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Gujarat Cotex Ltd — AGM Information 2025
Sep 5, 2025
62774_rns_2025-09-05_68f91af1-5503-4063-82c3-a79f5f8f2276.pdf
AGM Information
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Regd.Office: Shop No. 3, Shanti Complex, Opp. Patel Petrol Pump, Amli, Silvassa 396230
Contact No. +91 93279 77729 Email : [email protected], Website : www.gujcotex.co Corporate Identity Number : L46695DN1996PLC000116
Date: 05/09/2025
To
BSE Limited
P. J. Towers, Dalal Street, Fort, Mumbai 400001
Sub.: Submission of Newspaper Advertisements for Publication of Notice of Annual General Meeting, Record Date, Book Closure and E-Voting Ref.: Scrip Code: 514386, Stock Code: GUJCOTEX
Pursuant to the Provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copies of newspaper advertisements published in The Indian Express (English) and Daman Ganga Times (Gujarati) wherein information relating to Annual General Meeting of the Company to be held on Tuesday, 30th September, 2025 at 09:30 A.M. has been published.
Kindly take the same on record.
Thanking you
For Gujarat Cotex Limited
SHAILESH Digitally signed by SHAILESH J PAREKH J PAREKH Date: 2025.09.05 18:50:14 +05'30'
Shaileshkumar Jayantkumar Parekh Managing Director (DIN: 01246270)
Encl.: As above
Vapi Page - 07
Friday 05, September 2025
CHANGE OF NAME
OLD NAME: RUDRA YOGESH PATEL, MOTHER’S NAME: PRIYANKA YOGESH PATEL, NEW NAME: RUDRA YOGESH PATEL, MOTHER’S NAME: PRIYANKA SURESHBHAI VADIWALA ADDRESS: HOUSE NO.117, DEVKA BHANDARWAD, NANI DAMAN – 396210.
›<ÏfiŒÎıÁ ≥fiÀflfiıÂfi· Ï·Ï‹ÀıÕ CIN: U24219GJ1992PLC027317 fl∞. ±ÎıÏŒÁ 1011 ±ı, ÁÎıfiÎıflÁ- ±ı, 10 ‹Îı ‹Î‚, ‹ËÎI‹Î √Î_‘Ì Á¿Û· ’ÎÁı, ÁÏ¿ÛÀ ËÎμÁfiÌ Á΋ı, flıS‰ı VÀıÂfi flÎıÕ, ‰Î’Ì, ‰·ÁÎÕ, √<…flÎ÷ - 396191
‰ı⁄ÁÎ¥À — www.uilonline.com ¥‹ı· — [email protected] f˘ÀÌÁ ±Î◊Ì ΩHÎ ¿fl‰Î‹Î_ ±Î‰ı »ı ¿ı, ¿’fiÌ{ ¿Î›ÿÎı, 2013 fiÌ ¿·‹ 108 ±L‰›ı ±fiı ÷ıfiÎ Ëı ⁄fiΉ‰Î‹Î ±Î‰ı·Î Ïfi›‹Îı ‹<…⁄ ¿’fi̱ı ÁP›ÎıfiÌ 33 ‹Ì ‰ÎÏÊ˝¿ Á΋ÎL› Á¤Î ÁÎı‹‰Îfl, 29‹Ì ÁMÀıQ⁄fl, 2025 fiÎ flÎı… 11, ∞. ±Î≥. ÕÌ. ÁÌ., ‰Î’Ì, √<…flÎ÷-396195 ¬Î÷ı Á‰Îflı 9.00 ‰ÎB›ı ›Îı…ı·Ì »ı. ¿’fi̱ı 33 ‹Ì ‰ÎÏÊ˝¿ Á΋ÎL› Á¤ÎfiÌ fiÎıÀÌÁ‹Î_ …HÎΉı· ¿Î‹¿Î… ⁄Î⁄÷ Ïfl‹ÎıÀ ¥ ‹÷ÿÎfi Á<ω‘Î fiıÂfi· ÏÁ¿uÎıÏflÀÌ{ ÏÕ’Îı{ÌÀflÌ Ï·Ï‹ÀıÕ (±ıfi ±ıÁ ÕÌ ±ı·) ¶ÎflÎ ’<flÌ ’ÎÕÌ »ı …ıfiÌ g·¿ http.//www.evoting.nsdl.com. ¿’fi̱ı fiÎıÏÀÁ ÁÎ◊ı ¥ ‹÷ÿÎfi ‹ÎÀıfiÎ ›<{fl ±Î¥ÕÌ ±fiı ’ÎÁ‰ÕÛ ÁP›Îıfiı ‹Îı¿·ı· »ı. 33‹Ì ‰ÎÏÊÛ¿ Á΋ÎL› Á¤ÎfiÌ fiÎıÀÌÁ ¿’fiÌfiÎ ‰ı⁄ÁÎ≥À www.uilonline.com ’fl ±’·ÎıÕ ¿flı· »ı. ±Î Ïfl‹ÎıÀ ¥ ‹÷ÿÎfifiÎı Á‹› Â<ø‰Îfl ÷Î.26‹Ì ÁMÀıQ⁄fl, 2025 Á‰Îflı 9.00 ‰ÎB›ı ◊Ì Âv ◊≥fiı flω‰Îfl ÷Î.28‹Ì ÁMÀıQ⁄fl, 2025fiÎ flÎı… ÁÎ_…ı 5.00 ‰ÎB›ı Á‹ÎÅ ◊Âı. ±Î ’»Ì ±ıfi ±ıÁ ÕÌ ±ı· ¶ÎflÎ ±Î Ïfl‹ÎıÀ ≥ ‰ÎıgÀ√fi< ‹ÎıÕ›<· ‹÷ÿÎfi ‹ÎÀı ⁄‘ ¿fl‰Î‹Î_ ±Î‰Âı. Ïfl‹ÎıÀ ≥ ‰ÎıgÀ√ ¶ÎflÎ ‹÷ÿÎfifiÎı μ’›Îı√ ¿›ÎÛ ’»Ì ’HÎ ÁP› 33‹Ì ‰ÎÏÊÛ¿ Á΋ÎL› Á¤Î‹Î_ ËÎ…fl flËÌ Â¿ı »ı. ’fl_÷< ŒflÌ◊Ì ‹÷ÿÎfi ‹ÎÀı Ë¿ÿÎfl flËıÂı fiÏË. Ïfl‹ÎıÀ ¥ ‰ÎıgÀ√ ⁄Î⁄÷‹Î_ ¿Îı≥’HÎ ’>»’fl» ËÎı› ÷Îı ÷ı±Îı ≥‹ı· ¶ÎflÎ ±ıfi ±ıÁ ÕÌ ±ı·fiı [email protected] ±◊‰Î ÀıÏ·ŒÎıfi fi_ (ÀÎı· ŒÌ) 1800-222-990 μ’fl Á_’¿Û ¿fl‰Îı.
