Note that the content is AI-generated and might contain mistakes. Generation might take some time.
If AI keeps you waiting, feel free to play the mini-game below in the meantime!
L P
Ind-Swifr LaAboratories Limited
m‘
Regd. Office : $.C.0. 850, Shivaiik Enclave, NAC, Manimara, Chandigarh
- 160 101
A\
Phones : ++ 91 - 172-2730503, 2730920 5061850, 5061853
e
E-mail : info@indswitlabs.com Website : www.ndswiftlabs.com
Ind-Swifr
CIN No. L24232CH1995PLC015553
Ref: ISLL:CH:2025
Date: 7% September, 2025
The President
The Vice President,
Corporate Relationship Department
Listing Compliance Department,
BSE Limited
National Stock Exchange of India Limited,
Phiroze Jeejeebhoy Towers,
Exchange Plaza, 5% Floor
25% Floor, Dalal Street,
Plot No. C/2, G-Block,
Mumbai 400 001
Bandra Kurla Complex, Bandra (E),
Mumbai 400 051
BSE Scrip Code: 532305
NSE Symbol: INDSWFTLAB
SUBJECT: NEWSPAPER PUBLICATION FOR NOTICE OF 30™ ANNUAL GENERAL
MEETING, DETAILS OF E-VOTING AND DISPATCH OF ANNUAL REPORT
Dear Sir/Ma’am,
Pursuant to provisions of Regulation 47 read with regulation 30 of SEBI (Listing Obligations and
Disclosure Requirements) Regulation, 2015 we enclose herewith the copies of advertisement
published in the newspapers viz. Financial Express and Jansatta on 7 September, 2025, inter-alia
intimating about the Notice of 30* Annual General Meeting, details of e-voting, dispatch of Notice of
AGM, Annual Report and availability of Annual Report for the financial year 2024-25 on the website
of the Company and Stock Exchanges.
You are kindly requested to take the above on record.
Thanking You
For IND-SWIFT LABORATORIES LTD.
PARDEEP VERMA
VP-CORPORATE
F
COMPANY SECRETARY
Encl: a/a
SIfffpaPT- 32.0
Yeligrst
w
_
06:
Gl B1U 8ol d dIfdel
06:02
SGIE- 25.0
Blol O} AsMaetl
JEafa- 06:39
TR &g, <R Rl ST
T
USTTel o @ alet gaeh o) § e SN &
QeI UTETeT], 6 TR (STAe) |
Segdt st =8 < 9 BfEmm sl
BN TR B9 S o oy : &1
TEITe,
6 FeR (STVe) |
BREmT
F s A
& A @
fF og @ da W IR (Shemer
FRfAA) H ok H T TH A A
e foh ST % == R & @it
N
R R
A e
fon T o o= forn T ®, sefr gee 12
& F Ui T 9
9d N S T
& IR H TEAH WX e Frar
THY 3wl e fa ™ %
TR WEE
L
I
ASHT AR BT I UG B
o= T
®) @it s= eRamn dw %
el R TR IS TIT
T A1 T
|
39 I3 ¥ foru
e et & gy
o
31
4 8,
|
Wm]
et
| 39,743
| o BT g Y
| AR
A |
FFER B wEng W Harsemst 9 feemgER @y fFe ST s
[T WA USTS H W weAr WA H
T W =R Sedl 1 g P
o
gfer < S @il o weE | 9=
T W
Tk T T W SR
foram
T B
gfer = <
fop =R i €6 | o
frramedt #1
AR =er W E | Bifh, sl 9w
I
G
gY AEE 9 7 el
Ty e 3
AT
W el S
HA H HATRIT
ht
TR, 6 FadaR
(2 |
T ST Tt o ST T Rt
= U ER <l ISTe 3 g
e
6
¥ el % Te el srare | gerenrd
T 3R TTh WA % IR § SR
NAE (51) T YoRaR A AHM R
+H TF T i IR * A" AT
T oeff ST AT 7 | ST
AferehRaEt
[
foh SRAN 1 Y % T Hel
IS B HE TSI A T AT I SR
* AR, T
fheteret R
F 8 1w
R TUT 2018-19 § 18 TR 910 IS
AT ST 32T © o =< Jeel ohH a1
AR SRl W I AR @ ue e
e
o5 ST IoRA HH BT S,
W ok *w oR fadifeen A
P
TAU o, S 2024-25 ¥ <IgehT 39,743
qr H TR R o R A e e T AfehT o8 TSI ki HHT foRddl Tk TSA PE TIT BT T
| |
T
T el © foR Sl A SRR gre
3R =« e REE ¥ wree gan
| gfaw 1 T2 dfeeh s TR hr o A
U7 379 391 H %] U 9l Y 9IS
HareaTarell w1 S
foh geEns e
-0 A
| ey )
faefen 7 w1, ‘A % IR A
SR-Zell H HaOR FIRY ARG | IR hT ATl IR 3
9 AehT T, <Afeha
Teel 51w F Al e
e & 9™ SR fopelt i 8t
|
SuTefierer o1 7 AT foF THEieRTs
T AR 9 i
@ fedl
6 I | A9 ASh HT I SRS R I
H e
T8 thyen foram mm # )
qre AR SR AT B geie T
&, Sferen & e =
F <
A 21 gfer A wa o e | o forn
€
R
¥ I Al § e T, SAefeh /@ T TR qHT U o= g I
ZTH
4
JREAEH % T ST S
|
&S WHR & I A
HI TWE W
I
a1 IS i e
§ ot € 1 o NEHISIEE ?rlH.g(“H qrl
THHE Y,
T 2025-26
TE WIE 20 BT I T
I I WIS
pel fF A IR
R W & AN I
@1 27| e
M
IAhT IS BT
A BT BT T |
TTH
el @ off BRI WER 57 S
ISR o TR A
T
B |
S ¢ STl B ot hrn A’
e hic = Gl o o
fehl WIRS
TG,
6 iR (STRe) |
EaRccizicRiEIE Rk
qe A 3
R areeft
3
Ramn =R == U AR M
97 H
AN (THTETHHT) R
| 26 3R 27 e
@
TEE wEw % faw
fereped
AT @)
dw 30T aier
Bank of Baroda
® &
sl
ok % WIRIRA AR
BRT FAfARad weiari
1 STRIh AR
i ¥R 13(2) % faid fediew 27.08.2025
1 60 &l &1 srafer
% Afew T FRY T 2, AME
T AT B o T &F BV BT AR SR AR S ST FR W | AT F IR,
AfE H0 AR
60 et 3 +ffe ST e 1 Sl B, A TR e 2002 % Sfaa e R R SO I w3 A
s <
RN ST T T I AAied, S o fodiRa R amw o e 4§, 6 ] W T gE § ) o, Wi Yo & A 9 A @
TE TG F ATAR FO1 A, AR A T = Aed 60 A F iR ST FA g & AA ¥ 1T I F THERA F 60
Bank of Baroda
ifar g
2002 (& 3y sfafererar wer wmeom) o &R 13(2) & JHaofa Fgaor
