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MAMATA MACHINERY LIMITED — Proxy Solicitation & Information Statement 2026
Mar 6, 2026
60089_rns_2026-03-06_3163b3ad-59cc-4b22-9aec-afc457b21dca.pdf
Proxy Solicitation & Information Statement
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Date: March 06, 2026
To To BSE Limited The National Stock Exchange of India Limited P J Towers, “Exchange Plaza”, Dalal Street, Bandra – Kurla Complex, Mumbai – 400 001 Bandra (E), Mumbai – 400 051 Scrip Code: 544318 Scrip Code: MAMATA
Sub: Newspaper Publication of Postal Ballot Notice Dated March 04, 2026
Dear Sir,
Pursuant to the provisions of Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed herewith the copy of newspaper publication regarding completion of dispatch of the Notice of Postal Ballot and Intimation of Remote E-voting facility through e-mail to the eligible shareholders of the Company in the following newspapers published on March 06, 2026 in Financial Express (English & Gujarati).
The above information is also available on the website of the Company www.mamata.com.
You are requested to take the same on your record.
Thanking You
Yours Faithfully,
For, Mamata Machinery Limited
MADHU Digitally signed by MADHURI K RI K SHARMA Date: 2026.03.06 SHARMA 11:47:54 +05'30' Madhuri Sharma Company Secretary & Compliance Officer
Encl.: A/a.
Phone : +91-2717-630800 | E-mail : [email protected] | Website : www.mamata.com
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Utkarsh CoreInvest Limited
BEFORE THE NATIONAL COMPANY LAW TRIBUNAL ALLAHABAD BENCH AT ALLAHABAD IN THE MATTER OF THE COMPANIES ACT, 2013 AND IN THE MATTER OF SECTIONS 230 TO 232 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT,2013 AND IN THE MATTER OF UTKARSH COREINVEST LIMITED AND IN THE MATTER OF UTKARSH SMALL FINANCE BANK LIMITED AND IN THE MATTER OF SCHEME OF AMALGAMATION OF UTKARSH COREINVEST LIMITED WITH UTKARSH SMALL FINANCE BANK LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS CA (CAA) NO. 37/2025
UTKARSH COREINVEST LIMITED
CIN: U65191UP1990PLC045609
A company incorporated under the Companies Act, 2013, Registered Office: S-24/1-2, Fourth Floor, Mahavir Nagar, Orderly Bazar, Near Mahavir Mandir, Varanasi, Uttar Pradesh, India – 221002 Represented by its authorized signatory – Mr. Neeraj Kumar Tiwari Tel. No.: +91-9598069737 I Email: [email protected] NOTICE AND ADVERTISEMENT OF NOTICE FOR CONVENING MEETING OF EQUITY SHAREHOLDERS (INCLUDING PUBLIC SHAREHOLDERS) OF UTKARSH COREINVEST LIMITED
1. Notice is hereby given that the Hon’ble National Company Law Tribunal, Allahabad Bench, Allahabad ( “NCLT” ), by an order dated February 11, 2026;, (“ NCLT Order ”), has directed convening of a meeting of the equity shareholders (including public shareholders) of Utkarsh CoreInvest Limited (“ Company” / “Transferor Company ”) for the purpose of considering, and if thought fit, approving the Scheme of Amalgamation between Utkarsh CoreInvest Limited ( “Transferor Company ”) and Utkarsh Small Finance Bank Limited (“ Transferee Company ”) and their respective shareholders (hereinafter referred to as “ Scheme ”) pursuant to Sections 230 to 232 of the Companies Act, 2013 (“ Companies Act ”) read with the Companies (Compromises, Arrangements and Amalgamation) Rules, 2016 (“ CAA Rules ”) and other applicable provisions of the Companies Act and CAA Rules. 2. In pursuance of the NCLT Order and as directed therein further, this Notice is hereby given that a meeting of the equity shareholders (including public shareholders) of the Transferor Company will be held on Saturday, March 28, 2026 through video conferencing (“ VC ”) (hereinafter referred to as the “ Meeting ”) in compliance with the applicable laws including circulars issued by the Ministry of Corporate Affairs from time to time and the said unsecured creditors are requested to attend the meeting. 