Jeet Machine Tools Ltd. - AGM Information 2025

`JEET MACHINE TOOLS LTD`

Regd. Office: 25, Ambalal Doshi Marg Hamam Street, Fort, Mumbai – 400001 T : 022-22675720 / 22655782 E : [email protected] Website: www.jeetmachinetools.in CIN: L28900MH1984PLC032859

September 8, 2025

BSE Limited

Listing Department, P.J Towers, Dalal Street Fort, Mumbai – 400 001

Scrip Code: 513012

- Subject: Newspaper publication regarding AGM, Book Closure and E voting pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015.

Dear Sir/ Madam,

With reference to captioned subject matter, we enclose herewith Newspaper Advertisement published on September 6, 2025 regarding Book closure, E-voting and AGM, which is scheduled to be held on Monday, September 29, 2025 at 4.00 p.m. (IST) through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”) as published in the Active Times English Edition and Mumbai Lakshdweep Marathi Edition.

Further we wish to inform you that company has completed sending its Annual General Meeting Notice & Annual Report for the year 2024-25 on September 4, 2025 through electronic mode to those members whose email addresses are registered with the Company/ Depositories.

Kindly take the above information on your record and acknowledge.

Yours Faithfully,

For JEET MACHINE TOOLS LIMITED

Digitally signed by KAWALJIT SINGH JAGJIT SINGH CHAWLA KAWALJIT DN: c=IN, o=Personal, title=2920, 2.5.4.20=93ae9be4c41ffe894d17121cd276e c50c0c8c119f9d6956d2f9faea4ff77f64d, SINGH JAGJIT postalCode=400026, st=Maharashtra, serialNumber=4fb82da086def0470711ac58 a7604e0e724c0c6b95d599ef91d3f62af2f6f6 SINGH CHAWLA 7b, cn=KAWALJIT SINGH JAGJIT SINGH CHAWLA Date: 2025.09.08 12:14:26 +05'30'

KAWALJIT SINGH CHAWLA MANGING DIRECTOR DIN: 00222203

Corporate Address (Address of Communication) Parekh Vora Chambers, Ground Floor, 62 Nagindas Master Road, Fort, Mumbai - 400 001.

Tel: +91-22-2267 2124 / 5822 - Email: [email protected]

ACTIVE TIMES

Saturday 6 September 2025

"May This Beautiful Festival Bring Renewed Joy": PM Modi Extends Greetings On Onam

Agency New Delhi.

Prime Minister Narendra Modi on Friday extended warm greetings to the nation on the occasion of Onam, wishing joy, health, and prosperity to all. Sharing his wishes on social media platform X, PM Modi said, “Wishing everyone a very happy Onam! May this beautiful festival bring renewed joy, good health and abundant prosperity to all. Onam reflects the timeless heritage and rich traditions of Kerala. This festival is a symbol of unity, hope and cultural pride. May this occasion strengthen the spirit of harmony in our society and deepen our connection with nature.”Onam, the grand harvest festival of Kerala, is marked with vibrant celebrations, traditional feasts, cultural performances, and floral decorations. It holds great significance for the Malayali community across the globe, symbolising prosperity, unity, and the legendary homecoming of King Mahabali. Leaders across the political spectrum also extended their greetings on this auspicious occasion.Uttar Pradesh Chief Minister Yogi Adityanath posted on X, “Heartfelt congratulations and best wishes to all the food provider farmer companions and the residents of the state on the sacred festival of Onam, which is a symbol of prosperity, harmony, and cultural festivity! May this sacred festival bring a new dawn of happiness, prosperity, and well-being in everyone's life; this is the prayer.” Congress president Mallikarjun Kharge also shared his greetings wishing prosperity, and fraternity for all.“Onam is a celebration of life, hope, our legendary past and diverse secular traditions. May its spirit of harvest and renewal, and the purity of the Onam Sadhya, inspire togetherness, prosperity, and fraternity for all,” Kharge posted on X.This year, the 10-day-long festivities began on August 26 and culminate on Friday, September 5, with Thiruvonam, the most important day of the celebrations.

GST Relief Done, Centre Working On Relief Package For Exporters Hit By US Tariffs: Sources

Agency New Delhi.

With the completion of the rationalisation of Goods and Services Tax (GST), the Centre is now gearing up for support measures for exporters hit by US tariffs, official sources told on Friday.A set of targeted schemes may soon be announced to support sectors adversely affected by the 50 per cent tariff imposed by President Donald Trump, sources said.

Key industries facing headwinds include textiles and apparel, as well as gems and jewellery, where exporters are struggling to stay competitive.Beyond these, exporters in leather and footwear, chemicals, engineering goods, agriculture, and marine products are also encountering fresh challenges in global markets.

MACT DISTC COURT MAU) IN THE COURT OF SRI CHNDRAGUPT MACT Court, Mau

SUMMONS TO APPEAR IN PERSON.

NOTICE

Original Suit/MACT NO.117/2022 (Op. 2,.) Chote lal singh Others v/s

Through this notice, all the people are informed that in the name of the MRS. ARUNA SANTHARAM WAG the member of this Housing Society, flat no. 218, 2ND Floor, Building No. 2, SIDDHIVINAYAK Co-operative Housing Society Limited and the said flat was allotted by ASHAPURA DEVELOPERS; under SRA scheme on dated 01/11/2007. MRS. ARUNA SANTHARAM WAG, sold above said flat to MRS. SUSY SAMUEL MATHEW vide IRREVOCABLE POWER OF ATTORNEY on dated 10/02/2012 Now Flat Purchaser wanted to Transfer the property mentioned in schedule herein to in her name, and she presently residing at: Flat no. E-105, 1Sst Floor KANAKIA SEVENS Building, Andheri Kurla Road, Andheri (East) Mumnbai-400059 ‘Therefore, this notice is issued if any person is having any interest or claim, exchange, mortgage, gift, trust, inheritance, family arrangement, Charges, pledge etc. whatsoever in respect of property mentioned in schedule herein. Also if any person /persons having objection in respect of below schedule property is hereby requested to notify the same objection in writing to the undersigned Advocate to the supporting documentary evidence within Fifteen days (15) from the date of publication hereof, along with certified copies of documents pertaining to the claim, if failing which, our proposed Member will proceed to complete the sale transaction with purchaser as if there are no third party claims/ objections/disputes in respect of the below Schedule Property and thereafter, no claims/objections/disputes will be entertained, and the claim or objection, if any, has been knowingly Waived.

