Newspaper Advertisement - 33rd Annual General Meeting (AGM)

Ca SCAN STEELS LTD. ..+918093 .1 15221 u CIN : L27203MH1994PLCO76015 | GSTIN : 21AABCM6734H12Q www.scansteels.com Date: 03.09.2026 The General Manager-Listing Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001. Scrip Code - 511672 Sub: Newspaper Advertisement - 33" Annual General Meeting Ref: Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 and 47 of the SEBI Listing Regulations, please find enclosed herewith the newspaper advertisements regarding the Thirty-Third (33') Annual General Meeting (“AGM”) of the Company, scheduled to be held on Wednesday, September 30, 2026, at 10:30 A.M. (IST) through Video Conferencing (“VC") / Other Audio-Visual Means (“0AVM"). The said advertisements were published today, i, Thursday, September 3, 2026, in the following newspapers: 1. Financial Express - English 2. Pratahkal - Marathi ' . The advertisement will also be made available on the Company's website at www.scansteels.com. You are requested to kindly take the same on record. Thanking You, Yours Faithfully, For SCAN STEELS LIMITED Prabir Kumar Das Company Secretary& Compliance Officer (Membership No: F6333) Encl:a/a e Corporate Office : Trishna Nirmalya Registered Office : Office No. 104, 105, E-Square Plot No. 516/1723/3991, 3rd Floor Subhash Road, Vile Parle (East), Mumbai-400057 Patia, Bhubaneswar-751024 Phone : +91-02226185461, +91-02226185462 THURSDAY, SEPTEMBER 3, 2026 WWW.FINANCIALEXPRESS.COM FINANCIAL EXPRESS JMD VENTURES LIMITED MAHAALAXMI TEXPRO LIMITED SVARAJ TRADING AND AGENCIES LIMITED KAHAN PACKAGING LIMITED CIN: L67190MH2000PLC033180 CIN: L51100MH1980PLC022315 CIN : L36100MHZ013PLC240584 Regd. Office: Unit No. 323 & 324, 3rd Floor, Bldg. No. 9, Laxmi Plaza, New Link Road, { Formerly known as Abhishek Corporation Limited | Registered Office: Office No. 30, 2nd Floor 380/82 Amruteshwar CHSL, Andheri (W), Mumbai - 400 053 : 212, Jhalawar Service Premises, E.S. Palanwala Compound, o = CIN: L51491PN1993PLCOTIT06 Jagannath Sunkersett Road, Mumbai, Maharashtra, India, PIN-400002 Tel: +91 226565 3451; Email: jmdtele@gmail.com; Website: www.jmdlimited.co.in L.B.5 Marg, Opp. Shreyas Takias, Ghatkoper (\West), Mumbal - 400 086. Website: www.svarajtrading.in. e-Mail ID: svarajtradingagencies@gmail.com Regd. Office: Gat No. 148, Tamgaon, Kolhapur-Hupari Road, Tal. Karveer, Phone : +31-22-25004605 | 25002660 | 93204 25510 Notice of 42nd Annual General Meeting (AGM) Dist. Kothapur- 416234, E-mall |D: investor mahaalaxmitexpro@gmaciolm NOTICE E-mail ; rehit@kahanpackaging.com | Website ; www.kpackitd com Notice is hereby given that the 42nd Annual General Meeting (AGM) of the Members of the Company will website: www.mahaalaxmitexpro.com |, Tel. No.: 0231 - 2676191, 46" ANNUAL GENERAL MEETING OF THE COMPANY NOTICE OF 13" ANNUAL GENERAL MEETING be held on Saturday, the 26th day of September, 2026 at 11.15A.M. through Video conferencing or any NOTICE TO SHAREHOLDERS 1. This is to inform that 46" Annual General Meeting (‘“AGM”) of the Members of Svaraj Trading and AND E-VOTING INFORMATION other audio visual means, in compliance with all the applicable provisions of companies act, 2013 (ACT) Agencies Limited (‘the Company’) will be convened on Wednesday, September 30, 2026 and rules made thereunder and SEBI (LODR) Regulations, 2015 read with General circular dated April Notioe is hereby given that 13° Annual General Mesting ("AGM} of the Members of the through Video Conferencing (“VC")/Other Audio Visual Means (“OAVM") facility to be provided by 8th2020, April 13th 2020, May 5, 2020, September 20, 2020, December 31, 2020, January 31, 2020, NOTICE OF 33" ANNUAL GENERAL MEETING the Central Depository Services (India) Limited (“CDSL") in compliance with applicable provisions Gompany will be held on Friday, 25" September; 2026 at 11:30 AM. through Video December 08, 2021, December 14, 2021, 02/2022 dated May 05, 2022, 19/2022 dated December 28, 2022, 