Skyline Millars Ltd — AGM Information 2024

Aug 29, 2024

SKYLINE MILLARS LIMITED Millars

29tt'August,2024

To, The Manager - Listing Department The Bombay Stock Exchange Limited Phirozeleej eebhoy Towers, Dalal Stree! Murnbai - 400 001.

Reference: - Skyline Millars Limited BSE Code _ ⁵⁰⁵⁶⁵⁰

Dear Sir,

Pursuant to Regulation 47 of sEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, enclosed please find herlwith fopies of newspaper advertisement in respect of 104tt' Annual General Meeting, scheduled tote held on Thursd ay,26nseptember, 2024, p:ublished in the following Newspapers

• 1. Business Standard, on29tt August, 2024 and 2. Mumbai Lakshadeep, on2gth Augast,2024.

We request you to kindly take the same on record.

Yours truly,

For Skyline Millars Limited

PHATAK DN: cn=HARSHAL SATISH PHATAK c=IN o=PERSONAL Reason: I am the author of this document Location: Date: 2024-08-29 15:58+05:30

Digitally signed by HARSHAL SATISH

HARSHAL SATISH PHATAK

Harshal Phatak cFo

Encl.: as above

Sales Offrce i C/2, Skyline Wealthspace, Gate No. 2, Skyline Oasis, Premier Road, Vidyavihar (W), Mumbai - 400 086. Tet.: (o22) 25tt 2194 / ⁹⁵

Registered & Corporate Offrce! Churchgate House, d Floor, 32-34, Veer Nariman Road, Fort, Mumbai - 400 001. Tel.: (022)22047 471 . www.skylinemillarsltd.com cIN : L63020M81919PLC000640

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PUBLIC NOTICE 1 Pravin Deviram Keshwa, Proprietor of] Diguijay Traders and Priners, (Gala no 12, 13,14, Saptishi Shopping Centre, Daftary Road, Malad (East), Mumbai - 400097. Do hereby cauton o general public that do ot have any Business or Personal Relaions with ir. Harish Deviram Keshwa, since he fas been using my personal address for various business transactions without my permission. Place: Mumbai. Date: 28th August, 2024

Sd- Pravin Deviram Keshvi (Proprietor)

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PUBLIC NOTICE Mr. Hasmukhrai Alias Hasmukhlal

Mansukhlal Parekh and Mrs. Meena Hasmukharai Alias Hasmukilal Parekn, are the Members of the Shraddha Height Co-operative Housing Society Limited, (hereinafter referred to as "Said Society') having addressat CTs No. 671, 6711 to 10 al Vilage Borivali, Eksar Road, Babhai Naka, Borival-West, Mumbai- 400092 are holding Joint /Co-Ownership of Flat No. 1004 admeasuring 396 square feet Carpet area on Tenth Floor of the Shradcha Heights Buiing, in Shraddha Height Co- Operative Housing Society Limited (Hereinafter referred to as "Said Flat") and Share Certificate No. 78 dated 4" January 2020 bearing Ten Shares of Rs. 501- each having distinctve number 811 to 820 (both inclusive) fhereinaftr referred to as "Said Shares"]. Mrs. Meena Hasmukhrai Alias Hasmukilal Parekh, the Second name member on record of the society had died intestate withoutmaking any written Willon 16" July 2023 and had submitted Nomination by appointing Nominee M Jignesh Hasmukhlal Parekh to sociely on 14" October 2022 for her proportionate undiided 50% shares. The Nomination Formwas taken on record of the society on 20" October 2022. Mr. Hasmukhrai Alias Hasmukhlal Mansukhial Parekh is exising jointico-owner holding his undivided 50% shares in the Said Flat and Said Shares in the Said Society. The Registered Release Deed dated 3" July 2024 executed between (1) Mr. Jignesh Hasmukhial Parekh, (2) Mrs. Ami Deepak Mehia Nee Miss Ami_ Hasmukhbhai Parekh, and (3)Mrs. Ekta Shehul Sheth Nee Miss. Ekta Hasmukhlal Parekh, the Said Releasors and Mr. Hasmukhvai Alias_Hasmukhlal Mansukhlal Parek, the Releasee to release their inheriance righ, title and interest which they received from the properties of Late Mrs. Meena Hasmukhrai Parekh and accepted Mr. Hasmukirai Alias Hasmukhlal Mansukhlal Parekh, their father as owner of the Said Flat, Said Shares of the Said Society. Mr. Hasmukhrai Alias Hasmukhlal Mansukhlal Parekh, the husband of the deceased being the_applicant has applied for transmission cum of society membership to become 100% owner member of the Said Sociely as compliance_of Section 1548-13 of the Maharashira Co-operaiive Societies Act with amendment tl date o become ful-fedge member of the said society. The Nominee Mr. Jigensh Hasmukhlal Parekh had given No objection and renouced his nominee right o' become member of said society in favour of Mr. Hasmukhrai Alias Hasmukhlal Mansukhlal Parekh. The Society hereby invites claims or objection from the heir or heirs or other claimants | objector or objectors o the transfer of the said shares and interest of the deceased Member in the capital property of the Society within a period of (21) day's from the publication of this notice, with copies of such documents and other proofs in the support of ishher/their claims/ objections for lransfer of shares

and interest of the deceased Member in

the capital fproperty of the Society. If no claimslobjecion is received wihin the period prescribed above, he Socity shall be free to deal with he shares and interest of the deceased Member in the capitallproperty of the Society in such manner as s provided under the Bye-laws of the Society. The claims / objectons, if any, received by the Society for transfer of shares and interest of the deceased Member in the capitall property of the Society shall be dealt with in the manner provided under the Bye-Laws of the Society. A copy of the registered Bye-laws of the Society with prior appointment wil be available for inspection by the claimans/ objectors, i the ofice of the Saciety with the secretary of the Society on Sunday between 10.00A.M. t012.00 Noon from the date of publication of the notice tll the date of expiy of s period.

