BSECompany Update6d ago · 3 Sept 2026, 11:24 am
Newspaper Advertisement
B. D. Industries (Pune) Ltd · 544468
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B. D. Industries (Pune) Ltd has announced the 46th Annual General Meeting (AGM) through Video Conferencing (VC) on September 29, 2026, at 4:00 P.M. (IST). The meeting will be held in compliance with the applicable provisions of the Companies Act, 2013, and SEBI Listing Regulations.
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B. D. Industries (Pune) Ltd - 544468 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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@ B. D. INDUSTRIES (PUNE) LIMITED
(FORMERLY KNOWN AS B. D. INDUSTRIES (PUNE) PRIVATE LIMITED)
Tel: +91 (22) 6249 0801 E-mail: marketing@bdi-group.org Website: www.bdi-group.org
CIN NO. L25203MH2010PLC202092, Certified for ISO 9001: 2015, ISO 14001: 2015, ISO 45001: 2018
Registered Office: 1501-B, Universal Majestic, PL Lokhande Marg, G M Link Road, Govandi West, Chembur, Mumbai - 400043
Date: September 03,2026
BSE Limited
Bombay Stock Exchange,
P.]. Tower, Dalal Street,
Mumbai-400001
Scrip Code: 544468
Subject: Newspaper Advertisement - Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015 (“SEBI Listing Regulations”)
Dear Sir/Madam,
Pursuant to Regulation 30 of SEBI Listing Regulations, the copies of the newspaper advertisement published today i.e.
Thursday, September 03, 2026, in the Financial Express (English Newspaper) & Mumbai Lakshdeep (Marathi Newspaper)
informing that the 16% Annual General Meeting of the Company will be held on Tuesday, September 29, 2026, at 4:00 P.M.
(IST) through Video Conferencing (VC) are enclosed herewith.
This will also be available on the website of the Company at www.bdi-group.org
You are requested to take the above information on record
Thanking you,
Yours Faithfully,
For and on behalf of
B.D. Industries (Pune) Limited
(Formerly known as B.D. Industries (Pune) Private Limited)
Dalbirpal Hemraj Saini
Managing Director
DIN: 01505619
Encl.:A/a
Plastic products for Custom Moulding, Automotive, Renewable Energy, Road Safety, Material Handling and more
WWW.FINANCIALEXPRESS.COM THURSDAY, SEPTEMBER 3, 2026
FINANCIAL EXPRESS
S. V. TRADING & AGENCIES LIMITED ADDENDUM TO FORM G Univa Foods Limited
ulation
CIN: L51900MH1980PLC022309 Regd, Office: B-102, Tih Floar, Neelkanth Business Park, Kirol Village, Near Bus Depot,
Vidyavinar (W), Mumbai - 400086. | CIN: L55101MH1091PLCOG3265
Regd. Office: Unit No. 45, Lower Ground, The Tenth Central Co Op Premises Soc Ltd, "FOR THE ATTE! 5
Near D Mart,Mahavir Nagar, Kandivali, Mumbai, Maharashtra, India, PIN- 400067 Contact Mo.: +31 B928030045 | Emad l: univatoodsdDgrmail com | Websihe: www.ualvaloods co in
Website: www.svtrading.in; e-Mail ID: sviradingandagencies@gmail.com M/S RASHMI REALTY BUILDERS PRIVATE LIMITED NOTICE OF 35th ANNUAL GENERAL MEETING AND E-VOTING INFORMATION
- RASHMI STARCITY PHASE Il & I )
{FOR SPECIFIC PROJECT
NOTICE 1. NOTICE i3 hereby given thal the 35th Annial General Meating ("AGM"} of the Members of
Thi: 1 addendum te Form G publi on 19 Au 026 for Univa Foods Limited will be held an Saturday, Xiih Seplembar, 2026 ai 04:00 P.M. {I5T|
B. D. INDUSTRIES (PUNE) LIMITED
46™ ANNUAL GENERAL MEETING OF THE COMPANY Ihroisgh Video Coalerancing (™WC"Other Audio-Visual Means ("OAVM') 1o ranzact the
1. This is to inform that 46" Annual General Meeting (‘AGM’) of the Members of S. V. Trading & elines shall be as follows (Farmedy known as B.D. Indusinas (Puse) Povate Lintited) businesses a5 sel outin the Notice of the AGH.