⁄˘ÕÛ ±˘Œ ÕΛflı@ÀÁ˝fiÎ ±ÎÿıÂ◊Ì ÁÏË Ï⁄Ï’fi ΩfiÌ ÕΛflı@Àfl ÷Î.4 ÁMÀıQ⁄fl 2025 (ÏÕfi — 00297043)
ı ΩËf ËfÎ∞
±Î◊Ì ΩËıfl …fi÷Îfiı …HÎΉ‰Îfi ¿ı Ï…S·Î ’«Î›÷ ÏÂZÎHÎ ÁÏ‹Ï÷ ÕÎ_√ Á_«ÎÏ·÷ ‰Î_‰ÿÎ ’˛Î◊Ï‹¿ Â΂Î, ÷Î. ±ÎˉΠ∞.ÕÎ_√fiÎ fiÏ‚›Î‰Î‚Î ±ı¿(1) ±fiı ’÷flΉ΂Π±ı¿ (1) ±ı‹ ¿<· ⁄ı (2) …\fiÎ ±˘flÕÎfiÌ ΩËıfl ËflÎ∞ ÷Îfl̬ — 12/09/2025fiı Âø‰ÎflfiÎ Ïÿfiı 12—30 ¿·Î¿ı flά‰Î‹Î_ ±Î‰ı· »ı, ÷˘ ÷‹Î‹fiı ËflÎ∞‹Î_ ¤Î√ ·ı‰Î ωfi_÷Ì.
fi˘Ó‘ — ËflÎ∞fiÌ Âfl÷˘ V◊‚ μ’fl ‰Î_«Ì Á_¤‚Ή‰Î‹Î_ ±Î‰Âı.
ËflÎ∞fi V◊‚ SMC ±K›ZÎ ÷◊Î ‹A› ÏÂZο ’˛Î◊Ï‹¿ Â΂Π‰Î‰ÿÎ ’˛Î◊Ï‹¿ Â΂Π‰Î_‰ÿÎ ÷Î.±ÎˉΠ∞.ÕÎ_√ Ï’fi. 394710 ÷Î.±ÎˉΠ∞.ÕÎ_√ ø‹Î_¿ — ‹ÎÏË÷Ì/ÕÎ_√/112/2025
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‰ÎËfi (⁄Á) ¤ÎÕı flά‰Î ±_√ıfiÌ ΩËıflÎ÷ ¿ÚÏÊ ‹ËÎωzη› ±fiı ¿ÚÏÊ ’˘·ÌÀı¿fiÌ¿, ‰CÎ¥ (ÕÎ_√) ¬Î÷ı ωzÎ◊a±˘fiЈZÎÏHο ’˛T≤Ï÷fiÎ ¤Î√ w’ı flΉı-ŒÌSÕÀˇÌ’, ¿S«fl·, fl‹÷-√‹÷, ˆZÎÏHο ’˛‰ÎÁ, ÷◊Î ±L› ˆZÎÏHο ¿Î›˝ø‹ ‹ÎÀı ωzÎ◊a±˘fiı …‰Î-±Î‰‰Î ‹ÎÀı 56 ÁÌÀfl ⁄Á ¤ÎÕ<÷Ì ‰ÎËfifiÌ ‰Ê˝ 2025-26‹Î_ ¤ÎÕı flά‰Î …wÏfl›Î÷ ˢ› ÷˘ flÁ ‘flΉ÷Ì ’ÎÀa±˘ ’ÎÁı ⁄Á ¤ÎÕı ±Î’‰Î ‹ÎÀıfiÎ ’˛Ï÷ ¿Ì.‹Ì. ±fiı ±ı¿ Ïÿ‰ÁfiÎ ±˘»Î‹Î_ ±˘»Î √HΉΒÎhÎ Ï¿·˘‹ÌÀflfiÎ ÿfl ±hÎıfiÌ ¿ÚÏÊ ‹ËÎωzη›fiı ÁÌ·⁄‘ ¿‰fl‹Î ÷Î.19/09/2025 Á‘Ì‹Î_ ‹‚Ì Ω› ÷ı flÌ÷ı À’η/¿<flÌ›fl ‹ÎflŒ÷ı ±Î«Î›˝lÌ, ¿ÚÏÊ ‹ËÎωzη›, fi_.¿Ú.›., ‰CÎ¥ (ÕÎ_√)fiı ‹˘¿·Ì ±Î’‰ÎfiÎ flËıÂı. ¤Î‰ ¤fl‰Î ‹ÎÀıfiÌ Âfl÷˘ ±fiı ⁄˘·Ì±˘ ›Ïfi‰ÏÁ˝ÀÌfiÌ ‰ı⁄ ÁÎ¥À www.nau.in μ’fl ‹‚Ì flËıÂı. ÁËÌ/- ±Î«Î›˝
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CHANGE OF NAME
I HAVE CHANGED MY NAME FROM OLD NAME : DAXESH MANUBHAI DESAI TO NEW NAME : DAKSHESHKUMAR MANUBHAI DESAI, RESIDENT OF 14-45/A-1/S-3,FLAT NO 203 DILIP EMPIRE,DILIP NAGAR,TIN BATTI,KATHIRIA,NANI DAMAN,DAMAN,DAMAN AND DIU-396210.
