Netlink Solutions (India) Ltd. — AGM Information 2022

Sep 6, 2022

==> picture [534 x 120] intentionally omitted <==

September 06, 2022

Department of Corporate Services BSE Limited Phirojee Jeejeebhoy Towers, Dalal Street, Fort Mumbai– 400 001

Re: - Sub: Compliance under Regulation 47 and Regulation 30(2) read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Ref: Newspaper Advertisements regarding Notice of the 37[th] Annual General Meeting (AGM), Remote e- voting and Notice of Book Closure

Dear Sir,

Pursuant to Regulation 30(2) read with Clause 12 of Para A Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of Newspaper advertisements published on September 06, 2022, in Business Standard [all India editions] (in English) and in Pratahkal (in Marathi), in compliance with the Regulation 47 of the SEBI Listing Regulation and Companies Act, 2013 with respect to the below:

i. Confirmation of completion of dispatch of Annual Report for the Financial Year 2021-22 to the Shareholders; ii. Particulars of Remote e-voting for the 37[th] AGM; and iii. Intimation of Book Closure.

Kindly take the same on record.

The newspaper advertisements may also be accessed on the website of the Company at the www. nsil.co.in

Kindly note the same and acknowledge the receipt.

Thanking you, Yours truly, For Netlink Solutions (India) Limited,

Digitally signed by MINESHVASANTLAL MODI MINESH DN: cn=MINESH VASANTLALMODI, c=IN, l=MUMBAI, st=MAHARASHTRA, VASANTL o=Personal, email=MINESH1.MODI@GMAIL.COM, serialNumber=59c849b5fc318e4f 6ad646054a609e3891538ced74 AL MODI 65231907b0763786761c91Date: 2022.09.06 12:48:27 +05'30'

Minesh Modi Whole Time Director (DIN No: 00378378) Enclosure – Copy of Notice

==> picture [549 x 51] intentionally omitted <==

11 ~~<~~

MUMBAI | TUESDAY, 6 SEPTEMBER 2022

~~.~~

URAVI T AND WEDGE LAMPS LIMITED

CIN : L31500MH2004PLC145760 Regd. Office : Shop No. 329 Avior, Nirmal Galaxy, L. B. S. Marg, Mulund (West)-400 080, Maharashtra, India. Ph. No. : (0252) 231 4248 E-mail : info@uravilamps.com Website : www.uravilapms.com INTIMATION REGARDING 18[TH] ANNUAL GENERAL MEETING TO BE HELD THROUGH VIDEO CONFERENCING (VC) / OTHER AUDIO - VISUAL MEANS (OAVM)

In the view of ongoing COVID-19 pandemic, the Ministry of Corporate Affairs (MCA), vide its Circular No. 20/2020 dated May 05, 2020 read with General Circular No. 14/2020 and 17/2020 dated April 08, 2020 and General Circular No. 02/2021 dated January 13, 2021, Circular No. 20/2021 dated December 12, 2021, Circular No. 21/2021 dated December 14, 2021, Circular No. 02/2022 and 03/2022 dated May 05, 2022 and other applicable circulars issued by the Securities and Exchange Board of India (SEBI), has allowed the Companies to conduct the AGM through VC or OAVM during the Calendar Year 2022. In accordance with, the said circulars of MCA, SEBI and applicable provisions of the Companies Act, 2013 (the Act) and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations), the 18[th] Annual General Meeting (“AGM”) of the members of Uravi T And Wedge Lamps Limited will be held on Friday, September 30, 2022 at 10:30 A. M. (I. S. T.) through VC / OAVM without any physical presence of members. The process of participation in the AGM will be provided the Notice of AGM. In compliance of the above circulars, the Company shall send electronic copies of Annual Report along with the Notice of AGM to those shareholders whose email IDs are registered with the Company / Depository Participant. The Notice of AGM along with Annual Report for the financial year 2021-22, will be available on the website of the Company at www.uravilapms.com, on the website of Stock Exchange i.e. NSE Limited at www.nseindia.com and on the website of National Securities Depository Limited (“NSDL”) at www.evoting.nsdl.com Manner of registering /updating Email addresses:

• For Physical Shareholders : Send scanned copy of the following documents by email to their respective Depository Participant or the Registrar and Transfer Agent (RTA) at mail to : investor@bigshareonline. com or the Company at info@uravilamps.com a. A signed request letter mentioning your name, folio number and complete address, mobile number and email address to be registered; b. Self-attested scanned copy of the Pan Card; and c. Self-attested scanned of any document (such as Aadhar card, Driving License, Election Identity Card, Passport) in support of the address of the Members as registered with the company. Along with the above details, for registering the Bank Account details:

• Name and Branch of the Bank;

• Bank Account Type;

• Bank Account Number;

• MICR Code;

• IFSC Code and

• Scan copy of the cancelled cheque bearing all the above details for authentication.

