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SUNDROP BRANDS LIMITED — Proxy Solicitation & Information Statement 2024
Nov 20, 2024
60670_rns_2024-11-20_f1580cc3-521c-4804-aed8-5e2030be0da3.pdf
Proxy Solicitation & Information Statement
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20[th] November, 2024
The Manager, BSE Limited, Floor 25, Pheroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Ph. No. 022- 22721233 / 22721234 Fax No. 022-22723121 / 22721072
The Manager Listing Department National Stock Exchange of India Limited Exchange Plaza, Bandra-Kurla Complex, Bandra (E), Mumbai – 400 051. Ph.No. 022- 26598100 / 26598101 Fax No. 022-26598237 / 26598238
Codes : BSE Scrip code 500215, Co. code 1311 - NSE Symbol ATFL, Series EQ Rolling Settlement
Dear Sirs,
SUB: Publication of Notice of Extra-ordinary General Meeting
We enclose herewith copies of the newspaper advertisement regarding Notice of the Extraordinary General Meeting of the Company and other related information published on 20[th] November 2024 in the following newspapers:
Business Standard in English language Nava Telangana in Telugu language
This is for your information and records.
Thanking you,
Yours faithfully, For Agro Tech Foods Limited
Digitally signed JYOTI by JYOTI CHAWLA CHAWLA Date: 2024.11.20 10:17:45 +05'30'
Jyoti Chawla Company Secretary and Compliance Officer
Encl: as above
Corp. Office : 15[th] Floor, Tower ‘C’, Bldg # 10, Phase II, DLF Cyber City, Gurgaon-122002. Tel: 91-124-4593700, Fax: 91-124-4593799 Regd. Office: 31, Sarojini Devi Road, Secunderabad – 500 003, India. Tel: 91-40-66650240, Fax: 91-40-27800947 Web: www.atfoods.com CIN: L15142TG1986PLC006957
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HYDERABAD | WEDNESDAY, 20 NOVEMBER 2024
CIN: L67100MH1995PLC093797
Regd. Office: IIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wagle Estate, Thane - 400604 Tel: (91-22) 41035000 • Fax: (91-22) 25806654 E-mail: [email protected] • Website: www.iifl.com
PUBLIC NOTICE OF E-AUCTION OF GOLD ORNAMENTS
Itgeneral,defaultedis herebythatcustomersnotifiedwe, IIFLtowhoFinanceallneitherconcernedLimitedregularizedborrower(s)(“IIFL”)theirare loansauctioningin specificnor paidgoldandtheornamentstheoutstandingpublic, ofin reminders.amount despitePublicbeingauctioninformedof thethroughgold ornamentsregisteredpledgedauction noticesin the followingand repeatedloan accounts will be conducted online through Shriram Automall India Limited on their online auction platform 05:00 P.M. Change in venue or date (if any) will be displayed at the auction center. https://gold.samil.in on 23.11.2024 between 02:00 P.M to If for any reason the E-Auction cannot be held on the date mentioned herein or the auction does not get completed on the same day, IIFL reserves the right to conductorand/orproceedauctionwith centerthe saidwithauctionsameontermsany subsequentand conditions.date onThetheunauctionedauction platformgold ornamentsdetails on auctionshall beplatformauctionedand/oron subsequentauction center.workingIn casedaystheafterauctiondisplayingat Branchthe atlevel fails, the same will be re auctioned onauctiondistrictcannotlevel atbe theheldspecifiedon the datedistrictmentionedcentre. 03.12.2024 hereinIf for anyor without any further noticethereason,auctionthe doesdistrictnotlevelget completed on the same day, IIFL reserves the right to conduct or proceed with the district level auction on any subsequent date with same terms and conditions. If thecustomer is deceased, then all the conditions pertaining to auction will be applicable to nominee/legal heir. District Centre: Hanumakonda-Adhalath Circle - H.No:2-5-478, 1st Floor, Adhalath Circle, Opp: Deo Office, DC Plaza, Hanumakonda, Warangal - 506001, (TS).