CHANGE OF NAME
I HAVE CHANGED MY NAME RIYAZ AHMED IQBAL KHAN TO NEW RIYAZ AHMED KHAN AS PER DOCUMENTS
¿Î›˝’η¿ ‹ı∞VÀˇıÀ ±fiı ‹Î‹·÷ÿÎfl ’ÎflÕÌfiÌ ¿˘ÀÛ‹Î_,
fl∞. 115/2025
±fl…ÿÎfl —- ÏË÷ı¤Υ ’Ìw¤Î¥ ’Àı· flËı. 6/304 ⁄‘ÎÕÌ ŒÏ‚›Î, ’fl̛Π÷Î.’ÎflÕÌ Ï‰wK‘ Á΋Ή΂Π—- ÷·ÎÀÌ ¿‹ ‹_hÎÌlÌ, √˛Î‹ ’«Î›÷ ¿«ıflÌ ’fl̛Π÷Î.’ÎflÕÌ, ∞.‰·ÁÎÕ
…L‹-‹flHÎ ±Ï‘Ïfi›‹-1969 fiÌ ¿·‹-13 (3) ±L‰›ı ‹flHÎfiÌ fi˘Ó‘ ¿flΉ‰Î ‹ÎÀıfi˘ Ë¿‹ ‹ı‚‰‰Î ‹ÎÀıfiÌ ±fl∞ ±L‰›ı fi˘ÀÌÁ ±Î◊Ì ·Î√÷Î ‰‚√÷Î ≥Á‹˘fiı …HÎΉ‰Îfi ¿ı, ±fl…ÿÎflı …L‹-‹flHÎ ±Ï‘Ïfi›‹1969 Ëı ±fl∞ ¿flı· »ı ¿ı, ±fl…ÿÎf Ì ÏË÷ı¤Υ ‘Ìw¤Î¥ ’Àı· , flËı. 6/304 ⁄‘ÎÕÌ ŒÏ‚›Î ’fl̛Π÷Î.’ÎflÕÌ ∞.‰·ÁÎÕfiαı ÷ı±˘fiÎ ‹Î÷Î ÷ÎflÎ⁄ıfi ‘Ìw¤Î¥ ’Àı·fi_ ‹flHÎ ÷Î.15/07/1993 fiÎ fl˘… ‹˘…ı- ’fl̛Π÷Î.’ÎflÕÌ ∞.‰·ÁÎÕ ‹¿Î‹ı ◊›ı· »ı. ÷ı‹fiÎ ‹flHÎfiÌ fi˘Ó‘HÎÌ …ı ÷ı ‰¬÷ı ¿Î›ÿÎ◊Ì ±ΩHΠˢ≥ ¤· ±fiı Âfl÷«¿◊Ì ¿fl‰ÎfiÌ flËÌ √›ı· »ı. …ı◊Ì ±hÎıfiÌ ¿˘ÀÛ‹Î_ ±fl∞ ÿά· ¿flı· »ı. Áÿfl ‹flHÎfiÌ fi˘Ó‘HÎÌ ⁄Î⁄÷ı ¿˘≥fiı ‰Î_‘˘ ›Î ÷¿flÎfl ˢ› ÷˘ ’˘÷ı ±◊‰Î ‰¿Ì· ‹ÎflŒ÷ ÁÿflË ΩËıflÎ÷ ’˛ÏÁ© ◊›Î ÷Îfl̬◊Ì 30 (hÎÌÁ) Ïÿ‰ÁfiÌ ±ÿfl ¿Î›˝’η¿ ‹ı∞VÀˇıÀ ±fiı ‹Î‹·÷ÿÎfl ’ÎflÕÌ, ‹Î‹·÷ÿÎfl ¿«ıflÌ ’ÎflÕÌ, ÷Î.’ÎflÕÌ ∞.‰·ÁÎÕfiÌ ¿«ıfḻı ‰Î‘Î fl…\ ¿fl‰ÎfiÎ flËıÂı. Ωı ‰Î_‘˘ fiËÌ ±Î‰ı ÷˘ ‰Î_‘˘ fi◊Ì ÷ı‹ ‹ÎfiÌ ±Î√‚fiÌ ¿Î›˝‰ÎËÌ ¿fl‰Î‹Î_ ±Î‰Âı. …ıfiÌ ÷‹Î‹ ·Î√÷Î ‰‚√÷Î ¥Á‹˘±ı fi˘Ó‘ ·ı‰Ì.
±Î… fl˘… ÷Î.01/09/2025 fiÎ fl˘… ‹ÎflÌ ÁËÌ ÷◊Î ¿˘ÀÛfi˘ ÏÁy˘ ¿flÌfiı ±ÎM›˘. ÁËÌ/fi_±ı‹±ı∞/…L‹-‹flHÎ/fl∞ fi_.115¿˘ÀÛfi˘ 2024/2025 ÏÁy˘ ¿Î›˝’η¿ ‹ı∞VÀˇıÀ ’ÎflÕÌ ¿Î›˝’η¿ ‹ı∞VÀˇıÀ ±fiı ‹Î‹·÷ÿÎfl ¿«ıflÌ, ’ÎflÕÌ. ÷Î.’ÎflÕÌ ∞.‰·ÁÎÕ
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±ıÁ⁄Ì’Ì’Ì ¿˘-±˘’flıÀ̉ ⁄ıÓ¿ ·Ì.(ÏÂÕuSÕ ⁄ıÓ¿) ’ÎflÁÌ VÀˇÌÀ, ËıÕ ±˘ŒÌÁ — Ï¿S·Î-’ÎflÕÌ - 396 125 ∞.‰·ÁÎÕ Œ˘fi fi_⁄fl — 0260 - 2373528, 2373270 Email - [email protected] Website - www.pardipeoplesbank.in
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V◊Ήfl ‹ÌS¿÷fiÌ ‘Ì ÁÌ@›flÌÀÎ¥{ıÂfi ±fiı flÌ¿LÀˇ¿Âfi ±˘Œ ŒÎ›fiÎLÁÌ›· ±ıÁıÀÁ ±fiı ±ıLŒ˘Á˝‹ıLÀ ±˘Œ ÁÌ@›flÌÀÌ ¥LÀflıVÀ ±ı@À - 2002,fiÌ Ωı√‰Î¥±˘ Ïfi›‹ 8 (6) ÁÎ◊ı ‰_«ÎHÎı ·ı÷Î ËflÎ∞◊Ì ‰ı«ÎHÎ fi˘ÏÀÂ
±Î◊Ì Á΋ÎL› flÌ÷ı ΩËıfl …fi÷Îfiı ±fiı ωÂıÊ w’◊Ì μ‘Îfl¿÷νfiı …HÎΉ‰Î‹Î_ ±Î‰ı »ı ¿ı fiÌ«ı ÿÂν‰ı· (V◊Î›Ì ‹Ì·¿÷) …ı ±ıÁ⁄Ì’Ì’Ì ¿˘-±˘’flıÀ̉ ⁄ıL¿ Ï·.‹Î_ ‹˘√ı˝… / ËÎ¥’˘◊Ì¿ıÀıÕ / «Î…˝Õ / √Ìfl‰ı ‹¿ı· »ı. …ıfi˘ ’˛I›ZÎ ¿⁄Ωı ±ıÁ⁄Ì’Ì’Ì ¿˘-±˘’flıÀ̉ ⁄ıL¿ Ï·.fiÎ ±Ï‘¿Ú÷ ±Ï‘¿ÎflÌ ¶ÎflÎ ·¥ ·Ì‘ı· »ı. …ıfi ““F›Î_ »ı””, ““…ı‹ »ı”” ±fiı ““…ı flÌ÷ı »ı”” fiÌ ’Ïfl„V◊÷Ì‹Î ËflÎ∞ ¿fl‰Î‹Î_ ±Î‰Âı.
