Ponni Sugars (Erode) Ltd. — AGM Information 2025

Jul 21, 2025

Business Standard rnENNAI 1 sATURDAY, 19 1uLY 202s

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E-Auction Notice CIN : L99999MH1961PLC012185 for Salvage Sale GIN : L27104MH1 973PLC016350 Website: Regd. Office : - B-66 WauJ MIDC. WaluJ "U� ·,al Area, Chhatrapat1 SarnbhaJinagar - 431136 Mahdr�sht,a. Tel No. 91 2'2 5666 3800 Fax: +91w.bkt-t te� com E-mail: siares@bkt22 6600 3898 99 -t es com[1] r·Ja M/s Aurora Life Sciences Pvt Ltd. MS, SS, Alum1mum, CS, GI, Copper Offers are inv1ted forF1re Affectecl Matenals belongmgto Re11c OfficeE-rnaH investor@kalyan1steels com Websitr. : www kalyanisteels com : Mundhwa, Pune -Tel No +91 -20-66215000 411 036, Maharashtr India CorJJorate Identification Number )CIN): L85110KA1981PLC013115 Infosys Limited and cipplicaole rules u,ereunder and Notice 1s hereby giver, pursuant tu Section 91 of tl·e Companies Act 201 :J Oblpurpose of as[crtai'l ng 1hr. ehgrbil ty of tho shareholdc� for paymont of Company nas fixed Thursday 3 1 st July. 2025 as Record Date 1or the 1 st Interim Dividend on equity shares for the ',nanc1al year 2025-26 to bP gations Jnd Disclosure Requirements) Regulations 2015, th(.) Regulation 42 or SEB (Listing [-Auct,on for the same w1ll[C.mpally Village,] Dlstrict, JInnaramSurvey No 180/2,1 80/3, On as 1s where502 1 1 0. Telangana. with all its defects[Sangareddy ] is basis Manclal -be hetcl members of the Company win be held on Friday, August 22, 2025 at ('OAVM'), without presence of members at a common venue. In compliance wt' Notice is hereby given that the 52rn! An11ual General Meeti'lg ('AGM') of the 11 :OD a.m. (I S.T.) through Video Confere�cmg ('VC') I Other Audio VIS1.Jal Means INTIMATION REGARDING 52ND ANNUAL GENERAL MEETING ANO RECORD DATE SPECIAL WINDOW FOR RE-LODGEMENT OF TRANSFER REQUESTS OF PHYSICAL SHARES Regel. Office: Electronics City, Hosur Road, Bengaluru - 560 100. Phone: +91 80 2852 0261,Fax: +91lr,vestorl@illfosys,com, www.ltlfosys.com 802852 0362 Saturday, the 26th July 2025. The said 1 st Interim Dividend sha I be � ar·(J also on the Stock Fxchanges we!:Jsite app <'.able prM1sIonsofCompan1csAct 201 3 to such Sharetiolr1ers a� on crea tcdl dispatched within 30 days from the date of declaration a, IJor The said notice declared. 1f any m the Board Meeting of the Company to be held or and www.nseind a c rn. record date may be accessed on t!ie Company's website at www.bkt atw bsa1nd,a corr Forfurth�r details ard partic1patin11 Technologies on their webs 1e http:// www.mi1le.1nMr. S. Narayanaswamr bv E-AuctioneerMate.11 E-Auct1onplease log onwebsite o·call on lln/2025 at.cum to October 3, 2024 issued by the Securities and Exchar,ge Boa rel of India ("SEBI") 0912024 elated September 19, 2024, issued by the Ministry ofCorporat A.flairs the provlS!Ons of the Companies Act, 2013 ! the Act'), General Circular No totransactthsbusIness(es)assetout1ntheNot :e ("MCA") and Circular No. SEBIIHDICFD/CFD-PoD-2/PICIR,'2024 133 A ln connectionofthesame.k1nc1. Electro11ic copies of the Notice of the AGM and Annual Report for the FinanciaIYear2024-25: ynoteasfollows we ng AGM were lodged pnor to the deadline of April 01, 201 9 for transfer of physical shares, and re1ected/ returned/not attended ta due to deficiency in the documents/process/or otherwise. Shareholders are ta note that this window been opened from July 07, 2025 to January 06, 2026, for re-lodgement of transfer deeds. July 2, 2025, shareholders of Infosys Limited are hereby informed that a special window has In accordance with SEBI circular no. SEBI/HO/MIRSD/MIRSD-PoD/P/CI R/2025/97 dated[·] s only far re-lodgement of transfer deeds, which Place Mumb;:i1 Dat 18 July 2025 For Bal!rnshml Industries L1m1ted D1rectm & Comprmy Secretary DIN: 051V pul Shah 99Sdl­526 11arayanaswamy(Q)mmexnet com GM, Accounts - Aurore Life Mob:Mr. V Nagraj lyer. 9849771236, Erne, a. will be sent to all Shareholders by e-rna I whose e-mail a b will be �loaded on the website of the Company at ���cor Transfer Agent ("RTA ') of the Company I Depository Participant(s): and registered with M.ls MUFG lntIme �dia Private Limited Registrar ses Shareholders who wish to avail the opportunity are requested to contact our Registrar and Share Transfer Agent, KFin Technologies Limited, at einward.ris@kfintech.com; Contact number. 