SYNCOM/SE/2025-26 06 September, 2025

Online filing at: www.listing bseindia.com and https://neaps.nseindia.com/NEWLISTINGCORP/login jsp

To, To, Mumbai (M.H.) 400 001 Mumbai- 400051

BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Tower, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Bandra (E), BSE CODE:524470 NSE SYMBOL: SYNCOMF

Sub: Submission of copy of newspaper clippings of Completion of dispatch of Notice of 37t Annual General Meeting (AGM), Remote E-Voting, Book Closure and other details.

Dear Sir/Ma'am,

Please find enclosed herewith copy of newspaper clippings for Completion of dispatch of Notice of 37™ Annual General Meeting (AGM), Remote E-Voting, Book Closure and other details as published in "Business Standard" (English Newspaper) and Pratahkal (Vernacular Language- Marathi Edition) Newspaper on 6™ day of September, 2025.

You are requested to please take on record the above said document for your reference and further needful.

Thanking you. Yours faithfully, FOR, SYNCOM FORMULATIONS (INDIA) LIMITED

Vaishali Agrawal Digitally signed by Vaishali Agrawal Date: 2025.09.06 13:23:10 +05'30'

VAISHALI AGRAWAL COMPANY SECRETARY & COMPLIANCE OFFICER Encl.: Clippings of English &Marathi Newspaper

Bringing a smile on eveny face...

Regd. Off. : 7, Niraj Industrial Estate, Off Mahakali Caves Road, Andheri (East), MUMBAI-400 093, INDIA, Tel.: 91-022-30887744-54, Fax. 91-022-30887755, Email: [email protected]
Works 256-257, Sector-1, PITHAMPUR, Dist.-Dhar, M P. 454 775, INDIA, Tel.: 91-07: 122, 407039, Fax: 91-07292-253404, Email: [email protected]
Corp. Off. 207, Saket Nagar, Near Saket Club, INDORE 452 018, INDIA. Tel. : 91-0731-2700438, Email : [email protected]
Website http:/www.sfilin

COLAB PLATFORMS LIMITED

CIN: L650930L1989PLC038194 Registered Offce: Innov8 CP2 44, Backary Portion, Regal Buiding, New Deh, Delhi~110001. Contact No: +91 6828865429 Email: cs@colabplatiorms com | Webisite:www. colabplatiorms com

Notice i hereby given that the 36° AGM of the members of COLAB PLATFORMS LIMITED (the Company'") wilbe hekd o Saturday, 27.09.2025 2t 11:00 A M. ST through VC/OAVM, totransact the businesses as set outin the Notice of AGN: Alithe members are hereby informed that: 1. The Company has completed dispatch ofthe Notice of AGM to the Members through permitted mode on 05.09.2025. 2. The facity of castingthe otes by the members (*e-voting") will b provided by CDSL and the detailed procedure for the same is provided in the Notice of the AGH. 3. The cut-offdate for determining the efgbiity to vote through remote e-voting ort the AGMshal be 20.09.2025. 4. The remote e-woting period commences on 24.09.2025 (09:00 AM, and end on 26,09.2025 (05:00 PM). member may also cast thir voes at the time of AG. "The resuls declared along with scrutinizer report within the prescribed period shall be displayed on the Company's Website and also communicated tothe stock exchange. Members are requested t0 note that in case you have any queries of issues fegarding e- voting, you may refer to the Frequently Asked Questions (FACS') and e-voting manual available at www.evotingindia.com under help section or wite an email to helpdesk [email protected] or call 1800 22 55 33 or send a request at

'helpdesk [email protected]. By Order of the Baard For Golab Platforms Limited Date: 05.00.2025 Sd- Place: New Delhi Mukesh Jadhay Director

DIN: 09539015

SYNCOM FORMULATIONS (INDIA) LTD. GINL2AZNHISBEPLO0AT75 Regu. Of: 7, N Incustial Estate, O Mahaka Caves Road, Andheri £) Mumbai 400083, Websie winwsflin,E-Mal: inance@sfin, Contart 022-26877700/11

NOTICE OF THE 37" ANNUAL GENERAL MEETING, E-VOTING AND BOOK CLOSU

ANNUAL GENERAL MEETING: NOTICE s hereby given that the 37° Annual General Meeting (AGM) of the Members of the Company will be held on Monday, 29° September, 2025 at 2:00 PM IST through Video Conferencing /Other Audio Visual Means (VC/OAVM) in compliance vith the applicableprovsions of Gompanies Act, 2013 (*Act), the General Circulr Nos. 14/2020 dated Apri 8 2020, 17/2020 dated April 13 2020, 20/2020 cated May 5 2020, 22/2020 dated June 15 2020, 332020 cated September 28 2020, 39/2020 dated December 31 2020, 02/2021 dated January 30 2021, 2/2022 dated May 5 2022 and 10/2022 cated December 28 2022 issued by the Ministry of Corporate Afairs (MCAY), SEBI Maste Circular No. SEBUHO/GFD/POD2/CIR/P/2023/120 dated Jly 11 2023 and SEBI (Lising Obigation and Disclosure Requitaments) Reguiations, 2015 (SEBI Lising Reguiations')to transactthe Businessts, a setoutin the Notice of AGM. The members willbe abletoatend the AGM through VG/OAVM without theirphysicalpresence ata common venue. Members will be provided with faciy to ttend the AGH through electronic pltform provided by Central Depository Sevices (ndia) Limited (COSL). Electronic copies o the Notce of AGM and Annual Report or thefinancial year 2024-25 has been sent 1o all e Shareholders whose email addresses are registered with the Company/Depository Participant(s). Also whose emal I is not registered, leter with Ik of Anual Report along with Noticeattheirregstered address i dispatched. Members may notethat the Notice of 37° AGM and the Annual Reportfor the FinancialYear 2024-25 wibe avalable on the Company's websieatvwwsfl i and websit ofthe Stock Exchange.e. BSE Limited at wwwbseindiacom and National Stock Exchange of India Limited at Htps:/jwww.nseindia.com/ The Notice of 37° AGM wil also be avaiable on the CDSL at i evotingindiz com 2.EVOTING& PROCEDURE Allthe Members of the Company are informed that: In complianc with aplicabl rles and regulations, members are provided with thefacity to cast their vote on resolutons set orth in the otice of AGM using elecronic voling means (e-voting) provided by CDSL, the voting ights ofthe members shalbe in proportiontothirhoiding o shares in paic-up equity share capialf the Company as on Monday, 22° September, 2025 (cut-offdate) Members holding their shares efter in physicalform or in demateriaized form, a5 onthe cut-af date of Monday, 22" September, 2025 may cast thir vote lectronicalyon the resoluons as set outin thenotice of AGM through emt e-voting and e-voting at AGM. 'T fermotee-voting shall commence on Friday, 26" September, 2025 at :00 A.M [1ST) and shall end on Sunday, 28" September, 2025 at 5:00 PM [IST] after aforesaid period th portal shall forthwith beblocked nd shall ot be avaiabl for emote ¢-voting. Those members, who shall be present in e AGM through VG/OAVM faciity and had ot castthir votes on resolutons through remote e-voting and are oherwise not barred from doing so, shal be g 1 vote thorough remote e-voting prio to the AGH may aiso atend the AGHYparticipate in 10UghVG/OAVM buthall ot be entieg 10 casther v agan. S Anish Gupta, Company Secrtary i Wihole Time Practce (. No. FCS 5733 &C.P No.4092) has been appointed as the Scrulnizer forScrutinizing the Remote E-voting process and E-Voling at the AGMinaairand ransparent manner Any persons, who acaires shares ofthe Company and becomes member of the company flor

notice has been sent electronically by the company and holds shares as of the cut-off date i.e. 22" September, 2025, may obtain the login 1D and password by sendng a request at [email protected] or our Share Transfer Agent M/s Ankit Gonsutancy Private Limited, 60, Electronic Complex,Pardeshipura, Indore (1A P) 452010, el 0731-4065797/99, Fax 0731-4065798. Email [email protected]. However, if a person i aleady regisered with CDSLfore-voting then existinguser D and password canbe e for casting vote. 3.B00K CLOSURE: Further Notie is given that pursuant to Reguiation 42 of the SEB (LODR) Regulations, 2015 and Secton 91 of the Companies Act 2013 thatthe Registerof Members & Share Transfers Books of the Company will remin closed from Tuescay, 23" September, 2025 to Monday, 29" September, 2025 (both day inclusive) forthe purpose of AGMofthe Company. The above informationis beng isued for th information and beneft of all the Members of the Company andis incomplance with the MCA Ciculars and SEBICiculars. FOR SYNCOM FORMULATIONS (INDIA) LIMITED SD/- VAISHALI AGRAWAL ©5 & COMPLIANCE OFFICER PLACE: INDORE DATE: 6" September 2025

Shreeji

SHREEJI TRANSLOGISTICS LIMITED CIN: L63010MH1994PLCO77890 Registered Office: D-3011, Akshar Business Park, Plot No. 03, Sector 25, Vashi, Navi Mumbai- 400705 | Phone: (022) 40746666/ 40746600 Website: www.shregjiranslogistcs.com | Emai: cs@shreejirans com E OF THE 317 ANNUAL GENERAL MEETING AND E-VOTING INFORMATION Nofice is hereby given tha the 31" Annual General Meeting ('AGM') of the Mlembers of Shreeji Translogistics Limited (the Company) will be held on Tuesday, 30° September, 2025 at 4.30 p.m. through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) o transact the businesses setoutin the Notice ofthe 31° AGM The AGM will be convened through VCI OAVM in compliance with the appiicable provisions of the Companies Act, 2013 (the Act) and rules made thereunder; provisions of the SEBI (Listing Obligations and Disclosure Requirements) Reguiations, 2015 (the Listing Regulations') and the provisions of General Crculars dated 8" Api, 2020, 13" pri, 2020, 5 May, 2020 and 19" September, 2024 issued by Minisry of Corporate Aftars (MCA Girculars') read with ircular dated 3* October, 2024 ssued by SEBI (SEBI Circular'). In accordance with the MCA Circulars and SEBI Circuiar, the Notice of the 317 AGM and the Annual Reportfor the financialyear 2024-25 have been sent n electronic mode to the Members whose email ids are registered with the Company! Depository Partcipant(s). The electronic dispatch of Notce of the AGM and Annual Report to Members has been completed on 4" September, 2025. The said Notice of AGM and Annual Reportwil also be available on the Company's website www shreejiranslogistics com, website of the BSE Limited at wnw.bseindia.com and website of National Securities Depository Limited (NSDL) at www evoting.nsdl.com,. Further,in accordance with Regulation 36(1)(b) o the Listing Regulations, a etter containing the web-ink for the Annual Report s being sent to| the Members whohave ot registered their emailds. Manner of Attending the AGM and E-voting Information: Shareholders can attend and particpate in the AGM only through VC/ OAVM. Shareholders who have not registered their emailids can also attend the AGM by following theinstructions being provided in the Notice of AGM. Pursuant to Section 108 of the Act read with Rule 20 ofthe Companies (Management and Administration) Rules, 2014 and Reguiation 44 of Listing Regulations, the Members are provided with afacilty to cast their votes electronicall,inrespectofal esolutions set forth in the Nolice of AGM, through 'remote e-voting faciity' before the AGM and 'e-voting facilty' during the AGM. The Company has appointed NSDL for faciitating the conduct of |AGM through V/C/ OAVMand also forfaciltating voting through electronic means, The remote e-vofing period commences on Saturday, 27" September 20252t9.00 a.m. and ends on Monday, 20" September 2025 at 5.00 p.m. The remote e-voting module shallbe disabled by NSDL for voting hereafter. The facilty for e-voting, shall also be made available o the Members attending the AGM through VC/ OAVM, who have not already cast their vote by remote e-voling through the NSDL portal. Amember may partcipate in the AGM even after exercising his rightto vote through remote e-voting but shallnotbe allowed tovote againin the meeting, Any person, who acquires shares of the Company and becomes a member of the Company after dispatch of the Notice and holding shares as on the cutff date i.e. Tuesday, 23 September 2025, can also cast thei vote through the e-voting faclty. Any person whose name is recorded inthe register of members or i the register of beneficial owners maintained by the depositaries as on the cut-off date only shall be entiled to avail facilty of remote e-voting before the AGM o e-vofing during the AG. Instructions on the process of attending the AGM, remote e-voting before the AGM and e-| voting during the AGM are provided n the Notice ofAGM. Manner of registering! updating emaillds: + Sharefholders of the Company, who have ot registered! updated their emal ids are requested to permanenty register/ updae the same with thei respective Depository Participant(s). + Sharefholders of the Company, may also temporariy register their e-mailds with the RTA, al htips:/lwww.bigshareonline.com/InvestorRegistration.aspx or at [email protected] by providing detais such as Name, DPID, Ciient 1D/ PAN, mobie number and e-mald. The Members who have any queries or issues regarding the e-voting or login before or during the AGM, may refer the Frequently Asked Questions ('FAQs") and e-voting user manual available on www evoting.nsdl.com under download secton of contact on 022 - 14886 7000 or send a request o Mr. Suketh Shetty at [email protected] For Shreeji Translogi d sd- Himani Dave Company Secretary and Compliance Officer Plae : Navi Mumbai Date: 5" September, 2025