Branch Name: HANUMAKONDA-ADHALATH CIRCLE, Taluka - Hanamkonda Gold Loan A/C No. : GL22779634, GL22686476, GL27828956, GL27818788, GL28890633, GL31646869, GL31645850, GL31197169, GL31196360, GL31557702, GL31550705, GL29389348, GL21758918, GL27786318, GL22985937, GL29341435, GL22780830
Branch Name: KAZIPET-HANAMKONDA, Taluka - Hanamkonda
Gold Loan A/C No. : GL31317179, GL31309905, GL31342142, GL31329279, GL31054118, GL31071608, GL29762845, GL31339327, GL31340012
Branch Name: KAZIPET-MAIN ROAD GL, Taluka - Hanamkonda Gold Loan A/C No. : GL31186316, GL31199591, GL31683514, GL31702921, GL29843322, GL29839871
Branch Name: PARKAL-HUZURABAD ROAD GL, Taluka - Parkal Gold Loan A/C No. : GL31659892, GL29316517, GL29325024, GL34301320, GL31621554, GL29191105, GL31704327, GL31686345, GL29295238 Branch Name: WARANGAL-HANAMKONDA CHOWRASTHA, Taluka -Hanamkonda Gold Loan A/C No. : GL29658574, GL29654402, GL31379773, GL31474720, GL31490061 Branch Name: WARANGAL-NAIMNAGAR G8H, Taluka - Hanamkonda
Gold Loan A/C No. : GL22750513, GL22777521, GL27313511
The E-Auction shall be conducted on “AS IS WHERE IS”, “AS IS WHAT IS” and “WHATEVER THERE IS” basis and IIFL does not make any representation or warranties regards quality, purity, caratage, weight or valuation of the said gold ornaments. The E-Auction process and the sale (if any) pursuant to such E-Auction shall be subject to terms and conditions as IIFL may at its sole discretion deem fit to impose. IIFL, at its absolute sole discretion, may either postpone or remove, any of accounts from auction list and any proceedings without prior notice and without assigning any reason therefor and to reject any or all the bids or offers without assigning any reason for the same. Details of defaulting borrower(s), pledged ornaments and other details have been displayed at the respective branch. The defaulter borrower(s) have an option to repay the entire dues including up to date interest and all applicable charges and close or regularize their loan account even after publication of this notice but in any case, till the date of auction, failing which the pledged gold ornaments will be sold and balance dues (if any) will be recovered with interest and costs. However, the defaulter loans which are closed or regularized on or after this publication, will have to bear the proportionate publication charge. Borrowers are requested to submit/update their latest bank account details to enable timely refund of excess auction proceeds, if any. For detailed information, terms and conditions, contact the concerned branch office of IIFL Finance Limited.
Sd/ Date: 20.11.2024 AUTHORISED SIGNATORY Place: HANAMKONDA IIFL FINANCE LIMITED
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CIN: L15142TG1986PLC006957, Registered Office : 31, Sarojini Devi Road, Secunderabad-500 003, India. Tel: 91-40-66650240, Fax: 91-40-2780 0947, E-mail: [email protected] , Web : www.atfoods.com NOTICE
CIN: L67100MH1995PLC093797 ���������� IIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wagle Estate, Thane - 400604 Tel: (91-22) 41035000 • Fax: (91-22) 25806654 ����������������������������������������
PUBLIC NOTICE OF E-AUCTION OF GOLD ORNAMENTS
������������������������������������������������������������������ ��������������������������������������������������������������������� ���������������������������������������������������������������������� �������������������������������������������������������������������� ������������������������������������������������������������������ ������������������������������������ Shriram Automall India Limited on their ��������������������� https://gold.samil.in on 23.11.2024 between 02:00 P.M to 05:00 P.M. ������������������������������������������������������������ ������������������������������������������������������������������� �������������������������������������������������������������������� ������������������������������������������������������������������ ���������������������������������������������������������������� ������������������������������������������������������������������ �������������������������������������������������������������������� ������������������������������������� 03.12.2024 ����������������������� �������������������������������������������������������������������������� ����������������������������������������������������������������� ������������������������������������������������������������������� ����������������������������������������������������������������������� ���������������������������������������������������������������� ������������������������������ District Centre: Sirisilla-Gandhi Chowk Gl - H.No: 5-7-60, 1st Floor,Opp:Balaji Sweet House,Sircilla,Rajanna Sircilla - 505301,(TS).