1 800-309-4001 , Unit: Infosys Limited, Selenium Tower B, Plot 31 -32, Financial Mobnagra1@aurorels.com : 99080Sciences Pvt Ltd, 18277, E·na1I websites oftheand National Stock Exchange of India Limited al www nseindIa com am www.eMn.9.,M!JI oom also on the website Stocil: ExchangesNati( i e.,Securities )epos y BSE Limitecl at �o imited ai opening of this special window and further updates if any, shall be uploaded therein. The Company's website. www.infosys.com, has been updated with the details regarding the District, Nanakramguda, SerilIngampally Mandal, Hyderabad-500 032 2. Manner of registering /updating H11ailaddresses : For Infosys Limited ,• ��t�,���\;Phone: (033) 3051 5000. E-mail: lnvestors@greenply.com, ��o�����!?s�he�Kolkata - 700 027 I��;�!;' a. Shareholde, b Shareholders holding §lares In clematenal11.ed form ('DEMA1with the RT A of the Company. upclatetherequired1 olcling shares in ph inthe ,an :al form are requested lo regstermenti1 clin Po'nt No. 5 be!ow ) 'f' ' July 18, 2025 Bengaluru, India Membership No. A21918 A.G,S. Manikantha Company Secretary Sd/­ � 5 Website: www.greenply com, GIN: L20211WB1990PLC268743 requested to register or update their e-mail ad :lressi and mob wilhthe1rrelevantDepos1toryParticipant(s}. 1'l' (For the attention of the Equity Shareholder(s) of the Company) NOTICE 3. Mannerofcastingvote(s)throughe-voting a. Shareholders will have an opportunity to cast thi r vote(s) remotely 011 II business as set forth in the Notice of the AGM :iugh -emote e-vot r or Notice of Mandatory transfer of Equity Shares of the Company to through e-voting system during theAGM. Investor Education and Protection Fund (IEPF) Demat Account b The detailed instructions for remote e-Vot1ng by shareholders holding shares in demateri' zed m� phy cal mode and for shareholders who from lime to time, the C<:impany is mandated to transfer all shares In respect ofwhici"l dividends have Pursuant to Section 124(6) of the Companies Act, 2013 ('the Act') read with Investor Education and Protection Fund Authority (Accounting. Audit. Transfer and Refund) Rules. 2016 ("Rules'") as amended 4. Record Date fordivide11dand payment thereof: theAGM have not regIs!erecl U r e-maa Jroc ;es re prov� cl the Notice of not been paid or claimed for seven consecutive years or more to the Investor Education and Protection a. The Board of Directors in its meeting heKI on May 5 2U .. , has Fund ('IEPF'). In compliance of said rules the Company has individually communicated to the recorM18f1ded the Dividend of Rs.10/· per share on Equ�y Share of Rs concerned shareholder(s), at his/her/their latest available address as per the records of the each (I.e 200o/,). The Company has fixed Monday, August 11, 2025 as Company/Registrar and Share Transfer Agents that their shares are liable to be transferred to IEPF Record Date ior cleterrnmmg entitlement of Shan ,alders to It 01vIdend ior under the said rules. theFinancialyearenclec! March 31. 