Company Filings

Letters being sent to shareholders pursuant to Regulation 36 (LODR).

Newspaper Advertisement of the 34th Annual General Meeting to be held on Monday September 28 2026

Letters to Shareholder Weblink of Annual Report and Notice

NEWSPAPER PUBLICATION OF 33RD ANNUAL GENERAL MEETING NOTICE

Submission of Annual Report of Financial Year 2025-26

Resignation of Senior Management Personnel of the Company.

Please find attached proceedings of Honble NCLT Convened Meeting.

Pursuant to Regulation 30 and 47 of SEBI Listing Regulations please find enclosed herewith copies of newspaper advertisements informing the members about the 15th Annual General Meeting scheduled to be held on 30th September 2026.

Submission of Business Responsibility and Sustainability Report for the Financial Year 2025-26

A letter containing the weblink and exact path to access the annual report of the company for the FY 2025-26 has been sent to shareholders whose email ID is not registered with the company/RTA/depositary participant

Please find attached proceedings of Honble NCLT Convened Meeting of Equity Shareholders held on September 05 2026.

Please find enclosed herewith Notice of 15th Annual General Meeting scheduled to be held on 30th September 2026.

Submission of Annual Report of the Company for Financial year 2025-26

AGM of the Company will be held on 29.09.2026

Pursuant to Regulation 30 and 47 of SEBI Listing Regulations please find enclosed herewith copies of newspaper advertisements informing members about the 56th Annual General Meeting scheduled to be held on 30th September 2026.

Please find enclosed herewith notice of 56th Annual General Meeting scheduled to be held on 30th September 2026 through Video conferencing / Other Audio Visual Modes (VC/OAVM).

Newspaper publication of notice convening 35th Annual General Meeting of the Company

Please find enclosed copy of web-link letters sent to the shareholders of the Company whose email is not registered with the Company/ RTA/ depository.

Annual Report for the year ended 31st March 2026

Please find enclosed herewith announcement under reg. 30 of SEBI (LODR) Reg 2015 w.r.t. change in management of the Company.

Intimation of Annual General Meeting to be held on 29th September 2026

Letter to Shareholders - Weblink of the Annual Report for the Financial Year 2025-26

Pursuant to the provisions of Regulation 30 and Regulation 36(1)(b) of the SEBI Listing Regulations we wish to inform you that the Company today dispatched letters to those shareholders whose e-mail addresses are not registered with the Company/the Registrar and Share Transfer Agent/ depository participants providing the web-link and QR code through which the Annual Report for the financial year 2025-26 including the Notice of the Annual General Meeting can be accessed on the Companys website. A copy of the specimen letter is enclosed herewith. The same is also available on the website of the Company at www.hfcl.com.

Corrigendum

Please find attached herewith a copy of Notice of 40th Annual General Meeting along with a copy of Annual Report of the Company scheduled to be held on Monday 28th September 2026 at 03:00 P.M. at the Registered Office of the Company at Meherpur Silchar Assam - 788015.

Notice of Annual General Meeting alongwith the Annual Report

Pursuant to provisions of Regulation 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we are submitting herewith the Annual Report of the Company which is also sent through electronic mode to those members whose e-mail addresses are registered with the Company/Registrar and Transfer Agent/ Depositories.

Intimation of 32nd Annual General Meeting of the Company to be held on Wednesday the September 30 2026 at 11.00 hrs IST through VC/OAVM mode.

Please find enclosed copy of Annual Report of the Company for the financial year ended 2025-26.

Intimation of 32nd Annual General Meeting of the members of the Company. The 32nd AGM will be held on Wednesday the September 30 2026 at 11.00 am IST through VC/OAVM mode Book Closure. The Register of Members and Share Transfer of the books of the Company will remain closed from 24/09/2026 to 30/09/2026 (both days inclusive) E-voting period: The remote e-voting period for the purpose of resolutions contained in the Notice of the 32nd AGM commences from 27/09/2026 (9.00 am) and ends on 29/09/2026 (5.00 pm)

Notice of the 34th Annual General Meeting of the Company

Intimation for weblink for the AGM

Annual Report of Kerala Ayurveda Limited for FY 2025-26.

