Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

DCW Ltd. Proxy Solicitation & Information Statement 2025

Apr 30, 2025

63614_rns_2025-04-30_2896683e-d82b-4606-a15f-c0ff5f4b7c33.pdf

Proxy Solicitation & Information Statement

Open in viewer

Opens in your device viewer

April 30, 2025

To,
National Stock Exchange of India Ltd. BSE Limited,
Exchange Plaza Bldg. 1 st floor, New Trading Ring
5th Floor, Plot No.C-1 Rotunda Building,
'G' Block, Near Wockhardt, Phiroze Jeejeebhoy Towers,
Bandra Kurla Complex, Dalal Street,
Mumbai 400 051 Mumbai - 400 001
Symbol: DCW Scrip Code: 500117

Dear Sir/Madam,

$Sub:$ Disclosure under the Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") - Newspapers advertisements regarding Notice of Postal Ballot and E-Voting Information

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 110 of Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014, the Notice of Postal Ballot and e-voting information were published in the following newspapers on April 30, 2025:

  • i. Business Standard (English)
  • ii. Financial Express (Gujarati)

A copy of the Notice published is attached herewith. The information is also being uploaded on the Company's website at www.dcwltd.com.

You are requested to take the same on record.

Thanking You, Yours faithfully,

For DCW Limited
DILIP Digitally signed by
DILIP VISHNUBHAI
VISHNUBHAI DARJI
DARJI Date: 2025.04.30
14:50:19 +05'30'
Dilip Darji
Sr. General Manager (Legal) & Company Secretary
Membership No. ACS-22527

Encl: $A/a$

DCW LIMITED

HEAD OFFICE: "NIRMAL" 3RD FLOOR, NARIMAN POINT, MUMBAI-400 021. TEL · 4957 3000, 4957 3001 REGISTERED OFFICE: DHRANGADHRA - 363 315 (GUJRAT STATE) Email [email protected], Website: www.dcwltd.com, CIN-L24110GJ1939PLC000748

INVESTORS. PLEASE NOTE
The details of the allotment made has been hosted on the website of the Registrar to the Issue. Bigshare Services Private Limited at website: www.bigshareonline.com
TRACK RECORD OF BOOK RUNNING LEAD MANAGER: The BRLM associated with the Issue has handled 60 Public Issues in the past three financial years, out of which 2 issue was closed below the Issue/ Offer Price on listing date:
Bigshare Servic
Address: S6-2, 6th F
Name of BRLM Total Issue Issue closed below IPO Price on listing date ALL THE Andheri (East) Mum
Tel No: +91-22 6263
Mainboard SME Investor Grievance I
Hem Securities Limited
2 (SME)
Contact Person: Bab
All future correspondence in this regard may kindly be addressed to the Registrar to the Issue quoting full name of the First/ Sole Bidder Serial number of the ASBA form, number of Equity Shares bid for, Bidder DP ID, Clie
ID, PAN, date of submission of the Bid cum Application Form, address of the Bidder, the name and address of the Designated Intermediary where the Bid cum Application Form was submitted by the Bidder and copy of the SEBI Registration N

NOTICE OF POSTAL BALLOT

NOTICE is hereby given to the Members of DCW Limited ("the Company") that pursuant to Section 110 and other applicable provisions, if any, of the Companies Act, 2013 ("Act") read with Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014 ("Rules"), Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), the Secretarial Standard on General Meetings ("SS-2") issued by the Institute of Company Secretaries of India and any other applicable law, rules and regulations (including any statutory modification(s) or reenactment(s) thereof for the time being in force) and in accordance with the requirements prescribed by the Ministry of Corporate Affairs ('MCA') vide its General Circular Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 22/2020 dated June 15, 2020, 33/2020 dated September 28, 2020, 39/2020 dated December 31, 2020, 02/2021 dated 13th January, 2021, 10/2021 dated June 23, 2021 and Circular No. 20/2021 dated December 8, 2021, 3/2022 dated May 5, 2022 and 11/2022 dated December 28, 2022, General Circular No. 09/2023 dated September 25, 2023 and General Circular No. 09/2024 dated September 19, 2024 issued by the Ministry of Corporate Affairs, Government of India ("MCA Circulars"), the Postal Ballot Notice along with the Explanatory Statement ("Notice") has been sent electronically on Tuesday, April 29, 2025, to all the members whose email ids are registered with the Company/Registrar/ Depository Participants as on Friday, April 25, 2025 ("Cut-off Date"), for seeking approval of the members of the Company by way of Special Resolution by voting through electronic means only ("e-voting") on the following matter :

