DCW Ltd. — AGM Information 2025

Aug 9, 2025

DILIP Digitally signed by DILIP VISHNUBHAI VISHNUBHA DARJI I DARJI Date: 2025.08.09 19:13:04 +05'30'

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12 MUMBAI | SATURDAY, 9 AUGUST 2025 B bbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbb

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INDOCO REMEDIES LIMITED
Regd. Office: Indoco House, 166 CST Road, Kalina,
Santacruz (East), Mumbai - 400098.
Tel: +91-22-68791250 / 62871000 Email: compliance.officer@indoco.com
Web: www.indoco.com CIN: L85190MH1947PLC005913
INFORMATION REGARDING 78 [TH] ANNUAL GENERAL MEETING
AND RECORD DATE FOR THE DIVIDEND
Notice is hereby given that the 78 [th] Annual General Meeting (“AGM”) of the
Company will be held on Thursday, September 11, 2025 at 10.30 a.m. IST through
Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”) in compliance
with the applicable provisions of the Companies Act, 2013 and rules framed there
under, SEBI (Listing Obligations and Disclosure Requirements) Regulations,
2015, MCA General Circular No. 09/2024 dated September 19, 2024 read with the
circulars issued earlier in this regard by MCA and Securities and Exchange Board
of India Circular No. SEBI/HO/CFD/CFD-POD-2/P/CIR/2024/133 dated October 3,
2024 read with the circulars issued earlier in this regard by SEBI (MCA circulars and
SEBI circulars are collectively referred to as “Circulars” ).
In accordance with the aforesaid Circulars, the Notice of the AGM along with the
Annual Report for the financial year 2024-2025 is being sent by electronic mode
only to those members whose email addresses are registered with the Company/
Depositories/RTA/Depository Participant (DP). The requirement of sending physical
copies has been dispensed with pursuant to the aforesaid Circulars. The Notice of
the AGM along with the Annual Report for the financial year 2024-2025 will also be
available on the website of the Company at www.indoco.com and on the website
of the Stock Exchanges i.e., BSE Limited and National Stock Exchange of India
Limited at www.bseindia.com and www.nseindia.com , respectively, and on the
website of the Company’s Registrar and Transfer Agent, MUFG Intime India Private
Limited (Formerly known as Link Intime India Private Limited) at https://instavote.
linkintime.co.in .
A letter containing the web-link of the Annual Report for the financial year 2024-
2025 is being sent at the registered address of the shareholders whose e-mail
addresses are not registered with the Company/ RTA/DP.
Manner of registering/ updating email address/bank account details:
In case the member has not registered his/her/their email address with the
Company/RTA/ Depositories / DP and or not registered/ updated the Bank Account
mandate for receipt of dividend directly in their bank account (s) through Electronic
Clearing Service or any other means, the following instructions to be followed:
In the case of Shares held in Physical mode:
Members are requested to register/update their email address/bank account details
by submitting Form ISR-1 (available on the website of the RTA at https://www.
in.mpms.mufg.com Resources-Downloads-KYC-Formats for KYC) duly filled and
signed along with requisite supporting documents to Company’s RTA, i.e. MUFG
Intime India Private Limited at C-101, 247 Park, L.B.S. Marg, Vikhroli (W), Mumbai
400 083.
In the case of Shares held in Dematerialized mode:
Members are requested to contact their Depository Participant and register/update
the email address and bank account details in the demat account as per the
process followed and advised by your Depository Participant.
Manner of casting vote through e-voting:
Members can cast their vote(s) on the business as set out in the Notice of the
AGM through e-voting. The manner of voting, including voting remotely (“remote
e-voting”) by members holding shares in physical form/ dematerialized mode and
for those members who have not registered their email addresses either with the
Company or the respective DPs, has been provided in the Notice of the AGM.
Please note that Members who have not cast their vote through remote e-voting
shall be eligible to cast their vote through e-voting system available during the AGM.
Joining the AGM through VC/OAVM:
Members can attend and participate in the Annual General Meeting through VC/
OAVM facility only provided by our RTA, MUFG Intime India Private Limited. The
instructions for joining the Annual General Meeting are provided in the Notice of the
Annual General Meeting.
Book Closure and Dividend:
Pursuant to Section 91 of the Companies Act, 2013, the Register of Members and
Share Transfer Books of the Company will remain closed from Friday, September 05,
2025 to Thursday, September 11, 2025 (both days inclusive) for the purpose of Annual
General Meeting and for payment of final dividend for financial year 2024-2025.
Members are requested to note that the Board of Directors of the Company in
their meeting held on May 22, 2025 has recommended a final dividend of Rs.
0.20 (Twenty Paise) per equity share for the financial year ended March 31, 2025,
subject to the approval of the members at the AGM. The dividend, if approved by
the members, will be paid within the prescribed period of 30 days from the date
