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MUNOTH COMMUNICATION LIMITED — AGM Information 2025
Sep 3, 2025
63487_rns_2025-09-03_a20bd6ac-5492-4e38-bd17-a09bb59b5b59.pdf
AGM Information
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September 3, 2025
M/s. Bombay Stock Exchange Limited, Phiroze Jheejeebhoy Towers, Dalal Street, Mumbai- 400 001
Dear Sir,
Sub: Intimation pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of public notice regarding convening of 41[st] Annual General Meeting of the Company scheduled to be held on 26[st] September 2025 through video conferencing, book closure and E-voting related information being published in one English language national daily and in one daily newspaper published in the language, where the registered office of the company is situated.
Kindly take the same on records.
Thanking you,
Yours faithfully,
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3 - 9 - 2025 9
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நிதி உள்ளடக்க பிரச்சாரத்தின் மூலம் ஈரரசாட்டில் கிரசாமப்புறங்கள்ள ரமம டுத்தும் ்கனரசா வஙகி சென்னை, செப் 3–
கனைரா வங்கி, ஈரராடு மாவட்டத்தில் உள்ள அதன செனனிம்ை கி்்ளயில் "செறிவு பிரசொரம்" முகா்ம ந்டத்தியது. செரிய, மாநிை அ்ளவிைானை முயற்சியின ஒரு ெகுதியாக, இநத நிகழ்வு, அரொங்கத்தால் ஆதரிககப்ெடும் முககிய ெமூகப் ொதுகாப்புத் திட்டங்களில் ெயனைாளிக்்ளச ரெரப்ெதிலும் நிதி கல்வி அறி்வ ரமம்ெடுத்துவதிலும் கவனைம் திட்டங்களில் 130 ெயனைாளிகள சுயரவ்ைவாய்ப்பு ெயிற்சி செலுத்தியது. ரெரககப்ெட்டனைர. பிரதான மநதிரியின நிறுவனைம்) இயககுநர எம். ெணமுகம் சென்னை வட்ட அலுவைகத்தின ‘சுரக்ா பீமா’’ ரயாஜனைாவுககு 80 கைநது சகாணடு, சதாழில்மு்னைவு த்ை்மப் சொது ரமைா்ளர ரெரும், பிரதான மநதிரி ‘‘ஜீவன மற்றும் தி்றன ரமம்ொட்்ட சிநது ரக.ஏ. த்ை்மயில் முகாம் ரஜாதி பீமா ரயாஜனைா’’வுககு 40 ரமம்ெடுத்துவதற்காக நிறுவனைம் ந்்டசெற து. வங்கியின த்ை்ம ரெரும். கூடுதைாக, அரொங்க ஆதரவு வழங்கும் சதாழில் ெயிற்சித் அலுவைகத்தின சொது ரமைா்ளர செற ஓய்வூதியத் திட்டமானை ‘‘அ்டல் திட்டங்கள குறித்து விரிவாக எடுத்துக ெங்கர ஒய். மற்றும் ஈரராடு ஓய்வூதிய ரயாஜனைா’’வில் 10 ரெரு கூறினைார. பிராநதியத் த்ைவர ெரவணன கைநது ரெரநதுள்ளனைர. இநத நிகழ்வு, ரதசிய நிதி சகாண்டனைர. நிகழ்வில் வங்கியின த்ை்ம உள்ள்டககிய ரநாககத்திற்கானை அத்தியாவசிய நிதி ரெ்வக்்ள அலுவைக சொது ரமைா்ளர ெங்கர கனைரா வங்கியின உறுதிப்ொட்்ட தங்கள வீடடு வாெலுககு சகாணடுச ஒய். ரெசு்கயில், ெல்ரவறு ெமூகப் மீணடும் உறுதிப்ெடுத்தியது, செல்வ்த ரநாககமாகக சகாண்ட ொதுகாப்புத் திட்டங்கள மற்றும் வங்கிச ரெ்வகளுககும் கிராமப்பு்ற இநத முகாமில் 300ககும் ரமற்ெட்ட மறு-ரகஒய்சி மு்்றக்்ள ெரியானை மககளுககும் இ்்டயிைானை உளளூரவாசிகள கைநது சகாண்டனைர. ரநரத்தில் முடிப்ெதன முககியத்துவம் இ்்டசவளி்யக கு்்றத்து, இநநிகழ்வின முககிய சி்றப்ெம்ெமாக, குறித்து விரிவானை கணரணாட்டத த உள்ள்டககிய வ்ளரசசி்ய ஆயுள மற்றும் விெத்து காப்பீடடுத் வழங்கினைார. ஊககுவித்தது. ஈரராடு ஆரஎஸ்இடிஐ (கிராமப்பு்ற
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இந்தோ ்ேஷனல் லிமிடெட்
CIN: L31909TN1972PLC006196