JIK INDUSTRIES LIMITED

CIN: L65990MH1990PLCOS6475 Regd Office: Pada No. 3, Balkum, Thane West, Thane- 400608 Phone No.: 4919421147822 E-mail Id: [email protected] Website: wwwjik.co.in

The Ministry of Corporate Affars (*MCA') has, vide General Circular No. 14/2020 dated 8" April 2020, General Circular No. No.17/2020 dated 13th April 2020, General Circular No. No.03/2022 dated 05th May 2022, General Circular No. No.11/2022 dated 28th December 2022, General Crcular No. 09/2023 dated September 25, 2023, General Circular No. 09/2024 dated September 19, 2024and other applicable ircularsssued by the MCA has allowed the Companies to conduct the AGM through VCor OAYM il September 30, 2025 In accordance with the said circulars of MCA, and applicable provisions of the Companies Act, 2013 (the Act) the Annual General Meeting (AGM') of the members of K Industries Limited will be held on Tuesday, 30" September, 2025 at 04.00 P.M. through video conferencing facity without any physical presence of members. Members will be provided with a facilty to attend the. AGM through VC/OAVM and the process of participation in the AGM has been provided inthe Notice of the AGM. Notice s further given pursuant to the Provisions of Section 91 of the Companies Act, 2013 The Register of Members and Share Transfer Book of the Company will emain closed from Tuesday, September 23, 2025 to Tuesday September 30, 2025 (both days. inclusive) and record date for purpose of determining eligiility for E-voting is Tuesday, September 23, 2025 for the purpose of Annual General Meeting. In compliance with the provisions of Section 108 of the Act read with the Companies. (Management and Administration) Rules, 2014, the Company s pleased to provideits. members, the facliy to exercise their votes through remote e voting. The Facilty to vote through remote e-voting shall be provided by Purva Shregistry (India) Private Ltd (Purva). The voting period begins on, Saturday, 27" September 2025 (09.00 a.m. IST) and ends on Monday, 29° September 2025 (5.00 p.m. IST). The Facilty for -voting at the AGM shall also be made available. Further, members who have voted through remote e-voting shallbe eligible to attend the AGM but shall not be allowed to cast their vote. Members who have become shareholders after the date of dispatch of their notice shall obtain their login ID and passwords from evoting @purvashare.com The manner in which the members who are holding shares in physical form or who have not registered their email addresses with the company can cast their vote. through remote e-voting or through the e-voting system during the meeting, as per the procedure which is mentioned in the AGM Notice hosted on the website of the Company andalso the Website of hitps://evoting purvashare.com/ The Company has appointed Mr. CS Mehul Raval (COP No: 24170) as the Scrutiniser for Scrutinising the remote e voting process before the AGM as well as during the AGM in a fair and transparent manner. Members holding shares in dematerialised mode, are requested to register their email addresses and mobile numbers with their relevant Depositories through their Depository participants. Members holdingshares. in physical mode are requested to furnish their email addresses and mobile numbers with the Company's Registrar & Share Transfer Agent (RTA) at [email protected]. In case of any queries/grievances relafing to voting by electronic means or technical assistance, before and during the AGM, the members may referthe frequently asked questions (FAQL) for shareholders or contact Purva o the Company asgiven below: PURVA Contact: Emailid: [email protected] Telephone No: 022-49614132

JIKIndustries Limited Contact Person: Mrs. Mohini Sawant Company Secretary & Compliance officer Emailid: [email protected] Telephone No: +91-9421147822 'The Notice of the General Meeting and other information s also available on the website of the Company at itps://wuwve,ik.co.in/ ForJIK Industries Limited

sd/- Mrs. Mohini Sawant Company Secretary & Compliance officer Membership No: A49186 Place-Thane Date-September 05,2025

WELTERMAN INTERNATIONAL LIMITED CIN: L51100MH1992PLCA0BS30 Regd. Office: Plot No.39/1, 39211, 39/2/2 and 39213 MIDG Industrial Area, Dhta, Tal: Rofia, Raigad, 402109 Manarashtra EmailID: [email protected] Ph.No.: 02194264492 NOTICE OF 33RDANNUAL GENERAL MEETING, BOOK CLOSURE AND E-VOTING INFORMATION
NOTICE is hereby given pursuant to Rule 20 of the Companies (Management & Adminstration) Ruies, 2014, that the 33rd Annual General Meeting ('AGH) of the 'Company willbe held on Tuesday, 30th September, 2025t 12:00 PM. (IST) through Video Conferencing ('VC")/ Other Audio-Visual Means ('OAVF), in compliance wih all applicable provisions of the Companies Act, 2013 ('Act') and the Ruls made thereunder as wel asthe Securities and Exchange Board of ndia (Listing Obligations. and Disclosure Requirements) Regulations, 2015 (Listing Regulations") read wih General Circular Nos. 14/2020 dated 8th Apri, 2020, 17/2020 dated 13th Apri, 2020, 2072020 cated 5th May, 2020, 0212021 dated 13th January, 2021, 21/2021 dated 1dth December, 2021, 02/2022 dated 5th May, 2022, 10/2022 cated 281h December, 2022, 0972023 dated 25th September, 2023 and 09/2024 dated Sth September, 2024 fssued by the Ministry of Corporate Afais (hereinafler referred to as MCA Circulars ), infer alia, allowing to conductthe AGM through VC/OAVM and dispensing with the personal presence of members, 1 lransact the business that shal be setforth n the Notice of AGM. Members wil be able (o attend the AGM thiough VC/OAVM. Members partcipating through the VCIOAVM facilty shail be reckoned for the purpose of quoramunder Section 103 oftheAct. 2. Inview of the above MCACitculars, the SEBI vide s circular SEBIHO/CFDICFD- PoD-2/P/CIRI2024/133 dated 3rd October, 2024, also extended the relaxation from the requirement of sending the hard copy of Annual Report to the Shareholders who have not registered their email addresses. However, Regulation 36(1)(b) of the Listing Regulations stipulates that a lette providing the web-ink, including the exact path where complete detais of the Annual Report are availabie has (o be sent 1 those shareholder(s) who have notregistered their email adcresses. Electronic copies ofthe Notice of AGN and Annual Report for the Financial Year ended March 31, 2025have been emailed 10 the Shareholders on 5th September, 2025 via email 10 al the shareholders whose email ids are registered with the Company/ Depository Partcipant(s). Aletter providing the web ink of the Annual Report for FY 2024-2025 has been sent at their registered addresses to those shareholder(s) who have not registered their emai address with the Company! Deposilories/ Depository Partcipants. The Annual Reportfor he financal year 2024-25 along it the Notie of 33rdAGMwillalso be available on the Company's website atwww welterman.com and onthe website ofthe Stock Exchange.e. BSE Linited atwww.bseindia.com. 3. Shareholders holding shares either in physical form or dematerialized form, as on he cut-offdate i.e. 2310 September, 2025, may cast their voles electronically on the business as setforth nthe Nofice of 33rd AGM through the lectronic voting system of CDSL. Shareholders are hereby further nformed that a) The business as set foth in the Notice o the 33rd AGM wil be transacied through remote e-voting and e-voling atthe 33rd AGH b) The Register of the Shareholders and Share Transfer Register will remain closed rom Wednes day, 24thSeptember, 202510 Tuesday, 30inS eptember, 2025 (both days. inclusive) for the purpose of 33rdAGH ) The remote e-voting shall commence on Saturday, 27th September, 2025 at 9:00 am. (IST) and shallend on Monday, 2th September, 2025 at5.00 p.m. 1ST) d) The cut-off cate for determining the eligibity to volo by remole e-votin or by e voting at the 33rd AGM shall be Tuesday, 23rdSeptember, 2025 &) Remote e-vofing module willbe disabled afer 5:00 p.m. (ST) on 29th September, 2025 ) Any person, who acquires shares of the Company and becomes a member post- dispatch of the Notice of the 33rd AGM and holds shares s on the e-voting cut-ff, may obtain the login 1D and password by sending a request [email protected] However, if a person s afeady registered with CDSL, for e-voting, then the existing user ID and password can be used for casting

theirvote; g)Shareholders may note that i.The facilty for e-voting willalso be made available during the 33rd AGM, and those Shareholders present in the 33rdAGM through VC / OAVM, who have not cast their vote on the resolutions through remole e-voting and are oiherwise not barted from doing so, shal be eligble to vote through the e-vating systemat the 33rdAGH il The Sharenolders who have cast their votes by remole e-voting prior o the 33rd AGM mayalso atend the AGM butshall not b entilld 0 casttheir votes again; and il Only persons whose nameis recorded in the register of members or i the register of beneficial owners maintained by the depositories as on the cut-off date shall be eniitiedtoavail he faciity of remote e-voling ore-voting a the 33rdAGM, ) The mamer of voting remotely for Shareholders holding shares in dematerialzed mode, physical mode and for Shareholders who have not registered their email addresses is rovided in he Notice o the 33rd AGM. Shareholders whoare holding shares in demate rialsed form and have not registered their emai addresses are requested 1o register their email addresses with respective depository partcipant(s) and Shareholders holding shares in physical mode are requested to update their email addresses with Company's Registrar and Share Transfer Agent, MUFG Intime India Pt Ltd. (formerly Link Intime India Pyt Lid.), at hips:/iwebinmpms. mufg.comVEmaiReg/Email_Registerim. To receive copies of the Annual Report 2024-25 along with the Notice of the 33rd AGM, insiructions for remate e-voting and nsirucions or participation n e 33rd AGM through VC / OAVM, please refer Company's website at www.welterman comor confact Registrar and Share Transfer Agent. 4. The Company has appointed M. Devesh Pathak (Membership no. 4559, COP No. 2306), Propristor of Mis. Devesh Pathak & Associales, Practising Company Secrelries, Vadodaratoact asa scrutinizer fore-voting/e-voting atAGM. The result of votingwillbe announced within two working days of conclusion of AGM and displayed onthe Company's website at www.welterman.com and on the webs te of BSE Limited atwwwbsendia.com. 5. In case of any queries regarding attending AGM & e-Voting from the e-Voting System, you may refer the Frequently Asked Questons(FAQs) and 'User manual for Sharehoiders 1o cast their votes' available at wwwevotingindia.comunder Help' Section o contact M. RakeshDalvi, Sr. Manager (CDSL), A Wing, 25th Fioor, Marathon Futurex, Mafatlal Mill Compounds, N M Joshi Marg, Lower Parel (Easi) Mumbai - 400013 at toll free number 1800 21 09911 or Email id helpdesk.evoting @cdsindia.com. Special Window for Re-lodgement of Transfer Requests of Physical Shares: Pursuant to the SEBI Circular No. SEBIHOMIRSDMIRSD-PoDIPICIRI2025/97 daled July 02, 2025, inorder to facitate ease of investing forinvesiors and tosecure the rights of ivestors in the Securites which were purchased by them, i has been decided to 0pen specialwindow only or re-lodgement of ransfer deeds, which were lodged prior o the deadiine of April 01, 2019 and refected / returned) not attended to due o deficiencyin the documents| process /o otherwise. 'The Special window villemain open fo a period of six monihs rom 7th July, 2025t 6ih January, 2026. Accordingly, al eligble shareholders are requested 1o submit their ransfer request along with i requisite documents 1o the Company's registrar and Transfer Agent (RTA) MUF G Intime India Private Liited, 'Geetakun', Bhakti Nagar Sockty, Behind ABS Tower, Old Padra Road, Vadodara -390015. Tel No. 0265- 3566768, E-mail:[email protected]. The shares thatare re-lodged for ransfr shall be issued only in demat form, onceall the documents are foundin order by the RTA. By order of Board of Directors For Welterman Intemational Ltd. Place: Vadodara Sd- Rucha Pathak Date: September 05,2025 Company Secretary

Notice is hereby given that the Cerlifcate(s) for the under mentioned Equity Shares of the Company have been lost / misplaced and the holder(s)purchaser(s) of the said Equity Shares have applied to the Company to issue duplicate Share Certificate(s). Any person who has a claim in respect of the said Shares should lodge the same with the Company at its Registered Office within 21 days from this date else the Company will proceed to issue duplicate certificate(s) to the aforesaid applicants without any further intimation,

Public Notice

TO WHOMSOEVER IT MAY CONCERN This s to inform the general public that following share certificate of KEC INTERNATIONAL LIMITED having its registered office at RPG House, 463, Dr. Annie Basant Road, Worli, Mumbai, Maharashtra, 400030 registered in the name of the following shareholder have been lost by them.

