BSECompany Update1 Sept 2026 · 1 Sept 2026, 12:33 pm

Submission of Newspaper Advertisement regarding 41st Annual General Meeting of the Company

Eldeco Housing & Industries Ltd · 523329

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Eldeco Housing & Industries Ltd has submitted a newspaper advertisement regarding the 41st Annual General Meeting of the Company, including details of the notice dispatch, book closure dates, e-voting information, and record date for dividend payment.

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Earnings Impact2/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Eldeco Housing & Industries Ltd - 523329 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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ELDECO Date: 01.09.2026 Department of Corporate Services The Manager, Listing Department BSE Limited, The National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, 5% Floor, C- 1, Dalal Street, Block G, Bandra - Kurla Complex, Mumbai-400001 Bandra (E), Mumbai — 400051 BSE Scrip Code-523329 NSE Symbol- ELDEHSG Sub: Submission of Newspaper Advertisement- Disclosure under Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the SEBI Listing Regulations”) Dear Sir/Madam, Pursuant to Regulation 30 and 47 of the SEBI Listing Regulations and in compliance with various Circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India, we hereby enclose copies of Newspaper Advertisement published on September 01, 2026 in Business Standard (English & Hindi) intimating the Members of the Company regarding completion of dispatch of Notice of 41% Annual General Meeting along with Annual Report 2025-26, Book Closure dates, e-voting information, Record date for the payment of dividend and other relevant information. The said advertisement will also be made available on the Company’s website at https://www.eldecogroup.com/investor/eldeco-housing-and-industries-Itd/investor- relations/corporate-announcements/newspaper-clippings-of-notices-and-financials/annual- general-meeting You are requested to kindly take the same on your records. Thanking You, For Eldeco Housing and Industries Limited Chandni Vij Company Secretary Mem. No.: A46897 Eldeco Housing & Industries Ltd. : 3 pp. Mandi Parishad), Gomti Nagar, Lucknow, U.P. - 226010 Corp. Off. & Communication Add. : Eldeco Corporate Chamber-1, 2nd Floor, Vibhuti Khand (O i i i Tel.: 0522-4039999, Fax: 0522-4039900, Email: eldeco@eldecohousing.co.n Website: www.eldecogroup.com Regd. Off. : Shop No. S-16, Second Floor, Eldeco Station-1, Site No.-1, Sector-12, Faridabad, Haryana-121007, CIN: L45202HR1985PLC132536 NEWDELHI | TUESDAY, 1SEPTEMBER2026 BUISINESS Standard OFFER OPENING PUBLIC ANNOUNCEMENT UNDER REGULATION 18(7) OF SECURITIES AND EXCHANGE BOARD OF INDIA CHENNAI SUPER KINGS CRICKET LIMITED Housing and Urhan Development Corporation Ltd. (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS, 2011, AS AMENDED FOR THE ATTENTION OF THE ELIGIBLE EQUITY SHAREHOLDERS OF I LT46(A 9Go 5wt. D Lof 1In 9dia 7 G0E Sn Tt Ge Nr Oop r Ii Tse DA) R SACZHOTESeZA,ZE ANTARIKSH INDUSTRIES LIMITED Registered Office :“Dhun BuildingC "I ,N : 8U 277 ,4 9 A0 n0 naT N2 S0 al1 ai4 ,P L CC h0 e9 nn8 a5 i1 7 - 600 002. Phone: 044 - 2852 1451 Reqd.Ofice HUDCO Bhawan,niaHaia Centr, Lo Roa, New Do 11003 Phone: 01124648420, Emal comnidio@hucearg Website: www.chennaisuperkings.com E-Mail ID: investor@chennaisuperkings.com \: L4G411GJ1974PLC176953) Registered Office: 5" Fio k Plaz NOTICE TO SHAREHOLDERS Contact No. 8 | EmailI D: atarikshindusli Notice is hereby given that the Twelfth Annual General Meeting of the Members (AGM) of Chennai Super Kings Cricket Website: v antarkshindustries.com Limited wilbe held on Friday, e 25° September 2026, at 10:25A M india Standard Time (IST)] through Video Conerencing This advertisemen i issued by Merk Corporate Adisors Prvate Linite (‘Manager to the Offer") for and on bfalfof . Apiturer Pravinchandra Gor (VC)/Other Audio Visual Means (OAVM') in compliance with the applicable provisions of the Companies Act, 2013 and the (Acquirer’) and Ridhi Infocom Soutons LLP (‘PAC"). prsuant o Regulaton 16(7) of Securies and Exchange Boarof Inia (Substantl Aguision of Shres and Tokeovers) Regulations, 201, as amended ('SEBI (SAST) Regulations, 201", i respectof the Open Ofer to acquire