NSECopy of Newspaper Publication3d ago · 2 Sept 2026, 03:49 pm
Copy of Newspaper Publication
Aakash Exploration Services Limited · AAKASH
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Aakash Exploration Services Limited has informed the Exchange about Copy of Newspaper Publication - 20th Annual General Meeting through Video Conferencing/ Other Audio-Visual Means (VC/OAVM) facility & E-voting information.
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Full Announcement
Aakash Exploration Services Limited has informed the Exchange about Copy of Newspaper Publication - 20th Annual General Meeting through Video Conferencing/ Other Audio-Visual Means ("VC/OAVM") facility & E-voting information.
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AAKASH_02092026154926_02_09_2026_Signed.pdf
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AAKASH EXPLORATION SERVICES LIMITED
CIN: L23209GJ2007PLC049792
Regd. Off: 1105 to 1108, Anam - 2, Bopal, Ambali, Ahmedabad – 380058
Web: www.aakashexploration.com
Email: cs@aakashexploration.com; Phone No: 02717-452987
September 02, 2026
The National Stock Exchange of India Limited
Exchange Plaza,
Plot No., C/1, G-Block,
Bandra-Kurla Complex,
Bandra (E), Mumbai - 400 051
SCRIP CODE: AAKASH
Dear Sir / Madam,
Sub: Newspaper Advertisement – 20th Annual General Meeting through Video
Conferencing/ Other Audio-Visual Means ("VC/OAVM") facility & E-voting
information.
Dear Sir/Madam,
With reference to the captioned subject, please find enclosed herewith a copy of
the newspaper advertisements published in The Indian Express in English
language and The Financial Express in Gujarati language on 2nd September, 2026,
regarding the convening of the Annual General Meeting through Video
Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”) and providing
information relating to e-voting, without the physical presence of the Members at a
common venue.
Thanking you,
For, Aakash Exploration Services Limited
HEMANG N HARIA
WHOLE TIME DIRECTOR AND CFO
DIN: 01690627
SAL STEEL LIMITED
Regd.Office:604, Zion Z1, Near Avalon Hotel, Sindhubhawan Road, Bodakdev, Ahmedabad-380059
Corporate office:4th Floor, B-Wing, Milestone Experion Center, Sector-15 Part-2, Gurgaon-122001
Tel:+91-9925103299, CIN:L29199GJ2003PLC043148
Website:www.salsteel.co.inEmail ID:cs@salsteel.co.in
NOTICE
NOTICE is hereby given that the 23rd Annual General Meeting ("AGM") of the Members of the Company will be
held through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM") on Friday,25th September,2026
at 12:30 P.M.IST, to transact the Ordinary and Special Businesses, as set out in the Notice of the Meeting.
Members can attend and participate in the AGM through VC/OAVM facility only.
In accordance with the Circulars issued by MCA and SEBI, Notice of the AGM and the Annual Report 2025-26
have already been sent by electronic mode to those Members whose e-mail addresses are registered with the
Registrar & Share Transfer Agent of the Company/Depository Participants.The said Notice of AGM and Annual
Report 2025-26 is also available on the Company's website at www.salsteel.co.in, website of the Stock
Exchanges i.e. BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and
www.nseindia.com respectively and will also available on the website of NSDL at www.evoting.nsdl.com.
Members holding shares in dematerialized mode and whose e-mail addresses are not registered are requested
to register their e-mail addresses with their relevant Depository Participants.Members holding shares in physical
mode are requested to demat their holdings/ furnish their e-mail address by writing to the Company with details
of folio number alongwith self-attested copy of PAN Card at cs@salsteel.co.in
Members will have an opportunity to cast their vote remotely on the business as set forth in the Notice of the AGM
through electronic voting system.The manner of remote e-voting, to attend/participate in the AGM through
VC/OVAM and e-voting during the AGM for members holding shares in dematerialized mode, physical mode and
for shareholders who have not registered their email addresses is provided in the Notice to the members.
In accordance with the Circulars and pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of
Companies (Management and Administration) Rules, 2014 and Regulation 44 of Securities and Exchange Board
of India (Listing Obligations and Disclosure Requirements), Regulations 2015, members are provided with the
facility to cast their vote electronically through remote e-voting on all resolutions set forth in the notice of AGM;to
participate in the AGM through VC/OAVM and e-voting during the AGM.In this regard, the Company has
appointed National Securities Depository Limited ("NSDL") to provide the above mentioned facilities.
All the Members are informed that:
a. The voting rights shall be in proportion to the shares held by members as on Friday,18th September,2026
(being cut-off date)and shareholders holding shares either in physical form or dematerialize form as on
the cut-off date may cast their vote by remote e-voting as well as e-voting system during the AGM.Any
person who becomes a member of the Company after dispatch of the Notice of meeting and holds shares
as on the cut-off date, are requested to follow the instruction mentioned under heading " THE
INSTRUCTIONS OF SHAREHOLDERS FOR REMOTE E-VOTING AND E-VOTING DURING AGM AND
JOINING MEETING THROUGH VC/OAVM "mentioned in notice of AGM, for obtaining the user ID and
password which is also available at the help section of https://www.evoting.nsdl.com.However, if such
person is already registered with NSDL for e-voting, then the existing user ID and password can be used
for casting their vote.
b. The facility for e-voting system shall also be made available during the AGM to those Members, who shall
be present in the AGM through VC/OAVM facility and had not cast their votes on the resolutions through
remote e-voting and are otherwise not barred from doing so, shall be eligible to vote through e-voting
system during the AGM.
c. The Members who have casted their vote by remote e-voting prior to the AGM may also attend/participate
the AGM through VC/OVAM but shall not be entitled to cast their vote again.
d. The remote e-Voting period commences on Tuesday,22nd September,2026 (09:00 A.M.) and ends on
Thursday,24th September,2026 (05:00 P.M.)and during this period, shareholders holding shares either
in physical form or dematerialize form as on the cut-off date may cast their vote by remote e-voting.The
remote e-voting module shall be disabled by NSDL for voting thereafter.Once the vote on a resolution is
cast by member, the member shall not be allowed to change it subsequently.
e. In case of any queries, you may refer the Frequently Asked Questions (FAQs) for Members and remote e
voting user manual for Members available at the help section of https://www.evoting.nsdl.com.Contact
details for grievances connected with services provided by NSDL for participating in AGM through
VC/OAVM, remote e-Voting & e-voting during the AGM.
f. In case of any queries, you may refer the Frequently Asked Questions (FAQs) for Shareholders and e-voting
user manual for Shareholders available at the download section of www.evoting.nsdl.com or call at:
022 -4886 7000or send a request at evoting@nsdl.co.in.
By the order of the Board
For SAL STEEL LIMITED
sd/-
Mahesh Kumar Agarwal
Date:01.09.2026 Chairman and Managing Director
Place:Ahmedabad DIN:00168517