for and on behaf of 'Shraddha Heights CHS. Ltd. Date: 20.08.2024 sd- Place : Mumbai Prosident

PUB) NOTIC

PUBLIC NOTICE is hereby given tral We| (1) Tasneem Juzar Dehgamwala (2) Juzar ldris Dehgamwala and (3) Hussain Juzar Defigamnala execuled @ Surender Leter, Power of Attomey, Afidavt of tenanted room No.204, 2nd Floor, Kapadia Complex, 3335, Sarang Steet, Khoka Bazaar, Mumbai 400003 in favour of Joharibhai Husainibhai Vhora on 9t March, 2022 duly signed and notarzed Whereas wilh mutual understanding the said Sutender Letter, Povier of Atiomey, Affdaiit, Execuled by Tasneem Juzar Dehgamwala, Juzar Idis Defgamvila 2nd Hussain Juzar Defgamwala dated 9th March, 2022 hes| revoked and that respect an Affdavit & Indemnity Bond signed and execuled by . Joharibhai Husainibhai Vhora on 23rd August, 2024, By vitue of this Afidavit & Indemniy Bond, the said Surender Leter, Power of Atomey and Afidavt executed by us are become NULL AND VOID. Whereas M. JoharibhaiHusainihai Vhora has_handed over the original copy of povier of Atomey, Surrender Letter and Afidavit {0 us. Hence, any personlpersons having any ciaim or inteest in respect of the aforesaid flat by way of claim, sale, demand. suit legal proceedings, exchange, if, tusl, nheritance, fien, morigage, lease andlor any sort of easement, shall submit the same with evidence in support thereof {0 the undersigs| or {0 the [andiord of the said premises wihin 15 days from pubication o ths notce, i nol such ciam andlor objecton is received wihin 15 days of publcaton of this notice or i thel objection s found as unsatisfactory ot genuine or non-borafde, or any objecton received afer exoiy of 15 days from the dae of publication of this notice shal not be| entertained, which shal be deemed (o havel been waived andior abandoned and as such il ot be binding upon us or any of our legal hers. Date : 2910812024 Sd- (1) Tasneem Juzar Dehgamwala (2) Juzar Idris Dehgamwala and (3) Hussain Juzar Dehgamwala (Mob: 8082246452)

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NOTICE

NOTICE is hereby given that the share certifcates of CEAT LIMITED for total 1165 nos. of Shares having Folio No. ZVH0000966, Certiicate o. 10852, and Distinctive no. from 3247475 to 3248639 standing i the name of Late Mr. HIRALAL SITALDAS DALAL has / have been lost or misplaced and the undersigned has/have applied to the Company to issue Duplicate Certiicate(s). Any person who has a valid claim in respect of the said shares should lodge such claim with the Company at s Registered Office within 15 days from this date, else the company will proceed to issue duplicate certficates withoutfurther ntimation. Date:- 29/08/2024 sd/ Executors of the Estate of

Late Mr. Hiralal Sitaldas Dalal.

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SHREE PUSHKAR CHEMICALS & FERTILISERS LIMITED Reg. Off:. 301/302, 3" Fioor, Atlanta Center, Near Udyog Bhavan, 'Sonawala Road, Goregaon (East), Mumbai - 400063; < CIN: L24100MH1993PLCO71376 Email:info@shreepushkar.com

NOTICE OF 31" ANNUAL GENERAL MEETING (AGM) OF SHREE PUSHKAR CHEMICALS & FERTILISERS LIMITED NOTICE s hereby given that the 31" Annual General Meeting ('AGM") of Shree Pushkar Chernicals & Fertlisers Limited ('Company') will be held on Saturday, 28" September, 2024 , at 3.00 p.m. IST through Video Conferencing/Other Audio Visual Means facillty, in compliance with the General Gircular Nos. 14/2020 dated 8" April, 2020 & 17/2020 dated 13" April, 2020, 20/2020 dated 5" May, 2020, and 09/2023 dated 25" September, 2033 issued by the Ministry of Corporate Affairs ('MCA Circulars") in accordance with the applicable provisions of the Companies Act, 2013 ("the Act') and other applicable rules made thereunder read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2023/167 dated 7" October, 2023 ('Girculars') and SEBI (Listing Obiigations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'). AS per the Circulars, companies are allowed to hold AGM through VG/OAVM without the physical presence of Members ata common venue. In compliance with the above circulars, the Notice of the 31 AGM along with the Annual Report for FY 2023-24 wil be sent to all members in electronic mode only, whose email IDs are registered with the Depository participants/Registrar and Share Transfer Agent ("RTA") of the Company and no physical copies of the Notice of the 31 AGM and Annual Report for FY 2023-24 wil be sent to any sharehlder. 'The Company shall send a physical copy of the Notice of 31" AGM and Annual Report only to those members who request for the same at cosec@shreepushkar.com and csassist@shreepushkarcom mentioning their FolioNo. /DPIDand Client D. In order to receive the Notice and Annual Report in electronic mode, Members are requested to register/update their email addresses with the depositories through the concerned Depository Participant in respect of shares held in electronic form with the Depositories and in respect of shares held in physical form, by submitting. Form ISR-1 with BigShare Private Limited, RTA of the Company at Office No. S6-2, 6" Fioor, Pinnace Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East), Mumbai, Maharastitra, 400093 The Notice of AGM along with the Annual Report for FY 2023-24 will be made available on the website of the Company at hitps://wwwshreepushiar.com and on the websites of Stock Exchanges i.e. BSE Limited at andNational Stock Exchange of India Limited at htps://www.nseindia.com. Pursuanttosection 91 of the Act and Regulation 42 of the Listing Regulations, the Register of Members and Share Transfer Books will remain closed ffom Sunday, 22" September, 2024 toSaturday, 28" September, 2024 (both days inclusive). In Compliance with the Section 108 of the Act read with rules made thereunder and Listing Regulations, the Company will provide the facilty to its members to exercise their rightto vote by electronic means both through remote e-votingand e- voting at the AGM. The instructions on the process of e-voting, inciuding the manner in which members holding shares in physical form or who have not

