Ponni Sugars (Erode) Ltd. — AGM Information 2025

May 22, 2025

10

CHENNAI I THURSDAY, 22 MAY 2025 Business Standard

mah Indra LIFESPACES

Mahindra Lifespace Developers Limited R g stered Ofhce· 5' Foor Mah,rdra Towers Worl, Mumbai 400 �!8 AJMERA REALTY & INFRA INDIA LIMITED Te 022 67478600 E ma I mvesto m di 1ahmdra ,·om CIN: L27104MS 985PLC0JS6S9 Website www mah-ndral fespaces.com Registered Office C i Ma New L 1k Road, Andhe (W Mi. TOOi • 40J053, NOTICE TO THE EQUITY SHAREHOLDERS OF THE COMPANY Corporate Identity Number. L45200MH1999PLC11 8949 E-maU; Tel No: t91 22 6598 4C:OO Fax No.: -t91 nvestors@aImra com Website: � 7:2 2532 5g()2 OSBI Sub.: Transfer ol Equity Shares !Shares) of the Company to the Investor Education and Protection Fund Notice is nereby Given to lhe Meni>ers al Ajmera Realty & Infra lr'h:! a Limited : Com;iany ,. NOTICE OF POSTAL BALLOT Corporate Centre, 14th Floor State Bank Bhavan Madame Cama Road, {Constituted under the State Bank of India Act, 19S5) State Bank of India asamended from t,meto time I the Rules''). and Refund) Rules 201 6 not1f ed by t ·e M1111stry of Corporate Affairs Education and Protect o Fsrd Authority (Accounting Auo t Transfer Th s Notice ,s published pursuant to the provIsIons of Investor pres Mee r)OS s pursuan to Ile therevnder S Re 1rcmcnts xc�nge Board of 111 a: L thg Obhgat ons 'and ofCompanySecretariesofln<lafS$-2')readwith 5 i'SEB list ng ReglAa ons SecretSIOf'IS ol ttie Co panies Act 2013 ('Act) and teAftairs MCA forhcldirg general meetngs/conductirg ri l Standard Phone No.: 022-2274-2403/ 1474/ 14:Sl/0843/ 1476/ 0849 Website: https /Jbank.WI Email: investor.seva@sbi.co.ln KIND ANariman Potnt. Mumbai- 400021 ENTION: SHAREHOLDERS which div dend has not been paid er claimed by the shareholders for seven consecutive years or more to the Investor Education and Rules. the Company is mandated to transfer a I shares n respect of Pursuant to section 1 24(6) ofthe Compa111es Act 2013 read with the oting Yide'l'ar1ous general circul.r-5 issued by MCA ( C1«:JlafS ion(s or arra'ld Me'Tl!Je<i of lhe Co� any oougil foe h remote e-v'ot:rl'J process fremote e-vo ng �) or �o s tl"leteofkr ,he tirr lhe Typ • ow ng Spec;� e of Resolution Despatch of Annual Report for FY2024-25 and Notice of 70th Annual General Meeting of the Bank to be held through Video Conferencing ('VC'} / Other Audio-Visual Means ('OAVM") Notice regarding the 70th Annual General Meeting ('A.GM') of the Bank was It is hereby informed to the esteemed shareho ders of the Bank that the straight from the Market wisdom, Protection Fund (IEPFJ. The Rules. amongst other ,natters contain Spec I published on 05.05.2025 In the Gazette of Ind a and n newspapers hav ng provIsIons for transfer af these shares to the IEPF However. w�ere wide circulation on 07 05.2025 as per Regulat on 21 of the State Bank of there is a spec f c order of Court or Tribunal or Statutory Author ty Special India General Regulations 1955. The 70th Annual General Meeting is sharpest minds scheduled to be held on Friday, 13th June, 2025, at 02:30 PM at State vhere such shares are pledged or rypothecated under the provisions restram,ng any transfer of such shares and payment of dIv1dend or Approval for making Investments • oan 11 A1mera Haus grv ng Guarantees, Sec1..Tity or 1g Corporation 40Bank Auditorium, State Bank Bhavan, Madame Cama Road, Mumbai -21 by Video Conferencing (VCl / Other Audio Visual Means (OAVM). in the game. of the Depos,tnries Act t 996 tM Co1·1pany wrll not transfer such Bangalore (70% stake held by A a In terms of relaxations provided by SEBI notate regarding the Annual shares to the IEPF Pri" l.1rrited- 'M'loly owned General Meeting has been sent by email on 2 1 .05 2025 to those commu111catIon has simultaneously been sent by the Company to the concerned shareholders whose shares