% @ witgd HRE g fFrferRed SuREdiel 1 ST @il & TTRT & DRV FOT AR AR A b @t dr
S AR B oIy Uk offiam @ et 13(2) & dEd 60 AT @Y sy & forg fadie 27.082025 @7 Afew Ry MU
9| Aifew & oguR, afk 60 RAT & fax o Rkt o 78 @ ot 2, o wved s,
2002 @ siea dee o
foram SIEaT | e B S ARfRE @ fald Smuwl S g1 A Y 9w AIfew @) i wra T8 g 8, o e
faaRa fby o o v s WidSE ga & Araw @ G
fear o @ o § g sgd @ R 60
ST
=l T8 AT AT
wer (W) W S
T
fremi & gER, T
Rofs & wemw d@d W
IgAfd Rl & S 9 R
Hifed W feieged CAuHE 13, Hvely, gferd = & U, fRar-
ol 3 o S B W AU # AR 13(4)
F iRl A # wHaE F o
Rt & +fix o TR, 9w & @ SR @y AT S W | S gaAT B FERE b 60 kAl & aC I gRT avH
SRfFTT B URT 13(4) B ST T B BrRaE B AR
|
SROfT
3T aIecer @ e
I RranfRa uRwufy (vadi)
o &fr
1. WHH G
UeRTEoN U W
A R
@ HIErE 9,
30042025
16.04.2025
S EEd 4 Th R
it @RSt X & ) e
et & fa H
M 7 Hich R W TeEH
HR, R, BRAN-125052, % W
A |
AN
&% TEH s 9
A
AHER w1 waE fe Tw
AGF IUCE HIA
-
-
[
1 9
d uHR- A
Hfred ffie (0 @i FEA 96200500000516)
g
& off, <ifr e -
. 15.00 A, T
-
10.75%
A1feent T areft gRT SR
oAt @i fafta qen e
FRUT H T
A BT
5 TE off, fSTH IR T TEEH TEH W e
T
oor fop udem % IRM I § 3R w
Rk
ITh TEHH i@k hl A
T AR T & T
WM F ey fewm
e
7 oft e Jierer wifean
T W BE HIC & 39 had
TR
Sl HIETS
a1 forer Stamaa
Tt Tt
TG,
6 iR (STRe) |
TR TREFR A Th W—H
e
=1 SIRER (IWEE) F
qed SIRael
<l IRT [Tk
Tl wH W e
foemei %
g AR Y& F A TE T
eI, TR IR i fermem
TRt 4 U BRAE %
e W=t @t &= 7
frstt feramer™ w9 & gsw
AR FATH Fg A AFER
I =Ehg § el b AR
% qed @il el ol STehr
3
F A delel g
T R IUAS 7 HH P
FRUT TR fommerl %
THeTEeH
e e favm 3
A A vEel s R RE 9
fore faomT A wRaTE R g
1,680 far@merdl
W 30 TR
TR 70 TR T T AT
o e § S o TR e
Tz ume ¥ & foet §
ey faumr @t off TREmE
o
1 fafegd gEAT
e
W el @ @
Ted gfad & e
goe H ufearar & @rer
TreeeT & H R o He H
@l fiRFAR foFm )
TiRen
<A
% 3reAe foeRr et
freprrd
gt NS o foF Y
A T
T A H W
ueh
i forafa
=2 <@ €1
g
A =aEn
o
AHA H IR =
dfe,
IS e
oy st
AR Uy wIa frawo
ded HIHe ot fRAr T
YHIR @ BHAR F IR
TR A Hee A SR Th
TC WA § R Th TR Foht
S
R T
e el e
uge,
WY I=F =R ¥ A9 6
SEL-200077087383
125001, ST TR
1. oll
G 0, Frareh
7 weAr 145-11/4, i
T, 7AW, sRAw-125004, 2. 4 W e, Frered, w1 wha & T, T
AT
fafer 27.08.2025, Tl 31.07.2025 @k 99 AR + AfaRes =0t T fafee/
= 99K, F. 15,75,412.67 (¥9C UgE @R UEEE
ESR =R T
RE T HSHS
T AA)
T & W w, R @ e & 9o, RuR, eRamn-125001, 2 # weOT (R @A evdmgore & ward) frawit
TR @
14511 /T, Fifa TR, RER, RarR—125001
e
o 7l iR TER—FrEie qof AT GEU @IaT T
96200500000498)
HA—%. 1200 TG, AT & 8.10%
ggaar It fafy she wly
A
A6 27.08.2025, 31.07.2025 TH AT ARHIARG @11 SR BN /37 Yob
%.12,39,39067 (IR @ S
BOTR I
|1 7 Y
V4 TS U¥)
o XM I, RS il ffest & s fear, sRarn—125001%
Rerd @miRe whe @1 gitedd
CERSAI ID-200077072379
YR T AR B FRER
A
gY AfER I @RS
T
Ind-Swifr Laboratories Lrd.
Regd. Off.: SCO 850, Shivalik Enclave, NAC Manimajra,
Chandigarh
- 160101 | Ph: 0172-2730503, 2730920
Website: www.indswiftlabs.com | CIN L24232CH1995PLC015553
NOTICE OF 30TH ANNUAL GENERAL MEETING
NOTICE s hereby given that the 30th Annual General Meeting (the AGM") of Ind Swift Laboratories Limited (“the
Company”) will be held on Monday, 29th September, 2025 at 11:30 A.M. through Video Conferencing/Other Audio
JC/OAVMT) tacility to transact the business as set out in the AGM Notice, in complance with the
No 0972024 dated 15th September, 2024 issued by MCA (hereinafter refered to as "MCA Circulars”
Ind-Swilr
VHOCFD/PoO2/CIRIPID 155 dated November 11, 2024 respectively issued by SEBI ( hereinafier referred to as
“SEBI Circulars”) along with ofher applicable Circulars ssued in this regard by the MCA and SEBI, without the physical
presance of the Members at a common venue. The deemed venue for the AGM shall be the Regisiered Office of the
Company.
As per aforesasd crculars, the Annual Report 2024-25 including the AGM Notice has been sentonly through electronic
mode (by e-mail) on Sth September, 2025, to those members whose e-mail [Ds are registered with the Registrar &
Share Transler Agent ("RTA”) of the respective depository partiapants ' Dps”). In accordance with Regulation
Nb)
of the SEBI (Listing Obligations and Disclosure Requirements) Requlations, 2015, a letter providing a web-ink for
accessing the Annual Report has been sent o those members who have not registered their Email -ids. The e-copy of
the Notice along with the Annual Report. Financials Statements and other Statutory Reports will be available on the
websits of the company at hitps:fwww indswiltlabs.com/.