Legal mainejar maigma H.D.I. j.i.k.limited and Othars NEXT DATE: 29-09-2025

TO,

Sachin Prabhakar Patil,

Son:- Prabhakar S.Patil

Palghar, dist.Palghar Maharastra pin-401501

Whereas Chote lal has instituted a suit against you for you are hereby summoned to appear in this Court in person on the 29-09-2025 at 11:00 o'clock in the forenoon, to answer the claim; and you are directed to produce on that day all the documents upon which you intend to rely in support of your defence. Take notice that, in default of your appearance of the day before mentioned the suit will be heard and determined in your absence. Given under my hand and the seal of the court this 23-07-2025

Date: 05/09/2025 Sd/Place: Mumbai Prabhakar K. Mendan (Advocate High Court) Shop no.12, R-4 B-Wing Angarika Chs Ltd Ajgaonkar plot Saisiddhi Complex Jogeshwari (East) Mumbai-400069

MACT COURT MAU

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THREE M PAPER BOARDS LIMITED

JEET MACHINE TOOLS LIMITED

L22219MH1989PLC052740

CIN: L28900MH1984PLC032859

A 33& 34 Floor 2, Royal Industrial Estate, Naigaon Cross Road, Wadala, Mumbai – 400 031. Maharashtra, India. Contact Details: 22-6812 5757 Website of the Company: www.threempaper.com Email: [email protected]

Registered Office: 25 Ambalal Doshi, Marg Hamam Street Fort, Mumbai, Maharashtra, India 400023 Email: [email protected], Website- www.jeetmachinetools.in Tel No: +91 022 22675720/ 22655782 NOTICE OF 40th ANNUAL GENERAL MEETING AND E-VOTING INFORMATION Notice is hereby given that the Annual General Meeting (AGM) of the Company will be held on Monday, September 29, 2025 at 4.00 P.M. (IST) through Video Conference ("VC") /Other Audio Visual Means ("OAVM") to transact the businesses, as set out in the Notice convening the said AGM. In accordance with the General Circular Nos. 14/2020 dated 8th April, 2020, 17/2020 dated 13th April, 2020, 20/2020 dated 5th May, 2020, 09/2024 dated 19th September, 2024 issued by the Ministry of Corporate Affairs (MCA) and Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated 3rd October, 2024 issued by SEBI, along with other applicable Circulars issued by MCA and SEBI , the AGM of the Company will be held through VC/OAVM. The company has sent Notice of 40th AGM along with Annual Report 2024-25 on Thursday, September 4, 2025, through electronic mode to all members whose e-mail address are registered with the Company / Registrar & Transfer Agent / Depository Participants ('DPs'). Further, in accordance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a letter is being sent via post to those shareholders whose email addresses are not registered with the Company/DP, providing web-link for accessing the Annual Report FY 2024-25. Notice of 40th AGM along with Annual Report 2024-25 is available on the website of the Company at www.jeetmachinetools.in on the website of NSDL at www.evoting.nsdl.comand on website of stock exchange (BSE Limited) i.e. www.bseindia.com. Members who have not registered their email addresses are requested to register their mobile number and e-mail addresses with respective depository participants who hold shares in dematerialized form and members holding shares in physical mode are requested to update their e-mail addresses with Company/Registrar and Share Transfer Agent (RTA), at [email protected], [email protected] and send an email to Company/RTA with their folio no and details, to receive copies of the Notice of the AGM. Register of members and share transfer book of the company shall remain closed from Tuesday, September 23, 2025 till Monday, September 29, 2025 (both day inclusive) for purpose of Annual General Meeting of the Company.

NOTICE OF 36[TH] ANNUAL GENERAL MEETING AND

REMOTE E-VOTING

Notice is hereby given that the 36[th] Annual General Meeting (“AGM”) of the Company will be held on Monday, 29[th] September, 2025 at 03:00 P.M. through Video Conferencing (VC) / Other Audio Video Means (OAVM), facility in compliance with Circulars issued by the Ministry of Corporate Affairs (MCA Circulars), other applicable provisions of the Companies Act, 2013 and the rules made there under and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Circular No. SEBI/HO/CFD/CFD/ PoD-2/P/CIR/2023/167 dated October 07, 2023, without the physical presence of the Members at a common venue. The Members attending the AGM through VC/ OAVM will be counted for the purpose of ascertaining the quorum under Section 103 of the Companies Act, 2013.

Dispatch of Annual Report:

Members may note that the Annual Report of the Company for the Financial year 2024-2025 along with Notice convening the Annual General Meeting have been sent on 6th September 2025 only through email to all those members whose Email address are registered with the company/ Registrar and Share Transfer Agent (RTA) or with their respective Depository Participant(s) (DP), in accordance with the MCA Circulars and said SEBI circular. The Notice and the Annual Report is also available on the company’s website at https://www. threempaper.com/ and on the website of the Stock Exchanges. i.e. BSE limited. All the members are informed that:

The Business as set out in the Notice of AGM may be transacted through voting by electronic means;
The remote e-voting shall commence on Friday, September 26, 2025 9.00 A.M (IST) ; 3. The remote e-voting shall end on Sunday, September 28, 2025 5.00 P.M (IST) ; 4. The cut-off date for determining the eligibility to vote by electronic means or at the AGM is Friday, September 19, 2025

