NSECopy of Newspaper Publication1 Sept 2026 · 1 Sept 2026, 06:51 pm

Copy of Newspaper Publication

Olectra Greentech Limited · OLECTRA

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Olectra Greentech Limited has informed the Exchange about Copy of Newspaper Publication about 26th Annual General Meeting of the company.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Olectra Greentech Limited has informed the Exchange about Copy of Newspaper Publication about 26th Annual General Meeting of the company

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OLECTRA_01092026185010_AGMNOTICE.pdf

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A Olectra September 01, 2026 To To BSE Limited National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No. C/1, Dalal Street, Mumbai-400 001 G Block, Bandra Kurla Complex, Bandra (E) Scrip Code; 532439 Mumbai-400 051 Symbol; OLECTRA Dear Sir/Madam, Sub: Newspaper Advertisement Pursuant to the provisions of Regulation 47 of SEBI (LODR) Regulations, 2015, please find enclosed copies of the newspaper advertisements regarding Notice of 26th Annual General Meeting, E-Voting, Book Closure and Record Date as published in Financial Express in English language and Nava Telangana in Telugu language on September 01, 2026. This is for your information and records. Thanking You, Yours faithfully, For Olectra Greentech Li; P Hanuman Prasad Vice President-Company ty and Legal Encl: As above © 4 e A © A e 4 e A ® A © A ® A e A ® A © A ® A © A ® A ® A o A ® A o Registered Office: Olectra Greentech Limited T: 040-46989999 W: www.olectra.com $-22, 3rd Floor, Technocrat Industrial Estate, E: info@olectra.com CIN : L34100TG2000PLC035451 Balanagar, Hyderabad - 500037, Telangana, India. WWW.FINANCIALEXPRESS.COM TUESDAY, SEPTEMBER 1, 2026 FINANCIAL EXPRESS 32 — SMEG SMFG India Home Finance Co. Ltd. Gflh ashak 1] | Corporate Off.: 503 & 504, 5° Floor, G-Block, Insipre BKC, BKC Main Road, Bandra Kurla Complex, Bandra (E), Mumbai- 400051 §Wes? Mumbai-400 028 - L7 b W Regd. Off. : Commerzone IT Park, ToweBr, 1% Floor, No. 111, Mount Poonamallee Road, Porur, Chennai— 600116, TN OSS A IMH2002PLC134884 POSSESSI N NOTICE MADHUCON PROJECTS LIMITED POSSES N NO E FOR IMMOVABLE PROPERTY [(Appendix V) Rule 8(1)] Whereas, the undersigned being the Authorized Officer of Asset Reconstruction Company (India) Limited acting inits capacity as Trustee of Arcil— WHEREAS the undersigned being the Authorized Officer of SMFG India Home Finance Co. Ltd. a Housing Finance Company Tru-s019t und-er t2he S0ecuri2tisa6tion and Reconstruction of Financial Assets and Enforof cSecueritym IneterenstAtct, 2002 (o5f 20402) (“said| (CIN: L74210TG1990PLC011114) [duly registered with National Housing Bank (Fully Owned by RBI)] (hereinaFt.er referred to as “SMHFC”) under Secuitisation and Act’) and in exercise of powers conferred under Section 13 (12) ofthe said Act read with Rule3 of the Security Interest (Enforcement) Rules, 2002 Regd. Office: 1-7-70, Jublipura, Khammam-507003, Telangana. Reconstruction of Financial Assests and Enforcement of Security Interest Act, 2002 (54 of 2002), and in exercise of the powers conferred (‘said Rules”) issued a demand notice dated 23/Jul/25 calling upon the borrower viz. Usikala Nasaraiah (Borrower) Usikala Shireesha (Co- Corp. Office: Madhucon House, No. 1129/A, Road No. 36, Jubilee Hills, under Section 13(12) read with Rule 3 of the Security Interest (Enforcement) Rules, 2002 issued Demand Notice dated mentioned below borrower), (LP0000000197132t)h,e guarantors and the mortgagortso repay the amount, details of which are mentioned in the table below: Hyderabad — 500033, Telangana, Phone: 040-23556001; Fax: 040- 23556005. under Section 13(2) of the said Act calling upon you being the borrowers (names mentioned below) to repay the amount mentioned in the The borrower/guarantor(s)/imortgagor(s) having failed to repathye said amounts, notice is hereby given to the borrower/guarantor(symortgagor(s) E-Mail: corporate@madhucon.com, Website: www.madhucon.com said notice and interest thereon within 60 days from the date of receipt of the said notice. The borrowers mentioned herein below having failed in particular and the public in general that the undersigned has taken possession of the underlying Immovable Property described herein below in