on the cut-off date may «obtain the "User D' and 'Password" by sending a request at é[email protected]. The detailed procedure for obtaining the 'User ID" and "Password" is also provided in the MNotice of the AGM which is available on Comipany's wabsite and MNSDL's website mentioned above. Furher, please note thel in terms of Circular Mo, SEBWHO/CFDICMOICIR/PI20200242 fssued by SEB| dated December %, 2020, individual shareholders holding sharas in dematerialized form are requested to follow the process mentioned in the Notice for ascertaining the login cradantials and access e-\oling facdity provided by the Depositorias - NSDLICDSL to cast their vote. For other sharsholders (i.e., Non-Indhadual shareholders holding securities in demat made), the Company is providing faciity for remate e-Vating, throwgh NSOL's e-\oting platform www.evoling.nsdl.com.
The Membsers who have casl their vole(s) by remote a-Voling may also altend the AGM bul shall not be antitbed 1o casl thie vole(s) again
The results, along with Scrutinizer's Report, will be displayed at the Registered Office of the Coempany, hosted al the Company's website Le. www.chaletholeis.com and on the e-voting website of NSDL Le, www.evoling, nsdl.com within 2 working days of the AGM. The results will alse be Intimated stmultaneaushy to the Stock Exchanges where the Camparny's shares afe listed
Members are requestedo nate the follawing contact detalls for addressing queries! grievances, if any,
Ms. Rimpa Bag, Assistant Manager (Unit: Chalet Hotels Limited)
National Securities Depositories Limited
3041, 2rd Floor, Naman Chambers, G Block, Bandra Kurla Complex, Bandra East, Mumbai 400 151 Email Iy [email protected] Phone Mo, 022 - 4836 7000
ARVIND LIMITED
CIN-L17119GJ1931PLC000093
Regd. Office: Naroda Road, Ahmedabad - 382345 .
Tele.: +91 79 68268000-8108-8109, Website: www.arvind.com Email: [email protected]
NOTICE OFTHE ANNUAL GENERAL MEETING AND INFORAMTION ABOUT E-VOTING
NOTICE is hereby given that the Annual General meeting (AGM) of the members of the Company will be held on Friday, gth August, 2025 at 11:00 A.M. (IST) through Video Conferencing ("VC") orOther Audio Visual Means ("OAVM") without the physical presence of members ata common venue, to transact the businesses set outin the Notice of AGM, in accordance with General Circular No.20/2020 dated 51 May, 2020 latest amended by General Circular No.09/2024 dated 1 oth September, 2024 issued by the Ministry of Corporate Affairs (MCA) and SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated 3d October, 2024 issued by the SEBI (hereinafter collectively referred to as "circulars").
In compliance with the above circulars, the Notice of the AGM along with the Annual Report for the Financial Year 2024-25 (Annual Report) have been sent by electronic mode to those Members whose email IDs are registered with the Company / Depositories. For those Members whose e-mail IDs are notregistered, a letter providing web link for accessing notice of the AGM and Annual Reporthave also been dispatched.The Notice of the AGM and Annual Reportare also made available on the website of the Company at www.arvind.com, websites of stock exchangesi.e. BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively and on the website of NSDL at https://iwww.evoting.nsdl.com.
ArvinD
NOTICE is also hereby given pursuant to the provisions of Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') that Friday, 25th July, 2025 is fixed as the Record Date forthe purpose ofascertaining the entitlement of the shareholders to receive final dividend of Rs. 3.75/- per equity share for the financial year 2024-25. The dividend shall be payable on or after 1 ath August, 2025, subject to approval of the members at the ensuing AGM of the Company.
Incompliance with Section 108 of the Companies Act, 2013 ('the Act') read with Rule 20 ofthe Companies (Managementand Administration) Rules, 2014, asamendedfromtime totime, Secretarial Standards -2 issued by the Institute of Company Secretaries of India on General Meetings and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements Regulations) 2015, the Company is providing thefacility of remote e-Voting as well as e-Voting during the AGM o all the members to cast their vote electronically on all the resolutions as setout in the Notice of the AGM. The Company has engaged the services of National Securities Depository Limited ('NSDL), for providing the e-Voting facility to the Members. The details as required pursuant to the above mentioned provisions are given under:
| 1 | Date of Completion of sending of Notices through e-mail | Wednesday, 16th July, 2025 |
||
|---|---|---|---|---|
| il i |
Date and Time of Commencement of remote e-Voting | 09:00A.M. (IST) onTuesday, 51N August, 2025 il |
||
| Date and Time of End of remote e-Voting | 5:00 PM. (IST) on Thursday, 7th August, 2025 |
|||
| Cut-off date for determining eligibility of members for voting | Friday, 151August, 2025 | |||
| i | Remote e-voting shall not be allowed beyond |
5:00 PM. (IST) on Thursday, 7h August, 2025 | ||
| 6 i |
Socrutinizer |
Mr. Hitesh Buch, PCS (CP No.8195) | ||
| The remot.e e-Voting module shall be disabled by NSDL for voting thereafter. |
The members may note that : (a) The facility for e-voting during the AGM will be made available to those members who attend the AGM and have not already cast their vote through remote evoting; (b) The members who have cast their vote by remote e-voting prior to AGM may also attend/participate in the AGM through VC/OAVM but shall not be entitled to cast their vote again; (c) The personwhose nameis enteredin the register of members or beneficiary owners maintained by the depositories as onthe cut-offdate i.e. Friday, 15'August, 2025 shall be entitled to avail the facility of remote e-voting or e-voting; (d) Any person who acquires shares of the Company and becomes a member of the Company after sending the Notice and holds shares as of the cut-off date, may obtain the log-in and password by sending request at evoting @ nsdl.com mentioning their demat account number/ folio number, PAN, name and registered address. The procedure for electronic voting is available in the Notice of AGM. Please refer e-Voting user manual for Shareholders available in the download section at https://www.evoting.nsdl.com.
