AI assistant
Hexaware Technologies Ltd. — Regulatory Filings 2026
Feb 17, 2026
35685_rns_2026-02-17_91d4ff2c-58bb-4b6d-b472-a4fd36e63fc3.pdf
Regulatory Filings
Open in viewerOpens in your device viewer
==> picture [102 x 15] intentionally omitted <==
HEXT/SE/2026/19
February 17, 2026
To, To, Listing Department Department of Corporate Services National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra-Kurla Complex, Phiroze Jeejeebhoy Towers, Bandra (East), Mumbai - 400 051 Dalal Street, Mumbai - 400 001 Symbol: HEXT Scrip Code: 544362
Subject: Newspaper Advertisement - Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the copies of the newspaper advertisement published in the Business Standard and Navshakti are enclosed herewith.
The same is also available on the Company's website at www.hexaware.com.
This is for your information and records.
For Hexaware Technologies Limited
GUNJAN Digitally signed by GUNJAN SUMIT METHI SUMIT METHI Date: 2026.02.17 15:07:52 +05'30'
Gunjan Methi
Company Secretary & Compliance Officer
HEXAWARE TECHNOLOGIES LIMITED
Regd. Office: 8th Floor, 13th Level,Q1, Loma Co-Developers1 Private Limited, Plot No.Gen-4/1,TTC Industrial Area, Ghansoli, Navi Mumbai-400710, Maharashtra, India | Tel: +91 022 3326 8585 | Email: [email protected] CIN: L72900MH1992PLC069662 | URL: www.hexaware.com
27 marathi.freepressjournal.in emIm-{Q>iH$ amoS> KmQ>H$mona nyd© -400077 B©‘ob: [email protected] H$ãOm gyMZm {X. 11/02/2026 ga\¡ gr H$m¶Xm 2002 À¶m H$b‘ 13(4) A§VJ©V (ñWmda {_iH$VrH${aVm) (A{Y{Z¶‘-{Z¶‘-8(1) A§VJ©V n[a{eîQ IV> ) Á¶mAWu, {ZåZñdmjarH$ma ho n§Om~ Z°eZb ~±H$ {Q>iH$ amoS> KmQ>H$mona (nyd©) Mo àm{YH¥$V A{YH$mar åhUyZ {X {g³¶w[aQ>m¶PoeZ A±S> [aH$ÝñQ´>³eZ Am°’$ ’$m¶ZmpÝeAb A°goQ>g² A±S> EÝ’$mog©‘|Q> Am°’$ {g³¶w[aQ>r B§Q>aoñQ> A°³Q>, 2002 (H«$. 54 gZ 2002) A§VJ©V H$b‘ 13(4) Zwgma VgoM H$b‘ 13(12) d {g³¶w[aQ>r B§Q>aoñQ> (EÝ’$mog©‘|Q>) ê$ëg, 2002 À¶m {Z¶‘ 3 ghdmMVm {Z¶‘ àXmZ Ho$boë¶m eº$s¨Mm dmna H$ê$Z {XZm§H$ 01-12-2025 amoOr ‘mJUr gyMZm Omar Ho$br. Or Vwåhmbm àmá Pmbr Amho. ImVo H«$. 4093009300002761 lr. ‘wHo$e ‘§Or^mB© dmgmo¶m (H$O©Xma) (ghlr‘Vr -H$O©Xma)JJu ‘wHo$e^mB© dmgmo¶m âb°Q> 403 ~r qdJ gwàr‘ nmH©$ grEMEgEb âb°Q> 403 ~r qdJ gwàr‘ nmH©$ em§Vr nmH©$ {dO¶ nmH©$ ‘ram amoS> B©ñQ>grEMEgEb em§Vr nmH©$ {dO¶ nmH©$ ‘ram 401107 amoS> B©ñQ>- 401107 a¸$‘ é.31,52,108.98/- (én¶o EH$Vrg bmI ~mdÊU hOma EH$eo AmR> Am{U AÇ>mdÊU n¡go _mÌ ‘mÌ) 30.11.2025 amoOrMr WH$~mH$s. gXa gyMZm {‘imë¶mnmgyZ 60 {Xdgm§À¶m AmV nyU© Xo¶ hmoB©n¶ªV ‘wÔb Am{U BVa ewëH$ Am{U H$ama Ho$boë¶m Xamdarb nwT>rb ì¶mOmgh. H$O©Xma ¶m§Zr gXahÿ a¸$‘ MwH$Vr H$aʶm‘ܶo H$gya Ho$bobr Amho, åhUyZ H$O©Xma Am{U gd©gmYmaU OZVog ¶mÛmao gyMZm XoʶmV ¶oVo H$s, {ZåZñdmjarH$˶mªZr ˶m§Zm àXmZ Ho$boë¶m eº$sMm dmna H$ê$Z gXahÿ A{Y{Z¶‘mMo H$b‘ 13(4) Mo Cn-H$b‘ghdmMVm {g³¶w[aQ>r B§Q>aoñQ> éëg, 2002 À¶m {Z¶‘ 8 (1) AÝd¶o 11 ’o$~«wdmar 2026 amoOr ¶mV ¶mImbr dU©Z Ho$boë¶m {‘iH$VrMm gm§Ho${VH H$ãOm KoVbobm Amho. {deofV: H$O©Xma Am{U gd©gm‘mݶ OZVm ¶m§Zm ¶mÛmao gmdYmZ H$aʶmV ¶oVo H$s, ˶m§Zr gXahÿ {‘iH$VrÀ¶m XodKodrMm ì¶dhma H$ê$ Z¶o Am{U gXahÿ {‘iH$Vrdarb H$moUVmhr XodKodrMm ì¶dhma hm n§Om~ Z°eZb ~±H À¶m a¸$‘ é.31,52,108.98/- (én¶o EH$Vrg bmI ~mdÊU hOma EH$eo AmR> Am{U AÇ>mdÊU n¡go _mÌ ‘mÌ) 30.11.2025 amoOrMr WH$~mH$s Am{U ˶mdarb nwT>rb ì¶mO Am{U BVa ewëH$. VmaU ‘Îmm§À¶m ^aUmgmR>r CnbãY doiog§X^m©V A°³Q>À¶m H$b‘ 13 À¶m Cn-H$b‘ (8) AZwgma H$O©XmaXmam§Mo bj doYyZ KoVbo OmVo. ñWmda {‘iH$VrMo dU©Z âb°Q> H«$.$ 403, ~r qdJ, gwàr‘ nmH©$ grEMEgEb, em§Vr nmH©$, {dO` nmH©$ g‘moa, ‘ram amoS> nyd© - 401107 Mo g‘Vwë¶ J¥hH$O©. ghr/� {XZm§H$ … 11-02-2026 àm{YH¥$V A{YH$mar, {R>H$mU … _w§~B© n§Om~ Z°eZb ~±H$
मुंबई, मंगळवार, दि. १७ फेबुवारी २०२६
==> picture [705 x 1444] intentionally omitted <==
----- Start of picture text -----
����� ����� ����� � � �� Omhra gyMZm
������������������������������� �� ���� ������������������������������������ ���������� ����� �������� �� ��� � �� ������������� � ���������������� ������������ � � ������ �������� � �������� �������������������� à{V,1. lr‘Vr d§XZm JwaghmZr
������������������������������������� �� � ��� ����������� � ��� ������������ �� � ��� ������������� �� à{VdmXr H«$. 2
������������������������������������������������������������� ���������� ��� ������ ������� ����������������������������� �� ��������������� �������� ������������������������������������ ����������������� � � nÎmm : gr/15, X ~m§Ðm {ÌbmoH$ H$mo-Am°n. hm¡qgJ gmogm¶Q>r {b., 313, S>m°. Am§~oS>H$a amoS>,
�������� �� ������������ � ��������������� �������� � � ������ ��� ������������� ��� �� � ��������� ��� �������������� ~m§Ðm (npíM‘), ‘w§~B© 400 050.
��� ����� �������������������� �� ����� ���� � ��� �� ����� ��� �� ����� � �� � � ��� ��� ��� ��� �� �� ���� 2. lr. à^mV éB©¶m
� � ��� ������������������������������� ������ �� � �� ����������������������������������������������������� à{VdmXr H«$. 8
����������������������������������������� ������������������������������ ���������� ���� ���� ������� âb°Q> H«$. 2101, EM qdJ, ‘arZm Eݳbod, Am°\$ ‘md} amoS>, OZH$ë¶mU ZJa,
�������������������������������������� ������ ������������������������������������������������������ � ����������������� �� ������������� � ������������������� �� ������� � ����������� �� ��� �� �������� ������������������������������������������ ������ ������� �� ��������������������������������������������������������������������������������������������������������������� �� ����� � ������������������������� ‘mbmS> (npíM‘), ‘w§~B© 400 095. 3. lr‘Vr nyZ‘ à^mV éB©¶m à{VdmXr H«$. 9 âb°Q> H«$. 2101, EM qdJ, ‘arZm Eݳbod, Am°\$ ‘md} amoS>, OZH$ë¶mU ZJa,
�������� � ������ ������������ �������� �� � ��������� � � �������� ‘mbmS> (npíM‘), ‘w§~B© 400 095.