| ±. **f_. ** |
¿f…ÿÎff f΋ / Áff΋ | Ï‹S¿÷f_ ‰Hνf | ±f΋÷ Ï¿o‹÷ wÎ. | ¥±ı‹ÕÌ wÎ. (±Îf.’ÌfÎ 10%) |
|---|---|---|---|---|
| 1 | lÌ Ωı√ÌLÿf f΋‘fÌ | ‹˘…ı À<¿‰ÎÕÎ ÷Î.’ÎfÕÌfÎ ⁄Ìf¬ı÷Ì Á‰ı˝ | «˘◊˘ ’˛›Ç | wÎ.50,000/- |
| ‹ν | f_.39+44+51/2/’ˆ¿Ì 1 f˘ ’˛‹˘·˘√ıÂf ⁄Îÿf˘ f‰˘ Á‰ı˝ f_.2102 ‰Î‚Ì …‹Ìf‹Î_ ’ÎՉ΋Î_ ±Î‰ı· ’·˘À f_.7 ZÎıhÎŒ‚ 387.54 «˘.‹Ì. ‰Î‚Ì …‹Ìf |
wÎ.5,00,000/- (wÎ. ’Î_« ·Î¬ ’fÎ) |
(wÎ. ’«ÎÁ ËΩf ’fÎ) |
|
| ’f ⁄Î_‘‰Î‹Î_ ±Î‰ı· ““√˘¿<· ±ı’ÎÀÛ‹ıLÀ”” ’˛◊‹ | ||||
| ‹Î‚ Œ·ıÀ f_.08 ZÎıhÎŒ‚ 560.00 «˘.dÀ ›Îfı | ||||
| 52.04 «˘.‹Ì. Á’f Ï⁄SÀ ±’ ±ıf̛Π‰Î‚Ì | ||||
| Ï‹·¿÷ ÷Î.’ÎfÕÌ, ∞.‰·ÁÎÕ ÷ıfı ·Î√÷Î | ||||
| ‰‚√÷Î ÷‹Î‹ ’˛¿ÎffÎ Ëy˘ ÁÏË÷. | ||||
| 2 | lÌ Á_…› lÌ‘f Ï÷‰ÎfÌ | ‰·ÁÎÕ ∞S·ÎfÎ_ ‰Î’Ì ÷η¿ÎfÎ ‹˘…ı ∞±Î¥ÕÌÁÌ ‰Î’ÌfÎ fı.Á.f_.344/’ˆ¿Ì 345/ ’ˆ¿Ì‹Î_ ±Î‰ı· ËÎμÁŸ√ M·˘À f_.412 ‰Î‚Ì …‹Ìf μ’f ⁄‘Λı· “±‹Ì ¿˘.±˘.ËÎ. Á˘.·Ì”fÎ “ÁÌ” Ï⁄SÕŸ√fÎ hÎÌΩ ‹Î‚ μ’f ±Î‰ı· N·ıÀ f.302 ¿ı …ıf Á’f Ï⁄SÀ±’ ±ıÏf›Îf ZÎıhÎŒ‚ 631.00 |
⁄ÌΩı ’˛›Ç wÎ.19,50,000/- (±_¿ı wÏ’›Î ±˘√HÎÌÁ ·Î¬ ’«ÎÁ ËΩf ’ÒfÎ) |
wÎ.1,95,000/- (±¿ı wÏ’›Î ±ı¿ ·Î¬ ’«Îb ËΩf ’ÒfÎ) |
| «˘.eÀ ÷◊Î Ï⁄SÀ±’ ±ıÏf›Îf_ ZÎıhÎŒ‚ 520.00 | ||||
| «˘.eÀ ÷◊Î Ï⁄SÀ±’ ±ıÏf›Îf_ ZÎıhÎŒ‚ 520.00 | ||||
| «˘.eÀ »ı ÷ı Œ·ıÀ ÷◊Î Œ·ıÀf˘ …‹Ìf‹Î_ | ||||
| ‰HΉËıӫΛı· ÏËVÁ˘ 10.00 «˘.‹Ì.fÎ ÏËVÁÎ ÁÎ◊ı | ||||
| ÷ıfı ·Î√÷Î ‰‚√÷Î ÷‹Î‹ ’˛¿ÎffÎ Ëy˘ ÁÏË÷. |
Âfl÷˘ ±fiı Ïfi›‹˘ -
1) ËflÎ∞/ ⁄˘·Ì V◊Ήfl ‹ÌS¿÷ Á΋ı ¿fl‰Î‹Î_ ±Î‰Âı.
2) ¥E»\¿ ’˛V÷Ή¿Îfl˘±ı ‹ÌS¿÷fiÌ ±fi΋÷ fl¿‹fiÎ 10 % ±fiı˝VÀ ‹fiÌ ÕÌ’˘{ÌÀ (¥±ı‹ÕÌ) ÕˇÎNÀ ±◊‰Î ±ıZÎÌÁ ⁄ıL¿, ±÷· ÂάΠ¥LÀfl‹ÌÕÌ›flÌ A/C No.911020002186448, IFSC UTIB0000459 ,‹Î_ RTGS ¶ÎflÎ ±◊‰Î ÕÌÕÌ ¶ÎflÎ ⁄ÌÕfiÌ fl¿‹ ±ıÁ⁄Ì’Ì’Ì ¿˘-±˘’flıÀ̉ ⁄ıL¿ ·Ì.fiı ÷Î.12-09-2025fiÎ fl˘… ÁÎ_…fiÎ 4.00 ‰ÎB›Î Á‘Ì‹Î_ …‹Î ¿flΉ‰ÎfiÌ flËıÂı. 3) ¥E»\¿ ’˛V÷Ή¿Îfl˘±ı KYC Õ˘@›‹ıLÀ (’Îfi¿ÎÕÛ/±Î‘Îfl¿ÎÕÛ) ÁÎ◊ı Œ˘À˘√˛ÎŒ ±Ï‘¿Ú÷ ±Ï‘¿ÎflÌ, ±ıÁ⁄Ì’Ì’Ì ¿˘±˘’flıÀ̉ ⁄ıL¿ ·Ì.fiı ‹˘¿·‰ÎfiÎ flËıÂı.