and wabsites of the stock exchanges Le., BSE Limitad and
National Stock Exchange of India Limited at www.bseindia.com and www.nseindia,com respechively, and on the
website of Ceniral Depository Services (india) Limited (COSL)at hitps:/fwww.evolingindia.com. The Company shall
send 3 physical copy of the Annual report to those Members who request for the same at investor@indswiftiabs com
Notice is also hereby given that pursuant to the provisions of Section 91 of the Companies Act, 2013 ("Act”) and the
applicable nides framed thereunder that the Register of Members and Share Transfer Books of the Company will
remain closed from 23rd September, 2025 to 29th September, 2025 (both days inclusive) for the purpose of 30th AGM
ofthe Company
Pursuant o the provisions of Section 108 and other applicable provisions of the Act, read with Rule 20 of the
Companies (Management and Administraion) Rules, 2014, as amended,
and Regulation 44 of the SEBI (LODR), the
Company is providing to all its members, the facility to exercise their vote by electronic means ("e-voting”) on the
businass set forth In the Notice of the AGM. The Company has engaged the services of COSL as the authorized
agency for providing e-voting (remote and al the AGM) facility to its membsers and for conducting the AGM through
VC/OAVM facility. The remote e-Voling facility would be available during the following penod
| Cut-off Date
EVSN
' Commencemant
| of e-Voting
I
End of e-Voting | U
| Shareholders as on cut-off date L.e., Monday, Seplember 22, 2025 shall be entitied to vole
| 250830030
From 8.00 A.M. (IST}) on Friday, September 26, 2025
o
5.00
PM. (IST) on Monday, September 28, 2025
All membears are informed that
. Members who have cast their vote by remole e-voting may also attend the AGM but shall not be entitied to cast
thew vobe agan. Once the vole s cast, the member shail not be allowed to change it subsequently
b. As per the provisions of Section 103
of the Act, membars attending the AGM through VC/OAVM facilty will be
counted for the purpose of reckoning the quarum. Facility for appointing proxy for the AGM will not be avaitable
c. Only those members, who will be present in the AGM through VC/OAYM facility and have not cast their vole on
the resolutions through remole e-voting and are otherwise not bamed from doing so, shall be elgible to vole
through e-voting at the AGM
d. Any person who becomes a member of the Company after dispatch of the AGM Notice and holds shares as on
the Cut-off Date i 8. Monday, 22nd Sepiember, 2025, may oblain the User ID and Password by sending a
request at helpdesk svoting@cdslindia.com, Aperson
who is not a member as on the Cut-off Dade should treat
this Notice of the AGM for information purpose only.
Joining the AGM through VC/OAVM and e-Voting
at the AGM:
Detailed instructions (step- by -step process) to enable the Members 1o join the AGM through VC/OAVM have been
grven in tha AGM Nobice
The
* wad alo sent 1o the shareholders of Ind Swilt Limited who have been allofted shares by the company on
25th August, 2025 pursuant to Amalgamation of Ind-Swift Limited with the Company. The Company is in process
getting necessary approval for the credit of these shares to the respective shareholders’ demat accounts, In case the
shareholders do not gel the credit of these shares before the cut-off date then they can contact the Company at
investor@indswiftiabs com at least three days before the date of meeting for a special link to view/attend or
participate as speaker during the proceedings of the meeting. Upon request, we will share a separate hnk via
tacilitate
their parbcipabion in the maeling
Members are
sested
to nobe the following contact details for addressing grievances relating to
e-voling,
f any
Mr. Rakesh
[
Sr. Manager,
25th Floor,
AWing, Marathon Futurex, Mafatial Mills Compound
NM Joshi Marg,
Lower Parel (E), Mumbal - 400013,
Email; helpdesk evoling@cdslindia com o aloresmd number
Members are advised lo keep their KYC and bank account details updated. The process for updating these detadls is
providedin the AGM Nolice
For Ind Swift Laboratories umggfu
Pardeep Verma
VP-Corp. Affairs & Co. Secy.
Date: 06.09.2025
Place: Chandigarh
FeER FT T WA IR B e H e U T ok Wa e § SHH
4R 13 FOITAW (8) F WEHE B AR AF
S
SRS BT &I
oReuRrEl & Arae 2] Sudel W & Wae H SIfRfTEH B Rt 13 B SU-ERT (8) & W B
SR S fr
S # 1
gea v, wipa s
Wl Reie: 27.08.2025
EaseMyTrip,,,
—— Bharat ka Travel App ——
Mt fBu e B fAes
[CIN: L63090DL2008PLC179041]
difiged Srafed: 223 Fie Teugste
e
84 Reo Il ol DL 110092 | §28TT: +91-11 43030303, 41066546
daHEE: www.easemytrip.com | gfl?fi' 3I'I','=Ҥ emt.secretarial @easemytrip.com
17di arfdfes
simat Ao ("aGMm”) @it Haet vd 3-aifca Hdeh Arerde
eTE e
e omen & s o g
wereraf fyfares (-avoreft) o6t vl anfilles s e
(-acw) Steane, 20 (E09a2 2025 1 3TES 04:00
@
(1sT) At
wiehid ("ve*) a1 Hog iR Rue sead (roavm”) B aRe e
&t wreef, aifts acm ot g
(e
&
FfEefEta wral
o ef-2a i
ot 2| acM ot wrfard] dusfl & toftgsa emafesa & smatfta aneft wmesh, &t aem &1 afsm
GIRL
st
arfiifarea, 203 den 3ads wefa geme e e,
esfafte ol staresa (Mca) gre @
@erea uffas #em 92023 Bt
25
f@eeae 2023 3
1 OOl SERI AT U
#HET SEBI/HO/CFD/
PoD2/ CIR[P{2023/120 f&=T1as 1|
&
I
o e
A T o
> 2023, SEBI
fet BSE A2
(www.bseindla.com) 312
selas vamrdal o6 A&
JoeeRl g
E]
el wie et sl @t e
www.easemytrip.com
ol
BlaTes deldh Uererdul HTE 21 (www.nseindia.com) 928
- e
d fove e
- oifes falfel gree - aforar acm
&
£-atfEm
s feve arsa fRterfea
aee B q ave- 3fie ffdl ermane,
19 @iaeas 2025 @0
eff) ok ity efsvraf) s & drerzenres, fvardls strer e (312
) el estaremdt sanfaal
o) apelt f ol g4, o) -eitfeon & e
& (a2
d-
A
£ o A
& Eere E-efE) sfdm &
Bld WEdel O Aesle @52 wehat) W afeh @5e- 3w fafel @l
ek
T
ey
wTaTenTe] o o
ametell enfd) Ferarer aifire dael o
aeman sl
enme goft & sardh! fRederdft & auma A g1
et
oot afda farwman & o
() aifa 3t afeesfata Aol
az ol gze - aifa o acm
3 - a2 ds aneara & @y on gesan )
(o) aeer -a@fen smafel fesmagene g
WS BEFATE, 26 AW 2026, Wi :00 @ (1ST)
e
2fetare, 2a (@awae 2028, sl s.00 @
(15T)
(c) 2fdrang, 26 fAa@ae 2026, 22 500
T (1ST)
A5 e
grze) {-anfEay ol sratifa) el g1oft vz 3es Hafi e
28
ue NsoL grer - afda
e
fatfehe efvg fera v
() fotet erazemaent
@ acm o e ggeer - aifEn
& Aeas & Fiaee i
g, 3 acMm A ve[oavm B AR e & Fiesd &, @ srarar #aere
< a5t
(@) acw o atera oft €- oo ot agfden Fuesm gt 3 vo/oavm @ AT acm # Julsa
& e, fAegTe gree £-aifen
el ot & ol
Te
HeTETa & Zran AE! i & AcMm d e
E- e s Aen
s
\GLAG:
T4
(1) fasaft wreseva e ves BT Sesd §TeT FTaeral AT el 8 ave, I aeerst o Fefers anafadar
@t serata
i gef
nam ot areren
@ - atfar e ve Joavm
@ aneam & acm 3 sfaEicse gt o e
witsm wers
o ol &, et
g9 et
& fésu
off
feen afantese & vaTds urd afffaes)/dhite geraa & dae @ o el
sren