• For Electronic Shareholders : Members holding shares in dematerialised mode, are requested to register their email addresses and mobile numbers with their relevant depositories through their depository participants. • Manner of Casting through E-Voting : The remote e-voting as well as e-voting in the AGM on the proposals contained in the Notice of the AGM will be conducted on the e-voting system to be provided by the company. The details of the e-voting will be specified in the Notice of AGM. The members who are holding shares in physical form or who have not registered their email ID can access the of e-voting system and vote on the e-voting system as per the procedure which will be mentioned in the AGM Notice. FOR URAVI T AND WEDGE LAMPS LIMITED sd/- Niraj Damji Gada Place : Mumbai Managing Director Date : September 06, 2022 DIN: 00515932 Rameshwar Media

MERCURY TRADE LINKS LIMITED

CIN: L26933MH1985PLC037213

Registered Office: M/s Amar Elec Eng. Co. Pushpa Park, Daftary Road Malad, Mumbai -400064 Phone: +91 8141200797

Email: mercurytradelinkslimited@gmail.com Website: www.mercurytradelinks.co.in

NOTICE OF THE 37TH ANNUAL GENERAL MEETING

Notice is hereby given that the 37[th] Annual General Meeting (AGM) of the members of the Company will be held on Friday, 30[th] September, 2022 at 11:00 A.M. at the Registered Office of the Company situated at M/s Amar Elec Eng. Co. Pushpa Park, Daftary Road Malad, Mumbai -400064, to transact the business as set out in the Notice of 37[th] AGM. The Annual Report of the Company for the year 2021-22 including director’s report and financials for the year ended March 31, 2022 along with notice ofAnnual General Meeting were sent through courier to those shareholders whose emails are not registered with the Company or Company’s Registrar and Transfer Agent (RTA) on 6[th] September, 2022 and by email on 5[th] September, 2022 to all those members, whose email registered with the Company or with their respective Depository Participant or Company’s Registrar and Transfer Agent (RTA), Universal Capital Securities Pvt. Ltd.

Pursuant to section 91 of the Companies Act, 2013, Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from Saturday, 24[th] September, 2022 to Friday, 30[th] September, 2022 (both days inclusive) for the purpose of Annual General Meeting. Pursuant to provision of Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 and Secretarial Standard 2 on general meeting, the Company is pleased to provide its members the facility to cast their votes by electronic means on the business set forth in the Notice though e-voting facility extended by Central Depository Services (India) Limited (CDSL). The Board of Directors has decided 23[rd] September, 2022 as the cutoff date to record the entitlement of the Members to cast their votes through remote e- voting at the AGM. A person whose name is recorded in the Register of Members or in the Register of Beneficial Owners as on the cutoff date only shall be entitled to avail the facility of remote e-voting. The details pursuant to the provisions of the Companies Act, 2013 and the Rules are given hereunder: a. Date of time of commencement of remote e-voting: 27[th] September, 2022 at 9.00 A. M. IST b. Date and time of end of remote e-Voting: 29[th] September, 2022 at 5.00 P. M. IST c. The facility for casting the vote through Ballot paper will be made available at the AGM and the members attending the AGM who have not casted their vote by means of remote e-voting shall be able to cast their vote at the AGM though Ballot Paper. d. The Members who have casted their vote by remote e-voting may also attend the AGM but shall not be entitled to cast their vote again. e. The Notice of AGM is available on the website of the Company at www.mercurytradeIinks.co.in. f. The results of the voting shall be announced within 48 hours from the conclusion of the AGM and the results declared along with the scrutinizers report shall be placed on the Company’s website www.mercurytradelinks.co.in for the information of the members besides being communicated to Bombay Stock Exchange. g. For electronic voting instructions, Members may go through the instructions in the Notice of AGM and in case of any queries/grievances connected with electronic voting, members may refer Frequently Asked Questions (FAQs) and remote e-voting User Manual for Members available at www.evotinqindia.com under help section or write an email to helpdesk.evoting@cdslindia.com . By order of the Board of Directors, For Mercury Trade Links Limited Date: 6[th] September, 2022 PARESHKUMAR V. SHETH Place : Ahmedabad MANAGING DIRECTOR & CHAIRMAN

