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IDEAFORGE TECHNOLOGY LIMITED Proxy Solicitation & Information Statement 2025

Aug 7, 2025

61104_rns_2025-08-07_db020b1e-b34f-43f7-927d-b508f8bad6eb.pdf

Proxy Solicitation & Information Statement

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www.ideaforgetech.com

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August 07, 2025

To,
BSE Limited
Phiroze Jeejeebhoy Towers, Dalal Street,
Fort, Mumbai – 400 001.
BSE Scrip Code:543932
To,
The National Stock Exchange of India Limited
“Exchange Plaza”, Bandra – Kurla Complex,
Bandra (EAST), Mumbai – 400 051
NSE SYMBOL: IDEAFORGE

Sub: Submission of Newspaper Advertisement in connection with the dispatch of the Notice of the Postal Ballot.

Dear Sir/Ma’am,

Pursuant to our intimation dated Wednesday, August 06, 2025, pursuant to Regulation 30 read with Schedule III Part A Para A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“SEBI Listing Regulations”) relating to the dispatch of the Notice of the Postal Ballot, we are enclosing herewith copies of the post- dispatch newspaper advertisement published on Thursday, August 07, 2025 for publication of notice of postal ballot and remote e-voting information in the following newspapers:

  1. ‘Business Standard’ (all India Edition) in English Language.

  2. ‘Prathakal’ (Maharashtra Edition) in Marathi Language

The above information will be available on the website of the Company at https://ideaforgetech.com/

You are requested to kindly take the same on your records.

Thanking you,

Yours truly,

For ideaForge Technology Limited

NILESH RANJAN Digitally signed by NILESH RANJAN JAYWANT JAYWANT

Nilesh Ranjan Jaywant Company Secretary and Compliance Officer Membership No. A26554

Encl: As above

idea Forge Technology Limited EL-146, T.T.C. Industrial Area, M.I.D.C. Mahape, Navi Mumbai - 400 710, Maharashtra (India) Ph.(O): +91 (22) 6787 1000 (F) +91 (22) 6787 1007 Email: [email protected] CIN No. L31401MH2007PLC167669