3. The Transferor Company has sent via email the Notice of the Meeting dated February 24, 2026 and the Explanatory Statement as required under Sections 230(3), 232(1) and (2) and 102 of the Act read with Rule 6 of the Rules and the documents stated in the index of the notice (collectively referred to as “ Notice and Annexures ”) on February 24, 2026 to the equity shareholders of the Transferor Company whose names appear in the register of members/list of beneficial owners as on Friday February 20, 2026, and whose e-mail addresses are registered with the Transferor Company/ the relevant Depository(ies) as on the said date. For the equity shareholders who have not registered their e-mail address with the Transferor Company/ the relevant Depository(ies), the Notice of this Meeting, together with Annexures can be downloaded from the website of the Transferor Company. A copy of this Notice and the Annexures will also be hosted on the website of the Transferor Company at www.utkarshcoreinvest.com and on the website of the e-voting agency viz. National Securities Depository Limited (“ NSDL ”) at www.evoting.nsdl.com. 4. Upto the date of this meeting, the copies of the Notice and/or Annexure can be obtained free of charge within 1 (one) day on a requisition being so made for the same by any person entitled to attend the Meeting at the registered office. 5. Considering that the Meeting is being held through VC as per NCLT Order, and in compliance with MCA Circulars, without the requirement of physical presence of the equity shareholders, the facility of appointment of proxies by equity shareholders under Section 105 of the Companies Act will not be available for the said Meeting. 6. The NCLT has appointed Dr. Santosh Kumari (email ID: [email protected]) as the Chairperson and Mr. Anant Prakash (email: [email protected]) as the alternate Chairperson, of the said meeting. The NCLT has appointed Mr. Sumit Agrawal (email ID: [email protected]) to be the Scrutinizer for the Meeting. 7. The equity shareholders shall have the facility and option of voting on the resolution for approval of the Scheme by casting their votes (a) through e-voting system available at the Meeting to be held through VC (b) by remote electronic voting during the period as stated below:
Remote e-voting period
Commencement of remote e-voting period 09:00 AM IST, Wednesday, March 25, 2026 End of remote e-voting period 05:00 PM IST, Friday, March 27, 2026
8. The detailed procedure for attending the meeting through VC and e-voting forms part of the said Notice, and the equity shareholders are requested to read the same. A few important details regarding e-voting are provided below: a) The E-voting facility will also be made available during the meeting for those equity shareholders who had not voted through remote e-voting, to exercise their voting rights. Equity shareholders who have cast their vote through remote e-voting, will be entitled to attend and participate in the Meeting, but not to vote again during the Meeting. The e-voting would commence post the discussion pertaining to the business mentioned in the Notice is concluded and this facility would be available for 30 minutes thereafter.
b) Voting rights of a member / beneficial owner (in case of electronic shareholding) shall be in proportion to their share in the paid-up equity share capital as on the cut-off date, i.e. Friday February 20, 2026. c) Any person who becomes member of the Company after dispatch of the Notice of the Meeting and holding shares as on the cut-off date or the member who has not registered his/her e-mail address may obtain the User ID and password from NSDL by sending a request to NSDL. d) The Scheme shall be considered as approved by the equity shareholders of the Transferor Company if the resolution mentioned in the Notice has been approved by majority of persons representing three-fourth in value of the equity shareholders by remote e-voting and by e-voting during the Meeting, taken together, in terms of the provisions of Sections 230 - 232 of the Companies Act. The Scheme shall be acted upon only if the number of votes cast by the Public Shareholders (through remote e-voting and e-voting during the Meeting) in favour of the aforesaid resolution for approval of the Scheme is more than the number of votes cast by the Public Shareholders against it. Further, the Scheme once approved by the equity shareholders as aforesaid, will be subject to the subsequent approval of the NCLT.
The result of e-voting will be declared on or before March 31, 2026, and the same, along with the Scrutinizer’s Report, will be displayed at the registered office, on the website of the Transferor Company at https://www.utkarshcoreinvest.com and on the website of e-voting agency, National Securities Depository Limited (“NSDL”) at www.evoting.nsdl.com.
e) 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 Mr. Kaushal Kumar at [email protected].