NOTICE OF 36™ ANNUAL GENERAL MEETING to repay the amount, notice is hereby given to the borrowers mentioned herein below and to the public in general that the undersigned has exercise of powers conferred on Dlm/herunderSub-Sectlon (4) of Section 13 of the said Act read with Rule 8 of the said Rules on “AS ISWHERE IS Taken Possession of the property described herein below in exercise of powers conferred on me under sub-section (4) of Section 13 of &WHATEVERTHERE ISBASIS” onthe date mentioned below. _ ) Notice is hereby given that the 36™ Annual General Meeting (AGM) of the Act read with Rule 8 of the Security Interest (Enforcement) Rules, 2002. The borrowers mentioned here in above in particular and the Borrower Nan:: and Demand Notice Description of Property Possession Date the members of the Company will be held on Tuesday, 29th September, public in general are hereby cautioned not to deal with said property and any dealings with the property will be subject to the charge of - i - - - ke ” : n : Usikala Nasaraiah Rs.5,68,064/- (Rupees Five Lakh Sixty |All that part and parcel of the Immovable property Symbolic 2026 at 3.00 P.M. at the Registered Office of the Company situated at 1-7- SSM"FC foran amount as(m)em"’”e” herein under and interest thereon. (Borrower) Eight Thousand Sixty Four Only) [situated at, Al that the Existing RCC House No. 2-80/1,| possession 70, Madhu Complex, Jublipura, Khammam-507003 to transact the I.| Name of the Borrower(s i Demand Notice Date of Usikala Shireesha as on 09/Jul/25 admeasuring 198.88 Sq.Yds., or equivalent to 166.28| 27/08/2026 business as set out in the Notice convening the AGM. Kindly make it No. / Guarantor(s) LAN Description of Secured Assets (Immovahle Property) Date & Amt. Possession (Co- borrower), Notice dated: 23/Jul/25 Sq.Mts. situated at Peddaberavalli Village, Bonakal convenient to attend the AGM. > SCHEDULE - C : (Doct No. 6206/2016) All That Site Measuring Mandal Khammam Distric, Khammam, Telangana, An Extent Of 121 Sq. Yards. (101.17 Sq. Meters) of Site Along With g"dhfa Pfag]“h‘ 29;20‘(‘1580“";]’“53 anO"fOF",VS-’EO“!‘- The Company has engaged the services of KFin Technologies Limited A Building Portion Dr. No. 11-92 Asst. No. 1657, RS. No. 81/1, of ramapanchayathi Road South ~ House of Perabatina (KFintech) for providing e-Voting service facility for this AGM. i ‘oo o 25.05.2026 Prasad East — House of Usikala Yesu Rathnam West — P(asadmpadu, \/uqyawada Rural, Gunadala Sutf Registry, Krishna| ge’ 37,50,315.49 House of Perabattina Prasad In line with the aforementioned applicable provisions, the Notice of the Dist.,, Now NTR Dist., As Bounded By Boundaries : East : Melam (Rs. Thirt - - e - T - 36th AGM and the Annual Report FY 2025-26 have been emailed to the LAN :- 605739511153460 (a1 Rao Property: South : Panchayath Bazar: West : Prol ety of . Yy The borrower/guarantor(s)imortgagor(s) in particular and the public in general are hereby cautioned that Arcil is in lawful possession of the 1.Ramukumar Varaprasad N perty; M . i ; : Prop! | Seven Lakh Fifty Immovable Property mentioned above and under Section 13(13) of the SARFAESI Act, 2002, the borrower/ guarantor(s)/mortgagor(s) or any| members whose email IDS are registered with the Depositories or the 1| Melam Nalaboyina Chudamani; North : Property of Kataragadda Lakshmi - Thousand Three |, 40 006 person whatsoever, shall after receipt of this notice not transfer by way of sale, lease or otherwise deal with alienate the Immovable Property, Companyl/its Registrar and Transfer Agent, as the case may be. For 2. Sandhya Melam Kantham. > SCHEDULE - D : (Doct No. 6206/2016) All That Site| Hundred Fifteen witphrioor wruittten conseof nArtcil and any dealings with the Immovable Propertwiyll be subjetoc thte charge of Arcil for the amount as mentioned| Shareholders who have not registered their e-mail addresses, physical 3 Ramu Communication |Measuring An Extent of 121 Sq Yards .(101.17 Sq. Meters) of Site| _ & Paise Forty above alwoith nfutgure interaet sthte contractual rate on the aforesaid amounttogether withincidental expenses, cost, charges etc. ’ Along With A Building Portion Dr. No. 11-02 Asst. No. 1657, RS. No.| Nine Only) along The borrowers Jquarantors /mortgagors' attention is invited to the prov [Showing first 8,000 characters — download PDF for full document]