a) Continuation of appointment of Mr. Bakul Premchand Jain (DIN: 00380256) as Chairman & Managing Director on attaining the age of Seventy Years - Special Resolution.

In compliance with the aforesaid MCA Circulars, this Notice is being sent by the Company only through electronic mode to those Members whose email addresses are registered with the Company / Registrar and Transfer Agent ('RTA') / Depository Participants ('DPs'). Accordingly, physical copy of the Notice along with Postal Ballot Form and pre-paid business reply envelope are not being sent to the Members for this Postal Ballot. The process for registration of email address is appended in the Notes to Notice.

The Company has completed the process of sending Postal Ballot Notice electronically on Tuesday, April 29, 2025.

Notice of Postal Ballot is also available on the website of the Company at https://dcwltd.com/ investors/, BSE Limited ("BSE") at www.bseindia.com and National Stock Exchange of India Limited ("NSE") at www.nseindia.com on which the Equity Shares of the Company are listed and on the website of National Securities Depository Limited (NSDL) at www.evoting.nsdl.com. The Company has engagedthe services of NSDL for providing the e-votingfacility to its Members. Mr. Saurabh Agrawal (COP No. 20907), failing him Mr. Omkar Dindorkar (COP No. 24580) of M/s. MMJB & Associates LLP, Company Secretaries, has been appointed as Scrutinizer for the Postal Ballot process, including e-voting facility.

Members of the Company are hereby informed and requested to note the following: (i) The Members holding shares as on the cut-off date and have not received the Notice, may

write us at [email protected] and obtain the same. (ii) Members whose names are recorded in the Register of members/beneficial owners as on

the cut-off date will be entitled to vote electronically on the resolution set out in the Notice. (iii) The remote e-voting facility will be available during the following voting period: Commencement of e- Voting Wednesday, April 30, 2025 from 9:00 a.m. (IST)

Place: Chennai
Date: April 30, 2025
For Unifi Asset Management Private Limited,
(Investment Manager to Unifi Mutual Fund)
Authorised Signatory
For more information please contact:
Unifi Asset Management Private Limited
(Investment Manager for Unifi Mutual Fund)
CIN: U66309TN2024PTC166661
Regd. Office: 11, Kakani Towers, 15, Khader Nawas
Khan Road, Nungambakkam, Chennai - 600006
Toll Free No.: 1800-309-2833
E-mail: [email protected]
Website: www.unifimf.com

DCW LIMITED

CIN: L24110GJ1939PLC000748 Regd. Office: Dhrangadhra - 363 315, Gujarat State Head Office: 3rd Floor, Nirmal, Nariman Point, Mumbai - 400021 Tel: 022-49573000, 022-49573001 Website: www.dcwltd.com E-Mail: [email protected]

Notice is hereby given to the investors that in accordance with Regulation 59 of SEBI (Mutual Funds) Regulations 1996, the unaudited Half Yearly Financial Results of the schemes of Aditya Birla Sun Life Mutual Fund ('the Fund') for the half year ended March 31, 2025 has been hosted on the website of the Fund viz. https://mutualfund.adityabirlacapital.com/

Unitholders are requested to update their latest e-mail id and mobile number to help us serve better.

Notice

Place : Mumbai Date : April 29, 2025

For Aditya Birla Sun Life AMC Ltd.

(Investment Manager for Aditya Birla Sun Life Mutual Fund)

Sd/-
------ --

Authorised Signatory

Mutual Fund investments are subject to market risks, read all scheme related documents carefully.