Branch Name: SIRISILLA-GANDHI CHOWK GL, Taluka - Sirsilla Gold Loan A/C No. : GL29211262, GL33650294, GL31655156, GL31672303, GL29641760, GL33191401, GL31789653, GL22509967, GL23894386, GL31585488, GL31600527, GL31212472, GL31225089, GL31151409, GL31172191, GL25564517, GL33604024, GL31199864, GL31187325, GL33240256, GL31504367
����������������������������������������������������������� ����������������������������������������������������������� ����������������������������������������������������������������������� ��������������������������������������������������������������������� �������������������������������������������������������������������� ����������������������������������������������������������������������� ���������������������������������������������������������������������� ������������������������������������������������������������������� ������������������������������������������������������������������� ������������������������������������������������������������������ ��������������������������������������������������������������������� ����������������������������������������������������������������������� �������������������������������������������������������������������������� ��������������������������������������������������������������������� �������������������������������������������������������������� ������������������������������������������������������������������ ��������������������������������������������������������������������� ����������������������������������������������������������������
For detailed information, terms and conditions, contact the concerned branch
CIN: L67100MH1995PLC093797
���������� IIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wagle Estate, Thane - 400604 Tel: (91-22) 41035000 • Fax: (91-22) 25806654 ����������������������������������������
PUBLIC NOTICE OF E-AUCTION OF GOLD ORNAMENTS
������������������������������������������������������������������ ��������������������������������������������������������������������� ���������������������������������������������������������������������� �������������������������������������������������������������������� ������������������������������������������������������������������ ������������������������������������ Shriram Automall India Limited on their ��������������������� https://gold.samil.in on 23.11.2024 between 02:00 P.M to 05:00 P.M. ������������������������������������������������������������ ������������������������������������������������������������������� �������������������������������������������������������������������� ������������������������������������������������������������������ ���������������������������������������������������������������� ������������������������������������������������������������������ �������������������������������������������������������������������� ������������������������������������� 03.12.2024 ����������������������� �������������������������������������������������������������������������� ����������������������������������������������������������������� ������������������������������������������������������������������� ����������������������������������������������������������������������� ���������������������������������������������������������������� ������������������������������ District Centre: Siddipet-Old Bus Stand - D.No 8-2-17,1st Floor,Opp: Old Bus Stand, Siddipet - 502103,(TS).
Branch Name: GAJWEL-MAIN ROAD NEW GL, Taluka - Gajwel Gold Loan A/C No. : GL29759151, GL29769922, GL31674751, GL31669858, GL31071427, GL31066334, GL31412758, GL31395780, GL31539801, GL31562034, GL31236715, GL31252075, GL29216151, GL31703527, GL31695986, GL28245005, GL28221971
Branch Name: HUSNABAD-AKKANNAPET GL, Taluka - Husnabad Gold Loan A/C No. : GL29397883, GL22636661, GL29775474, GL29272502, GL29794399, GL29786361, GL31102146, GL31119366, GL28443515, GL31504028
Branch Name: SIDDIPET-OLD BUS STAND, Taluka - Siddipet Gold Loan A/C No. : GL31431967, GL31418618, GL31291046, GL31321452, GL31419762, GL31306113, GL31551035, GL31460453, GL31329405, GL29777643, GL29363986, GL29361397, GL29792409, GL33478519, GL31347765, GL31367643, GL27685494, GL31380806
�����������������������������������������������������������
����������������������������������������������������������� ����������������������������������������������������������������������� ��������������������������������������������������������������������� �������������������������������������������������������������������� ����������������������������������������������������������������������� ���������������������������������������������������������������������� ������������������������������������������������������������������� ������������������������������������������������������������������� ������������������������������������������������������������������ ��������������������������������������������������������������������� ����������������������������������������������������������������������� �������������������������������������������������������������������������� ��������������������������������������������������������������������� �������������������������������������������������������������� ������������������������������������������������������������������ ��������������������������������������������������������������������� ����������������������������������������������������������������
For detailed information, terms and conditions, contact the concerned branch �������������������������
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Notice is hereby given that the Extra-ordinary General Meeting (“EGM”) of the members of Agro Tech Foods Limited will be held on Wednesday, 11th December, 2024 at 11:00 A.M. IST through Video Conference (VC)/Other Audio-Visual Means (OAVM) for the purpose of transacting the business mentioned in the Notice dated 19th November, 2024.