dte v duftesa srdl aeran &, arfd d g
- e
& e
& sverarer ase s st
A i fEen ayfdhan oft werer
ot & ferds wmea
e Eremd
B, e
errfefers
el v ene wds vl aifEe & aftfa usendl
ue 2
S-efEanan acm
5 o et
2t areeer aremd}
& 2 e
G AC L ]
4 ferehens e
click here ETES AGM
B
=TIETeE ererE
A Tuesa weaiaE
(Faqs ) v E- o
L Ee | G KT e e
T |
rfe @il wea B @l ErazemeEs www.evoting nsdl.com & §
& e £ O
022-4BB8E 7000 W THT6s a5e 21l £ e avoting @nsdl.con T2 Wree ST a5 Ja[Zier
af
Heer
B el
el ¢
JerEr AGM 3 §- a1
el
at aradter & 185 acm o apaat & eanereles o, e AGM i
el o) wifdvan el G e ash
defarat
#oft R e Bfads & s 3
fireiest frardt
g At afira alfe He sequee sfteTd)
Chandigarh
epaper.jansatta.com
WWW.FINANCIALEXPRESS.COM
FE SUNDAY
SRM CONTRACTORS LIMITED
[CIN: LS400IK2008PLC002233)
Regis, Office: Sector-3, Near BJP Head Off
Trikuta Nagar, Jammu - 180012, Jarmmu
& Kashmir, Inde
Contact Person: Arun Mathur, Company Secrotary &
Compliance Officer] Tel: +21 84918 77114 / +0181 2472729
Email id: csi@ssmcpl.com; Website: www srmepl.com
NOTICE ON INFORMATION REGARDING
17" ANNUAL GENERAL MEETING OF THE COMPANY
T0 BE HELD THROUGH VIDEO CONFERENCING /
OTHER AUDIOD VISUAL MEANS
Notice is hereby givan that the 17" Annual Ganerzl Meeting [“AGM™) of the members of the
company will be held an Monday, 29" Septamber, 2025 at 1.00 p.m. (IST) threugh video
nierencing (“VC") /Other Audio, Visual Means {"OAVM"), in compliance with all fhe
plicable provisions of the companies Act, 2015 and the Rules made hereunder
ang
Securities and
Exchange Board of India
(*SEBI") {Listing Obl
Regquiremenls)
Regulations,
201 5.read
with croulars issued
by the Ministry of Carporate
Al
[“MCA") and the Securifies and Exchange Board of India (*SEBI), 1o transact the business
sl aul In 1he B
€
M. Members will ba-able 1o atlend the' AGM thraugh
VIGIOAWM, Members parficipating
through the VC/OAVM facBty shall be reckoned for the
purpose of guarum
under section
103 of the companies acl. 2013,
In compliance
e rzlevant circulars, the Annual regart 2024-25 consisting of Natice of the
AGM and financial
statements for the fnancial fiar 2024-25, along with Board’s reparl
i
f
Aher documants required (0
ba atached therato, will be sent to all the
the company whosa email addresses ara registerad with the company | depasitory
participant|S). The aforesaid documants will alse be available on the company's wabsits at
www.srmepl.com and on the website of Siock Exchanges, ie. BSE Limited at
www.bseindla.com & Slock Exchange Limilad 3! www.nseindia.com, en lha websie of
Company's Regisirer and Transfer Agent (RTA), Bigshare senices Pvi Limied at
wwnw.higsharaanling_comand on the websile of NSDL(agency for providng the Remate e-
Volingfachity)i
& www.evatingnsdl.com
{a) Incase sharas ara held in physical mode pleasa provide Fobio No., Name of sharehelder,
scanaad copy of the share certificate {front
and back), PAN {seff attested scanned copy of
PAM card), AADHAR (selfl attested scarmed copy of Aadhar Card) by emal lo
cs@snmepl.com
[B) Incasesharesare
held indemal mode. please provide DPID-CLID
{16 digd DPID
+ CLID
or
16 digit beneficiary |0, Name, client master or copy of Consclidated Account statement.
PAN (self attested scannad copy of PAN card), AADHAR (self attesled scanned copy of
Aadnar Card) o cs@isrmepl.com
[z} Members hoicing shares in dematerialised mode who have not registered Jupdated their
amall address PAN and Bank accoun! defads with their Depository Participants, are
requested fo register / update their email address with the Depository Parficipants with
wham they maintain thair Demat aceounts.
Further
as per SEBI Circularis) the company had alreacy sent communicationdetters to those
sharsholdars, helding shares in physical mode for mandatorily lurnishing PAM. KYC and
Nomination details.
uested to carefully read all the notes set outin the notice of the AGM o be
in parficular, Instructions for joining the AGM. manner of casting vola through
ramate e-voling during the AGM
Shareholders may please role that in terms of aforementioned circulars, the company will not
send physical coples of AGM Motice and Annual repons o the shaseholders.
This notice is being issued for the informition and benafits of all the members of the company
and
ks In cormplianca
with the appheabds cireular
of the MCAand SEBI
For, SRM CONTRACTORS LIMITED
Sd/-
Sanjay Mehta
Managing Director
DIN : 02274488
Date -[3-08-2025
Place : Jamimu
RAIDEEP INDUSTRIES LIMITED
Regd. Off: C-193 A, Phase VI, Focal Point, Ludhiana Punjab-141010, Ph no. : +91-161-2676893,
9814973250, Website: www.raideepindustries.com, Email id: raitex3@gmail.com,
CIN: L18101PB1995PLC017415
NOTICE OF 30TH ANNUAL GENERAL MEETING
Notice is hereby given that 30" Annual General Meeting (AGM) of members of Raideep Industries
Limited (“the Company") is scheduled
to be held on Monday, 29th September, 2025 at 11:30 A.M.
(IST) at the registered office of the Company at C-193 A, Phase VI, Focal Point, Ludhiana Punjab-
141010.
Manner of registering/ updating e-mail addresses:
Members holding shares in Demat form and who are yet to register/update their email IDs are
requested to approach NSDL/CDSL ('Depository Participant') in case of dematerialized shares.
Members holding shares in physical form are requested to send their duly signed request letters to
Skyline Financial Services Pvt. Ltd., Address: D-153A, Ist Floor, Okhla Industrial Area,
Phase-l, New Delhi -110020 ('RTA) or by writing an e-mail on info@skylinerta.com to our RTA
along with self- attested copies of PAN Card and address proof
to register their email ids.
Members will have an opportunity to cast their vote remotely on the business items as set out in
notice of AGM. The remote e-voting shall commence from 26th September, 2025 (09:00 A.M.) to
28th September, 2025 (05:00 PM.). The cut-off
date for the purpose of E-voting shall be Wednesday,
24th September, 2025. The manner of casting vote through e-voting system including those by
physical shareholders or by shareholders who have not registered their email ids or person who
have acquired shares and become members of the company after the dispatch of notice shall be
provided in notice of AGM. The remote e-voting shall not be allowed beyond the aforementioned
date and time.
The company shall provide for voting by members present at the meeting through Ballot paper. A
member may participate in the meeting even after exercising his right to vote through remote e-
voting but shall not be allowed to vote again in the meeting. A member whose name is recorded in
the register
of members or in the register of beneficial owners maintained by the depositories as on
the cut-off date only shall be entitled to avail the facility of remote e-voting as well as voting in the
general meeting.
