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Cummins India Ltd. Proxy Solicitation & Information Statement 2025

Jul 17, 2025

60943_rns_2025-07-17_b6fbf63e-3fa0-4e9f-9cd5-f82564459bc0.pdf

Proxy Solicitation & Information Statement

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17, 2025
National Stock Exchange of India Limited
Exchange Plaza, 5th
BSE Limited,
Floor,
Plot No. C/1, G Block,
Phiroze Jeejeebhoy Towers,
Dalal Street, Fort,
Bandra
Kurla Complex,
Mumbai 400 001
Bandra (East),
Mumbai 400 051
BSE Scrip Code: 500480
NSE Symbol: CUMMINSIND
Ref: STEX/SECT/2025
July
64th
Notice of
Annual
Subject: Newspaper publication-
General Meeting of the
Members of Cummins India Limited and
information relating to E
voting facility and Cut-Off date.
Dear Sir/ Madam,
Please find enclosed herewith copies of the Notice of 64th Annual General Meeting

voting facility and Cut-Off date.

Please find enclosed herewith copies of the Notice of 64th Annual General Meeting and E-Voting information published in newspaper Business Standard (All editions) and Loksatta (Pune edition) on July 17, 2025.

Kindly take this submission on your record.

Thanking you,

Yours faithfully, For Cummins India Limited Vinaya

Abhijit Joshi Digitally signed by Vinaya Abhijit Joshi Date: 2025.07.17 22:14:45 +05'30'

Vinaya A. Joshi Company Secretary & Compliance Officer Membership No.: A25096 Encl.: As above.

(This letter is digitally signed)

Cummins India Limited Registered Office Cummins India Office Campus Tower A, 5th Floor, Survey No. 21, Balewadi Pune 411 045 Maharashtra, India Phone +91 20 67067000 Fax +91 20 67067015 cumminsindia.com [email protected] CIN : L29112PN1962PLC012276

Cabinet clears plan to lift agri profile of 100 districts

With ₹24,000 cr annual outlay, scheme to be implemented from October

SANJEEB MUKHERJEE & AGENCIES New Delhi, 16 July

The Union Cabinet on Wednesday cleared the Prime Minister Dham-Dhama (Kršil) Yojana (PMDDKY), an ambitious scheme which seeks to the Minister State and the special
true profile of the special condition of the special cond

The noo-odd districts will be selected more one behavior and the sole of the sole of the density dependential are denoted to the station of the Union Minister Ashivi Value and the monotropy decreases and the monotropy and on the basis of three major criteria which

OTHER CABINET DECISIONS

NLC gets approval to invest ₹7,000 cr in subsidiary

To accelerate renewable energy transition, the Union Cabinet has approved a

7,000 crore investment by state-owned a

7,000 crore investment by state-owned NLC

INC. India Ltd (NLCIL) into its green

energy arm, NLC India (WIEL), it grains the firm exemption
from existing investment restrictions
that apply to other Navratna public
sector enterprises. This includes a waiver Sector enterprises. This includes a wave:
from seeking prior nod for investments
made via its subsidiary or joint ventures,
as well as an exemption from the 30 per
cent net the text of Public Enterprises.
SERPORTER

food, animal husbandry, dairying and
fisheries, finance, rural development,
cooperation, irrigation among others.
The programme has been modelled on

rie programme nas ocean modelled to
the lines of the aspirational districts programme
gramme of NITI Aayog and was
announced in the 2025-26 Union Budget. It will be run for six years starting financial
year 2025-26, and is projected to help

Govt allows NTPC to

in renewable energy

invest up to ₹20,000 cr

Cabinct hails Shubhanshu's space odyssey

around 17 million farmers. Later, Union

around 17 million tarmers. Later, Union
application dependent application of the state and that by the end of this most
non-too districts would be identified and the programme would formally star from
programme would be st

partments to review the programme.
Abhishek Jain, fellow and director of

Green Economy and Impact Innovations, Green Economy and urings trimovatoris, Council on Energy, Environment and Water (CEEW) said that the district selector
tion for the scheme could improve by using annual net agricultural income per
hectare. Vaishmaw, meanwh

nectare. Vasimany, meanwhuis, san that eeds selected district will devise a district
wise a district celube and alleled activities plan.
The plan will be devised by a committee the District Collector.
The plan will be devi

