BSECompany Update1 Sept 2026 · 1 Sept 2026, 07:40 pm
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please enclosed copies of the newspaper advertisements published in Business Standard ....
Kiran Vyapar Ltd · 537750
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Kiran Vyapar Ltd has announced the convening of its 30th Annual General Meeting (AGM) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) on September 26, 2026, in compliance with SEBI and MCA regulations.
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Earnings Impact1/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact1/10
Market Sentiment5/10
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Full Announcement
Kiran Vyapar Ltd - 537750 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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KIRAN VYAPAR
LIMITED
Date: 01.09.2026
The General Manager (Listing)
BSE Limited
25% Floor, Phiroz Jegjeebhoy Towers,
Fort, Dalal Street
Mumbai — 400 001
Company Code No. 537750
Sub: Public Notice for conducting the 30™ Annual General Meeting (AGM) through
Video Conferencing/Other Audio Visual Means (VC/OAVM)
Dear Sir/Madam,
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015, please find enclosed copies of the newspaper advertisements published in
Business Standard (English) and Ek Din (Bengali) on 1% September 2026 regarding the
convening of the 30™ Annual General Meeting (AGM) of the Company through Video
Conferencing(VC) /Other Audio-Visual Means (OAVM), in compliance of MCA Circular No.
20/2020 dated 5th May, 2020 and the subsequent circulars issued in this regard.
Kindly take the above in your record and acknowledge.
Thanking you,
For and on behalfof
For Kiran Vyapar Limited
Pradip Kumar Ojha
Company Secretary
Encl: A/a
LN BANGUR GROUPOFCOMPANIES sl ki @inbgrocuo m
CORPORATE ADDRESS REGISTERED OFFICE
% 11l, HUDA Techr H
Madhapur jana, India L
CIN : L51909WB1995PLCOT1730 Securing a brighter tomorrow Emalcomplance@bgroupcom wwwnbgroupsom
P v KIRAN VYAPAR LIMITED
b il LS1909WBIS9EPLEL7IT30 KOLKATA | TUESDAY,1SEPTEMBER2026 BuSiness Standard
Registered Ofice: 7, MunshiPremchand Saran, Hstings Kolkta - 00022
Phone: (033) 2230016118, email: l@lnbgroup.com Website: v sbgroup.com
NOTICE
Notice s hereby given that the 30 Annual General Meeing (AGM) o the Comgany wilbe: ACRE ASSETS CARE & RECONSTRUCTION ENTERPRISE LTD. EASTERN RAILWAY WINDOW GLASS LIMITED
Peld on Salurday, 26" day of September, 2026, at 230 PM, Indian Standard Time (1ST) Unit No. 502, C Wing, One BKC, Radius Developers, Plot No. C 66, G Block, “The following E~Tender is invited by the
through Video Conferencing (VC) / Other Audio Video Means (OAVM) witkout the need of he Bandra Kurla Complex, Mumbai: 400 051 Senior Divisional Electrical Engineer/ RegistereCI dN : OfL fc2 :6 10 19 13W , B1 Pa9 r6 k0 P StL rC e0 t,2 48 P7 od3 d ar Point
physica presence of the member,in compliance with &l the applicable provisions of e (General), Easter Railway, Sealdah,
‘Companies Act, 2013 and Rules made thereunder,read with General Cicular No. 1412020 Demand Notice Under Section 13(2) of Securitisation Act of 2002 2nd Floor, Remote Control Bilding, Tth Floor, Park Street, Kolkata - 700016, West Bengal, India
dated 8 April 2020, read with General Crcular No. 17/2020 dated 13° Apri, 2020, General ACRE - ARC has aoquied the entie Financial Assets aong wih underlyng securtes ofe borrower under the provisiors of Secton 5 cf the Kolkata-700014 in connection with the Tel. No. (133) 22435029/5809, 22482248
Citcular No. 2012020 daled 5" May, 202), General Circular No. 22/2020 dated 15° Jue, 'SARFAES Act2002 from the Assignor. B virue of the sai Aoquiston of Debt, ACRE ~ ARC has zcquied al the righs, tie and iterest n the following work : Tender No. : ELEG- Webste: wwwwindowglass.biz, emil: wgl1960.info@grmail com
2020, General Circular No. 3312020 eled 28" Septenber, 2020, General Circular Ho. outstancing debts ofthe Borrower acting i s capacity as trustee by way of Assignment o Financial Assfs as per fnancial documents and the
3912020 cated 31 December, 2020, General Citcular No. 0212021 dated 13" January, 2021, undeflying securties, ACRE ~ ARC has stepped into the shoes of Assignor being Secured Creditor to the Borrower andis entted 1o recover OT-1270-2025-26-R, Particulars of| INFORMATION REGARDING 65TH ANNUAL GENERAL MEETING
‘General Cicular No. 10/2021 dated 23° June, 2021, Gereral Cirular No. 19/2021 dated 8° outstancing dues in fespectof the Loan faclties and enforce the underlying the securiy interest the work : Proposals for additional Tre 85th Annual General Meeting (AGM) of the equity shareholders of the Company will be
Decembe, 2021, GeneralCircularNo . 2112021 dated 14° December, 2021, General Crcular 5t Loan Alc No.| ACRE ‘Assigner Bank | _Dateof | Name ofthe Bortower | Tostal Outsiand- | Dateo f NPA& CCTV-60 Nos. camera at B.R. Singh held through Video Conferencing ('VC") faciity on Monday, September 28, 2026 at 1:00 p.m.