Notice is also hereby given pursuant
to Section 91 of the Companies Act, 2013 and Regulation 42 of
the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 that the Register of
Members & the Share Transfer Books will remain closed from Thursday, 25th September, 2025 to
Monday, 29th September, 2025 (both days inclusive) forthe purpose of AGM.
Copy of the AGM notice along with Annual Report for financial year 2024-25 and login details for
such voting, will be sent to all the members whose email addresses are registered with the
Company/ DP in due course and will be made available on the website of the Company i.e.
https://www.raideepindustries.com/investor-desk/financial-information and on the website of
stock exchange
viz. BSE Limited at www.bseindia.com
The Shareholders may contact Ms. Ruchi Chordia, Company Secretary & Compliance Officer
of the
Company atthe address of registered office of the Company or by writing atraitex3@gmail.com
For Raideep Industries Limited
Sd/-
(Rai Sahib)
Managing Director
DIN: 01582498
Date: 06.09.2025
Place: Ludhiana
PARMESHWARI SILK MILLS LIMITED
Regd. Off: Village BagaRahon Road, Ludhiana-141007, Ph no. @ +81-161-2691873
Email id: psmitexfigmed.com, Websita: wi
rmeshwarisilk.com
CIN: L1T116PB 1883PLCO12%
NOTICE OF 32'° ANNUAL GENERAL MEETING
Muatics is heraby given that 327 Annual Ganersl Mesting (AGM) of mambers of Parmeshwari
Silk Mills Limited ("the Company”) is scheduled to be hald on Tuesday, 30° September,
2025 at 12:00 P.M. at the Registerad office of the Company situated at Village Bajra,
Rahon Road, Ludhiana, Punjab-141007 in compliance with applicable provisions of the
Camparies Act, 2013 and SEBI (Listng Cbligations and Disclosune Requirsmants) Ragulallon,
2015 and ciroulars issued fhersundar, fo fransact the busingss items as set out in the nofce
of AGM which shall inter-alia contain the instructions for remole e-vating.
Manner of registering/ updating e-mail addresses:
In Case, Demat Holding | Pleass contact your "DP" o registarupdate email 1D in wour
demat account, asper the process advised by your DP.
Send a duly signed request katier 1o the RTA of the Cosnpany
l.&. Skyline Financial Services Pvl. Ltd, D -153 -A,
1* Floor, Okhla Industrial Area, Phase-1, New Delnl,
Debhl-110020 (RTA') o emal al admingiiskylnerta comand
marked 8- copy to company psmitexi@gmad comand provide
the following detallsidacuments for registerng emal acddress
aj
Folio Mo, Mame of Sharehoider & Motile No.
b} Copy of Share Cenificate,
¢} Copy of sslf-attesied PAN Card and Aadhar Card
In Case, Physical Holding
Ind-SwiFr Laboratories Ltd.
Regd. Off.: SCO 850, Shivalik Enclave, NAC Manimajra,
Chandigarh
- 160101 | Ph: 0172-2730503, 2730920
Website: www.indswiftlabs.com | CIN L24232CH1995PLC015553
NOTICE OF 30TH ANNUAL GENERAL MEETING
NOTICE is hereby given that the 30th Annual General Meeling ('the AGM") of Ind Swilt Laboratones Limited (“the
Ind-Swikr
Visual Means ("VC/IOAVM®) facility to transact the business as sel oul in the AGM Notice, in compliance with the
Genaral Circular No 08/2024 dated 19th September, 2024 issued by MCA (hereinafter raferred to as "MCA Circulars®)
;
YCIR2024/133 dated October 3, 2024 read with Mastar Circular No
165 daled Novembar 11, 2024 respectivaly issued by SEBI { hereinafter refarred to as
"SEBI Circulars®) along with other applhcable Circulars issued in this regard by the MCAand SEBI, without the physical
pre:
| the Members al a common venue. The deemed venue for the AGM shall be the Registered Office of the
Company.
resald circulars
ssing the Annual Report has been sent to hose mambers who have not registered their Emall -ids. T
olice along with the Annual Report, Financials Statements and other Statutory Reports will be o
» of the company at hitps:/'www.indswiftlabs.com/, and websites of the stock exchanges i g, BSE Limited and
ational Stock Exchange of India Limited at www bseindia.com and www.nseindia.com respectively, and on the
website of Central Depository Services (India) Limited (CDSL) at hitps:i'www.avotingindia.com, The Company shall
1d a physical vupyoi the Annual report
o those Members who request for the same al investon@indswilllabs com
18 also hereby given thal pursuant 1o the provisions of Secbon 91 of the Companies Act, 2013 |
| and the
applicable rules framed thereunder that the Registar of Mambars and Share Transler Books of the Compary will
remain closed from 23rd September, 2026 1o 2h Septamber, 2025 (both days inclusive)
for the purpose of 30th AGM
Pursuant fo the provisions of Section 108 and other applicable provisions of the Act. read with Rula 20 of the
Companies {Management and Administration) Rules, 2014, as amended, and Regulation 44 of the SEBI (LODR),
the
Company s providing to all its members, the facility to exerclse thelr vote by electronic means ("e-voting”) on the
sel forth In the Notice of the AGM, The Company has engaged the services of CDSL as the authorized
voting (remole and at the AGM) facility to its members and for conducting the AGM through
The remote e-Voting facility would be avallable duning the fallowing periad
Cllal-olesle.
Shareholders as on cul-off date i.e,, Monday, September 22, 2025 shall be enfitled to vole
EVSN
250830030
Commencement
ST R
=
of e-Voting
Fram 9,00 AM. (IST) on Friday, Seplember 26, 2025
End of e-Voting | Up 1o 5.00 PM. (IST) on Monday, Seplember 26, 2025
All members are informed that;
a. Members who have cast thesr vote by remole e-voting may also atterd the AGM but shall not be entitied to cast
their vole again, Once the vole |s cast, the member shall not be allowed to change
it subsequently,
b. As per the provisions of Section 103 of the Act, members attending the AGM through VCIOAVM facility will be
counted for the purpose of reckaning the quorum, Facility for appointing proxy for the AGM will not be available
¢. Only those members, who will be present in the AGM fhrough VC/OAVM facility
and have not cast their vote on
the resolutions through remate e-voting and are otherwise not barred from doing so, shall be eligible to vole
thraugh e-voting al the AGM,
d. Any person who becomes a member
of lhe Company after dispalch of the AGM Notice and holds shanes as on
the Cut-off Date 1.e. Monday, 22nd September, 2025, may obtain the User 1D and Password by sending a
request at halpdesk evoling@cdslindia.com. A parson wha is not a member as on the Cut-off Date should treat
this Notioe
of the AGM far information purpose anly.