Instructions for remote e-voting and e-voting

As per Section 108 and other applicable provisions, If any, of the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of Listing Regulations, the Company is pleased to provide its members the facility to cast their votes using electronic voting system (remote e-voting) and Company shall also provide the facility of voting during the AGM (e-voting )through e-voting service provided by National Securities Depository Limited (NSDL) on all resolutions set forth in the Notice; 2. The remote e-voting period shall commence on Friday, September 26, 2025 9.00 A.M and end on Sunday, September 28, 2025 5.00 p.m. Detailed procedure for remote e-voting before the AGM/ remote e-voting during the AGM is provided in the Notice of AGM;
Any person, who acquires shares of the Company and become member of the Company after dispatch of the Notice of AGM and holding shares as of the cut-off date September 19, 2025 may obtain the login details by sending a request at helpdesk [email protected]. 6. Member are requested to read the detail instructions of E-voting, given in notice of 36[th] AGM for the purpose of voting.
The cut-off date for purpose of remote e-voting and voting at AGM is Monday, 22 September, 2025;

Members may note that:

i. The remote e-voting module shall be disabled by NSDL after the aforesaid date and time for voting and once the vote on a resolution is cast by the member, the member shall not be allowed to change it subsequently;

Any person who acquires shares of the Company and becomes a member of the company after dispatch of the Annual Report 2024-25 through electronic means and before the cut-off date i.e. Monday, 22nd September, 2025, are requested to refer Notice of AGM for the process to be adopted for obtaining the User ID and Password for casting the vote.

ii. The facility for voting at the AGM shall be made available through e-voting by NSDL;

The instructions for remote e-voting or e-voting during the AGM for shareholders holding shares in dematerialized mode, physical mode and for shareholders who have not registered their email addresses has been provided in the Notice convening the AGM. Instructions for attending the AGM through VC/OAVM are also provided in the Notice of the AGM.

iii. The members who have cast their vote by remote e-voting prior to the AGM in dematerialized mode, physical mode and for shareholders who have not registered their email may also attend the AGM but shall not be entitled to cast their vote again; addresses has been provided in the Notice convening the AGM. Instructions for attending the iv. A person whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cut-off date 6. Members who have cast their vote through remote E-voting can participate in the 40AGM through VC/OAVM are also provided in the Notice of the AGM. th shall be entitled to avail the facility of remote e-voting and voting at AGM;

AGM but shall not be entitled to caste their vote again. 7. The Board of Directors of the Company have appointed Mr. Yogesh D. Dabholkar, Practicing Company Secretary (Membership No. FCS 6336 CP No. 6752) has been appointed as Scrutinizer to scrutinize the e-voting process in a fair and transparent manner.

v. Those members, who shall be present in the AGM through VC/OAVM facility and had not cast their votes on the Resolution through remote e-voting, shall be eligible to vote during the meeting

vi. In case of queries/grievances relating to e-voting, members may contact Mr Suketh Shetty, Manager, (NSDL) National Securities Depository Limited 3[rd] Floor, Naman Chamber, Plot C-32, G-Block, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400 051 or send an email to helpdesk [email protected] or call on 022-48867000

In case of any queries/grievance, you may refer the Frequently Asked Questions (FAQs) for shareholder and e-voting user manual for shareholders available at the download section of www.evoting.nsdl.com or call on toll free no.: 1800-222-990, 022- 24997000 or send a request to Mr. Sanjeev Yadav, Assistant Manager at [email protected] or Members may write to the Company at [email protected].

By order of the Board For Jeet Machine Tools Limited For Three M Paper Boards Limited Sd/Sd/Place: Mumbai Mittal Mehta Kawaljit Singh Chawla Date: 05.09.2025 Company Secretary & Compliance Officer Place: Mumbai. Managing Director Date: September 5, 2025 (DIN: 00222203)

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VISION CORPORATION LIMITED

CIN: L24224MH1995PLC086135 Regd. Off: 2/A, 2nd Floor, Citi Mall, Link Road, Andheri -West, Mumbai - 400053 Email id – [email protected]; Phone no: 022-67255361 Web: www.visioncorpltd.com

NOTICE OF 30th ANNUAL GENERAL MEETING

Notice is hereby given that the 30[th] Annual General Meeting of the company will be held on Tuesday, 30[th] September, 2025 at 11.30 A.M. at registered office of the company. Notice of the meeting setting out the ordinary and special businesses to be transacted together with the balance sheet as on 31[st] March, 2025, Statement of profit & loss for the year ended on that date including the schedules thereto and reports of Board of directors, Auditors is being sent to the members to their registered address by post and also by email whose email address is registered with the company. Members are hereby informed that the notice of the 30[th] Annual General Meeting and 30[th] Annual Report of the company will be available on the website of the company www.visioncorpltd.com and will also be available for inspection at the registered office of the company for inspection on all working days during business hours of the company. Members holding shares in physical form or in dematerialized form as on cut-off date (record date) 23[rd] September, 2025 may cast their vote electronically which shall be conducted in AGM as set out in the notice of 30[th] Annual General Meeting of the company will be held on Tuesday, 30[th] September, 2025 at 11.30 A.M. at registered office of the company. The E-voting module shall be disabled by CDSL for voting thereafter. Once the vote on a resolution is cast by shareholder, the shareholder shall not be allowed to change it subsequently. Every member entitled to attend and vote is entitled to appoint a proxy to attend a vote instead of himself/herself and such proxy need not be a member. Proxies in order in order to be effective should be duly completed and signed and must be deposited at the registered office of the company not more than 48 hrs before the time of holding AGM. Notice is also given that pursuant to section 91 of the companies’ act 2013 the register of members and share transfer book of the company will remain closed from 24[th] September, 2025 to 30[th] September, 2025 for the purpose of Annual General Meeting. Pursuant to the provisions of Section 108 of the Act, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, and Regulation 44 of the SEBI Listing Regulations, the Company is pleased to provide all its Members the facility to cast their vote electronically, through the remote e-voting services provided by Adroit Corporate Services Pvt. Ltd. (Adroit) Members of the Company holding shares in physical or dematerialized form as on the cut-off date i.e. Tuesday, September 23, 2025, may cast their vote through remote e-voting. All the Members are informed that: a) The business as set out in the Notice of 30th AGM may be transacted through remote e-voting or e-voting at the AGM; b) Only a person whose name is recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on the cut- off date Tuesday, September 23, 2025 shall be entitled to avail the facility of remote e-voting or voting through electronic voting system at the AGM; c) The remote e-voting shall commence on Saturday, September 27, 2025, (9.00 a.m. IST); d) The remote e-voting shall end on Monday, September 29, 2025, (5.00 p.m. IST); e) Remote e-voting module will be disabled by Adroit after 5.00 p.m. IST on Monday, September 29, 2025; f) Register of Members and Share Transfer Books shall remain closed form Wednesday, September 24, 2025 to Tuesday, September 30, 2025 (both days inclusive); g) Any person, who acquires shares of the Company and becomes member of the Company after dispatch of Notice of EGM and holding shares as on cut-off date i.e., 05th September, 2025 may obtain the login ID and password by sending a request at: https:/ /www.adroitcorporate.com. If the member is already registered with Adroit e-voting platform then he can use his existing User ID and password for casting the vote through remote e-voting; h) The members may note that: A) the remote e-voting module shall be disabled by Adroit after the aforesaid date and time for voting and once the vote on a resolution is cast by the member, the member shall not be allowed to change it subsequently; B) the member who have cast their vote by remote e-voting prior to the AGM may also attend the AGM but shall not be entitled to cast their vote again; and i) Detailed procedure for remote e-voting has been provided in the Notice of Annual General Meeting;