Aditya Birla Sun Life AMC Limited(Investment Manager for Aditya Birla Sun Life Mutual Fund) Registered Office: One World Center, Tower 1, 17th Floor, Jupiter Mills, Senapati Bapat Marg, Elphinstone Road, Mumbai - 400 013. Tel.: 4356 8000. Fax: 4356 8110/8111. CIN: L65991MH1994PLC080811

NOTICE TO SHAREHOLDERS

The Board of Directors of the Company, at its meeting held on Thursday, April 10, 2025, has recommended a Final Dividend of `30 per equity share, subject to approval of the shareholders at the ensuing 30th Annual General Meeting of the Company. The Final Dividend shall be paid/dispatched on the fifth day from the conclusion of the 30th Annual General Meeting to those shareholders, whose names appear in the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on the

Record Date to be fixed for the purpose, which will be intimated in due course. Pursuant to the Finance Act, 2020, dividend income is taxable in the hands of shareholders and the Company is required to deduct tax at source from dividend paid to shareholders at the prescribed rates. The shareholders are requested to update their PAN with the Depository Participants (DPs) for shares held in dematerialized form and with the Registrar and Transfer Agent (MUFG Intime India Private Limited) for shares held in physical form.

The tax deduction rate would vary depending on the residential status of the shareholder, documents submitted by the shareholder and accepted by the Company.

In case of an individual shareholders, who are mandatorily required to have their PAN-Aadhaar linked and have not done so, their PAN would be considered as inoperative. Such inoperative PANs would be considered as invalid and higher TDS rate as per section 206AA of the Act would be applied.

Any eligible shareholder, who wishes to avail the benefit of non-deduction of tax at source for

UNITED SPIRITS LIMITED

Regd. Office: 'UB Tower', # 24, Vittal Mallya Road, Bengaluru-560 001. Tel: +91 80 3985 6500; Fax: +91 80 3985 6862 Email: [email protected] Website: www.diageoindia.com

Corporate Identity Number: L01551KA1999PLC024991

Notice is hereby given that the Company has received requests from the following shareholders for issue of Duplicate Share Certificate(s) in lieu of the Original Share Certificate(s) reported to have been lost / misplaced. The share certificate(s) mentioned hereunder are therefore deemed to be cancelled and no transactions thereon would be recognized by the Company.

NOTICE OF LOSS OF SHARE CERTIFICATES

The public are hereby advised against dealing in any way with the above share certificates. Any person(s) who has / have any claims(s) in respect of the said share certificates should lodge such claim(s) along with all documentary evidences with the Company at its Registered Office within 7 days of the publication of this notice, after which no claim(s) will be entertained, and the Company will proceed to issue duplicate share certificates.

For UNITED SPIRITS LIMITED
Sd/-
Mital Sanghvi
Sl. Folio No. Name of the Shareholder Certificate Distinctive Nos
No Shares Number From To
01 MS113168 GURJEET KAUR 500 4611 722241986 722242485
(Company Secretary)

Place : Mumbai Dated : 29.04.2025

કાચનાન્સિયલ એક્સપ્રેસ

1 સીઆપએન : L24110GJ1939PLC000748
1970 સ્ટુડ અપ્રદી ઓક્ષીસ : કાંગલા - 363 314, ગુજરાત
દેશ : GP46, 3જો માળ, નરીમન પોઈન્ટ, મુંબઈ
ટેલી : GP2-2624 = 2014

$\Omega$

ોગ્ડ
ક્ષ્ય : ડલેપ્રકાર્યા


હરાજીની ૨કમ : ૬,૨૦,૦૦૦)
જ તારીખ : ૦૮.૦૫.૨૦૨૫ બપોરે ૪ વાગે

....................................