���� ������������ ����������������� 4. gwlr. gm¶Xm ‘m¡gw‘m
������ ������������������������������������������������ ������������ � ����������������� Omhra gyMZm à{VdmXr H«$. 10 nÎmm : ~r/5, X ~m§Ðm {ÌbmoH$ H$mo-Am°n. hm¡qgJ gmogm¶Q>r {b., 313, S>m°. Am§~oS>H$a amoS>,
Omhra gyMZm ‘¥Ë¶wnÌr¶ d ‘¥Ë¶wnÌm{dZm A{YH$majoÌ àemgH$ OZab ¶m§À¶mg‘moa ‘hmamï´> amÁ¶, ‘w§~B© ~m§Ðm (npíM‘), ‘w§~B© 400 050. g§X^© : ‘w§~B© Cƒ ݶm¶mb¶, gmYmaU ‘yi {XdmUr A{YH$majoÌ [aìøy {nQ>reZ H«$. 2/2025
¶mÛmao gd©gm‘mݶ OZVog H$i{dʶmV ¶oVo H$s ‘ܶo
amO Q>m°da H$mo-Am°n. hm¡qgJ gmogm¶Q>r {b., ¶m{MH$m H«$. 27 gZ 2025 gyQ> H«$. 760/2019
Zm|XUrH¥$V ~moardbr (npíM‘), ‘w§~B© 400103 ¶m§Zr nÎmm Am¶.gr. H$m°bZr, A{Zb XÎmmam‘ ImoMao amOZ XÎmmam‘ ImoMao @ amO|Ð XÎmmam‘ ImoMa ...¶m{MH$mH$Vm© ...{Xd§JV lr. ~¥O AmhþOm àH$aUm‘ܶo : )...¶m{MH$mH$V}
Omar Ho$bobo eoAa g{Q>©{\$Ho$Q> H«$. 84,
lr. A{Zb XÎmmam‘ ImoMao, amhUma Imobr H«$. 2, Orìhoída ^dZ, JmoIbo gmogm¶Q>r boZ, lr AmhþOm àm°nQ>uO àm. {b. )... {\$¶m©Xr
{d{eï> H«$‘m§H$ 421 Vo 425 (XmoÝhr g‘m{dï>),
gXa gmogm¶Q>rÀ¶m B‘maVrVrb âb°Q> H«$. gr-410 {edgoZm emIm g‘moa, nai, ‘w§~B©, ‘hmamï´> - 400012, ¶m§Zr darb Z‘yX {Xd§JV ñd. lr. {déÕ
g§X^m©V, Omo lr‘Vr ebu gw{‘Ìm ¶m§À¶m ‘mbH$sMm amOZ XÎmmam‘ ImoMao @ amO|Ð XÎmmam‘ ImoMa ¶m§Mo ^mD$ Agë¶mMm Xmdm H$ê$Z, àemgH$ ~¥O ‘mamO (‘¥V) d BVa )... à{VdmXr
Amho, Vo g{Q>©{’$Ho$Q> hadbobo/MwH$sÀ¶m {R>H$mUr OZab A{Y{Z¶‘, 1963 À¶m H$b‘ 29 AÝd¶o (A{Y{Z¶‘ H«$. 12, 2002 Ûmam gwYm[aV) ‘hmoX¶,
R>odbobo Agë¶mMr Zm|X H$aʶmV Ambobr Amho. gXa {Xd§JV 춺$sÀ¶m g§nÎmr~m~V àemgH$ OZab ¶m§Mo à‘mUnÌ ‘§Oya ìhmdo ¶mgmR>r gXa ‘mZZr¶ ݶm¶‘yVu A^¶ AmhþOm, ‘w§~B© Cƒ ݶm¶mb¶ ¶m§Zr {XZm§H$ 10.02.2026 amoOr
gXa âb°Q> H«$. gr-410 Am{U/qH$dm darb Z‘yX Z‘yX ¶m{MH$m XmIb Ho$br Amho. gXa {Xd§JV ¶m§Mo 5 \o$~«wdmar, 2025 amoOr ‘w§~B© ¶oWo {Xboë¶m AmXoemZwgma, darb [aìøy {nQ>reZ, nwT>rb AmXoe/gyMZm/ñdrH¥$VrgmR>r
eoAa g{Q>©{\$Ho$Q> g§X^m©V H$moU˶mhr 춺$s, ~±H$, ‘¥Ë¶wnÌm{dZm {ZYZ Pmbo AgyZ ˶m§Zr Imbrbà‘mUo ‘mb‘Îmm ‘mJo R>odbobr Amho. {XZm§H$ 24.03.2026 amoOr gwZmdUrg R>odʶmV ¶oUma Amho, ¶mMr Zm|X ¿¶mdr.
{dÎmr¶ g§ñWm qH$dm g§ñWobm H$moUVmhr Xmdm, h¸$, erf©H$, ñdmañ¶, ^ma qH$dm VmaU Agë¶mg, ˶m§Zr ˶m~m~VMm boIr Xmdm d g‘W©H$ H$mJXnÌm§gh, ¶m Om{ha gyMZoÀ¶m àH$meZmÀ¶m {XZm§H$mnmgyZ gopìh§J ~±H$ Im˶mVrb a¸$‘ - ~±H$ Am°\$ ‘hmamï´>, {Xd§JVmÀ¶m ‘mb‘ÎmoMo n[a{eï> emIm nai, ‘w§~B© é. 84831.39/- ‘yë¶ AmnU darb gyQ>‘Yrb ‘yi à{VdmXr H«$. 2, 8, 9 d 10 VgoM darb nwZ{d©Mma ¶m{MHo$Vrb à{VdmXr Agë¶mZo, gXa AmXoemÝd¶o ‘mZZr¶ ݶm¶mb¶mZo darb AmXoemÛmao ¶m Om{ha gyMZoMr H$mJXnÌ àH$meZmÛmao godm H$aʶmg nadmZJr {Xbr Amho.
AmnU darb nwZ{d©Mma ¶m{MHo$À¶m àVr, d¡¶{º$H$[a˶m qH$dm Amnë¶m A{YH¥$V
14 (Mm¡Xm) {Xdgm§À¶m AmV, Imbr ghr gopìh§J ~±H$ Im˶mVrb a¸$‘ - H°$Zam ~±H$ é. 4,20,342.36/-
H$aUmè¶mH$S>o gmXa H$amdm. à{V{ZYr‘m\©$V; Imbr Z‘yX Ho$boë¶m nζmda, H$moU˶mhr H$m‘H$mOmÀ¶m {Xder
{Z{X©ï> H$mbmdYrV H$moUVmhr Xmdm àmá Pmbm Zmhr, Á¶m H$moU˶mhr 춺$sg darb Z‘yX ¶m{MH$mH$˶m©À¶m njmV, gXa {Xd§JVmÀ¶m darb Z‘yX gH$mir 10.00 Vo gm¶§. 7.00 ¶m doioV nrEZnr A±S> Agmo{gEQ²>g, A{Ydºo$ ¶m§À¶m
Va gXa âb°Q> d/qH$dm eoAa g{Q>©{\$Ho$Q> g§X^m©V g§nÎmr~m~V àemgH$ OZab ¶m§Mo à‘mUnÌ ‘§Oya H$aʶmg haH$V Agë¶mg, Aem 춺$sg H$m¶m©b¶mVwZ àmá H$ê$ eH$Vm.
H$moUmMmhr H$moUVmhr Xmdm, h¸$, erf©H$, ñdmañ¶, ¶m~m~V gyMZm XoʶmV ¶oVo H$s ˶m§Zr ¶m {XZm§H$mnmgyZ 30 {Xdgm§À¶m AmV AYmohñVmjar AmnU BpÀN>V Agë¶mg, g§~§{YV {R>H$mUr d doir hOa amhÿ eH$Vm.
^ma qH$dm VmaU Zgë¶mMo A§{V‘[a˶m J¥{hV Yabo ¶m§À¶m H$m¶m©b¶mV, 2 am ‘Obm, OwZo g{Mdmb¶ (A°Zo³g), Epë\$ÝñQ>Z H$m°boO Odi, YݶdmX. Amnbm {dídmgy,
OmB©b d gmogm¶Q>r H$moU˶mhr nwT>rb g§X^m©{dZm ‘hmË‘m Jm§Yr amoS>, ‘w§~B© - 400 032 ¶oWo hOa amhÿZ H$m¶©dmhrMr ‘m{hVr ¿¶mdr d ˶m§Mo nrEZnr A±S> Agmo{gEQ²>g V’}$
Xþæ¶‘ (Sw>pßbHo$Q>) eoAa g{Q>©{\$Ho$Q> Omar H$aob. åhUUo, Agë¶mg, Zm|Xdmdo. ¶m{MH$mH$˶mªMo A{Ydºo$
˶mZ§Va àmá hmoUmao H$moUVohr Xmdo, ~mX g‘Obo H$m¶m©b¶ : 301,
OmVrb Am{U/qH$dm ˶mJbobo ‘mZbo OmVrb. {R>H$mU : ‘w§~B© {Vgam ‘Obm,¶wgw\$ {~pëS>§J,
A{Y. g{MZ Ho$. {‘lm ‘w§~B©, {XZm§H$: 27 OmZodmar 2026 {XZm§H$ : 16 \o$~«wdmar 2026 E‘. Or. amoS>, \$moQ>©, ‘w§~B© 400001.