j) In case of any queries relating to e-voting, members may refer to the FAQS and e-voting User Manual available at the download section of https:// www.adroitcorporate.com or contact Adroit on Telephone no. 022 - 28596060, or contact Adroit Corporate Services Pvt. Ltd at 19, Jafferbhoy Industries Estate, Off Kurla - Andheri Road, Mumbai -400072 India or at the designated email id: [email protected] who will address the grievances connected with the voting by electronic means;

By the order of the board Vision Corporation limited Sd/Aashutosh Mishra Place : Mumbai Executive Director Date : 05.09.2025 (DIN: 02019737)

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XyañW B©-VXmZmg§X^m©V H$mhr ßm«íZ Agëmg g^mgXm§Zr https://www.evoting. nsdl.com Àm download section da CnbãY g^mgXm§H${aVmMo Frequently Asked Questions (FAQs) d g^mgXm§H${aVmMo e-voting manual dmMmdo {H§$dm EZEgS>rEbMm hoën So>ñH$ímrQ>mob\«$r H«$. 1800 1020 990 dm 1800 224 430 da g§nH©$gmYmdm {H§$dm [email protected] oWo {H§$dm H§$nZrbm info@ zodiacventures.inoW o B©-_ob {bhmdm. Pmo{S>A°H$ ìho¨Mg© {b{_Qo>S> H$[aVm ghr/{XZm§H$ : 05.09.2025 éñV Xo~y {R>H$mU : _w§~B© H§$nZr g{Md