INDOKEM LIMITED

RegdOffice: PlotNo.410,KhatauHouse,MogulLane,Mahim(W), Mumbai – 400016 CIN: L31300MH1964PLC013088 TelNo.:61236767/61236711 Email: iklsecretarial@gmail.com website: www.indokem.co.in

NOTICE

Noticeisherebygiventhatthe56[th] AnnualGeneralMeeting(AGM)oftheshareholdersof INDOKEM LIMITED (‘thecompany’)scheduledtobeheldincompliancewithapplicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange BoardofIndia,onThursday,29[th] September,2022at3.00P.M.throughVideoConferencing (VC)/OtherAudioVisualMeans(OAVM)facilityprovidedbyNationalSecuritiesDepository Limited(‘NSDL’)totransactthebusinessassetoutinthenoticeconveningtheAGM. The Annual Report for the FY 2021-22 including the Notice convening the 56[th] Annual GeneralMeeting(AGM)havebeensenton05[th] September,2022onlythroughelectronic mode to the Members of the Company whose email addresses are registered with the Company/DepositoryParticipant(s)ason26[th] August,2022andisalsoavailablefordownload onthewebsiteoftheCompanyi.e.www.indokem.co.in(underInvestortab),websitesof theStockExchangei.e.BSELimitedatwww.bseindia.com,andalsoonthewebsiteofthe NSDL’sat www.evoting.nsdl.com. All the shareholders are informed that:

• Theremotee-votingshallcommenceon26[th] September,2022(9.00a.m)andendson 28[th] September,2022(5.00p.m),afterwhichremotee-votingshallnotbeallowed. • Membersof the Companyholdingshareseitherin physicalor dematerializedform, asonthe “cut-offdate(recorddate)”i.e.Thursday,22[nd] September,2022,onlywillbe entitledtocasttheirvoteelectronicallyonallthebusinessessetforthintheNoticeof theAGMthroughtheelctronicvotingsystemofNSDL. • AnypersonwhobecomesamemberoftheCompanyafterdispatchoftheNoticeof theMeetingandholdingsharesasonthecut-offdatei.e.22[nd] September,2022,may obtaintheUserIDandpasswordinthemannerasprovidedintheNoticeoftheAGM. • The members may note that : a) Theremotee-votingshallbedisabledbyNSDLaftertheaforesaiddateandtime for voting and once the member has cast his /her voteon a resolution,he /she shallnotbeallowedtochangeitsubsequently; b) Thememberswhohavecasttheirvotebyremotee-votingmayattendthemeeting conductedthrough VC / OAVM but shall not be entitledto cast their vote again; c) A person whose name is recorded in the register of members or in the register of Share Transfer Register as on the cut-off date only shall be entitled to avail e-votingfacilitythroughremotee-votingbeforetheAGMandalsoduringtheAGM; • The facility for voting by electronic means shall be available during the AGM (“e-voting”). The members who cast their vote by remote e-voting prior to the AGM mayattendtheAGMthroughVC/OAVMbutshallnotbeentitledtocasttheirvoteagain; and a person whose name is recorded in the register of members or in the register ofbeneficialownersmaintainedbythedepositoriesasonthecut-ofdateonlyshallbe entitledto avail the facilityof remote de-votlngand e-votingat the AGM. • Incaseofanyqueries/grievancesrelatingtovotingbyelectronicmeans,themembers/ beneficialownersmayrefertheFrequentlyAskedQuestions(“FAQs”)ande-voting manual available at www.evotingindia.com, under help section or write an email to evoting@nsdl.co.inorcall18001020990and 1800224430.Allgrievancesconnected withthefacilityforvotingbyelectronicmeansmaybeaddressedtoMr.AmitVishal, Assistant Vice President or Ms. Pallavi Mhatre, Manager at National Securities Depository Limited having its registered office located at TradeWorld, ‘A’Wing, 4th Floor,KamalaMillsCompound,SenapatiBapatMarg,LowerParel,Mumbai400013 orsendanemailtoevoting@nsdl.co.inorcall18001020990and 1800224430. BookClosure: • NoticeisalsoherebygivenpursuanttoSection91oftheCompaniesAct,2013and Regulation42ofSEBI(ListingObligationsandDisclosureRequirements),Regulations, 2015,theRegisterofMembersandShareTransferBooksoftheCompanywillremain closedfrom 23[rd] September,2022to29[th] September,2022 (bothdaysinclusive)for thepurposeof56thAGM.