13

B mumbai | THuRSDaY, 7 auGuST 2025

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EXTRACT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2025
( ? In Lakhs)
Quarter Quarter Previous
Sl. Particulars ended ended year ended
No. 30-06-2025 30-06-2024 31-03-2025
(Unaudited) (Unaudited) (Audited)
1 Total income from operations (including other income) 13,775.91 11,915.54 46,844.55
2 Net Profit for the period (before Tax, Exceptional and / or Extraordinary items) 3,598.53 3,110.18 7,510.37
3 Net Profit for the period before Tax (after Exceptional and / or Extraordinary items) 3,598.53 3,110.18 7,510.37
4 Net Profit for the period after Tax (after Exceptional and / or Extraordinary items) 2,871.08 2,651.63 5,774.19
5 Total Comprehensive Income for the period 3,961.08 2,726.51 6,696.72
6 Paid-up ordinary share capital (Face value of ? 10/- each) 584.19 601.69 584.19
7 Reserves (excluding Revaluation Reserve) as shown in the audited balance sheet of previous year 53,467.28
8 Earnings per equity share (Face value of ? 10/- each) (Not annualised for the quarters)
(a) Basic (in ?) 49.15 44.07 98.08
(b) Diluted (in ?) 49.15 44.07 98.08
Note:
1. The above is an extract of the detailed format of the Financial Results for the quarter ended 30th June, 2025 filed with the Stock Exchange(s) under
Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The full format of the Financial Results for the quarter
ended 30th June, 2025 are available on the website of the Stock Exchange(s) (www.bseindia.com and www.nseindia.com) and also on the Company's
website(www.cheviotgroup.com).ThesamecanbeaccessedbyscanningtheQRCodegivenbelow:
For and on behalf of the Board
Cheviot Company Limited
Sd/-
Utkarsh Kanoria
Place : Kolkata Wholetime Director
Dated : 6th August, 2025 (DIN : 06950837)
CHEVIOT COMPANY LTD.
CIN: L65993WB1897PLC001409 • +91 82320 87911/12/13 • [email protected] • www.cheviotgroup.com
24 Park Street, Celica House, 9th Floor, Celica Park, Kolkata: 700 016, West Bengal, India.
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ALLIED DIGITAL SERVICES LIMITED
Regd. Office: 808, 8th Floor, Plot No. 221/222, Mafatlal Centre, Vidhan Bhavan Marg, Nariman Point, Mumbai, 400021;
CIN: L72200MH1995PLC085488; Website: www.allieddigital.net
Phone: 022 6681 6400; Fax: (022) 2282 2030; Email: [email protected]
EXTRACTS OF THE UNAUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS
FOR THE QUARTER ENDED JUNE 30, 2025
(INR in Lakhs except as stated)
Sr. Particulars Quarter Ended Year Ended
No. Standalone Consolidated Standalone Consolidated
30.06.2025 30.06.2024 30.06.2025 30.06.2024 31.03.2025 31.03.2025
Un-Audited Un-Audited Un-Audited Un-Audited Audited Audited
1 Total income from operations (net) 9,546 7,495 21,902 17,913 36,615 80,707
2 Net Profit / (Loss) for the period (before Tax,
Exceptional and/or Extraordinary items) 548 513 1,416 1,412 2,972 6,077
3 Net Profit / (Loss) for the period before tax
(after Exceptional and/or Extraordinary items) 548 513 1,416 1,412 2,972 6,077
4 Net Profit / (Loss) for the period after tax
(after Exceptional and/or Extraordinary items) 800 346 1,444 1,041 1,073 3,226
5 Total Comprehensive Income for the period
[Comprising Profit / (Loss) for the period
(after tax) and Other Comprehensive Income
(after tax)] 800 277 1,447 970 964 3,100
6 Equity share capital 2,819 2,770 2,819 2,770 2,819 2,819
7 Reserves (excuding Revaluation Reserve)
as shown in the Audited Balance Sheet of
the previous year 46,137 44,756 58,804 55,096 51,395 57,357
8 Earnings Per Share (of Rs. 5/- each)
(for continuing and discontinued operatioons)-
a. Basic: 1.42 0.62 2.34 1.88 1.92 4.98
b. Diluted: 1.40 0.61 2.34 1.83 1.89 4.91
Notes:
1 The Company is engaged in the business of IT & ITeS Services, Global Managed Service Provider and Systems Integrator, offering the
entirespectrumofinfrastructuresolutionsandservicestoclientsacross70countries.
2 The above unaudited financial results have been prepared in the format specified in Division II of Schedule III of Companies Act, 2013
(the “Statement”) and are, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing
Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, amended by the Companies (Indian
Accounting Standards) Rules, 2016, prescribed under Section 133 of the Companies Act 2013 (“the Act”) read with relevant rules
issuedthereunderandtheotheraccountingprinciplesgenerallyacceptedinIndia.
3 The above is an extract of the detailed format of Un-audited Standalone and Consolidated Financial Results for the quarter ended
June 30, 2025 filed with the Stock Exchange under Reg. 33 of SEBI (Listing and Other Disclosure Requirements) Regulation, 2015.
The complete format of the said Results are available on the website of Stock Exchange i.e. www.bseindia.com and
www.nseindia.comandonthecompany'swebsitei.e.www.allieddigital.net
4 The above results have been reviewed by the Audit Committee and approved by the Board of Directors at its meeting held on August
05,2025asperRegulation33ofSEBI(ListingObligationsandDisclosureRequirements)Regulations,2015.
For and on behalf of the Board of Directors of
Allied Digital Services Limited
Sd/-
Place: Mumbai Nehal Shah
Date: August 06, 2025 Whole-Time Director