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JnÊ¶lU ¶nTl@fxY, f]nf‘lnqa zce¶ ¶VloñVU fxLYnU Y‘xW Gn$ë¶là‘lTn ì¶cgllflQ=q Q=ncÊ¶lU GENPHARMASEC LIMITED @lanan @lgnU. G§$mYq ì¶cgl ‘§Ìla¶ (D‘fqD) ¶l§Ln mZmÌG$ G«$. 14/2020 zWYl§G$ 08/04/2020, Registered Office: Office No. 104 & 105 1st Floor Gundecha Industrial Premises Co-op Soc. Ltd. CIN No: L24231MH1992PLC323914 G«$. 17/2020 zWYl§G$ 13/04/2020, G«$. 20/2020 zWYl§G$ 05/05/2020, G«$. 09/2024 zWYl§G$ 19/09/2024 UfnL ]lUq¶ àzU]xzU c zczY‘¶ ‘§R=h (fn}q) ¶l§Ln mZmÌG$ G«$‘l§G$ Akurli Road Kandivali East Mumbai MH 400101 | Phone: +91- 8655550242 SEBI/HO/CFD/CFD/PoD-2/P/CIR/2024/133 zWYl§G$ 03/10/2024 c @Ý¶ alIx Website: www.genpharmasec.com| Email: [email protected] mZmÌG$lYvflgq f]l ÑG$klì¶ ‘lÜ¶‘l§UxY glnTl @lgn. 40ì¶l clze©G$ fc©flXlT f]nLq fxLYl c NOTICE OF 33rd ANNUAL GENERAL MEETING, clze©G$ @gcla 2024-25 Ivécl zWYl§G$ 04/09/2025 lnNq Yl{WTqG¥$U A©-‘na mÎ¶lc AanŠP´=l°zYG$
E-VOTING INFORMATION AND BOOK CLOSURE ‘lÜ¶‘lYn f]lfWl§Yl mlQ=zcÊ¶lU @lanal @lgn.
NOTICE is hereby given that the 33rd Annual General Meeting (AGM) of the Genpharmasec Limited UfnL, ]lUq¶ àzU]xzU c zczY‘¶ ‘§R=h fn}q (Listing Obligations and Disclosure (the Company) will be held on Monday, 29th September, 2025 at 11:00 A.M. (IST) through video Requirements Regulations, 2015) ‘Xqa zY¶‘ 36(1)(}) @Ýc¶n, Á¶l§À¶l A©-‘na mÎ¶l§Lq conferencing ("VC")/ other audio-visual means ("OAVM") to transact the businesses as set out in the Yl{W G§$mYqG$R=n pG$cl Q=nclIl fg]lIq (R=qmq) G$R=n BmaãX Ylgq @dl ]lIXlG$l§Yl P=mlalÛln mÌ
Notice of the AGM in compliance with applicable provisions of the Companies Act, 2013 ("the Act') mlQ=zcÊ¶lU ¶nU @fxY, Ë¶l‘Ü¶n @lzV©G$ ce© 2024-25 Ll clze©G$ @gcla mlgÊ¶lflQ=q f§Gn$UñVh
and rules made thereunder and SEBI Listing Regulations, read with circular No. 9/2024 dated
19th September, 2024, read with circulars dated 8th April 2020, 13th April 2020, 5th May 2020, Wþì¶lLq fvzcXl BmaãX G$ê$Y WnÊ¶lU ¶nU @lgn.
13th January 2021, 8th December 2021, 28th December 2022 and 25th September 2023, (collectively 40ì¶l f]nLq fxLYl c clze©G$ @gcla G§$mYqÀ¶l f§Gn$UñVhlcwww.jeetmachinetools.in referred to as 'MCA Circulars') and Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2023/167 dated 7th UfnL Y°dYa zfŠ¶vZP=qN zR=ml°zOP=q zaz‘P=nR=À¶l f§Gn$UñVhlc www.evoting.nsdl.com c dn@ October, 2023 and SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated 3rd October, 2024 ('SEBI }lNl (}qDfA© za.) À¶l f§Gn$UñVhlcwww.bseindia.com ¶nVn BmaãX @lgnU. Circulars'). In compliance with these Circulars, AGM of the Company is being conducted through G§$mYqLn fWñ¶ Á¶l§Ln A©-‘na Yl{Wanan YlgqU Ë¶l§Yq ËcqU f§}§zXU Q=nclIlfg]lIqG$R=n (R=q‘°P= XlG$)
VC/OAVM facility, without the physical presence of Members at a common venue. @lmal ‘ln}lAa c A©-‘na Yl{Wclcl c ]l¡zUG$ ñcê$mlU dn@f© @fanë¶l fWñ¶l§Yq G§$mYq/Yl{WTq c
Notice of the AGM and Annual Report for F.Y 2024-2025 have been sent in electronic modes to gñUl§UT àzUzYXqG$R=n (@lP=qD) @lmal A©-‘na mÎll @Ú¶lcU G$ê$Y ¿¶lcl. A©-‘na @l¶R=q
Members whose email IDs are registered with the Company/Depository Participants(s). The Notice [email protected], [email protected] ¶nVn @lmë¶l ’$lnza@ln
of AGM and Annual Report for F.Y 2024-2025 is also available on the Company's website G«$‘l§G$lfg Umdqa mlQ=zcÊ¶lLq zcY§Uq G$Ê¶lU ¶nUn. www.genpharmasec.com and also on the website of BSE at www.bseindia.com, on the NSDL's website https://www.evoting.nsdl.com. G§$mYqLn fWñ¶ Yl{Wcgq c dn@ gñUl§UT cøl Ivécl zWYl§G$ 23/09/2025 mlfxY fln‘clzWYl§G$ In compliance with provisions of section 108 of the Act read with rules framed thereunder, as 29/09/2025 m¶ªU (WlnÝgq zWcf f‘lzcï=) }§WlgUqa.
amended from time to time and as per Regulation 44 of the SEBI Listing Regulations, the Company is WÿñV AanŠP´=l°zYG$ ‘UWlY c AanŠP´=l°zYG$ ‘UWlYlf§}§Xq fxLYl pleased to provide to its members the facility to exercise their vote by electronic means (e-voting) 1) G§$mYq G$l¶Wl G$a‘ 108 UfnL G§$mÝ¶l (ì¶cñVlmY c àdlfY) zY¶‘, 2014 ‘Xqa zY¶‘ 20 on the businesses as set out in the Notice of the AGM. Members holding shares either in physical nd @lzT fxLq}ÕUl zY¶‘l§Uqa zY¶‘ 44 Yvfl ]lIXlG$l§flQ=q Y°dYa zfŠ¶vZP=qN zR=ml°zOP=q form or in dematerialized form, as on the cut-off date i.e., Monday, 22their vote electronically on the Ordinary and Special Business as set out in the Notice of the AGM September, 2025, may cast zaz‘P=nR=À¶l (DYDfR=qDa) àTlaqÛln WÿñV AanŠP´=l°zYG$ ‘UWlY (Z‘lnP= A©-ìglnpP=I) c f]nWå¶lY NOTICE OF 33RD ANNUAL GENERAL