~r/106, ~moardbr em°qnJ g|Q>a, ghr/-
M§XmdaH$a amoS>, ~moardbr (n.), (S>m°. M§ÐeoIa Eg. ~hmH$a)
‘w§~B© 400092. àemgH$ OZab ’$m°‘© H«$. 14
{R>H$mU : ‘w§~B© {XZm§H$ : 17/02/2026 ‘hmamï´> amÁ¶, ‘w§~B© (ao½¶wboeZ 33(2)nhm)
‘w§~B© H$O© dgwbr ݶm¶m{YH$aU H«$.1, ‘w§~B© ¶oWo
ànÌ H«$. 14 ({dÎm ‘§Ìmb¶, ^maV gaH$ma)
[ {Z_ 33(2) nhm] 2am ‘Obm, E‘Q>rEZEb ^dZ, ñQ´>°ÊS> amoS>, Hw$bm~m ‘mH}$Q>, Hw$bm~m, ‘w§~B© 400005<br>H$O© dgwbr ݶm¶m{YH$aU H«$. - 1, ‘w§~B© ¶oWo Ama.nr. H«$. 174 /2023 ‘mJUr gyMZm ‘mJUr gyMZm<br>{dÎm ‘§Ìmb¶, ^maV gaH$ma<br>[aH$ìhar Am°’$ S>oãQ>g² S>çw Qw> ~±³g A±S> ’$m¶ZmpÝeAb BpÝñQ>Q>çweÝg A°³Q>, 1993 Mr H$b‘<br>2am ‘Obm, E‘Q>rEZEb ^dZ, ñQ´>±S> amoS>, Hw$bm~m ‘mH}$Q>, Hw$bm~m, ‘w§~B© 400 005. 25 d 28 Am{U Am¶H$a A{Y{Z¶‘, 1961 À¶m Xþgè¶m n[a{eï>mÀ¶m {Z¶‘ 2<br>Amanr. H«$. 178/2023 AÝd¶o gyMZm<br>‘mJUr gyMZm {Z. H«$. 9<br>X [aH$ìhar Am°’$ S>oãQ>g A±S> ~±H«$ßQ²>gr A°³Q>, 1993 À¶m H$b‘ 25 Vo 28 Am{U nwT>rb Vm[aI: 10.03.2026<br>Am¶H$a A{Y{Z¶‘, 1961 À¶m {Z¶‘ Xþgè¶m n[a{eï>mÀ¶m {Z¶‘ 2 AÝd¶o gyMZm _o. àrYdr A°goQ²>g [aH$ÝñQ´>³eZ A±S><br>{ZemUr H«$.: 9 {g³¶w[aQ>m¶PoeZ H§$nZr {b{‘Q>oS> ... à‘mUnÌ YmaH$<br>nwT>rb VmarI: 10.03.2026 {déÕ<br>_o. àrÜmdr A°goQ²>g [aH$ÝñQ´>³eZ A±S> {dH$mg Ep³P‘ àm¶ìhoQ> {b{‘Q>oS> Am{U AÝ ... à‘mUnÌ H$O©Xma
{g³¶w[aQ>m¶PoeZ H§$nZr {b. ... à‘mUnÌYmaH$ à{V, {V,
{déÕ (grS>r)
A°nobQ>o³g \°${~«³g A±S> Jma‘|Q²>g (Båno³g) {b. ... à‘mUnÌ H$O©Xma, 1. {dH$mg Ep³g‘ àm. {b., 502, Eå~gr g|Q>a, Z[a‘Z nm°B§Q>, ‘w§~B©-400021 H§$nZrO A°³Q>, 1956 A§VJ©V Zm|XUrH¥$V H§$nZr, Zm|XUrH¥$V H$m¶m©b¶ nÎmm: H§$nZrO A°³Q>, 1956 A§VJ©V Zm|XUrH¥$V H§$nZr, Zm|XUrH¥$V H$m¶m©b¶ nÎmm:
à{V, 2. ^mdZm gmoZr, àm¡T>, ^maVr¶ a{hdmgr, g‘ra {Zdmg, Or-1, ""~r-qdJ'', gm§Mm AmB©g H«$s‘ g_moa, 7
(grS>r): ~§JbmoO, A§Yoar, ‘w§~B©-400061
1. AnobQ>o³g \°${~«³g A±S> Jma‘|Q²>g (Båno³g) {b., H§$nZr H$m¶Xm, 1956 A§VJ©V 3. ^maV gmoZr, àm¡T>, ^maVr¶ a{hdmgr, g‘ra {Zdmg, Or-1, ""~r-qdJ'', gm§Mm AmB©g H«$s‘ g_moa, 7
Zm|XUrH¥$V H§$nZr Am{U {VMo Zm|XUrH¥$V H$m¶m©b¶ oWo Eg02, Eå~gr g|Q>a, Z[a‘Z nm°B§Q>, ~§JbmoO, A§Yoar, ‘w§~B©-400061<br>‘w§~B© 400021. 4. eer a‘oe AJ«dmb, {Xd§JV a‘oe M§Ð AJ«dmb ¶m§Mr nËZr d H$m¶Xoera dmag, âb°Q> H«$. 404, 405 d<br>2. g§O¶ a‘oe AJ«dmb àm¡T>, ^maVr¶ a{hdmgr ¶oWo amhUmam 11E-III, {dÚm AnmQ>©‘|Q²>g, 406, ""E-qdJ'', 23, g‘Wm© A§JU, {~qëS>J H«$. 3, Am°’$ qbH$ amoS>, Amo{edam nmobrg ñQ>oeZ Odi, A§Yoar<br>~±S> ñQ>±S> amoS>, Mm¡nmQ>r, ‘w§~B©-400006. (n.), ‘w§~B©<br>Omhra gyMZm 3. gmjr a‘oe AJ«dmb, ‘V a‘oe M§Ð AJ«dmb ¶m§À¶m nËZr Am{U H$m¶Xoera dmag, ¶oWo 5. g§O¶ a‘oe AJ«dmb, {Xd§JV a‘oe M§Ð AJ«dmb ¶m§Mo nwÌ d H$m¶Xoera dmag, 11 E-, {dÚm AnmQ>©‘|Q²>g,
amhVmV. âb°Q> H«$. 404, 405 Am{U 406, ""E-qdJ'' 23, g‘Wm© A§JU, B‘maV H«$. ~±S> ñQ>±S> amoS>, Mm¡nmQ>r, ‘w§~B©-400006
gy{MV H$aʶmV ¶oVo H$s, Am‘Mo njH$ma 1) 3, Am°\$. qbH$ amoS>, Amo{edam nmo{bg ñQ>oeZOdi, A§Yoar (npíM‘), ‘w§~B©. 6. AjV g§O¶ AJ«dmb, {Xd§JV a‘oe M§Ð AJ«dmb ¶m§Mo ZmVy d H$m¶Xoera dmag, 11 E-, {dÚm
lr. {H$aU nm§Sw>a§J aoJo Am{U 2) lr‘. JrVm 4. AjV g§O¶ AJ«dmb, ‘V a‘oe M§Ð AJ«dmb ¶m§Mo ZmVy Am{U H$m¶Xoera dmag, ¶oWo AnmQ>©‘|Q²>g, ~±S> ñQ>±S> amoS>, Mm¡nmQ>r, ‘w§~B©-400006<br>{H$aU aoJo ho ‘mbH$ 1) lr. ^mdoe hg‘wI amhVmV. 11E-III, {dÚm AnmQ>©‘|Q²>g, ~±S> ñQ>±S> amoS>, Mm¡nmQ>r, ‘w§~B©-400006. 7. {j{VO g§O¶ AJ«dmb, {Xd§JV a‘oe M§Ð AJ«dmb ¶m§Mo ZmVy d H$m¶Xoera dmag, Aënd¶rZ, ˶m§Mr ‘mVm<br>Jmbm Am{U 2) lr. g{MZ hg‘wI Jmbm 5. {j{VO g§O¶ AJ«dmb, ‘V a‘oe M§Ð AJ«dmb ¶m§Mo ZmVy Am{U H$m¶Xoera dmag d Z¡g{J©H$ g§a{jH$m nyZ‘ g§O¶ AJ«dmb ¶m§À¶m ‘m’©$V, nÎmm: 11 E-, {dÚm AnmQ>©‘|Q²>g, ~±S> ñQ>±S> amoS>,
¶m§À¶mH$Sy>Z Imbrbà‘mUo dU©Z Ho$bobm âb°Q> Aënd¶rZ, ˶m§Mr AmB© Am{U Z¡g{J©H$ nmbH$ nyZ‘ g§O¶ AJ«dmb ¶m§À¶m‘m\©$V ¶oWo Mm¡nmQ>r, ‘w§~B©-400006
IaoXr H$aʶmMm ‘mZg 춺$ H$arV AmhoV: amhUmam 11E-III, {dÚm AnmQ>©‘|Q²>g, ~±S> ñQ>±S> amoS>, Mm¡nmQ>r, ‘w§~B©-400006. 8. a‘oe M§Ð AJ«dmb (EM¶yE’$), qhXÿ A{d^m{OV Hw$Qw>§~, ˶m§Mo H$Vm© g§O¶ a‘oe AJ«dmb ¶m§À¶m‘m’©$V,
nÎmm: 317, H$mb~mXodr amoS>, ‘w§~B©-400002 ¶mÛmao A{Ygy{MV H$aʶm§V ¶oVo H$s, Vw‘À¶mH$Sy>Z d{abà_mUo
âb°Q> H«$. ~r/104, A§XmOo 870 Mm¡. \y$Q> 6. a‘oe M§Ð AJ«dmb (EM¶yE\$), ˶m§À¶m ""H$Vm©'' g§O¶ a‘oe AJ«dmb ¶m§À¶m ‘m\©$V ¶mÛmao A{Ygy{MV H$aʶm§V ¶oVo H$s, Vw‘À¶mH$Sy>Z d{abà_mUo Amo.E. H«$. 3 gZ 2010 ‘ܶo gÝ‘mZ{Z¶
~m§YH$m‘ joÌ\$i Agbobm, 1 bm ‘Obm, EH$ qhXÿ A{d^º$ Hw$Qw>§~ a‘oe AJ«dmb ¶m§Mo nÎmm oWo 317, H$mi~mXodr amoS>, nrR>m{gZ A{YH$mar, H$O© dgybr ݶm¶m{YH$aU-I, ‘w§~B©I, ‘w§~B©‘w§~B© ¶m§Zr nm[aV Ho$boë¶m AmXoemZo Omar Ho$boë¶m dgwbr<br>{h‘{Jar H$mo-Am°nao{Q>ìh hm¡qgJ gmogm¶Q>r ‘w§~B©-40002. à‘mUnÌmZwgma é. 14,18,69,346/- (én¶o Mm¡Xm H$amoS> AR>am bmI EH$moUgÎma hOma VrZeo<br>{b{‘Q>oS> ZmdmÀ¶m B‘maVr‘ܶo pñWV, Q>H$ZXmg ¶mÛmao A{Ygy{MV H$aʶm§V ¶oVo H$s, Vw‘À¶mH$Sy>Z Amo. E. H«$. 2 gZ 2010 ‘ܶo gÝ‘mZ{Z¶ nrR>m{gZ goMmirg ‘mÌ) a¸$‘ Xo¶ Pmbr Amho. AO©Xma/à‘mUnÌ YmaH$ 7.12.2009 nmgyZ dgwbrn¶ªV Xa dfu<br>EM. H$Q>m[a¶m ‘mJ©, ‘mQw>§Jm (npíM‘), ‘w§~B© A{YH$mar, H$O© dgybr ݶm¶m{YH$aU - 1, ‘w§~B© ¶m§Zr nm[aV Ho$boë¶m AmXoemZo Omar Ho$boë¶m dgwbr 16% gmܶm ì¶mOXamZo nwT>rb ì¶mOmgh é. 14,18,69,346/- (én¶o Mm¡Xm H$amoS> AR>am bmI<br>gmd©O{ZH$ gyMZm 400016 ¶oWo pñWV AgyZ, A§{V‘ ^yI§S> H«$. 8/157 Am{U 10/157, Q>rnrEg III ‘m{h‘ _mÌ) à‘mUnÌ Zwgma BVH$s a¸$‘ Xo¶ Pmbr Amho. AO©Xmamg à‘mUnÌ H$O©Xma H«$. 1 Vo 8 ¶m§À¶mH$Sy>Z g§¶wº$nUo d é. 4,20,89,073/- (én¶o Mma H$moQ>r drg bmI EH$moUZìdX hOma ÍmhÎma a¸$‘ dgyb H$aʶmg nmÌ Amho. EH$moUgÎma hOma VrZeo goMmirg ‘mÌ) grS>r H«$. 1 Vo 8 ‘YyZ g§¶wº$nUo Am{U ñdV§ÌnUo dgyb hmoB©n¶ªV
S>rgrnrAma, 2034 À¶m aoJ. 33 (10) VgoM ‘m{h‘ {d^mJmVrb H°$S>ñQ´>b gd} H«$. ñdV§ÌnUo darb a¸$‘ é. 4,20,89,073/- (én¶o Mma H$moQ>r drg bmI EH$moUZìdX hOma Vwåhmbm ¶mÛmao øm gyMZoÀ¶m àmárÀ¶m 15 {Xdgm§V darb aH$‘ àXmZ H$aʶmMo {ZX}e XoʶmV ¶oVo AmhoV, H$gya
A§VJ©V, grQ>rEg H«$‘m§H$ 31B©/2S>r ÍmhÎma _mÌ) VgoM IM© d ˶mda {XZm§H$ 07.12.2009 nmgyZ dgwbr hmoB©n¶ªV Xadfu @ 16% Ho$ë¶mg, [aH$ìhar Am°’$ S>oãQ>g S>çw Qw> ~±³g A±S> ’$m¶ZmpÝeAb BpÝñQ>Q>çweÝg A°³Q>, 1993 d ˶m A§VJ©V<br>542 ¶m ^yI§S>mda ~m§Ybobm Amho.<br>Amo‘ gmB© emñÌr ZJa EgAmaE grEMEg (nm°Q>), Jmd§ ~m§{Xdbr, VmbwH$m A§Yoar da gd© 춺$s/\$‘©/nj/~±H$m/{dÎmr¶ g§ñWm gmYo ì¶mOmZo dgyb H$aʶmMm A{YH$ma Amho. Vwåhmbm ¶mÛmao øm gyMZoÀ¶m àmárÀ¶m 15 {Xdgm§V darb aH$‘ àXmZ H$aʶmMo {ZX}e XoʶmV ¶oVo AmhoV, ~Zdbobo {Z¶‘ ¶m§À¶m AZwf§JmZo dgwbr Ho$br OmB©b. darb aH$‘o ì¶{V[aº$ Vwåhmbm Imbrb aH$‘m gwÕm ^amì¶m bmJVrb… darb aH$‘o ì¶{V[aº$ Vwåhmbm Imbrb aH$‘m gwÕm ^amì¶m bmJVrb…<br>{b{‘Q>oS> Am{U O¶ ~Oa§J~br Á¶m§Zm darb Z‘yX ‘mb‘Îmo~m~V qH$dm ˶mÀ¶m H$moU˶mhr ^mJm~m~V {dH«$s, {dH$mg, ^oQ>, H$gya Ho$ë¶mg, H$O© dgwbr Am{U {XdmiImoar H$m¶Xm, 1993 Am{U ˶m A§VJ©V Agboë¶m {Z¶‘m§Zwgma dgwbr Ho$br OmB©b. à‘mUnÌ/{ZînmXZ à{H«$¶oÀ¶m øm gyMZoZ§Vag à_mUnÌ/{ZînmXZ à{H$oZ§Va VmËH$mi 12.09.2023 gwê$ hmoUmè¶m H$mbmdYr gmR>r Xo¶ Ago ì¶mO hmoUmè¶m H$mbmdYr gmR>r Xo¶ Ago ì¶mO
emñÌr ZJa EgAmaE grEMEg (àm°n.) ^mS>onÅ>m, brìh A±S> bm¶gÝg, dmagm, darb aH$‘o ì¶{V[aº$ Vwåhmbm Imbrb aH$‘m gwÕm ^amì¶m bmJVrb… hr gyMZm Am{U dm°a§Q>g² À¶m ~OmdUrÀ¶m d WH$~mH$s aH$‘oÀ¶m dgwbrH$[aVm Ho$boë¶m Aݶ gd©
gmR>r PmonS>nQ²>Q>r nwZd©gZ ¶moOZoVrb gd© AXbm~Xb, JhmU, MmO©, {b¶Z, Q´>ñQ>, Vm~m, à‘mUnÌ/A§‘b~OmdUr H$m¶©dmhrÀ¶m 12.09.2023 Z§Va bJoM gwê$ hmoUmè¶m H$mbmdYrgmR>r Xo¶ Cnm¶¶moOZm§À¶m g§~§YmV Ambobo gd© IM©, AmH$ma Am{U n[aì¶¶.