Joining the AGM through VC/OAVM and e-Voting atthe AGM:
Detailed instructions (step- by -step process) 1o enable the Members to join the AGM through VCIOAYM have been
given in the AGM Notice
The Notice was also senl to the sharsholders of Ind Swift Limited who have been allolted shares by the company on
25th August, 2025 pursuant to Amalgamation of Ind-Swift Limited with the Company. The Company is in process
getting necessary approval for the credit of these shares o the respective shareholders' demat accounts. In case the
shareholders do not get the credit of these shares before the cul-off date then they can contact the Company at
investor@indswiftlabs.com at least three days before the date of mesting for a special link to view/attend or
participate as speaker during the proceedings of the meeting. Upon request. we will share a separate link via
email fo facilitate thair participafion in the meeting,
Members are requested to note the following contact details for addressing grievances relating to e-valing, if any:
Mr, Rakesh Dalwi, Sr. Manager,
25th Floor, AWing, Marathon Futurex, Mafatlal Mills Compaund,
NM Joshi Marg, Lower Paral (E), Mumbai - 400013, Email: helpdesk evoting@edslindia com or aforesaid numbar,
Meambers are advised to keep their KYC and bank account details updated, The process for updating these details is
provided in the AGM Notice
For Ind Swift Laboratories Limged
dl-
Pardeep Verma
VP-Corp. Affairs & Co. Secy.
Date: 06.09.2025
Place: Chandigarh
Retail Assets Center : AXIS Bank Ltd., “2nd and 3rd Floor, Property No. 7-E, Malhar Road,
Saraabha Nagar, Ludhiana-141001., Retail Assets Center : AXIS Bank Ltd., 3rd Floor, SCO
AAXIS EANK 367-368, Above Akash Institute, Sector 34A, Chandigarh -160022.
Corporate Office : 3rd Floor, Block
B, Bombay Dyeing Mils Compound, Pandurang
Budhakar Marg, Worli, Mumbai-400 025., Registered Office : Trishu, 3rd floor, Opposite
Samartheswar Temple, Law Garden, Ellsbridge, Ahmedabad-380006.
DEMAND NOTICE U/S 13(2) OF SECURITIZATION AND RECONSTRUCTION OF FINANCIAL
1
ASSETS AND ENFORCEMENT OF SECURITY INTEREST ACT, 2002
L
\
Whereas the borrowers/co-borrowers/guarantors/mortgagors mentioned here under had availed
i
the financial assistance from Axis Bank Ltd. We state that despite having availed the financial
R
assistance, the borrowers/guarantors/mortgagors have committed various defaults in repayment
T
of interest and principal amounts as per due dates. The account has been classified as Non-
Performing Asset on the respective dates mentioned hereunder in accordance with the
|
]
directives/guidelines issued by Reserve Bank of India, consequent to the Authorized Officer of
Axis Bank Ltd. under Securitization and Reconstruction of Financial Assets and Enforcement of
Security Interest Act, 2002 & in exercise of powers conferred under Section 13(12) read with Rule
3 of Security Interest (Enforcement) Rules, 2002 issued Demand Notices on respective dates
mentioned herein below under Section 13(2) of SARFAESI Act, 2002 calling upon the following
borrowers /guarantors /mortgagors to repay the amount mentioned in the notices together with
SUNDAY, SEPTEMBER 7, 2025
35
THE KANGRA CENTRAL CO-OP BANK LTD
BRANCH OFFICE BHADWAR DISTT. KANGRA (HP) PH. NO. 01893-235:
[Rule-8(1)] POSSESSION NOTICE (For Immovable Property)
Whereas, The undersigned being the Authorised Officer of the The Kangra Central Co-Op Bank Ltd.
Bhadwar Branch, Distt. Kangra (HP), under Securitisation And Reconstruction of Financial Assets and
Enforcement of Security Interest Act, 2002 and in exercise of powers conferred under Section 13 (12) read with
Rule 8 of Security Interest (Enforcement) Rules 2002, issued a Demand Notice dated 20.06.2025 calling upon
the borrower(s) Sh. Rakesh Kumar S/o Sh. Puran Chand, Village Kohari, PO Nagni, Tehsil Nurpur, Distt.
Kangra (HP) and Guarantor(s) 1. Sh. Puran Chand S/o Sh. Khajana Ram, Village Kohari, PO Nagni, Tehsil
Nurpur, Distt. Kangra (HP), 2. Sh. Jagjeet Singh S/o Sh. Prem Chand Village Samma, PO Khel, Tehsil Nurpur,
Distt. Kangra (HP) to repay the amount mentioned in the notice, being Rs. 7,96,626/- (Rupees Seven Lac
Ninety Six Thousand Six Hundred Twenty Six Only) With Further interest w.e.f. 11.06.2025 at agreed rate
and other expenses and charges applicable within 60 days from the date of receipt of the said notice.
The borrower having failed to repay the amount, notice is hereby given to the borrower and the public in
general, that the undersigned has taken possession of the property described herein below in exercise of
power conferred on him/ her under section 13 (4) of the said Act read with Rule 8 of the said Rule on this 3rd day
of SEPTEMBER of the year 2025.
The owners/occupiers of the property are directed to handover the vacant possession within 30 DAYS
of this notice to avoid use of force or other measures with the assistance of District Magistrate u/s 14 of
the act. The owner/occupiers may please note that after 30 days from the date of this notice, property
will be auctioned.
The borrower in particular and the public is general are hereby cautioned not to deal with the property and any
dealing with the property will be subject to the charge of the The Kangra Central Co-Op Bank Ltd. Bhadwar
Branch Distt. Kangra (HP), for an amount of Rs. 7,96,626/- (Rupees Seven Lac Ninety Six Thousand Six
Hundred Twenty Six Only) With Further interest w.e.f. 11.06.2025 at agreed rate and other expenses and
charges applicable.
DESCRIPTION OF THE PROPERTY
Land comprised in Khata No. 67, Khatoni No. 91, Khasra No. 387/157, measuring 00-01-00 Hects. situated in
Mohal Kohri, Tehsil Nurpur, Distt. Kangra (HP) as per vide jamabandi for the year 2014-2015 along with
superstructure erected or
to be erected.
Date: 06.09.2025
Place: Bhadwar
Bank of Baroda
@
da 30 asier
Bank of Baroda
Branch: HAU Hisar Rajgarh
DEMAND NOTICE
Authorised Officer,
The Kangra Central Co-Op Bank Ltd.|
Notices dated 27.08.2025 for the period of 60 days were given under section 13(2) of above act to the
following borrowers to deposit loan amount and future interest due to NPA of their accounts by the
authorized officer of the bank. According to the notices if the loan amount not deposited within 60 days, the
possession will be taken under Sarfaesi Act 2002, The branch has not received the receipt of said notices
returned undeliverad which were sent to you under said act \ia Post. Therefora this is to inform through
public notice to deposit the foan amount within 60 days with future interest and expenses as per below
schedule. After 60 days of publication of this Notice further action will be taken by the bank under section
13(4) ofthe SARFAESIAct.
Date of Non Performing Asset (NPA)
30.04.2025
Name of Borrower and Guarantors
|
1. Mfs Suman Enterprises through its proprietor Mr, Laxman
Address: Het Ram Park, Behind City Plaza Building Hissar, Haryana-125001. 2. Mr. Laxman (Proprietor of M/s
Suman Enterprises) Rio House No. 145-11/A, Shanti Nagar Hissar, Hissar-125001
Loan Sanction Amount (in Rs.)