By Order of the NCLT, Allahabad Bench SD/Neeraj Kumar Tiwari Date: March 6, 2026 Authorized Representative Place: Varanasi Utkarsh CoreInvest Limited
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BEFORE THE NATIONAL COMPANY LAW TRIBUNAL ALLAHABAD BENCH, PRAYAGRAJ IN THE MATTER OF THE COMPANIES ACT, 2013 AND IN THE MATTER OF SECTIONS 230 TO 232 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND RULES FRAMED THEREUNDER AND IN THE MATTER OF UTKARSH COREINVEST LIMITED (“TRANSFEROR COMPANY” or “APPLICANT COMPANY 1” AND IN THE MATTER OF UTKARSH SMALL FINANCE BANK LIMITED (“TRANSFEREE COMPANY” or “APPLICANT COMPANY 2”) AND IN THE MATTER OF SCHEME OF AMALGAMATION OF UTKARSH COREINVEST LIMITED WITH UTKARSH SMALL FINANCE BANK LIMITED AND THEIR RESPECTIVE SHAREHOLDERS CA (CAA) NO. 37/ALD/2025
UTKARSH SMALL FINANCE BANK LIMITED CIN: L65992UP2016PLC082804 A company incorporated under the Companies Act, 2013, Registered Office: Utkarsh Tower, NH-31 (Airport Road), Sehmalpur, Kazi Sarai, Harhua, Varanasi, PIN – 221105, Uttar Pradesh Represented by its authorized signatory – Mr. Muthiah Ganapathy Tel. No.: +91- 542-6135000 I Email: [email protected]
NOTICE AND ADVERTISEMENT OF NOTICE FOR CONVENING MEETING OF EQUITY SHAREHOLDERS OF UTKARSH SMALL FINANCE BANK LIMITED
1. Notice is hereby given that the Hon’ble National Company Law Tribunal, Allahabad Bench,
Prayagraj (“ NCLT ”), by an order dated February 11, 2026, (“ NCLT Order ”), has directed convening of a meeting of the equity shareholders of Utkarsh Small Finance Bank Limited (“ Company” / “Bank” / “Transferee Company ”) for the purpose of considering, and if thought fit, approving the Scheme of Amalgamation of Utkarsh CoreInvest Limited (“Transferor Company”) into and with Utkarsh Small Finance Bank Limited (Transferee Company) and their respective shareholders (hereinafter referred to as “ Scheme ”) pursuant to Sections 230 to 232 of the Companies Act, 2013 (“ Companies Act ”) read with the Companies (Compromises, Arrangements and Amalgamation) Rules, 2016 (“ CAA Rules ”) and other applicable provisions of the Companies Act and CAA Rules.
2. In pursuance of the NCLT Order and as directed therein further, this Notice is hereby given that a meeting of the equity shareholders of the Transferee Company will be held on Saturday, March 28, 2026 at 12.30 pm (IST) through video conferencing (“ VC ”) (hereinafter referred to as the “ Meeting ”) in compliance with the applicable laws including circulars issued by the Ministry of Corporate Affairs from time to time and the said equity shareholders are requested to attend the meeting.
3. The Transferee Company has sent via email the Notice of the Meeting dated February 24, 2026 and the Explanatory Statement as required under Sections 230(3), 232(1) and (2) and 102 of the Act read with Rule 6 of the Rules and the documents stated in the index of the notice (collectively referred to as “ Notice and Annexures ”) on February 24, 2026 to the equity shareholders of the Transferee Company whose names appear in the register of members/list of beneficial owners as on Friday, February 20, 2026 and whose e-mail addresses are registered with the Transferee Company/ the relevant Depository(ies) as on the said date. Physical copies of the Notice(s) are being sent to those shareholders who have not registered their e-mail address in the mode as specified in NCLT Order.. A copy of this Notice and the Annexures will also be hosted on the website of the Transferee Company at www.utkarsh.bank.in/investors.the websites of BSE Limited (at www.bseindia.com)and National Stock Exchange of India Limited (at www.nseindia.com) and also on the website of the e-voting agency viz. National Securities Depository Limited (“NSDL”) at www.evoting.nsdl.com.
4. Upto the date of this meeting, the copies of the Notice and/or Annexure can be obtained free of charge within 1 (one) day on a requisition being so made for the same by any person entitled to attend the Meeting at the registered office.
5. Considering that the Meeting is being held through VC as per NCLT Order, and in compliance with MCA Circulars, without the requirement of physical presence of the equity shareholders, the facility of appointment of proxies by equity shareholders under Section 105 of the Companies Act will not be available for the said Meeting. 6. The NCLT has appointed Dr. Santosh Kumari (email ID: [email protected]) as the chairperson and Mr. Anant Prakash (email: [email protected]) as the alternate chairperson, of the said meeting. The NCLT has appointed Mr. Sumit Agrawal (email ID: [email protected]) to be the Scrutinizer for the Meeting.
