NSECopy of Newspaper Publication1 Sept 2026 · 1 Sept 2026, 05:27 pm
Copy of Newspaper Publication
Om Freight Forwarders Limited · OMFREIGHT
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Om Freight Forwarders Limited has informed the Exchange about the publication of a newspaper advertisement for its 31st Annual General Meeting.
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Om Freight Forwarders Limited has informed the Exchange about Copy of Newspaper Publication
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OMFRIEGHT_01092026172736_Cover_Letter_news_paper_advt.pdf
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OM FREIGHT
FORWARDERS LIMITED.
AN AEO-ISO CERTIFIED COMPANY
DELIVERING VALUE
Date: September 01, 2026
National Stock Exchange of India Limited, BSE Limited
Exchange Plaza, C-1, Block G Phiroze Jeejeebhoy Towers
Bandra Kurla Complex Bandra (E) Dalal Street, Mumbai — 400 001
Mumba— 4i00 051
Ref. NSE Symbol: OMFREIGHT Ref. BSE Scrip Code: 544564
Subject: | Newspaper Advertisement for 31%t Annual General Meeti ng of Om Freight Forwarders Limited ("the Company").
Dear Sir / Madam,
Pursuant to Regulation 30 & 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find
enclosed herewith copies of the newspaper advertisements published in the following newspapers, in respect of the 31°t Annual
General Meeting of the Company scheduled to be held on Thursday ,24 September 2026 at 11:00 a.m. (IST) through Video
Conferencing (VC) / Other Audio-Visual Means (OAVM):
Sr No Name of Newspaper(s) Edition(s) Publication Date
1 The Financial Express (English Edition) PAN Level
September 01, 2026
2 Pratahkal (Marathi Edition). Maharashtra
The said advertisements were published in compliance with the relevant Circulars issued by the Ministry of Corporate Affairs and
SEBI. The above information is also being made available on the Company’s website at https://omfreight.com.
Kindly take the same on your records.
Thanking you,
Sincerely,
FOR OM FREIGHT FORWARDERS LIMITED
Manisha Saluja
Company Secretary & Compliance Officer
ACS-77481
OM FREIGHT FORWARDERS LIMITED.
(Formerly known as Om Freight Forwarders Private Limited)
> Registered Office:
101-A Wing, Jayant Apt, Opp. Sahar Air Cargo Complex, Andheri (E), Mumbai - 400099. | WWW.OMFREIGHT.COM
Maharashtra, INDIA. () 022 2681 70 19 / 022 2681 73 13 Be
Corporate Office : @ INFO@OMFREIGHT.COM FATA __
707 - 713, Corporate Center, Nirmal Lifestyle, L.B.5 Marg, Mulund (W),
Mumbai - 400 080. Maharashtra, INDIA. (© 022 680 99999 (100 LINES) CIN : L43299MH1995PLC089620
WWW.FINANCIALEXPRESS.COM TUESDAY, SEPTEMBER 1, 2026
FINANCIAL EXPRESS
ysw HOLDINGS LIMITED
CIN: L67TZ0MH2001PLC217751
Registered Office.: Village Vasind, Taluka - Shahapur,
Dist. Thane - 421 604," Phone: 022 42861000 / 02527-220022
KAMDHENU VENTURES LIMITED
Fax: 022 42863000 / O2527-220020 = Website: wer jswholdings.in POST-OFFER ADVERTISEMENT IN ACCORDANCE WITH REGULATION 18(12) OF
NOTICE TO SHAREHOLDERS THE SECURITIES AND EXCHANGE BOARD OF INDIA (SUBSTANTIAL ACQUISITION ‘KAMDHENU (CIN: L51909HR2019PLC089207]
OF SHARES AND TAKEOVERS) REGULATIONS, 2011, AS AMENDED, } PAINTS Regd. Office: 2nd Floor, Tower-A, Building No. 3, DLF Cyber City,
SPECIAL WINDOW FOR TRANSFER AND
ete ee eet ee em te iret EG eee let are altel Pecl LL
DEMATERIALISATION OF PHYSICAL SECURITIES E-mail: csi@kamdhenupaints.com
ae ee iabseicbtiann LIMITED
ee AALS uM LEASES]
Pursuant to SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/
NOTICE OF THE 7" ANNUAL GENERAL MEETING TO BE HELD THROUGH VIDEO CONFERENCING
VS750/2026 dated January 30, 2026, a spacial window has been opened BL oe elite
(VC) /OTHER AUDIO VISUAL MEANS (OAVM) AND EVOTING INSTRUCTIONS
for a penod of one year from February 05, 2026 to February 04, 2027 to
facilitate transfer and damaterialisation of physical securities which were
NOTICE is hereby given that the 7" Annual General Meeting ("AGM") of members of Kamdhenu Ventures Limited.
sold/purchased prior to April 01,2079, applicable in following cases: ("Company") will be held on Friday, 25th September, 2026 at 3:30 P.M. (IST) through Video Conferencing ("VG")!