202� Notice be and is hereby given that pursuant to the provisions of Section 1 24(6) of the Companies for seven consecutive years will be transferred to IEPF Demat Account after 17.10.2025 as per the respect of which dividend declared for the financial year 2017-18 and which has remained unclaimed procedure stipulated in the Rules and subsequent notifications. The details of shares liable for In accordance with the requirements as set out in the Rules and Amended Rules. the shares in c Payment of cl1 b. The dividend, 11 approved by the Shareholders theAGM, w be paid on or CompanysRTA Shareholders whO have regi tere, their bank acx.:ount beforeTuescl y.September2,2025. nd shall be mado through :imc s with Act. 2013 (' the Act") read with Investor Education and Protection Fund Authority (Accounting, Audit. which remained unclaimed for seven years will be credited to the Investor Education an :l Transfer and Refund) Rules, 2016 ("RulesProtection Fund ("IEPF'") and thereafter corresponding shares on which :lividends were ) and amendments made thereto. the dividends transfer to IEPF Demat Account are made available al the Company's website - www.greenply.com/ investors . In case no valid claim is received by 17.10.2025, your equity shares will be transferred cl ToavoIddelay In r their KYC with th r vmgcliV1clencl, SharehotdersarereqL nt Depository Part1cipant(s) (where sl ed to I )d -es unclaimed for seven consecutive years will also be transferred to lie IEPF to the IEPF DEMAT Account are held In DEMAT) �nd WT :00,panv RTA (Where hek Accordmgly, individual cornmunic, tIons have already been ser t by REC Limited ("the The Shareholders may please note that no claim shall lie against the Company in respect of shares transferred to IEPF Authority Demat Account, unclaimed dividends and any 5. Manner of registerinl! e-mail address I ba11k account man elate phy5ic<llforml them to claim divider d amounts whIc, have remained unpaid/um laimed conse( utively for Company") at the latest available addresses of the concerne< shareholders. requestmg future dividends if any, in respect of the shares transferred. On transfer of the dividend and For OE MAT Sh;, lders are required to rec, ter )date the detail n a period o1 seven yeari., s per 'le det ils mentioned below the shares to IEPF Demat Account, the shareholders may clalm the same by making an holding their cle 1al account s per the x: s :ldv1sed :iy !heir Particulars Date of declaration Last date for Timeline for transfer of online application in web Form IEPF-5 available on the website of the Ministry of Corporate relevant )epos; y Pa ipanUs}. claiming dividend unclaimed dividend Affairs at www.mca.gov.in along with the fee as may be prescribed by the Central Government For Physical Sharaholdm are required to register tre detaI1S rn amount and shares to from lime to time. Further, for claiming the shares and dividend from the IEPF, the Shareholder form and subsequent transfer of shares to IEPF demat account as per IEPF Rules and upon such The concerned shareholder(s), holding shares in physical form. 1f any, and whose shares are liable to be transferred to IEPF. may note that the Company would be issuing new share certificate(s) in E-mail. kaushal.agarwat@greenply.com. for verification of your claim has to send a copy of the onl1ne application duly signed by the shareholder along with all documents lieu of the original share certificate(s) held by him/herfthem for the purpose of conversion into demat issue. the original share certificate(s) whid"I stand registered in his/her/their name will stand automatically 'Madgul Lounge'. 6th Floor, 23 Challa Central Road, Kolkata -mentioned in Web Form IEPF • 5 to the Company's Nodal officer Mr. Kausha Kumar AgarwaL 700 027, Ph. (033) 3051 5000, 6. Tax oncliviclencl: holding Apnl 1 . 2020 shall be taxable in th! hands of Sharehofders and therefore II Shareholders may note that pursua11ttothe Income Tax Act. 1961 a� ne ,ct payment of div dend to the Shareholders. To enable cleterm nation at by the Finance Act. 2020. d1v1clend pa1cl or distributed by the Company at w Company Is required to dec!LICt Tax at Source (TDSJ at the time of making 1 the Company at pune@in.rnpms P I Road,Pune-411 001, M.ati'lrashtra prescribed Form ISR-1 and other riilevantforr wi r RTA of No.202 Akshay Complex Near Ganesh Te'Tlj)le, ,ff Oh( e them at Mis. MUFG ln�me India Privali xim by W!lting to t d, Block documents to Registrar and Share Transfer Agent (R&TA) of the Company viz Alankit claim their unclaimed/unpaid dividends amounts and at!:llw.a lLLe.d!ld.l&.. 