பதிவு அலுவலகம்: எண்.609, மவுண்ட் ர�ோடு, லட்சுமி பவன், IVவது தளம், சென னை, தமிழ்ோடு- 600 006. கோர் ர�ட் / த்ல்ம அலுவலகம்: 'சபோட்டிபட்டி பிளோெோ, 3வது தளம், எண்: 77 நுஙகம்போககம் ச்டுஞெோ்ல, நுஙகம்போககம், சென னை, தமிழ்ோடு 600034 இ்ையதளம்:www.nippo.in மின்னைஞெல் ஐடி: [email protected] அறிவிப்பு
கோகித வடிவிலோன பங்குகளின் பரிமோற்ற ்கோரிக்கக்ை மீண்டும் ்வப்பதறகோன சி்றப்பு சோைரம் SEBI ஜூ்ல 02, 2025, ரததியிட சுற் க்க எண். SEBI/HO/MIRSD/MIRSD-PoD/P/ CIR/2025/97, ஜூ்ல 24, 2025 ரததியிட பிஎஸ்இ அறிவி் எண். 2025072413 ன்படி, ஏ்ப�ல் 01, 2019ககு முன்பு தோககல் செயய் ட மறறும் ஆவைஙகளில் உளள கு்்றபோடுகள கோ�ைமோக நி�ோகரிகக் ட /திரு் அனு் ் ட / பஙரகறக் ்டோத அல்லது ரவறு எநத கோ�ைஙகளோலும் செயல்படுதத் ்டோத பரிமோற்ற பததி�ஙக்ள மீண்டும் ்வ் தறகு ஒரு சி்ற் ெோள�ம் தி்றகக் ட்டுளளது என்று முதலீட ோளரகளுககுத சதரிவிகக் டுகி்றது. இநத சி்ற் ச் ெோள�ம் ஜூ்ல 07, 2025 முதல் ஜனைவரி 06, 2026 வ்� ஆறு மோத கோலததிறகுக கி்்டககும். இநதக கோலகட ததில், பரிமோற்றததிறகோக மீண்டும் பதிவு செயய் ட பததி�ஙகள டீசமட்டீரிய்லஸ் செயய் ட வடிவததில் மட்டுரம செயலோகக் டும். தகுதியுளள முதலீட ோளரகள தஙகள ரகோரிக்க்ய ரத்வயோனை ஆவைஙகளு்டன் நிறுவனைததின் பதிவு மறறும் பஙகு பரிமோற்ற முகவருககு ("RTA") குறி் ட ர்�ததிறகுள ெமர் ககலோம். மீண்டும் தோககல் செயயும் செயல்மு்்ற சதோ்டரபோனை ஏரதனும் ரகளவிகள அல்லது உதவிககு, தயவுசெயது சதோ்டரபு சகோளளவும்:
்கமி்�ோ கோரப்ப்ரட் சரவீசஸ் லிமிடெட், பதிவோைர & பங்கு பரிமோற்ற முகவர (RTA), சுப்பிரமணி�ன் பில்டிங், #1, கிைப் ஹவுஸ் சோ்ல, டசன ன- 600002 மின்னஞசல்: [email protected]
டதோெரபு எண்: 044-28460390
இெம்: டசன ன இந்தோ ்ேஷனல் லிமிடெட்டுககோக ்ததி : 02.09.2025 ஒப்பம்/– J. ஸ்ரீனிவோசன் கம்டபனி டச�லோைர மறறும் இணகக அதிகோரி
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7
CHENNAI - 3-SEPTEMBER-2025
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GST reforms to boost transparency, ease compliance: FM
Chennai, Sep 3: 120th Foundation Day regulatory requirements reforms with a mandate Finance Minister Nircelebrations of City Union even under adverse condito simplify regulations, mala Sitharaman on TuesBank in Chennai, Sithtions. She praised the siglower compliance costs, day said the upcoming araman urged banks to nificant improvement in and strengthen the ecosysrollout of goods and not just expand credit asset quality, pointing out tem for startups, MSMEs, services tax (GST) rebut also drive infrastructhat gross non-performing and entrepreneurs. forms will help create a ture development through assets (NPAs) of Indian Elaborating on her call more open and transparent “trust, technology and banks have fallen to a for “trust, technology and economy, while easing the transparency.” She stressed decade-low of 2.3 per transparency,” the FM compliance burden and the need for timely and cent. Highlighting recent said banks must earn enabling small businesses need-based funding to economic performance, and retain trust through to grow. She made the MSMEs, and for bringing Sitharaman said India’s ethical conduct and good remarks ahead of the 56th the unbanked population first quarter GDP growth governance, harness techGST Council meeting, into the formal banking of 7.8 per cent had surnology for both efficiency scheduled for September fold. passed