7. The equity shareholders shall have the facility and option of voting on the resolution for approval of the Scheme by casting their votes (a) through e-voting system available at the Meeting to be held through VC (b) by remote electronic voting during the period as stated below:
Remote e-voting period
Commencement of remote e-voting period 09:00 AM IST, Wednesday, March 25, 2026 End of remote e-voting period 05:00 PM IST, Friday, March 27, 2026
8. The detailed procedure for attending the meeting through VC and e-voting forms part of the said Notice, and the equity shareholders are requested to read the same. A few important details regarding e-voting are provided below: a) The E-voting facility will also be made available during the meeting for those equity shareholders who had not voted through remote e-voting, to exercise their voting rights. Equity shareholders who have cast their vote through remote e-voting, will be entitled to attend and participate in the Meeting, but not to vote again during the Meeting. The e-voting would commence post the discussion pertaining to the business mentioned in the Notice is concluded and this facility would be available for 30 minutes thereafter. b) Voting rights of a member / beneficial owner (in case of electronic shareholding) except the Promoter of the Bank i.e. Utkarsh CoreInvest Limited shall be in proportion to their share in the paid-up equity share capital as on the cut-off date, i.e. March 21, 2026.
c) Any person who becomes member of the Bank after dispatch of the Notice of the Meeting and holding shares as on the cut-off date or the member who has not registered his/her e-mail address may obtain the User ID and password from NSDL by sending a request to NSDL. d) The Scheme shall be considered as approved by the equity shareholders of the Transferee Company if the resolution mentioned in the Notice has been approved by majority of persons representing three-fourth in value of the equity shareholders by remote e-voting and by e-voting during the Meeting, taken together, in terms of the provisions of Sections 230 - 232 of the Companies Act. Further, in terms of SEBI Master Circular No. SEBI/HO/CFD/POD2/P/CIR/2023/93 dated June 20, 2023 (which rescinded the erstwhile SEBI Master Circular No. SEBI/HO/CFD/DIL1/CIR/P/2021/665 dated November 23, 2021) (“SEBI Master Circular”), the Scheme shall be acted upon only if the number of votes cast by the Public Shareholders (through remote e-voting and e-voting during the Meeting) in favour of the aforesaid resolution for approval of the Scheme is more than the number of votes cast by the Public Shareholders against it. Further, the Scheme once approved by the equity shareholders as aforesaid, will be subject to the subsequent approval of the NCLT.
The result of e-voting will be declared on or before March 31, 2026, and the same, along with the Scrutinizer’s Report, will be displayed at the registered office, on the website of the Transferee Company at https://www.utkarsh.bank.in websites of BSE Limited at (www.bseindia.com) and National Stock Exchange of India Limited (at www.nseindia.com); and on the website of e-voting agency, National Securities Depository Limited (“NSDL”) at www.evoting.nsdl.com. e) 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 at [email protected].
By Order of the NCLT, Allahabad Bench, Prayagraj SD/Muthiah Ganapathy Date: March 6, 2026 Authorized Representative Place: Mumbai Utkarsh Small Finance Bank Limited
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| KERALA STATE ROAD TRANSPORT CORPORATION Transport Bhavan , Fort P.O, Thiruvananthapuram–695023 E-TENDER NOTICE |
KERALA STATE ROAD TRANSPORT CORPORATION Transport Bhavan , Fort P.O, Thiruvananthapuram–695023 E-TENDER NOTICE |
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|---|---|---|---|
| Name of Item | Last Date of Bid submission |
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| Dash Board Camerasfor Buses | 16.03.2026, 03.00PM | ||
| 10.00 X 20-16PR Radial Tyre with TubeandFlap |
16.03.2026, 06.00 PM | ||
| TyreManagementSolutions | 21.03.2026, 06.00PM | ||
| Fist AidBox with Door | 16.03.2026, 06.00PM | ||
| MedicineKit for First Aid box | 16.03.2026, 06.00PM | ||
| DieselGenerator Assembly | 16.03.2026, 06.00PM | ||
| For the detailed tender document visit:sd/- www.etenders .kerala.gov.in ,Chairman & Managing Director www.keralartc.com / tenders/purchase , e-mail:[email protected] 04.03.2026 |