11 � In view of the same suc1 ·hareholders are requested to The Jetails :201 7-1 8 2018-19 Interim dividend February 28, 2019 Final dividend such shareholders are also available or the website of the Company at September 25, 2018 April 1, 2026 October 22, 2025 ordingly forward the requisite On or before May 2, 2026 On or before November 22, 2025 IEPF Authority cancelled and be deemed non-negotiable. In case of shareholders holding shares in demat form. Depositories by way of corporate action. The shareholder(s) may further note that the details uploaded by the Company on its website should be regarded and shall be deemed adequate notice in respect transfer of shares to the demat account of EPF Authority shall be effected through respective This notice Is issued for the information and benefit of all Sha appropriate TDS rates Shareholders are rea iested theRTAasmenlionecl inpoint5 lO\/e update lhei' residential stat� Participant(s) orIn caseshares, e PAN and d vs� form.with "18Companyor igory w- complete and I or eir Depository lders ti Assignments Limited (Unit: REC Limited). 205-208, Anarkali Complex., Jhandewalan vir� Extension, New Delhi[e] oders@alankil comileofficer@recmdia.com,[OR contact the Company ] 1 1 0055, Tel to claim the u n ·la1T1ed r11vidend amount(s). No · 0 1 1 -4254 1 2 34 I 0 1 1 -42541 954, E mail• t Tel N o . : 0 1 24271 5476, Email: fOnTI VIZ Fem; ISR-1, ISR-2, ISR-3. SH-13 and SH-14 along with the required supporting documents, to IEPF Rules. for registration or updating KYC details. of nomination and Spe<:imen Signature are not yet registered, you are requested to submit relevant of issue of such certificate(s) by the Company for the purpose of transfer of shares to IEPF, pursuant Contact Details (postal address with PIN, Mobile Number and e-mail address), Bank Account Details may refer the IEPF website i e. https:llwww.iepf.gov in or may contact Mr. Kaushal Kumar Agarwal In case of any queries on the above, or to understand the claim procedure, the concerned shareholder In case you are holding shares in physical form and your KYC details 1.e. PAN linked with Aadhaar Nodal officer of the Company at the address and/or contact no. mentioned above. (Bank Name and Branch. Bank Account Number. MICR. IFSC Code and cancelled cheque) choice For Greenply Industries Limited �Jrther 1niorriatKlnCompany in compliance with the applicable circulars of MCA a ,attars :OM Tel +91-20-26160084 /26161629 Pur -411Unit : Kalyani Steels Limited MUFG Inti me India Prioqte Li11>ted 31ock No202, Akshayl.omple�. Near anesh Temple, offD10lePa R cl, yand orth c:,n-� yatbllowr 001,:e . Maharashtra l darification I assisllrnce in respe;tof -Vobng and re' shareholders are requested :i The Secretarial Department KALYANI STEELS LIMITED Mundhwa,mal No nedacl< for KALYANI STE :LS UMTED �1-�( 56 SU v Pme- ' = ies 11 'ffl!J te s t the RTA l1 the <-�31. 'or However, the unclaimed dividend amounts and corresponding shares transferred to the after following the procedure prescribed in the IEPF Rules. Further, shareholders holding case of Ir terilil Dividend for FY 2 0 1 8 - 1 9 ) the equity shares along with the unpaid dividend amounts, having completed seven years, shall be transferred to IEPF Authority, without any further notice. No claim shall lie against the Company in respect of unclaimed dividend equ ty shares in physical form are advised to update KYC and other requisite documents before October 22, 2025 (m case of Final Dividend for FY 2017-18) and April 1, 2026 (in amounts and equity share(s) transferred to IEPF pursuant