.
depart

Space of the Union Cabinet on Wednesday

congratulated astronaut Shubhanshu

Shukla for the successful completion

of his historic 18-day mission aboard

the International Space Station and

asserted that it heralded a new The government on Wednesday permitted
state-run NTPC to invest up to ₹ 20,000 crore
for renewable energy capacity addition to
achieve 60 Gw capacity by 2032.
[&B Minister Ashwini Vaishnaw shared
[&B Minister Ashwini Vaish details about the decision taken at the Ca cassered that it heralded a new
chapter in India's space programme.
The Cabinet, at a meeting chaired
by Prime Minister Narendra Modi,

net Committee on Economic Affairs (CCEA)
chaired by Prime Minister Narendra Modi. The CCEA has enhanced delegation of Ine UCEA has ennanced delegation or
power to NTPC Ltd to invest in NTPC Green
Energy Ltd (NGEL) and subsequently, NGEL
investing in NTPC Renewable Energy Ltd
(NREL) and its other JVs/subsidiaries up to
ξ20,000 crore for R 3)
supte

or time simulation that termed
adopted a resolution that termed
Shukla's space journey as a moment of
pride, glory and joy for the entire
rations of India.

SC upholds Bengal govt's reclaim of Hindustan Motors factory land

ISHITA AYAN DUTT &
BHAVINI MISHRA

Kolkata/New Delhi, 16 July

Andhra. Telangana reach consenses on crucial

water-sharing measures

Telangana Chief Minister A Revanth Reddy on

Telangana Chief Munister A Revantin Kecaly on
the Centre has agreed to several proposals aimed at resolving long-pend
in proposals and at a specific proposed in the state and an individual
in protection in the state and An

agreed to implement telemetry systems at all
water projects and reservoirs. .....

Fractional Colombia and Savanten and Savanten

Testing Colombia and Savanten and Savanten and Savanten and Savanten

Savanten and Savanten and Savanten and Savanten

Testing Dividends Explicit Savanten and Savanten

Savant

Earlier in the week, the Earlier in the week, the West Bergal Cabinet approved the transfer of a 40-acre land to Titagarh Rail Systems (TRSL). This was part of pindustan Motors' Uttarpara land and prompted a sharp reaction from the company.

Self-reliance in UAVs an Mamata leads protest over 'harassment' of imperative: CDS Chauhan Bengali-speaking people in other states IMPIOTAUIVC: (JDS CARUITAIN
Chief of Defences Staff General Anti Chataluna on
Chief of Defences Staff General Anti Chataluna on
we denoted a sympatric subset and the annotated by a denoted also
and Constant Command A

PRESS TRUST OF INDIA ew Delhi, 16 July

$\blacksquare$

New Deni, ib, purich est concelar presonnel guarding the comparison of the Ranga Chief Minister Mannata ings. Vehicular traffic was diversed Banden
in Banden Banden Banden Banden Banden Banden Banden Banden Banden
Schein

Naidu seeks more ₹10.000 cr for Andhra

PAILI UNICORNATION CONTROL CONTROL CONTROL AND A SUBSEMERTIAL AND INSTEAD AND A A A B is meeting with Finance Minister Nixman and Next and A and that Parach Chick Minister Nixmat and Next as the control temperation of th

.....

ECONOMY & PUBLIC AFFAIRS 7

IFB INDUSTRIES LIMITED
CIN : L51109WB1974PLC029637
Regd. Office : 14, Taratolla Road, Kolkata -
Phone : 91 33 30489299, Fax : 91 33 304
: [email protected]: Website : www.if NOTICE OF SPECIAL WINDOW FOR RE-LODGEMENT OF TRANSFER REQUESTS OF PHYSICAL SHARES

OF TRANSFER REQUESTS OF PHYSICAL SHARES
TOTELS HEREN'S GIVEN THAT Securities Exchange Board of Indian Control TOCE IS HEREN'S GIVEN THAT Securities Exchange Board of Indian species
results in the said Clicular shareholders

thareholders may re-lodge their earlier requests with the Company
and Share Transfer Agent (RTA) C B Management Services (Pays)
gwith requisite documents and rectifying the deficiency, if any, during
me special window peri

cuments on any addresses given below

C B Management Services (P) Ltd.

Registre and Ship Transfer Agent (RTA;

Registre and Ship Transfer Agent (RTA;

RCM

RCM 2000.