춺$s Am{U gXñ¶m§Zm H$i{dʶmV ¶oVo gw{dYm{YH$ma, Oár qH$dm Aݶ H$moU˶mhr Agbobo ì¶mO Am{U. nwT>rb H$m¶©dmhrgmR>r 10.03.2026 amoOr Xþ. 2.30 dm. {ZåZñdmjarH$mam§g‘moa hOa hmoʶmMo AmXoe ¶mÛmao
H$s, PmonS>nQ²>Q>r nwZd©gZ àm{YH$aU àH$mao H$moUVmhr h¸$, Xmdm qH$dm ñdmañ¶ hr gyMZm Am{U dm°a§Q>g² À¶m ~OmdUrÀ¶m d WH$~mH$s aH$‘oÀ¶m dgwbrH$[aVm Ho$boë¶m Aݶ gd© Vwåhmbm XoʶmV ¶oVmV. ‘m¶m hñVo Am{U ݶm¶m{YH$aUmÀ¶m {e³³¶mZo øm‘m¶m hñVo Am{U ݶm¶m{YH$aUmÀ¶m {e³³¶mZo øm 30 OmZodmar, 2026 amoOr {Xbo.
(EgAmaE), àemgH$s¶ B‘maV, AZ§V Agë¶mg, ˶m§Zr ˶m~m~VMo boIr {ZdoXZ d Cnm¶¶moOZm§À¶m g§~§YmV Ambobo gd© IM©, AmH$ma Am{U n[aì¶¶.
H$mUoH$a ‘mJ©, dm§Ðo (nyd©), ‘w§~B©- ˶mg§~§{YV H$mJXnÌm§gh Imbr ghr nwT>rb H$m¶©dmhrgmR>r Vwåhmbm ¶mÛmao 10.03.2026 amoOr Xþ. 2.30 dm. ‘w§~B© ¶oWo AYmoñdmjar dgwbr A{YH$mar, ¶VtÐ Hw$‘ma {gÝhm ¶VtÐ Hw$‘ma {gÝhm
400 051 ¶m§Zr, darb {dH$mg, H$aUmè¶mg H$idmdo. nÎmm : Am°{\$g H«$. 1, H$aUmè¶m A{YH$mè¶mg‘moa hOa amhʶmMm AmXoe XoʶmV ¶oV Amho. {S>AmaQ>r-1, _w§~B©
‘mb‘ÎmoÀ¶m ‘mbH$, EgE‘OrHo$ O¶Hw$‘ma EOÝgr, gañdVr ‘hmb H§$nmD§$S>, ‘m¶m hñVo Am{U ‘m¶m ghrZo Am{U ݶm¶m{YH$aUmÀ¶m {e³³¶mZo øm 30 OmZodmar 2026 amoOr {Xbo.
S>oìhbng© àm¶ìhoQ> {b{‘Q>oS> H$aV Amho. amZS>o amoS> d {edgoZm ^dZ nW O§³eZ, XmXa ¶qVÐ Hw$‘ma qgh
(npíM‘), ‘w§~B© 400028. gXa gyMZoÀ¶m dgwbr A{YH$mar,
¶mgmR>r VmarI 04/02/2026 amoOr à{gÕr {XZm§H$mnmgyZ 14 {Xdgm§À¶m AmV Agm S>rAmaQ>r -1, ‘w§~B© nm°{bHo$‘ {b{‘Q>oS>
hoVynÌ (EbAmoAm¶) H«$‘m§H$ Ho$ S>ãë¶y/nr Zm|XUr H$m¶m©b¶: 7, O‘eoXOr Q>mQ>m amoS>, MM©JoQ> [a³b‘oeZ,
Xmdm H$i{dUo Amdí¶H$ Amho; AݶWm, Agm
ìhr Q>r / 0175 / 20221229 / H$moU˶mhr Xmdm/Xmdo ho ˶mJ Ho$bobo/aÔ ‘w§~B© 400020, ’$moZ H«$. 022 22820048;
EbAmoAm¶ Omar Ho$bo Amho. Ho$bobo/ gmoSy>Z {Xbobo ‘mZʶmV ¶oVrb. B©‘ob: [email protected], ~o~gmB©Q> : https://[email protected], ~o~gmB©Q> : https://www.polychemltd.com, ~o~gmB©Q> : https://www.polychemltd.comhttps://www.polychemltd.com
darb {dH$mgm~m~V H$moU˶mhr 춺$sbm H$mhr Amjon Agë¶mg, ˶m§Zr ¶m nm¡{U©‘m nmbd ghr/ ho³PmdoAa Q>o³Zm°bm°{Og {b{‘Q>oS H$m°nm}aoQ> Am¶S>opÝQ>{’$Ho$eZ H«$. Eb24100E‘EM1955nrEbgr009663 nmoñQ>b ~°bQ> Am{U B©-‘VXmZmMr gyMZmoñQ>b ~°bQ> Am{U B©-‘VXmZmMr gyMZmñQ>b ~°bQ> Am{U B©-‘VXmZmMr gyMZm°bQ> Am{U B©-‘VXmZmMr gyMZmbQ> Am{U B©-‘VXmZmMr gyMZm©-‘VXmZmMr gyMZm‘VXmZmMr gyMZm
Zm|XUr H$m¶m©b¶… 8 dm ‘Obm, 13 dr boìhb, ³¶w1, bmo‘m H$mo- S>oìhbng©1 àm¶ìhoQ> {b{‘Q>oS>,
gyMZoÀ¶m VmaIonmgyZ 7 {Xdgm§À¶m AmV, A{Ydº$m, Cƒ ݶm¶mb¶ ßbm°Q> H«$. OZ-4/1, Q>rQ>rgr B§S>ñQ´>r¶b E[a¶m, KUgmobr, Zdr ‘w§~B©-400710, gyMZm ¶mÛmao XoʶmV ¶oVo H$s H§$nZr A{Y{Z¶‘, 2013 (""A{Y{Z¶‘'') À¶m H$b‘ 110
EgAmaEer darb nζmda g§nH©$ gmYmìmo ‘hmamï´>, ^maV & Xÿ.: 91-22-33268007 & do~gmB©Q>… www.hexaware.com; Am{U H$mhr Agë¶mg BVa à¶moÁ¶ VaVwXr ghdmMVm H§$nZrO (‘°ZoO‘|Q> A°ÊS>
qH$dm EgE‘OrHo$ S>oìhbng© àm¶ìhoQ> B©‘ob… [email protected]; & grAm¶EZ… Eb72900E‘EM1992nrEbgr069662 A°S>{‘{ZñQ´>oeZ) ê$ëg 2014 (˶mÀ¶m H$moU˶mhr gm§{d{YH$ gwYmaUm qH$dm
{b{‘Q>oS,> Á¶mMo H$m¶m©b¶ Or-2, E1 gyMZm nwZA©{Y{Z¶{‘Vr gh) Am{U go~r ({bpñQ>¨J Am°pãbJoeÝg A±S> {S>ñ³bmoOa [a³dm¶a‘|Q>g²)
Q>m°da, {hb nmH©$ H$m°åßbo³g, H°$ßQ>Z gwaoe ao½¶wboeÝg 2015 (""go~r {bpñQ>¨J ao½¶wboeÝg''), BpÝñQ>Q>¶wQ> Am°\ H§$nZr goH«o$Q>arO Am°\
gm‘§V ‘mJ©, AJ«dmb B§S>pñQ´>¶b BñQ>oQ> gd©gmYmaU nmda Am°\$ gXa gyMZm hr BÝìhoñQ>a EÁ¶wHo$eZ A°ÊS> àmoQ>o³eZ ’§$S> A°Wm°[aQ>r (AH$mD§$qQ>J, B§{S>¶m Ûmao Omar goH«o$Q>ar¶b ñQ>°ÊS>S>©-2 Am{U BVa à¶moÁ¶ H$m¶Xo Am{U {d{Z¶‘ ¶mg
Am°{S>Q>, Q´>mÝg’$a A°ÊS> [a’§$S>) éëg, 2016 À¶m VaVwXtZwgma XoʶmV ¶oV Amho.