Name and Registered Office address of Company: Lioyds Metals and Energy Ltd., Plot No.A1-2.MIDC Area, Chugun, Chandrapur, Maharashira-442505 pate. 06.09.2025

PLADA INFOTECH SERVICES LIMITED CIN: L72900MH2010PLC208364 Regd. Of.:Santosh A Mishra Compound, Mograpada, Magra Vilage, Of. Old Nagardas Road, Ancher Es1, Mumbai- 400069

NOTICE OF THE 15™ ANNUAL GENE!| IEETING AND E-VO" FORMATION NOTICE i hereby given that the 15th (Fifteenth) Annual General Meeting (*"AGM") f the Members of Plada Infotech Services Limited ('the Company") wil be held on Tuesday, September 30, 2025 at 2:00 PM. (IST) though Video Conferencing (VC')Other Audio Visual Means (OAVM), o ransact the business set outn the Nofice: convening the AGM.In complance with the appicable circiars issued by the MCA and SEBI (collectively eferred o as the elevant Circlars), the company has sentthe nofice conveningthe 15thAGMonFriday, September 05,2025 to members whoseemail address i registered vith the Company/RTA IDepasilory Participants/Deposiories as on Friday, 'August 29, 2025. The Notice of 15th AGM and the Amnual Report for FY 2024-25 can be accessed from the Company's website at wwwpladainfotech.com the website of the Stock Exchange .e. NSE Linited at wwwnseindia.comand websile of Bigshare Services Private Limited ('Bigshare") (agency appainted for providing the remote e-Voting acity) ie.fitpsi/vote bigshareoniine.co. Notice isaiso given that pursuantto Section 91 ofthe CompaniesAct 2013 the Act) read with the rules framed thereunder and Regulation 42 fthe SEBILODR 2015, the Register of Members and the Share Transfer Books of the Company wil remain chsed from Wednesday,Seplember 24,2025 Tuesday, September 30, 2025 (both days inclusive) forthe purpose of Annual General eeting Alithe members ars hereby informed that:- 1.The business as set forth in the Notice of 15th AGM shall be ransacted through

electronicmeans.

2 The cutoff date for detemining the eligitilly to vote through electroric means shallbe Tuesday, September 23, 2025 Persons whose name i recorded in the Register of Members o in the Register of Benefcial Owners maintained as on cutof date, oy, shalbe enited o availthe facity of rematee-vofing as wel as tee-voting atthe AGM. 3 E-voting portal vl remain open from Frdy, September 26, 2025 (9.00 am. IST) and ends on Monday, September 29, 2025 (5,00 pm. IST). The e-voting module shall be disabled by Bigshare thereafter and voting shanot bealowed beyond said me. 4. Any person, who acquires shares and becomes a member o the Campany afler e dispatch of the notice and hold shares as on cut-of date .. Tuesday, September 23, 2025, mayobiainlogn IDand passwordbysendinga requestonivole @ bigshareoninecom

{0 casttheirvote electronicaly.

The members whohave cast their vote by e-voting priorto he meeting may also attend the meetingbutshall notbeeniited o castiheirvote again 6.Al grievances connected with the faciity for voting by electronic means may be addressed to Mr. Vinod Yadav, Corporale Registry - Bigshare Services Pt Lid Addess: Office No S6-2, 6th floor Pinnacle Business Park, Next to Ahura Centre Mahakali Caves Road Andheri (Eas), Mumbai 400093 or send an email to [email protected] orcontact on:- Tel:(22-626.38200. "The manner of e-voting and remote e-vofing curing the AGM, for members holding shares in physical mode, demateralzed mode and for those members who have registered their 'emailaddessesis provided indetai inNotice ofAGM. "The Board of Diectors of the Company has appointed Mrs. CS Sandhya R. Malhotra Partner of Ws. Manish Ghia &Assocites, Company Secretaries, Mumbai as scrutinzer to scrutinize the voting troughe-voting atthe AGMand remote e-vating process na fai and

transparentmanner.

Fordetaiedinstructons of e-voling, members may referto the Seciion E-voling Process inthe Notice of AGM. The results of the remote e-vofing and votes cast during the AGM shallbe declared notlaterthan two working days rom the conclusion of AGM. The results dedlared, dong with the Scrutiizers Report shall be placed on the website of the Company at wwwpladainfotech.com and on the websit of Bigshare at hitpsifvole. bigsharecnline,com immediately at theirdeclaration and the same shal simutanecusly be communicated o NSE Limited.

For PLADA INFOTECH SERVICES LIMTED sd- Abhishek Jain Place: Mumbai 'Company Secretary & Complance Officer Date: Septemoer 05, 2025 ACS No: T¢

PNSALO PAISALO DIGITAL LIMITED Rec. s CSC,PocT52, NeaRPouce STATON, CRPARs, New DE-110019 EASYLOAN 9T 1 Tt +91 1 3518888 We:wu paisalo.n CIN: L65521DL1S82PLC120483 9 T NOTICE OF 33" ANNUAL GENERAL MEETING, BOOK CLOSURE AND E-VOTING INFORMATION Incontinuation of ur notice published on September 2, 2025 Noticeisherebygiven that: 1. The33" AnnualGeneral Mecting ('AGM") of aisalo Digtl Limite"the Company") will be held on Monday, September 29, 2025 2t 12:30 PM. (ST) through Video Conferencing (*VC"Other Auio Vil Means ('OAVM"), 3 perthe elaation provide by Ministryo Corporate Afars (MCA') vide its General Circular Nos. 14/2020 dt. April &, 2020, 17/2020 dt. Apr 13, 2020, 20/2020 . May 5, 2020, 26/2020 i August 17, 2020, 02/2021 . lanuary 13, 2021,19/2021 dt Decermber8, 2021, 21/2021 dt. December 14, 2021,02/2022 . Vlay 5, 2022, 10/2022 . December 28, 2622, 09/2023 dt. September 25, 2023 and 09/2024 dt. September 19, 2024 (*hereinafier collectvely referred to a5 "NCA ircuars") an the Securites andExchange Board of Incia ("SEBI") vide it ircular No. SEBI/HO/CFD/CMIDY/CIR/P/2020/79 dt. May 12, 2020, Crcular number SEBI/HO JGFO/CMIDY/CIN/P/2021/11 . January 15, 2021 SEBHO/CFD/PoD-2/P/CIR/2023/4 ct. January 5, 2023, SEB/HO/CFD/CFD-PoD 2/p/CIR/2023/167 dt. October 7, 2023, SEB JHO/CHD/CFD-PoD-2/P/CIR /2024133, October 3, 2024, SEBI/HO/DDHS/DDHS.PoD-1 JPICIR/2025/83 c. une 5, 2025 (hereinafer cllectively referrd toas "SEBI Circulars'), without the physical presence of the Members at 3 common venue fo transact the business(es) as s out n the Notice of AGM ("Notice"). Members atending the AGM thvoughVC/GAVMshal be reckoned fo the purpose o the quorum under Section 103.f the CompaniesAct, 2013 2. Interms of Section 101and 136f the CompaniesAct, 2013 "the Act") read withthe Rule 18 of the Comparies (Management and Administration) Rules, 2014 2s amended from timetotime,further ead withaforesaid MCA Circulars and SEB) irculrs, the Compary has cispatched Notice of 33" AGM and Annal Report along with Audited Standalone & Consolicated Financil Statements for the financil year 202425 on September 4, 2025 through electronic mode tothe Members whose names have appeared inthe Regiser of Members/ Beneficial Owners and whose &-mail acdresses are registered with the Company / Registrar and Share Transfer Agent i.e. /s Alanid Assignmens Limited (RTA")/Depositories Participant(s) ('DPs')as on Friday, August 29, 2035 andla Letter" on September 5, 2025 with weblink and exact pathto access AnnuaiRepert or financial year 2024.25, has been dispatched by the Company to those Members and holders of no-convertible securities, who have not registered their emall address with the Company/RTA/DPs pursuat to SEBI Notfication No. SEBY/LAD-NRO/GN/2024/215 ct. December 12,2024 E81/HO/DDHS/DDHS-PaD-1/P/CIR/2025/83 . June5, 2025 3. Members may note that the Notice and Amnual Report for the FY 2024-25 are also available on the website o the Company at www.paisalo.in, Stock Exchanges i e BSE Uimited and National Stock Exchange of India Limited af wwnwbseindia.com and 'wwwnseindia.com, respectively, and National Securities Depositries Limited ('NSDU) atwnw evoting sl com. 4. Pursuant to provisions of Section 91 of the Act read with Rule 10 of the Companies| (Management and Admiristratior) Rules, 2014, and Regulation 42 of SEBI (LODR) Regulation, 2015, the Register of Members and Share Transfer Bools ofthe Compary will remainclosed from Tuesday,September 23, 2025, to Mondar, September 29,2025 (both cays inclusive). Further, Monday,September 22, 2025 wil be the Cut of Record Date for determiningthe lgiity f Membersfor Eoting and Dividen 5. In compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Adrministration) Rules, 3014, as amended from time to time, Regulation 44 of the SEBI (LODR) Regulations, 2015, Secretarial Standards on General Meetings issued by the Institute of Company Secretaries of India and in accordance to MCA Circulars and SEBI Circulrs, the Members ar being provided with facility of electronic voting systern ('remote e-voting) provided by NSDL to cas their votes onallresolion(s) setforthiinthe Notice. 6. Members holding EquityShares asonMonday September 22, 205 ('Cut-of date")shall have one vote pr sareas shownagainst their holding(s). Deailed procedure for remote oting/e vting atthe AGMis providedinthe Notice o the AGM, 7. The remotee-voting period commences on Ficay,September 26, 2025 3t9:00 AM. (5T) and ends on Sunday September 28, 2025 3t5:00 PM.(IST). The rémate e-voting module "hall be disabled by NSDL thereafter The Members who have casted their votes by remote e-vaing pricr o the AGM, may also attend/partcipate in the AGM through VE/OAVMbut shalnot be entited o cas theirvotes on such resolution's) again. 8. Memberswhoare holdngsharesin physicalform or who have not registered their &-mail s with the Company/RTA/DPS or any person who becomes a Vember of the Company after dispatch of the Notice o the AGM an holding shares ason Cutoff cate may cast their vote through remote e voting or -voting at AGM in the manner as prescribed n the Notice. Any person who is ot a Member as on Cut-Off Date, should treatths Noticefor nformation purpose only. 9. Any person who acquires shares of the Company and becomes member ofthe Company| after dispatch of the Notice of AGM and holds shares as on the cut off date . Monday, September 22, 2025 is requested to refer the detaled procecure and instructiors for remote voting. mentioned in the Notice of AGM. However, if a person is alrcady registered with NSDL for e-voting, then existing user d and password can be used for casting vote 10. Members who have no registered/updated their e-mail address with the Company /RTA/Dps are requested tofollow the belowinstructions:

Dematerialized | Register / update &-mail address in your Demat accourt, as per the Holding. process.

Physical Register/update the detals in the prescribed Form ISR-1 and other Holding relevant forms with Registrar & Share Transfer Agent (*RTA") of the Company, M/s Alankit Assignments Limited by sending an email to "[email protected]' for equity shareholders. Additionally, Members may also refer to the Common and Simplified norms for Investors' Service Request section on the Company's website https://wwwpaisalo.n/home finvestorrelation.

" I I		FUI Falsalu Digital L
		Manendra Sin
	Place : New Delhi Date : September 05, 2025	(Company Secretary & Chief Compliance Offic

Equity Shareholders and Non-Convertible Debenture Holders can contact M/s Alankit Assignments Limited at [email protected] and sandeep.srivastva@ alankitassignments.com respectivelyfor assistance n thisregard. 11. The Board of Directors of the Company has appointed M. Satish Kumar Jadon, a Practicing Company Secretary (ICS| Membership No. F9512) of M/s Satish Jadon & Associates, Company Secretaries, as Scrutinizer to scrutinize the voting at AGM and Femote e-voting process ina air and transparent manner. 12. In case you have any queries or issues regarcing e-voting, you may refer the Frequently Asked Questions ("FAQS") and evoting manual available at wwiw.evoting nsd.com, under help section or write an emailto [email protected] or call on:022-4886 7000 and 022 - 2499 7000, or send a request to M. Pailai Mhatre, Senior Manager at [email protected]. For Paisalo Digital Ltd. sd Place : New Delhi Date : September 05, 2025 Manendra Singh (Company Secretary & Chief Compliance Officer)

Folio No.	Name of Shareholder No. of Shares [ Distincive Nos Cerficate Nos. [Sr						Name of the [ Folio no Certificate Distinctive No of shares
	0183431 SHARDA SURINDER SINGH	1000 626641627640	562	no	_shareholder	no	number
	AND SHARDA ANU				7 [SHITAL NARAIN MO00134 11404 37096966-			80
[Name of Shareholder(s)) SHARDASURINDER SINGHAND SHARDA ANU				[MATHUR		37097145
Name and Registered Office address of Company: Lioyds Metals and Energy Ltd., Plot

The public are hereby cautioned against purchasing or dealing in any way with the above referred share certificates. | Any person who has any claim in respect of the said share certificate/s should lodge such claim with the company of its registrar agents MUFG Intime India Private Limited 247 Park C-101 1st Floor L B S Marg Vikroli (W) Mumbai-400083 TEL: +91810811676 within 15 days of publication of this notice after which no claim will be entertained and the company shall proceed to issue duplicate share certificates. Place: MUMBAI SHITAL NARAIN MATHUR Date: 06.09.2025 Name of the registered shareholder.