• ThemembersarerequestedtocommunicatealltheircorrespondencetotheRegistrars andShareTransferAgent–M/s.LinkIntimeIndiaPvt.Ltd.atC-101,207Park,L.B.S. Marg, Vikhroli (West), Mumbai- 400 083. (Contact No: 022 - 49186270) (Email : rnt.helpdesk@linkintime.co.in) For IndokemLimited Sd/Place: Mumbai RajeshD.Pisal Date:September06,2022 CompanySecretary

cenecegbyeF&

cebgyeF&, cebieUJeej efo. 06 mehšWyej 2022 3

==> picture [89 x 18] intentionally omitted <==

www. pratahkal.com

osMeeleerue 46 efMe#ekeâebÛee mebpeÙe jeTleebÛÙee vÙeeÙeeueÙeerve je<š^heleeRÛÙee nmles je<š^erÙe keâes"[erle 19 mehšWyejheÙeËle kee{ efMe#ekeâ hegjmkeâejeves ieewjke cegbyeF&, efo. 5 (ØeefleefveOeer) : efceUeuesueer keâener jkeäkeâce mebpeÙe jeTle ceneje<š^eleerue leerve efMe#ekeâebÛee meceekesMe

cegbyeF&, efo. 5 (ØeefleefveOeer) : efceUeuesueer keâener jkeäkeâce mebpeÙe jeTle ceneje<š^eleerue leerve efMe#ekeâebÛee meceekesMe he$eeÛeeU heÇkeâjCeele F&[erkeâ[tve Deškeâ ÙeebÛÙee helveerÛÙee ye@bkeâ KeelÙeele keie& kesâueer cegbyeF&, efo. 5 (ØeefleefveOeer) : Deepe 5 mehšWyej, keâjCÙeele Deeuesues efMekemesvesÛes Keemeoej cnCepesÛe efMe#ekeâ efove. Ùee efveefcelleeves Deepe je<š^heleeRÛÙee mebpeÙe jeTle ÙeebÛÙee vÙeeÙeeueÙeerve nmles osMeeleerue mekee&slke=â… efMe#ekeâebÛee je<š^erÙe hegjmkeâej osTve keâes"[erle kee{ keâjCÙeele Deeueer Demetve melkeâej keâjCÙeele Deeuee. kesâbõerÙe efMe#eCe ceb$eeueÙeekeâ[tve 19 mehšWyejheÙeËle lÙeebÛee cegkeäkeâece ojke<eer& efMe#ekeâ efoveeÛÙee efokeMeer osMeeleerue meke&ßes… efMe#ekeâebvee vÙeeÙeeueÙeerve keâes"[erle DemeCeej Deens. je<š^erÙe hegjmkeâej osCÙeele Ùeslees. Deepe je<š^heleer oewheõer cegce&t ÙeeDeeOeer 23 Dee@iemš jespeer megveekeCeer ÙeebÛÙee nmles efouueerleerue efke%eeve Yekeve ÙesLes ne hegjmkeâej Peeueer nesleer. lÙeekesUer lÙeebÛÙee efkelejCe meesnUe heej he[uee. osMeeleerue 46 efMe#ekeâebÛee vÙeeÙeeueÙeerve keâes"[erle 5 mehšWyej heÙeËle je<š^erÙe hegjmkeâej osle mevceeve keâjCÙeele Deeuee. ÙeeceOÙes kee{ keâjCÙeele Deeueer nesleer. lÙeeveblej Deens. lemesÛe lÙeeletve jeTle Ùeebveer ceneje<š^eleerue keâefkelee mebIekeer, heÇeÛeeÙe&, Ûe$eYegpe vejmeer Deepe heerSceSueS keâesše&le ÙeeheÇkeâjCeer DeefueyeeieceOÙes peceerve Kejsoer kesâuÙeeÛee cesceesefjÙeue mketâue, cegbyeF&, MeefMekeâeble mebYeepeerjeke kegâueLes, megveekeCeer Peeueer. F&[erves he$eeÛeeU Deejeshe F&[erves kesâuee Deens. efMe#ekeâ, efpeune heefj<eo heÇeLeefcekeâ MeeUe oecegvewkeâleeb[e iewjkÙekenej heÇkeâjCeele jeTle ÙeebÛÙee ojcÙeeve, Keemeoej mebpeÙe jeTle leekeâieskejeF&, yeer[ DeeefCe meesceveeLe keeceve keeUkesâ, efMe#ekeâ, helveerÛeer ÛeewkeâMeer kesâueer Demetve jeTle Ùeebvee F&[erves 31 peguewuee leeyÙeele Iesle ZPCPS heejieeke peesiesMkejer, yeer[ Ùee leerve efMe#ekeâebÛee ÙeebÛes efvekeâškeleer&Ùe heÇkeerCe jeTle Deškeâ kesâueer Demetve 1039.79 keâesšer meceekesMe Deens. YeejleeÛes ogmejs je<š^heleer [e@. meke&heuueer Ùeebveemegæe Deškeâ keâjCÙeele Deeueer nesleer. ™heÙeebÛee iewjkÙekenej PeeuÙeeÛes ÛeewkeâMeerle jeOeeke=â<Ceve ÙeebÛee pevceefokeme cnCepesÛe 5 mehšWyej ne heÇkeerCe jeTle Ùeebveer Ùee kÙekenejele GIe[ Peeues Deens. efokeme efMe#ekeâ efove cnCetve meepeje keâjCÙeele Ùeslees. YeejleeÛes Gheje<š^heleer DeeefCe je<š^heleer DeMeer oesvner heos Yet<eefkeueer Demeueer, lejer MeskešheÙeËle DeeoMe& efMe#ekeâeÛeer DeesUKe lÙeebveer peheueer. cnCetveÛe lÙeebÛÙee mcejCeeLe& 5 mehšWyej ne efokeme efMe#ekeâ efove cnCetve meepeje kesâuee peeT ueeieuee.