registered their email addresses can cast their vote through e-voting, will be providedas a partof the Notice of the AGMto be sent. ForShree Pushkar Chemicals & Fertilisers Limited Date: 20" August, 2024 A Place: Mumbal Pankal Manjani Company Secretary & Compliance Officer

SKYLINE MILLARS LIMITED

CIN: L63020MH1919PLC000640 Regd. Office: Chruchgate House, 4th Floor, 32-34, Veer Nariman Road Fort, Mumbai 400 001. Website: www.skylinemillarsitd.com, Email: cs@millars.in Tel: +91 22 22047471

NOTICE OF THE 104" ANNUAL GENERAL MEETING, REMOTE E-VOTING INFORMATION AND BOOK CLOSURE

Notice is hereby given that the 104" Annual General Meeting (AGM) of the Members of Skyline Millars Limited will be held on Thursday, the 26" September, 2024 at 03.00 p.m. through Video Conferencing (*VC") / Other| Audio Visual Means ("OAVM") in compliance with all the applicable provisions of the Companies Act, 2013 and Rules made thereunder and the| Securiies & Exchange Board of India ('SEBI") (Listing Obligations & Disclosure Requirements ) Regulations, 2015, read with General Circulars| No. 09/2023 dated 25th September, 2023, 10/2022 &11/2022, dated 28" December, 2022, 02/2022, dated 05" May, 2022, No. 022021 dated January| 13, 2021, No.14/2020 dated April 8, 2020, No.17/2020 dated April 13, 2020 and No.20/2020 dated May 5, 2020 issued by the Ministry of Corporate Affairs (MCA") and circular dated 7* October, 2023, 5" January 2023, 13" May 2022, 15" January, 2021 and 12" May, 2020 issued by SEBI (collectively referred to as "relevant circular'), to transact the business set outin the Notice| of AGM

In compliance with the relevant Circulars, the Notice of the AGM and Annual Report for the financial year 2023-2024 have been sent to the members| electronically 1o the e-mail ids registered by them with the Company/ Depository Participant(s). The aforesaid documents shall also be available on| the Company's website www.skylinemillarsitd.com, website of the stock exchange i.e. BSE Limited at www.bseindia.com and on the website of Link Intime at https://instavote linkintime. co.in.

NOTICE IS ALSO HEREBY GIVEN pursuantto the provisions of Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the Register of Members and Share Transfer Books of the Company will remain closed from Friday, the 20" September, 2024 to Thursday the 26" September, 2024 (both days inclusive) for the purpose of AGM

The Company is providing the facility to its Members to exercise their right to vote on the business as set forth in the Notice of 104" AGM by electronic means through both remote e-voting and e-voting at the AGM and members| attending the AGM who have not cast their vote(s) by remote e-voting will be able to vote at the AGM. The Members who have cast their vote(S) by remote e-voting may also attend the AGM but shall not be entitled to cast their vote(s) again atthe AGM

The remote e-voting period will commence on Monday, 23" September, 2024 at 9.00 a.m. and will end on Wednesday, 25" September, 2024 at 5.00 p.m. The remote e-Voting module will be disabled by Link Intime for voting thereatter.

The cut-off date for determining the eligibility o vote by remote e-voting or| voting at the AGM is Thursday, 19" September, 2024. The procedure for electronic voting is available in the Notice of the AGM as well as in the email sent to Members by Link Intime. Please refer e-voting user manual for| Shareholders available at hitps://instavote.linkintime.co.in

In case members have any queries regarding e-voting, they may refer the| Frequently Asked Questions ('FAQs') and InstaVote e-Voting manual available at https:/instavote.linkintime.co.in , under Help section or send an email o enotices@Iinkintime.co.in or contact on: Tel: 02249186000,