Disclosure of intimation of Record Date of Final Dividend for FY 2025-2026

pursuant to Reg.42 of SEBI(LODR) Conart Engineers Limited informed about Book closure and E-voting Schedule for 52nd Annual General Meeting.

Submission of BRSR Report for FY 2025-2026

With reference to above enclosed please find attached the copy of Annual Report of the Company for the financial year 2025-26. We request you to kindly take record of the same and disseminate it for public information.

The Company has issued letters to the shareholders whose email id are not registered with the Company/DP providing weblink from where the Notice convening the AGM and Annual Report of the Company can be accessed. A copy of the letter is enclosed.

Submission of 13th Annual Report of the Company for the financial year 2025-2026

Intimation of fixing Record date for the AGM to be held on 30th September 2026

Please refer attached letter

ANNUAL REPORT

Intimation of the Book Closure dates for the 35th Annual General Meeting scheduled to be held on 30th September 2026

Disclosure of Notice of Annual General Meeting of the Company.

Appointment of Ms. Mini Kumar as Additional Director in the category of Non Executive Independent Director

Intimation of 35th Annual general Meeting to be held on 30th September 2026 at 11:00 a.m.

Asahi Songwon Colors Limited has informed the Exchange of the Annual Report 2025-2026.

Newspaper Publication for 33rd Annual General Meeting scheduled to be held on Sepetmebr 28 2026. The newspaper advertisement was published in The Freepress Journal - English edition and Navshakti - Marathi edition on September 5 2026

Approval for extension of time for holding AGM for the Financial Year ended March 31 2026 vide approval letter received from ROC Guwahati dated 04.09.2026.

Notice is hereby given that the Annual General Meeting is of the members of Frontline Financial Services Limited will be held on Wednesday 30th September 2026 at 3 PM at the Registered office of the Company situated at Office no. 803 Eighth floor Wallstreet II Ellisbridge Ahemdabad - 380006 Gujarat to transact the business set out in the notice

Intimation of 35th Annual General Meeting to be held on 30th September 2026 at 11:00 a.m

Fixes Book Closure for AGM to be held on 30.09.2026

Cut-off date

Announcement under Regulation 30 (LODR) - Updates

Annual Report for the FY 2025-26

Outcome for the Board meeting held on Saturday 5th September 2026 for considering and approving the Following items : a)Preferential issue of Fully Convertible Equity Warrants of 222500000 each convertible into equivalent number of fully paid-up equity share of the Company b)Introduction and Implementation of ESOP Scheme of Sarveshwar Foods Limited SFL-ESOS 2026 c) Notice of Annual General Meeting to be held on Wednesday 30th September 2026 . d) Other matters.

Outcome of Board Meeting

Announcement under Regulation 30 and 47 SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 - Newspaper Publication of information regarding 45th Notice of Annual General Meeting

Outcome of Board Meeting held on 05.09.2026

AGM NOTICE

Bank has established its USD 500 million Medium Term Note Programme

Newspaper Publication - Addendum to Notice of the 41st Annual General Meeting

We wish to inform you that the 31st Annual General Meeting (AGM) of AU Small Finance Bank Limited (the Bank) was held on Saturday September 5 2026 at 03:00 P.M. (IST) through Video Conferencing/Other Audio-Visual means. A summary of the proceedings of AGM is enclosed herewith.

Annual Report for the Financial Year 2025-26

The Register of members and share transfer books will remain closed from 24th September 2026 to 30th September 2026 (both days inclusive) for purpose of 43rd AGM

The 43rd AGM is to be held on Wednedsay 30th September 2026 at 2.00 pm at Regd office of the Company

In terms of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) we enclose a copy of the Annual Report including Audited Financial Statements of the Company for the financial year ended 31st March 2026 together with the Notice convening the 31st Annual General Meeting of the Company on Monday September 28 2026. The same is available on the Companys website at www.continentalcontrol.in

Intimation regarding appointment of Internal Auditor of the company.

