BSECompany Update2 Sept 2026 · 2 Sept 2026, 01:55 pm
Pursuant to regulation 47 of the SEBI (LODR) Regulations, 2015, please find enclosed the newspaper publications regarding the public notice for holding 10th AGM through VC/OAVM, published ....
Oneindig Technologies Ltd · 544852
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Oneindig Technologies Ltd has announced the public notice for holding its 10th Annual General Meeting (AGM) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) on September 29, 2026, in compliance with SEBI Listing Regulations.
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Oneindig Technologies Ltd - 544852 - Intimation Under Regulation 47 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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Oneindig Technologies Limited
D Du:— CTorlpor ate office:
Date- 02.09.2026
BSE Limited
Corporate Relationship Department
PJ Towers, 25" Floor, Dalal Street,
Mumbai — 400 001
Scrip Code: 544852
Dear Sir,
Sub. : Intimation under Regulation 47 of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015, Please find enclosed the newspaper publications regarding the public
notice for holding the 10 Annual General Meeting (AGM) through Video Conferencing
(VC)/Other Audio-Visual Means (OAVM), published on September 02, 2026, in the
following newspapers:
1. Financial Express — English newspaper; and
2. Jansatta — Hindi newspaper.
This information is also available on the Company’s website www.oneindig.tech
This is your information and record.
For and on behalf of
Oneindig Tec! gies-Limited
Compas b
M.No- A44223
Place- Delhi
Encl- As stated above.
@ wwwoneindigtech Q OT-41416961 (&) info@oneindig.tech /‘ 9
NSy 140012015 15001
IReg. office: V-503, Atrium, VIVANTA by Taj Hotel Complex. oting Range Road, Surajkund,
WWW.FINANCIALEXPRESS.COM WEDNESDAY, SEPTEMBER 2, 2026
FINANCIAL EXPRESS
SBEC SYSTEMS (INDIA) LIMITED ONEINDIG TECHNOLOGIES LIMITED
'jl SMEG SMFG INDIA CREDIT COMPANY LIMITED ARIHANT CLASSIC FINANCE LIMITED
CIN: L74210DL1987PLC029979
CIN : U74999HR2016PLC066271 Irdia 1 Corofpfica aot 10rth Flaoor, tOfficee Mo, 101, 102 & 102, 2 Morth Avenua, CIN: L659100L1995PL1O0A537
Regd Off: 1400, Hemkunt Tower, 98, Nehru Place, New Delhi-110019 Regd Off: V-503, Atrium, VIVANTA by Taj Hotel Complex, Shooting Range Road, == Maker Maxity, Bandra Kurla Compiex, Bandra (E). Murn- b40a00i51 Registered Office: G-72, First Floor, Kirdl Na
Ph.: 011-42504954/4878, Fax: 28293822 Suraj Kund, Faridabad-121009, Delhi NCR, India POSSESSION NOTICE (For Immovable Property) Dalhi Industrial Area, West Delhi, New Dalhi 110015
Email id: sbecsystems@rediffmail.com website: www.sbecsystems.in Corp Off: C-48, 3rd Floor, DDA Sheds, Okhla Industrial Area Phase-1, South Delhi, New Delhi-110020 (Under Rule 8 (1) of the Security Interest (Enforcement) Rules, 2002) Tel.: 011- 45061917, FAX 45061822, E-mail: compliancedarihant@ gmail.com
farhantclassic.in
INFORMATION REGARDING 37™ ANNUAL GENERAL MEETING Tel: 011-41416961, Email: csoneindig@gmail.com, Website : www.oneindig.tech
‘Whereas tha undersigned being the authorized officeorf SMFG India Cradit Company Limited,
Dear Member(s) NOTICE OF 10" AGM THROUGH VC/OAVM Havinig registerad office &tC ommerzone ITPark, TowarB, 15t FloorMo,, 111, Maunt Papnamalle INFORMATION REGARDING 31" ANNUAL GENERAL MEETING
Notice is hereby given that the 37th Annual General Meeting ("AGM") of the Members of Roed, Porur, Chennal- 600116 and corporate offica at 10th Floar, OfficNeo. 109&, 1013, 20 Mo2rth TO BE HELD THROUGH VIDEO CONFERENCE (VC) /
Members are requested to note that the 10" Annual General Meeting (‘AGM”) of
SBEC Systems (India) Limited will be held on Tuesday, the 29th September, 2026 at Oneindig Technologies Limited (“the Company”) will be held on Monday, Avenuse, Maker Maxity, Bandra Kurla Complex, Ban(E)d. Murmbaa: - 400und0er S5ecur1itsa,tion OTHER AUDIO-VISUAL MEANS (OAVM)
and Raconstruction of Financial Assats and Enfarcemant of Securlly Inerest Act, 2002 (54 of 2002),
11:30 A.M. (IST), through Video Conferencing (“VC')/Other Audio Visual Means 28" September, 2026 at 11:30 A.M.(IST). through VC/OAVM, to transact businesses set and in axencisa of powars confuendrer rSeectidon 13 [12) read with Rula 3 of the Security Interest Members may please note that 31" Annual General Mestng ("AGM") of Arihant Classic Finance