1, Where original share transfer requestis) were mot lodged prior to Open offer for acquisition of up to 2.77,26,348 (two crore seventy-seven lakh twenty-six thousand eight hundred forty- Other Audio Visual Means ("OAVM"), in compliance with the applicable provisions of the Companies Aci, 2012
April04, 2079, and the shareholdaris holding onginal share certificate; eight) fully paid-up equity shares of face value of % 7 (Indian Rupee One} each of Bliss GVS Pharma Limited (“Target ("Act") and Rules made thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations,
Company") (“Offer Shares"), representing 26.00% (twenty-six per cent) of the Expanded Voting Share Capital of the 2015 ("Listing Regulations”) read with applicable circulars issued by the Ministry of Corporate Affairs (Circulars)
2, Where original share transfer request(s) were lodged prior to
Target Company from the Public Shareholders (as defined below) by Anupam Rasayan India Limited ("Acquirer") {fo transact the businesses as set out in the Notice of the AGM. Members intending to atfend the AGM through
April 01, 2079. and those were rejected/retumned/not attended due ta
together with Mates Visa Consultancy Private Limited as the person acting In concert with the Acquirer ("PAC"), VCOAVM may attend the AGM by following the procedure prescribed in AGM Notice. Members participating in the
deficiancy in the documents/process/or otherwise and the shareholder
pursuant to and in compliance with the requirements of the Securities and Exchange Board of India (Substantial AGM through the VC / OAVM facility shall be reckoned for the purpose of quorum under Section 103 of the
is holding original share certificate
Companies Act, 2013. The proceeding of AGM conducted shall be deemed to be made at the Registered Office of
Acquisition of Shares and Takeovers} Regulations, 2011, as amended (the "SEBI (SAST) Regulations") (the “Open
Shareholders are encouraged to utilise this facility by furnishing Offer"! “Offer"), the Company.
necessary documents to KFIN Technologies Limited,
This post-offer advertisement is being issued by $8) Capilal Markets Limited, the manager to the Open Offer (‘Manager’), on Further, in compliance with the Cleculars, the Notice of the 7" AGM and the Annual Report for the financial year
(Unit: JSW Holdings Ltd.}, Selenium Building, Tower-B, 2025-26 have been sent through electronic mode on 31” August, 2026; to those Members of the Company whose
behalf of the Acquirer and the PAC in connection with lhe Open Offer lo the Public Shareholders of the Target Company, pursuant
Pict No. 31 & 32, Financial District, Nanakramguda, Serilingampally, email addresses are registered in the records of the:Company! Registrar and Transfer Agent’ Depository
to and in corpliance with Regulation 18/72) of the SEB: (S437) Reguiations ("Post Offer Advertisement”). The detailed public
Hyderabad, Rangareddi, Telangana, India - 500 032; E-mail: Participant(s). The Annual Report for the financial year 2025-26 and the Notice of the 7thAGM, have been uploaded
statement, dated 30 May 2026 with respect to ihe-aforementioned Open Offer was published on 7 June 2026 (“Detailed Public
einward, ris@kfintech,com: Toll Free No. 1800 309 4007 on the website of the company ai www. kamdhenupaints.com. and is also available-on the website of the Stock
Statement’) in: (i) all editions of The Financial Express (English); (ii).all editions of Jansatla (Hindi); and (iii) the Mumbai edition of
Shareholders may note that these shares shall be credited to the Exchanges. ie., BSE Limited and National Stock Exchange of India Limited at www.bseindia;com and
Navehakti (Marathi) (‘Newspapers" ) by the Manager on behalfof {he Anquirer, in compliance with the SEBI (SAST) Regulations
transferee, only in demat mode and shall be under a mandatory lock-in for WW. NSeindia, com, respectively,
This Post Ofer Advertisement should be read in continuation of, and in conjunction with ihe
a penod of one year from the date of registration of transfer. These Instructiofnor remote e-voting and e-voting during AGM;
securities will not be transferredfien marked/pledged during the said (a) Public announcement dated 23 May 2026 ("Public Announcement’);
In compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and
lock-in period. (b) Detased Pubdic Statement dated 30 May. 2026 ("Detailed Public Statement’); Administration) Rules,
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