In case of any queries, you may refer the Frequently Asked Questions (FAQs) for Shareholders and e-Voting user manual for Shareholders available at the download section of www.evoting.nsdl.com or call at 022 - 4886 7000 or send a request at [email protected]. Members who need assistance before or during the AGM, can contact NSDL on their telephone nos. 022 - 4886 7000 or send a request at evoting @ nsdl.com or contact NSDL official, Ms. Pallavi Mhatre at the abovementioned telephone numbers.
Date: 16t July, 2025 Place: Ahmedabad
Far Chalet Hotels Limited
Sdi-
Christabelle Baptista
Company Secretary and Compliance Officer
For, Arvind Limited
Krunal Bhatt
Company Secretary
e ©

epaper.financialexpress.com
Date: July 16, 2025 Place: Mumbai
ફાચનાન્સિયલ એક્સપ્રેસ
એમએફઆઇની એસેટોની ગુણવત્તા પરનું દબાણ ચાલુ જ રહેશે : ઇક્રા
પીટીઆઇ નવી દિલ્હી, તા. ૧૬
એનબીએકસી− એમએફઆઇ
એસેટગણવત્તાનં દબાણ ૨૦૨૪-૨૫માં વધ્યું છે કેમ કે બોરોઅર ઓવરલિવરેજીંગ કરવા ઉપરાંત કામગીરીના ૫ડકારો પણ રહ્યા છે અને આ દબાણ વર્તમાન નાણાંકીય વર્ષના પ્રથમ છ માસમાં ચાલ રહેવાની અપેક્ષા છે, તેમ એક
રોક્ટરમાં
નોન-બેંકિંગ ફાયનાન્સિયલ (એનબીએકસી-એમએફઆઇ) અંગેના ઇકરાના વિશ્લેષણમાં કહેવાયું છે કે આ સેક્ટરની એયુએમ એક્લાચ-૨૦૨૫માં ૧૨ ટકા ઘટી
જો કે, રેટિંગ એજન્સીએ જણાવ્યું છે કે તેને અપેક્ષા છે કે એકવાય-ર ૬માં વ્રદ્ધિ દર ફરી વધવાનું શરૂ થશે
અને દસથી પંદર ટકા થશે.
રિપોર્ટ મુજબ, એસેટ ગુણવત્તા સ્ટ્રેસ એફવાય-૨૫માં ઉછળી છે તે ભાગે મોટા બોરોઅર ઓવરલિવરેજિંગ , સામાજિક-રાજકીય અવરોધો, અને ઓપરેશનલ પડકારોના કારણે છે. ક્ષક્રગરુને સ્ત્રા સેક્ટરને નકારાત્મક આઉટલૂક આપ્યું છે કેમ કે
એસેટ ક્વોલિટી સ્ટ્રેસ ચાલુ રહી છે અને નકાકારકતા ઘટી છે.એકવાય-૨ પમાં કુલ સ્ટ્રેસ ૧૫.૩ ટકા થઇ છે.
AU SMALL FINANCE BANK LIMITED NU SMALL CIN: L36911RJ1996PLC011381
...
Registered Office: 19-A, Dhuleshwar Garden, Ajmer Road, Jaipur - 302001, Rajasthan Corporate Office: 5th Floor, E-Wing, Kanakia Zillion, Junction of CST and LBS Road, Kurla (West), Mumbai - 400070, Maharashtra
Tel: +91-141 4110060 / 61 | E-mail: [email protected] | Website: www.aubank.in NOTICE OF 30th ANNUAL GENERAL MEETING AND REMOTE E-VOTING INFORMATION Notice is hereby given that the Thirtieth (30th) Annual General Meeting ("AGM") of the members of AU SMALL FINANCE BANK LIMITED ("Bank") will be held on Friday, August 8, 2025 at 4:00 P.M. (IST) through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM") facility to transact the ordinary and special business as set out in the Notice of 30th AGM, in compliance with the applicable provisions of the Companies Act, 2013 and Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("LODR Regulations") read with applicable circulars issued by the Ministry of Corporate Affair and the Securities and Exchange Board of India, without the physical presence of the Members at a common venue.
The electronic copies of the Notice of the 30 th AGM along with explanatory statement, Integrated Annual Report for the FY 2024-25 including the Audited Financial Statement for the Financial year ended on March 31, 2025 have been sent to all the members on Wednesday, July 16, 2025, whose e-mail IDs are registered with the Bank/Depository Participant(s). The requirement of sending physical copy of the Notice of 30th AGM and Annual Report to the Members have been dispensed with vide MCA Circulars and SEBI Circulars mentioned above. Further, Pursuant to Regulation 36(1)(b) of LODR Regulations a letter providing web-link and QR code for accessing the Integrated Annual Report for Financial Year 2024-25 is also dispatched to those shareholders who have not registered their e-mail address
The Notice of 30 th AGM and Annual Report are also available on the website of the Bank at https://www.aubank.in/investors/annual-reports and at the website of Stock Exchanges i.e. BSE Limited at www.bseindia.com and National Stock Exchange of India Ltd. at www.nseindia.com and on the website of National Securities Depository Limited ("NSDL") at www.evoting.nsdl.com.
Members holding shares as on the cut-off date i.e. Friday, August 01, 2025 may cast their vote electronically on the Ordinary and Special Business, as set out in the Notice of 30th AGM through electronic voting system of NSDL and attend the AGM through VC/OAVM. All the members are informed that:
i. The instructions for joining the 30th AGM through VC/ OAVM and the manner of participation in the remote electronic voting and casting vote through the e-voting system during the AGM are provided in the Notice of the 30 th AGM.