a - ZODIAC VENTURES LTD

Regd. Office: 205-C, 45 Juhu Residency, Off Guimohar Road, Juhu, Vil Parle (West), Mumbai 400049; Tel: +91 22 4223 3333; Email: [email protected]; Web: www zodiacventures.in; CIN: L45209MH1981PLC023923

NOTICE OF ANNUAL GENERAL MEETING, E-VOTING AND RECORD DATE

Notice s hereby given that the 44" Annual General Meeting (AGM) of thel members of the Zodiac Ventures Limited (the Company') wil be held on Tuesday, 307 September 2025 at 3.00 p.m. (IST) through Video Conference (VC)/Other] Audio-Visual Means (OAVM) facilty, in compliance with the provisions of the Companies Act, 2013 (the 'Act) and rules thereof read with the General Circular Nos. 14/2020 dated 8% Aprl 2020, 1712020 dated 137 Apri 2020, 2012020 dated 5°) May 2020 and 09/2023 dated 25" September 2023 issued by the Ministy of Corporate Affairs (collectvely referred to as 'MCA Circulars) and the SEBI (Securities and Exchange Board of India) (Listing Obligations and Dischsure Requiements) Regulations, 2015, as amended, read with the SEBI Circulars dated] 127 May 2020, 13" May 2022, 7% October 2023, and 3¢ October 2024 issued by the SEBI (colectively referred to as 'SEBI Circulars)

Notice is further given tha the Board of Directors at s meeting held on 25 Jul 2025 had recommended the Final Dividend of Re. 0.10 per equity share of Re. 1 each (ie. 10%) for the financial year 2024-25 for the approval of the Members the AGM and thal the Record Date has been fixed as Tuesday, 23 September 2025 to ascertain the lst of Members entited 1o receive the Final Dividend. In complance with the MCA Circulars and the SEBI Circulars, the Notice of AGH and the Annual Report for the financial year 2024-25 have been sent in electroni mode only 10 all those Members, whose email addresses are registered with the Company or the Registrar and Share Transfer Agent or thir respeciive Depositor Partcipants. Further, a leter providing the web-ink 1o access the AGM Nofice and Annual Report is being sent to those Members who have not registered their email address. The Notice of AGM and the Annual Report fo the financia year 2024-2 wil be availzble at the website of the Company al www.zodiacventures.in and the websile of BSE Liniled at www. bseindia com.

Pursuant to Rule 20 of the Companies (Management and Administration) Rules, 2014 and as amended from time o time, the Members are also informed that i) The dispatch of the Notice of AGM along wih the Annual Report has beer) completed by electronic mode on 57 September 2025 i) The remote e-voting period commences on 26 September 2025 (9:00 AM. IST and ends on 297 September 2025 (5:00 .M. IST)

i) Remote e-voting shall not be allowed beyond 5: 00 PM. IST on Monday, 29" Seplember 2025, iv) A Member, whose name is recorded in the Register of Members or in thel Register of Beneficial Owners maintained by the Depostories as on the cut-offdals shall b entited 1o availthe faciity of remote e-voting or e-voting at the AGM

v) The detais pertaining 1o remote e-voting, e-voting at the AGM, and attending the| AGM through the VCIOAVM facilty have been provided in the Notice of the AGM

vi) In case of any queries relating to remote e-voting, Members may refer to the| Notice of AGM, the Frequently Asked Questions (FAQ's) for Members and e-voting user manual for Members avaible al the 'downboads' secton of htps:/iwww.evoting.nsdl.com o cal on NSDL Helpdesk at tol free no. 1800: 1020-990 or 1800-224-430 or write an email o : [email protected] or 1o thel Company at info@zodiacventures in

For Zodiac Ventures Limited

Sdi-Rustom Deboo Company Secretary

Date: 5 September 2025 Place: Mumbai

NOTICE OF 33™ ANNUAL GENERAL MEETING, BOOK CLOUSER /AND EVOTING INFORMATION

In cortinuation of our newispaper published on 4° September, 2025 in Business Standard (Engish Language) and Mumba Lakshaceep, (Marathi Language) and n compiance with the provisions of the Companies Act, 2013 ('Act') read with Circuars issued by the Ministy of Corporate Afiars ("MCA Circfars) and Circuiarsissued by Securitiesand Exchange Board of i (SEBI Ciculrs), notice s hereby given tht the 33" Annual General et (AGNY of the Membersofthe Company will b held on Monday, September 29, 2025 at 12.30PM. (ST), thraugh Video Conference (V™) Other Audo-Visual Means ("OAVM') faciity provided by Central Depositaris Services Limited (CDSLY to wansact the business as set out i the Notice dated 3rd September, 2025. The MCA Circuars nd SEBI Cirulars have granted relaxations o the Companies, with respecttoprinting ard dispatching of hysicalcopies of Annual eportsto Sharehoders. In complance with the above circuars,copy ofthe Notce of AGM along with Annual eportforthe financial year 2024-2025 has been sent lectrnically on Frday, 5th September, 2025 to those members who have regstered their emai address with Company/ Registrar and Share Trarsfer Agent (RTAY Depository Prticipantsas o August29, 2025, The natice of AGM along with anrual repartis avaiable on the websiteof the Company . hig:/swwiLneLin and on the website of thestock exchangeatwwwibseinda comand www.cse-ndia.com. Notce s aso hereby gven pursuant to the provisions of Section 91 of the Coparies Act, 2013 (Act) and Regulation 42f SEBI (LODR) Regulations and other appicable rles framed there under tha the Register of Members and Stare Transler Books of the Company wil remain cosed from Tuesdey, September 23, 2025 1o Monday,September 29, 2025 (both days nclusive)for thepurpose of 33AGH. NOTICEIS FURTHER given that pursuant toprovisons of ection 108 ofthe Companies Act, 2013 rea vith Rule 20 of the Companies (Managementand Administration) Rules, 2014 as amended ard Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Members hoding shares in physicalor demateraized fom, as on the cutoff date i &. Monday, September 22, 2125 maycasttheir vote electrnically on the business setoutinthe Notic of AGN. 'The campany has avaie faclty of Central Securies Depository Limited (CSDL) for providing remate e voting/e-voting acity at AGM. The detaled pocedure! instructons for remote e-voting/ e-votingduring AGM are contined i the Notce of AGL. A person who's not a member s on cut offdate should et this Noticefor informationpurpose ory. The detais pursuant to the provisionsof Section 108 ofthe Companies Act, 2013 read with Rule 20 ofthe Companies (Managementand Administration) Rules, 2014 areas follows: 'The business illbe ransacted through voting by electronic means, Dateandtimeof commencementol remotee-voting: riday, September 26, 2025a19.00a.m. Dateandtineofend of remote e voting:Sunday, September 28, 2025.a5.00 . CutOff Date: Monday, September 22, 2025 Any person, whoacires shares ofthe Company and s become a member f the Company atter dispatch f Notice and holding shares as on the cut-off cate.e. Monday, 22° Septermber, 2025, may obtain thelogin 1D and Password by falowing theprocedure mentioned nthe Notice of33"AGM. 6. E-voting by eectronic mods shall ot be allowed beyond 5,00 p.m. on Sunday, September 26, 2025, thefaciity shal orthwithbe bocked. Th facilty for voting though elctronic means shall be made avaiable at the AGM and the menbersattending the meeting wh havenot cast theirvote by remotee-voting shallbeable to exercise heirightat themeeting thoughe-voting 8. The memberswhohave cast theirvoteby remote e-voting prior o the AGM mayalsozttend the AGM but shallnotbe etitedtocast theirvote again. Members f the Company holding shareseither inphysical fom o indematriaized forn as on the cutoff date of Monday, September 22, 2025, only shallbe entite o aval the faciity of remate e voting orvoting atthe AGM venue. Once the vote on aesolution i cast by the mermbers, he/she shallnot be alowied tochange it subsequertly. The notce of 33" AGM and Amnual Report for the Financia year 2024-2025 s also avaicble on the Company's Website at htp:/jwwwil. nt n and websiteof the Stock Exchanges i & BSE Timited atwwnybseindi,comard waww ce-incia.com 'The Company has appointed W, Kothar H & Associates, Practicing Company Secretary, as scrutinizer forconductingthe E-voting & Remote Eoting rocess thereto n accordance with the provision ofthe Act read with the rles in fair and transparent mamer. The resuls o the vatingshl be announced within two working days of the conclusion ofthe AGM. The resuts declared along with the scrutinizers report shall be placed on the company website ww flnetin for the information of the members besides being communicated to stock exchange In case of queris/grievances, you may refer tofrequently ke questions (FAQ) and e-vting manua avaiableat helpdesk evotingindia.comunder help sction or contact COSL or write an email to [email protected] v contact_Big Share Servics Private Linited, (RTA) Office No S62, h Foor Pinnacke Business Pk, Next to Ahura Centre, Mehakali Caves

Road, Andheri (East), Mumbai - 400093, Maharashua, India, 022-6263820/022
62638368/7045454391/shwetas @bigshareonine.com
			By order of the Board,

			DHANLAXWI FABRICS LIMITED Sd-
			Vinod Soanlal Jhawar (Managing Director)

			DIN: 00002903
Date: September 5, 2025 Place: Mumbai

rmediates.co.in

श्रेयस इंटरमेडिएट्स लि. ्
सीआयएन : L24120PN1989PLC1
नोंदणीकृत कार्यालय : ४०४ नमन सेंटर, सी-३१/जी ब्लॉक, वांद्रे पूर्व, मुंबई ४०० ०५१.

दूर. ९१-२२-६४२२-२६२६ ईमेल: [email protected]

3६ वी वार्षिक सर्वसाधारण सभेची सूचना, ई-मतदान माहिती व बुक क्लोजर

.
सचना याद्रारे देण्यात येते की. कंपनी कायदा. २०१३ च्या अनच्छेद ९१ अंतर्गत कंपनीने सभासदां

्
रजिस्टर व शेअर टान्सफर बक्स शक्रवार दि.१९ सप्टेंबर २०२५ ते शक्रवार दि. २६ सप्टेंबर २०२५

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सचना याद्वारे देण्यात येते की. ३६ वी वार्षिक सर्वसाधारण सभा (एजीएम) कंपनीचे भागधारव यांच्याकरिता शुक्रवार दि. २६ सप्टेंबर २०२५ रोजी स.११ .००वा . व्हिडीओ कॉन्फरेंसिंग (व्हीसी)

वा अन्य ऑडिओ व्हिज्युअल मोन्स (ओएव्हीएम) मार्फत कंपनीने एजीएम आयोजित केली आहे

सामान्य सर्क्युलर ०९/२०२३ दि. २५ सप्टेंबर २०२३ व ती मिनीस्ट्री ऑफ कॉपरिट अफेअर्स (एमसीए

आणि सर्क्यलर क्र. सेबी / एच ओ/ सीएफडी/ सीएफडी-पीओडी/२/पी/ सी आय आर / २०२३ /१६७ दि

⁹ ऑक्टोबर २०२३ (एकत्रितरित्या एमसीए सर्क्युलर्स सेबी सक्यर्फलरर्स म्हणून संदर्भित

.
एजीएमच्या सचनेमध्ये विहित व्यवसायांवर विचार करण्याकरिता सभासदांच्या पत्यक्ष उपस्थितीविन

आयोजित केले आहे. त्यानुसार वार्षिक अहवालाची ईलेक्ट्रॉनिक प्रत सदर एजीएमची सूचना व दि. ३१

मार्च, २०२५ रोजी अखेरकरिता एजीएमच्या हेतुकरिता ईलेक्ट्रॉनिक मीन्स मार्फत करावे व सभासदां

रजिस्ट्रर व लाभार्थी धारक शेअर्स अनुसार नॅशनल सीक्युरिटीज डिपॉझिटरी लिमिटेड यांच्याद्वारे

प्रदानित व सेंट्रल डिपॉझिटरी सर्व्हिसेस (इंडिया) लितमटेड यांच्यासह उपलब्ध आहेत. वार्षिक

अहवाल कंपनीची वेबसाइट http://www.shreyasintermediates.co.in/services. html वर व स्टॉव

एक्सचेज अर्थात बीएसई लिमिटेड https://www.bseindia.com व एनएसडीएल वेबसाइट (परोक्ष

ई-मतदान सविधा प्रदानाकरिता एजन्सी) अर्थात https://www. evoting.nsdl.com वर उपलब्ध आहे

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6 हिंगी कायदा, २०१३ च्या अनुच्छेद १०८ च्या तरतूदी अंतर्गत व कंपनी (व्यवस्थापन व प्रशासन

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नियम, २०१४ अनुसार कंपनीने भागधारक यांना मतदान सुविधा प्रदान केली आहे व ३६ वी एजीएम

ईलेक्ट्रॉनिक मीन्स मार्फत ई-मतदान सर्व्हिसेस मार्फत नॅशनल डिपॉझिटरी सर्व्हिसेस लिमिटेड

ई-मतदान सुविधेची सुरुवात मंगळवार , दि. २३.०९.२०२५ रोजी (स. ९.०० वा) अशी आहे व

अंतिम तारीख गुरुवार , दि. २५ .०९.२०२५ रोजी सायं. ५.०० वा. आहे त्यानंतर ई-मतदान गृहित

यूआरएल : www.shreyasint

रोजी (दोन्ही दिवस समाविष्ट) कंपनीच्या सभासदांच्या हेतकरिता बंद केले जाईल.