09/2023 dated September 25, 2023,09/2024 dated September 19, 2024 and latest being03/ OF MAHAALAXMI TEXPRO LIMITED of the Companies Act, 2013 (“the Act’) and Rules framed thereunder. Conferencing {"VC7} fother Audio Visual Means {"OAVM) without the presencoef physical 2025 dated September 22, 2025issued by the Ministry of Corporate affairs (MCA), Collectively referred Notice is hereby given that the 33° Annual General Mesting ('AGM') of the 2. In Compliance with the provisions of General Circular No. 03/2025 dated 22.09.2025 and all quorum o transact the busingss as setout in Notiof cAGeM, as MCA circulars and SEBI Circular dated May 12, 2020, January 15, 2021, May 13,2022 and January members of Mahaalaxmi Texpro Limited (Company') will be held on 30° other circulars issued by the Ministry of Corporate Affairs, Government of India (“MCA") in this The Register of members and share transfer book will remain closs from Saturday, 19 05, 2023 (SEBI Circulars) to transact the business set out in the Notice of AGM .Members attending the regard, (collectively referred to as “MCA Circulars”) read with applicable SEBI Circulars in this September, 202610 Friday, 25" September, 2026 (both days incusive) forthe purpose of AGM AGM Through VC/OAVM shall be reckoned for the purpose of Quorum u/s 103 of the Act. September, 2026 through Video conferencing ("VC") / other audio visual regard and in compliance with Section 101 and Section 108 of the Companies Act, 2013, read In terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies In compliance of the above Circulars, the Notice of AGM and the Financial statements to the FY 2025- means ("0AVM") in compliance with the pravisions of the Companies Act, with Rule 18 of the Companies (Management and Administration) Rules, 2014, and Regulation 2026 along with Board's Report, Auditor's Report, and other documents required to be attached thereto [Management and Administration) Rules, 2014 and Regudation 44 of the SEBI ([LODR) (Collectively referred as "Annual Report”) has been sent only by e-mail to all the members of the company 2013 ('Act’) and Rulgs made thereunder and the SEBI {Listing Obligations 36 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Notice of Reguiations, 2015 the Company Is providing to its members, facility fo cast thilr right ta whose e-mail address are registered with the company/ Registrar & shares transfer agent (RTA) or and Disclosure Requirements) Regulations, 2015 read with all applicable the AGM along with the Annual Report for the Financial Year 2025-26 will be sent via electronic vose using an elecironic voting system from a place other than venue of the mesting Depository participant (DP). The electronic dispatch of notice along with other documents Have been circulars issued by the Ministry of Corporate Affairs (MCA') and the Securities mode to those Members whose email addresses are registered with the Company / Depository completed on Tuesday, September 1, 2026.The Reporthas also been made available on the Company Participants (‘DPs"). {“remate-g-vofotr ian gth)e businetos bse fransacted at the AGM. website linkhttp:/www.jmdlimited.co.in/annualreports.aspx as well as on the BSE website www.bseindia.com. and Exchange Board of India ('SEBI') issued in this regard, without physical The e-voting shall commence on Tuesday 22 Septembe2r02,6 at 09:00.A.M. and ends on 3. To ensure receipt of the AGM Notice, Annual Report, and user credentials for remote e-voting, In compliance with the provision of section 108 of the act read with rule 20 of Companies (Management presence of the mambers ata common vanue, to transact the business as set Thursday, 24" September, 2026 at 5:00 PM. The remote e-voting facility shall not be Members who have not yet registered or updated their email addresses are requested to do so & Administration rules), 2014 as amended from time to time & Re [Showing first 8,000 characters — download PDF for full document]