4) ËflÎ∞‹Î_ …ıfiÌ ™«Ì ⁄˘·Ì ËÂı ÷ı‹fiı ÁŒ‚ ⁄˘·Ì ⁄˘·fiÎfl ΩËıfl ¿fl‰Î‹Î_ ±Î‰Âı. ÁŒ‚ ⁄˘·Ì ⁄˘·fiÎflı ‰ı«ÎHÎ Ï¿o‹÷fiÌ 15 % fl¿‹ ÷ÎI¿ÎÏ·¿ …‹Î ¿flΉ‰ÎfiÌ flËıÂı. ⁄οÌfiÌ fl¿‹ ‰ı«ÎHÎ ’ο< ◊›ı 15 Ïÿ‰ÁfiÌ ±ÿfl …‹Î ¿flΉ‰ÎfiÌ flËıÂı. Ωı ±Î‹ ¿fl‰Î‹Î fiËÌ ±Î‰ı ÷˘ ⁄ıL¿ ¬flÌÿfiÎflfiı ±√Îμ ±Î’ı· / …‹Î ¿flΉı· fl¿‹ (¥±ı‹ÕÌ ÁÏË÷) …Å ¿flÂı. «¿‰HÎÌ‹Î_ ¿Áfl ◊÷Î_ ‹Ì·¿÷ ⁄ÌΩ ËÎ¥›ıVÀ ±˘Œflfl/ ⁄ÌÕflfiı ±˘Œfl ¿flÎÂı. ±◊‰Î ŒflÌ ‰ı«‰Î‹Î_ ±Î‰Áı ±fiı ¿Áfl‰Îfl ¬flÌÿfiÎflfi˘ ‹ÌS¿÷ μ’fl ¿˘¥ ÿΉ˘ flËıÂı fiËŸ. ¿˘¥’HÎ «¿‰‰Î’ÎhÎ ±fiı ¿Î›ÿο̛ ·ıHÎÎ ±fiı ‹Ì·¿÷ μ’flfiÌ VÀıQ’ ÕuÀÌ, fl∞VÀˇıÂfi «Î∞˝Á ω√ıflı …ı‰Î ‹ÌS¿÷ μ’fl ·ı‰Ì ËÂı …ı ¬flÌÿfiÎfl ¶ÎflÎ «¿‰‰Î’ÎhÎ flËıÂı. 5) Ωı ‰ı«ÎHÎ ’ο< ¿fl‰Î‹Î_ fi ±Î‰ı ±◊‰Î ¿˘¥’HÎ ¿ÎflHÎÁfl flt⁄Î÷· √HΉ΋Î_ ±Î‰ı ÷˘ ⁄˘·Ì⁄˘·fiÎflı ÷ı‹Î‹ ±Î¿„V‹¿ ¬«Î˝ ¤˘√‰‰ÎfiÎ flËıÂı ±fiı ÷ıfiı ±Î fi¿ÂÎfi ’ıÀı ‰‚÷flfi˘ Ëy flËıÂı fiËŸ. 6) flÁ ‘flΉfiÎfl ⁄˘·Ì ⁄˘·fiÎflα˘ ‰‘ ‹ÎÏË÷Ì ‹ÎÀı ±Ï‘¿Ú÷ ±Ï‘¿ÎflÌfi˘ Á_’¿Û ¿flÌ Â¿ı »ı. 7) ⁄ıL¿fi˘ ÏfiHν› ‹ÌS¿÷fiÎ ‰ı«ÎHÎ ⁄Î⁄÷ı ±Î¬flÌ ⁄_‘fi¿÷ν ±fiı ±’˛ëfiÎ◊˝ flËıÂı ±fiı ¿˘¥’HÎ ¿ÎflHÎ ±ÎM›Î ‰√fl ÷ıfiı ËflÎ∞ V‰Ì¿Îfl ¿ı flÿ, ‹·÷‰Ì, ¿ıLÁ· ¿fl‰Îfi˘ Ëy »ı.
8) ‰ı«ÎHÎ Ï¿o‹÷ ’Òflı’flÌ ¤flÌ ÿı÷Î ±fiı ‰ı«ÎHÎ ’˛Ïø›Î ’flÌ ◊÷Î (ÁflŒıÂÌ Ïfi›‹˘fiÎ ÃflΉı· ¿˘ÃÎ ’˛‹ÎHÎı) ÁŒ‚ ⁄˘·Ì ⁄˘·fiÎflfiı ‰ı«ÎHÎ ÁÀaŒÌ¿ıÀ ±Î’‰Î‹Î_ ±Î‰Âı. ÁŒ‚ ¬flÌÿfiÎfl ËηfiÎ, ¤Ï‰W›fiÎ ÷‹Î‹ ‰ıflα˘, VÀıQ’ ÕuÀÌ, fl∞VÀˇıÂfi ŒÌ ±fiı ±Î¿„V‹¿ ¬«Î˝±˘ ‰ı«ÎHÎ ÁÀaŒÌ¿ıÀfiÎ fl∞VÀˇıÂfi ±◊ı˝ ¤˘√‰Âı.
9) ÏfiWŒ‚ ⁄˘·Ì ⁄˘·fiÎflα˘fiÌ ¥±ı‹ÕÌ ËflÎ∞ ’˛Ïø›Î ⁄‘ ◊›ÎfiÎ hÎÌΩ Ïÿ‰Áı ’fl÷ ±Î’‰Î‹Î ±Î‰Âı ±fiı ±Î ¥±ı‹ÕÌ μ’fl ¿˘¥’HÎ T›Î… ‹‚Âı fiËŸ.