MEETING, BOOK CLOUSER through electronic voting system of NSDL from a place other than venue of the AGM. A person AanŠP´=l°zYG$ ‘UWlY (A©-ìglnpP=I) fvzcXl BmaãX G$ê$Y WnÊ¶lU @lanaq @lgn. AND E-VOTING INFORMATION whose name is recorded in the Register of members or in the Register of Beneficial owners 2) WÿñV AanŠP´=l°zYG$ ‘UWlYlLl G$lalcXq dvG«$clzWYl§G$ 26/09/2025 fG$lhq 09.00 In continuation of our newspaper published on 4Language) and Mumbai Lakshadeep, (Marathi Language) and in compliance with the provisions of th September, 2025 in Business Standard (English as well as voting at the AGM.maintained by Depositories as on cut-off date only shall be entitled to avail facility of remote e-voting th 3) WÿñV ‘UWlY c f]nU ‘UWlYlG$ZUl zYTl©¶G$ clNUl fvê$ glnC$YzcclzWYl§G$ 28/09/2025 f§Ü¶lG$lhq 05.00 clNnm¶ªU zWYl§G$ fln‘cl zWYl§G$ 22/09/2025lgqa.lgqa.
the Companies Act , 2013 ("Act") read with Circulars issued by the Ministry of Corporate Affairs The remote e-voting period will commence at Friday, 26th September, 2025 (9:00 a.m. IST) and ends 4) Á¶l§Yq clze©G$ @gcla àlá Olë¶lY§Uc zYTl©¶G$ zWYl§G$lmxct fln‘cl 22/09/2025 G§$mYqLn
("MCA Circulars") and Circulars issued by Securities and Exchange Board of India ("SEBI Circulars), on Sunday, 28 September, 2025 (5:00 p.m. IST). The remote e-voting module shall be disabled for th f‘]lI àlá Gn$an @lgnU @dl fWñ¶l§Yq ‘UWlYlflQ=q clmG$Ul© @lnhH G«$‘l§G$ c f§Gn$UdãW rd voting at 5.00 p.m. on Sunday, 28 September, 2025. Once the vote on a resolution is cast by the Other Audio-Visual Means notice is hereby given that the 33will be held on Monday, September 29, 2025 at 12.30 P.M. (IST), through Video Conference ("OAVM") Annual General Meeting (AGM) of the Members of the Company facility provided by Central Depositories Services Limited ("VC") / The voting facility shall also be made available at the AGM and Members attending the AGM who member, the member cannot modify it subsequently. 5) WÿñV AanŠP´=l°zYG$ ‘UWlY/f]nU ‘UWlYl}l}U zR=‘°P= XlG$, ]l¡zUG$ XlG$ c A©-‘na Yl{WTq Yfanë¶l z‘hzcÊ¶lÀ¶l àzG«$¶nG$ZUl f]nÀ¶l fxLYnLl f§W]© ¿¶lcl. ('CDSL') to transact the business as set out in the Notice dated 3rd September, 2025. The MCA have not cast their vote by e-voting shall be eligible to vote at the AGM. Members, who have cast ]lIXlG$l§flQ=q ñcU§Ì fxLYl f]nÀ¶l YlnP=qf‘Ü¶n WnÊ¶lU @lanaq @lgn. ÑG$klì¶ ‘lÜ¶‘l§UxY f]l
Circulars and SEBI Circulars have granted relaxations to the Companies, with respect to printing and their vote through e-voting, may participate in the AGM but shall not be allowed to vote again in the BmoñVU lgÊ¶lLn zYW|d WnHqa fxLYnU zWanan @lgnU. dispatching of physical copies of Annual reports to Shareholders. meeting. 6) Á¶l§Yq mxctL WÿñV AanŠP´=l°zYG$ ‘UWlY Gn$anan @lgn Un fWñ¶ f]nU fg]lIq glnC$ dG$UlU; UVlzm
In compliance with the above circulars, copy of the Notice of AGM along with Annual report for the Any person, who acquires shares of the Company and become member of the Company after nd mvÝgl ‘UWlY G$Ul ¶nTl Ylgq.
financial year 2024-2025 has been sent electronically on Friday, 5th September, 2025 to those dispatch of the Notice of the AGM and holding shares as of the cut-off date i.e. 22 September, 2025 7) f§LlaG$ ‘§R=hlYn kq. ¶lnInd R=q. Wl]lnaG$, G§$mYq fzLc (fWñ¶Ul G«$. D’$fqDf 6336, à‘lTmÌ Agent (RTA)/ Depository Participants as on August 29, 2025. The notice of AGM along with annual members who have registered their email address with Company/ Registrar and Share Transfer may obtain the USER ID and Password by sending a request at [email protected]. However, if a person is already registered with NSDL for remote e-voting then existing user ID and password can G«$. 6752) ¶l§Lq zYîmi c mlWd©G$ mÕUqYn ‘UWlY UmlfTqflQ=q zY¶vº$r Gn$aq @lgn.
report is available on the website of the Company i.e. http://www.dfl.net.in/ and on the website of be used for casting vote. UG«$l/d§G$l @fë¶lf www.evoting.nsdl.com f§Gn$UñVhlcqa cl§cl zcLlan NlTln àý