are lrab e to be transfer·ed Adhering to the various requ11ements set out ,n the Rules rnd1v1duaI Approval la provldng Loan. grv n held by Laudable hfrastructu e LL making nvestnents n Ajmera B Specal g o v e r n a n c e /a n n u a l - re p o r t - ) a n d Nshareholders whose e-mail ID Is registered with the Depository PartIcIpant {'DP') Report for FY2024 - 25 (https://ban k.sb1/en/web/c.orpo rate­ I Reg strar and Share Transfer Agent ('RT.A:). The Annual ot i ce of 7 0 t h A G M Cut through the noise every underthe Rules fortak ng appropriate actions (https://bank.sb1/web/1nvestor-relatlons/agm-notice} has been uploaded Name and DP ID - C rent ID/ Folio No. and shares due for transfer to the The Company has uploaded tu I details of such shareholders v z. Tho remo e e ST' a�::1 sha! e ct oo Thi.rsoay Jure 19 2025 at 5.OO p rr: (ST ne rernole e-vofrg ng period ,., �ca on Wed'lesday May 21, 2025, at 9 oo a "' Limited on the website of the Bani<. The Notice Is also available on the websites of BSE Limited (ww��in�) and Nationa Stock Exchange of nd1a (www nse·nd a.com) end on the website of Nat1ol'lal Securities that decode trends before day with expert columns IEPF on ,1s website at the web-lrnk https/ ww mah,ndra mo ule shall be <1�at1ed tiereaft , � NSDL Once he YCte on a resol t'o i$ r.ast y a OepositoryLimited(NSDLTTwww.evoting.n5dl.com) ~~l~~ to the IEPF K111dly note that all futu e benef ts dIvIdend ar sI11g on such that the Company would be issuing new share certif1cate(s 1whose shares are liable to be transfer-ed to IEPF Authority may rote shares would a so be credited to the IEPF. detalls of unencashed d vidends and the shares liable to be transfer·ed ~~f~~ eThe concerned shareholders, holding shares in p�ys ca, 'orm and Shareholders are requested to 'efer to the web-link to verify the[spaces com/I nvestor ][•][ center/? category][-][share][-][transfer][-][to][-] 1 ep lieu of[f] 2 The 'Cut-of" dato 1or th. P'JrPO&e of ascortarwlg tOO dgib fy o1 m rroers o ava�rorrcto &�o1ing member nc cnan)!! wi be a kMed subse(JJ y prepard m .. T r-,e Comp., ny tlas. er,gaged NSDL to pro-, are req red tocort"1m n c::ite e-'loting fac 1y is Mahe de :)S • nea as on e Cl.I ·o00,t;:11.ance -,. h Ile MCA c -CL a:-s lhe hard copy cl r:'lbers bus fac 1 � of � , Com ny or n the reg st. le repty y envel:,pe 16 2025 The memt:er$ whooe =rl6 iz recorded 111 the 1!gl ter of their have 11ot been sent t: 1,e members Hence, the merrbef's assent ore! 5en: only e shal a remote e vot r lac ty ,Jri � l benefil' c1t owners ma ta ned by 1hl1Xftl'1 en t ed :o av of the remote Notice lhe rernote Postal Ba Forrn ij �vol ngsystem of India for the period covered by the Accounts; and the Auditor's Report re-port of the Central Board on the working and activities of the State Bank electron � means Is: of the State Bank of India made up to the 31st day of March 2025; the­The business to be transacted at the 70th AGM through voting by on the Balance Sheet and Accounts' The remote e-vot ng period commenc.es at 10:00 2025 and ends at 05:00 "To discuss and adopt t�e Balance Sheet and the Profit and Loss Account PM 1ST on 12th June. 2025. The remote e-voting AM 1ST on 9th June, they unfold, only in Business Standard. the orig, 1al share ce1t1f1cate(s) held by !hem for the purJOse of demateriahsat,on and transfer of shares to IE PF Autrority as per the 4 T�Company h1scomJ ted ltte dispatc�ofNotke :ml 20. 2fJ25 g· ema ·o ·he members oo lay module shall be disabled by National Securities Depository Limited Shareho der shall not (NSDU forvot .ng thereafter. Once the vote 1scast be al owed to change it subsequently. Dur ng the oy the Shareholder, the­ To book your COPY, details uploaded by the Company on ,ts website should be regarded as deemed non-negotiable T1e share alders may 'urther note that the registered 111 their name will stand automatically cancelled and will be Rules and upor such issue the original share ceI•ificate(sJ which are 5 The N • wWWW Stock NSOL aj ato.