Odi, OmoJoídar (npíM‘), ‘w§~B© - AZwgê$Z nm°{bHo$‘ {b{‘Q>oS> (""H§$nZr'') À¶m nmoñQ>b ~°bQ> gyMZoV Z‘wX Ho$bobo R>amd ’$³V
400 102 ¶oWo Amho, ¶m§À¶mer g§nH©$ AQ>Zu aÔ H$aʶm~m~V gXa éëg‘ܶo BVa ~m~rgh Am¶B©nrE’$ gñnoÝg AH$mD§$Q>À¶m Zmdo gmV H«$‘dma XÿañW Bbo³Q´>m°{ZH$ ‘VXmZ (""XÿañW B©-‘VXmZ'') À¶m ‘mܶ‘mVyZ Q>nmb ‘VXmZm‘m’©$V
gmYmìmo. ¶m boIr gwMZoÛmao gdmªZm H$i{dʶmV ¶oVo dfm©H$[aVm àXmZ qH$dm Xmdm Z Ho$boë¶m bm^m§emÀ¶m g§X^m©Vrb eoAg©Mo hñVm§Va g^mgXm§H$Sy>Z ‘§Owa H$aʶmMo àñVm{dV Amho.
{XZm§H$: 17/02/2026. H$s ‘r, lr. {Odoe nm°b S>r'gmoPm, d¶ Am{U Am¶B©nrE’$H$S>o àXmZ Z Ho$boë¶m qH$dm Xmdma{hV bm^m§emÀ¶m go~r {bpñQ>¨J ao½¶wboeÝgÀ¶m ao½¶wboeZ 44 Am{U A{Y{Z¶‘mÀ¶m H$b‘ 110 ghdmMVm
A§XmOo 35 df}, ì¶dgm¶ gëbmJma, hñVm§VaUmH$[aVm VaVwX g‘m{dîQ> Amho. H$b‘ 108 Am{U ˶m A§VJ©V Ho$boë¶m {Z¶‘m§À¶m AZwnmbZmV H§$nZrbm EZEgS>rEbÀ¶m
gܶm amhUma 20, qH$J ES>dS>© Aìhoݶy, ˶mZwgma, H§$nZrZo ¶mo½¶ H$m¶©dmhr H$aʶmgmR>r darb gXa éëg A§VJ©V AZwH«$‘o B©-ìhmoQ>tJ ßb°Q>’$m°‘© ‘m’©$V {VÀ¶m g^mgXm§Zm B©-‘VXmZ gw{dYm nwadë¶mMm AmZ§X hmoV
B©ñQ> ¶m°H©$, Q>moam|Q>mo, Am|Q>m[a¶mo E‘4gr Am¶B©nrE’$ Am{U Am¶B©nrE’$ gñnoÝg AH$m§D$Q>‘ܶo Á¶m§Mm àXmZ qH$dm Xmdm Z Amho.
5Oo6, ¶m§Zr ‘w§~B© ¶oWo Ho$boë¶m An§OrH¥$V Ho$bobm bm^m§e Am{U eoAg© hñVm§V[aV hmoʶmMm g§^d Amho ˶m§À¶m Zm|XUrH¥$V nmoñQ>b ~°bQ> gyMZogh ñn{ï>H$aUmË‘H$ {ddaUnÌ Am{U B©-‘VXmZmMr nÕV Am{U {ZX}e
gd©gmYmaU nmda Am°\$ AQ>ZuÛmao nζmda gd© g§~§{YV ^mJYmaH$m§Zm d¡¶p³VH$ nÌì¶dhma nmR>{dbm Amho. H§$nZrMr do~gmB©Q> www.polychemltd.com. ~m°å~o ñQ>m°H$ E³gM|OMr do~gmB©Q>
lr. Omogo\$ nm°b S>r'gmoPm, amhUma ‘m¶m www.bseindia.com. Am{U EZEgS>rEbMr do~gmB©Q> www.evoting.nsdl.com. da da
d ‘m¶m AmB©À¶m ‘mbH$sÀ¶m âb°Q>‘ܶo, hñVm§VaUmgmR>r {Z¶V ^mJYmaH$m§Mm àXmZ qH$dm Xmdm Z Ho$bobm bm^m§e Am{U CnbãY Amho.
åhUOoM S>r/3, H$m°Zm°Q> ‘°ÝeÝg, Odi eoAg©Mm g§nyU© Vn{eb H§$nZrMr do~gmB©Q> http://hexaware.com/investors/ XÿañW B©-‘VXmZ H$mbmdYr ‘§Jidma, 17 ’o$~«wdmar, 2026 amoOr g. 09.00 dm.
Hw$bm~m nmoñQ> Am°{\$g nmgwZ Odi, da CnbãY Amho. (^màdo) gwê$ hmoB©b Am{U ~wYdma, 18 ‘mM©, 2026 amoOr gm¶§ 5.00 dm. (^màdo)
‘w§~B© 400 005, ¶m§Zm ‘m¶m {d{dY H§$nZrbm 22 ‘o, 2026 n¶ªV g§~§{YV ^mJYmaH$m§H$Sy>Z H$moUVohr nÌ àmá Z g§nob. XþañW B©- ‘VXmZ ‘m°S>çwb ˶m§ZVa ‘VXmZmgmR>r EZEgS>rEb Ûmao {ZpîH«$¶ H$aʶmV
¶oB©b Am{U gXa VmarI Am{U doioZ§Va nadmZJr XoʶmV ¶oUma Zmhr. g^mgXmZo R>amdmda
ñWmda ‘mb‘Îmm§~m~V ‘mPo Iao Pmë¶mg H§$nZr AZwH«$‘o Am¶B©nrE’$ Am{U Am¶B©nrE’$ gñnoÝg AH$mD§$Q> ‘ܶo
d H$m¶Xoera gd©gmYmaU à{V{ZYr àXmZ qH$dm Xmdm Z Ho$bobm bm^m§e Am{U eoAg© hñVm§Va H$aob. EH$Xm Ho$boë¶m ‘VXmZmV g^mgXmbm ˶mZ§Va ~Xb H$aʶmMr nadmZJr XoʶmV ¶oUma Zmhr.
B©-‘VXmZmer g§~§{YV ‘m{hVrH$[aVm g^mgXm§Zm gyMZoVrb {Xboë¶m ‘m{hVrMr Zm|X KoʶmMr
åhUyZ {Z¶wº$ Ho$bo hmoVo. g§~§{YV ^mJYmaH$ darb gXa éëg‘Yrb {d{hV à{H«$¶oMm Adb§~ H$éZ
{dZ§Vr H$aʶmV ¶oV Amho.
Am{U nwT>o Ago H$s, d¡¶{º$H$ H$maUmñVd Am¶B©nrE’$H$S>o hñVm§V[aV Xmdm Z Ho$bobm bm^m§e Am{U eoAg© XmoÝhr Am¶B©nrE’$ Á¶m g^mgXm§Mr Zmdo 12 ’o$~«wdmar, 2026 (H$Q>-Am°’$ S>oQ>) amoOrg g^mgXm§À¶m
d {dMmam§Vr, ‘r, àXmZ Ho$bobo gd© A°Wm°[aQ>rH$Sy>Z naV {‘iʶmgmR>r Xmdm H$é eH$VmV. Zm|XdhrV AmhoV ˶m§Zm XÿañW B©-‘VXmZmH$[aVm {dMmamV KoVbo OmB©b. g§¶w³V YmaH$m§À¶m
A{YH$ma ‘bm aÔ H$aUo Amdí¶H$
à˶j ñdénmV eoAg© YmaU Ho$bobo ^mJYmaH$ Am{U Á¶m§Mo eoAg© Am¶B©nrE’$ ~m~VrV, \ ³V Ago g§¶w³V YmaH$ Á¶m§Mo Zmd gdm©V da Amho Vo ‘VXmZmgmR>r h³H$Xma
Pmbo Amho.
gñnoÝg AH$m§D$Q>‘ܶo hñVm§V[aV hmoʶmMm g§^d Amho, ˶m§Zr H¥$n¶m Zm|X ¿¶mdr H$s amhVrb.
åhUyZ ¶m XñVEodOmÛmao gdmªZm H§$nZr éëgZwgma Am¶B©nrE’$ gñnoÝg AH$mD§$Q>‘ܶo hñVm§Va H$aʶmgmR>r à{V{bnr H§$nZrÀ¶m g§MmbH$ ‘§S>imZo gwairV Am{U nmaXe©H$ nÕVrZo nmoñQ>b ~°bQ> à{H«$¶m
H$i{dʶmV ¶oVo H$s, ‘r gXa gd©gmYmaU
eoAa à‘mUnÌ Omar H$aob Am{U Ago à{V{bnr eoAa à‘mUnÌ Omar Ho$ë¶mda ‘yi KoʶmgmR>r n[a{Z[ajH$ åhUyZ am{JUr Mmo³gr A°ÊS> H§$., à°p³Q>qgJ H§$nZr goH«o$Q>ar (grnr
nmda Am°\$ AQ>Zu nyU©nUo d g§nyU©V… aÔ H$arV Amho Am{U ˶mA§VJ©V ˶m§Zm eoAa à‘mUnÌ Oo Vw‘À¶m Zmdo Zm|XUrH¥$V Amho Vo aÔ Am{U AnaH«$må¶ Agë¶mMo ‘mZʶmV ¶oB©b. 1436) À¶m lr‘ am{JUr Mm³gr ¶m§Mr {Z¶w³Vr Ho$br Amho. n[a{Z[ajH$m§À¶m Ahdmbmgh Kmo{fV {ZîH$f© H§$nZrMr do~gmB©Q>n[a{Z[ajH$m§À¶m Ahdmbmgh Kmo{fV {ZîH$f© H§$nZrMr do~gmB©Q> www.polychemltd.com.