Nature and Type of Facility :- WORKING CAPITAL LIMIT (Loan Afc No. 96200500000498)
Limit:-Rs. 12.00 Lakhs, Rate of Interest:-8.10 %
Date of Notice and Amount
MNotice dated 27 06.2025,
Ofs Balance as on 31.07.2025)
+
further interest and legal/other charges
Rs.12,39 390
67(Rupeas Twaive Lakhs Thirty-Nine Thousand Threa Hundred Ninety and Sixty-Seven Paise)
Hypothecation of stock in trade situated at Het Ram Park, Behind City Plaza Building, Hisar, Haryana-125001
CERSAIID- 200077072379
The borrower's attention is invited
to provisions of sub-section
(8) of section 13 oftheAct, in respect of time available, to
redeem the securad assels
Dated ; 27.08.2025
® Bris
Bank of Baroda
Branch: HAU Hisar Rajgarh
DEMAND NOTICE
Notice ufs 13(2) of the Securitisation & Reconstruction of Financi
Enforcement of Security Interest Act 2002 (here in after called act)
Notices dated 27.08.2025 for the period of 60 days were given under section 13(2) of above act to the following
borrowers to deposit lean amount and future interest due to NPA of their accounts by the authorized officer of the
bank. According
to the notices if the loan amount not deposited within 60 days, the possession will be taken under
Sarfaesi
Act 2002. The branch has not received the receipt of said notices retumed undelivered which were sentto
you under said act Via Post. Therefore this is to inform through public notice to deposit the loan amount within 60
days with future interest and expenses as per below schedule. After 80 days of publication of this Motice further
action will be taken by the bank under section 13{4) ofthe SARFAESI
Act.
Date of Non Performing Asset (NPA)
s
Mohit Pharmaceutical Distributors Ssb 13, pla, Near Police
16.04.2025
Chowki, Hisar-125001, Through lts Partners 1. Ms Suman Devi Rfo H, No. 145-11/A, Shant| Nagar Hissar,
Haryana-125004. 2. Mr. Sher Singh Rio Near High School Village Khairampur Hissar, Haryana-125052.
Place : HAU Hisar Rajgarh
Chief Manager, Authorised Officer
Bank of Baroda
1 Assets and
Name of Borrower and Guarantors
Loan Sanection Amount (in Rs.)
Nature and Type of Facility :- WORKING CAPITAL LIMIT { Loan Afc Mo, 96200500000516)
Limit
;- Rs. 15.00 Lakhs, Rate of Interest:- 10.75%
Date of Notice and Amount
Motice dated 27 08 2025,
O/s Balance as on 31.07.2025)
+ further interest and legaliother charges
Rs. 15.75,412.67(Rupees Fifteen Lakhs Seventy-Five Thousand Four Hundred Tweive and Sixty-Seven Paisa)
Description of Mortgaged Properties
Hypothecation of stock in trade situated at SSB-123, Tnangular Pocket, Near Police Chowki PLA, Hisar,
Haryana-125001 CERSAIID - 200077087383
The borrower's attention is invited
to provisions of sub-section {8) of section 13 of the Act, in respect of ime avallable, to
redeem the secured assets
further interest at the contractual rate on the amount mentioned in the notices and incidental|
e
expenses, cost, charges etc. until the date of payment within 60 days from the date of receipt of
notices The notices issued to them on theirlastknown addresses have returned un-served and as
such they are hereby informed by way of public notice about the same.
CP CAPITAL
Registered Office: Village Tangori, Banur, Mohali, Punjab-140601-India
Corporate Office: CP Tower-1, Road No.-1, IPIA, Kota, Rajasthan-324005
CIN: L64990PB2000PLC054497 | Ph: +91-744-3559282
website: www.cpcapital.in | E-mail: investors@cpil.in
Limited
Property Address of Secured Assets
All that part and parcel of the Residential Property House no. 224-C Second Floor, measuring 0
Kanal 1.73 Marla (1/3 Share of 155.55) bearing Khewat/Khatoni No. 200/204, 75/79, 344/351,
252/259, 250/257 and 330/337 comprised in Khasra No. 23//1/1/1(1-11), 1/1/2(1-11), 1/2/1(2-9),
11212(2-2), 112/3(0-7), 2/2(3-11), 2/1/1(2-4.5), 912(4-0), 10/1(0-12), 10/2(7-8), 12/11(2-8), 24//5(5-
15),27(2-4),6(8-0), Kitte 14, land measuring 44 Kanal 2.5 Marla share to extent of 52/264751.e. 0
Kanal 1.73 Marla situated at Palm City, Sector-127 Village Santemajra, Hadbast No. 184 Tehsil
Kharar, Distt. SAS Nagar Mohali, Punjab.
Boundedas under: East: N/a, West: N/a, North: N/a, South: N/a.
Members wil have an oppariumity b cast their vole remotaly on the business items &5 sat
oul in notice of AGM, throwgh remate e-valing for AGM. The ramote g-voling shall commance
from 27th September, 2025 [08:00 AM.) to 29th September, 2025 (05:00 P.M.),
The cut-aff date for the purpese of E-voling shall be Thursday, 25% September, 2025,
The manner of cashing vale through remote a-veling system including thase by physical
sharehalders of by shareholders, who have not registered their email ids; shall be provided
In police of AGM. The remole e-valing shal nol be allawsd beyand tha afarerentioned date
and fime
Book Closure: Pursuand b Section 91 of the Act and Requiation 42 of ihe Listng Regulations
that the Regster of Members & Ihe Share Transfer Baoks will remain dosed from Friday,
26" September, 2025 10 Tuesday, 30¢h September, 2025 {both days inclusive) for the pupose
af AGH.
The campany shall provida for voling by members prasent at the meating through baliol
process & member may parlicipate in the meeting even after exercising his right to vate
through remote e-«voling but shall nal be abzwed to vale again In tha meealing. A mamber
whose name is reconded in the register of members or in the register of beneficial owners
rmaintained by the deposilories as on the cul-ofl date only shall be ealitied to avail the facility
of remete e-voting as well as voling in the generdl meeting
Gopy of the 32+ AGM retice along with Annual Report for Financial vear 2024-25 and logn
details for such voting, will be sent to all the members whose emal addresses ane
r
d
wilh the Company!
DP In due course and will be made available en the website of the
Company at bl
vwiw. parmeshwarisilkmills.c ominwestor-ds
nczalk-information and
an the website of stock exchange viz. BSE Limited at ww
india.com
The Sharehoiders may contact Mr. Jatinder Pal Singh, 'Whole Time Direcior of the Company
at the mddress of registerad office of the Company or by wriing at psmitex@omail com
For Parmeshwarl Silk Mills Limited
5di-
Jatinder Pal Singh
Whale Time Director
(DIN:D1661864)
Drate:05.09.2025
Place: Ludhiana
In the circumstances as aforesaid, the notice is hereby given to the above borrowers, co-borrowers and! or their|
guarantors (where ever applicable) to pay the outstanding dues as mentioned above along with future interest and
applicable charges within 60 days from the date of the publication of this notice failing which further steps will be}
taken after
the expiry of 60 days of the date
of this notice against the secured assets including taking possession of]
the secured assets of the borrowers
and the mortgagors under Section 13(4)
of Securitization and Re-construction
of Financial Assets and Enforcementof Security InterestAct, 2002 andthe applicable rules thereunder.
Please note that under Section 13 (13) of the said Act, no Borrower shall, transfer
by way of sale, lease orotherwise|
any
of his secured assets referred to in the notice, without prior written consent ofthe secured creditor.