NEELKANTH नीलकंठ लिमिटेड

(पूर्वीची आर टी एक्सपोर्टस लिमिटेड म्हणून ज्ञात) ५७८ - पुरम्भाषा जारु च १९११मा एक २०१९ - पुरम्भा (स्थान प्रश्नामा कर्मियोरैट आयर्श्वेदिटी नंबर (सीआयएन) : L68100MH198PLC022582
५०८, दलामल हाऊस, जमनालाल बजाज मार्ग, नरिमन पॉइंट, मुंबई - ४०००२१.
दूर. : ०२२-२२८१२००० ईमेल : h

भागधारकांना सूचना

कागदोपत्री शेअर्सची हस्तांतरण विनंती पुन्हा दाखल करण्यासाठीची स्पेशल विन्डो

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याद्वारे सूचना देण्यात येत आहे की, भारतीय प्रतिभूती व विनिमय मंडळ यांनी त्यांचे परिपत्रक क्र. सेबी/एचओ/ए भाइए सूचना ५ व्यांत भंत जाह का, भारताच प्रात्मूला च भानम्म मडळ बाग त्याच भारत्रक क्र. सम्राट्सज्ज, श्रुणे, स्
आयआरएसडी/एमआयआरएसडी-पीओडी/पी/सीआयआर/२०२५/९७, दि. ०२.०७.२०२५ (परिचक) अंतर्गत अंतर्गत
एजंट (आरटीए) यांच्याकडे हस् .
कंपनी/आरटीए यांच्याकडन रद्द करण्यात आली होती/परत करण्यात आली होती त्यासंदर्भात^ँ सदर कागदोपत्री शेअर्सच कक्ता) जारदाएं चा प्यालङ्का पर करण्या। जाला हमा। रूपा करण्या। जाला लाग रचावरमाण - पदं कामा स्वादा अर्जन स्वाद
हस्तांतरण विनंती पुन्छा दाखल करण्याकरिताची स्पेशल विन्डोची बंजणा सुरू केली आहे व त्यानुसार असे हस्तांतर
दस्तावे ..................................... .
केवळ डीमॅट स्वरूपात वितरीत करण्यात येतील. तथापि, असे हस्तांतरण तथा डीमॅट विनंतीकरिता विहित प्रक्रियेचे पाल

ः ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' '

नालकठालामटडकास्ता ।
(पूर्वीची आर टी एक्सपोर्ट्स लिमिटेड म्हणून ज्ञात)
सही/-
महिमा शाह

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ठिकाण : मुंबई कंपनी सचिव व अनुपालन अधिकारी

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जिल्लाकर - ०५०९ २०२५

फॉमली केअर हॉस्पिटल्स लिमिटेड ( पर्वी स्कॉंडेंट इमेजिंग लिमिटेड म्हणन ओळखले जाणारे ) .
सोआयएन: एल९३०००एमएच१९९४पीएलसी०८०८४२

नोंदणीकृत पत्ता: 'लॉट क्रमॉक ए-३५७, रोड क्रमॉक २६, वागळे इंडरिट्सल इस्टेट, एमआयडीसी, द्रणे
( पश्चिम), महाराष्ट्र - ४००६०४ ७ दूरध्वनी क्रमांक: ०२२ ४१८४ २२०१; ईमेलः [email protected], | वेब: www.familycarehospitals.com/

३१ व्या वार्षिक सर्वसाधारण सभेची सूचना, पुस्तक बंद होण्याची तारीख आणि ई-मतदान

सूचना देण्यात येते को कंपनीच्या सदस्यांची ३१ वी वार्षिक सर्वसाधारण सभा (एजीएम) सोमवार, २९ सप्टेंबर २०२५ रोजी दुपारी ३.०० वाजता आयोजित केली जाईल. कंपनी कायदा,
२०१३ ('कायदा') आणि त्याअंतर्गत बनवलेल्या नियमांच्या सर्व लागू तरतुदी आणि भारतीय सिक्यरिटीज अँड एक्सचेंज बोर्ड (लिस्टिंग ऑब्लिगेशन्स अँड डिस्क्लोजर रिक्रायरमेंटस) ..................................... अर्फेयर्स मंत्रालयाने (एमसीए) जारी केलेले अनुक्रमे जनरल पॅरिपत्रक क्रमांक १४/२०२० १७/२०२०, २०/२०२० आणि ०२/२०२१, १३ एप्रिल २०२०, ५ मे २०२० आणि १३ जानेवारी २०२१ आणि १२ मे २०२० आणि १५ जानेवारी २०२१ रोजीचे परिपत्रक, भारतीय सिक्युरिटीज अँड .
एक्सचेंज बोर्ड (सेबी) ने शुक्रवार, ५ सप्टेंबर रोजीच्या वार्षिक सर्वसाधारण सभेच्या सूचनेत नमूद र्नराज्य नाउ (समा) । सुप्रामार्, ने राज्यरे सेनामा मानेके समसानरे सेनेमा सूचना मृत्यू
केल्याप्रमाणे व्यवसाय करण्यासाठी व्हिडिओ कॉन्फरन्सिंग (व्हीसी)/ इतर ऑडिओ व्हिज्युअल माध्यमांद्वारे (ओएव्हीएम). २०२५. व्हीसी/ओएव्हीएम द्वारे वार्षिक सर्वसाधारण सभेला उपस्थित राहणारूया सदस्यांसाठी माहिती आणि सूचना वार्षिक सर्वसाधारण सभेच्या सूचनेच्या नोट्समध्ये स्पष्ट केल्या आहेत.
एमसीए आणि सेबीच्या वरील परिपत्रकांनसार. २०२४-२५ या आर्थिक वर्षासाठी वार्षिक .
सर्वसाधारण सभेची सूचना आणि वार्षिक अहवाल, ज्यामध्ये वित्तीय विवरणपत्रे, मंडळाचा अहवाल लेखापरीशकांचे अहवाल आणि त्यामोबत जोडणे आवश्यक अमलेले दतर कागदंपचे ममाविष आहेत ती कंपनीच्या त्या सर्व सदस्यांना ईमेलद्वारे पाठवण्यात आली आहेत ज्यांचे ईमेल पत्ते कंपनीकडे किंवा डिपॉझिटरी सहभार्गीकडे नोंदणीकृत आहेत, शुक्रवार, २९ ऑगस्ट २०२५ पर्यंत. उपरोक्त कागदपत्रे कंपनीच्या वेबसाइट www.familycarehospitals.com/and वर आणि स्टॉक एक्सचेंज बीएसई लिमिटेडच्या वेबसाइट www.bseindia.com वर देखील उपलब्ध आहेत. वार्षिक सर्वसाधारण सभेची सूचना पूर्वा शारेग्ज़ी (इंडिया) प्रायव्हेट लिमिटेड, कंपनीचे रजिस्ट्रार आणि शेअर ट्रान्सफर एजंट ('आरटीए') यांच्या वेबसाइट evoting purvashare.com वर देखील उपलब्ध
कायद्याच्या कलम १०८ आणि लिस्टिंग रेग्युलेशनच्या नियम ४४ मधील तरतुदींनुसार, ३१ व्या २. याच्या प्या परान १५८ जानि । रात्तव्यं र पुरासन जा नावन् उ याचार प्राप्तवा पराण्या प्रेष्ठा पूजा २१ जा.
वार्षिक सर्वसाधारण सभेत मतदानाचा अधिकार वापरण्याची सुविधा आणि व्यवसाय सोडीएसएलद्वारे
प्रदान केलेल्या रिमोट ई-व्होटि सुविधा देखील उपलब्ध करून दिली जाईल. वार्षिक सर्वसाधारण सभेत उपस्थित राहणारे आणि ज्यांनी रिमोट ई-व्होटिंगद्रारे आधीच मतदान केलेले नाही ते वार्षिक सर्वसाधारण सभेत मतदानाचा अधिकार वापरू शकतील. वार्षिक सर्वसाधारण सभेच्या तारखेला रिमोट ई-व्होटिंग तसेच ई-व्होटिंग सिस्टमची सुविधा पूर्वा श्रेष्ठी (इंडिया) प्रायव्हेट लिमिटेड, रजिस्टार आणि शेअर टान्सफर एजंटर ('आरटीए') द्वारे प्रदान केली जाईल
एजीएममध्ये सामील होण्याची आणि रिमोट ई-व्होटिंग/ई-व्होटिंगची सविस्तर प्रक्रिया एजीएमच्या सचनेमध्ये दिली आहे. कंपनी कायदा. २०१३ च्या कलम १०३ अंतर्गत गणसंख्या मोजण्यासाठी व्हीसी/ओएव्हीएम द्वारे एजीएमला उपस्थित राहणार्या सदस्यांची गणना केली जाईल ५. रिमोट ई-व्होटिंग किंवा वार्षिक सर्वसाधारण सभेत ई-व्होटिंगद्वारे मतदान करण्यासाठी सदस्यांची पात्रता निश्चित करण्याची अंतिम तारीख २२ सप्टेंबर २०२५ आहे. कट-ऑफ तारखेला ज्या व्यक्तीचे नाव सदस्यांच्या नोंदणीमध्ये किंवा ठेवीदारांनी राखलेल्या लाभार्थी मालकांच्या नोंदणीमध्ये

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नोंदवले आहे, त्यांनाच रिमोट ई-व्होटिंग, व्हीसी/ओएव्हीएम द्वारे वार्षिक सर्वसाधारण सभेत सहभागी होण्याची किंवा वार्षिक सर्वसाधारण सभेत ई-व्होटिंगची सुविधा मिळू शकेल. ६. रिमोट ई-व्होटिंग कालावधी शुक्रवार, २६ सप्टेंबर २०२५ रोजी सकाळी ९.०० वाजल्या

पासन सरू होईल आणि रविवार. २८ सप्टेंबर २०२५ रोजी संध्याकाळी ५.०० वाजता संपेल रिमोट ई-व्होटिंगला दिलेल्या तारखेनंतर परवानगी दिली जाणार नाही.

वार्षिक सर्वसाधारण सभेची सचना पाठवल्यानंतर कंपनीचे शेअर्स खरेदी करणारी आणि कंपनीची सदस्य झालेली आणि कट-ऑफ तारखेला म्हणजेच २२ सप्टेंबर २०२५ रोजी शेअर्स धारण करणारी कोणतीही व्यक्ती, वार्षिक सर्वसाधारण सभेच्या सूचनेत नमूद केल्याप्रमाणे रिमोट ई-व्होटिंग आणि ई-व्होटिंगसाठी समान सूचनांचे पालन करू शकते.
ज्या सदस्यांनी एजीएमपूर्वी रिमोट ई-व्होटिंगद्वारे मतदान केले आहे, ते देखील एजीएमल उपस्थित राहू शकतात, परंतु त्यांना एजीएममध्ये पुन्हा मतदान करण्याचा अधिकार राहणार नाही.
अधिनियमाच्या कलम ९१ आणि लिस्टिंग रेग्युलेश्वनच्या नियम ४२ नुसार सूचना देण्यात येत आहे
की वार्षिक सर्वसाधारण सभेच्या उद्देशाने २३ सप्टेंबर २०२५ ते २९ सप्टेंबर २०२५ (दोन्ही दिवस समाविष्ट) पर्यंत कंपनीचे सदस्य नोंदणी आणि शेअर हस्तांतरण पस्तके बंद राहतील
डिमटेरियलाइज्ड पद्धतीने शेअर्स धारण करणारूया सदस्यांनी, ज्यांनी त्यांचे ईमेल पत्ते डिपॉझिटरी सहभागी (सहभागी) कड़े नोंदणीकृत/अपडेट केलेले नाहीत, त्यांना विनंती आहे की त्यांनी त्यांचे ईमेल पत्ते त्यांच्या डिपॉझिटरी सहभागी (सहभागी) कड़े नोंदणीकत/अपडेट करावेत. योग्य .
पडताळणीनंतर, कंपनी त्यांचे लॉगिन क्रेडेन्शियल्स मिळविण्याची प्रक्रिया त्यांच्या नोंदणीकृत ईमेल पत्त्यांवर पाटवेल. भौतिक पद्धतीने शेअर्स धारण करणारया शेअरहोल्डर्सना विनंती आहे की त्यांनी
त्यांचे ईमेल पत्ते आणि मोबाइल नंबर कंपनीच्या आरटीए ला [email protected] वर पाठवावेत.
इलेक्ट्रॉनिक पद्धतीने मतदान करण्याच्या सुविधेशी संबंधित सर्व तक्रारी सुश्री दीपाली धुरी . . . . . . . . . . . . . . . . . . . पाठवता येतील किंवा [email protected] वर ईमेल पाठवता येईल किंवा ०२२-०२२-४९६१४१३२ आणि ०२२-४९७००१३८ वर संपर्क साधता येईल.