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The Ministry of Corporate Affairs (MCA) has vide its Circular No. 20/2020 dated May 5, 2020, Circular No. 14/2020 dated April 8, 2020, Circular No. 17/2020 dated April 13, 2020, Circular No.02/2021 dated January 13, 2021, Circular No. 21/2021 dated December 14, 2021, Circular No. 2/ 2022 dated May 5, 2022, General Circular No. 10/2022 dated December 28, 2022, General Circular No. 09/2023 dated September 25, 2023 and General Circular No. 09/2024 dated September 19, 2024 (collectively referred to as ‘MCA circulars’) permitted the holding of EGM through VC or OAVM, without the physical presence of the Members at the venue. In compliance with these MCAcirculars and the relevant provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the EGM of the Members of the Company will be held through VC/OAVM.
The Notice of the EGM along with the Explanatory Statement has been sent on 19th November 2024 only through electronic mode to the Members of the Company who have registered their e-mail addresses with the Company or with the depositories in accordance with the aforesaid MCA circulars, and the SEBI Circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020, Circular no. SEBI/HO/CFD/CMD2/CIR/P/ 2021/11 dated January 15, 2021, Circular no. SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated May 13, 2022, Circular No. SEBI/HO/CFD/CFD-PoD2/P/CIR/2023/167 dated October 7, 2023 and Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated October 3, 2024. Notice of the EGM along with Explanatory Statement will also be available on the website of the Company i.e. www.atfoods.com, and also hosted on the stock exchanges viz. www.bseindia.com and www.nseindia.com and on the website of Company’s Registrar & Share Transfer Agent i.e. KFin Technologies Limited (KFintech/RTA) i.e. https://evoting.kintech.com. Members can attend and participate in the EGM through VC/OAVM facility only. The instructions for joining the EGM are provided in the Notice of the EGM. Members attending the Meeting through VC/OAVM shall be counted for the purpose of reckoning the quorum under Section 103 of the Companies Act, 2013. Manner of registering/updating email addresses:
- (a) Members holding shares in physical form who have not registered/ updated their e-mail addresses with the Company/KFintech can register/ update the same and can obtain Notice of the EGM along with Explanatory Statement and/or login details for joining the EGM through VC/OAVM facility including e-voting, by writing to the Company at [email protected] or by writing to KFintech at [email protected] with details of folio number and attaching a self-attested copy of PAN card.
(b) Members holding shares in dematerialised mode who have not registered their e-mail addresses with their Depository Participant(s) are requested to register / update their email addresses with the Depository Participant(s) with whom they maintain their demat accounts. 4. Manner of casting vote(s) through e-voting:
(a) The Resolutions covered in the EGM Notice will be transacted through remote e-voting (facility to cast vote from a place other than the venue of EGM). KFintech has been engaged by the Company for providing e-voting platform. Members of the Company holding shares either in physical form or in dematerialized form, as on the close of business hours of December 3, 2024, the cut-off date, may cast their vote electronically.
Voting through electronic means would commence on Saturday, December 7, 2024 at 9.00 a.m. and would end on Tuesday, December 10, 2024 at 5.00 p.m. Please note that the voting shall not be allowed beyond 5.00 p.m. on December 10, 2024. Members who have acquired shares after the dispatch of the EGM Notice and before the cut-off date may obtain the user ID and Password by sending a request at [email protected].