(“OAVM"), in compliance with all the applicable provisions of the CompaniesAct, 2013 (the out in the Notice of the AGM dated 26" August, 2026 in compliance with the applicable {Enfarcemant) Rules, 2002 issued Demand Motice dated 1110642025 cafing upan the borower(s) Limited {"the Company”wi)ll be hald through VC/OAWM an Tuesday, 20° Day of Seplember 2026
“Act’) and the Rules made thereunder and the SEBI (Listing Obligations and Disclosure provisions of Companies Act, 2013 (“Act’), the General Circular No. 09/2024 dated (1) NATIONAL LUGGAGE INDUSTRIES (2) MADHU GAKHAR (3) BRIJESH KUMAR {4 at 01:00 PM (IST), in complisnce wah al the apolicable provisions of the Companies Act, 213
Requirements) Regulations, 2015 (“SEBI Listing Regulations”) read with all the applicable September 19, 2024 in continuation with the Ministry’s General Circular No. 20/2020 RAJESH GAKHAR under ioan account number |s) # 173001210418145 bo repay the amounl ACT) and the rdes made thersundsr and SEBI (Listng Obigations & Disclosurs reguirsment
dt. May 5, 2020 issued by Ministry of Corporate Affairs (“MCA") and SEBI Circular No. mantioned in the nofice baing Rs. 6688249 87\ (Rupees Sixty Six Lakhs Ninety Eight regulatons), 2015 read wilh Minisiry of Corparate Affers General Circular Mo, 2072020 datad 05
circulars on the matter issued by the Ministry of Corporate Affairs (‘VCA”) and the
SEBIHO/CFD/CMD2/CIR/P/2021/11dtd. October 3, 2024 to the extent applicable. ThousaTnwdo Hundred Forty Nine and Palse Elghty Seven Only) &8 on 3 Jun 2026 wilhin 60 May 2020 and General Circutar Mo, 1472020 dated BhApnl. 2020 and subsaguent ciridars ssued
Securities and Exchange Board of India (“SEBI’), to transact the business set out in the darys from (he dale of recelptol the said nolice. in this ragard, the |zlest one being Genaral Circular Mo, 032025 dated 22nd Saplember, 2025
Electroniccopies of the Notice of the 10" AGM, procedure and instructiofnosr e-voting and
Notice calling the AGM. Members attending the AGM through VC/ OAVM shall be The bormowers) having failed fo repay the emount. notice & harsby given to fie bormower(s) and the issued by the Ministry of Corporate Affairs (MCA) end Circutar No.. SEBIHC/CFDVCFD-PoD-
Annual Report 2025-26 will be seton thotse members whose email IDs are registered with
reckoned forthe purpose of quorum under Section 103 of the Act. public in genthaet unrderasignled has teken physical possessian of the property dascribed herein 2PICIRI2024/133 deted Ird Ochabar, 2024 issusd by SEBI and ather spplicable croulars ssusdin
the RTA/ Company/Depositories. Below in exercigosf powers conferred on him under sub sectio{4n} of section 13 of the Actresd with this regard, without the physical prasence of the Members at a common venue, to transacl the
The Notice of AGM along with the Annual Repoforr tthe Financial Year 2025-26 will be sent Members who have not registered their email addresses are requested to follow the below business thal will be set forth in the Notice of the mesting.
Pl Eof the Sesurily Intarest{Enfarcament] Rulis, 2002 on tis 31 day ofA ugin tha year 2026.
only through electronic mode to all the Members of the Company whose email addresses mentioned instructions:- The barrawer in parficular and the public in parearal ars hersby cautioned not ba deal with the The deemed venueof the 21stAGM shak be fe Registered Cffiofc ihee Gompany.
are registered with the Company/ Registrar and Share Transfer Agent (RTA) or Depository (i) For Physical shareholders - Send a request to the Maashitla Securities prepesty and gny Bagkngs with tha praparty will be subjent to fhe Charge of SMFG Indis Credit In comipliance with the sbave Circiars, electronic conies of the Motice of the 3151 AGM and Annugl
Participant (DP). The aforesaid documents will also be available on the website of the Private Limited, Registrar and Share Transfer Agent of the company, at Campany Limiled kor an amount of Rs- 6698249 87 (Rupees Sixty Six Lakhs Ninety Eight Aepart for Ihe Financial Year [FY) 2025-26 will be sant to sl the Membsrs whose emai addresses
Company at www.sbecsystems.in and BSE Ltd. at www.bseindia.com and Central rtabackoffice@maashitla.com providing Folio No., Name of shareholder, scanned Thousand Two Hundred Forty Nine and Paise Eighty S
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