all estimates, reand inclusion, and ensure 3–4 in New Delhi, which The finance minister flecting momentum across transparency in aligning is expected to take up noted that macro stress multiple sectors. She also banking with nation-buildone of the biggest tax tests have shown the referred to Prime Mining. “A bank account is overhauls since the GST overall capital position ister Narendra Modi’s not just a passbook, it is a regime was introduced of scheduled commercial announcement of a task passport to opportunities,” in 2017. Addressing the banks will remain above force for next-generation she added.
Baroda BNP Paribas MF launches Business Conglomerates Fund Inbox
Chennai, Sep 3: c o n g l o m e r a t e s t h a t focusing on investments business groups while Baroda BNP Paribas now seek to power in companies part of relying on professional MF launches Business India’s economy.With business conglomerates fund managers and Conglomerates Fund Have large conglomerates in India. a n a l y s t s p i c k t h e you fancied owning a having dozens of listed T h e N e w F u n d potential investable piece of India’s famous firms, and involved in Offer (NFO) opens for companies.“The NFO of legacy business? For everything from salt to subscription on September our Baroda BNP Paribas many investors, the dream steel, identifying which 2, 2025, and closes on remains distant. India’s of their companies are September 15, 2025. For Business Conglomerates Fund will allow our business conglomerates likely to outperform can as little as Rs 500 per h i s t o r i c a l l y h a v e be daunting for most of month through Systematic investors to own a piece demonstrated a remarkable the investors. Investment Plan (SIP) of multi-generational capacity for adaptation Presenting Baroda investors can participate conglomerates with listed and diversification across BNP Paribas Business in India’s most iconic businesses in India. generations, enabling Conglomerates Fund, a them to sustain and grow fund that is designed to their economic influence*. help investors tap into Over decades, these India’s iconic business early enterprises evolved groups by offering a into multi-generational diversified portfolio
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NATIONAL OXYGEN LIMITED L24111TN1974PLC006819 Door No. S-1, Alsa Mall, No.4, (Old No.149) Montieth Road, Egmore, Chennai – 600008, Tamilnadu Email: [email protected] Website: www.nolgroup.com NOTICE OF THE 50[th] AGM E-VOTING AT THE AGM & BOOK CLOSURE
Notice is hereby given that the 50[th] Annual General Meeting (AGM) of the Company will be held on Wednesday, 24[th] September, 2025 at 11.30 A.M (IST), through video conference and other audio visual means in compliance with General Circulars and all applicable laws issued by the Ministry of Corporate Affairs (‘MCA’), Government of India and Securities and Exchange Board of India (‘SEBI’) to transact the businesses that is mentioned in the Notice of the Meeting.