-y of 9 nd on ed IN ===== SSE L ed 1BSEI DGpos site of the nge(s t:iti e Naton Compariy s L1 m ed form or ·n dematerialized form s nee the cut-off date, i.e , 13.05.2025 as The shareho ders. who will be present provided vote ebove period, Shareholders of the Bank, hold'ng shares either in physical by remotee-votincin Regulat on 31 of S81 General Regu at10ns. 1955 may cast their ·n the Annual Genera Meeting 57575 or e'llail order@bsmail.com SMS reachbs to and shall be deemed adequate not ce in respect of issue of the new through VC / OAVM facility and have not cast the r vote on the resolution share cert1f1cate(s) Jy the Company •01 the purpose of lransfer o' through remote c-Votmg and are otherwise not barred from doing so, sha I be eligible to vote ttvotJgh the e-Voting system in the Annual General shares to IEPF pursuant to the Rules The co icerned shareholders Meeting Shareholders who have voted thro1.,gh remote e-Vot"ng w D be holding slIares 111 dematerial1sed form may note that the Company elig ble to attend the Annual Generel Meeting However. they w1 I not be shall inform the depos tory by ,ay of corporate action for transfer of )emat """ ng mooe are r d to eligible to voteattheAnnual Gerieral Meeting. shares m favour al the IEPFAuthority pursuant to the Rules reg I ' respect 1r e Oepos tory In case of any queries, you may refer the Frequently Asked Quest ons 201 1-18 Is 30th AuQust. 2025. All concerned sharenolder(s) are Please note trat the due date for cla rning dividend for Financial Year Tne Secre31Y (CP 3675) Board of D recto Pa . SanghV Practic ng Com pa y !al Bab ;ll'IJCeSS a[1] j r an1 available at the download section of 022 -('FAQs') for shareholders and e-voting user manu<1I for sh<1reholders 48867000 or send a request to Ms. Pal avI Mhatre by email at wwwevoting nsdl.com or caD on requested to make an application to the Compa,·y/the Company s .pa � rr.ar.:"ler evotmg®nsdl.com Registrar and Transfer Agents on or before 1 8th August 2025 with a The Resautions, passed cyu,e requS e Further the Annual Report 2024·25 can also be downloaded from the QR 201 7-20f 8 and on ,,ards to enable processing of cla,ms before 11e due request for claim ng unencasned or unclaimed dIvIdend for the year be on Thu�ay Jurie 19 2025. e ast date of " ote e,.,,1000Q ::irocess T e res ts � Postal ;innou Q'.ld on � before Balot ttirough Mcrda)' remote e-voting 23 Jine 2025 The same 'h I be dsplayed on process along with scru izer's report w� :Jf[.] 'IOt g the Code given below. date �ebs te ot :he Company www.a era ooM and lhfJ alSO be comMUn :;ated lo tt-e Stock Business Standard n case no val d c aim ,n respect of unclaimed dividend rs ,ece,ved Excr..anges e BSE & NSE where the Company's Equity shares are sted and mde v ble from the sharrholders by due date the Compa11y shall witl1 a view to on tt1eir respecive websr.e v1z �b, !ld 8r:orn ,Vld wwwns ndhmrr comply 111tr lhe rnquirements set out ,n the Rules I·ansfer the shares 1 I Eh'01mg sermam..aJ a\fallab e for members ll"J the download sectcase ofanyqJefies members may refert:l the Fraquen yAskeC Questons tFAQsJ a d onrtwww e,n nsc COO't For State Bank of India I nsight Out to the IEPF Authority w thout g ,v ng any f �rther notice Please note tha• or ca I on at 022 4!386[7] 000 no claim shal I,e against the Company in respect of unclaimed For A.jmera Realty & Infra India Limited SdrAruna N Dak d1v1dend and sha es transferred to the I EPF Authority Shareholders may note that both tre unc armed dividend and the Place. Date: May 21, 2025 Mumbai Managing Director Manoi I. A,imera Date: 22.05.2025 Place: Mumbai (Compliance Dy. General Manager & Company Secretary) shares transferred