NSECopy of Newspaper Publication3d ago · 1 Sept 2026, 11:49 pm
Copy of Newspaper Publication
Gateway Distriparks Limited · GATEWAY
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Gateway Distriparks Limited has informed the Exchange about Copy of Newspaper Publication regarding 21st Annual General Meeting of the Company.
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Gateway Distriparks Limited has informed the Exchange about Copy of Newspaper Publication
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GATEWAY_01092026234858_PreIntimation.pdf
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September 01, 2026
BSE Limited National Stock Exchange of India Limited
Phiroze Jeejeebjoy Towers Exchange Plaza, C-1, Block G,
Dalal Street Bandra Kurla Complex, Bandra (East)
Mumbai 400 001 Mumbai – 400 051
Scrip Code: 543489 Trading Symbol: GATEWAY
Subject: Newspaper Advertisement regarding 21st Annual General Meeting of the
Company
Dear Sir/ Madam,
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,
2015 and other applicable provisions, if any, please find enclosed herewith copies of the Newspaper
Advertisements published in the Financial Express (English) and Sakal (Marathi) on Tuesday i.e.
September 01, 2026, with respect to the 21st Annual General Meeting of the Company, scheduled to
be held on Friday, September 25, 2026, at 12:30 P.M. (IST) through Video Conferencing (“VC”) or
Other Audio Visual Means (“OAVM”).
The same is also available on the website of the Company i.e. www.gatewaydistriparks.com
Kindly take the information on record.
Thanking You,
Yours faithfully,
For Gateway Distriparks Limited
Divyang Jain
Company Secretary &
Compliance Officer
Encl. as above
GATEWAY DISTRIPARKS LIMITED
CIN: L60231MH2005PLC344764
Registered Office: Sector 6, Dronagiri, Taluka Uran, District Raigarh, Navi Mumbai, Maharashtra 400707, India
Corporate Office: 4th Floor, Prius Platinum, Saket District Centre, New Delhi – 110017, India
T: +91 11 4055 4400 F: +91 11 4055 4413 E: investors@gatewaydistriparks.com W: www.gatewaydistriparks.com
WWW.FINANCIALEXPRESS.COM TUESDAY, SEPTEMBER 1, 2026
FINANCIAL EXPRESS
&o 377 0 GSIGT B Bra an nk c ho :f B Mar Uo Vd Rs, , Re 6g "l on fla ol or ,S t Be as rs oe dd a A Hs os ue st e ,R ec Bo ev he ir ny d PROSTAR FILATEX INDIA LIMITED PRIMA" PRIMA INNOVATION LTD.|
Dewan Shopping Centre, SV Road, Jogeshwari(W) Regd. Office: S. No. 274, Demni Road, Dadra -396 193 fovATion (CIN - U22207DD2024PLC010039)
Bank of Baroda i "7 e mai sammwarariobantacoin PROSTARM INFO SYSTEMS LIMITED (U.T. of Dadra & Nagar Havel)) Regd. Off.: Survey No. 85/1-2, 86/1, Daman Ind. Estate, Kadaiya,
CORRIGENDUM 31 799 ,0 0 EM leH c2 t0 r0 on8 iP cL ZC o3 n6 e8 ,5 T4 T0 C , MIDC, Mahape, P+91.0260-2668343 F+91.0260-2668344 Web: filatex.com Daman and Diu, 336210, India. Tel.: +91 22285747/6 689 /1791
Please refer to our SALE NOTICE FOR SALE OF IMMOVABLE PROPERTIES Nay - 400 710, Maharashtra, India. E-fildadra@filatex.com CIN: L17119DN1990PLC000091 E-mail: cs@primainnovation.in Website: www.primainnovation.in
published in Financial Express and Dainik Pratahkal Newpapers on 28-08-2026 ‘Tel No. 022 45 ‘W2 e8 b s0 i5 t0 e0 :, wE w-M wa .il p: rosti anv re ms .t co or m@ prostarm.com COMPANY NOTICE NOTICE OF 2" ANNUAL GENERAL MEETING & E-VOTING INFORMATION
with respect fo Borrower Ws Mayekar & Sons. In the said notce please read the Notice is hereby given that the 36 Annual General Meeting of the Members of the Notice s hereby given that the 2 Annual General Meeting (‘AGMI") of Prima Innovation
CORRIGENDUM TO THE NOTICE OF ANNUAL GENERAL Company will be held on Tuesday, 22°* September, 2026 at 4.00 PM. through
Date & Time of E-Auction as 07-10-2026 (14:00 Hrs to 18:00 Hrs) & Property MEETING DATED AUGUST 12, 2026 Conferencing (*VC") Other Audio Visual Means (‘OAVM) o transact the business setout Limited (‘the Company”) wil be held on Wednesday, 23" September, 2026 at
Inspection Date as 01-10-2026 (11:00 Hrs to 15:00 Hrs). Remaining details Prostarm Info Systems Lirited (the “Company®) had issued the Notice of the in the Notice convening the Meeting. The Annual Report containing Financial Statements| 11:00 a.m. (IST) through Video Conferencing (“VC") / Other Audio Visual Means
Annual General Meeting (“AGM Notice") dated Augus1t2, 2026, to the Members (Standalone & Consolidated), Auditors' Reports, Directors' Report alongwith it
shallbe unchanged. of the Company, seeking their approval on the matters set out therein Annexures, Management Discussion & Analysis Report, Business Responsibiity and ("OAVM") to transact the business set out in the notice of the AGM (“Notice”) dated
The Company hereby informs the Members that a Corrigendum to the AGM Sustainabilty Reportfor the Financial Year 2025-26 and 36" AGM Notice were senton 31° 10" August, 2026.