१३ वी वार्षिक सवषिसाधारण सभा आणण इ मतदान ~~य~~ ांची सूचना याद्ारे सूचित करणयात येते की, ्डी्ऱ्े स्ेशालिटी केलिकलस लिलिटेड (कं्नी) चया सभासदांिी १३ ्ी ्ार्षिक स्षिसाधारण सभा (एजीएि) बुध्ार, ददनांक २८ सपटेंबर २०२२ रोजी भारतीय प्रिाण्ेळेनुसार दु्ारी १२. ३० ्ाजता व््डीओ कॉन्फरवनसंग (््ीसी) / अनय िानयताप्रापत दृकश्ा्य िाधयिे (ओए््ीएि) यांचया िाधयिातून घेणयात येणार आ्े. ्ार्षिक स्षिसाधारण सभेिे दिकाण ्े कं्नीिे नोंदणीकृत कायाष य गट क्रिांक २०४, ्डी्ऱ्े, इगत्ुरी, ४२२ ४०३ असणार आ्े आणण सभा ्ी ्ार्षिक स्षिसाधारण सभेचया सूिनेत निूद केिेलया र््यांचया अनुरू् घेणयात येणार आ्े. कॉ्पोरेट ्य््ार िंत्ािय यांनी जारी केिेिी ्रर्त्के सािानय ्रर्त्क क्रिांक १४/ २०२० ददनांकीत ८ एरप्रि २०२०, ्रर्त्क क्रिांक १७/ २०२० ददनांकीत १३ एरप्रि २०२० आणण ्रर्त्क क्रिांक २०/ २०२० ददनांकीत ५ िे २०२०, आणण ्रर्त्क क्रिांक ०२/ २०२१ ददनांकीत १३ जाने्ारी २०२१, ्रर्त्क क्रिांक १/ २०२१ ददनांकीत ८ डडसेंबर २०२१; ्रर्त्क क्रिांक ०२/ २०२२ ददनांकीत ५ िे २०२२ (या्ुढे जयांिा एकत्त्त उलिेख एिसीए ्रर्त्के असा करणयात येणार आ्े) यांचया अनुसार कं्नयांचया ्ार्षिक स्षिसाधारण सभा व््डीओ कॉन्फरवनसंग (््ीसी) आणण अनय िानयताप्रापत दृकश्ा्य िाधयिे (ओए््ीएि) यांचया िाधयिातून दिकाणी सभासदांचया प्रतयक्ष उ्वसथितीलश्ाय घेणयास अनुिती देणयात आिी आ्े. तयािुळे सभासद ्ार्षिक स्षिसाधारण सभेिा ््ीसी / ओए््ीएि यांचया िाधयिातून उ्वसथित रा्ू शकतात. कं्नी कायदा ~~२०~~ १३ िधीि िागू असिेलया आणण आ्शयक तया तरतुदींचया अनुसार तसेि सेबी (लिवसटंग ऑव्िगेशनस अँड डडस्किोजर रर्क्ायरिेंटस) ननयि २०१५ (सेबी लिवसटंग रेगयुिेशनस) यांचया अनुसार तसेि ्रीि प्रिाणे निूद केिेलया सेबी ्रर्त्काचया अनुसार कं्नीिी ्ार्षिक स्षिसाधारण सभा ््ीसी / ओए््ीएि यांचया िाधयिातून घेणयात येणार आ्े. १२ ्या ्ार्षिक स्षिसाधारण सभेिी सूिना आणण ्ार्षिक अ््ाि, कं्नीिे संकेतसथिळ www. vscl.in तसेि सटॉक ए्कसिेंजिे संकेतसथिळ वजथिे कं्नीिे सिभाग नोंदणीकृत आ्ेत, उदा