(b) Members attending the EGM who have not cast their vote by remote e-voting shall be eligible to vote during the EGM through e-voting facility. Members who have cast their vote through remote e-voting prior to the Meeting, may participate in the EGM but shall not be entitled to cast their vote again in the Meeting.
(c) The login credentials for casting votes through e-voting shall be made available to the members through e-mail. Members who do not receive e- mail or whose e-mail addresses are not registered with the Company/ KFintech/Depository Participant(s), may generate login credentials by following instructions given in the Notes to Notice of EGM.
- (d) The same login credentials may also be used for attending the EGM through VC/OAVM.
Manner of registering mandate for updating PAN, KYC details and Nomination:
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(i) Members are requested to register/ update their complete bank details and KYC: (a) with their Depository Participant(s) with whom they maintain their demat accounts, if shares are held in dematerialized mode by submitting the requisite documents.
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(b) with the Company/ KFintech by sending an e-mail at [email protected] or [email protected], if the shares are held in physical mode, by submitting (i) scanned copy of the signed request letter which shall contain member’s name, folio number, e-mail id, Mobile No., Signature specimen, Bank Details (Bank Account number, Bank and Branch Name and address, IFSC, MICR details) (ii) self-attested copy of the PAN card (iii) cancelled cheque leaf and (iv) signed Nomination Forms.
(ii) Shareholders are requested to note that pursuant to SEBI circular dated November 03, 2021 (subsequently amended by circulars dated December 14, 2021, March 16, 2023 and November 17, 2023) mandated that the security holders (holding securities in physical form), whose folio(s) were not updated with the KYC details (any of the details viz., PAN; Choice of Nomination; Contact Details; e-mail, Mobile Number and Bank Account Details and signature, if any) shall be eligible for any payment including dividend, interest or redemption in respect of such folios, only through electronic mode with effect from April 01, 2024 and only after furnishing the complete KYC documents / details. Hence Shareholders holding securities in physical form are requested to update your folio(s) with all mandated KYC documents as detailed above at the earliest with Company’s RTA KFintech, if not done yet, for smooth processing of all future dividends and any other payments, if any.
For any query/grievance connected with the electronic voting the Members may refer to the “Frequently Asked Questions” (FAQs) and e-voting user manual for Members available in the download section of the e-voting website of KFintech https://evoting.kfintech.com, or write at [email protected] or [email protected] or contactToll Free Number : 1-800-309-4001 or contact Mr. Raghu Veedha, Deputy ManagerCorporate Registry at KFin Technologies Limited, Tower B, Plot Nos. 31 & 32, Financial District, Nanakramguda, Serilingampally Mandal, Hyderabad – 500 032, Telangana. Tel +91-40-67161606, e-mail id: [email protected]
The above information is being issued for the information and benefit of all the Members of the Company and is in compliance with the MCA circular(s) and the SEBI circular(s). BY ORDER OF THE BOARD Place : Secunderabad JYOTI CHAWLA Date : November 19, 2024 COMPANY SECRETARY
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Sd/ Date: 20.11.2024 AUTHORISED SIGNATORY Place: SIRCILLA IIFL FINANCE LIMITED
Sd/ Date: 20.11.2024 AUTHORISED SIGNATORY Place: SIDDIPET IIFL FINANCE LIMITED
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MUMBAI | WEDNESDAY, 20 NOVEMBER 2024 ~~.~~