महानगरपालिकेचे सुव्यवस्थित नियोजन नवी मुंबई, दि. ५ (वार्ताहर) : यावर्ष श्रीगणेशोत्सवास २७ ऑगस्टपासून उत्साहात प्रारंभ झाला असून महापालिका आयुक्त डॉ. कैलास शिंदे यांनी महिन्याभरापूर्वींच गणेशोत्सवासंबधी पोलीसांसह

गणेशमूर्ती विसर्जनासाठी नवी मुंबई

सर्व प्राधिकरणे व गणेशोत्सव मंडळांच्या घेतलेल्या नियोजन बैठकीप्रसंगी केलेल्या आवाहनाला अनुसरून 'पर्यावरणपूरक प्लास्टिकमुक्त गणेशोत्सव' साजरा करण्यास नागरिकांनी उत्तम प्रतिसाद दिलेला आहे.

अनेक नागरिकांनी व मंडळांनी पीओपी ऐवजी शाडूच्या मूर्तींची प्रतिष्ठापना करून तसेच सजावटीतही प्लास्टिक, थर्मोकोलचा वापर टाळून पर्यावरणपूरक साहित्याचा वापर करण्यास सकारात्मक प्रतिसाद देत इकोफ्रेंडली उत्सव साजरा करण्यावर भर दिला. त्यांना विसर्जनस्थळी आकर्षक कागदी पिशवी आणि आयुक्तांच्या स्वाक्षरीचे प्रशस्तिपत्र देऊन 'स्वच्छता व पर्यावरणमित्र' म्हणून त्यांचा गौरव करण्यात आला.

त्याचप्रमाणे मा.उच्च न्यायालयाच्या आदेशानुसार ६ फूटांपर्यंतच्या उंच मूर्ती जलस्त्रोत रक्षणाच्या दृष्टीने कृत्रिम तलावातच विसर्जन करण्याच्या आवाहनासही नागरिकांकडून चांगला प्रतिसाद लाभला. नैसर्गिक जलस्त्रोतांचे रक्षण व्हावे यादृष्टीने नवी मुंबई महानगरपालिकेच्या वतीने सर्व विभाग कार्यालय क्षेत्रात ठिकठिकाणी १४३ इतक्या मोठया संख्येने कृत्रिम तलावांची निर्मिती करण्यात आली पर्यावरणप्रेमी नागरिकांनी कृत्रिम तलावांमध्ये श्रीमूर्ती विसर्जनास मोठया प्रमाणावर पसंती दर्शविली. विसर्जनासाठी महानगरपालिकेने केलेल्या कृत्रिम तलावांच्या व्यवस्थेसह विसर्जन स्थळावरील सविधांबाबत स्वयंसेवी संस्था तसेच नागरिकांकडून समाधान व्यक्त करण्यात आले आहे.

नवी मुंबई महानगरपालिकेने २२ नैसर्गिक व १४३ कृत्रिम अशा १६५ विसर्जन स्थळांवर केलेल्या सुयोग्य व्यवस्थेमुळे श्रीगणेशोत्सवातील दीड दिवस, पाच दिवस, गौरीसह) सात दिवस अशा तिन्ही विसर्जन दिवशी श्रीमूर्ती विसर्जन अत्यंत सुव्यवस्थित रितीने संपन्न झाले. या तीन विसर्जन दिवशी ३२७५७ श्रीमूर्तीना व १९५९ गौरींना भावपूर्ण निरोप देण्यात आला. ६ सप्टेंबर रोजी अनंत चतुर्दशीदिनीही ६ फूटांपर्यंतच्या श्रीमूर्तींचे मा.उच्च न्यायालयाच्या आदेशानुसार आपल्या घराच्या व मंडळाच्या मंडपासासून जवळ असलेल्या कृत्रिम विसर्जन तलावातच विसर्जन करावे असे आवाहन करण्यात येत आहे. याठिकाणी सर्व प्रकारची व्यवस्था स्वयंसेवकांसह सज्ज असणार आहे

तसेच या दिवशी सार्वजनिक श्रीगणेशोत्सवांच्या आकाराने मोठ्या मूर्तींचेही विसर्जन होणार असल्याने महापालिका आयुक्त डॉ. कैलास शिंदे यांच्या मार्गदर्शनाखाली महापालिका क्षेत्रातील सर्व विसर्जन स्थळांवर अधिक सक्षम व्यवस्था करण्यात आलेली आहे. अतिरिक्त आयुक्त श्री.सुनिल पवार व डॉ. अजय गडदे यांच्यासह परिमंडळ १ उपआयुक्त श्री. सोमनाथ पोटरे व परिमंडळ २ उपआयुक्त श्री.संजय शिंदे यांच्या नियंत्रणाखाली आठही विभाग कार्यालयांमार्फत संबधित विभागाचे सहा.आयुक्त तथा विभाग अधिकारी तसेच शहर अभियंता श्री.शिरीष आरदवाड व अति.शहर अभियंता श्री.अरविंद शिंदे आणि सर्व कार्यकारी अभियंता व त्यांचे सहकारी तसेच घनकचरा व्यवस्थापन विभागाचे उपआयुक्त डॉ. अजय गडदे यांच्या माध्यमातून श्रीमूर्ती विसर्जनासाठी संबधित अधिकारी, कर्मचारी, स्वच्छताकर्मी व स्वयंसेवक विसर्जन स्थळांवर तत्परतेने कार्यरत असणार आहेत.

यामध्ये सर्व २२ नैसर्गिक विसर्जन स्थळांवर संबंधित विभाग कार्यालयांच्या माध्यमातून मोठया प्रमाणात स्वयंसेवक व लाईफगार्ड्स कार्यरत असणार

शक्य होत आहे. नागरिकांमार्फत श्रीमृतींसोबत विसर्जन स्थळी आणले जाणारे पुष्पमाळा, फुले, दुर्वा, शमी यासारखे पुनर्प्रक्रिया करण्यायोगे "ओले निर्माल्य" त्यासाठी स्वतंत्रपणे ठेवलेल्या निर्माल्य कलशातच टाकावे तसेच मूर्तीच्या गळ्यातील कंठी, सजावटीचे सामान असे सुके निर्माल्य स्वतंत्र कलशात टाकावे, आणि कोणत्याही परिस्थितीत या वस्तू पाण्यात टाकू नयेत अशाप्रकारे महानगरपालिकेमार्फत करण्यात येणा-या आवाहनाला भाविकांकडून चांगला प्रतिसाद मिळत आहे.

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साठीचा वार्षिक अहवाल, ज्यांचे ई-मेल पत्ते कंपनी / निक्षेपस्थानी / निक्षेपस्थानी सहभागी / ('डीपी' .
निबंधक आणि हस्तांतरण एजंट ('आरटीए') यांच्याकडे नोंदणीकत आहेत. अशा सदस्यांना इलेक्टॉनिक पद्धतीने ..................................... .
शेअर्स सचीबद्ध असलेल्या स्टॉक एक्सचेंजच्या वेबसाइट www.nseindia.com वर आणि NSDL च्या वेबसाइ [email protected] वर देखील उपलब्ध आहे.

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' आरटीए / डिपॉझिटरीज / डीपीकडे नोंदणीकृत केलेले नाहीत , त्यांना १० व्या वार्षिक सर्वसाधारण सभेची सूचना आणि आर्थिक वर्ष २०२४-२५ चा वार्षिक अहवाल मिळविण्याचा अचूक मार्ग समाविष्ट करून वेब-लिंक प्रदान करणारे पत्र पाठविण्यात आलेले आहे.

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ज्या सदस्यांनी २०२४-२५ या आर्थिक वर्षाच्या १० व्या वार्षिक सर्वसाधारण सभेच्या सूचनेची आणि वार्षि अहवालाची विनंती केली असेल त्यांना प्रत्यक्ष प्रती पाठवल्या जातील.

वार्षिक सर्वसाधारण सभेदरम्यान दरस्थ ई-मतदान आणि ई-मतदान ः कायद्याच्या कलम १०८ च्या तरतदींस ताचता कंपन्या (व्यतस्थापन आणि प्रशासन) नियमातली २०१४ चा नियम २०, सेबी एलओडीआ विनियमावलीचा विनियम ४४ आणि इन्स्टिट्यूट ऑफ कंपनी सेक्रेटरीज ऑफ इंडियाने जारी केलेल्या सर्वसाधार ..................................... सदस्यांना कामकाजावर त्यांचे मत देण्याची सुविधा प्रदान केलेली आहे. कंपनीने वार्षिक सर्वसाधारण सभेदरम्या दूरस्थ ई-मतदान आणि ई-मतदान सुविधा देण्यासाठी नॅशनल सिक्युरिटीज डिपॉझिटरी लिमिटेड ('NSDL') चं सेवा घेतली आहे.. ज्याचे तपशील खालीलप्रमाणे आहेतः

ई-मतदान कालावधीची तारीख

दूरस्थ ई-मतदानाच्या प्रारंभाची तारीख ः | शुक्रवार, दि. २६ सप्टेंबर २०२५ रोजी सकाळी ९.०० वाजता |
|बूरस्थ ई-मतवानाच्या समाप्तीची तारीखः | रविवार, दि. २८ सप्टेंबर २०२५ रोजी सायंकाळी ५.०० वाजता .
ज्या व्यक्तीचे नाव ई-मतदानासाठी निश्चित केलेल्या कट-ऑफ तारखेला म्हणजेच सोमवार.. २२ सप्टेंबर २०२ रोजी सदस्यांच्या नोंदणीमध्ये किंवा निक्षेपस्थानीद्वारे राखलेल्या लाभार्थी मालकांच्या यादीत नोंदवले गेले आहे .
नाच एजीएम दरम्यान दूरस्थ ई-मतदान तसेच ई-मतदानाची सुविधा मिळू शकेल. सदस्यांचे मतत अधिकार कट-ऑफ तारखेनुसार म्हणजेच सोमवार, दिनांक २२ सप्टेंबर २०२५ अनुसार कंपनीच्या भरण केलेल्या इक्विटी शेअर भांडवलामध्ये त्यांनी धारण केलेल्या इक्विटी शेअर्सच्या प्रमाणात असतील. जर एखार्द १० व्या वार्षिक सर्वसाधारण सभेची सूचना पाठवल्यानंतर परंतु ई-मतदानाच्या अंतिम तारखेला किंव त्यापूर्वी कंपनीची सदस्य झाली असेल, तर अशा व्यक्तीस [email protected] वर विनंती पाठवून लॉगिन आयडी आणि पासवर्ड प्राप्त करता येईल. तथापि. जर एखादा सदस्य आधीच एनएसडीएलकडे ई-मतदानासा .
नोंदणीकृत असेल , तर मतदान करण्यासाठी विद्यमान वापरकर्ता आयडी आणि पासवर्ड यांचा वापर करता येईल दूरस्थ ई-मतदान मॉड्यूल एनएसडीएल किंवा दूरस्थ ई-मतदानाच्या अंतिम तारखेनंतर म्हणजेच रविवार, दिनांक .
२८ सप्टेंबर २०२५ रोजी (संध्याकाळी ५:०० वाजता भारतीय प्रमाण वेळेनसार) बंद करण्यात येईल. एकदा क सदस्याने ठरावावर अंशतः किंवा अन्यथा मतदान केले की, सदस्याला नंतर त्यात बदल करण्याची किंवा पुन्ह ...
मतदान करण्याची परवानगी राहणार नाही.

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ज्या सदस्यांनी दरस्थ ई-मतदानाद्वारे मतदान केलेले नाही ते एजीएम दरम्यान उपलब्ध असलेल्या ई-मतदा .
यंत्रणेद्वारे मतदान करण्यास पात्र असतील. ज्या सदस्यांनी एजीएमपूर्वी दूरस्थ ई-मतदानाद्वारे मतदान केले आहे ते देखील एजीएममध्ये उपस्थित राहू शकतात / सहभागी होऊ शकतात परंतु त्यांना पुन्हा मतदान करण्य अधिकार राहणार नाही

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१० व्या वार्षिक सर्वसाधारण सभेत दूरस्थ ई-मतदान / ई-मतदानाद्वारे मतदान करण्याची सविस्तर प्रक्रिया वार्षि .
सर्वसाधारण सभेच्या सूचनेमध्ये दिली आहे.