ñnï>nUo qH$dm A{^àoV[a˶m {Xbobo gd© da EZEgS>rEbMr do~gmB©Q> www.evoting.nsdl.com. da R>odʶmV ¶oVrb Am{U Vo
A{YH$ma d àm{YH$aU, ‘m¶m ‘mbH$sÀ¶m g§~§{YV ^mJYmaH$ H$moU˶mhr Mm¡H$erH$[aVm H§$nZrÀ¶m Zm|XUrH¥$V H$m¶m©b¶mÀ¶m H§$nZrMo eoAg© gyMr~Õ Agboë¶m ñQ>m°H$ E³gM|Obm ewH«$dma, 20 ‘mM©, 2026 amoOr qH$dm
ñWmda ‘mb‘Îmm§~m~V H$moUVrhr H¥$˶o, nζmda H§$nZrH$S>o qH$dm H§$nZrMo a{OñQ´>ma Am{U Q´>mÝg’$a EO§Q> åhUOoM Ho${’$Z ˶mnydu H$i{dʶmV ¶oVrb. R>amd Oa Amdí¶H$ ~hþ‘VmZo ‘§Owa Pmbm Va Vmo XÿañW B©-
H$mJXnÌo, hoVy d CÔoe nma nmS>ʶmg§~§Yr, Q>o³Zm°bm°{Og 301, ""Xr g|Q´>r¶‘'', 3 am ‘Obm, {’$Zr³g ‘m°b, 57, bmb ~hmXÿa ‘VXmZmgmR>r {d{Z{X©ï> A§{V‘ VmarI åhUOoM ~wYdma, 18 ‘mM©,> 2026 amoOr ‘§Owa Pmë¶mMo
aÔ H$arV Amho. emñÌr amoS>, Zdm nmS>m, Hw$bm© npíM‘, ‘w§~B©-400070 Xÿ.: +022-4617091 ‘mZʶmV ¶oB©b.
¶m§À¶m gmjrZo, ‘r hr gd©gmYmaU nmda B©‘ob… [email protected] ¶m§Zm g§nH©$ H$é eH$VmV. H$moU˶mhr Mm¡H$ergmR>r Vwåhr g^mgXm§gmR>r Agboë¶m {’«$³doQ>br Amñ³S> ³doíMÝg (E\
Am°\$ AQ>Zu aÔ H$aʶmMr boIr KmofUm, darb ‘m{hVr H§$nZrMr do~gmB©Q> http://hexaware.com/investors/ da gwÜXm E³¶wO) Mm Am{U g^mgXm§gmR>r B©-‘VXmZ ¶wOa ‘°Ý¶wAb www.evoting.nsdl.com. $À¶m $À¶m
‘w§~B© ¶oWo, {XZm§H$ 4 {S>g|~a, 2025 amoOr, CnbãY Amho. S>mD$ZbmoS> go³eZ‘ܶo CnbãY Amho Vo nhmdo, qH$dm Q>mob ’«$s H«$. 022-4886 7000 da
‘m¶m ñdmjarZo A§‘bmV AmUV Amho. \ moZ H$amdm qH$dm [email protected]. H$S>o {dZ§Vr nmR>dmdr. H$S>o {dZ§Vr nmR>dmdr.
ho³PmdoAa Q>o³Zm°bm°{Og {b{‘Q>oS> H$[aVm
H$Vm©H$Vm© nm°{bHo$‘ {b{‘Q>oS> H$[aVm
ghr/-
gmjrXma ghr/-
1. ghr. {R>H$mU … Zdr ‘w§~B© Jw§OZ ‘oR>r {R>H$mU : ‘w§~B© Xrnmbr ìhr. Mm¡hmZ
2. ghr. {XZm§H$ … 16 ’o$~«wdmar, 2026 H§$nZr g{Md {XZm§H$ : 16 ’o$~«wdmar, 2026 H§$nZr g{Md Am{U AZwnmbZ A{YH$mar
----- End of picture text -----
==> picture [165 x 32] intentionally omitted <==
Omhra gyMZm
({dÎm ‘§Ìmb¶, ^maV gaH$ma) ¶mÛmao gyMZm Xoʶm§V ¶oVo H$s, Jmd H$m§OyaMm gìh} H«$. 239 g§~§{YV 2am ‘Obm, E‘Q>rEZEb ^dZ, ñQ´>°ÊS> amoS>, Hw$bm~m ‘mH}$Q>, Hw$bm~m, ‘w§~B© 400005 gr. Q>r. Eg. H«$. 612/~r Am{U 612/1/~r YmaH$ O‘rZrMo Ama.nr. H«$. 174 /2023 ‘mJUr gyMZm ‘mJUr gyMZm gh‘mbH$ lr. Ya‘nmb nr. VobJmoQ>o Am{U gh‘mbH$ lr. g˶nmb [aH$ìhar Am°’$ S>oãQ>g² S>çw Qw> ~±³g A±S> ’$m¶ZmpÝeAb BpÝñQ>Q>çweÝg A°³Q>, 1993 Mr H$b‘ Jm|qdXam‘ H$Q>çmb ¶m§À¶m J{R>V ‘wI˶ma ho Imbrb n[a{eï>m§V 25 d 28 Am{U Am¶H$a A{Y{Z¶‘, 1961 À¶m Xþgè¶m n[a{eï>mÀ¶m {Z¶‘ 2 g{dñVa dU©Z {b{hboë¶m Jmd H$m§OyaMm gìh} H«$. 239 g§~§{YV gr. AÝd¶o gyMZm {Z. H«$. 9 Q>r. Eg. H«$. 612/~r Am{U 612/1/~r YmaH$ O{‘ZrMo ‘mbH$ nwT>rb Vm[aI: 10.03.2026 ¶m§Zr ""Eg'' à^mJÀ¶m ‘§Ow[aV {dH$mg AmamIS>m Zwgma gܶmÀ¶m _o. àrYdr A°goQ²>g [aH$ÝñQ´>³eZ A±S> ‘mJ© (Eb. ~r. Eg.) H$[aVm 30.50 ‘rQ>a é§X Ama. Eb. Zo ~mYrV {g³¶w[aQ>m¶PoeZ H§$nZr {b{‘Q>oS> ... à‘mUnÌ YmaH$ {déÕ OmJm gwnyX© H$aʶmÀ¶m ~Xë¶m§V S>oìhbn‘|Q> H§$Q´>mob A±S> à‘moeZ à{V, {V, {dH$mg Ep³P‘ àm¶ìhoQ> {b{‘Q>oS> Am{U AÝ... à‘mUnÌ H$O©Xma** ao½¶wboeÝg ’$m°a J«oQ>a ‘w§~B©, 2034 À¶m ao½¶wboeZ H«$. 32 À¶m **(grS>r)** VaVwXtZwgma {dH$mg A{YH$ma à‘mUnÌ (S>rAmagr) À¶m ñdénm§V **1. {dH$mg Ep³g‘ àm. {b.,** 502, Eå~gr g|Q>a, Z[a‘Z nm°B§Q>, ‘w§~B©-400021 H§$nZrO A°³Q>, 1956 A§VJ©V Zm|XUrH¥$V H§$nZr, Zm|XUrH¥$V H$m¶m©b¶ nÎmm: H§$nZrO A°³Q>, 1956 A§VJ©V Zm|XUrH¥$V H§$nZr, Zm|XUrH¥$V H$m¶m©b¶ nÎmm: {dH$mg A{YH$mam§À¶m hñVm§VaUmÀ¶m ‘§OwargmR>r AO© gmXa Ho$bm **2. ^mdZm gmoZr,** àm¡T>, ^maVr¶ a{hdmgr, g‘ra {Zdmg, Or-1, ""~r-qdJ'', gm§Mm AmB©g H«$s‘ g_moa, 7 Amho. ~§JbmoO, A§Yoar, ‘w§~B©-400061 **3. ^maV gmoZr, àm¡T>,** ^maVr¶ a{hdmgr, g‘ra {Zdmg, Or-1, ""~r-qdJ'', gm§Mm AmB©g H«$s‘ g_moa, 7 lr. g˶nmb JmoqdXam‘ H$Q>çmb Am{U lr. Ya‘nmb nr. VobJmoQ>o ~§JbmoO, A§Yoar, ‘w§~B©-400061 ¶m§Zm O‘rZ g§nmXZ H$m¶Xm, qH$dm H$moU˶mhr BVa H$m¶Xm, A§VJ©V, **4. eer a‘oe AJ«dmb,** {Xd§JV a‘oe M§Ð AJ«dmb ¶m§Mr nËZr d H$m¶Xoera dmag, âb°Q> H«$. 404, 405 d 406, ""E-qdJ'', 23, g‘Wm© A§JU, {~qëS>J H«$. 3, Am°’$ qbH$ amoS>, Amo{edam nmobrg ñQ>oeZ Odi, A§Yoar qH$dm nañna g§{‘Vr Zo H$moUVrhr ^anmB© {‘imbobr Zmhr, Am{U (n.), ‘w§~B© gh‘mbH$ lr. g˶nmb JmoqdXam‘ H$Q>çmb ¶m§À¶m Zmdo Am{U **5. g§O¶ a‘oe AJ«dmb,** {Xd§JV a‘oe M§Ð AJ«dmb ¶m§Mo nwÌ d H$m¶Xoera dmag, 11 E-, {dÚm AnmQ>©‘|Q²>g, ~±S> ñQ>±S> amoS>, Mm¡nmQ>r, ‘w§~B©-400006 nyduMr gh‘mbH$ lr‘. AéUm H$Q>çmb Am{U lr. Jm¡ad H$Q>çmb AnmQ>©‘|Q²>g, ~±S> ñQ>±S> amoS>, Mm¡nmQ>r, ‘w§~B©-400006 **6. AjV g§O¶ AJ«dmb,** {Xd§JV a‘oe M§Ð AJ«dmb ¶m§Mo ZmVy d H$m¶Xoera dmag, 11 E-, {dÚm ¶m§À¶m Zmdo AOyZhr Jmd H$m§OwaMm gr. Q>r. Eg. H«$. 612/~r Am{U **7. {j{VO g§O¶ AJ«dmb,** {Xd§JV a‘oe M§Ð AJ«dmb ¶m§Mo ZmVy d H$m¶Xoera dmag, Aënd¶rZ, ˶m§Mr ‘mVm 612/1/~r YmaH$ ‘mb‘Îmm Zm|XUr H$mS>©g²da YmaH$ åhUyZ d Z¡g{J©H$ g§a{jH$m nyZ‘ g§O¶ AJ«dmb ¶m§À¶m ‘m’©$V, nÎmm: 11 E-, {dÚm AnmQ>©‘|Q²>g, ~±S> ñQ>±S> amoS>, XmIdboë¶m AmhoV. lr. g˶nmb JmoqdX H$Q>çmb Am{U lr. Mm¡nmQ>r, ‘w§~B©-400006 **8. a‘oe M§Ð AJ«dmb (EM¶yE’$),** qhXÿ A{d^m{OV Hw$Qw>§~, ˶m§Mo H$Vm© g§O¶ a‘oe AJ«dmb ¶m§À¶m‘m’©$V, Ya‘nmb nr. VobJmoQ>o ¶m§Zm H$moUVrhr ^anmB© Z {‘imë¶mZo AmVm nÎmm: 317, H$mb~mXodr amoS>, ‘w§~B©-400002 ¶mÛmao A{Ygy{MV H$aʶm§V ¶oVo H$s, Vw‘À¶mH$Sy>Z d{abà_mUo **Amo.E. H«$. 3 gZ 2010** ‘ܶo gÝ‘mZ{Z¶ gh‘mbH$ ¶m Zm˶mZo lr. Ya‘nmb nr. VobJmoQ>o Am{U gh‘mbH$ lr. nrR>m{gZ A{YH$mar, H$O© dgybr ݶm¶m{YH$aU-I, ‘w§~B©I, ‘w§~B©‘w§~B© ¶m§Zr nm[aV Ho$boë¶m AmXoemZo Omar Ho$boë¶m dgwbr g˶nmb JmoqdXam‘ H$Q>çmb ¶m§À¶m J{R>V ‘wI˶ma åhUyZ S>rAmagr à‘mUnÌmZwgma **é. 14,18,69,346/- (én¶o Mm¡Xm H$amoS> AR>am bmI EH$moUgÎma hOma VrZeo goMmirg ‘mÌ)** a¸$‘ Xo¶ Pmbr Amho. AO©Xma/à‘mUnÌ YmaH$ **7.12.2009** nmgyZ dgwbrn¶ªV Xa dfu À¶m ñdénm§V {dH$mg A{YH$mam§À¶m hñVm§VaUmÀ¶m ‘§OwargmR>r AO© **16%** gmܶm ì¶mOXamZo nwT>rb ì¶mOmgh **é. 14,18,69,346/- (én¶o Mm¡Xm H$amoS> AR>am bmI** gmXa Ho$bm Amho. **EH$moUgÎma hOma VrZeo goMmirg ‘mÌ)** grS>r H«$. 