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Electrotherm (India) Ltd — AGM Information 2025
Jul 31, 2025
62329_rns_2025-07-31_4ec407e5-28e6-42ac-80bd-54d76b27d764.pdf
AGM Information
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(INDIA) LTD.
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Ref. No. : EIL/SD/Reg-47/2025-2026/3107 Date : 31[st] July, 2025
To, To, General Manager (Listing) Listing Department BSE Ltd. National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra – Kurla Complex, Dalal Street, Fort, Mumbai – 400 001 Bandra (East), Mumbai – 400 051 COMPANY CODE : 526608 COMPANY CODE : ELECTHERM
Dear Sir/Madam,
Sub: Newspaper Publication of Unaudited Financial Results for the quarter ended on 30[th] June, 2025
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Unaudited Standalone and Consolidated Financial Results for the quarter ended on 30[th] June, 2025 was published in the Financial Express (English & Gujarati edition) on 31[st] July, 2025. Copy of the newspaper cuttings are attached herewith.
You are requested to please take the same on your record.
Thanking you,
Yours faithfully,
For Electrotherm (India) Limited
Fageshkumar Digitally signed by Fageshkumar Rameshbhai Rameshbhai Soni Soni Date: 2025.07.31 14:01:33 +05'30'
Fageshkumar R. Soni
Company Secretary & Compliance Officer Membership No.: F8218
Encl: As above
ELECTROTHERM (India) Limited
HEAD OFFICE & WORKS: Survey No. 72, Palodia, (Via Thaltej, Ahmedabad), Gujarat-382115, India. Phone: +91-2717-234553 – 7, 660550Fax: +91-2717-234866 Email: [email protected]│Website: www.electrotherm.com
REGD. OFFICE: A-1, Skylark Apartment, Satellite Road, Satellite, Ahmedabad-380015. Phone: +91-79-26768844, Fax: +91-79-26768855 CIN : L29249GJ1986PLC009126 Email: [email protected]
Other Offices : AngulBanglore Bangladesh Bellary Chennai Coimbatore Delhi Ghaziabad Goa Hyderabad Jaipur Jalna Jalandhar Jamnagar Jamshedpur Kanpur Koderma Kolhapur Kolkata Ludhiana MandiGobindgarh Mumbai Nagpur Nasik Panaji Pune Raipur Raigarh Rajkot Rourkela Sambalpur
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ARVIND LIMITED
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CIN - L17119GJ1931PLC000093
NARODA ROAD, AHMEDABAD – 382345
A MEMBER OF LALBHAI GROUP
Phone No. 079-68268000-8108-8109
Website: www.arvind.com : Email: [email protected]
STATEMENT OF CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2025 [₹ i n Crores except per share data]
Sr. Particulars Quarter Ended Year Ended
No. 30.06.2025 30.06.2024 31.03.2025
Unaudited Unaudited Audited
1 Total Income from Operations 2015.22 1843.52 8394.00
2 Net Profit for the period (before Tax, Exceptional and/or Extraordinary items) 76.36 54.31 492.87
3 Net Profit for the period before tax (after Exceptional and/or Extraordinary items) 76.36 54.31 492.87
4 Net Profit for the period after tax (after Exceptional and/or Extraordinary items) 54.70 43.73 367.38
5 Total Comprehensive Income for the period [Comprising Profit for the period (after tax) and Other Comprehensive Income (after tax)] 58.60 43.57 342.49
6 Paid up Equity Share Capital (Face Value ₹ 10/- per share) 261.95 261.63 261.82
7 Reserves (excluding Revaluation Reserve) as shown in the Audited Balance Sheet of the previous year - - 3524.28
8 Earnings Per Share (of ₹ 10/- each) - (Not Annualised) Basic : (₹) 2.03 1.50 13.51
Diluted : (₹) 2.03 1.50 13.49
Standalone Information:
Particulars Quarter Ended Year Ended
30.06.2025 30.06.2024 31.03.2025
Unaudited Unaudited Audited
Revenue from Operations 1811.89 1687.86 7632.32
Profit before Tax 77.37 55.15 427.49
Profit for the period 57.67 39.82 240.28
Other Comprehensive Income/(Loss) (net of tax) 5.34 5.48 (13.35)
Total Comprehensive Income for the period 63.01 45.30 226.93
Notes:
1. The above consolidated financial results were reviewed by the Audit Committee and have been considered and approved by the Board of Directors at their meeting held on July 29, 2025.