ii. the remote e-voting shall commence on Monday, August 04, 2025 at 09:00 a.m. (IST) and end on Thursday, August 07, 2025 at 05:00 p.m. (IST). During this period, members can select EVEN - 134574 to cast their votes electronically iii. the remote e-voting module shall be disabled by NSDL after the aforesaid date and time for voting. Once the vote or resolution is cast by the Member, the Member shall not be allowed to change it subsequently
iv. any person, who becomes Member of the Bank after dispatch of the Notice of the 30 th AGM by email and holding shares as on cut-off date, may obtain login ID and password by sending a request at [email protected]. However, if already registered with NSDL for remote e-voting then existing user ID and password can be used for casting vote
v. the Members who have cast their vote by remote e-voting prior to the 30 th AGM may participate in the AGM through VC/OAVM facility but shall not be entitled to cast their vote again through the e-voting system during the AGM
vi. the Members participating in the 30th AGM and who had not cast their vote by remote e-voting, shall be entitled to cast their vote through e-Voting system during the AGM;
vii. since AGM will be held through VC, there would be no requirement of appointing proxy in accordance with the MCA circular(s). Accordingly, appointment of proxies by the member will not applicable viii. In case of any queries connected with the e-voting facility, you may refer the Frequently Asked Questions (FAQs) for
Shareholders and e-voting user manual for Shareholders available at the download section at www.evoting.nsdl.com or send a request to Ms. Pallavi Mhatre-Senior Manager, National Securities Depository Limited, Trade World, 'A' Wing, 4 th Floor, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai - 400013 at [email protected] or call on 022-4886 7000
All communications/queries in this respect should be addressed to our RTA. MUFG Intime India Private Limited to its email address at [email protected]
| For AU Small Finance Bank Limited | ||
|---|---|---|
| $Sd$ - | ||
| Manmohan Parnami | ||
| Date: July 17, 2025 | Company Secretary | |
| Place: Jaipur | Membership No.: F9999 |
E-AUCTION SALE NOTICE UNDER INSOLVENCY AND BANKRUPTCY CODE, 2016
SILVERTON SPINNERS LIMITED (IN LIQUIDATION)
SILVERTON SPINNERS LIMITED (IN LIQUIDATION)
Registered Office: Falta Industrial Growth Centre, Sector No - 4, Falta, 24 Parganas (S)-743504, West Bengal
NTPC Limited एनटीपीसी
NTPC
Corporate Identification Number: L40101DL1975GOI007966
Regd. Office: NTPC Bhawan, Core-7, SCOPE Complex,
7, Institutional Area, Lodi Road, New Delhi
10003
Tel.: 011-24367072, Fax No.: 011-24361018
Email:[email protected], Web
Special Window for Re-lodgement of Transfer Requests of Physical Securities Notice is hereby given that in terms of SEBI Circular No. SEBI/HO/MIRSD/MIRSD PoD/P/CIR/2025/97 dated 2nd July 2025, a special window has been opened for re-lodgement of transfer deeds of physical securities, which were lodged prior to the deadline of 1st April 2019 and rejected, returned or not attended, due to deficiencies in documents/process/or otherwise. The re-lodgement window shall remain open for a period of six months from 7th July 2025 to 6th January 2026 Investors whose request for transfer was lodged prior to 1st April 2019 and rejected may contact the Company's RTA, as follows:
For Equity Shares and Bonds (Series: For Tax Free Bonds (Series 50) and Tax Free Bonds 2015 (Series 56) 32 to 49, 51 to 53, 55, 57 to 81) Name Beetal Financial & Computer KFin Technologies Limited Services Pvt. Ltd. Beetal House, 3rd Floor, 99, Selenium Tower-B, Plot No. 31 & Address Madangir, behind local shopping 32, Gachibowli Financial District centre, near Dada Harsukh Das Nanakramguda, Serilingampally Mandir, New Delhi-110062 Hyderabad-500032 [email protected] Fmail [email protected] Phone No. 011-29961281/82/83 1800-3094001 011-29961284 Fax During this period, the securities that are re-lodged for transfer (including those requests that are pending with the company / RTA, as on date) shall be issued only
in demat mode For and on behalf of NTPC Ltd $sh/$ (Ritu Arora) Date: 15.07.2025 Company Secretary & Compliance Officer Place: New Delhi M. No.: F5270
Leading the Power Sector
RELIANCE
NOTICE TO THE MEMBERS
Notice is hereby given that the 31st Annual General Meeting ('AGM') of the Members of Reliance Power Limited (the 'Company') is scheduled to be held on Friday, August 08. 2025 at 12.00 Noon (IST) through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") to transact the business, as set out in the Notice of the AGM.
The AGM will be held through VC / OAVM in compliance with the provisions of the Companies Act. 2013, and the Rules made thereunder and circular dated September 19, 2024 read with circulars dated April 08, 2020, April 13, 2020, May 05, 2020 December 28, 2022 and September 25, 2023 issued by the Ministry of Corporate Affairs (MCA Circulars). Since the AGM is being held pursuant to the MCA Circulars through VC / OAVM without physical attendance of Members, the facility for appointment of proxy will not be available for the AGM.
Pursuant to SEBI Circular dated October 03, 2024 read with the MCACirculars, the Notice of the AGM along with the Annual Report 2024-25 is being sent only through electronic mode to those Members whose e-mail addresses are registered with the Company or Central Depository Services (India) Limited/ National Securities Depository Limited ('Depositories') and same will be available on the Company's website www.reliancepower.co.in and also on website of the Stock Exchanges viz. BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com, respectively, and on the website of KFin Technologies Limited (KFintech), the Registrar and Transfer Agent of the Company at www.kfintech.com
Further, in accordance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Company is also sending a letter to Members whose email addresses are not registered, providing web links and a QR code to access the Annual Report.
Any Member holding share(s) in physical mode can register their e-mail ID on the Company's website at www.reliancepower.co.in by following instructions provided therein and any Member holding share(s) in electronic mode can register / update e-mail address with respective Depository Participants ("DPs").
The Company has engaged the services of KFintech as the authorised agency for conducting of the AGM and for providing e-voting facility. Members can cast their votes electronically from 10:00 A.M. (IST) on Monday, August 04, 2025 to 5:00 P.M. (IST) on Thursday, August 07, 2025. At the end of Remote e-voting period, the facility shall be disabled. Facility for e-voting shall also be made available during the AGM to those Members who attend the AGM and who have not cast their vote. The Members who have cast their vote by Remote e-voting prior to the AGM may also attend / participate in the AGM through VC/OAVM but shall not be entitled to cast their vote again. A person who is not a membe as on the cut-off date should treat this notice for information purpose only.