नॅशनि सटॉक ए्कसिेंज ऑ्फ इंडडया लिलिटेड यांिे संकेतसथिळ www.nseindia.com येथिे उ्ि्ध करून देणयात आिा आ्े तसेि तयािी एक प्रत नॅशनि लस्कयुररटीज डड्ॉणिटरी लिलिटेड (एनएसडीएि) यांिे संकेतसथिळ www.evoting.nsdl.com येथिे्ी उ्ि्ध करून देणयात आिा आ्े. दूरस्थ इ मतदान : कायदयािे किि १०८ िधये निूद केिेलया तरतुदींचया अनुसार तसेि तयास् ्ािा कं्नीज (िॅनेजिेंट अँड ऍडलिननसट्ेशन) ननयि २०१४ िा ननयि २० यांना अनुसरून तसेि तयात ्ेळो्ेळी करणयात आिेलया सुधारणांना अनुसरून तसेि स्षिसाधारण सभांचया संदभाषित इवनसटटयूट ऑ्फ कं्नी सेक्रेटरीज यांनी जारी केिेिे सेक्रेटररअि सटँडरषिस २ यांचया अनुसार तसेि सेबी (लिवसटंग ~~ऑ~~ व्िगेशनस अँड डडस्किोजर रर्क्ायरिेंटस) ननयि २०१५ िा ननयि ४४ यांना अनुसरून कं्नी ्ार्षिक स्षिसाधारण सभेचया सूिनेत निूद केिेलया र््यां्र सभासदांना ्ार्षिक स्षिसाधारण सभेचया ्ू्वी दूरसथि इ ितदान ्दधतीने तसेि ्ार्षिक स्षिसाधारण सभेचया दरमयान इ ितदान ्दधतीने ितदानािा ्् बजा्ता या्ा यासािी इ ितदान सुर्धा उ्ि्ध करून देत आ्े आणण तयासािी कं्नीने इिे्कट्ॉननक ितदान सुर्धा उ्ि्ध करून देणयासािी एनएसडीएि यांिी से्ा घेतिी आ्े. दूरसथि इ ितदान ्दधतीने ~~ि~~ तदानािा ्् बजा्णयासािी आ्शयक तया सूिनांिा त्शीि ्ार्षिक स्षिसाधारण सभेचया सूिनेत देणयात आिा आ्े तसेि ्ा त्शीि सभासदांना एनएसडीएि यांचयाकडून ्ािर्णयात आिेलया इ िेि िधये्ी उ्ि्ध आ्े. सभासदांना आ्ा्न करणयात येते की तयांनी खािीि िुददयांिी नोंद घया्ी. १. दूरसथि इ ितदान सुर्धा खािीि प्रिाणे निूद केिेलया कािा्धीत उ्ि्ध असणार आ्े. दूरसथि इ ितदान कािा्धीिा प्रारंभ शुकरार ददनांक २३ सपटेंबर २०२२ रोजी भारतीय प्रिाण्ेळेनुसार सकाळी ९. ०० ्ाजता दूरसथि इ ितदान कािा्धी सं्णयािी तारीख आणण ्ेळ िंगळ्ार, ददनांक २७ सपटेंबर २०२२ रोजी भारतीय प्रिाण ्ेळे नुसार संधयाकाळी ५. ०० ्ाजता तयानंतर दूरसथि इ ितदान प् ् एनएसड ~~ी~~ एि यांचयाकडून दूरसथि इ ितदानासाि ~~ी~~ बंद करणयात ये ~~ई~~ ि आ ~~ण~~ ण ्र ~~ी~~ ि प्रिाणे निूद केिेिी तारीख आणण ्ेळेनंतर