of the AGM through electronic mode. As mandated by SEBI, dividend to the TANEJA AEROSPACE AND AVIATION LIMITED
members holding shares in physical mode shall be paid electronically only after
they have furnished their Permanent Account Number, Contact Details (Postal Regd. Office: Belagondapalli Village, Thally Road, Denkanikottai Taluk, Krishnagiri Dist., Belagondapalli - 635114,
Address, Mobile Number), Bank Account details, Specimen Signature etc. for their Tamil Nadu, India Phone : 04347-233508, Fax : 04347-233414, E-mail : secretarial@taal.co.in,
corresponding physical folios. Website : www.taal.co.in, CIN : L62200TZ1988PLC014460
Pursuant to Regulation 42 and other applicable provisions of SEBI (Listing EXTRACT OF THE STATEMENT OF CONSOLIDATED FINANCIAL RESULTS FOR
Obligations and Disclosure Requirements) Regulations, 2015, the Record Date, for the purpose of ascertaining the entitlement of the members to the dividend of Rs. THE QUARTER ENDED JUNE 30, 2025 (INR in lakh except EPS )
0.20 (Twenty Paise) per equity share of face value of Rs. 2/- each, is Thursday, Sr. Three Months Ended Year Ended Three Months Ended
September 04, 2025 . No. Particulars June 30, 2025(Un-Audited) March 31, 2025(Audited) June 30, 2024(Un-Audited)
Members are also requested to note that as per the Income-tax Act, 1961 as amended by the Finance Act, 2020, dividend income will be taxable in the hands 1 Revenue from Operations 852.38 4,061.69 914.32
of members and the Company is required to deduct tax at source (“TDS”) from 2 Profit before exceptional items and tax 512.15 2,343.11 422.08
dividend paid to members at the prescribed rates. 3 Profit before tax 512.15 2,343.11 422.08
For Indoco Remedies Limited 4 Profit after tax 353.85 1,807.56 346.47
Sd/- 5 Total comprehensive income for the period 353.85 1,829.37 346.47
Place: Mumbai Ramanathan Hariharan 6 Paid up equity share capital
Date: August 08, 2025 Company Secretary & Head- Legal (Face Value INR 5 per share) 1,275.03 1,275.03 1,275.03
7 Reserves excluding revaluation reserves 13,312.50 12,958.66 12,113.26
8 Earnings / (Loss) per share (of INR 5/- each)
(not annualised):
(a) Basic earnings / (loss) per share (INR) 1.39 7.09 1.36
(b) Diluted earnings / (loss) per share (INR) 1.39 7.09 1.36
EXTRACT OF THE STATEMENT OF STANDALONE FINANCIAL RESULTS
FOR THE QUARTER ENDED JUNE 30, 2025 (INR in lakh)
Three Months Ended Year Ended Three Months Ended
Particulars June 30, 2025 March 31, 2025 June 30, 2024
(Un-Audited) (Audited) (Un-Audited)
Revenue from Operations 852.38 4061.69 914.32
Profit before exceptional item and tax 512.15 2,343.17 422.08
Profit before tax 512.15 2,343.17 422.08
Profit after tax 353.85 1,807.62 346.47
Total comprehensive income for the period 353.85 1829.43 346.47
Notes : 1. The un-audited consolidated financial result and standalone financial results have been reviewed by the Audit
Committee and approved by the Board of Directors at its meeting held on 08th August, 2025. 2. The above is an extract
of the detailed format of financial results filed with stock exchange under Regulation 33 of the Securities and Exchange
Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015. The full format for three months
ended June 30, 2025 are available on the BSE Limited website (URL: www.bseindia.com) and on company's website
(www.taal.co.in). The same can be accessed by scanning the QR code provided below.
For and on behalf of the Board of Directors
Rakesh Duda
Place: Pune Managing Director
Date : August 08, 2025 DIN: 05234273
BALU FORGE INDUSTRIES LIMITED
CIN L29100MH1989PLC255933506,
506, 5th Floor, Imperial Palace, 45 Telly Park Road, Andheri (East), Mumbai, Maharashtra, 400069
Email Id: compliance@baluindustries.com website : www.baluindustries.com
Extract of Consolidated Unaudited Financial Results For the Quarter ended 30th June 2025.
Consolidated (Amount in Lakhs)
Quarter Ended Year Ended
No.Sr. Particulars 30Unaudited-06-2025 31Audited-03-2025 30Unaudited-06-2024 31Audited-03-2025
1 Total Income from Operations 23,487.89 27,381.24 17,636.84 94,076.04
2 Net Profit / (Loss) for the period (before Tax,
Exceptional and/or Extraordinary items#) 7,003.88 7,406.48 4,191.56 25,394.26
3 Net Profit / (Loss) for the period before tax (after Exceptional
and/or Extraordinary items#) 7,003.88 7,406.48 4,191.56 25,394.26
4 Net Profit / (Loss) for the period after tax (after Exceptional
and/or Extraordinary items#) 5,702.69 6,268.84 3,416.79 20,385.54
5 Total Comprehensive Income for the period [Comprising
Profit / (Loss) for the period (after tax) and Other
Comprehensive Income (after tax)] 5,685.72 6,296.09 3,412.20 20,567.99
6 Equity Share Capital 11,399.19 11,076.69 10,259.19 11,076.69
7 Other Equity 94,244.88
8 Earnings Per Share (for continuing and
discontinued operations) -
1. Basic: 5.04 5.74 3.33 19.24
2. Diluted: 4.89 5.49 3.26 18.38
Notes:1 Additional Information on Standalone Financial Results Pursuants to Reg. 47(1)(b)
1 Total Income from Operations 15,206.60 16,183.89 12,418.28 61,591.08
2 Net Profit / (Loss) for the period before tax 4,705.50 4,987.27 3,180.46 18,431.69
3 Net Profit / (Loss) for the period after tax 3,404.31 3,849.63 2,405.72 13,422.97
Balu Forge Industries Limited
Sd/-
Jaspalsingh Chandock
Place: Mumbai Managing Director
Date : 07th August 2025 DIN:- 00813218
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