Pursuant to Regulation 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Company has sent letters providing web-link of Annual Report 2025-26 to those shareholders who have not registered their e-mail addresses with Company/RTA/Depositories.

The Board inter -alia considered and approved the following items: 1. The Directors Report along with the annexures thereon 2. The Secretarial Audit Report 3. Fixed the Book Closure 4. The Appointment of Ms. Hansa Gaggar Practicing Company Secretary as "Scrutinizer" 5. The regularization of appointment of Mr. Molin Parekh (DIN: 08055188) 6. The regularization of appointment of Mr. Ketan Vyas (DIN: 09053821) 7. The regularization of appointment of Mr. Abhishek Shashikant Agrawal (DIN: 03052720) 8. The Notice for convening the Forty-Third Annual General Meeting (AGM) of the shareholders of the Company on Wednesday 30th September 2026. 9. Authorized Mr. Punit Shah Executive Director of the Company to held the AGM in proper course and time given in AGM Notice. This is to further inform you that the Board Meeting commenced at 10.30 am and concluded at 12.15 pm

Please find enclosed Newspaper Advertisement for Notice of Annual General Meeting published on September 4 2026.

Parag Milk Foods Limited has informed the Exchange regarding Letter to Shareholders providing link to access the Integrated Annual Report for FY 2025-26 and Notice of 34th Annual General Meeting

Intimation regarding appointment of Secretarial Auditor of the company subject to the approval of members at upcoming AGM.

Intimation of Grant of options under OFSS Stock Plan 2014

Pursuant to Section 27 of the Companies Act 2013 and Rule 7(2) of the Companies (Prospectus and Allotment of Securities) Rules 2014 we hereby enclose copies of the newspaper advertisement published in connection with the variation in utilization of Net Proceeds and change in objects of the Rights Issue as stated in Letter of offer dated November 14 2025

Please find enclosed comment made by the Board of Directors on the fine imposed by the Stock Exchange.

Outcome of Board Meeting held on Saturday 5th september 2026 is attached herewith.

Notice of 15th Annual General Meeting of the company to be held on Tuesday September 29 2026 at 3 p.m. at the registered office of the company.

KPI Green Energy Limited submitted the Exchange a letter providing the weblink including the exact path for accessing the Annual Report for FY 2025-26 which has been sent to those Members whose e-mail addresses are not registered. The Disclosure is attached herewith.

K.P. Energy Limited informed the exchange regarding dispatch of letter to those Shareholders whose e-mail address are not registered for Annual Report of FY 2025-26.

Intimation of Annual General Meeting of Continental Controls Limited on 28th September 2026

Outcome of Board Meeting held on 05.09.2026 - 19th AGM to be held on 30.09.2026

Intimation of 43rd AGM and cut off date for e-voting

Please find enclosed the Board approval for Notice of Annual General Meeting to be held on Wednesday 30th September 2026.

Annual Report of the Company for Financial year 2025-26

Announcement under Regulation 30 and 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 - Newspaper Publication of information regarding 15th Notice of Annual General Meeting

Submission of Intimation of AGM.

Annual Report for the Financial Year 2025-26 of the Company.

CHD Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2026 inter alia to consider and approve intimation of board meeting on 8th september 2026

Notice of 43rd AGM of the Comapny to be held on 30th September 2026

Please find enclosed outcome of Board of Director Meeting held on September 5 2026 for appointment of statutory auditor and other business matters.

Submission of intimation of Appointment of Cost Auditor.

Pursuant to Regulation 30 of the SEBI Listing Regulations we are enclosing herewith copies of newspaper advertisements published on September 05 2026 in Newshub (English Newspaper) and Pratahkal (Marathi Newspaper) intimating details regarding Annual General Meeting scheduled to be held on Tuesday September 29 2026 at 03.00 p.m. at the registered office of the Company.

Submission of 43rd Annual Report of the Company