Only those Members, whose names are recorded in the Register of Members or in the Register of Beneficial Owners (in case of electronic shareholding) maintained by the Depositories as on the 'cut-off date' i.e., Friday, August 01, 2025 shall be entitled to avail the facility of Remote e-voting. In case of joint holders, the Member whose name appears as the first holder in the order of names as per the Register of Members of the Company shall be entitled to vote. A member can opt for only one mode of voting i.e., either through Remote e-voting or e-voting during the AGM.
Members who are holding share(s) in Physical Form or who have not registered their e mail address with the Company / Depositories or any person who acquires share(s) of the Company and becomes a Member of the Company after the Notice has been sent electronically by the Company, and holds share(s) as of the 'cut-off date' i.e., Friday, August 01, 2025, may obtain the login ID and password as per procedure provided in the Notice for the AGM.
Members are requested to carefully read all the instructions set out in the Notice for the AGM relating to attending the AGM, casting vote through Remote e-voting or evotina durina the AGM.
Queries / grievances, if any, with regard to e-voting, may be addressed through e-mail at
पंजाब नैशनल बेंक 4 punjab national bank Leg | pnb શાખા ઓફિસ : જામનગર રણજીત રોડ (૦૨૨૪૦૦), ઈ-મેઈલ : [email protected]
આથી, નીચે મુજબના કરજદારો/જામીનદારો શ્રી નીતીનભાઈ ખેલશંકર પંડચા (ઉધારકર્તા), શ્રીમતી મીનાક્ષીબેન એન. પંડચા (સદ્-ઉદ્યારકર્તા), શ્રી ભરત પ્રાણલાલ પરમાર (જામીનદાર) અને શ્રી તાપસ પ્રેમાનંદ માલસ (જામીનદાર) બેંક પાસેથી તેમના દ્વારા મેળવેલી લોનની ે આન્ટના ), ત્રા ખરત પ્રાણલાલ પરમાર ( ગંમામદાર ) આ ત્રા વાપના પ્રમાનદ માલન ( 'ગમાનદાર ) ખર પાતવા વાનના પ્રાણ લ
સુવિધાની મુળ રક્ષ્મ અને વ્યાજની ચૂકવણીમાં તેઓ નિષ્ફળ રહ્યાં છે અને લોનને નો બન-પર્ફોમિંગ એસેટ્સ (એન.પી.એ.) ત વિના પરંત આવેલ છે આથી તેઓને આ જાહેર સૂચનાથી જાણ કરવામાં આવે છે.
| ક્ષ નં. |
ઉદ્યારકર્તાઓ / જામીનદારો ના નામ અને શાખાનું નામ |
અમલમાં મકવામાં આવનારી સરક્ષિત સંપત્તિઓની મિલકતો/ સરનામાની વિગતો |
નોટિસની તારીખ |
એન.પી.એ. તારીખ |
બાકી લેણી રકમ (નોટિસની (લાાટસના (લાાટસના ) |
|---|---|---|---|---|---|
| ૧ શ્રી નીતીનભાઈ ખેલશંકર બધા ભાગ અને અંશ સહિતની જમીન : જે કડીયાવાડ, ૦૭.૦૫.૨૦૨૫ ૩૧.૦૩.૨૦૨૫ | 31. | ||||
| પંડચા (ઉદ્યારકર્તા), ટીંબા ફળી, જામનગર, સર્વે નં. એ/ ૩/ ૪૩૧ પૈકી, | 3.04.068.89 | ||||
| શ્રીમતી મીનાક્ષીબેન એન. ૧૮.૦૫ સ્કે.મી., ૧૯૪.૩૦ સ્કે. ફટ. પ્લોટની | |||||
| પંડચા (સહ-ઉદ્યારકર્તા), ચર્તુસિમા: ઉતર બાજુ: સર્વે નં. એ/ 3/ ૪૩૧ ની | |||||
| શ્રી ભરત પ્રાણલાલ પરમાર જમીન, દક્ષિણ બાજુ : સર્વે નં. એ/ 3/ ૪૩૦ ની | |||||
| $(\gamma$ શ્રીનદાર) અને શ્રી $ \gamma$ સીન, પૂર્વ બાજુ : સર્વે નં. એ $/$ 3 $/$ ૪૩૧ ની જસીન, $ $ | |||||
| તાપસ પ્રેમાનંદ માલસ પશ્ચિમ બાજુ: રાવલી શેરી. માલિકી: શ્રી નીતીનકુમાર | |||||
| (જામીનદાર) | મિલશંકર પંડચા અને શ્રીમતી મીનાસીબેન | ||||
| शाખા ઓફિસ : જામનગર નીતીનકુમાર પંડચા (તા. ૧૦.૦૭.૨૦૧૪ ના | |||||
| રણજીત રોડ (૦૨૨૪૦૦) ડોકચુમેન્ટ નં. ૩૮૯૧ ઢેઠળ આવરી લેવાચેલ) | |||||
| ઉપરોક્ત ઉદ્યારકર્તા (ઓ) અને / અથવા જામીનદારો (જ્યારે પણ લાગુ હોય) ને આ નોટિસના પ્રકાશનની તારીખથી ૬૦ દિવસની અંદર બાકી |
રકમની ચકવણી કરવા માટે જણાવવામાં આવે છે. જો તેમાં નિષ્કળ જશે તો સિંકયોરિટાઈઝેશન એન્ડ રિકન્સ્ટકશન ઓક કાઈનાન્શ્ચિલ એસેટ્સ એન્ડ એન્ફોર્સમેન્ટ ઓક્ સિક્યુરીટી ઈન્ટરેસ્ટ એકટ ૨૦૦૨ની કલમ ૧૩ની પેટા કલમ (૪) હેઠળ આગળનાં પગલાં લેવામાં આવશે. સુરક્ષિત એસેટ્સને મુક્ત કરવા માટે ઉપલબ્ધ સમયના સંદર્ભમાં કલમ ૧૩ ની પેટા કલમ ૮ ની જોગવાઈ માટે ઉધારકર્તાઓ /જામીનદારો
મોર્ગેજરોનું દયાન દોરવામાં આવે છે.