ईमेल पत्ते नोंदणी / अद्ययावत करण्याची पद्धत : ज्या सदस्यांचे शेअर्स अमर्त पद्धतीने धारण करण्यात आलेत .
आहेत त्यांना त्यांचे ईमेल पत्ते संबंधित डीपीकडे नोंदणीकृत / अद्ययावत करण्याची विनंती करण्यात येत आहे. जर सदस्याचा ईमेल आयडी कंपनी / डिपॉझिटरीकडे आधीच नोंदणीकृत असेल, तर ई-मतदानासाठी लॉगिन तपशील वार्षिक सर्वसाधारण सभेच्या सुचनेमध्ये प्रदान केला आहे आणि तो सदस्याच्या नोंदणीकृत ईमेल पत्त्यावर पाठव जाईल

ई-मतदानाशी संबंधित कोणत्याही शंका / तक्रारी / सहाय्याची आवश्यकता असल्यास, सदस्यांनी एनएसडीएल [email protected] / १८००-२२२-९९० तर संपर्क साधाता किंता श्री. अधिजीत गंजाळ-एसएसटीएलचा दीके .
आयडी: [email protected] यांच्याशी संपर्क साधावा. त्यांचा संपर्क क्र. ०२२-४८८६ ७००० असा आहे.

२४९९४२०० आणि टोल फ्री क्र.: १८००-२२२-९९० येथे संपर्क साधावा. .
पुढे सूचना देण्यात येते की, कंपनी कायदा, २०१३ च्या कलम ९१ च्या तरतुर्दीनुसार, लागू नियमांसह आणि सेबी

दिनांक: ०५.०९.२०२५

ठिकाणः नांदेड

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लिस्टिंग ऑब्लिगेशन्स अँड डिस्क्लोजर रिकायरमेंटस) रेग्यलेशन्स. २०१५ च्या रेग्यलेशन ४२ नसार कंपनीचे .
सदस्यांचे रजिस्टर आणि भाग हस्तांतरण पुस्तक २२ सप्टेंबर २०२५ ते २९ सप्टेंबर २०२५ (दोन्ही दिवस समाविष्ट) पर्यंत बंद राहतील

संचालक मंडळाच्या आदेशानुसा

धरले जाणार नाही. सभासदांनी कृपया कालावधी दरम्यान ईलेक्ट्रॉनिकली मतदान करावे व निर्धारित तरीख दि. १९.०९.२०२५ - अनुसार परोक्ष ई-मतदान मोड्युल सीडीएसएल द्वारे अकार्यरत केल जाईल, त्यामळे म तदान ठराव भागधारक यांच्याद्वारे पार पडल्यास त्यामध्ये बदल केला जाणार नाही संचालक मंडळाच्या आदेशान्वरे .
श्रेयस इंटरमेडिएट्स लिमिटेडकरिता मही/-नरेशकमार रामवातार स्वामी संचालक - डीन -०९५३०४८५

एम.व्ही.के. ॲग्रो फूड प्रॉडक्ट लिमिटेड एम. ल्हा.क. अग्रा फूड प्राडक लागरुड
(सीआबल्यः एलर ५३१ ६एमएच२७१ ८पीएलसी ३०४७९५)
दिणी कार्यालयः गट ऊ. ४४ आणि ४६, कुसुमनगर, पोस्ट वाघलवाडा, उमरी,
नॉदेड - ४३१८०७, महाराष्ट्र, भारत, संपर्क क्र.: +९१ ७४४७४६२६०१,
द्वाट: www.mvka

कंपनीची ७वी वार्षिक सर्वसाधारण सभा आणि पुस्तक बंद करणे आणि ई-व्होटिंग माहितीची सूचना

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येथे सूचना देण्यात येत आहे की, एम.व्ही.के. ॲग्रो फूड प्रॉडक्ट लिमिटेडच्या सदस्यांची ७ वी वार्षिक सर्वसाधारण सभा सोमवार, २९ सप्टेंबर २०२५ रोजी सायं. ५.३० वा. व्हिडिओ कॉन्फरन्सिंग (व्हीसी) /अन्य दृकश्राव्य माध्यम .
(ओएव्हीएम) द्वारे आयोजित केली जाईल, ज्यामध्ये ३१ मार्च २०२५ रोजी संपलेल्या आर्थिक वर्षासाठी कंपनीच्य .
स्पष्टीकरणात्मक विधान, संचालकांचा अहवाल, लेखापरीक्षकांचा अहवाल आणि लेखापरीक्षित आर्थिक विवरणांस गठवलेल्या ७ व्या वार्षिक सर्वसाधारण सभेच्या सूचनेमध्ये नमूद केलेल्या व्यवसायावर विचारविमर्श केले जातील .
२९ ऑगस्ट २०२५ रोजी ज्या सदस्यांचे ई-मेल पत्ते कंपनी / आरटीए / डिपॉझिटरी सहभागींकडे नोंदणीकृत आहे अशा सर्व सदस्यांना ५ सप्टेंबर २०२५ रोजी सूचना असलेला २०२४-२५ आर्थिक वर्षाचा वार्षिक अहवाल पाठवण्य आला आहे. ज्या भागधारकांनी कंपनी /डिपॉझिटरीजमध्ये त्यांचा ईमेल पत्ता नोंदणीकत केलेला नाही त्यांना २०२४ २५ या आर्थिक वर्षाच्या वार्षिक अहवालाची वेबर्लिक आणि अचूक मार्ग प्रदान करणारे पत्र पाठवण्यात आले आहे .
इे कागदपत्रे कंपनीच्या वेबसाइटवर देखील उपलब्ध आहेत आणि त्याची वेब-लिंक https://mvkagrofood.com इं wp-content/uploads/2025/09/ Final-Annual-Report-2025.pdf आहे आणि स्टॉक एक्सचेंजच्य .
म्हणजेच एनएसई लिमिटेडच्या WWW.NSeindia.com या वेबसाइटवर आणि एनएसडीएल (रिमोट ई-व्होटि

सप्टेंबर २०२५ (सायंकाळी ५:०० वा.) रोजी संपेल. त्यानंतर मतदानासाठी ई-व्होटिंग पध्दत बंद केले जाईल
सदस्यांचे मतदानाचे अधिकार २२ सप्टेंबर २०२५ रोजीच्या अंतिम तारखेनुसार कंपनीच्या भरणा केलेल्या भाग भांडवलातील त्यांच्या शेअर्सच्या प्रमाणात असतील.
३) कोणतीही व्यक्ती जी कंपनीचे इकिटी शेअर्स खरेदी करते आणि ५ सप्टेंबर २०२५ नंतर, म्हणजेच सचन पाठवल्याच्या तारखेनंतर सदस्य बनते आणि कट-ऑफ तारखेला म्हणजेच २२ सप्टेंबर २०२५ रोजी शेअर्स धारण करते, ती [email protected] किंवा [email protected] वर विनंती पाठवून लॉगि आयडी आणि पासवर्ड मिळवू शकते.
सदस्याने एकदा मतदान केल्यानंतर, त्याला/तिला नंतर ते बदलण्याची परवानगी राहणार नाही
रिमोट ई-व्होर्टिगद्वारे मतदान करणारे सदस्य देखील वार्षिक सर्वसाधारण सभेला उपस्थित राहू शकतात परंतु त्यांन पुन्हा मतदान करण्याचा अधिकार राहणार नाही

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मतदान प्रक्रिया निष्पक्ष आणि पारदर्शक पद्धतीने सुनिश्चित करण्यासाठी श्री. मोहम्मद शाहनवाज, (सीओपी १५०७६) कार्यरत कंपनी सचिव यांची तपासणीस म्हणून नियुक्ती करण्यात आली आहे.

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ई-व्होटिंगशी संबंधित कोणत्याही शंका असल्यास, सदस्यांनी http://www.evoting.nsdl.com/ च्या डाउनलोड विभागात उपलब्ध असलेल्या सदस्यांसाठी वारंवार विचारले जाणारे प्रश्न (एफएक्यू) आणि ई-व्होटिंग वापरकर्त . . . . . . . . . . . . . . . . . . . मेल्स कंपाऊंड, लोअर परळ, मुंबई-४०००१३; ई-मेल: [email protected] दरध्वनी क्र.: ०२२

संचालक मंडळाच्या आदेशान्यां

एम.व्ही.के. ॲग्रो फूड प्रॉडक्ट लिमिटेडकरित सही/ मारोतराव व्यंकटराव कवळ व्यवस्थापकीय संचालक

ठिकाण : मंबई दिनांक : ०६ .०९.२०२५ एम.व्ही.के. ॲग्रो फूड प्रॉडक्ट लिमिटेड

एनएसडीएल) द्वारे प्रदानित आहे

सुविधा प्रदान करणारी एजन्सी) च्या वेबसाइटवर म्हणजेच WWW.evoting.nsdl.com या वेबसाइटवर देखील प़लब्ध आहेत कंपनी कायदा, २०१३ च्या कलम १०८, कंपनी (व्यवस्थापन आणि प्रशासन) नियम, २०१४ च्या नियम २० आणि

नगरी नगर : ...
सेबी (लिस्टींग ऑब्लिगेशन्स ॲण्ड डिस्क्लोजर रिक्वायरमेंट्स) नियम, २०१५ च्या नियम ४४ नुसार, सूचनेत नमू केलेल्या सर्व ठरावांवर, कंपनी एनएसडीएलने प्रदान केलेल्या वार्षिक सर्वसाधारण सभेच्या ठिकाणाव्यतिरिक्त (रिमो ई-व्होर्टिग) ठिकाणावरून इलेक्ट्रॉनिक मतदान सुविधा प्रदान करत आहे. रिमोट ई-व्होर्टिगचे तपशील खाली दिले

१) रिमोट ई-व्होटिंग शुक्रवार, २६ सप्टेंबर २०२५ (सकाळी ९:०० वा.) रोजी सुरू होईल आणि रविवार, २

आहेत. त्यासोबतच अग्निशमन दलाचे जवानही कार्यतत्पर राहणार आहेत. पोलीस यंत्रणेचेही सर्व विसर्जन स्थळांवरील कायदा व सव्यवस्थेकडे बारकाईने लक्ष असणार आहे. सर्व २२ नैसर्गिक विसर्जन स्थळांवर नागरिकांच्या सुरक्षा व सुव्यवस्थेच्या दष्टीने नवी मंबई महानगरपालिकेच्या वतीने सी.सी. टि.व्ही. लावण्यात आले असून याव्दारे पोलीस विभागाचे गर्दीवर बारीक लक्ष असणार आहे.

श्रीमर्ती विसर्जनाकरिता विसर्जनस्थळी मध्यम व मोठ्या तराफ्यांची तसेच मोठ्या मूर्ती विसर्जनासाठी येतात अशा विसर्जन स्थळांवर फोर्कलिफ्ट / क्रेनची व्यवस्था करण्यात आली आहे. कोपरखैरणे से-१९ येथील धारण तलावावर अत्याधुनिक यांत्रिकी तराफ्याची व्यवस्था करण्यात आली असून आकाराने मोठया श्रीमूर्ती विसर्जनासाठी या यांत्रिकी तराफ्याचा श्रम व वेळ वाचण्यात मोठया प्रमाणात उपयोग होणार आहे.

विसर्जन स्थळांवर होणारी भाविकांची गर्दी लक्षात घेऊन सुरक्षेसाठी बांबूचे बॅरेकेटींग करण्यात आले असून विद्युत व्यवस्थेसह जनरेटरची पर्यायी व्यवस्था ठेवण्यात आली आहे. तसेच पिण्याच्या पाण्यासह प्रथमोपचार वैद्यकीय सुविधा उपलब्ध करून देण्यात आली आहे. भक्तजनांना व्यवस्थितरित्या श्रीमूर्तींची निरोपाची आरती व पूजा करता यावी यादृष्टीने विसर्जनस्थळी रांगेत टेबलची मांडणी करण्यात आली आहे. संबंधित विभाग कार्यालयांच्या माध्यमातून विसर्जन स्थळांवर सूचना व स्वागतासाठी उभारण्यात आलेल्या व्यासपीठामुळे भाविकांची गर्दी मोठी असूनही त्यांना आवश्यक सूचना देणे व गर्दीचे नियोजन करणे

हरवले - सापडले

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मी, मीना वर्मा, वडील स्वर्गीय कृष्णा बल्लभ सहाय .
वय सुमारे ७४ वर्षे, पत्ता स्वर्गीय रबी लाल वर्मा,
रहिवासी- वॉर्ड क्रमांक ०३, गाव डीके शिकारपूर, पोस्ट-डीके शिकारपूर, मालदा, पश्चिम चंपारण .
बिहार, पिनकोड - ८४५४५१. मी खूप दिवसांपूर्वी माझ्या आणि माझ्या मुलाच्या नावाने टाटा
कन्सल्टन्सी सर्व्हिसेस लिमिटेडचे शेअर्स खरेदी केले होते, ज्यामध्ये माझा मुलगा गौरव वर्मा संयुक्त धारक आहे. त्याचे शेअर सर्टिफिकेट कुठेतरी पडले/हरवले आहे आणि खूप शोध घेतल्यानंतरही ते सापडले
नाही ज्याची माहिती खालीलप्रमाणे आहे:-