to IEPF Autl1ority includ111g all benefits accru ng on such shares 1f any, can be claimed back by them •rom IEPF Authority after follow111g the procedure as prescribed ,n the Rules PONNI SUGARS (ERODE) LIMITED Fer any queries or the above matter shareholders are requested to CIN L1 5422TN1996PLC037200 contact the Co11panv s Registrar and Share 1,arsfer Agents Kfin Regd Ollice 'ESVI� Hou;e' 1J,P<10 Ganch,Saa 10/IRI Percngcd1 Cl'enra, 600 C96 VOLTAS Tec•nologres L,m,ted. Unit Mahindra L fespace �eve opers ltd (() Plml 0 14961910, 14960156 Ema, adcir@ponnisugaffi cor, � A TATA Enterprise Selenium To1ie1 B. Plot 3- & 32 Financial D st• ct Nanakramguda Investor Gnevance ID investor@ponnisugars com Website 1W1W pmnisugaffi com NOTICE TO SHAREHOLDERS Serilmgampally Mardal. Hyderabad - 500 032. Telangana at, email ID. �111 ar .r s1llkf1ntech ccm Website rww kfmtech com Toll Free No NOTICE Transfer of Equity Shares of the Company to the Investor Education and Protection 1 800-3C9-4001 1. AGMNotice Fund (IEPF) The said Not :e may be accessed on the Company s website at the Stock Exchanges website at htt])s: /Www.mah naralrfes_iJaces com/ and may a so be accessed 011 hIW.bseind a.corr' and Notice is hereby given that the 29th Annual General Meeting (AGM) of the company will be held thro' Video Conference (VC) / Other Audio Visual Notice ,s hereby given that pursuant to the provrs,ons of Section 124 of the Companies Act, 201 3 read with the Investor Educal on and Protection Fund Authonty (Accounting, Audit Transfer and Refund) Ru es 2016 (the Rules) as amended. the Equity Shares of the Company in respect !!llfil:, 1w1w rseindia com Means (OAVM) on Wednesday, the 11th June 2025 at 11.00 AM in of which dividend has remained unclaimed or unpaid for seven consecutive years or more Place. Mumbai compliance with the provisions of the Companies Act, 2013, General are required to be transferred by the Company to the Demat Account of IEPF Authority. Date· 22" May, 2025 Circular No. 09/2024dated 19.09.2024 issued by MCA in continuation of its However. where there ,s a spec fie order of Court or Tribunal or Statutory Authority restraining any rot Mahindra Lifespace Developers Limited ea�ier circulars, to transact the business set out in the Notice convening transfer of such shares and payment of dividend or where such shares are pledged or Sdl· theAGM. hypothecated under the provisions of the Depositories Act, 1996, the Company will not transfer Sneha Patrl such shares to IEPF 2. Service of documents Interim Company Secretary & Campi ance Office' A 11st of such shareholders who have not encashed their d1v1dend(s) for seven consecutive years In deference lo the above and SEBI circular, electronic copy of the Annual 1.e. for the financial year201 7-18 and subsequent years and whose Equity Shares are I1ab e to be GOVERNMENT OF TAMILNM>U Report for FY 2024-25 comprising the Notice of the 29th AGM, Financial transferred to the DematAccount of I EPF Authority on 27th September, 2025, is displayed on the F e-Tender NQt1ce No. 08f2025-2026/8CMC•1ICHE PUBLIC WORKS DEPARTMENT FORM OF CONTR ~~d~~ �WO, Cll ~~wi t~~ Bui r"lgs ~~erewvel~~ m�P="=m�( ~~=~~ == : 20 05 2O2� Ma Regis:ered Contac ofle an� C rcle 1 Chepauk, i r P!Jbhc email addresses are registered with the Depository Participants (DPs) / required to be attached thereto has been sent to all the members whose Statements, Board's Report, Auditors' Report and other documents website of the Company at www.vottas.com under 'Investors section. Shareholders are requested to refer to the 'Investors' section to verify the details of unclaimed dividends and the shares iabletobe transferred to lEPF Registrar and Transfer Agent (RTA). Letter providing weblink and exact In compliance with the Rules, the Company has sent 1nd1v1dual communicat,on to the concerned