FORM THE MITTEN TRANSPORTED THE SERVER CONSUMER THE STATE OF SAMPLE TO THE MITTEN OF SHELMS OF THE MITTEN OF SHELMS OF THE MITTEN OF SHELMS OF THE MITTEN OF SHELMS OF THE MITTEN OF SHELMS OF THE MITTEN OF SHELMS OF THANGER

$\frac{\sqrt{16000000000000000000000000000000000000$

.
ડીસીડબ્લ્યૂ લિમિટેડ

પોસ્ટલ બેલોટની નોટીસ

ામાં અધ્ય ભારતમાં, મમુદ્દા માં લાણ ભારતમાં મામાનવમ સ્વગાદ દરામાં દરવામાં જાય સાથે કે
કેટલી રીસના પારકો હારો સુક્રેવા કરવાના રહેશે.
નેલાલ સાથે પરિણાણો કંપનીની વેબસાઈટ mws.goaltd.com ઉપર અને એનએસડી:
નેલાલ સાથે પરિણાણો કંપન

  • નન્ન્નર જાર પ્ટનરલા શશખદડન જાણ કરવા ઉપરાંત હશે.
    કટ્ટોનીક માધ્યમ દ્વારા વોર્ટીંગની બાબતમાં કોઈપણ પૂછરકરછ અને/કે કરિયાદની બાબતમ
    દારો મોટને રીક્ષર કરી શકે છે જે www.evitan.ned com ના ડાઉનલોડ સેક્સન ખા
    દારો મોટનો રીક્ષર

ખેપિલ ૨૯, ૨૦૨૫
ડુંબઈ

ના દર ડેલીસી મુગ્ઝરકાર્તની
- પડિક્રા
શેરકરી મીઠ કરી
- વ્યવસ્તા સંબંધિતી હાલ્યવીક) કરવાની શકાય જ નીતિક
- વ્યવસ્તા માંબલિતી

$\alpha$ unter 16 av Saty et aby enformelism objective cofinentwal teafied of-acquisite and the distribution of the state of the state of the state of the state of the state of the state of the state of the state of the stat મમન રહશ.
- અધિકૃત અધિકારી, ચુનિચન બેંક ઓફ ઈન્ડિય

$\begin{tabular}{|l|l|} \hline \textbf{ACCHIPPLY} & \textbf{ACHIDPLY INDUSTREIES} & \textbf{IMITED} \ \hline \textbf{Replated effect P (CW. LSTNARHSS) & P. Costrat-3}, & \textbf{Regrat-3}, & \textbf{Regrat-4}, & \textbf{Regrat-5} \ \hline \textbf{Pelet} & \textbf{Regrat-3}, & \textbf{Regrat-4}, & \textbf{Regrat-5} & \textbf{Regrat-6} \ \hline \textbf{Telet.} & \textbf{Regrat-6}, & \textbf{Regrat-7}, & \textbf{Regrat-7}, & \textbf{Re$

Members of Antiofay) reduction LIFIMAL ALT MOTIONE

Members of Antiofay) relations Limits (The Company) are termly informed that pursuant to Society 100
and Selects 1100 the Goreography and the Company) are termly informe Type of resolution

the rosal Ballot Noble dated November 14, 2024 along with explanato

3. No. Description of Item

1. To approve the appointment of Mrs. Anchal Mittal

(DIN: 0072105) as an Independent Women Director of the

Company

│ Company
mpliance with aforesaid MCA Circulars, Notice of Postal Ballot has been sent through
trentie with the Company or Depository Particle with Monters whose e-mail addresses are
tered with the Company or Depository ə.
ca of Postal Rallot is also available on the website of the C

www.archiphy.com, website of the Bonney streaments on the website of the Company i.e.
Stock Exchange at www.meintal.com and website CHT Technological wavelengths.
www.Ministrh.com, Members who do not receive the Notice may

rson, whose name is recorded in the register of members/list of beneficial owner a
late shall only be considered eligible for the purpose of e-voting. Any recipient o
was not a member of the Company as on the Cut-off date

bers of the Company are hereby notified that:
oting rights of the Members shall be reckone
on the Cut-off date on Friday, 25s April, 2025

www.vt.unu.su.usu.usuto on rnany, za" April, ZUZS.
The Company has engaged the services of KFin Technologies Limited for the purpose
providing e-voting facility to all its members on the resolution set forth in the Notic metrochonic Me-Volling annical edition (model) in Polaid Sales Victoria - The wave the results of the United Sales (model) and the United Sales (model) in the United Sales (model) in the United Sales (model) in the United