For SKYLINE MILLARS LIMITED,

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PUBLIC NOTICE

NOTICE is hereby given that 1. MRS. NAYAN YOGESH DIORA & 2. MR. KANTILAL VIRCHAND DIORA, by SALE DEED dated 21.03.2003 had purchased Flat No. 502 on the 5th Floor, admeasuring 649 sq. ft. Carpet Area in the Buiding No. D-4 known as Shraiyas Apariment belonging to the ocioty known as SUVADHI SHRAIYAS. Co-operative Housing Society Ltd., situaled at Sarvoday Parshwanath Nagar, Jain Mandir Road, Mulund (West), Mumbai ~ 400 080 from MR. HASMUKH KHODIDAS GHELANI and registered the said Sale Deed with Sub-Registrar of Assurances, Kurla vide Document No. BDR-7/02425/2003. WHEREAS MR. KANTILAL VIRCHAND DIORA expired al MUMBAI on 06.05.2004 and by a DEED OF RELEASE dated 11.05.2023 the Releasors therein had duly released their respective undivided share devolved from LATE MR. KANTILAL VIRCHAND DIORA in favour of MRS. NAYAN YOGESH DIORA for the Flat No. 502 & registered the said Release Deed dated 11.05.2023 with Sub-Registrar of Assurances, Kuria vide document No KRL-4/911412023. And MRS. NAYAN YOGESH DIORA became 100% owner of the said Flat No. 502 'And whereas by Deed of Gift dated 19.08.2023, MRS. NAYAN YOGESH DIORA gifted her 100% Shares and Rights in the said Flat No. 502 in favour of her Married- Daughter, MRS. BINAL KETAN LAPASIA alias BINAL YOGESH DIORA & registered the said Gift Deed dated 19.08.2023 with Sub-Registrar of Assurances, Kurla vide document No KRL-1/16537/2023 Whereas after receiving the Gift Deed from MRS. NAYAN YOGESH DIORA, MRS. BINAL KETAN LAPASIA bocarme 100% owner of the said Flat No. 502 and by Agreement for Sale dated 07.08.2024, MRS. BINAL KETAN LAPASIA sold the said Flat No. 502 0 1. MRS.URVASHI NILESH PAREKH & 2. MR. NILESH MANSUKHLAL PAREKH and registered the said Sale Agreement dated 07.08.2024 with Sub-Registrar of Assurances, Kurla vide document No KRL-4/17796/2024 'Allpersons claiming an nterest n the said property or any part thereof by way of sale, gif, lease, inheritance, exchange, mortgage, charge, lien, trust, possession. easement, altachment or othenwise howsoever are hereby required to make the same known to the undersigned Advocate Dhruvin J. Modi having address at Office No. 401, ONE45 Business Bay, Vallabh Baug Extension Lane, Ghatkopar (East), Mumbai - 400 075 within 7 days from the dato hereof, failing which the right of any legal heirs, third parties or members of the Public will not be entertained thereafter and the same, if any, shall be considered as waived forever. Schedule Description of the property. Flat No. 502 admeasuring 649 sq. feet [Carpel] area situated o the 5 Floor in the. Building No. D-4 known as Shraiyas Apariment belonging 10 the Society known as. 'SUVADHI SHRAIYAS Co-operative Housing Society L., constructed Iying and being on the plot ofland at, Sarvoday Parshwanath Nagar, Jain Mandir Road, Mulund (Wes!) Mumbai — 400 080, bearing C.T.S. No. 644/1, 64472, 644/3, 658/4, 658/6, 658/11, 647, 647/1,64712, 648, 6481, 649, 650, 651, 652, 653, 654, 65411 10 3, 655, 65511, 656, 657, 658,658/1,4,5,6, 11 of Vilage Nahur, Taluka Kurla, Mumbai Suburban District. dl- Advocate Dhruvin J. Modi

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Notice To The Borrower Before Effecting The Sale Of Repossessed Vehicle "This has reference to our earlier notices with respect to your belowmentioned loan 'account. On your failure to repay the dues, the Bank had repossessed the vehicle purchased under the loan amount.

Name Of Borrower	Date of	Luan	ve
		Notice Account No.
Mr. Shrijeet Nitturkar,		28-8-2024 39727038577 MH
502 Sandeep Apartment, Siddharth Nagar			l LS-

Name Of Borrower Dateof | Loan | Vehice Notice | Account No. | No. Wr. Shrijoot Nitturkar, [28-8-202439727038577] MH-04- 502 Sandeep Apartment, Siddharth Nagar L9792 Majiwada Thane-400 601 "AS you have failed (o repay the dues in spile of repeated remindersinotices and repossession of the vehicle by the bank, it has been decided to sell the vehicle to recover the dues under the loan account. The bank shall sell the vehicle through public auction or private treaty or any other mode of sale for a price acceptable to the bank immediately on expiry of 7 days of expiry of this nolice. You are given a final opportunity to repay the entire loan amount along with intrest and other charges within 7 days failing which the vehicle shall be sold by the bank lowards the amount due under the loan. In case the proceeds of the sale of the vehicle is insufficient to_satisfy the entire dues of the loan amount. Bank shall initiate necessary legal action for recovery of the remaining dues for which you will be absolutely iable unti full discharge. YOURS FAITHFULLY, CHIEF MANAGER! AUTHORISED OFFICER

NOTICE

NOTICE is hereby given that the share certfcates of CEAT LIMITED for total 1165 nos. of Shares having Folio No. ZVH0000966, Certiicate o 10652, and Distinctive no. fom 3247475 to 3248639 standing i the name of Late Mr. HIRALAL SITALDAS DALAL has have beenostor misplaced and the undersigned hasihave applied to the Company to issue Duplicate Ceriicatel(s). Any person who has a valid claim in respect of the said shares should lodge such claim with the Company at ts Registered Ofice within 15 days from this date, else the company will proceed to issue duplicate certificates without further intimation.