to the said Act and Rules in the prescribed forms avaI ble on the wet.,s le of the Company at � In :ase the requisite documents from the concerned hareholders are 101 rec ived on or IEPF Authority including all benefit(s) accruing on such shares, if any, can be claimed back ic.in/form� Place. Kolkata Kaushal Kumar Agarwal Sci/­ Date : Ju!y 1B,Place : Pune 2025 Mrs Deepti R PuranII:: Compan� Secretary For REC Lim ited Sdl• Dated: 18th July, 2025 Company Secretary & Vice President-Legal (J. S. Amitabh) Place : Gurugram Executive Director & Date: July 19, 2025 Company Secretary Sify lnfinit Spaces Limited Energizing and empowering India since 1 969 CIN : U74999TN2017PLC119607 Email • sify secretarial@slfycorp.com, Web site: www.sifyinfinitspaces.com Phone: +91 44 22540770, Fax: +91 44 22540771 PONNI SUGARS (ERODE) LIMITED Registered Office : 2 ' Floor, TIDEL Park, 4 Rajiv Gandhi Salai, Taramani Chennai - 600113 GIN L15422 TN 1996 PLC 037200 Extract of unaudited financial results for the quarter ended June 30, 2025 Al .,,,,.,are lrlClanRu lakhoe si,,,re ffll!andas led I Regd Office 'Esvm House " Investor Grievance Phone 044-24961920 24960156 10 mvestor@ponrnsugars com 13, Ra1iv Gandhi Sala, Email adm1n@ponrnsugars (0MR) Web www Perungud1 Chennai ponmsugars com com 600 096 � Unaudited Financial Results for the Quarter ended 30th June 2025 1,;. ,,,h,1 Quarter Quarter Quarter Year Particulars 30.06.2025 ended 31 .03.2025 ended 30.06.2024 ended 31 .03.2025 ended (Unaudited) (Audited) (Unaudited) (Audited) Total Income from Operations 6372 9626 6039 37141 Net Profit /(Loss) for the period [before tax and (805) 1 072 93 2804 exceptional items] Net Profit /(Loss) for the period before tax (314) 1 072 93 2804 [after exceptional items] Net Profit /(Loss) for the period after tax (after (268) 453 81 1 928 excep1ional items) Total Comprehensive Income for the period [Comprising profit /(Loss) for the pericx:I (after tax) 3791 (339 1 ) 3991 (1 377) and Other Comprehensive Income (after tax)] Equity Share Capital 860 860 860 860 Other Equity (excluding Revaluation Reserve) 52353 as shown in the audited Balance Sheet of the previous year Earnings Per Share (Face Value t1 0/- each) Basic: (3. 1 2) 5.27 0.94 22.42 WWWSlfyinlif2)The applcable ts . EBl (L,s g ObhgaOOl7s and 0isdosurerllqU rarr Diluted: (3. 1 2) 5.27 0.94 22.42 exchangei e ,BSEUm'tedJndthesarnecanbaacce$$9do.we:JSi!eJfsloc�e,� nga ie wwwbGeir.-dia COO', ldoolhecc-C'lpan:,swe��e wwwsi�nfinits;:acescO'3)Ca reclelrpl nreervearenotapplicablet::,rthec,::roparry.[n ] Note: The above is an extract of the detailed format of Quarterly Financial Results filed with the Stock �)tk.N0rth re.·es(H1tspa1dupequlysh3re(;or;italplusolherf!Qlity Exchanges under Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) lease r:,� ities S)Oe�· r,quityrar,or�e�t:s Borv.'-' gs.'Sha'ehadefs/t;od) s�ar rs"n:l isE�t;•yshwesplu,olherequityand botrowings is!o 0fcur[0] enta ncri ·cre"tportion�fter'l lr,.arisand Regulations, 2015. Full format of the Quarterly Financial Results are available on the websites of the Company at www.ponnisugars.com and Stock Exchanges • BSE (www.bseindia.com) and NSE 7)1n19nistsemce c.:r.e'age,aoo ln1eres aervi overagerallorepresentseam1ngsava ablefor1n 1,e1vicmg 1Ne profitteforetaxes+Noo-casl1.JP9 igllJ<P8flS8S kedeP'ac:iat r.d (www.nseindia.com). The same can be accessed by scanning the QR Code given below: amort1zabo1S• F nancec0;ts•cehe adjusllrantslikelossoosaleoffimassets)•finarcecost Sify lnfinitSpaceslimItecl Forandon behalfofthe Board ofDlrectorsof Whole-lime Director C R Rao For Penni Sugars (Erode) Limited OIN 02624863 Chennai N.Ramanathan Cher.�a, Jul 8. 2025 1 8-07-2025 Managing Director •• • •• • • • • �f:��CO�����.::s=��::0��:1s�J:r:;;i�"'p�y'��:1:'��;:!,,X:keMP�1ooandolher,rncrhzat,111s Ml�t+ olh�

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