DIN: 02766841
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ideaForge Technology Limited CIN No. L31401MH2007PLC167669 Regd. Office : EL - 146, TTC Industrial Area, Electronic Zone, MIDC Industrial Area, Mahape, Navi Mumbai, Maharashtra 400710 Website : htps://ideaforgetech.com/ Email address: [email protected] Tel No.: 022-67875000 NOTICE OF POSTAL BALLOT THROUGH REMOTE E- VOTING. Members of the ideaForge Technology Limited (“the Company”) are hereby informed that pursuant to the provisions of Section 102, Section 108, Section 110 and other applicable provisions of the Companies Act, 2013 (‘the Act’) read with Rule 20 and Rule 22 the Companies (Management and Administration) Rules, 2014 (‘the Rules”) and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), the Company is seeking the approval of the Members by way of Postal Ballot through remote e-Voting in respect of resolutions as set out in the Postal Ballot Notice dated August 06, 2025 (“Notice”). The Company has completed the dispatch of the Postal Ballot Notice (including explanatory statement and detailed instructions for remote e-Voting) on Wednesday, August 06, 2025, to all the Members whose names appear on the Register of Members/List of Beneficial Owners as on Friday, August 01, 2025 (i.e., Cut-off date). In compliance with the requirements of Ministry of Corporate Affairs (“MCA”) and Securities and Exchange Board of India (“SEBI”) Circulars, the Postal Ballot Notices are sent electronically by email to those members who have registered their email IDs with the Company/Depository Participants. The members are hereby informed that pursuant to provisions of Sections 102, 108 and 110 of the Companies Act, 2013 read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014, and Regulation 44 of the Listing Regulations and any other applicable provisions, if any, the Company is providing its members facilities for remote e-Voting services provided by National Securities Depository Limited (“NSDL”) to cast their vote electronically in respect of the following: Special Business: Sr No. Resolution Type of Resolution 1. Appointment of Mr. Vipul Joshi (DIN: 10071782) as Whole-Time Director of the Company. Special Resolution 2. Identification of Mr. Vipul Joshi as the Promoter and granting Special Rights to the Promoters of Special Resolution the Company. 3. Alteration of Articles of Association of the Company. Special Resolution The Board of Directors of the Company at their meeting held on July 22, 2025 have appointed Ms. Shirin Bhatt (FCS: 8273, COP No. 9150) on behalf of M/s Shirin Bhatt & Associates, Practicing Company Secretaries, (Firm Registration Number S2011DE162600), as the Scrutinizer for conducting the Postal Ballot through remote e-Voting process in accordance with the provisions of the Act and the Rules in a fair and transparent manner. The Members are requested to carefully read the instructions given in the Notice. The Members are also requested to note that remote e-Voting period commences on Friday, August 08, 2025 at 09:00 A.M. (IST) and ends on Saturday, September 06, 2025, at 05:00 P.M. (IST) (inclusive of both days). The remote e-Voting module shall be disabled by NSDL for voting thereafter and remote e-Voting shall not be allowed beyond the same. During the remote e-Voting period, Members of the Company, holding shares either in physical form or in dematerialized form, as on the Cut-off Date, ie., Friday, August 01, 2025, may cast their vote through remote e-Voting only. The results of the Postal Ballot along with the Scrutinizer’s report will be submitted to the Chairperson of the Company or to any other person authorized by the Board within 48 hours from end of the date of remote e- Voting on Saturday, September 06, 2025. The results along with the Scrutinizer’s report shall be placed on the Company’s website at htps://ideaforgetech.com/ and on the website of NSDL and the same will be communicated to National Stock Exchange of India Limited (NSE) and BSE Limited (BSE), where the Company’s equity shares are listed. In case of any queries, you may refer the Frequently Asked Questions (FAQs) for Shareholders and e-Voting user manual for Shareholders available at the Download Section of www.evoting.nsdl.com or call on : 022 - 4886 7000 or send a request to Ms. Pallavi Mhatre, Manager, at [email protected]. Helpdesk for Individual Shareholders holding securities in demat mode for any technical issues related to login through Depository i.e. NSDL and Central Depository Service Limited (“CDSL”). Login Type Helpdesk Details Individual Shareholders holding securities in Members facing any technical issue in login can contact NSDL helpdesk by sending a demat mode with NSDL request at [email protected] or call at 022 - 4886 7000 and 022 - 2499 7000 Individual Shareholders holding securities in Members facing any technical issue in login can contact CDSL helpdesk by sending a demat mode with CDSL request at [email protected] or contact at toll free no. 1800 22 55 33 By order of the Board For ideaForge Technology Limited Date: August 07, 2025 Nilesh Ranjan Jaywant Place: Navi Mumbai Company Secretary and Compliance Officer