the stock exchange at www.bseindia.com and www.cse-india.com . Pursuant to Section 91 of the companies Act, 2013 and Regulation 42 of the SEBI (LODR) Regulation, (D’$DŠ¶x) zc]lI @Vcl 1800-222-990, 022-24997000 ¶l G«$‘l§G$l§cf§mG©$ flXlcl pG$cl of 33rd AGM.that the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, September 23, 2025 to Monday, September 29, 2025 (both days inclusive) for the purpose ('Act') and Regulation 42 of SEBI (LODR) Regulations and other applicable rules framed there under Notice is also hereby given pursuant to the provisions of Section 91 of the Companies Act, 2013 2015 the Register of Members and the Share Transfer books of the Company will remain closed from Tuesday 23of AGM. rd September 2025 to Monday 29th September 2025 (both days inclusive) for the purpose For Genpharmasec LimitedSd/- ñVh: ‘v§}A©@Vcl G§$mYqal [email protected] ¶l mÎ¶lc kq. f§Nqc ¶lWc, fglæ¶G$ ì¶cñVlmG$ ¶l§À¶ldq f§mG©$ flXlcl ¶l mÎ¶lczaglcn. NqU ‘dqY Px=ëf ‘¶l©zWU U’|$ fgq/- NOTICE IS FURTHER given that pursuant to provisions of Section 108 of the Companies Act, 2013 Mr. Sohan Chaturvedi zWYl§G$: 05/09/2025 (G$caNqU pfg Llcal) read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended and Date: 05.09.2025 Whole time director & CFO ì¶cñVlmG$r¶ f§LlaG$ Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Place: Mumbai DIN- 09629728 R=q@l¶DY : 00222203 Members holding shares in physical or dematerialized form, as on the cut-off date i.e. Monday, September 22, 2025 may cast their vote electronically on the business set out in the Notice of AGM. The company has availed facility of Central Securities Depository Limited (CSDL) for providing remote e-voting/ e-voting facility at AGM. The detailed procedure/ instructions for remote e-voting/ Omhra ZmoQ>rg A. Om~ XoUmè¶mMo Zmd AO© XmIb Xmdm Xmdm Om~ e-voting during AGM are contained in the Notice of AGM. A person who is not a member as on cut- H«$. {XZm§H$ H«$‘m§H$ a³H$‘ XoUma off date should treat this Notice for information purpose only. ghm¶H$ {Z~§YH$, ghH$mar g§ñWm (nagodm) H«$. The details pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 are as follows: ‘hmamîQ´> amÁ¶ {~Ja H¥$fr ghH$mar nVg§ñWm ’o$S>aoeZ {b. ‘w§~B© 45 lr.{XZoe bú‘U Za 01/07/2025 3074 2337468 5 1.2. The business will be transacted through voting by electronic means. Date and time of commencement of remote e-voting: Friday, September 26, 2025 at 9.00 a.m. gmogm¶Q>r, hZw‘mZ Mm¡H$, ZdKa amoS>, ‘wby§S> (nyd©), ‘w§~B©-400081.¶m§Mo H$m¶m©b¶ nËVm : 6/603, XþJm© H¥$nm H$mo-Am°n hm¡qgJ 46 lr.h[af a‘oe nQ>ob 01/07/2025 3075 803790 1 3. Date and time of end of remote e-voting: Sunday, September 28, 2025 at 5.00 p.m. XÎmgodm ghH$mar nVnoT>r ‘¶m©., _w§~B© 47 lr.Am{ef AemoH$ Vm§~o 01/07/2025 3075 803790 2 4. Cut-Off Date : Monday, September 22, 2025 5. Any person, who acquires shares of the Company and has become a member of the Company nÎmm : 1/136, ~r.E‘.gr H$m°bZr, ‘mbdUr Am½Ze‘Z H|$Ðmg‘moa, 48 lr.{hV|Ð ~m~w^mB© nQ>ob 01/07/2025 3075 803790 4 after dispatch of Notice and holding shares as on the cut-off date i.e. Monday, 22nd September, ‘mbmS> (n), ‘w§~B©- 95. .... AO©Xma 49 lr‘.X‘¶§Vr haoe nQ>ob 01/07/2025 3075 803790 5 2025, may obtain the login ID and Password by following the procedure mentioned in the Notice of 33rd AGM. AZwH«$‘m§H$ 1 Vo 97 50 gm¡.gmjr e¡boe H$X‘ 01/07/2025 3076 90186 2 6. E-voting by electronic mods shall not be allowed beyond 5.00 p.m. on Sunday, September 28, 2025, the facility shall forthwith be blocked. nVg§ñWoZo XmIb Ho$boë¶m AOm©~m~V Vw‘Mo åhUUo gmXa H$aUogmR>r AmnUm§g CnbãY nË¶mda Imbrb Xe©{dboë¶m Om~ XoUma ¶m§Zm ZmoQ>rg XoÊ¶mV ¶oVo H$s,WH$sV H$Om©{df¶r AO©Xma 51 gm¡.C{‘©bm ^wn|Ð qgJ 01/07/2025 3078 74351 1 7. The facility for voting through electronic means shall be made available at the AGM and the ZmoQ>rg XoÝ¶mV Ambr hmoVr.VWmnr gXa nË¶mda AmnU amhV Zgë¶mZo VgoM Amnbm {dÚ‘mZ 52 lr.bmoHo$e ‘mZqgJ gmoZma 01/07/2025 3078 74351 3 exercise their right at the meeting through e- voting.members attending the meeting who have not cast their vote by remote e-voting shall be able to nÎmm CnbãY Zgë¶mZo gXa ZmoQ>rgìXmao AmnUm§g EH$ eodQ>Mr g§Yr XoÊ¶mV ¶oV AgyZ 12.09.2025 amoOr {R>H$ 12.00 dmOVm AmnU ñdV:darb nË¶mda hOa amhþZ Amnbo åhUUo {XZm§H$ 53 lr.^wn|Ð nwaZ qgJ 01/07/2025 3078 74351 4 8. The members who have cast their vote by remote e-voting prior to the AGM may also attend the Z‘wX H$amdo.gXa {Xder AmnU hOa Z am{hë¶mg Vw‘À¶m J¡ahOoarV AOm©Mr Mm¡H$er H$aÊ¶mV ¶oD$Z 54 lr.àH$me JUnV AmJ«o 01/07/2025 3079 1765363 2 9. Members of the Company holding shares either in physical form or in dematerialized form as on AGM but shall not be entitled to cast their vote again. EH$V’$s© ¶mo½¶ Vmo {ZU©¶ KoVbm OmB©b ¶mMr AmnU Zm|X ¿¶mdr. 55 gm¡.à{V^m Za|Ð nmQ>rb 01/07/2025 3079 1765363 4 remote e-voting or voting at the AGM venue.the cut-off date of Monday, September 22, 2025, only shall be entitled to avail the facility of A. Om~ XoUmè¶mMo Zmd AO© XmIb Xmdm Xmdm Om~ 56 gm¡.gmjr e¡boe H$X‘ 01/07/2025 3079 1765363 6 10. Once the vote on a resolution is cast by the members, he/she shall not be allowed to change it subsequently. H«$. {XZm§H$ H«$‘m§H$ a³H$‘ XoUma H«$. 