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In compliance with the circulars and owing to the difficulties involved in dispatching the physical copies, kindly note that electronic copies of the Notice of the AGM and Annual Report for FY 2024-2025 is also sent to all the Members whose e-mail addresses are registered with the Company/ Depository Participant(s) within the prescribed timeline. The notice of the 50[th] AGM and Annual Report for FY 2024-2025 is also made available on the Company’s website, at www.nolgroup. com, Stock Exchange websites and on the depositories’ website. These documents can be downloaded from www.nolgroup.com as well as from the website of Bombay Stock Exchange.
Members holding shares in dematerialized mode are requested to register their email addresses and mobile numbers with their relevant depositories through their depositary participants. Members holding shares in physical mode are requested to furnish their email addresses and mobile numbers with the Company’s Registrar and Share Transfer Agent M/s. Cameo Corporate Services Limited (herein referred as ‘RTA’)
Company shall provide remote & E-Voting facility to all its Members to cast their votes on all resolutions set out in the Notice of the AGM. Additionally, the Company is providing the facility of voting through E-Voting system during the AGM. Detailed procedure is provided in the Notice of AGM.
Notice is further given that, pursuant to the provisions of Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer books of the Company will remain closed from Thursday, 18[th] day of September 2025 to Wednesday, 24[th] day of September 2025 (both days inclusive) for the purpose of Annual General Meeting.
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In compliance with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company is providing its members, facilities for remote e-voting. Members holding shares either in physical form or dematerialised form, as on the cut-off date on Wednesday, 17[th] of September 2025, may cast their vote electronically on the businesses set forth in the Notice of 50[th] AGM through the electronic voting system, from a place other than the place of venue of the AGM (remote e-voting). All the members are informed that:
I. The businesses as set forth in the Notice of 50[th] AGM may be transacted through e-voting. The e-voting period commences on Sunday, 21[st] September 2025 at 09:00 A.M. (IST) and ends on Tuesday, 23[rd] of September 2025 at 05:00 P.M. (IST). Members holding shares in physical or in dematerialized form as on CutOff Date on Wednesday, 17[th] of September 2025 will be entitled for e-voting.
II. Members holding shares in physical form who have not registered their mail addresses with the Company/Depositories may obtain the Annual Report and log in and password for E-voting providing the below necessary details:
i) For Physical Shareholders-Please provide necessary details like Folio No., Name of the shareholder, scanned copy of the share certificate (front and back), PAN (self-attested scanned copy of PAN card), AADHAR (self-attested scanned copy of AADHAR card) by email to Company at [email protected] or to Registrar & Share Transfer Agent at [email protected].
ii) For Demat Shareholders-Please provide Demat account details (CDSL-16digit beneficiary ID or NSDL-16-digit DPID +CLID), Name, Client master or copy of consolidated Account statement, PAN (Self attested scanned copy of PAN card), AADHAR (self-attested scanned copy of AADHAR card) by email to Company at [email protected] or with your respective Depository Participant (DP). However, if a person is already registered for e-voting then existing user ID and password can be used for casting vote. If you have any queries or issues regarding attending AGM & e-Voting from the CDSL e-Voting System, you can write an email to [email protected] III. Members eligible to vote may note that:
a) The remote e-voting module shall be disabled after 5.00 p.m. on Tuesday, 23[rd] of September 2025 and once the vote on a resolution is cast by the member, the member shall not be allowed to change it subsequently; b) The members who have cast their votes by remote e-voting prior to the AGM may also attend the AGM but shall not be entitled to cast their voted again; and
c) 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 cutoff date only shall be entitled to avail the facility of remote e-voting.
d) If a member cast votes by both modes, then voting done through e-voting shall prevail and e-voting during the AGM shall be treated as invalid. IV. The company has appointed M/s.Lakshmmi Subramanian & Associates, Practising Company Secretaries, having office at “Murugesa Naicker Complex, No.81, Greams Road, Chennai-600006 as the scrutinizer to scrutinise the e-voting process and poll at AGM in a fair and transparent manner.