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The Singareni Collieries Company Limited (A Government Company) Regd. Office: Kothagudem-507101, Telangana. E-PROCUREMENTTENDERNOTICE Tendersment platform.have beenFor details,publishedpleasefor thevisitfollowinghttps://tender.telanServices / Materialgana.gov.inProcurementor - httpthroughs://scclmines.come-procureNIT/EnquiryNo. - Description / Subject - Last date and time for Submissionof bid(s). E192400257 - HiringofACMortuary Vans(ACAmbulances)withACFreezer Boxforaperiod of3(Three)yearswithaClausefor1(One)yearextensionbasedonconditionandperformanceof thevehicle andrequirement of SCCL –02.12.2024 –17:00 Hrs. E092400263 - Design, Supply, Installation and commissioning of 120 Ton CentralizedAC 03.12.2024 - 17:00 Hrs.(VRF / VRV) with ducting for Community Hall, Kothagudem on specific make basis – E052400261 –period at various OCPs, CHPs & Quality Control Labs of SCCL Comprehensive A.M.C for Instant Ash Measuring Furnace for 2 years-03.12.2024-17:00 Hrs. E052400262 - Procurement of35.5 MMDia. EN 8 BRIGHT STEEL BARSfor manufacture of Conveyor roller shaftsat Main Workshop-KGM(for use atALP and STPP)– 17:00 Hrs. –03.12.2024 E152400265 -at various areas of SCCL Procurement of Wear Plates (Bi-Layered) on RC basis for two years, to use - 05.12.2024 – 17:00 Hrs. E162400258 - Design, Supply, Installation and commissioning of 2 Nos. of Pre-Weigh Truck Loading Systems (PWTLS) with 110 meters Gantry on turnkey basis including 3 years AMC after completion of warranty period of machines at Naini OC, Naini Area –05.12.2024 – 17:00 Hrs. E102400252 - Procurement of NFLP LT SCI 160KW-550V & 90KW-550V Motors 06.12.2024 - 17:00 Hrs. E06240026 - Procurement of Tyre Dismantling Machine for disassembly and assembly of contract (CMC) for a period of 3 years after warranty periodOTR tyres of different sizes in workshops of OC mines with comprehensive maintenance – 09.12.2024 - 17:00 Hrs. GM (MP) EST2400077Jaipur, Mancherial, Telangana Procurement of gaskets for Plate Heat Exchangers at 2x600 MW STPP, – 09.12.2024 – 12.01 P.M. TelanganaEST2400078 - 02.12.2024 – 12.01 P.M.Engagingofinsurancebroker forPlant Insuranceof STPP,Jaipur, Mancherial,ED (HOP), STPP NIT/EnquiryNo.-Description/Subject/EstimatedContractValue -Last dateand time. CW/STPP/E-10/T-14/2024-25, Date: 15.11.2024 - Miscellaneous civil works in Plant State. Rs. 38,82,686/-Area at STPP for a period of one year, Jaipur (V&M), Mancherial District, Telangana - 03.12.2024 - 04.30 P.M. AGM (Civil)/STPP CRP/CVL/RG-I/TN-66/2024-25, dt.15.11.2024 - Construction of clean water chambers of 3.0 Million Liters capacity including pump house and office rooms at RGF plant near Rs. 4,07,93,777/-GDK-1 Incline fan house, RG-IArea, Godavarikhani, Peddapalli Dst., Telangana State. - 02.12.202 - 404.30 P.M. GM (Civil) RG2/CVL/ET-109/2024-25 - Construction of 1.00 Lakh gallons capacity RCC GL storage water tank near CHP, OCP-III, RG-II area, Godavarikhani, Dist. Peddapalli, TelanganaState. (2021-22 SR) Rs. 34,60,154/- - 27.11.2024 - 04.30 P.M. DGM (Civil), RG-2 PR/2024-25/ADVT/MP/STPP/CVL/RG2/60 DIPR R.O. No. : 667-PP/CL-AGENCY/ADVT/1/2024-25 Form No. INC-26 [Pursuant to Rule 30 of the Companies Before the Central Government (Incorporation) Rules, 2014] Regional Director, Western Region, MUMBAI In the matter of sub-section (4) of Section 13 ofCompanies Act,rule (5) of Rule201330andof clausethe Companies(a) of Sub(Incorporation) In the matter ofRules, 2014 AND SHAPES AND CUBES PACKAGING PRIVATE LIMITED (CIN: U22219MH2019PTC324413) having its Registered Office at GALA NO. A-2, 1ST FLOOR, BUILDING A S.NO.200, NEAR RAVARIA INDUSTRIAL COMPLEX AT KON, Thane, MH- 421311 ….