57 lr.A‘mob ‘mohZ gwd©o 01/07/2025 3080 333016 1 11. The notice of 33rd AGM and Annual Report for the Financial year 2024-2025 is also available on 1 gm¡.{dlm§Vr am‘M§Ð MìhmU 01/07/2025 3062 837695 2 58 lr.à{dU XÎmmÌ¶ Xm~mS>o 01/07/2025 3080 333016 2 limited at www.bseindia.com and www.cse-incia.com .the Company's Website at http://www.dfl.net.in/ and website of the Stock Exchanges i.e. BSE 2 lr.{dH$mg àH$me {edJU 01/07/2025 3062 837695 3 59 lr.Z{dZ ñdmV§Ì qgJ 01/07/2025 3080 333016 3 12. scrutinizer for conducting the E-voting & Remote E-Voting process thereto in accordance with The Company has appointed M/s. Kothari H & Associates, Practicing Company Secretary, as 3 lr.‘YwH$a haoœa H$moir 01/07/2025 3062 837695 4 60 lr.a{O{ZH$m§V ‘mohZ gwd} 01/07/2025 3080 333016 4 the provision of the Act read with the rules in fair and transparent manner. The results of the 4 gm¡.amOlr g§O¶ ~Zo 01/07/2025 3062 837695 5 61 lr.g§Vmof ‘hmXod Jm|~ao 01/07/2025 3080 333016 5 voting shall be announced within two working days of the conclusion of the AGM. The results declared along with the scrutinizers report shall be placed on the company website 5 lr.O¶am‘ J§Jmam‘ gm~io 01/07/2025 3062 837695 6 62 gm¡.‘mYwar àH$me H$X‘ 01/07/2025 3080 333016 6 exchange.www.dfl.net.in for the information of the members besides being communicated to stock 6 lr.nm§Sw>a§J Zmam¶U JìhmUo 01/07/2025 3063 181770 1 63 gm¡.A{OVm à{dU Xm~mS>o 01/07/2025 3080 333016 7 13. In case of queries/grievances, you may refer to frequently asked questions (FAQ) and e-voting manual available at helpdesk.evotingindia.com under help section or contact CDSL or write an 7 lr.~mbmOr ~m~wamd ^mogbo 01/07/2025 3063 181770 4 64 lr.amOw gImam‘ Jdir 01/07/2025 3081 1063465 2 email to [email protected] or contact Big Share Services Private Limited, 8 gm¡.‘mbZ~mB© nm§Sw>a§J JìhmUo 01/07/2025 3063 181770 5 65 lr.¶ed§V XÎmmam‘ nS>Vo 01/07/2025 3081 1063465 3 Road, Andheri (East), Mumbai - 400093, Maharashtra, India, 022-6263820/022-(RTA) Office No S6-2, 6th Floor Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves 9 lr.AemoH$ nm§Sw>a§J JìhmUo 01/07/2025 3063 181770 6 66 gm¡.Jm¶Ìr ^aV XogmB© 01/07/2025 3081 1063465 5 62638368/7045454391/[email protected] 10 lr.goëdr lrYa h[aOZ 01/07/2025 3064 111916 1 67 lr.{‘Voe {dH$mg nmQ>rb 01/07/2025 3082 139498 1 DHANLAXMI FABRICS LIMITEDBy order of the Board, 11 lr.lrYaZ lr{ZdmgZ h[aOZ 01/07/2025 3064 111916 4 68 lr.O¶Xod Za|ÐHw$‘ma hm‘§X 01/07/2025 3082 139498 2 Vinod Sohanlal JhawarSd/- 12 lr.goëdr lrYa h[aOZ 01/07/2025 3065 119246 4 69 gm¡.{dZrVm gwaoe gmd§V 01/07/2025 3082 139498 4 Date: September 5, 2025 (Managing Director) 13 lr.{XZoe {^‘Or nQ>ob 01/07/2025 3066 2653022 1 70 gm¡.{à¶m§H$m ‘mohU eoÅ>rJma 01/07/2025 3083 53609 1 Place: Mumbai DIN: 00002903 14 lr.Y{‘©Z {OV|Ð emh 01/07/2025 3066 2653022 2 71 lr.{XnH$ h[aeM§Ð Kdmir 01/07/2025 3083 53609 2 15 lr.{MamJ {hå‘Vbmb na‘ma 01/07/2025 3066 2653022 3 72 lr.bú‘U naewam‘ XmoS>‘Ur 01/07/2025 3083 53609 3 {H«$YZ BÝ\«$m {b{_Qo>S> 16 lr.JmonmbXmg H$mZw^mB© emh 01/07/2025 3066 2653022 4 73 lr.‘mohZ C‘oe eoÅ>rJma 01/07/2025 3083 53609 4 H$m°nmo©aoQ> AmSo¨>{Q>Q>r Z§~a (grAmEZ) :Zmo¨XUrH¥$V H$mm©b: 203, Omoímr Mo¨~g©, Ah_Xm~mX ñQ´>rQ>, H$Zm©H$ ~§Xa, L27100MH2006PLC160602 17 lr.{^‘Or JmoHw$b nQ>ob 01/07/2025 3066 2653022 5 74 lr.{XnH$ Ho$ed ndma 01/07/2025 3083 53609 5 _ñOrX (nyd©), _w§~B© - 400 009, _hmamîQ´>, ^maV. 18 gm¡.^mdZm {XZoe nQ>ob 01/07/2025 3066 2653022 6 75 lr.amOy {~Xoer nmgdmZ 01/07/2025 3084 52868 3 Xya. H«$. : 96196 66510 B©-_ob : [email protected] do~gmBQ> : www.kridhan.com 19 lr.g§Vmof g§nV Q>mdao 01/07/2025 3067 61639 1 76 lr.Ho$VZ {M‘Z gmob§H$s 01/07/2025 3084 52868 4 gyMZm 20 lr.amHo$e AË‘mam‘ KmoÌo 01/07/2025 3067 61639 2 77 lr.A§{H$V ~ƒZ gmoZH$a 01/07/2025 3085 779391 3 mÛmao gyMZm XoÊmVoV Amho H$r, {H«$YZ BÝ\«$m {b{Qo>S> Mr 19 dr dm{f©H$ gd©gmYmaU g^m (EOrE) gmo_dma, {X. 29.09.2025 amoOr g.9.30 dmOVm H$mm©b H«$. 421-422, gr {d§J, 4 Wm Obm, 215 A°{Q´>_, 21 gm¡.ew^m§Jr g§Vmof Q>mdao 01/07/2025 3067 61639 5 78 lr.gmVmqbJ am‘M§Ðßnm ‘wÔo{~hmb 01/07/2025 3085 779391 5 H$moQ©>mS©> °{am°Q>Àm nwTo>, A§Yoar Hw$bm© mJ©, A§Yoar (nyd©), _w§~B© - 400 059 oWo gyMZm {X. 02.09.2025 _Üo 22 lr.aqdÐ ~mim amD$V 01/07/2025 3068 16452722 2 79 lr.J§Jm‘boe {edJ§Jmam‘ H$ëboS>m 01/07/2025 3086 669219 2
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Jeet Machine Tools Ltd. AGM Information 2025

64230_rns_2025-09-08_6ce79c5a-ae3d-4b5c-aab7-f4ce2e6bc93e.pdf