2002. N. Mukherjee Rose

RCM

Ph: (033) 8906 6200

E INDUSTRIES LIMITED

Company Secretary
d. Office: 14 Taratolla Road
ata - 700088 3 9299
[email protected]
[email protected]

d transfer requests in the pas
o deficiencies, to take benefit
enefit of the shareholders
website of the Company a urge all the shareholders who had submitted transfer reque
are yet to receive transferred shares due to deficiencies,
his Special Window introduced in the benefit of the eosite U.C.
For IFB Industries Limiter
Sd/

(Ritesh Ag

Cummins India Limited d. Office : Cummins India Office Campus
ver A, 5th Floor, Survey No. 21, Balewadi,
Pume 411 045, Maharashtra, India
(CIN: L29112PN1962PLC012276)
L: (020) 67067000 Fax: (020) 67067015
Website: www.cumminsida.com
Fenoil: all

NOTICE OF THE 64" ANNUAL GENERAL MEETING AND E-VOTING INFORMATION

Notice is hereby given that the 64" Annual General Meeting (AGM) of the members of Curramics India Limited (the Company) will be held on Friday August 06, 2025 at 09:30 AM IST through Video Contenentring (VC) / Other Audu Notice is hereby given that the 64* Annual General Meeting ("AGM") of th October 7, 2023 and October 73, 2023 (referred to as "SEBI Circular"). Once in compliance with the above elebent Circulars, the Nocke of the 64" AGM and Amual Report for Financial Vaser 2023-25, have been sent and only by .
The above documents are also available on the website of the Company a
www.cumminsindia.com and on the website of Stock Exchanges, i.e., BSE www.zumminstinguia.gam and on the website of stock exchanges, text, both Limited and National Stock Exchange of India Limited at www.faseindia.com
and www.nseindia.com respectively, and on the website of Nation
Securities

Instructions for remote e-voting and e-voting during AGM:

misruations for remote e-voting and e-voting during AGM:
The Company is providing the facility to its members to exercise their right to vote on the business(ss) as set forth in the notice of the 64° AGM by electronic mean

bustness may attend the 64" AGM through VC by following the instructions for e-voting procedure mentioned in detail in the Notice (AGM.

Comprehensive guidance on (a) remote e-voling before AGM; (b) participation and joining of the AGM through VC/OVAM; (c) e-voting the AGM; and (d) registration of email address, are available in the Nolice of AGM.

The cut-off date for determining the eligibility to vote by remote e-voting
or by e-voting at the AGM shall be Friday, August 01, 2025. The remote e-voting facility will be available during the following voting
period:

Commencement of remote e-voting: Monday, August 04, 2025 at 09:00
A.M. (IST); End of remote e-voting: Thursday, August 07, 2025 at 5:00 P.M. (IST)

r.m. (1911).
The remote e-voting facility will not be allowed beyond the aforesaid dat
and time and the remote e-voting module shall be disabled upon end o
aforesaid period.

aforesiad period.
Any person holding shares in physical form and non-individual
stateholders/members, who acquires shares of the Company and
boding shares as of the Company after despath of the form obtics and
boding share 22-4-400 You, in Case of interview a started by the Company and becomes a Member of the Company and becomes a Member of the Company and exponents as of the Company and the Company and the Company and the Company and the Sc

e-voltagistering, may register their email addresses with
The members may register their email addresses with
Https://web.i.n.mpms.mulg.com/Email/Reg/Email/Register.html
Https://web.i.n.mpms.mulg.com/Email/Reg/Email/Regis

A person who is not a member as on cut-off date should treat the Notice
as may be received for information purpose only.

as may be recorded for information purpose only its Help desk for individual Members holding securities in demat mode who need assistance before or during the 54' AGM may refer the Frequently A Asked Questions for Members

helpoise.

Leonor and dividends, control of the main of the state of the CTDS

TDS on final dividend: The final dividend, as may be declared at the 641

NGM, shall be payable to eligible members of the Company subject t

Place: Pune
Date: July 16, 2025

For Cummins India Limite Vinava A. Joshi Company Secretary &
Company Secretary &
Compliance Officer

..