The e-oding process in a fair and temperature were $\epsilon$ . exists as red contained to both the results of the contained temperature and the exists are the companion of the e-origin and will be placed on the weight of the Co

siereo.om.e.
ise of any queries(grievances, you may refer the Frequently Asked Questions
hbers and e-voting user manual available at the "download" si
://evoting.kfintech.com.orcall KFinTechnologiesLimited.on 1800.309.4001

Atul Krishna Pandey
Company Secretary
Jership No. ACS 47815 Place: New Delhi
Date: April 26, 2025

Growth-Steady FUTURE-READY ADVANCES
17%
(Y-o-Y) NET NPA
1.3%
(FY25) CASA
36.9%
(FY25) NIM
4.2%
(FY25) ROA
1.4%
(FY25) 25.4%
(FY25)
CAR 3.9%
(FY24) 1.3%
(FY24) 1.4%
(FY24) 38%
(Y-o-Y)
DISBURSEME

Quarter Ended Financial Year Ended
Sr.
No.
Particulars March 31.
2025
(Audited)
March 31,
2024
(Audited)
March 31,
2025
(Audited)
March 31,
2024
(Audited).
Gross Advances 7.184 6,160 7.184 6,160
$\overline{2}$ Deposits 8.323 7.478 8.323 7.478
3 Net Worth 1.334 1.190 1.334 1,190
4 Profit After Tax 34 28 132 112

me above results nove been appropriate the

Vishwas Se Vikas Tak

Capital Small Finance Bank Limited (CIN: L65110PB1999PLC022634)
Regal. & Head Office: "MIDAS Corporate Park", 3" Floor, 37 G.T. Road
Jalandhar, Punjab, INDIA - 144 001 Tel.: 0181-505 1111, 505 2222
www.capitalbank.co.in |

and on behan or the board of Directors
of Capital Small Finance Bank Limited

Sarvjit Singh Samra Managing Director (DIN:00477444)

Date: April 29, 2025

Adfactors 35/2025

HAPPIEST WINDS EDUTED FRANCISION (CAA) NO. 48/BB/2024
(Formerly known as Macmillan Learning India Private Limited)
(Formerly known as Macmillan Learning India Private Limited)
(CNE-U72200KA2015FTC082947)
(CNE-U72200KA201 ниги,каглакака, эоотоо.
ted by Mr. Nuggehalli Krishnamacharya Sriranganaray
Authorized Sign ... Petitioner Company No.1/Transferor Com. Mappings Muncher Company No.1/Transferor Company

NAPPIEST MINOS TECHNOLOGIES LIMITED

CINE, L72300KA2011PLC0279311

A Company registered under the Companies Act of 1956,

Having its registered office at #531-4, Houst Main NOTICE OF PETITION

NOTICE OF PETITION
A Joint Company Petter under Section 2320 et the Companies Act, 2013, seeking approval of Scheme of Amagamation of Happen
Act, 2013, seeking approval of Scheme of Amagamation of Happen
Minis Education Happiest Minds Technologies Line

(Petitioner Company No.2/Transfe

Company) Happiest Minds Edutech Private
Limited (Petitioner Company
No.1/Transferor Company)

Sd/-
harya
zanan Sd Nuggehalli Krishnam
Srirangana
Authorized Si Dunden
Praveen Kumar Darshanka
Authorized Signator Author
Date: April 30, 2025
Place: Bennet

NOTICE TO SHAREHOLDERS OF BANK This is to inform that Board of Directors vide their meeting da
25.04.2025 has recommended dividend @ Rs.1.50/- (15%) on
equity shares having face value of Rs. 10/- each for the Financial y

2024-25.
$\lambda$ 2024-25. Constant Date for determining the eligibility of Accordingly, the Record Date for determining the eligibility of members a Friday, $\theta$ May, 2025. Dividend, if approved by the shareholders of the Ba

business hours on Friday 9" May, 2025.
PAYMENT OF DIVIDEND TO SHARE CERTIFICATE):
PAYMENT OF DIVIDEND TO SHARE CERTIFICATE):