मुंबई, गुरुवार दि. ७ आॅगस्ट २०२५

www. pratahkal. com

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रिझर्व्ह बँकेकडून सावध ववश्ाम; र्ाजदि ५.५ टकक्ाांवि जैसे थे

cegbyeF&, efo. ६ (ØeefleefveOeer) : आ्वेत, असे मल्वोत्ा ्यांनी ्या तडजोड न किता णवकासाला ्पाणठंबा देण्यासाठी आव््यक ते सव्ह का्वी केले जाईल. अमेरिकेचे अध्यक्ष डोनालड ट्रम्प ्यांच्या णनणहाची घोषणा किताना सांणगतले. व्या्पाि धोिणांमुळे संभवणािी जोखीम ्पतधोिण बैठकीननंति झालेल्या आणण वाढीव आ्यात किाच्या ्पत्काि ्परिषदेत, मध्यवतती बँकेच्या ्परिणामासंबंधाने अणनश्चततेने रिझव्व्ह व्याजदि क्पातीनंति्वी बँकांच्या कज्ह बँकेने बुधवािी सावध ्पणवत्ा घेत मागणीत णततकीशी वाढ ना्वी ्या प व्याजदिात कोणते्वी बदल न किण्याचा रनावि थेट मत व्यकत न किता णनणह घेतला. ्परिणामी गृ्व, वा्वन, मल्वोत्ा म्वणाले, क्पातीचे ्पूण्ह रू्पाने शैक्षणणक कजा्हचे माणसक ्वपते संक्रमण अद्ा्प व्वा्यचे आ्वे आणण जि (ईएमआ्य) जैसे थेच िा्वणाि आ्वेत. बँकांनी कजा्हचे व्याज दि कमी केले ति भाि कज्हदािांविील व्याजाचा कज्ह मागणीत्वी वाढ ्वोईल. १४ अ्परिवणत्हत िा्वणाि असला, तिी ्यातून तथाण्प गृ्वकजाांमधील ठेवीदािांना णदलासा णमळाला आ्वे. टकक्यांची वाढ खू्पच चांगली आ्वे रिझव्व्ह बँकेचे गव्वन्हि संज्य मल्वोत्ा आणण त्यात एकंदि कज्ह मागणी्पेक्षा ्यांच्या अध्यक्षतेखालील स्वा जासत वेगाने वाढ सुरू आ्वे, असे सदस्यांच्या दि-णनधा्हिण सणमतीने तीन त्यांनी नमूद केले. घिाची खिेदी ्वा णदवस चाललेल्या बैठकीअंती, िे्पो दि दीघ्हकालीन णन्योजनांतून ्वोत असते ५.५ टकक्यांवि का्यम ठेवण्याचा आणण त्यावि णनणह घेण्यासाठी जासत णनणह एकमताने घेतला. णशवा्य वेळ लागतो, ्वे ्पा्वता ्वी वाढ धोिणातमक भूणमकेत ‘तटसथता’ सुरू आ्वासक असल्याचे्वी ते म्वणाले. ठेवण्याचा णनणह घेण्यात आला. बुडीत कजा्हच्या ्परिशसथतीबद्दल, फेब्ुवािी्पासून सलग तीनदा सं्पूण्ह एका ते म्वणाले की बँणकंग व्यवसथेतील टकक्याने व्याजदिात क्पातीनंति, अनुत्पाणदत मालमत्ेची (एन्पीए) रिझव्व्ह बँकेने बुधवािी िे्पो दिात बदल ्परिशसथती समाधानकािक आ्वे, सकल न किता तूत्ह थांबण्याकडे कल एन्पीए २.२ टकके आ्वे ति णनववळ दश्हणवला. एन्पीए फकत ०.५-०.६ टकके आ्वे. जवळ ्येऊन ठे्पलेल्या बाह्य वाताविण आव्वानातमक सणासुदीच्या ्वंगामामुळे अथ्हव्यवसथेला असून्वी, भािती्य अथ्हव्यवसथा णकंमत चालना णमळण्याची अ्पेक्षा आ्वे, मात् शसथितेस्व शसथि वाढीच्या मागा्हवि जागणतक ्पातळीवि आव्वाने्वी का्यम आ्वे. म्वागाईच्या प्राथणमक उणद्दषटाशी