1 Vo 8 ‘YyZ g§¶wº$nUo Am{U ñdV§ÌnUo dgyb hmoB©n¶ªV a¸$‘ dgyb H$aʶmg nmÌ Amho. H$moU˶mhr 춺$s qH$dm 춺$s¨g (d¡¶{º$H$, g§ñWm, H§$nݶm, Vwåhmbm ¶mÛmao øm gyMZoÀ¶m àmárÀ¶m 15 {Xdgm§V darb aH$‘ àXmZ H$aʶmMo {ZX}e XoʶmV ¶oVo AmhoV, H$gya 춺$s¨Mm g§K, d¡Ym{ZH$ ‘§S>io/g§ñWm qH$dm Aݶ H$moUVr àm{YH$aUo Ho$ë¶mg, [aH$ìhar Am°’$ S>oãQ>g S>çw Qw> ~±³g A±S> ’$m¶ZmpÝeAb BpÝñQ>Q>çweÝg A°³Q>, 1993 d ˶m A§VJ©V ~Zdbobo {Z¶‘ ¶m§À¶m AZwf§JmZo dgwbr Ho$br OmB©b. darb aH$‘o ì¶{V[aº$ Vwåhmbm Imbrb aH$‘m gwÕm ^amì¶m bmJVrb… darb aH$‘o ì¶{V[aº$ Vwåhmbm Imbrb aH$‘m gwÕm ^amì¶m bmJVrb… B. åhUyZ g‘m{dï>rV Am{U ì¶m»¶mZwgma) ¶m§À¶mH$S>o ¶oWo Imbrb n[a{eï>m§V dU©Z {b{hbobr gXa O‘rZ qH$dm {VÀ¶m H$moU˶mhr à‘mUnÌ/{ZînmXZ à{H«$¶oÀ¶m øm gyMZoZ§Vag à_mUnÌ/{ZînmXZ à{H$oZ§Va VmËH$mi 12.09.2023 gwê$ hmoUmè¶m H$mbmdYr gmR>r Xo¶ Ago ì¶mO hmoUmè¶m H$mbmdYr gmR>r Xo¶ Ago ì¶mO {híí¶m§À¶m g§~§YmV ‘mbH$s, {dH«$s, AXbm~Xb, hñVm§VaU, hr gyMZm Am{U dm°a§Q>g² À¶m ~OmdUrÀ¶m d WH$~mH$s aH$‘oÀ¶m dgwbrH$[aVm Ho$boë¶m Aݶ gd© Cnm¶¶moOZm§À¶m g§~§YmV Ambobo gd© IM©, AmH$ma Am{U n[aì¶¶. ^mS>onÅ>m, nmoQ>-nÅ>m, JhmU, XmZ, Hw$id{hdmQ>, {bìh A±S> bm¶gÝg, nwT>rb H$m¶©dmhrgmR>r 10.03.2026 amoOr Xþ. 2.30 dm. {ZåZñdmjarH$mam§g‘moa hOa hmoʶmMo AmXoe ¶mÛmao ݶmg, dmagm, ‘¥Ë¶ynÌrV XmZ, H$ãOm, nmoQ>Jr, O§J‘JhmU, ^ma, Vwåhmbm XoʶmV ¶oVmV. ‘m¶m hñVo Am{U ݶm¶m{YH$aUmÀ¶m {e³³¶mZo øm‘m¶m hñVo Am{U ݶm¶m{YH$aUmÀ¶m {e³³¶mZo øm 30 OmZodmar, 2026 amoOr {Xbo. YmaUm{YH$ma, gw{dYm{YH$ma, V§Q>m, H$moU˶mhr àH$maMo {ddmX ¶mÛmao dgwbr A{YH$mar, ¶VtÐ Hw$‘ma {gÝhm ¶VtÐ Hw$‘ma {gÝhm Am{U À¶m ‘mJ} H$moUVmhr {hñgm, A{YH$ma, h¸$, {hVg§~§Y, Xmdm, {S>AmaQ>r-1, _w§~B© ‘mJUr qH$dm Amjon Agë¶mg, qH$dm H$moU˶mhr B©Va A{YH$ma qH$dm {hVg§~§Y Agë¶mg, Am{U S>rAmagr gmR>r AO©XmamÀ¶m Xmdm O‘rZ g§nmXZ H$m¶Xm, qH$dm BVa H$moU˶mhr H$m¶Xm, qH$dm nañna nm°{bHo$‘ {b{‘Q>oS> Zm|XUr H$m¶m©b¶: 7, O‘eoXOr Q>mQ>m amoS>, MM©JoQ> [a³b‘oeZ, g§‘VrZo H$moU˶mhr ^anmB© àmá Z {‘imë¶mda Adb§~yZ Agë¶mZo, ‘w§~B© 400020, ’$moZ H«$. 022 22820048; Am{U gXaH$[aVm Oa H$moUmH$S>o ¶mÀ¶m {déÜX ‘m{hVr Agob ˶m§Zm B©‘ob: [email protected], ~o~gmB©Q> : https://[email protected], ~o~gmB©Q> : https://www.polychemltd.com, ~o~gmB©Q> : https://www.polychemltd.comhttps://www.polychemltd.com ~mobdʶmV ¶oVo H$s, ˶m§Zm ¶mÛmao Vgo boIr ñdénmV H$m°nm}aoQ> Am¶S>opÝQ>{’$Ho$eZ H«$. Eb24100E‘EM1955nrEbgr009663 nmoñQ>b ~°bQ> Am{U B©-‘VXmZmMr gyMZmoñQ>b ~°bQ> Am{U B©-‘VXmZmMr gyMZmñQ>b ~°bQ> Am{U B©-‘VXmZmMr gyMZm°bQ> Am{U B©-‘VXmZmMr gyMZmbQ> Am{U B©-‘VXmZmMr gyMZm©-‘VXmZmMr gyMZm‘VXmZmMr gyMZm {ZåZñdmjarH$mam§Zm bm° Am°’$sgaMo H$m¶m©b¶, {bJb {S>nmQ>©‘|Q>, gyMZm ¶mÛmao XoʶmV ¶oVo H$s H§$nZr A{Y{Z¶‘, 2013 (""A{Y{Z¶‘'') À¶m H$b‘ 110 å¶w{Z{gnb hoS> Am°’$sg (A°Zo³g {~pëS>¨J), 3 am ‘Obm, Am{U H$mhr Agë¶mg BVa à¶moÁ¶ VaVwXr ghdmMVm H§$nZrO (‘°ZoO‘|Q> A°ÊS> ‘hmnm{bH$m ‘mJ©, ’$moQ>©, ‘w§~B© - 400001 ¶oWo øm àH$meZmÀ¶m A°S>{‘{ZñQ´>oeZ) ê$ëg 2014 (˶mÀ¶m H$moU˶mhr gm§{d{YH$ gwYmaUm qH$dm nwZA©{Y{Z¶{‘Vr gh) Am{U go~r ({bpñQ>¨J Am°pãbJoeÝg A±S> {S>ñ³bmoOa [a³dm¶a‘|Q>g²) VmaIonmgyZ 15 (n§Yam) {Xdgm§V Aem H$moU˶mhr A{^àoV ao½¶wboeÝg 2015 (""go~r {bpñQ>¨J ao½¶wboeÝg''), BpÝñQ>Q>¶wQ> Am°\ H§$nZr goH«o$Q>arO Am°\ Xmdm/AmjonmgmR>r ˶mÀ¶m H$mJXmonÌr nwamdo/qH$dm ݶm¶mb¶ B§{S>¶m Ûmao Omar goH«o$Q>ar¶b ñQ>°ÊS>S>©-2 Am{U BVa à¶moÁ¶ H$m¶Xo Am{U {d{Z¶‘ ¶mg AmXoegh H$idʶmg gm§Jʶm§V ¶oVo, AݶWm Agm Xmdm qH$dm AZwgê$Z nm°{bHo$‘ {b{‘Q>oS> (""H§$nZr'') À¶m nmoñQ>b ~°bQ> gyMZoV Z‘wX Ho$bobo R>amd ’$³V ‘mJUr OmUrdnyd©H$ gmoSyZ {Xë¶mMo g‘Obo OmB©b. XÿañW Bbo³Q´>m°{ZH$ ‘VXmZ (""XÿañW B©-‘VXmZ'') À¶m ‘mܶ‘mVyZ Q>nmb ‘VXmZm‘m’©$V g^mgXm§H$Sy>Z ‘§Owa H$aʶmMo àñVm{dV Amho. Oa darbà‘mUo H$moUVmhr Xmdm qH$dm Amjon àmá Pmbm Zmhr Va go~r {bpñQ>¨J ao½¶wboeÝgÀ¶m ao½¶wboeZ 44 Am{U A{Y{Z¶‘mÀ¶m H$b‘ 110 ghdmMVm ~rE‘gr Aem H$moU˶mhr A{^àoV Xmdm qH$dm {hVg§~§YmMr H$b‘ 108 Am{U ˶m A§VJ©V Ho$boë¶m {Z¶‘m§À¶m AZwnmbZmV H§$nZrbm EZEgS>rEbÀ¶m H$moUVrhr XIb Z KoVm Vo gd© OmUrdnyd©H$ gmoSy>Z {Xë¶mMo Am{U B©-ìhmoQ>tJ ßb°Q>’$m°‘© ‘m’©$V {VÀ¶m g^mgXm§Zm B©-‘VXmZ gw{dYm nwadë¶mMm AmZ§X hmoV Amho. ~rE‘grda ~§YZH$maH$ Zgë¶mMo g‘OyZ ˶mÀ¶m ñdV…À¶m nmoñQ>b ~°bQ> gyMZogh ñn{ï>H$aUmË‘H$ {ddaUnÌ Am{U B©-‘VXmZmMr nÕV Am{U {ZX}e JwUdÎmoda ~rE‘gr S>rAmagrÀ¶m ñdénmV {dH$mg A{YH$mam§À¶m H§$nZrMr do~gmB©Q> www.polychemltd.com. ~m°å~o ñQ>m°H$ E³gM|OMr do~gmB©Q> hñVm§VaUmÀ¶m à{H«$¶m nyU© H$aob. www.bseindia.com. Am{U EZEgS>rEbMr do~gmB©Q> www.evoting.nsdl.com. da da darb g§X^m©Vrb n[a{eï> … CnbãY Amho. XÿañW B©-‘VXmZ H$mbmdYr ‘§Jidma, 17 ’o$~«wdmar, 2026 amoOr g. 09.00 dm. ""Eg'' ‘hmnm{bH$m à^mJ ‘Yrb ‘§OwarV {dH$mg AmamIS>m, 2034 (^màdo) gwê$ hmoB©b Am{U ~wYdma, 18 ‘mM©, 2026 amoOr gm¶§ 5.00 dm. (^màdo) ‘Yrb gܶmÀ¶m añVm (Eb. ~r. Eg.) gmR>r 30.50 ‘rQ>a é§X À¶m g§nob. XþañW B©- ‘VXmZ ‘m°S>çwb ˶m§ZVa ‘VXmZmgmR>r EZEgS>rEb Ûmao {ZpîH«$¶ H$aʶmV AmaEb Zo ~mYrV OmJm, _moO_m{nV 173.80 Mm¡. _r. qH$dm ¶oB©b Am{U gXa VmarI Am{U doioZ§Va nadmZJr XoʶmV ¶oUma Zmhr. g^mgXmZo R>amdmda EH$Xm Ho$boë¶m ‘VXmZmV g^mgXmbm ˶mZ§Va ~Xb H$aʶmMr nadmZJr XoʶmV ¶oUma Zmhr. Amgnmg ‘moO‘m{nV ‘w§~B© eha Am{U ‘w§~B© CnZJaÀ¶m Zm|XUr {Oëhm B©-‘VXmZmer g§~§{YV ‘m{hVrH$[aVm g^mgXm§Zm gyMZoVrb {Xboë¶m ‘m{hVrMr Zm|X KoʶmMr Am{U Cn-{OëømVrb Jmd H$m§OyaMm gìh} H«$. 239 g§~§{YV gr. Q>r. {dZ§Vr H$aʶmV ¶oV Amho. Eg. H«$. 