Notice has been issued on August 31, 2026, to incorporate certain revisions, August, 2026 hrough electronic mode {othe shareholders at their email ds registered with
clarificatioannsd consecqhanugese inn thet diiscloasurles contained in the AGM the Company/RTA. Further, intoef Rerguimatison 36(1)(b) oft he Securites and Exchange| In compliance with the relevant Circulars, the Notice of the AGM along with the
Notice andthe Explanatory Statement thereto. Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Annual Report of the Company for the Financial Year 2025-26 has been senotn Monday,
The Corrigendum has been sent to the Members by electronic means (o those lette has been sent by the Compantyo those shareholder(s) who have not registered their 31" August, 2026 through electronic mode to the Members whose e-mail addresses are
Members whose e-mail addresses were registered with the Company/Registrar
Wzt WARDWIZARD HEALTHCARE LIMITED and Share Transfer Agent (RTA") or with theirrespective Depository Paricipants email addressies) eithr with the Company or with any depository containing the web registered with the Com/p Regaistnrar yand Share TraAgnents / Defposietorires.
('DPS) and made available {0 the Company/RTA by the respeciive DPS, as links, including the exact path, where complete details o the Annual Report (FY 2025-26)
Corporate Identification Number (CIN): L20237MH1985PLC034972 applicable. andAGM Notice are available. The Annual Report including the Notice of AGM for the financial year 2025-26 is also
Registered Office: Office No. 101, 1st Fioor, Shree Sai Ashirwad CHS, ‘The Corrigendum shallform an integral part of the AGM Notice and the Explanatory. The Members are further informed that the Company has availed the e-vofing Services| available on the Company’s website at www.primainnovation.in, the website of the BSE
Ghantal; Path, Above Saibaba Mandir, Thane (West) - 400602, Maharashira. Statement thereto and shall be read in conjunction with and as part thereof. (remote e-voting as well as e-voting in AGM) from National Securities Depository Limited| Limited at www.bseindia.com and on the website of the National Securities Depository
Corporate Office: 11, Windward Business Park, Opp. Aadicura Hospita, ‘The Members are requested to note that, except for the revisions, modifications {NSDL) forwhich ogging cabe dnone on hips:/iww.evoting.nsdl.com. The business set Limited (“NSDL"a)t www.evoting nsdl.com.
Jetalpura Road, Vadodara- 390 007, Gujarat and clarifications specifically stated in the Corrigendum, all other contents of the. out in the Notice shall be ransacted only by electronic voting (remote e-voting and| REMOTE E-VOTING/DUVRIONGT TIHENAGGM
Corporate Office Contact Details: +91 6359158825 AGM Notice and the Explanatory Statement thereto shall remain unchanged electronic voting in AGM). The remote e-voting period commences on 18" September,
Website: htips:/iwardwizardhealthare.com; Email: ayoki1985@gmail com ‘The Corrigendum to the AGM Notice is also available on the website of the 2026 (9:00 AM) and ends on 21" September, 2026 (5:00 PM) and the Members canno, 1. Pursuanttothe provisions of Section 108 and other applicable provisions, if any, of
wC ho em rp ea n ty he at E qw uw iw ty. p Sr ho as rt ea sr m o. fc o tm h ea n Cd o mo pn a t nh ye w are eb si lit se tes d , of iet .,h e BSt So Ec k LiE mx ic th eda n ag ne ds c da as tt e t fh oe ri dr ev to et re ms i nb ie ny go tn hd e t eh le g ir be iim to yt oe f e t- hv eo t Mi eng m bp eer ri so d t ot h vr oto eu g bh y e rl eec mt or lo en i ec - vm oe la in ns g. o T eh le ec c tu rot n- io cf || the Companies Act, 2013 read with Rule 20 of the Companies (Managem
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