Date:- 29/08/2024 su/ Executors of the Estate of Late Mr. Hiralal Sitaidas Dalal

[See Regulation-15(1) (a)]16(3)	Form No.3
DEBTS RECOVERY TRIBUNAL MUMBAI (DRT 3)
1% Floor, MTNL Telephone Exchange Building, Sector-30 A, Vashi, Navi Mumbai - 400703
Case No.: OAI294/2024
'Summons under sub-section (4)of section 19 of the Act, read with sub-rule (24)
of rule 5 of the Debt Recovery Tribunal (Procedure) Rules, 1993. Exh. No.
BANK OF MAHARASHTRA
SUNRISE ENGINEERING
To, (1) SUNRISE ENGINEERING
DIWIS/O- Sunrise Engineering, A-17 Balkrishna Darshan Resmnagar Chiplunkr Road
Dombivali East Thane 421201 Thane, Maharashtra.
(2) MR MANAN CHANDRESH VORA
A-17 Balrishna Darshan Resmnagar Chiplunkar Road Dombival East Thane 421201
Thane, Maharashira - 421201
(3) MS MUKTI CHANDRESH VORA
A-17 Balkrishna Darshan Resmnagar Chiplunkar Road Dombivali East Thane 421201
Thane, Maharashira - 421201
SUMMONS
WHEREAS, ON'204/2024 wasistedbefore Hon bl Presiing OffcerIRegistaron 2010312024
WHEREAS this Hon'ble Tribunal is pleased to issue summons/ notice on the said
R, 4186223.12I-(appiication along with copies of documents et. annexed) Appiicaion under section 19(4)ofthe Act, (O) fled against you fr recovery of debts of
Inaccordance with sub-section (4) of secton 19 of the Act, you the defendantsare directed
asunder:-
i) to show cause withn thirty days ofthe service of summons s to why reliefprayed for
shouldnotbe granted;
ii) to disclose particulars of properties or assets other than properties and assets
specied by the applicant under serial number 3Aofthecrginal applicaton;
i) you are restrained from dealing with or disposing of secured assets or such other

inalije Ul Dulluwel	Date of T	LUdil	vernue
		Notice Account No.	No.
Ir. Vitthal Ramdas Arjune, KL-1 Room No.04, 28-8-2024 41284011116 MH-46-
Vear Sai Temple, Kalamboli Sector-5E.			ICE-7976
Kalamboli Node-410218.
As you have failed to renoy the dues in spite of repeated reminders/petices and I

Notice To The Borrower Before Effecting The Sale Of Repossessed Vehicle This has reference to our eariier notices with respect to your belowmentioned loan 'account. On your failure to repay the dues, the Bank had repossessed the vehicle purchased under the loan amount, Name Of Borrower Daeof | Loan | Vehice Notice | Account No. | No. Mr. Vitthal Ramdas Arjune, KL-1 Room No.04, |28-8-2024[41284011116 | MH-46- Near Sai Temple, Kalamboli Sector-5E, (cE-7976 Kalamboli Node-410218. "AS you have failed (o repay the dues in spile of repealed remindersinotices and repossession of the vehicle by the bank, it has been decided to sell the vehicle to recover the dues under the loan account. The bank shall sell the vehicle through public auction or private treaty or any other mode of sale for a price acceptable o the bank immediately on expiy of 7 days of expiry of this notice. You are given a final opportunity to repay the entire loan amount along with intrest and other charges within 7 days failing which the vehicle shall be sold by the bank lowards the amount due under the loan. In case the proceeds of the sale of the vehicle is insufficient to_satisfy the entire dues of the loan amount. Bank shall initiate necessary legal action for recovery of the remaining dues for which you will be 'absolutely iable unti full discharge. YOURS FAITHFULLY, CHIEF MANAGER/ AUTHORISED OFFICER

EZ==qJumbo Finvest (India) Ltd. e 02, Kocta Apgarment Op. B Cleg, Tk Naga, gt Tl N 0141404743, it egalsppor@jbofin o Whereas, APPENDIX IV [See Rule 8(1)| POSSESSION NOTICE

"The undersigned beingthe Authorized Officer of the Jumbo Finvest India) Limited under the Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 and in exercise of Powers conferred under Section 13 (12) read with Rule 3 of the Security Interest (Enforcement) Rules-2002, issued a demand notice dated 20,07.2019 calling upon the Borrowers/Guarantors/Mortgagors Mr. Abdul Aziz Abdul Karim Sayyad, Mr. Rafique Magbool Qurestito repay the amount mentioned inthe notice being Rs.2,50,64,980- (Rupees Two Crores Fifty Lakhs Sixty Four Thousand Nine Hundred & Eighty Only) as on 20.07.2019 with further interest and expenses within 60 days from the date of notice/date of receipt of the said notice. The Borrowers/Guarantors/Mortgagors having failed to repay the amount, notice is hereby given to the Borrowers/Guarantors/Mortgagors and the public in general that the undersigned has taken possession ofthe property described herein below in exercise of powers conferred on him under Section 13(4)of the said Act read with Rule 8 of the said Rules onthis 24th day of Augustof the year 2024, The Borrowers/Guarantors/Mortgagors in particular and the public in general is hereby cautioned not to deal with the property and any dealings with the property wil be sublect to the charge of the Jumbo Finvest (India) Limited for an amount of Rs. 2,50,64,980'- (Rupees Two Crores Fify Lakhs Sixty Four Thousand Nine Hundred 8amp; Eighty Only) as on 20.07.2019 and interest & expensesthereon untilthe fullpayment. 'The borrower's attention is invited to provision of sub- inrespectof time available, toredeem the secured assets.