El ble Co radors us. These documents are also available on the Companypath of annual report is being sent where e-mail id's are not registered with['] s website Shareholders at :heir registered postal address informing them to claim such uncladiv dend(s). The communication is addressed to those shareho ders, whose d1vidend(s)['] med (www.ponnisugars.com) and on the websites of the Stock Exchanges ie. 27th September 2025 The respective shareholders are adv sed to claim such d1v1dend(s) latest have remained unclaimed and whose share(s) are liable to be transferred to IEPF on BSE Ltd (www.bseindia.com) and National Stock Exchange of India Ltd. by 1 5th September. 2025 (w .nseindia.com). Shareholders are requested to note that in case the dividend(s) are not claimed within the - � 3. Record Date due date, the Equity Share(s) in respect of which the dividends have remained unclaimed Changes Corrections Amont!menls Comgendum rr tho lendor.tooder notlCf t wil oo nliMaled 111 !he webs crty. The Record Dale to ascertain the shareholders who are eligible to receive for 7 consecutive years, shall be transferred to IEPF, without any further notice to the 'http'! C PR."2411. rt.N:>ERtntenden gov.in'[1] :Z02S Buildings S1.Jpfffntendln9 (C&M) C rcle-1, CheEnginttr PWD., pauk, Chennai 600 005 dividend for FY 2024-25 is fixed as Friday, the 30th May 2025. Shareholders in the following manner: 4. e-Voting In case the Equity Shares are held: The Company is providing the facility for its members to cast their votes in • In Physical form - New sharecertificate(s)will be issued and transferred ,n favour of IEPF on respect of all the items of business proposed for the 29th AGM under any completion of required procedure by the Company in respect thereof The original share BOROSIL: one of the options (a) remote e-voting facility (b) e-voting at the AGM. For certificate(s) registered n the name of the Shareholder will be deemed to be cancelled and Sci e n ti fi c voting instructions, members may go through the voting process and non-negotiable BOROSIL SCIENTIFIC LIMITED specific note offollowing:instructions given in pages 13-17 oftheAnnual Report. Members may take • In Demat form - The Company shall transfer the shares by way of a Corporate Action through the Depos tores to the demat account of IEPF Authonty established by the (Formerly known as Klass Pack Limited) (i) The cut-off date for detenmining the voting rights is Wednesday, the Central Government. CIN: L74999MH1991PLC061 851 04th June 2025 The concerned Shareholders are further requested to note that a I future benefits arising on such Registered Office: 1101. 11 Floor, Crescenzo. G-Bloek, Plot No C-38 shares would a so be transferred to IEPF Authority. (ii) Only persons whose names are recorded in the Register of Members Website: Opp. MCA Club. Sandra Kurla Complex Sandra (East), Mumbai - 400 051 www.borosilsc1entific com Tel.No. (022) 67406300 Fax No. E-mail: bsl.secretarial@boros1l.com (022) 67406514 as on the cut-off dale are entitled lo vote under any one of the voting or in the Register of Beneficial owners maintained by the Depositories website of the MCAatwww.1epf.gov.in. The C a mant s first requ red to approach the Company/ c a med by making an on me app icat1on electron cally (web-Form IEPF-5) availab e on the However, the unclaimed div dend(s) I Equity Share(s) so transferred to the EPF Authority, can be options. Registrar and Transfer Agent (RTA) for issue of Entitlement Letter along with a I the required STATEMENT OF AUDITED STANDALONE AND (iii) For those who have beoome members after the dispatch of the AGM documents before fifing the claim in Form IEPF-5. Upon satisfaction that the documents Nofice and holding shares as on cut-off date, the Company would be subm tied are in I,ne w,th the requirements the Company shall issue Ent tlement Letter after CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTERAND FINANCIAL YEAR ENDED MARCH 31 2025 sending them the 29th Annual Report to their registered email address as and when they become members and they can exercise their voting which, the Claimant can Irle Form IEPF-5 and submit self-attested ccpy of the sa d Form along with the acknowledgement/ cha an and E nt,llement Letter to the Nodal Officer of Voltas Limited at the Registered Office of the Company at Vo tas House '!'