2. The above is an extract of the detailed format of Financial results for the first quarter ended June 30, 2025, filed with the stock exchanges under Regulation 33 of the Securities and Exchange Board
of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The full format of the financial results for the first quarter ended June 30, 2025 is available on the websites of the Stock
Exchanges, www.bseindia.com , www.nseindia.com and on the company’s website www.arvind.com.
For Arvind Limited
Place: AHMEDABAD
Punit S. Lalbhai
Date: July 29, 2025 Vice Chairman
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ભૌિતક શેરોના ટાસફર િવનંતીઓના પુનઃસબિમશન માટે િવશેષ િવડો સેબી પિરપ નં. SEBI/HO/MIRSD ~~-~~ POD/P/CIR/2025/97 તારીખ 2 જુલાઈ, 2025 અનુસાર, મફતલાલ ઇડટીઝ િલિમટેડ ના શેરહોડરોને ણ કરવામાં આવે છે કે 7 જુલાઈ, 2025 થી 6 યુઆરી, 2026 સુધી એક િવશેષ િવડો ખોલવામાં આવી છે, જ ટાસફર ડીડના પુનઃસબિમશન માટે છે.
શેરહોડરોને નોધં લેવા િવનંતી છે કે આ િવડો મા તે ટાસફર ડીડ માટે છે જ 1 એિલ, 2019ની ડેડલાઇન પહેલાં િફિઝકલ શેરના ટાસફર માટે સબિમટ કરવામાં આયા હતા અને દતાવજેો/િયા/અથવા અય કારણોસર િરજટ/િરટન/અટેડ ન કરવામાં આયા હતા. જ શેરહોડરો આ તકનો લાભ લેવા ઈછે છે તેઓ અમારી રિજટાર અને શેર ટાસફર એજટ, KFin Technologies Limied સાથે સંપક કરવા િવનંતી છે: ઇમેઇલ: [email protected]
સંપક નંબર: 1800 ~~-~~ 309 ~~-~~ 4001
યુિનટ:MAFATLAL INDSTRIES LIMITED, સેલેિનયમ ટાવર B, લોટ 31 ~~-~~ 32, ફાઇનાિસયલ િડિટટ, નાનકરામગુડા, સેિરિલંગપલી મંડલ, હૈદરાબાદ ~~-~~ 500032 કંપનીની વેબસાઇટ www.mafatlals.com પર આ િવશેષ િવડો અંગેની િવગતો અપડેટ કરવામા આવી છે અને આગળની કોઈપણ અપડેસ યાં અપલોડ કરવામાં આવશે. ©É£lɱÉÉ±É >{e»÷ÄÒ] ʱÉÊ©É÷àe ´ÉlÉÒ, +©ÉÒºÉ ¶Éɾ +©ÉqÉ´ÉÉq HÅ~É{ÉÒ »ÉàJà÷Ò lÉÉ. 30©ÉÒ WÖ±ÉÉ>, 2025
GOVERNMENT OF HIMACHAL PRADESH, DEPARTMENT OF REVENUE
Disaster Management Cell-HPSDMA, Program Management Unit Himachal Pradesh Disaster Risk Reduction and Preparedness (HP DRRP) Program H.P. Secretariat, Shimla, Phone:- 0177 2880320/ E-mail:- sdma-hp[at]nic[dot]in RFP Number: Rev. (DMC) (F) 11-50/2023 DRRP (AFD-III) PFM REQUEST FOR PROPOSAL(S) FOR HIRING OF CONSULTING FIRM(S) Request for Proposals (RFPs) are invited for hiring services for Public Financial Management (PFM) Systems, Independent Verification Agency (IVA), and Gender Studies under the HP Disaster Risk Reduction & Preparedness (HP DRRP) Program of the Disaster Management Cell (Rev-DM), Hmachal Pradesh. Detailed TOR are available at https://hptenders.gov.in . Interested parties may submit their applications online latest by 30th August for PFM, 1st September for IVA, and 2nd September 2025 for Gender Studies. The undersigned reserves the right to reject any/ all the applications without assigning any reason thereof. sd/Nishant Thakur (HPAS) Program Director No. 0750/2025-2026/HP HPDRRP Program
MRP AGRO LIMITED
CIN: U15100MP2018PLC045542
Regd. Ofce: House No.100, First Floor, Ward No.23, Infront of Thane Ajak, Civil Line Road, Tikamgarh-472001, Madhya Pradesh, India Email: [email protected] • Tel: +91-7683-240342; +91-9893142537 Website: www.mrpagro.com
NOTICE OF ANNUAL GENERAL MEETING, E-OTING INFORMATION
