NSECopy of Newspaper Publication4d ago · 1 Sept 2026, 03:29 pm
Copy of Newspaper Publication
Vedanta Aluminium Metal Limited · VAML
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Vedanta Aluminium Metal Limited has informed the Exchange about a copy of newspaper publication regarding a postal ballot notice for the 23rd Annual General Meeting of Oswal Pumps Limited, and the 19th Annual General Meeting of Indiabulls Limited.
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Vedanta Aluminium Metal Limited has informed the Exchange about Copy of Newspaper Publication
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VAML_01092026152840_SEIntimationNewspaperAdvtSep26signed.pdf
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VAML/Sec./SE/26-27/36 September 01, 2026
BSE Limited National Stock Exchange of India Limited
Phiroze Jeejeebhoy Towers “Exchange Plaza”
Dalal Street, Fort Bandra-Kurla Complex, Bandra (East),
Mumbai – 400 001 Mumbai – 400 051
Scrip Code: 544780 Symbol: VAML
Sub: Newspaper Advertisement- Postal Ballot Notice
Dear Sir/Madam,
In continuation to our letter no. VAML/Sec./SE/26-27/35 dated August 31, 2026, and pursuant to
Regulation 30 read with Schedule III Part A Para A of the Securities and Exchange Board of India (Listing
Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find
enclosed herewith the copies of the newspaper advertisements published today i.e. September 01, 2026,
with regard to the proposed resolution(s) to be passed through Postal Ballot and completion of dispatch of
Postal Ballot Notice including details of e-voting in the following newspapers:
•Financial Express (English)
•Loksatta (Marathi)
The copies of the aforementioned newspaper advertisements are also made available on the website of
the Company and can be accessed at www.vedantaaluminium.com
Request you to kindly take the above on record.
Thanking you,
Yours sincerely,
For and on behalf of Vedanta Aluminium Metal Limited
Dashmeet Rana
Company Secretary & Compliance Officer
ACS: 52155
Encl.: As above
Vedanta Aluminium Metal Limited
REGISTERED OFFICE: Vedanta Aluminium Metal Limited, C-103, Atul Projects, Corporate Avenue New Link, Chakala
MIDC, Mumbai, Maharashtra, India, 400093 | Ph: +91 11 4226 2300
CIN: L24202MH2023PLC411663| Email: vaml.sect@vedanta.co.in | website: www.vedantaaluminium.com
WWW.FINANCIALEXPRESS.COM TUESDAY, SEPTEMBER 1, 2026
lgll
FINANCIAL EXPRESS
OSWAL PUMPS LIMITED
I h1diabulls
fNDIABULLS LIMITED
(formerly Yaari Digital Integrated Services Limited) Registered Office: Oswal Estate, NH-1, Kutail Road, P. 0. Kutail,
(GIN: L64200HR2007PLC077999)
Distt. - Karnal, Haryana -132037, India
NO'l'IC E OF lllEA . t4UAL GENER.Al lt1EE1114G, EIOOKCl!OSURE AtHl E-VOTI1 4G Registered Office: 5th Floor, Plot No. 108, IT Park,
CIN No: L74999HR2003PLC124254, Website: www.oswalpumps.com
Udyog Vihar, Phase 1, Gurgaon- 122016, Haryana
Tile NotlcGI s. herellt glv~ll lihal: - JIUMl'5& MOTQP.S--
Website: www.indiabulls.com, E-mail: support@indiabulls.com, Tel: 0124-6685800 Email Id: investorrelations@oswalpumps.com, Contact No.: 9118 4350 0300
1, The 37111 Annual G8neral Meeting (A.GM) oF11ie Comp mi~ ,,;:u be held onThutsday, 5,,:;L, rln«n~..tic l.l.ifbltlitt-llrdl~lr1nl
PUBUC NOJICE Of CONVENING 19TH ,nw. I ,l.f"t'nsrl
!be 2411J. da~ of SeytE'rnlter, 2oze al 11;00A.M a1 HC11el G!'lde11 Grand, W-11111,
West Patl!I NaJJar. N&W DeJhi, 110008, to trnllllacl the 01dinary and Special ANNUAL GENERAL MEETING THROUGH VC / OAVM PUBLIC NOTICE TO THE MEMBERS FOR THE 23RD ANNUAL GENERAL MEETING
BU$IIW~$'1,S, .;~ !i8l Ovl In 1/te ~Ollce of AGM: Notice is hereby given that the 19th Annual General Meeting ("AGM") of lhe
In compliance with the applicable circulars and/ or guidelines issued by the Ministry of Corporate Affairs
2, The Cllflljlany '1i11 =p!elll<l dlopa!cll gr 111,, Annual RepM fuf ~ tommcial yeor Members of lndiabulls Limited (formerly Yaari Digital lntegarted Services Limited)
("the Company") will be held on Monday, September 28, 2026, at 11 :00 A.M. ('MCA') and the Securities and Exchange Board of India ('SEBI'), allowing the Companies to conduct
2025-26 and also lhe Nolloo of AGM by l!lflall to thoss m.Brnlll<n of !he .Comp an~,
(1ST) through Video Conferencing ("VC") I Other Audio Visual Means ("OAVM"),