Agencies Limited (‘the Company’) will be convened on Wednesday, September 30, 2026 CIN: L25203MH2010PLC202092 2 The AGM will be held theaugh VCIOBM in complianee with the applicabila provisans of
SL. RELEVANT PARTICULARS
through Video Conferencing ("VC')/AuOdito hViesural Means (‘OAVM') facilttyo be provided by the Registered Office: 1501-8, Universal Majestic. 15" Foor, PL Lokhande Marg, 6 M Link Road, Ie Companies Act, 2013, the Rules made tereunder, agplicable MCA Circulars and the
1. |Last date for receipt of expression of interest |24.09.2026 SEBI {Lisling Obigations and Disclosure Requirements) Regulatins; 2015
Central Depository Services (India) Limited (‘CDSL') in compliance with applicable provisions of the
Pr R B K International School, Mumbai City, Govand West, Mumbai, Maharashira, 400043
Companies Act, 2013 (the Act) and Rules framed thereunder. [Origimally 03.09.2026) 3. The Modica of tha 35h AGM togather wilh the Annual Repoforr tthe Financial Year 2025-26
Tel: 022-62450801 Email: csibdi-group.org Website: www.bdi-group.org has been sent through elactronic moda on Wednesday, 02nd Saptamber 2026 to those
2. In Compliance with the provisions of General Circular No. 03/2025 dated 22.09.2025 and all 2. |Date of issue of provisional list of prospective 04.10.2026 Members whose s-mail addresses are registered with the Company/RTADegostores
other circulars issued by the Ministry of Corporate Affairs, Government of India (‘MCA') in this resolution applicants {Originally 13.00.2026) NOTICE TO THE MEMBERS FOR 16" ANNUAL GENERAL MEETING Furiher, & lettar cantaining the wab-link and axact path for accessing the Annual Repart
regard, (collectively referred to as ‘MCA Circulars’) read with applicable SEBI Circulars in this regard 3. [Last date for submission of objections to 09.10.2026 Natice is hereby given that the 18" (Sideenith) Annual General Masting ["AGM") of the has bean sent 1o thoge Members whass e-mall sddresses are nod regiatenad
and in compliance with Section 101 and Section 108 of the Companies Act, 2013, read with Rule provisional list {Origimally 18.09.2026) Comgany will be held on Tuesday, Seplember 29, 2026, a1 04.00 PM, (IST) through Video 4. The Matce of the AGH and Annual Repaorer altse available on the website of the Company
18 of the Companies (Management and Administration) Rules, 2014, and Regulation 36 of SEBI Conferencing ["VCOther Audio Visus! Means {"OAVM®) to transact he business., as setoutin at www.univafocdoso n, on the websies of BSE Limited and Nationa! Siock Exchange of
4. |Date of issue of final list ol prospective 19.10.2026
(Listing Obligations and Disclosure Requirements) Regulations, 2015, the Notice of the AGM the Notice convetnhei AnGgM, India Limitad hittps:www.nsainds com/. and an the webgile of Central Dapositary Servicas
resolution applicants [Originally 28.08.2026) (Indiz} Limited {"GDSL") &l www.evotingindia com,
along with the Annual Report for the Financial Year 2025-26 wil be sent via electronic mode to
Tha Ministry of Coeporate Affairs ("MCA®) has vide its General Circudar No. 032025 dated
those Members whose email addresses are registered with the Company/ Depository Participants 5. |Date of issue of information memorandum, | 24.10.2026 5. Pursuant bo Sectan 108 of the Companies Act, 2013 read with the appiicabla Rules and
(DPs). evaluation matrix and raquest for rasolution (Originally 03.10.2026) Seplember 22, 2025 raad with the circulars issued sariar @ this regard (heremafier collectively Repulatan 44 of the SEBI Listing Requlatians. te Company is providing the facility of
referred to as ‘MCA Circulars'y permitied hokding of the AGM through VCICAVM, without remate e-Voling and e-Vatmg during tha AGM throwgh COSL. The facility for participation
planosp rospective resolutiona pplicants|
3. To ensure receipt of the AGM Notice, Annual Report, and user credentials for remote e-voting, physical presence of the members ata comman verwe. In compliance with the aforesasd MCA int ha AGM through WC/IOAWM iz also being provided through CDSL
Members who have not yet registered or updated their email addresses are requested to do so 6. [Last date for submission of resolution plans 23.11.2026 Circular, and the ralevant provisions of the Companies Acl, 2013 ("the Act”), read with Rules 8. Theremede ¢-vVoling period shall commence on Wednesday, 2510 September, 2028 at 08:30
by following the procedure outlined below: {Originally D2.11.2026) made thereunder and Secunties and Exchangs Board of India (Listing Obdigations and A:M. [IST) and shall end on Friday, 25th Seplembar, 2026 at 05:00 PM. {IST}. The wofing
rights of Members shall be in prepartion to thesr sharehoiding in the paid-wp equity shate
o ForElectronic Form (Demat Account Holders): Members holding shares in electronic form Note: All athar details not specifically amended by this publication shall remain same as Disclosure Reguirements) Regulations, 2015 ["SEBI Listing Regulations”), the AGM of the
capilal of the Company
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