Notice is hereby given that Seventh Annual General Meeting (07th AGM) of the Company will be held on Monday, August 25, 2025 at 11:00 AM at House No. 100, First Floor, Ward No.23, Infront of Thane Ajak Civil Line Road, Tikamgarh- 472001, Madhya Pradesh, in compliance with all the applicable provisions of the Companies Act, 2013, rules made thereunder, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with all the applicable circulars on the matter issued by the Ministry of Corporate Affairs ("MCA") and Securities and Exchange Board of India (“SEBI”), to transact the business set forth in the notice convening the Annual General Meeting. In compliance with the above Circulars, electronic copies of the Notice of an Annual General Meeting of the Company will be sent to all the members whose e-mail addresses are registered with the Company/Depository Participant(s). The aforesaid Notice is also available and can be downloaded from the Company's website www.mrpagro.com, Central Depository Services (India) Limited (“CDSL”) website www.evotingindia.com and website of stock exchange www.bseindia.com. In compliance with Section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014 as amended time to time and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), the Members are provided with facility to cast their votes on all resolutions set forth in the notice of the AGM using remote e- voting facility (to vote electronically from place other than the venue of the AGM) as provided by CDSL.
The remote e-voting period will commence on Friday, August 22, 2025 at 09:00 A.M. (IST) and will end on Sunday, August 24, 2025 at 05:00 P.M. (IST) . During this period, Members may cast their vote electronically. The remote e-voting shall be disabled by CDSL thereafter. The voting rights of the shareholders shall be in the proportion to his/her shareholding in the paid-up equity share capital of the Company as on the cut-off date i.e. August 18, 2025. A member may participate in the Annual General Meeting even after exercising his/her right to vote through remote e-voting but shall not be allowed to vote again in the meeting. A person whose name is recorded in the register of members or in the register of benecial owners maintained by the depositories as on the cut-off date i.e. August 18, 2025 only shall be entitled to avail the facility of remote e-voting as well as voting in the Annual General Meeting. Any person holding shares in physical form and non-individual shareholders, who acquires shares of the Company and becomes member of the Company after the notice is send through e-mail and holding shares as of the cut-off date i.e. August 18, 2025 may obtain the login ID and password by sending a request at www.evotingindia.com or Issuer / RTA. The detailed procedure for obtaining user ID and password is also provided in the notice of the meeting which is available on Company's website and CDSL website. However, if you are already registered with CDSL for remote e-voting, then you can use your existing user ID and password for casting your vote. In case of any grievances connected with facility for voting by electronic means, please refer to the frequently asked questions (“FAQs”) and e-voting manual available at www.evotingindia.com, under help section or contact toll free no. 1 8 0 0 2 1 0 9 9 1 1 o r s e n d a r e q u e s t t o M r. R a k e s h D a l v i a t [email protected].
By the order of Board of Directors For MRP Agro Limited Date : July 30, 2025 Sd/Place : Tikamgarh, Madhya Pradesh Manish Kumar Jain (Managing Director)