તારીખ : ૦૭.૦૫.૨૦૨૫, સ્થળ : સર્કલ ઓફિસ, રાજકોટ ્યીફ મેનેજર અને અધિકૃત અધિકારી, પંજાબ નેશનલ બેંક
(આ નોટિસનું અંગ્રેજીમાંથી અન્ય ભાષામાં અનુવાદ કરતી વખતે કોઈ ક્ષતિ થયેલ જણાશે તો કાયદાકીય રીતે અંગ્રેજી લખાણ જ માન્ય ગણાશે)
PRAJ INDUSTRIES LIMITED
CIN: L27101PN1985PLC038031
O Oriental
Regd. Office: "PRAJ TOWER", S.No. 274 & 275/2, Bhumkar Chowk - Hiniewadi Road, Hiniewadi, Pune-411 057 Email: [email protected]; Website: www.praj.net Ph. No.: 020 71802000

Information regarding the 39th Annual General Meeting of Praj Industries Ltd. (Company) to be held through Video Conferencing (VC) / Other Audio Video Visual Means (OAVM)
Notice is hereby given that the Thirty-Ninth (39th) Annual General Meeting (AGM) of Praj Industries Limited ("the Company") will be held on Monday, the 11th August, 2025 at 10.00 A.M. (IST) through Video Conferencing (VC) or Other Audio Video Visual Means (OAVM) in compliance with all applicable provisions of the Companies Act 2013 read with Rules made thereunder and in light of General Circular No. 09/2024 dated 19th September, 2024 ("MCA Circular") and the Securities and Exchange Board of India ("SEBI") vide its Circular dated 3rd October, 2024 ("SEBI Circular"), without physical presence of the Members at a common venue. The businesses set out in the Notice will be transacted through electronic voting system as per the instructions specified in this notice. The Company is providing facility for voting by electronic means as prescribed.
Notice of AGM and Annual Report for the financial year 2024-25 have been sent to the Members through electronic mode (email) on Tuesday, 15th July, 2025 whose email ids are registered with the RTA or the Depository Participant(s) (DP).
Those Members who have not registered their email ids with the RTA or respective DPs, the letter is being sent to them providing the web-link for accessing the Annual Report for the financial year 2024-25.
Notice of AGM and Annual Report are available on the Company's website viz. www.prai.net and also on the website of MUFG Intime India Private Limited at https://instavote.linkintime.co.in/. Members who do not receive the notice of AGM and Annual Report may download it from the Company's website
Pursuant to Section 91 of the Companies Act, 2013 and the applicable Rules thereunder and Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Notice is hereby given that Company has fixed Monday, the 4th August, 2025 as Record Date for the purpose of payment of dividend for the financial year 2024-25, if approved by the shareholders at 39th AGM.
Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014 and Regulation 44 (1) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Company is pleased to provide its members holding shares either in physical form or dematerialized form, as on the cutoff date (i.e. 4th August, 2025) facility for casting their votes electronically on all the items of business set forth in the notice of 39th AGM through the electronic voting system of MUFG Intime India Private Limited.
All the members are therefore, hereby informed that:
- The Ordinary and Special Businesses as set out in the notice of the AGM shall be transacted through voting by electronic means.
- Notice of 39th AGM and instructions for remote e-voting, have been sent through electronic mode (email) to all members whose email addresses are registered with the RTA/ Depository Participant(s)
- MUFG Intime India Private Limited will be providing VC facility for convening 39th AGM. The remote e-voting shall commence on Thursday, the 7th August, 2025 at 9.00 a.m. IST.
- The remote e-voting shall end on Sunday, the 10th August, 2025 at 5.00 p.m. IST and will not be 5. available thereafter.
- 6 The cut- off date for determining the eligibility to vote through electronic means will be Monday, 4th August, 2025 at close of business hours. The Company has determined 11th July, 2025 as the cutoff date for sending the Notice of AGM and Annual Report. Any person, who becomes a member of the Company after 11n July, 2025 and holds shares as on the cut- off date i.e. Monday, 4th August, 2025, may obtain the AGM Notice and Annual Report from the website of the Company at www.prai.net
- The facility for e-voting shall also be made available on the date of AGM i.e. 11th August, 2025 during AGM time and the members attending the AGM through VC, who have not cast their vote by remote e-voting, shall be entitled to cast their vote during AGM time through e-voting only.
- Members who have cast their vote by remote e-voting prior to the AGM, may also attend the AGM through VC but shall not be entitled to cast their vote again on the date of AGM.
- 9 Members who would like to express their views/ask questions during the meeting may register
કંપની-માઇક્રોફાયનાન્સ ઇન્સ્ટિટ્યુશન જલાઇ-૨૦૨૫
રિપોર્ટમાં જણાવાયું છે.