uplo 631,785 fuly Rules made thereunder read with General Circular No. 03/2025 dated 22nd September 2025, issued by the Ministry of paic-up ecuiy shares of 10 each of Antrksh Industres Lirited (‘Target Company?) a a pi of 286,00 per equty share, representing 26.00% o the Corporate Affairs (MCA Circular’) allowing Companies to conduct the AGM through VIC / OAVM, to transact the Ordinary Emergg Voting Share Capial o the Target Company. Business as setoutinthe Notice dated 31.08.2026, This Pre-Offer Avertisement shoul be read in contingatonof, and incorjuncton with the:- 1. Shareholders may please note that in compliance with MCA Circuler, the Twelfth Annual General Meeting of the ) Publc Amouncement deted June 26, 2026 (Public Announcement” o “PA') members ofthe Company shallbe conducted invirtual mode, ., through Video Conferencing (VC')/ Other Audio Visual (i) Detaied Publc Statement which was pubished on Jly 03, 2026 in the newspapers namely Business Standard (Engésh), Business Standard (i), Means (OAVM) and there will be no physical meeting of the members taking place at common venue and physical Navshakt (Merathi an Lokslta Jansata (Gujarat); presence of the members has been dispensed withto participate and vote in the Twelfth Annual General Meeting of the (i) Draft Letter of Ofe cated Juy 09, 2026 Company. () Leter o Offr ated August 20, 2026 (Letter of Offe The Equiy Shareholers of the Target Company are requested o kindy ot thefolowing nforation releted tothe Open Offer 2. In compliance with the aforesaid Circular, soft copies of the Notice of the 12" AGM and the Annual Report for the year 1) Offer Price: The Open Offer i being macde by the Acqurer and PAC to the Public Sarehalders of Antarish Indusiries Livted (Target Company’)to ended 31* March 2026 will be sent only by emailto all those Members whose email addresses are registered with the acauie up o/6:31,785 fuly pid-up equity shares hining face value of 10 each a a price of 285 00 per Equiy Share ‘Offer Price"), payable incash. Company / Integrated Registry Management Services Private Lirited, e., Registraarnd Share Transfer Agent (RTA) or There s not been any reision i the Offer Pric. with their respective Depository Participants (‘DPs"). These documents wil also be made available on the websites of 2) Recommendation of the Committee ofIndependent Directors ("I0C"}: The Comitee of ndependent Diectors (10C") o the Targt Cormpany. the Company at www.chennaisuperkings.com and Central Depository Services (India) Limited (CDSL) (agency s issued recommendaton (relevant extracont )th e Offer, which was published on August 31, 2026 i the above-mertioned newspapers and the same, providing the e-Voting facilty) at www.evofingindia.com, from where these documents can be downloaded. are as under Shareholders may please note thatno physical /hard coopf yhes e documentswill be sent by the Company. Recommendation on the Open Offer, as to Based on a feview of the relevant formaion (e e ou n the summery o reasons for Whether the offeri fair and reasonable recommendaton beow), the IDC s of the apinion that the Offer Price of 86,00 pe Equiy 3. Shareholders holding shares in physical form and who have not registered their email addresses, PAN, Aadhaar No., Share is i accordance wihthe appicabe reguatons being SEBI (SAST) Reguatons Bank Account details, Ciient Master List, including Electronic Clearing Services (ECS) mandate and other details with 2011 and accordingly s ar and reasonce the Company/RTA, are requestedo register above detais with the Company/RTA. ‘Summary of reasons for recommendation 1DC s taken it cansideraton the falowing or making the recommendatn: 4. Shareholders who have not registered their email addresses can obtain soft copies of the Notice of the 12" AGM, IDC has resiened (a) The Public Announcerrent (*PAY) dated June2 6, 2026 n connection Annual Reportand| orlogin detais forjining the AGM through VCIOAVM, including remote e-voting and e-voting during Withthe Offerissued on behalfof the Acquier and PAC; (b) The Detaled Publc Statement (DPS") dated July 03, 2026; and (c) The Leter of Offer (LoF") dated August 20, 2026, AGM, by sending scanned copy of the following documents by email to the Company at Based on the eviewo PA, DPS and LoF [Showing first 8,000 characters — download PDF for full document]