612/~r Am{U 612/1/~r ¶oWo pñWV, Agbobo Am{U Á¶m g^mgXm§Mr Zmdo 12 ’o$~«wdmar, 2026 (H$Q>-Am°’$ S>oQ>) amoOrg g^mgXm§À¶m dgbobo O‘rZ qH$dm ‘moH$ir ^y‘rMo Vo gd© ^mJ Am{U {d^mJ, Am{U Zm|XdhrV AmhoV ˶m§Zm XÿañW B©-‘VXmZmH$[aVm {dMmamV KoVbo OmB©b. g§¶w³V YmaH$m§À¶m ~m~VrV, \ ³V Ago g§¶w³V YmaH$ Á¶m§Mo Zmd gdm©V da Amho Vo ‘VXmZmgmR>r h³H$Xma nwT>rbà‘mUo gr‘m~Õ… amhVrb. nyd}g qH$dm ˶m {XeoH$SyZ … Jmd H$m§Oya gr.Q>r.Eg. H§$nZrÀ¶m g§MmbH$ ‘§S>imZo gwairV Am{U nmaXe©H$ nÕVrZo nmoñQ>b ~°bQ> à{H«$¶m H«$. 612/1/E Am{U 613 KoʶmgmR>r n[a{Z[ajH$ åhUyZ am{JUr Mmo³gr A°ÊS> H§$., à°p³Q>qgJ H§$nZr goH«o$Q>ar (grnr npíM‘og qH$dm ˶m {XeoH$Sy>Z … Eb. ~r. Eg. ‘mJ© 1436) À¶m lr‘ am{JUr Mm³gr ¶m§Mr {Z¶w³Vr Ho$br Amho. n[a{Z[ajH$m§À¶m Ahdmbmgh Kmo{fV {ZîH$f© H§$nZrMr do~gmB©Q>n[a{Z[ajH$m§À¶m Ahdmbmgh Kmo{fV {ZîH$f© H§$nZrMr do~gmB©Q> www.polychemltd.com. X{jUog qH$dm ˶m {XeoH$Sy>Z … Jmd H$m§OyaMm gr.Q>r.Eg. da EZEgS>rEbMr do~gmB©Q> www.evoting.nsdl.com. da R>odʶmV ¶oVrb Am{U Vo H«$. 617/20, Eb. ~r. Eg. ‘mJ© H§$nZrMo eoAg© gyMr~Õ Agboë¶m ñQ>m°H$ E³gM|Obm ewH«$dma, 20 ‘mM©, 2026 amoOr qH$dm CÎmaog qH$dm ˶m {XeoH$Sy>Z … Jmd H$m§OyaMm gr.Q>r.Eg. ˶mnydu H$i{dʶmV ¶oVrb. R>amd Oa Amdí¶H$ ~hþ‘VmZo ‘§Owa Pmbm Va Vmo XÿañW B©‘VXmZmgmR>r {d{Z{X©ï> A§{V‘ VmarI åhUOoM ~wYdma, 18 ‘mM©,> 2026 amoOr ‘§Owa Pmë¶mMo H«$. 613 ^mJ, Eb. ~r. Eg. ‘mJ© ‘mZʶmV ¶oB©b. {XZm§{H$V 13 ’o$~«wdmar, 2026 H$moU˶mhr Mm¡H$ergmR>r Vwåhr g^mgXm§gmR>r Agboë¶m {’«$³doQ>br Amñ³S> ³doíMÝg (E\ ghr/E³¶wO) Mm Am{U g^mgXm§gmR>r B©-‘VXmZ ¶wOa ‘°Ý¶wAb www.evoting.nsdl.com. $À¶m $À¶m S>mD$ZbmoS> go³eZ‘ܶo CnbãY Amho Vo nhmdo, qH$dm Q>mob ’«$s H«$. 022-4886 7000 da (lr‘. H$mo‘b n§Om~r) \ moZ H$amdm qH$dm [email protected]. H$S>o {dZ§Vr nmR>dmdr. H$S>o {dZ§Vr nmR>dmdr. A°S>ìhmoHo$Q> A±S> bm° Am°’$sga nm°{bHo$‘ {b{‘Q>oS> H$[aVm ~¥hÝ‘w§~B© ‘hmZJanm{bH$m gmR>r ghr/- {R>H$mU : ‘w§~B© Xrnmbr ìhr. Mm¡hmZ Og§A/3004/Om{hamV/2025-26 {XZm§H$ : 16 ’o$~«wdmar, 2026 H§$nZr g{Md Am{U AZwnmbZ A{YH$mar WmoS>mgmhr Vmn ¶oVm, S>m°³Q>am§Zm OmD$Z ^oQ>m.**
10
mumbai | TuESDaY, 17 FEbRuaRY 2026 B
bbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbb
NOTICE INVITING TENDER (NIT)
CIN: L31901WB1978PLC031411
CESC Limited (CESC), a power utility in private sector and a flagship company under RP-Sanjiv Goenka Group invites bids from eligible bidders for supply of LT Cables for the period Apr’26 to Mar’28. Details of the NIT are available under ‘Live Tender/EOI’ section under ‘Vendors’ of the official CESC website http://www.cesc.co.in
Elgi Rubber Company Limited
CIN: L25119TZ2006PLC013144
Regd. Off: Super A Unit, Coimbatore Private Industrial Estate, Kuruchi, Coimbatore-641 021, Tamil Nadu +91 (422) 432 1000; [email protected]; www.elgirubber.com
INFORMATION REGARDING OPENING OF A SPECIAL WINDOW
Pursuant to the Securities and Exchange Board of India (“SEBI”) Circular No. HO/38/13/11(2)2026-MIRSD-POD/ I/3750/2026 dated January 30, 2026, we bringtoyournoticethatanotherspecialwindowhasbeenopenedforaperiodof one year from February 05, 2026 till February 04, 2027 (“special window period”) to facilitate transfer and dematerialization of physical shares which were sold / purchased prior to April 01, 2019. The special window shall be available for (i) re-lodgement of transfer requests which were submitted prior to April 01, 2019 and were rejected/returned/not attended to due to deficiency in the documents/process/or otherwise and (ii) fresh lodgement of transfer requests which were not submitted prior to April 01, 2019, provided that the originalsharecertificateisavailable.
The shares transferred during this special window period shall be mandatorily credited to the transferee only in demat mode and shall be under lock-in for a periodofoneyearfromthedateofregistrationoftransfer.Suchsharesshallnot betransferred/lien-marked/pledged duringthesaidlock-in period.Dueprocess as prescribed under the said Circular shall be followed for such requests. Further, (i) cases involving disputes between transferor and transferee (to be settled through court/NCLTprocess), (ii) shares which have been transferred toInvestor Education andProtectionFund(IEPF)and(iii)re-lodgement/fresh lodgement of transfer requests executed prior to April 01, 2019 where original share certificate is not available, will not be considered during this special windowperiod.
Eligible investors are requested to avail this opportunity by submitting the transfer requests along with all the requisite documents as mentioned in SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/ I/3750/2026 dated January 30, 2026 to MUFG Intime India Pvt Ltd (formerly “Link Intime India Private Limited”), the Registrar and Share TransferAgent (RTA) of the Company within the above stipulated time, whose details are as follows: Postal Address: Surya, 35, Mayflower Avenue, Behind Senthil Nagar, Sowripalayam Road, Coimbatore – 641 028, Tamil Nadu, India Contact: 0422 2314792, 2539835, 2539836 Email: [email protected]
UPDATE KYC AND CONVERT PHYSICAL SHARES INTO DEMAT MODE The shareholders, who are holding shares in physical form are requested to update their KYC, Bank account details and contact information and are also requested to convert their physical shares into dematerialized form. The shareholders, who are holding shares in demat form, are requested to ensure that their email address / KYC are updated with the Company / RTA / their respectivedepositoryparticipants.
By order of the Board For Elgi Rubber Company Limited Faizur Rehman Allaudeen Date : 16.02.2026 Company Secretary Place : Coimbatore M.No. A70055