DATE : 07.09.2025
AUTHORIZED OFFICER, AXIS BANK LTD.
dsna Amea A
T e
|
Centralized Procurament & Partnership Division, HO, 5, SBansad Marg, New Delhl -110001
(Email ID: cppd.processing@pnb.co.in, Phone: 011-23724596)
04.09.2025
Funjab Mational Bank invites online bids (both technical and
commercial) through GeM Portal (Govermment & Marketplace) from
eligible bidders for RFP for development, hosting and maintenance of
corporate website and other websites of the bank.
Interested bidders may visit website hitps:ligem.gow.in/ for details
{GeM Bid Number GEM/2025/B/6645581),
Last date for online bid submission is 25.09.2025 at 1600 hrs.
Chief Manager
members will not beapplicable.
Company.
Place: Kota (Rajasthan)
Date : September 06, 2025
NOTICE OF 25TH ANNUAL GENERAL MEETING AND INFORMATION ABOUT REMOTE E-VOTING
NOTICE s hereby given that the 25th (Twenty Fifth) Annual General Meeting ("AGM") of Members of CP Capital Limited (erstwhile Career Point Limited) (“the Company”)
will be held on Monday, September 29,2025 at 4:00 p.m. through Video Conference ("VC")
/ Other Audio Visual Means ("OAVM") to transact
the businesses, as set out in
the Notice convening AGM in compliance with the applicable provisions of the Companies Act, 2013 (the Act) and the Rules framed thereunder and the SEBI (Listing
Obligation and Disclosure Requirement) Regulation, 2015 (the Listing Regulations) read with General Circular No. 09/2024 dated September 19, 2024 and earlier
circulars issued in this regard from time to time by the Ministry of Corporate Affairs (MCA Circulars) and SEBI Circular No. SEBI/HO/CFD/PoD-2/P/CIR/2024/133 dated
October 03, 2024 issued by the Securities and Exchange Board of India (SEBI Circulars) without the physical presence of the members at a common venue. The
instruction for joining the 25th AGM through VC/OAVM and the manner of participation in the remote electronic voting and casting vote through the e-voting system
during the AGM are provided inthe Notice of 25th AGM.
In compliance with the aforementioned MCA Circulars and SEBI Circulars, the electronic copies of the 25th AGM along with explanatory statement, integrated Annual
Report of the Company for the Financial Year 2024-25 including the Audited Financial Statements for the Financial Year ended on March 31,2025 have been sent by the
email to the all members on Friday, September 05, 2025 whose email IDs were registered with the Company/ Registrar and Share Transfer Agent (RTA) or with their
respective Depository Participant (Dps). The requirement of sending physical copy of the Notice of 25th AGM and Annual Report to the members have been dispensed
with vide MCA Circulars and SEBI Circulars as mentioned above. Further, pursuant to Regulation 36 (1) (b) of the Listing Regulations, a Letter providing web link and QR
codeforaccessing the integrated Annual Report for Financial Year 2024-25 is also dispatched to those shareholders who have not registered their email address.
The Notice of 25th AGM and Annual Report are also available on the website of the Company at https://cpcapital.in/wp-content/uploads/2025/09/Annual-Report-
2024-2025.pdf and website of the Stock exchangei.e. BSE Limited at www.bseindia.com and National Stock Exchange of India Limited at www.nseindia.com and onthe
website of National Securities Depositories Limited (NSDL) at www.evoting.nsdl.com.
Pursuant to Section 108 of the Companies Act, 2013 Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of the
Listing Regulations (as amended) the Company is providing facility of remote e-voting to its members before the AGM and also providing facility of e-voting during the
AGM for those shareholders, who have not cast their vote before the AGM in respect of the business to be transacted at the said AGM. The Company has engaged the
services of NSDL for conducting
the e-voting.
The remote e-voting period commences on Thursday September 25, 2025 at 9.00 A.M. (IST) and will ends at Sunday September 28, 2025 at 5.00 P.M. (IST). During this
period, the Members may cast their vote electronically. The remote e-voting module shall be disabled by NSDL for voting thereafter. During this period, members of the
Company holding shares either in physical form or in dematerialized form and whose names are recorded in the Registrar of Members or in the Register of Beneficial
Owners maintained by the depositories (NSDL/CDSL) as on the cut-off date i..e Monday, September 22, 2025 shall be entitle
to avail the facility of remote e-voting or e-
voting at the AGM. Those members, who shall be present at the AGM through VC/OAVM facility and had not cast their vote by remote e-voting prior to the AGM any
attend/participate in the AGM through VC/OAVM but shall not be entitled to cast their vote again. Any member who is not amember as on the cut-off date should treat
this Notice forinformation purpose only.itis also noted that the vote once cast by the member shall not be allowed
to be change.
Any person, who acquire shares of the Company and become a member of the Company after sending the notice of 25th AGM along with integrated Annual Report and
holding shares as of the cut-off date i.e. Monday, September 22, 2025 may obtain login ID and password by sending a request at evoting@nsdl.com. However, if the
memberis already registered with NSDL
for remote e-voting, then, the members may use their existing user ID and password and cast their vote.
The procedure and instructions for joining the AGM, for the remote e-voting process and for e-voting during the AGM are given in the details in the Notice of 25th AGM.
Members attending
the AGM through VC/OAVM will be counted for the purpose of reckoning the quorum under Section 103 of the Companies Act, 2013.
Since the AGM will be held through VC, there would be no requirement of appointing proxy in accordance with MCA Circular(s). Accordingly, appointment of proxies by
Name
of
Cob
And
Bate
of
;
-
Thel %gr?o?nerl
GuarantorNiame/ |
NPA"| paman Qustanding | Loan
ress
Legal Heirs Address
Notice
(Erstwhile Career Point Limited)
1.|Mr. Akshay Singh S/o|2. Mr Arjun Singh S/o|11th-| 24th-|
Rs.
Rs.
I
Karan Singh, Rlo Ward No.| Karan Singh, Rio Ward|May-( Jul- |2,458,327- |24,00,000%
13, Nikkian Marchangino. 13, Nikkian|2025| 2025| [Rupees
Matoo Khour, Jammu,(Marchangi, Matoo
Fity Eight
Akhnoor Jammu and|Khour, Jammu, Akhnoor
Thousand
Kashmir, 181203.
Jammu and Kashmir,
Three
181203.
Hundred
And
Twenty
Seven
Only)
Pursuant to the provisions of Section 91 of the Companies Act, 2013 ("Act”) and the applicable rules framed thereunder the Register of Members and Share Transfer
Books of the Company will remain closed from Tuesday, September 23, 2025 to Monday, September 29, 2025 (both days inclusive) for the purpose of 25th AGM of the
In case shareholders/ members have any queries regarding e-voting, they may refer the helpdesk of NSDL under help section or send an email to helpdesk for any
technical issues related
to login through Depositoryi.e. NSDL & CDSL at evoting@nsdl.com or call at 022-4886 7000 and helpdesk.evoting@cdslindia.com or contact at
toll free no. 1800-21-09911respectively. The shareholders can also reach to company regarding any queries at investors@cpil.in at the relevant circulars for the
information purpose and for the benefit of all members of the Company
For CP Capital Limited
(erstwhile Career Point Limited)
s/d
CS Manmohan Pareek
Company Secretary & Compliance Officer
1CSI Membership No. A34858
o9 ©
epaper,financiaiexpress.-oorr....
.... Chandigarh