V. The results of e-voting will be announced by the Company on its website: www.nolgroup.com and also to stock exchanges at www.bseindia.in. On behaf of the Board For National Oxygen Limited Sd/- Rajesh Kumar Saraf Place : Chennai Managing Director Date : 02-09-2025 DIN : 00007353
SBI hosts Dream2Demo :Connects innovators with investors
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Chennai, Sep 3: The event was graced the Make in India and by offering financing, The State Bank of India by eminent leaders, Startup India missions by mentorship, and market (SBI), through its Startup including Mr. Natrajan fostering entrepreneurship. linkages. Branch, hosted its firstMallupillai, CEO, IITM Mr. Mallupillai applauded The fest also showcased ever Startup Pitch Fest – Research Park, Mr. SBI’s foresight in SBI’s range of customised Dream2Demo, providing Sivarajah Ramanathan, facilitating meaningful solutions, including equitya unique platform for MD, Startup TN, Shri s t a r t u p – i n v e s t o r linked funding, and its entrepreneurs to showcase Vivekanand Choubey, connections, while Mr. partnerships with Startup their ideas directly to Chief General Manager, Ramanathan highlighted TN and the IIT Madras leading investors. SBI Chennai Circle, Shri the bank’s contribution Incubation Cell. Through Startups welcomed the M.V.R. Murali Krishna, to strengthening Tamil initiative, calling it a GM NW-1, along with Na d u’ s i n n o v a t i o n these initiatives, SBI timely and much-needed other senior SBI officials. ecosystem. Shri Murali reaffirmed its commitment effort by SBI to bridge the Addressing the gathering, Krishna emphasized that to empowering innovators gap between innovators Shri Vivekanand Choubey SBI aspires to be a and supporting their and the investment said the fest reflects SBI’s trusted partner in every journey from grassroots community. larger role in advancing startup’s growth journey to global markets.
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SOUTH MADRAS BENEFIT FUND NIDHI LIMITED
ORIGINAL LAND & PROPERTY DOCUMENT LOST
Mr.S. JAYAPRASATH, Aadhar No: 4645 2867 6118, S/o. Sankaranarayanan, now residing at No.4, Kalathamman Koil Street, Puliyur Madura Kambayapuram Village, Thirukkalukundram Taluk, Chengalpattu District do hereby inform to the General Public that my Father Sankaranarayanan got the Document No.3313/2007, 2152/2001 in the Kambayapuram Village Property. I have lost my Original Document bearing Document No.3313/2007, 2152/2001. I searched many places but not tracing my Document. If anyone finds the said document, Please contact me over Phone No. 63837 85911 or at the following residential address.
Regd Office: Old No.28/2, New No.61, Paripoorna Vinayagar Koil Street, Mylapore, Chennai -600004. Tamil Nadu
CIN:U65991/TN1995PLC030329
NOTICE OF ANNUAL GENERAL MEETING Public Notice is hereby given that the 30th Annual General Meeting of South Madras Benefit Fund Nidhi Limited will be held on Thursday, the 25th day of September, 2025 at 3.30 p.m. at the Registered Office of the company situated at Old No.28/2,New No.61, Paripoorna Vinayagar Koil Street, Mylapore, Chennai -600004.
S. JAYAPRASATH Puliyur Madura Kambayapuram Village, Thirukkalukundram Taluk, Chengalpattu District. Cell No: 63837 85911.
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WANTED
Required Safety Officer for a manufacturing company located at Tuticorin. Eligible candidate can apply before 7th September 2025. Address: The Head HR, Greenstar Fertilizers Limited, Muthiahpuram, Tuticorin-628005.
By order of the Board South Madras Benefit Fund Nidhi Limited
PUBLIC NOTICE
My Client Mr.T.M.Ramesh, S/o Mr.nghJ mwptpg;G T.M.Moorthi, No.35/42, Nalathonnu Street, Thirumazhisai, Chennai-600124, lost his Original Partition Deed Register ed as Doc No.425/2009 on the file of SRO Poonamallee pertaining to a property situated at Thiruvallur District, Poonamallee Taluk, Thirumazhisai Village, Nalathonnu Street, Grama Natham Old Survey No.215/15, Grama Natham New Survey Nos. 467/6, 467/7, 467/19, 467/21 land and building was lost at Travelling from office at Mettuthangal, Thirumazhisai to home at, Nalathonnu Street, Thirumazhisai on 21.08.2025 at 7.00 P.m. whoever found the above original Partition Deed either inform me or my Client. By, T.THANIKAI ARASU ADVOCATE Cell: 9840171959
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