Description of immovable property Allthat part and parcel ofthe properties of Mr. Abdul Aziz Abdul Karim Sayyad consisting ofland, building, structures, erections, installations, etc. situated at Flat No G-, Pioneer Heritage Residency, Daulat Nagar, Santacruz (West), Mumbai ~ 400054 (Admeasuring CarpetArea of 541 Sq.f. and builtup area of 81254 Ft.)

ion (8)of section 13 of the Act,

Authorized Officer Jumbo Finvest (India) Limited 24-08-2024 Place: Santacruz, Mumbai Kohinoor Ginning and Pressing Private Limited (A Company under Liquidation vide Hon'ble NCLT, Mumbai order dated 02.05.2024) Registered Office: Office no. 108-112, ity Pride Building, 15t floor Near Mondha Naka Signal, Jaina Road, Aurangabad-431001 Maharashtra, India.
E-AUCTION Notos i hereby v that Kinoor Gining nd Prssing Priva Liied (1 Ligudation) (Corporate Debonsproosec o beso, naccardance it Clause E of R 32,323 Sub Reg 1 fReg 33 and Schedule 1 of nsohvency and Bankrupty Boardof ndia (Liquidaton Pocess) Regulation, 2016 hough -AuctonPaformncatclon auconger el
Optior] No.	} Details of Assets.	Dateand Reserve EMD time of Auction		Price Amount Value	increment
	Land Building & and Plant and From 04:00 1. Hachinery Located at St No. 37122, Adjcent 0 Solepur-Ahmednagar Highway, Vilege 3010012024 Ghogargaon, Taluka Shrigonda DistictAmednagar, NH-414401 Area240008q MirAgprox Land&Building	PMUIOBE0 Core Core Lacs Pl on	Rs. 1600 Rs. 150 Rs 500
	Localed at St No. 37722, Adjacent to From 0400 Rs, 1300 Rs.1.30 Rs.5.00 2. Solapur-Abmednagar Highway, Vilage PMtI06:00 Crore Crore Lacs Ghogargaon, Taluka Shrigonda DisirctAnmednogar, MH-414401 3010912024	on
3	Aroa 24000Sq MirApprox Plantand Machinery Localed at St No- 37122, Adacent o HOM 0400 Rs.200 Re.20 Re 100 SolpurAbmednagar Hohway,Vilage "l 06 Ghogargaon, Taluka Shrigonda, 5 F0, DistictAmednagar, NH-414401

Signature of the Officer Authorised to issue summons.

Sdi- (SANJAI JAISWAL)

Note: Strke out whichever is not applicable DRT-1Il, MUMBAI

Reco. OfF; CSC, PocIeT 52, Nea POuce STamon, R Pass, New DEL-110019 T G e +91 143518888 Wes:waww.pasalon IN:659210L19520LC120483 ESYLOM il o7 T T

NOTICE OF THE 32"°ANNUAL GENERAL MEETING, BOOK CLOSURE & E-VOTIN Incontination of ou notice dated August 20, 2024, Notice s hereby given that The 32" Annual General Mesting (AGM) of Members of Paisalo Digital imited willbe held on Monday, September 23, 2024 at 2:30 P.M. through Video Conferencing (*VC")/Other 'Audio Visual Means ("ORVM) as per relaxation provided by the Ministry of Corporate Affairs (MCA) vide its Circulars dated April8, 2020, April 13, 2020, May'5, 2020, August 17, 2020, January 13, 2021, December 8, 2021, December 14, 2021, May 5, 2022, December 28,2022 and September 25, 2023 and SEBIvide its Crculars dated May 12, 2020, January 15, 2021, May 13, 2022, January 5, 2023 and October 7, 2023 without the physical presence of the Members at common venue. Members attending the AGM through (*VC")/Other Audio Visual Means (*OAV®) shallbe reckoned for the purpose of quorum under Section 103 of the Companies Act 2013, In terms of Section 101 and 136 of the Companies Act, 2013 the Act) read with the Rule: 18 of the Companies {Management and Administration) Rules, 2014, as amended from time to time read with aforesaid crculars, the Company on Wednesday, August 28, 2024 has completed the sending of Notice of AGM and Annual Report of the Company along with Audited Standalone & Consolidated Financial Statements for the financial year ended March 31, 2024 and reportsof the Auditors and Board, to Members whose names have appeared in Register of Members/Beneficial Owners as on Friday, August 23, 2024 through electronic mode whose email ds are registered with the Company/Depository. Particpant(s). The Notice of AGM and the Annual Report is also available on the Company's website wwwpaisalo.in. Pursuant to provisions of Section 91 of the Act read with Rule 10 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, the Register of the Members and Share Transfer Books of the Company will emain closed from Tuesday, September 17, 2024 to Monday, September 23, 2024 (Both Days Inclusive) forthe purpose of AGM and Equity Dividend, if approved by members at AGM. Pursuant to provisions of Section 108 of the Act,rules framed thereundr and Regulation 44 of the SEBI (LODR) Regulations, 2015 read with aforesaid circulars, the Members are provided with the facilty o cast their vote electronically during remote E-Voting period and also during the AGM on al resolutions set forth In the Notice of the AGM. The Company has engaged National Securities Depository Limited NSDL) as the Agency to provide E-Voting faciity andto provide VC/OAVM facilty for 32 AGM. The remote E-Voting period shall commence on Friday, September 20, 2024 from 9:00 AM.{IST) and ends on Sunday, September 22, 2024 at 5:00 PM. (ST). During this period, Members ofthe Company, holding shares i physical form or in dematerialized form, ason the cut-off date ie. Monday, September 16, 2024 may cast their vote electronically. The. remote E-Voting module shall be disabied for the voting thereafter and shall not be allowed beyond the said date and time. Once the Vote on resolution is cast by the Members, the Members shallnot be allowed to change it subsequently. The manner of E Voting for the Members whohave not registered their emal addresses has been provided nthe Notice of the AGM. Any person who becomes Member of the Company after sending the email of the Notice of the AGM and holding shares as on the cut-off date L. Monday, September 16, 2024 may obtain the User Id and password by sending a request to NSDL by emaling on evoting@nsdl.co.in. The detailed procedure for obtaining User Id and password is also provided in the Notice of the AGM which is available on the Company's website. If the Member i already registered with NSDL for E-Voting then he/she can use his/her existing Userld and password for casting their vote through remote E-Voting. The Members, who have not cast their vote through remote E-Voting can exercise their voting rights during the AGM through E-Voting faclty. The Members who have cast their Vote by remote E-Voting may attend the AGM but shall not be entitled to cast their vote. againatthe AGM. The Board of Directors of the Company has appointed Mr.Satish Kumar Jadon (M. No. F512) Proprietor of M/ Satish Jadon & Associates, Company Secretaries to scrutinize: the process for Remote E-Voting and E-Voting at the AGM in a fair and transparent manner. 'The Results shallbe declared within 2 working days of the Conclusion of the AGM and the. same along with the Consolidated Scrutinizer's Report, shallbe placed on the website of the Company (www.paisalo.n), NSDL website (wwyt.evoting.nsdl.com) and shall be communicated to BSE Limited and National Stock Exchange of India imited. I case of any queries/grievances rlated to E-Voting, Members may refer the Frequently 'Asked Questions (FAGS) for Members and "E-Vting User manual-Shareholder" available. at the downloads section of wiw.evoting nsdl.com or call on toll free no.: 1800 1020 990/1800 224 430 or send a request o Ms. Pallavi Mhatre, Senior Manager at evoting@nsdl.co.in Members may also write to Company Secretary of the Company at theE-mail ID-cs@paisalo.in