In thems of SEDI Master Croclar SEB/HOMMEND ROUGHD TO 1/P/CIR/2

In thems of SEDI Master C

dividend

control and those shareholder(s) holding shares in physical

control and the contributed in a change when the control of the properties

form (Share Cartificate) and have been paid to change the precision

prescr

Tax Deducted At Source

Account control and Source

Tax Deducted At Source

Tax Deducted At Source

In accordance with the provisions of the France Act,

2nd Cass are noted by and read with the provisions of the France Act,

2020, with effect fr

ו וושאוואורי איזנדר (באווארד)
All communications (queries in this respect should be addressed to
RTA at its email address [email protected]
Alternatively, you may contact the Bank on the above address. on the above address.
For Bank of Maharashtra

Date: 30.04.2025
Place: Pune (V. P. Srivastava)
CFO & General Manager

FDC LIMITED Œ (CIN: L24239)
fire: B-8, M.I.D. . . . . . . . . . . . . . . . . . . . Public Notice FDC Limited
142/48, S.V.Road, Jogeshwari (W), M .
CIN No. L24239MH1940 www.fdcindia.co :
E-mail: [email protected] hone No 022-26780652/2653/ next above a source to sell a structure of the fact that FDC Limited, having regist
ress is manufacturing/marketig below mentioned scheduled fo
jorged as "madicing") namely: Attention of ger
at aforesaid add
(herein after ref .
FUNGOTEK CREAM 1% 10G (Terbinafine 1% Cream) -
FDC Limited wants to discontinue and stop the manufacture)
products after a period of six month from the date of this no .
After discontinuation of the above medicine, the same may not be availab
market. Therefore, patients using such medicine may consult their doctor for p
alternate medicine. All the doctors/Medical Personals may also make Name of the Authorised Persons Mayank Tikkha
Designation: AVP - Sales & Marketing Strategy, BD & Commercial Excell
Name of the Company: FDC Limited Date:29th April, 2025
Place:Mumbai

અમદાવાદ, બુધવાર, તા. ૩૦ એપ્રિલ, ૨૦૨૫

3

પુડન્ટ કોર્પોરેટ એડવાઇઝરી Prudent સર્વીસીસ લિમીટેડ

જાહેર સાવધાનીની સચના (નોટિસ)

—————————————————————————————————————

વાલ (મળકુઝા મકલ્સ્ટર)ના નક્કચ કરવા નક્કચ અના અકાગ અન્ય સાથે પ્રોગ્રેસ
આશી અમે જાહેર જનતાને જણાવવા માંગીએ છીએ કે પ્રુડન્ટ કોર્પોરેટ
એડવાઇઝરી સર્વિસીસ સિમિટેડ ("ગ્રુડન્ટ") એ તાજેતરમાં 'વોટ્સએપ' પર
ગ્રુડન્ટ અને શ્રી સંજય શાહ

"ન મન્મના" બાન્યા ડે.
ફેલા કરીને ધ્યાન રાખો કે મુડન્ટ, તેના કર્મચારીઓ, ડિરેક્ટર્સ અથવા કોઈપણ
સંલગ્ન ગ્રુપ કંપનીઓ આમાંથી કોઈપણ નકલી વોટ્સએપ એકાઉન્ટ્સ, ગ્રુપ્સ,
નવી.આવી કયટપૂર્ણ પ્રવૃત્તિઓથી ઉદ્ઘવતા કોઈપણ નુકસાન આથે સંકળાયે

.
અમો જાહેર જનતાને સતર્ક રહેવા અને આવા કૌભાંડોનો ભોગ ન બનવા વિનંતી ..................................... આ ઉતી મળી રહી છે તેની ખાતરી કરવા માટે, કૃપા કરીને માત્રનીચે સૂચિબઢ …………………………………………………………………………………………………

.
આગરા સત્તાવાર ટોલ-કી નંબરો નીચે મજબ છે:

:જીસ્ટર્ડ પાર્ટનર્સ માટે: + ૧૮૦૦૪૧૯૯૯૯૨

રોકાણકારો માટે : +૧૮૦૦૪૧૯૫૦૫૧

.
રજીસ્ટર્ડ રોકાણકારો માટે કોલ અને ટ્રેડ માટે : +૦૭૯-૬૯૦૨ ૯૯૯૨ ਦਮਸਈ erciicire doreiiez : https://www.prudentcroproate.com/ exc
https://www.fundzbazar.com/

.
આ સુચના જાહેર હિતમાં જારી કરવામાં આવી રહી છે.