… Applicant Company / Petitioner NOTICE is hereby given to the General Public that the company proposes to make an application to the Central Government under section 13 of the Companies Act, 2013 seekingconfirmation of alteration of the Memorandum of Association of the Company in terms of the special resolution passed at the Extra Ordinary General Meeting held on 18[th] May, 2024 to enable the company to change its Registered office from "State of Maharashtra" to the “State of Gujarat”. Any person whose interest is likely to be affected by the proposed change of the registered office of the company may deliver either on the MCA-21 portal (www.mca.gov.in) by filing investor complaint form or cause to be delivered or send by registered post of his/her objections supported by an affidavit stating the nature of his /her interest and grounds of opposition to the Regional Director, Western Region, Ministry of Corporate Affairs, Everest, 5[th] Floor, 100 Marine Drive, Mumbai-400002 within fourteen days from the date of publication of this notice with a copy to the applicant company at its Registered Office at the address mentioned below:- GALA NO. A-2, 1ST FLOOR, BUILDING A S.NO.200, NEAR RAVARIA INDUSTRIAL COMPLEX AT KON, Thane, MH- 421311 For & on behalf of SHAPES AND CUBES PACKAGING PRIVATE LIMITED Sd/- Place : MUMBAIDate : 20.11.2024 PRATIK RAMESH CHHEDADIN: 08402580 (DIRECTOR)
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CIN: L15142TG1986PLC006957, Registered Office : 31, Sarojini Devi Road, Secunderabad-500 003, India. Tel: 91-40-66650240, Fax: 91-40-2780 0947, E-mail: [email protected] , Web : www.atfoods.com NOTICE 1. Notice is hereby given that the Extra-ordinary General Meeting (“EGM”) of the members of Agro Tech Foods Limited will be held on Wednesday, 11th December, 2024 at 11:00 A.M. IST through Video Conference (VC)/Other Audio-Visual Means (OAVM) for the purpose of transacting the business mentioned in the Notice dated 19th November, 2024. The Ministry of Corporate Affairs (MCA) has vide its Circular No. 20/2020 dated May 5, 2020, Circular No. 14/2020 dated April 8, 2020, Circular No. 17/2020 dated April 13, 2020, Circular No.02/2021 dated January 13, 2021, Circular No. 21/2021 dated December 14, 2021, Circular No. 2/ 2022 dated May 5, 2022, General Circular No. 10/2022 dated December 28, 2022, General Circular No. 09/2023 dated September 25, 2023 and General Circular No. 09/2024 dated September 19, 2024 (collectively referred to as ‘MCA circulars’) permitted the holding of EGM through VC or OAVM, without the physical presence of the Members at the venue. In compliance with these MCAcirculars and the relevant provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the EGM of the Members of the Company will be held through VC/OAVM. 2. The Notice of the EGM along with the Explanatory Statement has been sent on 19th November 2024 only through electronic mode to the Members of the Company who have registered their e-mail addresses with the Company or with the depositories in accordance with the aforesaid MCA circulars, and the SEBI Circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020, Circular no. SEBI/HO/CFD/CMD2/CIR/P/ 2021/11 dated January 15, 2021, Circular no. SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated May 13, 2022, Circular No. SEBI/HO/CFD/CFD-PoD2/P/CIR/2023/167 dated October 7, 2023 and Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated October 3, 2024. Notice of the EGM along with Explanatory Statement will also be available on the website of the Company i.e. www.atfoods.com, and also hosted on the stock exchanges viz. www.bseindia.com and www.nseindia.com and on the website of Company’s Registrar & Share Transfer Agent i.e. KFin Technologies Limited (KFintech/RTA) i.e. https://evoting.kintech.com. Members can attend and participate in the EGM through VC/OAVM facility only. The instructions for joining the EGM are provided in the Notice of the EGM. Members attending the Meeting through VC/OAVM shall be counted for the purpose of reckoning the quorum under Section 103 of the Companies Act, 2013. 3. Manner of registering/updating email addresses:
(a) Members holding shares in physical form who have not registered/ updated their e-mail addresses with the Company/KFintech can register/ update the same and can obtain Notice of the EGM along with Explanatory Statement and/or login details for joining the EGM through VC/OAVM facility including e-voting, by writing to the Company at [email protected] or by writing to KFintech at [email protected] with details of folio number and attaching a self-attested copy of PAN card.