10) flÁ ‘flΉ÷Î ⁄˘·Ì ⁄˘·fiÎflı ¿˘¥’HÎ ÿΉ˘, «Î…˝, ⁄ıL¿ ÏÁ‰Î› ¿˘¥’HÎ Ω÷fiÌ ‹Ì·¿÷ μ’fl ·ıHÎÎ ±√ı ™ÕÌ ÷’ÎÁ ¿flÌ ·ı‰Ì ±fiı ⁄˘·Ì ⁄˘·÷Î ’Ëı·Î ‹ÌS¿÷fiÎ ÀÎ¥À·, √HΉkÎÎ ±fiı …B›Î ±√ı Ω÷ı Á_÷˘Ê ‹ı‚‰Ì ·ı‰˘. 11) Ωı ·˘fi ‘Îfl¿ ‰ı«ÎHÎfiÌ ÷Îfl̬ ’Ëı·Î ⁄ıL¿fiÎ SËıHÎÎ ’Òflı’flÎ ¤flÌ ÿıÂı ÷˘ ËflÎ∞ ‹·÷‰Ì fl¬ÎÂı / flt ¿flÎÂı / ’fl÷ ¬ıÓ«ÎÂı.
12) ‰ı«ÎHÎ ÁÌ@›flÌÀÌ ¥LÀflıVÀ (±ıLŒ˘Á˝‹ıLÀ) 2002fiÎ Ïfi›‹˘fiı ±Î‘Ìfi flËıÂı. 13) ⁄˘·ÌfiÌ fl¿‹ flÌ{‰˝ fl¿‹ ¿fl÷Î_ ™«Ì flËıÂı ±fiı ⁄˘·Ì ⁄˘·fiÎflÎ ÷ı‹fiÌ ⁄˘·Ì wÎ.10,000/- (wÏ’›Î ÿÁ ËΩfl ’flÎ)fiÎ √HÎÎ_¿‹Î_ ‰‘ÎflÌ Â¿Âı.
14) ËflÎ∞ ⁄ıL¿fiÎ ËıÕ ±˘ÏŒÁfiÎ ‹¿Îfi‹Î_ ÷Î.16-09-2025fiÎ fl˘… ⁄’˘flı 2.30 ¿·Î¿ı flά‰Î‹Î_ ±Î‰ı· »ı.
±Î fi˘ÀÌ μ‘Îfl¿÷νfiı ÁÌ@›flÌÀÌ ¥LÀflıVÀ (±ıLŒ˘Á˝‹ıLÀ) 2002, w· fi_.8(6) ±÷√˝÷ 7 Ïÿ‰ÁfiÌ (⁄ÌΩı ’˛›Ç) fi˘ÏÀ ±Î’Ì »ı ÷ı‹ √HΉ.
μ’fl˘@÷ …HÎÎT›Î ‹…⁄fiÎ ¿fl…ÿÎfl˘ ⁄ıL¿fiÌ T›Î… ÁÏË÷fiÌ fiÌ¿‚÷Ì fl¿‹ ËflÎ∞fiÌ ÷Îfl̬ ’Ëı·Î ’flı’flÌ …‹Î ¿flÎ‰Ì ÿı‰Ì, …ı‹Î_ ÏfiWŒ‚ ◊‰Î◊Ì ‹Ì·¿÷fiÌ ËflÎ∞ / ‰ı«ÎHÎ ¿fl‰Î‹Î_ ±Î‰Âı ±fiı ’»Ì ¿˘¥’HÎ SËıb_ flËıÂı ÷˘ ÷ı ¿fl…ÿÎfl˘ /√ıflıLÀfl ’ÎÁı◊Ì T›Î… ÁÎ◊ı ‰Á· ¿fl‰Î‹Î_ ±Î‰Âı.
±Ï‘¿Ú÷ ±Ï‘¿ÎflÌ Ï¿S·Î-’ÎflÕÌ ±ıÁ⁄Ì’Ì’Ì ¿˘-±˘’flıÀ̉ ⁄ıL¿ ·Ì., ÷Î.04-09-2025 (‹˘.fi_. 98251 50886)
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ø‹Î_¿ — ‹ÎÏË÷Ì/ÕÎ_√/111/2025
11
WWW.INDIANEXPRESS.COM THEINDIANEXPRESS, FRIDAY,SEPTEMBER5,2025
DISHMAN CARBOGEN AMCIS LIMITED Regd.Office: Dishman Corporate House, Iscon-Bopal Road, Ambli, Ahmedabad - 380058. Phone No.: 02717-420102/124
Email :[email protected], website: www.imdcal.com
CIN: L74900GJ2007PLC051338
NOTICE OF 18[TH] ANNUAL GENERAL MEETING AND E-VOTING INFORMATION
NOTICE is hereby given that in compliance with General Circular No.14/2020 dated April 8, 2020;Circular No.17/2020 dated April 13, 2020;Circular No.20/2020 dated May 5, 2020;Circular No.02/2021 dated January 13, 2021, Circular No.02/2022 dated May 5, 2022; Circular No. 10/2022 dated December 28, 2022; Circular No. 09/2023 dated September 25, 2023 and Circular No. 09/2024 dated September 19, 2024 issued by Ministry of Corporate Affairs read with Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12[th] May, 2020; Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated 15[th] January, 2021; Circular No. SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated 13[th] May, 2022; Circular No. SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated 5[th] January, 2023, Circular number SEBI/HO/CFD/CFD-PoD-2/P/CIR/2023/167 dated 7[th] October, 2023 and Circular number SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated 3[rd ] October, 2024 issued by the Securities and Exchange Board of India (SEBI) ("Circulars")andincompliancewithallotherapplicablelaws,the18[th] AnnualGeneralMeeting(“AGM”)oftheMembersoftheCompany will be held through Video Conferencing ("VC")/Other AudioVisual Means ("OAVM") on Monday, 29[th ] September, 2025 at IST 15:00 hrs. , to transact the Ordinary and Special Businesses, as set out in the Notice of AGM.Members can attend and participate in the AGM throughVC/OAVM facility only.
In accordance with the aforesaid Circulars, Notice of the AGM and the Annual Report 2024-25 have been sent by electronic mode on 3[rd ] September, 2025 to those Members whose e-mail addresses are registered with the Registrar & Share Transfer Agent of the Company /Depository Participants.For those shareholders whose e-mail IDs are not registered with the Company/Registrar & Share Transfer Agent or Depository Participants, a letter dated 4[th ] September, 2025 providing a weblink and Path for accessing the Notice of AGM and Integrated Annual Report for the FinancialYear 2024-25 has been sent to them through Inland Letter.The said Notice of AGM and Annual Report 2024-25 is also available on the Company's website at www.imdcal.com ; 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 will also available on the website of CDSL at www.evotingindia.com .