i under the i the assets of Silverton Spinners Limited (in Liquidation) ("Corporate Debtor") (erstwhile Pacific Cotspin Limited) are being propose
to be sold as a going concern basis as per Regulation 32(e) read with Regulation 32A of t (Liquidation Process) Regulations, 2016, on "AS IS WHERE IS", "AS IS WHAT IS", "WHATEVER THERE IS" AND "WITHOUT RECOURSE BASIS" through e-auction platform. The said proposition for disposition is without any kind of warranties and indemnities. The bidding of the assets stated in the below table shall take place through BAANKNET, an electronic auction platform empanelled by the Board via the website https://ibbi.baanknet.com/eauction-ibbi
| Submission of Requisite Forms. Affidavits. Declaration etc. |
From 17-07-2025 to 31-07-2025 |
|---|---|
| Site visit / Inspection Date | From 17-07-2025 to 31-07-2025 (between 10:00 AM to 4:00 PM on all weekdays) |
| Last Date for Submission of EMD | 02-08-2025 by 11:00 AM |
Following assets are available for sale in e-auction as per Regulation 32(e) read with Regulation 32A of the Insolvency and Bankruptcy Board of India (Liquidation Process) Regulations, 2016:
Date and Time of Auction: 05-08-2025, between 11:00 AM to 05:00 PM
| (WIth unlimited extensions of 5 minutes each) | ||||
|---|---|---|---|---|
| Details of Assets | Reserve Price (INR) |
Earnest Money Deposit (INR) |
Incremental Value (INR) |
Time |
| OPTION 1 (BLOCK-A) Entire Corporate Debtor as a going concern under Regulation 32 (e) read with Regulation 32A |
25.00.00.000 | 2,50,00,000 | 10.00.000 | 11:00 AM to 1:00 PM |
| OPTION 2 [BLOCK B- (1)] Plant & Machinery including electrical assets comprising of electrical distribution system along with entire lot of electrical cables, control panels, distribution boards, 2 nos. of 2000 KVA transformers, electrical accessories for the plant, all non-RCC factory sheds consisting of clear-span metal structurals and sheeting, workshop machinery with tools and spares, consumables, lab equipment/scraps, office equipment/scraps, office furniture and all assorted scrap and including one vehicle (RCC Factory Building and 2 nos. of Godown(s) not included) The successful auction purchaser shall be allowed a maximum time period of 4 months from the date of issuance of Sale Certificate to complete the removal of Block B-(1) assets and exiting the premises. |
20.00.00.000 | 2,00,00,000 | 10,00,000 | 3:00 PM to 5:00 PM |
| OPTION 3 [BLOCK B-(2)] That piece and parcel of leasehold land (99 years lease commencing from October 6th, 1994) area admeasuring about 4.9312 acres (more or less) land with RCC Factory Building and 2 nos. of Godown(s) standing thereon, situated at Falta Industrial Growth Center, Sector-IV, Mouza Ramnagar, JL., No. 18, Gram Panchayat- Kalatalahat, PS- Ramnagar, Dist.- South 24 Parganas. All that piece and parcel of leasehold land area admeasuring about 1.0147 acres (more or less) land with all civil structures standing thereon, situated at PLot nos. L5, L6, L7, L13, L14 & L15. Falta Industrial Growth Center, Sector-IV, Mouza Ramnagar, JL., No. 18, Gram PanchavatKalatalahat, PS-Ramnagar, Dist.-South 24 Parganas. In the event that the successful auction purchaser is different from the purchaser of Plant & Machinery, the physical handover of the land shall take place after a period of four months, i.e., upon the removal of the assets comprising Block B-(1) from the premises. 1% transfer fee for leasehold land will be applicable. Details will be mentioned in the e-auction process information document |
9.00.00.000 | 90.00.000 | 10.00.000 | 3:00 PM to 5:00 PM |
*It is clarified that if the e-auction for Assets in Option 1 (Block A), i.e., the sale of entire Corporate Debtor as a going concern succeeds, the e-auction of all assets in Option 2 and Option 3 will not be taken up.
Interested applicants shall refer to the complete E-Auction Process Information Document containing details with respect to the e-auction Bid
Application Form, Declaration and Undertakings, Other Forms, and Terms & Conditi documents as required to participate in the e-auction along with all the applicable terms and conditions can be obtained by the prospective rs on BAANKNET via website https://ibbi.baanknet.com/eauction-ibbi or by writing an email at [email protected]. The EMD of the Successful Bidder shall be retained towards part of the sale consideration and the EMD of Unsuccessful Bidders shall be refunded. The EMD shall not bear any interest. Please refer to the E-Auction Process Information Document for the payment schedule o successful bid amount.
The prospective bidders shall submit an undertaking that they do not suffer from any ineligibility under section 29A of the Code to the exten applicable and that if found ineligible at any stage, the earnest money deposited shall be forfeited
The Liquidator reserves the right to accept or reject or cancel any bid or extend or modify, any terms of the E-Auction at any time without
assigning any reason. The Liquidator also reserves the right to cancel the e-aucti bidders, prior to submitting their bid, should make their independent inquiries during the site visit regarding the title of the assets, and mintenance charges, if any, and inspect the assets at their own expense and satis
| Reg Office. Address: | Pratim Bayal |
|---|---|
| Falta Industrial Growth Centre, Sector No - 4, Falta, 24 Parganas (S)-743504, West Bengal | Liquidator in the matter of |
| SILVERTON SPINNERS LIMITED | |
| Reg. No. IBBI/IPA-003/IP-N00213/2018-19/12385 | |
| Project-Specific Address for Correspondence: | |
| 708, 7th Floor, Central Plaza, 2/6 Sarat Bose Road, Kolkata-700020 | |
| Date: 17-07-2025 | Contact Number: (+91) 9903886782 |
| Place: Kolkata | Email Id (Process specific): [email protected] |
[email protected] or at [email protected] OR call Toll Free Number 1800 309 4001 OR visit Help and FAQs and e-voting user manual available at the download section of KF intech's website at https://evoting.kfintech.com.
For Reliance Power Limited
Ramandeen Kaur
Company Secretary
| Place: Mumbai Date: July 16, 2025 |
|---|
Re CIN: L40101MH1995PLC084687
Registered Office: Reliance Centre, Ground Floor 19, Walchand Hirachand Marg, Ballard Estate, Mumbai - 400001 Tel: +91 22 4303 1000, Fax: +91 22 4303 3166 E-mail: [email protected] Website: www.reliancepower.co.in
VIND
- themselves as a speaker by sending their request in advance latest by Wednesday, the 6th August 2025 mentioning their name, demat account number/folio number, email id, mobile number at [email protected].
-
- In case of any queries related to e-voting, you may refer to e-voting user manual for Shareholders available at https://in.mpms.mufg.com/website/Gogreen/2025/AGM/PRAJ_INDUSTRIES_LTD/ Remote E-Voting Instructions InstaVote-V1.8.pdf or call on : 022 - 4918 6000 or send a request at [email protected].