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(b) Members holding shares in dematerialised mode who have not registered their e-mail addresses with their Depository Participant(s) are requested to register / update their email addresses with the Depository Participant(s) with whom they maintain their demat accounts.
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- Manner of casting vote(s) through e-voting:
(a) The Resolutions covered in the EGM Notice will be transacted through remote e-voting (facility to cast vote from a place other than the venue of EGM). KFintech has been engaged by the Company for providing e-voting platform. Members of the Company holding shares either in physical form or in dematerialized form, as on the close of business hours of December 3, 2024, the cut-off date, may cast their vote electronically. Voting through electronic means would commence on Saturday, December 7, 2024 at 9.00 a.m. and would end on Tuesday, December 10, 2024 at 5.00 p.m. Please note that the voting shall not be allowed beyond 5.00 p.m. on December 10, 2024. Members who have acquired shares after the dispatch of the EGM Notice and before the cut-off date may obtain the user ID and Password by sending a request at [email protected].
(b) Members attending the EGM who have not cast their vote by remote e-voting shall be eligible to vote during the EGM through e-voting facility. Members who have cast their vote through remote e-voting prior to the Meeting, may participate in the EGM but shall not be entitled to cast their vote again in the Meeting.
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(c) The login credentials for casting votes through e-voting shall be made available to the members through e-mail. Members who do not receive e- mail or whose e-mail addresses are not registered with the Company/ KFintech/Depository Participant(s), may generate login credentials by following instructions given in the Notes to Notice of EGM.
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(d) The same login credentials may also be used for attending the EGM through VC/OAVM. 5. Manner of registering mandate for updating PAN, KYC details and Nomination:
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(i) Members are requested to register/ update their complete bank details and KYC: (a) with their Depository Participant(s) with whom they maintain their demat accounts, if shares are held in dematerialized mode by submitting the requisite documents.
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(b) with the Company/ KFintech by sending an e-mail at [email protected] or [email protected], if the shares are held in physical mode, by submitting (i) scanned copy of the signed request letter which shall contain member’s name, folio number, e-mail id, Mobile No., Signature specimen, Bank Details (Bank Account number, Bank and Branch Name and address, IFSC, MICR details) (ii) self-attested copy of the PAN card (iii) cancelled cheque leaf and (iv) signed Nomination Forms.
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(ii) Shareholders are requested to note that pursuant to SEBI circular dated November 03, 2021 (subsequently amended by circulars dated December 14, 2021, March 16, 2023 and November 17, 2023) mandated that the security holders (holding securities in physical form), whose folio(s) were not updated with the KYC details (any of the details viz., PAN; Choice of Nomination; Contact Details; e-mail, Mobile Number and Bank Account Details and signature, if any) shall be eligible for any payment including dividend, interest or redemption in respect of such folios, only through electronic mode with effect from April 01, 2024 and only after furnishing the complete KYC documents / details. Hence Shareholders holding securities in physical form are requested to update your folio(s) with all mandated KYC documents as detailed above at the earliest with Company’s RTA KFintech, if not done yet, for smooth processing of all future dividends and any other payments, if any.
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For any query/grievance connected with the electronic voting the Members may refer to the “Frequently Asked Questions” (FAQs) and e-voting user manual for Members available in the download section of the e-voting website of KFintech https://evoting.kfintech.com, or write at [email protected] or [email protected] or contactToll Free Number : 1-800-309-4001 or contact Mr. Raghu Veedha, Deputy ManagerCorporate Registry at KFin Technologies Limited, Tower B, Plot Nos. 31 & 32, Financial District, Nanakramguda, Serilingampally Mandal, Hyderabad – 500 032, Telangana. Tel +91-40-67161606, e-mail id: [email protected]
The above information is being issued for the information and benefit of all the Members of the Company and is in compliance with the MCA circular(s) and the SEBI circular(s). BY ORDER OF THE BOARD Place : Secunderabad JYOTI CHAWLA Date : November 19, 2024 COMPANY SECRETARY
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