Visual Lemont, (2005 at 02:00 pc) when Members of the Company will be held
and Lemont 2005 at 02:00 pc), (3) Through VVC is Outlier and Constraining
(2017). The state of the constraints of the company Velocity (2017)
of t .
. the 19ª AGM and Annual Report for Financial Year 2024 - 2025 |
he Company's website: www.gokaktextiles.com and the website of

ompany are listed i.e. w.
Denository Limited

available and comparison of Scotian 1929 china Art regularity Bay (1994) in the monoclassic and the frequency of the SC and the Conditions of the SC and the SC and the SC and the SC and the SC and the SC and the SC and the

bing), provided by mational Security
parson, who becomes a member
ds shares as of the cut-off date
sword by sending a request at $\underline{\text{sv}}$
wever, if you are already registerer
rexisting user ID and password f the Company after disp.
July 31, 2025, may ob stered with NSDL for
ord for casting your v

www.nully annot us zince and a possible of the string your vector.
$\sim$ youting period thall commence on Monday August 04, 2025 at 9.00 AM. (IST) as

a store of Websteaday, August 06, 2022 at 5.00 PM. (IST) after their ve

who have cast their vote by remote e-voting prior to the 19th AGM may
19th AGM but shall not be entitled to vote again at the AGM. us use "19 " Atat bod shell not be entitled to vote again at the AOM.
The process and manner of e-voting. Members may refer to the institution
correct into AGM and to the requestly Akked Ossestions (FAQ) and entitled valu

requested to register their email ID with MUFG instinct a India Princip L.

requested for email of the main in the main of the main state of the main state of the main and the main and the

request letter main inclusions
per the SEBIC

cular, no physical copies of the Annual Report will be sent to:
enhere who have requested for physical convint the Annu : ۱۱۱۵ میلیون
kak Textiles Limite
Sd For Go

Sd.
Rakesh M. Nanwar
tary & Compliance Office Company S

RAJSHREE

RAJSHREE SUGARS & CHEMICALS LIMITED Office: "The Uffizi", 33806, Avanashi Road, Peelamedu, Coimbatore - 641 004
Tel (0422) 4226222 Fax (0422) 2577929 CIN: L01542TZ1985PLC001706
E-Mail: [email protected]; Website: www.rajshreesugars.com

July 16, 2025

NOTICE

NOTICE is hereby given that the 39th Annual General Meeting (AGM) of the MH between of the Company will be held on Wednesday, 13th August 2022 at 3.30
Members of the Company will be held on Wednesday, 13th August 2022 at he AGM.

the AGM.

A compliance with the above circulars, electronic copy of the Annual Report for

In compliance with the above circulars, electronic copy of the Annual Statements

the fruencial system and color and CASM. Francesc

Members are advised to register / update their email address immediately,
they have not done so earlier; In case of shares held in demat mode, with their respective DPs.

In case of shares held in physical mode, by email to the RTA a
[email protected]. Please also refer our advertisemen
published on 14.7.2025 formore details.

Any person who becomes a member of the company after dispatch of the AGI
Any person who becomes a member of the company after dispatch of the AGI
bothis and holding shares as on the cut-off date is. Wednesday, 6.8.2025
mod

Company is providing e-Voting facility for its members to cast their votes on all
resolutions set out in the AGM Notice . Additionally, the company is providing the state
facility of voting through e-Voting system during t an move is to be a first product to the first mail can procure user ID and passwor
hierables who have not registered their email can procure user ID and passwor
by following the instructions provided in the AGM Notice.

of The member works of state contracts and comparison of the state and the member of the state of the state of the disable disable disable disable disable disable disable disable disable disable disable disable disable dis

Noncore consumers recorded in the Register of Members or in the Register of
Beneficial Owners maintained by the Depositories as on the out-off state shall be
entitled to avail the facility of remote e-voltag or voting at t

equity share capital of the Company as on the cut-off date.
In case of any queries, Members may refer to the Frequently Asked Questions
section of working teams and in the members and information section of www.evolting ma

common congruent information and the Section 91 of the Companies Act, 2013 and
regulation 42 of the SEBI (LODR) Regulations, 2015, the Register of Members
and Share Transfer Books of the Gompany shall remain closed from 7.

The result pluring in the resolutions shall be declared within two working days of
The result of volting on the resolutions shall be declared within two working days of
condusion of the AGM. The results declared along with $\mathbb{R}^n$

ANG For RAJSHREE SUGARS & CHEMICALS LIMITED M. Ponra

$\bullet\bullet$

..

wrapped in security, with nearly 1,500
police personnel guarding the barricaded payements and adjacent buildings. Vehicular traffic was diverted
along multiple arterial roads in the central parts of the central
parts of th

कंप्लायन्स ऑफिसर

पिंपरी-४११०१८