No. 02/2022 dated 5" May, 2022, General Ctcular No. 1012022 dated 28" December, 2022, No. TRUST Assignment| _Co- Borrower ing Amount _|Demand NoticeDate| |Hospital. Tender value (IST)in compliance with all he appicable provisions ofthe CompanieAsc t, 2013 and he rues
1 [HRATZ300004| Trust 178 |JW Firancal Fome Loans| 24-Dec:25 | VINOD KUMAR RANJAN | Rs. 689266277 | 3-Aug25 25,65,297-. Eamest Money: 2 11,300/-
General Circular No. 092023 dated September 25, 2023, General Cicular No. 0912024 3034 Limited ‘GEETADEVI ason21-Aug26 | 8 2eAug-25 Completion period : 03 months made thereunder and the Securities and Exchange Board of Idia (Listing Obligations and
dated 19" September 2024 and General Circular No. 032025 dated 22° September 2025 Descripionof Wortgaged property - K No. 4977131 Area Admeasurng 600S FL, O P No. 101729, New Ph No. 129, Moug/Gran- Uta,Guru Disclosure Requitements) Regultions, 2015 read wit all the appicable ciculrs on the
and also SEBI Circular No. SEBIHOICFDICMD2ICIRIPI2021/11 dated January 15, 2021 Ghsidas Ward No. 01,0 d R NM-Dhersivan 1, New RN -Raipur-21-Rawanbhatha, Tahasi-Raipur ) & Tah, Dharsiwan (New) And Dist- Faipur| Tender Publication date on IREPS: matter issued by the Ministy of Corporate Affirs ('MCA) and the Securities and Exchange
read with SEBI Circular No SEBUHOICFDICMD1/CIRIPI2020/79 dated May 12, 2020 znd Landmark Birgaon Raipu, Chattgarh. 402003, Boundario East: Road, Wost:Land Of Sahu, Norh-Road, South-Land Of Hamhand. 27.08.2026. Tender Closing Date & Board ofndia (SEBI), to ransactthe business setoutnthe Notice caling the AG.
SEBI Ciraular No SEBIHO/CFDICMD2/CIRIPI2022/62 dated May 13, 2022, SEBI Circuar The seps are being taken for substituted service of notice. The above barrowers, co-borrawers and/or their guarantors (wherever applicable) Time : 18.09.2026 at 14.00 hrs. Pursuant {0 applicable provisions of MCA and SEBI ciculars, tie Annual Report for the
No. SEBIHO/CFDIPOD-2IPICIRI2023/4 dated Januzy 5, 2023, SEBI Circular MNo. e advised to make the payments of outstanding within 60 days from the date of the publicationof this notice faing which urther steps wil Bidding Start Date : 04.09.2026. financial year 2025-26 (including Notice of the AG) will be sent,electronicaly, to all those
‘SEBIHOICFDICFD-PoD-2PICIRI2023/167 dated Octaber 7, 2023 and SEBIHOICFDI be taken after the expiyof 60 days o the date of this atce as per the provision of Securitzation and Reconstructon of Financial Assets and| Details of Tender Notice and ecuity shareholders (holding shares as on August 28, 2026) whose e-mail addresses are
CFDPOD-2IPICIRI2024/133 dated October 3, 2024 (collectvely referted to as “said Enforcement of Securiy nterestAc20t0 2 corrigendum issued from time o time registered vith the Registrar and Transfer Agent (RTA)/ Depositories The said Annuel Report
Circulars") issued by the Ministry of Corporate Afairs and SEBI from fime to time to Please be informed thatthe said notice s aso under sedtion 13(13) nforming the borrowers / guarantors! mogagors that the said mortgaged| are available at website indluding Notce wil also be made available on Company's website at v windowglass.biz
ransact te businesses set forth in the Notice convening the AGM. property should not be sold leased! rarsferred. www.ireps.gov.in andalso be immediately forwarded o he Caicutta Stock Exchange Limited and on the website
wI Nn o h t oc i sco eem pl o efa mn alc AG e M adw ai dnt rdh e sAt sh n ee n s u az lb a o rev R e e rp eoC gri itt sc f tu o el r ra e r ds t he a in tFd hi nat tnh hce ei ala C p op mYl ei pac ara n b yl 2e /0 D2 e5l - paw 2 os 6 s, iowe i rll l ye c bto Pr ai s re tc n i t ci c po t aop n i te (m ss e ) .m o bf e Trh hse e D PA LTE A: CE: C0 h1- h0 a3 t2 t0 i25 s, g arh ASSETS CARE & RECONSTR'
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