For PRAJ INDUSTRIES LIMITED
Date : 17th July, 2025
$Sd/$ ANANT BAVARE COMPANY SECRETARY & COMPLIANCE OFFICER (M. No.: 21405)
અરવિંદ લીમીટેડ CIN: L17119GJ1931PLC000093
Place: Pune
ASHIONING POSSIBILITIES
રજીસ્ટર્ડ ઓફીસ : નરોડા રોડ, અમદાવાદ-૩૮૨૩૪૫ ફોન : +૯૧ ૭૯ ૬૮૨૬૮૦૦૦-૮૧૦૮-૮૧૦૯, duale : www.arvind.com ยนยน : [email protected]
વાર્ષિક સામાન્ચ સભા અને ઇ–વોટીંગની માહિતીની નોટીસ
નાથી નોટીસ આપવામાં આવે છે કે અરવિંદલીમીટેડ(કંપની) ના સભ્યોની વાર્ષિક સામાન્ય સભા(એજીએમ) શુક્રવાર, ૮ ઓગસ્ટ,૨૦૨૫ના રોજસવારે ૧ ૧:૦૦વાગ્યે વિડિયો કોન્ફરન્સીંગ/અન્ય ઓડિયો વિઝ્યુઅલ માધ્યમો (વીસી/ઓએવીએમ એકજ સ્થળ સભ્યોની પ્રત્યક્ષ હાજરી વગર કોર્પોરેટ અફેર્સ મંતાલય કાર જાય કારો કરવા સમક્યુદર નં. ૨૦/૨૦૨૦ તારીખ ૧મે, ૨૦૨૦ હાલમાં જનરલ સરક્યુલર નં. ૦૯/૨૦૨૪ તારીખ ૧૯ સપ્ટેમ્બર, ૨૦૨૪ ઠારા સુદ્યરેલ અને ક્ષિક્યોરટીઝ અને એક્ચેન્ઝ બોર્ડઓફ ઇન્ડિયા ¢ારા જારી કરાયેલ સેવી સરક્યુલર નં. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 તારીખ ૩ ઓક્ટોબર, ૨૦૨૪ ના અનુપાલન હેઠળ એજીએમની નોટીસમાં જણાવેલ કાર્યો પાર પાડવા માટે યોજાશે.
ઉપરોક્ત પરિપત્રો અંતર્ગત, વાર્ષિક સામાન્ય સભાની નોટીસ તેમજ નાણાંકિય વર્ષ ૨૦૨૪-૨૫ નો વાર્ષિક અહેવાલ (એન્યુઅલ રીપોટી), કંપની/ડિપોઝીટરીઓ પાસે જે સભ્યોના ઇમેઇલ એડ્રેસ રજીસ્ટર્ડ છે તેમને ફક્ત ઇલેક્ટ્રોનિક રીતે મોકલવામાં આવા છે. જે સવ્યોના ઈમેઈલ આઈડી રજીસ્ટર્ડ નથી તેમના માટે એજીએનની નોટીસ અને વાર્ષિક અહેવાલ મેળવા માટે બેલિક પુરી પાડતા પત્ર રવાના કરાયા છે. એજીએમની નોટીસ અને વાર્ષિક અહેવાલ કંપનીની વેબસાઇટ www.arvind.com ૫૨, સ્ટોક એક્સચેન્જ એટલે કે બીએસઇ લીમીટેડ અને નેશનલ સ્ટોક એક્સચેન્જ ઓફ ઇન્ડિયા લીમીટેડની વેબસાઇટ અનુક્રમે www.bseindia.com અને www.nseindia.com અને બેનએસડીએલની ોબસાઇટ https://www.evoting.nsdl.com પર પણ ઉપલબ્ધ છે.
બાથી નોટીસ આપવામાં આવે છે કે કંપની કાયદા,૨૦૧૩ની કલમ ૯૧ સાથે વંચાતા કંપની (વ્યવસ્થાપન અને પ્રશાસન)નિયમો, ૨૦૧૪ના નિયમ ૧૦ અને સેબી (લિસ્ટીંગ ઓબ્લીગેશન્સ અને ડિસક્લોઝર રીક્વાયરમેન્ટ્સ)નિયમો ૨૦૧પ (સેવી લિસ્ટીંગ નિયમનો)ના નિયમ ૪૨ ની જોગવાઈ અંતર્ગત નાણંકીય વર્ષ ૨૦૨૪-૨૫ માટે શેર 8રૂઠ ર… ૩.૭૫/- નું ડિવિઙન્ડ મેળવવા માટે શબ્યોના હક્ક નક્કી કરવા માટે રેકોર્ડ તારીખ તરીકે શુક્રવાર, ૨૫ જુલાઈ, ૨૦૨૫ નિયત કરલે છે. ડિવિડન્ડ કંપનીની આગામી વાષિક સામાન્ય સભામાં સભ્યોની મંજુરીને આથિન ૧૩ ઓગસ્ટ, ૨૦૨૫ અથવા તે પછી ચુકવવામાં આવશે.
કંપની કાયદા, ૨૦૧૩ ની ક્લમ ૧૦૮ ની જોગવાઈઓ સાથે વંચાતા કંપની (વ્યવસ્થાપન અને પ્રશાસન)નિયમો, ૨૦૧૪ ના નિયમ ૨૦, કંપની (વ્યવસ્થાપન અને પ્રશાસન) સુધારેલા નિયમો, ૨૦૧૫, ઈન્સ્ટિટયૂટ ઓફ કંપની સેક્રેટરિઝ ઓફ ઈન્ડિયા ત્રારા જારી કરાયેલા સામાન્ય સભા અંગેના સેક્રેટરીયલ સ્ટાન્ડડ-૨ અને સેબી(લિસ્ટીંગ ઓબ્લીગેશન અને ડિસક્લોઝર રીક્વાયરમેન્ટ્સ)નિયમો ૨૦૧૫ ના નિયમ ૪૪ ની જોગવાઈના અનુપાલન હેઠળ, કંપનીએ તેના સભ્યોને એજીએમની નોટીસમાં જણાવેલ તમામા ઠરાવો પર ઈલેક્ટ્રોનિક રીતે મત આપવા માટે રિમોટ ઈ∼વોટીંગ તેમજ એજીએમ દરમિયાન ઈ-વોટીંગ સાથે એ કો કંપનીએ સભ્યોને ઈ-વોટીંગ સુવિધા પુરી પાડવા માટે નેશનલ સિક્યોરીટીઝ િડિપોઝીટરી લિમિટેડ (એનએસડીએલ) ની સેવાઓવી નિમણંક કરી છે. ઉપર જણાવેલ જોગવાઈ હેઠળ જરૂરી વિગતો નીચે આપેલ છે.