कलिना शाखा, ए एच वाडिया टेक इंस्टट्यूट, डिस्ििंग २९२/११, सीएसटी रोि कडिना, सांताक्रूझ पयूव्व, मुंिई - ४०००९८ दूरध्वनी: ०२२२६६५१७१९ ईमेि - [email protected] ताबा सूचना (स्ा्वर मािमत्तेसाठी) [लसक्योररटी इंटरतेसट (एन्योस्समेंट) रूलस, २००२ च्ा लन्म-८(१) अंतर्सत] जयाअर्थी: या्तव की: खािीि ्वाक्षरीकता्व हा भारती् बँकेचा प्ाडिकृत अडिकारी असयून, डसकयुररटायझेशन अँि ररकन ट्रकशन ऑफ फायनासन्शअि अॅसेट्स अँि एन्फोस्वमेंट ऑफ डसकयुररटी इंटरे्ट अॅकट अंतग्वत आडि किम १३(१२) सह डसकयोररटी इंटरे्ट (एन्फोस्वमेंट) रू्स, २००२ चया डनयम ३ अंतग्वत प्दान केिे्या अडिकारांचा वापर करून डदनांक १३/०५/२०२५ रोजी मागिी नोटीस जारी केिी असयून सदर नोटीसमधये कज्वदार श्ीमती चंदनमारी तलमळचतेल्वन नाडर आलि श्ी तलमळ चतेल्वन रामचंद्रन नाडर (कर्सदार) यांना सदर नोटीसमधये नमयूद केिेिी रककम रुप्ते ३७,५९,९७२/- (अक्षरी रुप्ते सदतीस िाख एकयोिसाठ हरार नऊशते बहत्र ्कत) सदर नोटीसचया प्ापतीपासयून ६० डदवसांचया आत परतफेि करणयाची मागिी केिी होती. कज्वदाराने सदर रककम परतफेि करणयात अपयश आ्यामुळे, कज्वदार आडि सव्वसामान्य जनतेिा याद्ारे सयूडचत करणयात येते की, खािीि ्वाक्षरकरया्वने सदर अडिडनयमाचया किम १३(४) सह सदर डनयमांचया डनयम ८ अंतग्वत प्दान केिे्या अडिकारांचा वापर करून डदनांक ०२ ऑरसट २०२५ रोजी खािी वि्वन केिे्या मािमत्ेचा तािा घेतिा आहे. डवशेषतः कज्वदार आडि सव्वसामान्यतः जनतेिा याद्ारे साविान करणयात येते की, सदर मािमत्ेशी कोिताही वयवहार करू नये आडि मािमत्ेशी कोिताही वयवहार रुप्ते ३७,५९,९७२/- (अक्षरी रुप्ते सदतीस िाख एकयोिसाठ हरार नऊशते बहत्र ्कत) चया रकमेसाठी भारतीय िँकेचया प्भारांचया अिीन राहीि आडि मागिी नोटीसचया डदनांकापासयूनचे वयाज आडि इतर शु्क यांचया अिीन राहीि. तारििद्ध मािमत्ा मुकत करणयासाठी उपिबि वेळेचया संदभा्वत अडिडनयमाचया किम (१३) चया उपकिम (८) चया तरतुदींकिे कज्वदाराचे िक्ष वेिणयात येते. स्ा्वर मािमत्तेचते ्वि्सन: फिॅट क्. ५०१, ए डवंग, ५वा मजिा, साई हाइट्स सीएचएसएि, एवहरशाईन डसटी, नािासोपारा पयूव्व तािुका वसई डज्हा पािघर - ४०१२०९ असा ६८५ चौ. फरूट िांिकाम क्षेत्र श्ीमती चंदनमारी तडमळचे्वन नािर आडि श्ी तडमळ चे्वन रामचंद्रन नािर यांचया नावे नोंदिीकृत करारान्वये, वसई १ उप-डनिंिक काया्वियात आचोिे गावात नोंदिीकृत असयून नोंदिी क्. वसई१-१०९६-२०१८ डदनांक ०१/०२/२०१८ नुसार. सीमा वि्वन: पू्व्स: िी- डवंग, पश्चम: मोकळी जागा आडि िम्व रेडसिेन्सी, उत्र: नीडिमा िंगिा आडि एवहरशाईन डसटी रोि, दलक्षि: मोकळी जागा. स्वा/लदनांक: ०२.०८.२०२५ प्ालिकृत अलिकारी लठकाि: मुंबई (भारती् बँक) ¬Á‡ø◊ ⁄UÀfl ‡ÊÈÁh¬òÊ ÁŸÁflŒÊ ‚ÍøŸÊ ∑˝§◊Ê¥∑§. ÁŸÁflŒÊ ∑˝§◊Ê¥∑§. ’Ë‚Ë≈UË/wz-w{/v{z. ÁŸÁflŒÊ ‚ÍøŸÊŸÈ‚Ê⁄U ∑§Ê◊Êø ŸÊfl: fl⁄UË. «Ë߸∞Ÿ (¬Ífl¸) •Áœ∑§Ê⁄UˇÊòÊÊÃË‹ ©∑§Ê߸ ‚ÙŸª«-¡›ªÊfl Áfl÷ʪʌ⁄UêÿÊŸ ≈UË’Ë•Ê⁄Uv|.v}z Á∑§◊Ë •ÊÁáÊ ≈UË∞»§•Ê⁄U-}x.z{| Á∑§◊Ë. ∑§Ê◊Êø ŸÊfl •‚ flÊøÊfl-flÁ⁄UD «Ë߸∞Ÿ/¬Ífl¸ •Áœ∑§Ê⁄UˇÊòÊÊÃË‹ ©∑§Ê߸ ‚ÙŸª«-¡›ªÊfl Áfl÷ʪʌ⁄UêÿÊŸ ’Ú‹ÊS≈U ŸÍßË∑§⁄UáÊ (≈UË’Ë•Ê⁄U) - v|.v}z Á∑§◊Ë ◊Ê»§¸Ã •ÊÁáÊ Á»§Á≈U¥ª ŸÍßË∑§⁄UáÊ (≈UË∞»§•Ê⁄U) - }x.z{| Á∑§◊Ë ◊Ê»§¸Ã. ßÃ⁄U •≈UË