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PASCHIM GUJARATVIJ COMPANY LIMITED JAMNAGAR CIRCLE OFFICE Customer Care CentreToll Free Nos. 1800 233 155 333 & 19122. TENDER NOTICE Sealed tenders Rural : Erection & Maint.work of HT/LT line &TC forVarious Schemes underVarious S/Dns. Khambhalia : Erection & Maintenance of HT/LT lines & T/C’s of various feeders and all type of LineWork in various S/Dns under Various Schemes under Khambhaliya Dn., TC Pilfer proof with heat srink cable method under Various S/Dns., Pole Muffing/Concreting works under various S/Dns.., Transformer Fencing work Under various sub divisions under Khambhaliya Dn., 11 KV Pole Numbering works of various feeder under Various S/Dns., Store Loading unloading works under Khambhaliya Dn., Providing of Consumer numbering sticker on consumer premises with GPS Mapping and GPS Mapping survey work of new developed 11 KV network as company’s guidelines for various S/Dns under Khambhalia Dn., Lying of 11 KV 185 mm2 XLPE Electric Cable under Railway Track using PushingThrough method with Horizontal Augar Boring Machine along with fullscale liaisoning work with Western Railways authorities of Rajkot for various S/Dns under Khambhalia Dn., Supply of 11 KV Power Cable Joint Kit under Khambhaliya Dn., Supply of 11 KV Underground XLPE Cable with Indoor, Outdoor Cable kit Box under Khambhaliya Dn., Jamjodhpur : Hiring of DieselVehicle bolero camper(AC) for 24 hrs for RE Works under Verad S/Dn. under Jamjodhpur Dn., Erection & Maintenance of HT/LT lines & T/C’s, and all type of Line Work in various S/Dns under Various Schemes under Jamjodhpur Dn., Fail Tc Replacement for various S/Dns under Jamjodhpur Dn., Devbhumi Dwarka : Providing & fixing office main board in 304’ stainless steel with PGVCL new logo for division office and various S/Dns under Dwarka Dn. Details of the above mentioned tenders will be uploaded on P.G.V.C.L.’sWebsite, www.pgvcl.com , www.tender.nprocure.com
Membersholdingsharesindematerializedmodeandwhosee-mailaddressarenotregisteredarerequestedtoregistertheire-mailaddresses withtheirrelevantDepositoryParticipants.Membersholdingsharesinphysicalmodearerequestedtofurnishtheire-mailaddressandmobile no.byprovidingFormISR-1availableonthewebsiteoftheCompanyatthelink https://www.imdcal.com/ investor-relationsunderthehead “Attention to Physical Shareholders” as well as on the website of Registrar and Share Transfer Agent (“RTA") at the link https://web.in.mpms.mufg.com/KYC-downloads.html under the head “General” to the Company at [email protected] . Members will have an opportunity to cast their vote remotely on the business as set forth in the Notice of the AGM through electronic voting system.The manner of remote e-voting, to attend/participate in the AGM throughVC/OVAM and e-Voting during the AGM for membersholdingsharesindematerializedmode,physicalmodeandforshareholderswhohavenotregisteredtheiremailaddresses is provided in the Notice to the AGM.
In accordance with the aforesaid Circulars and pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (ManagementandAdministration)Rules,2014andRegulation44ofSEBI(LODR)Regulations,2015,membersareprovidedwiththefacility to cast their vote electronically through remote e-voting on all resolutions set forth in the notice of AGM;to participate in the AGM through VC/OAVM and e-voting during the AGM.In this regard, the Company has appointed Central Depository Services (India) Limited (“CDSL”) to provide the above mentioned facilities.
All the Members are informed that:
a) Thevotingrightsshallbeinproportiontothesharesheldbymembersason Monday,22ndSeptember,2025 (being cut-off date) and shareholders holding shares either in physical form or dematerialize form as on the cut-offdatemaycasttheirvotebyremotee-votingaswellase-VotingsystemduringtheAGM.Anypersonwho becomes a member of the Company after dispatch of the Notice of meeting and holds shares as on the cut off date, are requested to follow the instruction mentioned under heading “INSTRUCTION FOR E-VOTING" mentioned in notice of AGM for obtaining the user ID and password, which is also available at the help section of https://www.evotingindia.com .However,ifsuchpersonisalreadyregisteredwithCDSL/NSDLfore-Voting, then the existing user ID and password can be used for casting their vote.
b) The facility for e-voting system shall also be made available during the AGM to those Members, who shall be present in the AGM throughVC/OAVM facility and had not cast their votes on the resolutions through remote e-votingandareotherwisenotbarredfromdoingso,shallbeeligibletovotethroughe-VotingsystemduringtheAGM. c) The Members who have cast their vote by remote e-voting prior to the AGM may also attend/participate the AGM throughVC/OVAM but shall not be entitled to cast their vote again. d) Theremotee-Votingperiodcommenceson Friday,26[th] September,2025at9.00a.m.andendsonSunday, 28[th] September,202505:00p.m .andduringthisperiod,shareholdersholdingshareseitherinphysicalform ordematerializeformasonthecut-offdatemaycasttheirvotebyremotee-voting.Theremotee-votingmodule shall be disabled by CDSL for voting thereafter.Once the vote on a resolution is cast by member, the member shall not be allowed to change it subsequently.
e) In case of any queries, you may refer the Frequently Asked Questions (FAQs) for Members and remote e votingusermanualforMembersavailableatthehelpsectionof https://www.evotingindia.com .Contactdetails forgrievancesconnectedwithservicesprovidedbyCDSLforparticipatinginAGMthroughVC/OAVM,remote e-voting & e-Voting during the AGM: Mr. Rakesh Dalvi, 25[th ] Floor, A Wing, Marathon Futurex, Mafatlal Mills Compound, NM Joshi Marg, Lower Parel(E),Mumbai-400013.EMailID- [email protected] ,PhoneNo./HelplineNo.18002109911.