| q. | ઇમેઇલ દ્વારા નોટીસ મો ક લવાનું કા ર્ય પુર્ણ થયાની તારીખ | બુદાવાર, ૧૬ જુલાઈ, ૨૦૨૫ |
|---|---|---|
| ₹. I | રીમોટ ઈ–વોટીંગની શરૂઆતની તારીખ અને સમય | મંગળવાર, ૫ ઓગસ્ટ, ૨૦૨૫ ના રોજસવારે ૯:૦૦ વાગ્યાથી |
| 3. l | રીમોટ ઈ–વોટીંગની સમાપ્તિની તારીખ અને સમચ | ગુરુવાર, ૭ ઓગસ્ટ, ૨૦૨૫ ના રોજ સાંજે ૫:૦૦ વાગ્યા સુધી |
| ४. | સભ્યોના મતદાન હ કો ની ઓળખ માટેની ક ટ–ઓક તારીખ | શક્તિવાર, ૧ ઓગસ્ટ, ૨૦૨૫ |
| . Կ. | રીમોટ ઈ–વોટીંગ માન્ચ ગણાશે નહીં | ગુરુવાર, ૭ ઓગસ્ટ, ૨૦૨૫ ના રોજસાંજે ૫:૦૦ વાગ્યા પછી |
| ξ. | રક્ રટીનાઈઝર | શ્રી હિતેષ બુચ, પીસીએસ (સીપી નં. ૮૧૯૫) |
| $\sim$ $\sim$ $\sim$ $\sim$ . |
રીમોટ ઈ- વોટીંગ મોડ્યુલ ત્યારબાદ મતદાન માટે એનએસડીએલ દ્વારા બંધ કરવામાં આવે છે.
ાભ્યોએ નોંધ લેવી કે: (એ) એજીએમ દરમિયાન ઇ-વોટીંગની સુવિધા એજીએમમાં હાજર રહેનાર અને રીમોટ ઇ-વોટીંગથી જે સભાસદોએ તેમના મત આપ્યા નથી તેવા સભ્યો માટે ઉપલબ્ધ રહેશે; (બી) જે સભ્યોએ એજીએમ પહેલા રીમોટ ઇ-વોટીંગથી મત આપ્યા છે તેઓ વીસી/ઓએવીએમ દ્વારા એજીએમમાં પણ હાજર રહી શકે છે/ભાગ લઇ શકે છે, પરંતુ ફરીથી તેઓ મત આપવા માટે હકદાર ગણાશે નહી; (સી) કટ-ઓફ તારીખ એટલે કે શુક્રવાર, ૧ ઓગસ્ટ, ૨૦૨૫ ના રોજ રજીસ્ટર ઓફ મેમ્બર્સમાં અને ડિપોઝીટરીઓ દ્વારા સંગાલતિ લાભાર્થી માલિકોમાં નોધાયેલ છે તેઓ રીમોટ ઇન્વોડીંગના ગુનાટીંગની સુવિધા મેળવવા હકદાર ગણાશે; (ડી) નોટીસ મોકલ્યા પછી કંપનીના શેરો પ્રાપ્ત કરનાર અથવા કંપનીના સભ્યો બનનાર અને કટ-ઓફ તારીખના રોજ શેરો ધરાવતી કોઇપણ વ્યક્તિ તેમના ડિમેટ નંબર / ફોલિયો નંબર, પેન, નામ અને રજીસ્ટંડ સરનામા જણાવતી અરજી [email protected] ઉપર મોકલીને લોગ-ઇન આઇડી અને પાસવર્ડ મેળવી શકે છે. ઈ-વોટીંગની પ્રક્રિયા વાર્ષિક સામાન્ય સભાની નોટીસમાં આપેલ છે. https://www.evoting.nsdl.com ૫૨ ડાઉનલોડ સેક્શનમાં ઉપલબ્ધ શેરહોલ્ડરો માટેના ઈ-વોટીંગ યુઝર મેન્યુઅલ જોવા વિનંતી છે.
કોઈપણ પુછરપરછ માટે, તમે WWW.evoting.nsdl.com ના ડાઉનલોડ સેક્શનમાં ઉપલબ્ધ શેરહોલ્ડરોના વારવાર પુછાતા પ્રશ્નો (FAQs) અથવા શેરહોલ્ડરો માટેના ઇ-વોટીંગ યુઝર મેન્યુઅલ જોઇ શકો છો અથવા ટોલ ્ક્રી નં. ૦૨૨ - ૪૮૮૬ ૭૦૦૦ ઉપર કોલ કરી શકો છો અથવા [email protected] ઉપર અરજી મોકલી શકો છો. એજીએમ પહેલા અથા દરમિયાન મદદ ઇચ્છતા સભ્યો, એનએસડીએલનો તેના ટોલ ફ્રી નં. : ૦૨૨ · ૪૮૮૬ ૭૦૦૦ ઉપર અથવા [email protected] ઉપર સંપર્ક કરી શકે છે અથવા એનએસડીએલના અધિકારી શ્રીમતી પલ્વી મ્હાત્રેને ઉપર જણાવેલ ટેલિફોન નંબરો ઉપર સંપર્ક કરી શકે છે.
અરવિંદ લીમીટેડ વતી ફ્ણાલ ભરૂ કંપની સેક્રેટરી
તારીખ : ૧૬.૦૭.૨૦૨૫ સ્થળ : અમદાવાદ