सभासदांना इिे्कट्ॉननक ितदान ्दधतीने ितदान करणयास अनुिती ददिी जाणार ना्ी. २. सभासदांिे िताचधकार ्े कट ऑ्फ तारीख म्णजेि बुध्ार ददनांक २१ सपटेंबर २०२२ रोजी कं्नीचया एकूण ्ेड अ् सिभाग भांड्िात सभासदांचया सिभागांचया प्रिाणा्र अ्िंबून असतीि. ्ार्षिक स्षिसा ~~ध~~ ारण सभेचया दरमयान दूरसथि इ ितदान सुर्धा उ्ि्ध करून ददिी जाणार आ्े. आणण जे सभासद ~~्ार~~ ्षिक स्षिसाधारण सभेिा उ्वसतत असत ~~ीि~~ आणण जयांनी ्ार्षिक स्षिसाधारण सभेचया आधी दूरसथि इ ितदान ्दधतीिा अ्िंब करंन ितदानािा ्् बजा्िेिा ना्ी, असे सभासद ्ार्षिक स्षिसाधारण सभेचया दरमयान इ ितदान ्दधतीने ितदानािा ्् बजा्ू शकतीि. अशी ्य्कती वजिे ना् कट ऑ्फ तारीख रोजी कं्नीचया सभासद नोंद ्ुवसतकेत तसेि िाभाथिवी िािकांचया यादीत नोंदणीकृत आ्े अशा ~~्~~ य्कती दूरसथि इ ितदान ्दधतीने तसेि ्ार्षिक स्षिसाधारण सभेच ~~या~~ दरमयान इ ितदान ्दधतीने ितदानािा ्् क बजा्णयासािी ्ात् असतीि. ३. अशी कोणती्ी ्य्कती जी कं्नीचया ्ार्षिक स्षिसाधारण सभेिी सूिना ननगषिलित करणयािी प्रक्क्रया ्ूणषि िालयानंतर कं्नीिे सिभाग घेऊन कं्नीिी सभासद िािेिी आ्े आणण कट ऑ्फ तारीख रोजी नतचयाकडे कं्नीिे सिभाग असतीि तर अशी ्य्कती evoting@nsdl.co.in या ्त्या्र र्नंती ्ाि्ून इ ितदानासािी आ्शयक असिेिा युजर आयडी आणण ्ास्डषि प्रापत करू शकते तसेि टोिफ्ी क्रिांक १८००- २२२- ९९० या एनएसडीएि यांचया क्रिांका्र सं्कषि साधू शकते. जी ्य्कती कट ऑ्फ तारीख रोजी कं्नीिी सभासद ना्ी अशा ्य्कतीने ्ार्षिक स्षिसाधारण सभेिी ्ी सूिना के्ळ िाद्तीसािी आ्े, असे सिजा्े. ४. ्ार्षिक स्षिसाधारण सभेचया सूिनेत निूद केिेलया र््यां्र जया सभासदांनी सभेचया ्ू्वी दूरसथि इ ितदान ्दधतीने ितदानािा ्् बजा्िेिा आ्े असे सभासद ्ार्षिक स्षिसाधारण सभेिा ््ीसी / ओए््ीएि यांचया िाधयिातून उ्वसथित रा्ू शकतात िात् तयांना सूिनेत निूद केिेलया प्रसता्ां्र ्ुन्ा ितदान करता येणार ना्ी. वार्षिक सवषिसाधारण सभेला उपसस्थत राहणयाची प्रक्रिया ; ्ार्षिक स्षिसाधारण सभेिा ््ीसी / ओए््ीएि यांचया िाधयिातून उ्वसथित