.
પુડન્ટ કોર્પોરેટ એડવાઇઝરી સર્વીસીસ લિમીટેડ માટે અને વતી,

|
| સ્થળ : અમદાવાદ
| તારીખ : ૩૦.૦૪.૨૦૨૫ સહી/ અધિકૃત સહીકત

25AB) 6195 BBS BAGIUS
Impilius, sesofia adventus, sesori e seline a sesori
Libergic, aconosa e a sualante, icinologie , fine saliti
Libergic, sesori a sualante de l'angloise de l'angloise
Libergiconne : abiende o lan l'ang

$\begin{tabular}{|c|c|c|c|c|c|c|c|c|c|c|c|c|c|c|c|c|c|c$

ા નવડ ભારત પ્રાપ્ત થઇ નથી તેઓ ઉપરોક્ત વેબસાઇટ્સ પરથી તેને ડાઉનલોક કરી
શહેર બેએટ- નીટિસમાં વિદીએના દરમાયેનો વિશેષા કરવા માંગતા સમયો તેમના કામી વિશેષા માટે
ઉપરાંત કરે જે આ પ્રાપ્ત કરતાવે જેને તેઓ જ કરીને complementing app

ાયાન મતદાન કરી શકે છે : નટેકની સેવાઓનો ઉપયોગ કર્યો છે. સભ્યો નીચે દર્શાવેલ સમયગાળ
ણકારા વડીદિગ ગરૂવાર, તા. ૦૧ મે. ૨૦૨૫ ના રોજ સવારના
oc.oo gioanel).
$\sim \Delta \mathcal{O}$ and $\sim$ શુક્રવાર, તા. ૩૦ મે, ૨૦૨૫ ના રોજ સાંજે

$\begin{bmatrix} 1 & -1 & 0 & 0 & 0 & 0 & 0 & 0 & 0 & 0 & 0 & 0 & 0 & 0 & 0 &$

or and a shown is very sell and a shown behavior of the shown in the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state o

કરવામાં આવશે.
વેબસીએ પ્રશંસીત કોશપણ પ્રશ્નોના કિસ્સામાં, સમગ્રો ઇન્વોર્ટિંગ માટે કેફિલ્મટેકન્ય
વેબસમાટ https://exiong.kinnen.com માં પિયલ્ય્ય "લેવ" મેનુ અને "FAQs
વિભાગ / "stafieltys" વિભાગ છે છે ઇન્ડન્સીટેંગ ભેગ્નુ માં પ

હોસ્ટો ભિવારણ માટે ગૌરેની સંપત્નિક વિશે ભોગો માટે વિગતો ભૌદો :-
કરી જાણા માટે ગૌરે અન્યાવા, વાક્ય પ્રેસીડેન્ટ,
સેવી ભીવાર એસ મન્નાવા, વાક્ય પ્રેસીડેન્ટ,
સેવીભેચમ ટાવર-બી, પ્લોટ ૩૧–૩૨, ગશીબોવતી,
કેવાં સમય તરવાણુંટી(misch.c બોર્ડ ઓફ ડિરેક્ટર્સના આદેશ ્રેન્ન્યા કામકાજના દિવસોમાં
સવારે ૯.૦૦ વાગ્યા થી સાંજે
તારીમઃ ૨૯, એમિલ, ૨૦૨૫
સ્થળ : અમદાવાદ ્.....
શ્રેતા સુલતાનીચ
મ્પ્લાચન્સ ઓફિસ કંપની સેક્રેટરી અને કોમ

b) The detailed financial results are available at www.capitalbank.co.in Capital Small Finance Bank 34