•il!il!-1! ,;,ma!! addie~ll'$ are registered w,th 111<;> Com pan~ or t~e- De\)lls•tor·i the Annual General Meeting ('AGM') through Video Conferencing ('VC') or Other Audio Visual Means
for which the Company has made arrangements through KFin Technologies
Participant{s) andim~a sent letter Including vreblink, im:ludtng the ffll3cl pa1h,
Limited ("KFintech"), in compliance with all the applicable provisions of the
('OAVM') (collectively referred to as 'Circulars') and the relevant provisions of the Companies Act, 2013
•me~ ,:ompleta cietails.o r 1he Arlliua1 R~:t ar\i a,,a/lable ;5 ~ red 10 be ~nt 10 Companies Act, 2013 ("the Act") and the Rules made thereunder and the
11\-os~ mellibers ,~~o ha,e not registered their email addre-sses erlher with lhB Securities and Exchange Board of India (Lisling Obligations and Disclosure ('Act'), the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('SEBI Listing
Compan)• or with anr Oepo~11,:,:r1 ot M-IJFG ln~ine ln<l<a Prwa1e Limited, Reglsttat Requirements) Regulations, 2015 read with applicable circulars issued by the
Regulations'), Notice is hereby given that the 23rd AGM of Oswal Pumps Limited ("the Company") will
al Share Transfel"Ageni (R A) of lhe Camp:iny. The disl)ilkh of the Notice of AGM Ministry of Corporate Affairs ("MCA") and Securities and Exchange Board of India
and IIMual Repor1 lhl'Ol.l91'1 e-mail has b!!er, wnl)letoo on 3 ts1 Aug~ , 2026. ("SEBI"), to transact lhe businesses set out in the Nolice calling the AGM. be held on Friday, September 25, 2026 at 1400 hours through VC or OAVM, without the physical
Members attending lhe AGM through VC/OAVM will be counted for the purpose of
3. In c,:;impl,a;nc~ with Ille p.-.:wlsI011s o,-Seciio,; 1O S 1)1" th!! -Companies Act, 2013, /lead reckoning the quorum under Section 103 of the Act. presence of the Members, to transact the businesses as stated in the Notice dated August 08, 2026
wl1h Rule 20 al the CCJmpani!:'ll (Management and Administraijcn) Rules. 2014, as
~mMl!l!>d rrom lll!ie to time. !he Secrniarlal Sta111fard oo Ge□er~I Meetings (:SS...2) In accordance with the relevant circulars, the AGM Notice and the Annual Report for convening theAGM ('AGM Notice').
issued 1)1/ lhe lnslitule ol" Colllll8nY l,eGrelaries-otlndla 811d Regula!oo 4a of 11\e SESI the financial year 2025-26 comprising of Financial Stalements, Board's Report,
In compliance with the provisions of Act, the SEBI Listing Regulations and the Circulars, the AGM Notice
Auditor's Report and other documents required to be attached therewith
-(LO□R) Re;rulalions, 2015. lhQ shareholders hold Ing shams, as an clll•o!t dale or
i.e, TJi~r,d~y, i 7tti Septennb~,• ..O:ZS, may ca5t lheir ~ote electrcnioHlly on the ("Annual Report"), will be sent in due course, by email to all those Members, and the Annual Report for Financial Year ('FY') 2025-26 will be sent only through electronic mode to
whose email addresses are registered with the Company or the Depository's
Ordlnar~ a~d Special Bu:,i(l!ls!leS-as set 001 In ll1ll NilUce af AGM lhrou~h elecll'OO!c Participant(s) ("DPs")/ Registrar and Share Transfer Agenl ("RTA"). Further, in those Members whose email addresses are registered with the Company/ Registrar and Transfer
v0lin9 ~ttm ol N~1i0lisl S..eumies !)~p0$i1JII)' LifTlitw (NSi'.lL) from ,1 pli'we-QC.her compliance with applicable regulations, a letter providing the web-link, including the
Agents ('RTA') viz. MUFG lntime India Private Limited (formerly known as Link In time India Private
11ian l'Bnueof AGM r Remot11e,Votir,g').All the m:irehold.0rs arB·lnforrnoolhal: exact path, where the said Annual Reporl would be available, will also be sent to
■ 1h11 rGmole e-Voling sb&II commenc.e on Monda~. 21sl.Sepltml!lt-r,2026.at those shareholders who have not registered their email addresses with the Limited)/ Depository Participants ('DP'). The AGM Notice and Annual Report for the FY 2025-26 will also
Company/RTA or Depository Participant(s). The aforesaid documents will also be
\1;311 A.Ill.;
available on the website of the Company viz. www.indiabµll5.c9m and also on the be available on Company's website viz. https://oswalpumps.com/, as well as on the website of BSE
• Tli<i terno\~ e"l/ollng ;:~~II en<! on WMnesdar, 2Jfd Stptel!l~er, Z026 at Website of the Slock Exchange(s) i.e. BSE Limited (BSE) and National Slock
Limited (https://www.bseindia.com/) and
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