रा्णयािी सुर्धा ए ~~न~~ एसडीएि इ ितदान ्दधतीचया िाधयिातून www.evoting.nsdl.com येथिे उ्ि्ध आ्े. इ मेल तपशील नोंदणीकृत / अदययावत करणयाची पदधती : जया सभासदांनी आ्िे इ िेि त्शीि अदया् नोंदणीकृत केिेिे ना्ीत अशा सभासदांना आ्ा्न करणयात येते की तयांनी खािीि प्रिाणे निूद केिेिा त्शीि info@adroitcorporate.com येथिे ्ार्षिक स्षिसाधारण सभेिी सूिना आणण ्ार्षिक अ््ाि इिे्कट्ॉननक िाधयिातून प्रापत करणयासािी तसेि दूरसथि इ ितदान प्रक्क्रयेसािी आ्शयक असिेिा युजर आयडी आणण ्ास्डषि प्रापत करणयासािी आ्िा इ िेि त्शीि नोंदर्णयासािी इ िेिचया िाधयिातून सादर करा्ा. १. कं्नीिे ना् : ्डी्ऱ्े स्ेशालिटी केलिकलस लिलिटेड २. धारणेिा प्रकार : (प्रतयक्ष / सीडीएसएि / एनएसडीएि) ३. प्रतयक्ष ्फोलिओ क्रिांक क्कं्ा डी्ीआयडी आणण ्किायंट आयडी ४. ्ॅन त्शीि इ िेि त्लशिाचया सथिायी नोंदणीसािी, जया सभासदांकडे सिभाग डडिॅट स्रू्ात उ्ि्ध आ्ेत अशा सभासदांना आ्ा्न करणयात येते की तयांनी आ्िे इ िेि त्शीि आ्लया संबंचधत डड्ॉणिटरी ्ाटटीलस्ंट यांचयाकडे अदयया्त करून घया्ेत तसेि जया सभासदांकडे कं्नीिे सिभाग प्रतयक्ष स्रू्ात उ्ि्ध आ्ेत तया सभासदांना आ्ा्न करणयात येते की तयांनी आ्िे इ िेि त्शीि रवजसट्ार आणण ट्ानस्फर एजंटस यांचयाकडे अदयया्त करून घया्ेत. ्ार्षिक स्षिसाधारण सभेिा उ्वसथित रा्णयाचया संदभाषित क्कं्ा दूरस ~~थ~~ इ ितदान क्कं्ा ् ~~ार~~ ्षिक स्षिसाधारण सभेचया दरमयान इ ितदान यांचया संदभाषित कोणतया्ी स्रू्ाचया शंका ~~अ~~ सलयास सभासद www.evotingindia.com या संकेत सथिळा्र ्ेल् से्कशनिधये उ्ि्ध असिेिे क्फ ्ेंटिी आस्कड ्क्ेशिनस क्कं्ा सभासदांसािी उ्ि्ध अस ~~ि~~ ेिे इ ितदान युजर िॅनयुअि यांिा संदभषि घेऊ शकतात. क्कं्ा इ िेिचया िाधयिातून evoting@nsdl.co.in क्कं्ा श्ी अनुभ् स्कसेना यांचयाशी १८०० १०२० ९९० येथिे सं्कषि साधू शकतात. इिे्कट्ॉननक ितदान ्दधतीने ्ोणाऱया ितदान प्रक्क्रयेचया संदभाषितीि शंकांिे ननरसन करणयासािी evoting@nsdl.co.in क्कं्ा श्ी अनुभ् स्कसेना यांचयाशी १८०० १०२० ९९० येथिे सं्कषि साधा्ा.