फोलिओ क्रमांक		फोलिओ क्रमांक
C2M0000922		C2M0000922
प्रमाणपत्र कर्माक		प्रमाणपत्र क्रमांक
B31422340		M21419032
विशिष्ट क्रमांक		विशिष्ट क्रमांक
१९७१ २२७९४१		१९५८०३३५६२
१९७१२२८२६५		१९५८०३३८८६
शेअर्सची संख्या		शेअर्सची संख्या
३२५		356
एकण: ६५०
म्हणून, ज्यांना हे मिळेल त्यांनी कृपया वर दिलेल्य
पत्त्यावर पाठवा. संपर्क क्रमांक ९४३१६२२६०९
ईमेल: meenavarma6 [email protected]

	III/TIO COMINI MININI DOGHK
	स्वाक्षरी/-
	दुर्गा प्रसाद झावर
स्थान ः मंबई	व्यवस्थापकीय संचालक आणि मुख्य कार्यकारी अधिकारी
ठिकाणः सप्टेंबर ०५. २०२५	डीआयएन : ०२००५०९१

JIK INDUSTRIES LIMITED CIN: L65990MH1990PLC056475

Regd Office: Pada No. 3, Balkum, Thane West, Thane- 400608 phone No.: +919421147822 E-mail Id: [email protected] Website: www.jik.co.in

NOTICE

The Ministry of Corporate Affairs ("MCA") has, vide General Circular No. 14/2020 dated 8^th April 2020, General Circular No. No.17/2020 dated 13th April 2020, Genera Circular No. No.03/2022 dated 05th May 2022. General Circular No. No.11/2022 lated 28th December 2022, General Circular No. 09/2023 dated September 25, 2023 General Circular No. 09/2024 dated September 19, 2024and other applicable irculars issued by the MCA has allowed the Companies to conduct the AGM througl VC or OAVM till September 30, 2025. In accordance with the said circulars of MCA, and Confidence of the Companies Act, 2013 (the Act) the Annual General
applicable provisions of the Companies Act, 2013 (the Act) the Annual General
Meeting ('AGM') of the members of JIK Industries Limited will be held on Tue September, 2025 at 04.00 P.M. through video conferencing facility without any
physical presence of members. Members will be provided with a facility to attend the AGM through VC/OAVM and the process of participation in the AGM has been provided in the Notice of the AGM.

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Notice is further given pursuant to the Provisions of Section 91 of the Companies Act 2013 The Register of Members and Share Transfer Book of the Company will remain closed from Tuesday, September 23, 2025 to Tuesday September 30, 2025 (both days inclusive) and record date for purpose of determining eligibility for E-voting is Tuesday, September 23, 2025 for the purpose of Annual General Meeting

In compliance with the provisions of Section 108 of the Act read with the Companie (Management and Administration) Rules, 2014, the Company is pleased to provide its nembers, the facility to exercise their votes through remote e voting. The Facility to vote through remote e-voting shall be provided by Purva Shregistry (India) Private Ltd (Purva). The voting period begins on. Saturday, 27^th September 2025 (09.00 a.m. IST and ends on Monday, 29^th September 2025 (5.00 p.m. IST). The Facility for e-voting at the AGM shall also be made available. Further, members who have voted througl emote e-voting shall be eligible to attend the AGM but shall not be allowed to cas their vote. Members who have become shareholders after the date of dispatch o their notice shall obtain their login ID and passwords from [email protected] The manner in which the members who are holding shares in physical form or who have not registered their email addresses with the company can cast their vote through remote e-voting or through the e-voting system during the meeting, as per
the procedure which is mentioned in the AGM Notice hosted on the website of the Company and also the Website of https://evoting.purvashare.com/

The Company has appointed Mr. CS Mehul Raval (COP No: 24170) as the Scrutinise for Scrutinising the remote e voting process before the AGM as well as during the AGM in a fair and transparent manner. Members holding shares in dematerialised node, are requested to register their email addresses and mobile numbers with thei relevant Depositories through their Depository participants. Members holding share: n physical mode are requested to furnish their email addresses and mobile number with the Company's Registrar & Share Transfer Agent (RTA) at [email protected]. In case of any queries/grievances relating to voting by
electronic means or technical assistance, before and during the AGM, the members may refer the frequently asked questions (FAQs) for shareholders or contact Purva o the Company as given below: PURVA Contact:

JIK Industries Limited

Contact Person: Mrs. Mohini Sawant Email id: [email protected] Company Secretary & Compliance office Email id: [email protected] Telephone No: +91-9421147822

The Notice of the General Meeting and other information is also available on the website of the Company at https://www.jik.co.in/ For JIK Industries Limited

Sd/ Mrs. Mohini Sawant Company Secretary & Compliance officer Membership No: A49186 Place-Thane

Date-September 05, 2025

Felephone No: 022-49614132

डीआबएन: ०६४२१६६२ PLADA INFOTECH SERVICES LIMITED

NOTICE OF THE 15^ⁿ ANNUAL GENERAL MEETING
AND E-VOTING INFORMATION

NOTICE is hereby given that the 15th (Fifteenth) Annual General Meeting ("AGM") of the Members of Plada Infotech Services Limited ("the Company") will be held or Tuesday, September 30, 2025 at 2:00 P.M. (IST) through Video Conferencing "VC")/Other Audio Visual Means ('OAVM'), to transact the business set out in the Notice convening the AGM.In compliance with the applicable circulars issued by the MCA and SEBI (collectively referred to as the 'relevant Circulars'), the company has sent the notice convening the 15th AGM on Friday, September 05, 2025 to members whose email address is registered with the Company/RTA /Depository Participants/Depositories as on Friday August 29, 2025. The Notice of 15th AGM and the Annual Report for FY 2024-25 can be accessed from the Company's website at www.pladainfotech.com, the website of the Stock Exchange i.e. NSE Limited at www.nseindia.com and website of Bigshare Services Private Limited ("Bigshare") (agency appointed for providing the remote e-Voting facility) .e.https://ivote.bigshareonline.com

Notice is also given that pursuant to Section 91 of the Companies Act, 2013 ('the Act') read with the rules framed thereunder and Regulation 42 of the SEBI LODR 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from Wednesday, September 24, 2025 to Tuesday, September 30, 2025 (both days inclusive) for the purpose of Annual General Meeting.

All the members are hereby informed that

Place: Mumbai

. The business as set forth in the Notice of 15th AGM shall be transacted through electronic means

The cut-off date for determining the eligibility to vote through electronic means shall be Tuesday, September 23, 2025. Persons whose name is recorded in the Register of Members or in the Register of Beneficial Owners maintained as on cut-off date, only shall be entitled to avail the facility of remote e-voting as well as the e-voting at the AGM. . E-voting portal will remain open from Friday, September 26, 2025 (9.00 a.m. IST) and

ends on Monday, September 29, 2025 (5.00 p.m. IST). The e-voting module shall be disabled by Bigshare thereafter and voting shall not be allowed beyond said time.

. Any person, who acquires shares and becomes a member of the Company after the dispatch of the notice and hold shares as on cut-off date i.e. Tuesday, September 23, 2025, mayobtain login ID and password by sending a request on ivote@ bigshareonline.com to cast their vote electronically.

The members who have cast their vote by e-voting prior to the meeting may also attend the meeting but shall not be entitled to cast their vote again.
All grievances connected with the facility for voting by electronic means may be addressed to Mr. Vinod Yadav, Corporate Registry - Bigshare Services Pvt. Ltd, Address: Office No S6-2, 6th floor Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road Andheri (East), Mumbai 400093 or send an email to [email protected] or contact on: - Tel: 022-6263 8200

The manner of e-voting and remote e-voting during the AGM, for members holding shares n physical mode, dematerialized mode and for those members who have registered their -mail addresses is provided in detail in Notice of AGM.

The Board of Directors of the Company has appointed Mrs. CS Sandhya R. Malhotra, Partner of M/s. Manish Ghia & Associates, Company Secretaries, Mumbai as scrutinizer to scrutinize the voting through e-voting at the AGM and remote e-voting process in a fair and transparent manner

For detailed instructions of e-voting, members may refer to the Section 'E-voting Process n the Notice of AGM. The results of the remote e-voting and votes cast during the AGM shall be declared not later than two working days from the conclusion of AGM. The results declared, along with the Scrutinizer's Report shall be placed on the website of the Company at www.pladainfotech.com and on the website of Bigshare at https://ivote bigshareonline.com immediately after their declaration and the same shall simultaneously be communicated to NSE Limited.

For PLADA INFOTECH SERVICES LIMITED Company Secretary & Compliance Office Date: September 05, 2025

	फॅमिली केअर हॉस्पिटल्स लिमिटेडसाठी
किकाण: ठाणे तारीख: ०५/०९/२०२५	सही∕- ∥ सुचित रघनाथ मोडशिंग
	पूर्णवेळ संचालक

NOTICE OF THE 37^™ ANNUAL GENERAL MEETING, E-VOTING AND BOOK CLOSURE

ANNIIAI GENERAL MEETING-

NOTICE is hereby given that the 37^th Annual General Meeting (AGM) of the Members of the Company will be held on Monday, 29ⁿ September, 2025 at 2:00 PM IST through Video
Conferencing/Other Audio Visual Means (VC/OAVM) in compliance with the applicable provisions of Companies Act, 2013 ("Act"), the General Circular Nos. 14/2020 dated April 13/2020
dated April 13 2020, 20/2020 dated May 5 2020, 22/2020 dated June 15 2020, 33/2020 dated September 28 2020, 39/2020 dated December 31 2020, 02/2021 dated January 30 2021, 2/2022
September 28 2020, 39/2020 dated December 31 2020, 02/2021 dated January 30 2021, 2/2022 Affairs ("MCA"). SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11 2023 And SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ("SEBI Listing
and SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ("SEBI Listing
Regulations") to transact the Businesses

The members will be able to attend the AGM through VC/OAVM without their physical presence at a common venue. Members will be provided with a facility to attend the AGM through electronic
platform provided by Central Depository Services (India) Limited (CDSL).

Electronic copies of the Notice of AGM and Annual Report for the financial year 2024-25 has been sent to all the Shareholders whose email addresses are registered with the Company/Depository Participant(s). Also whose email ID is not registered, a letter with link of Annual Report along with Notice at their registered address is dispatched.

Members may note that the Notice of 37^th AGM and the Annual Report for the Financial Year 2024-25 will be available on the Company's website at www.sfil.in and website of the Stock Exchange i.e. BSE
Limited at www.bseindia.com and National Stock Exchange of India Limited at https://www.nseindia.com/ The Notice of 37^th AGM will also be available on the CDSL at www.evotingindia.com.

2. E-VOTING& PROCEDURE

All the Members of the Company are informed that:

In compliance with applicable rules and regulations, members are provided with the facility to cast their vote on resolutions set forth in the Notice of AGM using electronic voting means (e-voting) about the properties of the members shall be in proportion to their holding of shares in
provided by CDSL, the voting rights of the members shall be in proportion to their holding of shares in
paid-up equity share capital

Members holding their shares either in physical form or in dematerialized form, as on the cut-off date CONTROLLATE THE CONTROL CONTROL CONTROL CONTROLLATE OF A CONTROLLATE OF MONDAY, 22" September, 2025 may cast their vote electronically on the resolutions as set out in the notice of AGM through remote e-voting and e-voti

The remote e-voting shall commence on Friday, 26^th September, 2025 at 9:00 A.M [IST] and shall end on Sunday, 28^® September, 2025 at 5:00 P.M [IST] after aforesaid period the portal shall forthwith be blocked and shall not be available for remote e-voting.

Those members, who shall be present in the AGM through VC/OAVM facility and had not cast thei votes on resolutions through remote e-voting and are otherwise not barred from doing so, shall be eligible to vote thorough remote e-voting prior to the AGM may also attend the AGM/participate in through VC/OAVM but shall not be entitled to cast their vote again

CS Anish Gupta, Company Secretary in Whole Time Practice (M. No. FCS 5733 & C.P. No. 4092) has been appointed as the Scrutinizer for Scrutinizing the Remote E-voting process and E-Voting at the .
AGM in a fair and transparent manner.

Any persons, who acquires shares of the Company and becomes member of the company after notice has been sent electronically by the company and holds shares as of the cut-off date i.e. 22^nd September, 2025, may obtain the login ID and password by sending a request at [email protected] or our Sha in the Complex State Complex, Parteshipura, Indone (M.P.) 452010. Tel: 0731-4065797/99, Fax
1731-4065797. Fax and [email protected]. However, if a person is already registered with CDSL for e-voting then existing user ID and password can be used for casting vote

3. BOOK CLOSURE:

DATE: 6

Abhishek Jain

ACS No: 70990

Further Notice is given that pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015 and Faction 91 of the Companies Act, 2013 that the Register of Members & Share Transfers Books of the
Section 91 of the Companies Act, 2013 that the Register of Members & Share Transfers Books of the 2025 (both day inclusive) for the purpose of AGM of the Company.

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 Circulars and SEBI Circulars.

	FOR SYNCOM FORMULATIONS (INDIA) LIMITED SD/-
NDORE	VAISHALI AGRAWAL
September 2025	CS & COMPLIANCE OFFICER

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