PAISALQ PAISALO DIGITAL LIMITED

By Order of the Board of Directors. For Palsalo Dighal L.

SKYLINE MILLARS LIMITED

CIN: L83020MH1919PLC000640 Regd. Office: Chruchgate House, 4th Floor, 32-34, Veer Nariman Road, Fort, Mumbai 400 001. Website: www.skylinemillarsitd.com, Email: cs@millars.in Tel: +91 22 22047471

NOTICE OF THE 104" ANNUAL GENERAL MEETING, REMOTE E-VOTING INFORMATION AND BOOK CLOSURE

Notice is hereby given that the 104" Annual General Meeting (AGM) of the Members of Skyline Millars Limited will be held on Thursday, the 26" September, 2024 at 03.00 p.m. through Video Conferencing (*VC") / Other| Audio Visual Means ("OAVM") in compliance with all the applicable provisions of the Companies Act, 2013 and Rules made thereunder and the, Securiies & Exchange Board of India ('SEBI") (Listing Obligations & Disclosure Requirements ) Regulations, 2015, read with General Circulars No. 09/2023 dated 25th September, 2023, 10/2022 &11/2022, dated 28" December, 2022, 02/2022, dated 05" May, 2022, No. 02/2021 dated January| 13, 2021, No.14/2020 dated April 8, 2020, No.17/2020 dated April 13, 2020 and No.20/2020 dated May 5, 2020 issued by the Ministry of Corporate Affairs ('MCA") and circular dated 7" October, 2023, 5" January 2023, 13" May| 2022, 15™ January, 2021 and 12" May, 2020 issued by SEBI (collectively referred to as 'relevantcircular'), to transact the business set outin the Notice, ofAGM.

In compliance with the relevant Circulars, the Notice of the AGM and Annual Report for the financial year 2023-2024 have been sent to the members electronically to the e-mail ids registered by them with the Company/| Depository Participant(s). The aforesaid documents shall also be available on the Company's website www.skylinemillarsiid.com, website of the stock exchange i.e. BSE Limited at www.bseindia.com and on the website of Link Intime at https://instavote linkintime. co.in.

NOTICE ISALSO HEREBY GIVEN pursuantto the provisions of Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the Register of Members and Share Transfer Books of the Company will remain closed from Friday, the 20" September, 2024 to Thursday the 26" September, 2024 (both days inclusive) for the purpose of AGM

The Company is providing the failty to its Members to exercise their right to vote on the business as set forth in the Notice of 104" AGM by electronic means through both remote e-voting and e-voting at the AGM and members attending the AGM who have not cast their vote(s) by remote e-voting will be able to vote at the AGM. The Members who have cast their vote(S) by remote -voting may also attend the AGM but shall not be entitied to cast their vote(s) again atthe AGM

The remote e-voting period will commence on Monday, 23" September, 2024/ at 9.00 a.m. and will end on Wednesday, 25" September, 2024 at 5.00 p.m. The remote e-Voting module will be disabled by Link Intime for voting| thereafter.

The cut-off date for determining the eligibility to vote by remote e-voting or| voting at the AGM is Thursday, 19" September, 2024. The procedure for| electronic voting s available in the Notice of the AGM as well s in the email sent to Members by Link Intime. Please refer e-voting user manual for| Shareholders available at https:/finstavote. linkintime. co.