[.] , Dr. Babasaheb Ambedkar Road, The Audited Standalone and Consolidated Financial Results of the right by obtaining the User ID and password in the same manner as Chinctipokli, Mumbai 400 033, forfurtherprocess,ng of the claim. stated in theAGM Notice. Company for the quarter and financial year ended March 31, 2025, The Shareholders may further note that the deta Is of unclaimed d1v1dends up oaded by the were reviewed by the Audit Committee and approved by the Board of (iv) The remote e-voting will commence on Saturday, the 07th June 2025 Company on its website sha I be treated as adequate notice in respect of issue of new shares Directors at their respective meetings held on May 21 , 2025. The (10.30 AM) and end on Tuesday, the 10th June 2025 (5.00 PM) and cert� cate(s) by the Company/Corporate Action for the purpose of transfer of shares to IEPF Statutory Auditor of the Company have issued the Aud t Reports with the same will not be available beyond thatb me. dividend(s) and Equity Shares transferred to the IEPF. pursuant to the Rules. No claim shall lie against the Company in respect of unclaimed unmodified opinion on the aforesaid results. (v) The members as on the cut-off dale attending the AGM are entitled to exercise their voting right at the meeting thro' e-Vofing, in case they For further nformatton the ccncerned Shareho ders may contact the Registrar and Transfer The aforesaid results along with the Audit Reports are available Agent (RTA; of the Company - MUFG lnt1me Indra Private L,m,ted. Investor Service Section. on the websites of the Stock Exchanges at & w w w . n s e i n d i a . c o m a n d t h e C o m www.bseindia.com p a n y a t have not already cast their vote by remote e-voting. No voting is penmissible afterthe end of theAGM. Mumbai 400083 Tel. No. 81 0 811 8484. mail. c�g-u, t@,n.mpms.mufg com Unit: Voltas L1'1"1te C-1 01 Embassy 247 Lal Bahadur Shastr Marg, Vikhroli West. (vi) Members who have cast their votes by remote e-voting are also 46-of-sebi-lodr-regulalions-2015/linancials/linancial-results/ https://Www.borosilscienlilic.com/investor/disclosure-under-regulation- The same AGM.entitled to attend the AGM but they cannot cast their vote again at the VOLTAS LIMITED can also be accessed by scanning the below QR code. Sdl­ (vii) Website address of CDSL providing Remote e-Voting and e-Voting Ratnesh Rukhariyar For Borosil Scientific Limited services: www.cdslindia.com Company Secretary & Comp iance Officer (Former1y known as Klass Pack Limited) (viii) Contact details in case of grievances pertaining to Remote e-Voting I Mumbai. 21st May 2025 e-Voting facility: Registered Office: Voltas House /\ Sd/­ Mr Rakesh Dalvi, Manager, Central Depository Services (India) Ltd Dr Ba bas~ eb Am 1edkar Road Vinayak Patankar A Wing, 25th Floor, Marathon Futurex, Mafatlal Mill Compound, Ch1nchpokl1, Whole-time Director & CEO NM Joshi Marg, LowerParel (East), Mumbai 400 013 Mumbai 400 033 (DIN: 07534225) Email : helpdesk.evoting@cdslindia.com Toll free No. 180021 0911 Te No .Fax No . +91 22 6665 6511 91 22 66 5 631 1 For Ponni Sugars (Erode) Limited Website . www.voltas.com Place Mumbai Chennai R Madhusudhan e-mai shareserv1ces@voltas.com Date May 21, 2025 20.05.2025 Company Secretary CIN .29308MH1 954PI C00937'

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