For,Dishman Carbogen Amcis Ltd. Sd/Place:Ahmedabad Shrima Dave Date :04/09/2025 Company Secretary
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VIKRAMTHERMO (INDIA) LTD
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Regd. Off.: A/704-714,THE CAPITAL, Science City Road, Ahmedabad - 380060, Gujarat, India. Phone: +91-79-48481010/11/12
E-mail: [email protected] Web: www.vikramthermo.com
NOTICE OF THE 31[ST] ANNUAL GENERAL MEETING, REMOTE E-VOTING INFORMATION,
INFORMATION FORVC/OAVM AND BOOK CLOSURE DATES
1.Notice is hereby given that the 31[st] Annual General Meeting (AGM) of the company will be held on Friday, 26th September, 2025 at 11.00 A.M throughVideo Conference (VC)/ Other Audio Visual Means (OAVM) in compliance with provisions of Companies Act, 2013 and the rules made thereunder and the SEBI(LODR) Regulation, 2015 No.14/2020 dated 8th April 2020, Circular No. 17/2020 dated 13th April 2020, Circular No.20/2020 dated 5th May 2020 and Circular No.10/2022 dated28thDecember2022(collectivelyreferredtoas'MCACirculars')andSEBICircularNo.SEBI/ HO/ CFD/CMD1/CIR/P/2020/79 dated 12th May 2020 read with SEBI/HO/CFD/PoD2/P/CIR/2023/4 dated 5th January 2023 issued by the Securities and Exchange Board of India ("SEBICirculars")permittedtheholdingofanAnnualGeneralMeeting("AGM")throughVC/OAVM, withoutthephysicalpresenceoftheMembersatacommonvenue.Incompliancewiththeprovisions of the Companies Act, 2013 ("Act"), SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), and other circulars issued by Ministry of Corporate Affairs , Government of India and SEBI, to transact the businesses that will be set forth in the Notice of the Meeting.
2.The aforesaid Notice and the Annual Report of the company for the year ended 31[st ] March, 2025 will be sent in electronic mode to all the members whose e-mail ids are registered with the Company / Depository Participants. The Notice of the AGM and the Annual Report will also be available and can be downloaded from the website of the Company i.e. https://www.vikramthermo.com/investors-relations/?yr=annual-reports and on the website of the Bombay Stock Exchange i.e. www.bseindia.com .
3.Process for those shareholders whose email ids are not registered with the depositories for procuring user id and password and registration of e mail ids for e-voting for the
resolutions set out in this notice
a) In case shares are held in physical mode please provide Folio No., Name of shareholder, scanned copy of the share certificate (front and back), PAN (self attested scanned copy of PAN card), AADHAR (self attested scanned copy of Aadhar Card) by email to ( [email protected] ). b) Incasesharesareheldindematmode,pleaseprovideDPID-CLID(16digitDPID+CLID or 16 digit beneficiary ID), Name, client master or copy of Consolidated Account statement, PAN (self attested scanned copy of PAN card), AADHAR (self attested scanned copy of Aadhar Card) to ( [email protected] ). If you are an Individual shareholders holding securities in demat mode, you are requested to refer to the login methodexplainedat step1(A) i.e. Loginmethodfore-Votingandjoiningvirtualmeeting for Individual shareholders holding securities in demat mode . c) Alternativelyshareholder/membersmaysendarequestto [email protected] forprocuringuseridandpasswordfore-votingbyprovidingabovementioneddocuments. 4.The Company provides the facility of ECS to all shareholders, holding shares in electronic and physicalforms.ShareholdersholdingsharesinthephysicalformwhowishtoavailECSfacility,may authorise the Company with their ECS mandate in the prescribed form which can be obtained from the Registrars and Transfer Agents, Big share Services P. Ltd. by sending mail to [email protected]/ [email protected] physical mode are requested to update their complete bank details with their Depository.
5.Pursuant to section 91 of the companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and the Share Transfer books of the company shall remain closed from 20[th] September, 2025 to 26[th ] September, 2025 (both days inclusive) for the purpose of declaration of dividend for the financial year 2024-25 and the AGM to be held on Friday,26[th ] September,2025 .
6.The company is pleased to provide all its members (holding shares both in physical and in electronic form) the facility to exercise their vote through remote e-voting to be provided by National Securities Depository Limited (NSDL). Members of the company holding shares in physical or dematerialisedfromasoncut-offdatei.e.19[th] September,2025maycasttheirvotesthroughremote e-voting.The remote e-voting shall commence on Tuesday, 23[rd ] September, 2025 at 9:00 A.M and ends onThursday,25[th ] September,2025 at 5:00 P.M .
7.TheBoardofDirectors M/s.ASHAH&ASSOCIATES,PracticingCompanySecretaries(FCS4713/ CP NO- 6560) has been appointed as Scrutinizer to scrutinize the remote E- voting process voting at the AGM in fair and transparent manner.
8.The members attending the meeting who have not casted their vote by remote e-voting will be eligibletocasttheirvotethroughe-votingduringtheAGM.Memberswhohavecastedtheirvotesby remote e-voting prior to the meeting may attend the meeting but shall not be entitled to cast their vote again. The cut-off date (i.e. record date) for the purpose of remote e-voting and Dividend entitlement is 19[th ] September,2025 .
9.Only those members who have registered themselves as a speaker before 7 days of AGM will be allowed to express their views/ask questions during the AGM.
10.Any person who acquires shares of the company and becomes member of the company after the despatch of the Notice and holding shares as of the “cut-off date” i.e. 19th September,2025 , may obtain the login ID and password by sending a request at [email protected] . However,ifthememberisalreadyregisteredwithBigshareforremotee-votingthentheexistinguser ID and password can be used for remote e-voting.
11.For the process and manner of remote e-voting, members may go through the remote e-voting instructions sent via e-mail to the members whose e-mail IDS are registered with the Company / Depository Participant and physical copy sent to the other members or visit Bighshare’s website.
12.In case shareholders/ investor have any queries regarding virtual meeting, you may refer the Frequently Asked Questions (‘FAQs’) available at https://ivote.bigshareonline.com, under download section or you can email us to [email protected] or call us at: 1800 22 54 22. Note: Pursuant to Finance Act, 2020, dividend income will be taxable in the hands of shareholders w.e.f.April 1, 2020 and the company will be required to deduct tax at source (“TDS”) from dividend paidtothemembersatprescribedratesintheIncomeTaxact,1961(“theITAct”).Inordertoenable compliance with TDS requirements in respect of dividends declared by the company in future, members are requested to submit Form 15G/15H on annual basis and update details about their residential status, PAN, Category as per the IT Act with their depository Participants or in case of shares held in physical form, with the company/RTA, so that tax at source, if any as per applicable ratesandresidentialstatus,maybedeductedinrespectofdividendpaymentsmadebythecompany in future.
ForVikramThermo (India) Ltd sd/(Dhirajlal K.Patel) Chairman & Managing Director (DIN NO – 00044350)
Place :Ahmedabad Date:04-09-2025
Ahmedabad