In case members have any queries regarding e-voting, they may refer the Frequently Asked Questions (FAQs) and InstaVote e-Voting manual available at htps:/instavote.linkintime.co.in , under Help section or send an email o enotices@Iinkintime.co.in or contact on: Tel: 02249186000,

For SKYLINE MILLARS LIMITED.

sdr-
Maulik Dave
Whole-time
Director DIN:01448536

THE HI-TECH GEARS LIMITED

CIN: L29130HR1986PLC081555 Regd. O tNo. 2, Corp.Of.: ilenrium P

(A) Annual General Meeting & Book Closure: Notice is hereby given that 38th Annual General Meeting ('AGM") of THE HI-TECH 'GEARS LIMITED will be held on Thursday, September 26, 2024 at 05:00 PM. (ST) at the Registered Office of the Company at Plot No. 24, 25, 26, Sector-7, IMT Manesar, Gurugram-122050, Haryana, along with the facilty to attend the AGM through Video Conferencing (VC) / Other Audio Visual Means (OAVM) to transact the business set out i the Notice of the AGH in compliance with applicable, provisons of the Companies Act, 2013, rules framed thereunder, SEBI (Lising Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI (LODR) Regulations, 20157),read with circulars issued by MCA and SEBI from time to time in thisregard "The facilfty for voting through ballot form shal be made available at the AGM Venue and the Members attending the meeting who have ot cast their vote by remote e- voting shall be able to exercise their voting right at the meeting through balot form. Once the vote on a resolution i cast by the Member, the Member shl not be allowed tochange tsubsequenty, Members can opt for only one mode of voting, .., either by Ballot Form of remote | voting o through E-Voting (where the members attending the AGM through VC or 'OAVM facilty). In case Members cast their votes through multple mode, voting done: by remote e-voting shall prevail and votes cast through Ballot Form or e-voting shallbe: treated asinvalid The Notice of AGM and Annual Report have been sent in electronic form to those| 'members whose e-mil addresses are registered with the Company/ Registrar and 'Share Transfer Agent (RTA) Depository Parlcipant. Notice i also given pursuantto Section 91 of the Companies Act, 2013 (the Act) read with Rule 10 of Companies (Management and Administration) Rules, 2014 and Regulation 42 of SEBI (LODR) Regulations, 2015 that the Register of Members and Share Transfer Books of the| 'Company il remain closed fom Friday, September 20, 2024 to Thursday, September 26, 2024 (both days inclusive) for the purpose of AGM and the Cutoff date e September 19, 2024 shall be considered as relevant date for the purpose of ascertaining the shareholders entitetoecive dividend forthe Financial Year ended March 31,2024, f approved by the shareholders. (B) Remote E-voting Members ofthe Company be and are hereby informed that pursuant to Section 108 of the Act read with Rule 20 of Companies (Management and Adminisiation Rules), 2014 and Reguiation 44 of the SEBI (LODR) Regulations, 2015, the Company has offered Remote e-voting faciity or its members to castthei vote electronically on all the resolutions setforthin the Notice from a place other than venue of AGM through he, platform of National Securities Depository Limited (NSDL). The detals pursuantto the, provisions of the Actand the said Rules are given hereunder. (2) Date and time of Commencement of remote e-voting: Monday, September 23,20242109.00AM.(IST) (6) Date and time of end of remote e-voting: Wednesday, September 25, 2024 21.05.00 PM,(IST). The remote e-voting module shallalso be disabled for voting thereater. (6) Cutoffdate: Thursday, September 19, 2024, {d) Notice of AGMinter alia containing the procedures of remote e-voting, Proxy Fom and Atiendance Sips, are available on the website of the Company at i thehitechgears.com {€) Any person who has acquired shares afer the dispalch of the Notice of AGM and before the cut-offdate may approach the RTA o Company for issuance of the UserIDand Password orexercising theirright o vote by electronic means. Atthe AGM, facilty for voting through ballot orm/e-voting shall be made avaiiable only 1o the members as on the "cut-of date" . September 19, 2024, who have, notcast theirvote by remote e-voting shallbe entitd to exercise thei righttovote, attheAGM through ballot formle-voting (g) AMembers may pariicipate in the AGM even afler exercising his / her right to vote| through remote e-voting butshall notbeallowed to vote againat the AGM, (h) APerson whose name s recorded inthe Register of Members! Beneficial owners, as on the cut-off date only shall be entitld to availfailty of remote e-voting or votinginthe AGM (C) E-Voting atthe AGM The facilty for e-voting at AGM shllalso be made avalable on the day of AGM i Thursday, September 26, 2024. Members may access the same at hitps:fwww.evoting.nscl.com Under shareholders/members login by using the remote, e-voling credentials The members who have not cast their votes through remote e- voting can casttheir vote atAGM. The Company has appointed Mr. Nirbhay Kumar, proprietor of Mis Nitbhay Kumar & Associates, Practicing Company Secretary as Scrutinizer to scrutnize the voting process in a fair and transparent manner. For queries relating to voting, members 'may refer FAQs and e-voting user manual for members available in download section atwwwevoting.nsdl.com or call on ol free no. 022 - 4886 7000 and 022 - 2499 7000 orsendarequestatevofing@nsdl.coin. Al correspondence related to e-voting may also be wiiten to Mr. Naveen Jain, Company Secretary & Compliance Offcer, at aforesaid address or emal to secretarial @thehitechgears.com (D) Final Dividend: Iffinel dividend on shares is approved by the shareholders at the AGM, payment of such dividend willbe made to those Members whose names appear in the Register of Members as on cut-off date mentioned above in terms of Section 91 of the Act, Regulation 42 of SEBI (LODR) Regulations, 2015 and other applicable provisions, "The aforesaid Notice of AGM and Annual Report for the Financial Year 2023-24 are, alsoavailable on the website ofthe Company .. www thehitechgears.com.

For The Hi-Tech Gears Limited

• G

	Sd- Naveen Jain
Place: Gurugram	(Company Secretary & Compliance Officer)
Date: August 28, 2024	M. No: A15237