BSECompany Update3 Sept 2026 · 3 Sept 2026, 04:02 pm

Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015, copies of newspaper publications dated 3.9.2026 as published in Financial Express (English) and Jansatta (Hindi) with regard to ....

UP Hotels Ltd · 509960

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UP Hotels Ltd has dispatched the notice of its 65th Annual General Meeting (AGM) and annual report for FY 2025-26, along with instructions for attending the AGM and e-voting. The AGM will be held on September 30, 2026, through video conferencing. The company has also provided remote e-voting facilities during the AGM.

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UP Hotels Ltd - 509960 - Newspaper Publication - Dispatch Of Notice Of Annual General Meeting/ Annual Report, Record Date And Other Related Information - F.Y. 2025-2026

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U. P. HOTELS LIMITED CLARKS Registered Office & Operations Head Quarters GROUP OF 1101, Surya Kiran Building, 19, K. G. Marg, New Del-h 1i10 001 HOTELS Phone No.: 011-23722596-8, 011-41510325-6 * Fax : 011-3312990 Email : clarkssuryakiran@yahoo.co.in * Web: www.hotelclarks.com CIN: L55101DL1961PLC017307 *GSTIN: 07AADCS1783J3Z2 PAN: AADCS1783J September 3, 2026 BSE Limited P J Towers, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001, Scrip code: 509960 Sub: Newspaper Publication - Dispatch of Notice of Annual General Meeting/ Annual Report, Record Date and other related information - F.Y. 2025-2026 Dear Sir/ Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of the Newspaper Publications dated 03.09.2026 as published in Financial Express (English) and Jansatta (Hindi) with regard to the completion of dispatch of Notice of 65" Annual General Meeting & 65 Annual Report of the Company, Record Date and other related information for the Financial Year 2025-26. This is for your information and record. Thanking you, For U. P, Hotels Limited Prakash Chandra Prusty Head - Legal, Compliance & Company Secretary Encl: as above Clarks Shiraz, Agra * Clarks Avadh, Lucknow * Clarks Amer, Jaipur * Clarks Khajuraho, Khajuraho WWW.FINANCIALEXPRESS.COM FINANCIAL EXPRESS FORM NOC.14 st B [See Regulation 33(2)] OFFICE OF THE RECOVERY OFFICER - Iill vicIoRY- DEBTS RECOVERY TRIBUMAL DELHI (DRT 1) 4th Floor, Jeavan Tara Bullding, Parfiament Street, New Delhi-110001 VICTORY ELECTRIC VEHICLES INTERNATIONAL LIMITED DEMANDNOTICE CiN: L31909DL2018PLC341184 NOTICE UNDER SECTIONS 25 TO 28 OF THE RECOVERY OF DEBTS & Plot No.6, Second Floor, Block A-5, Maa Bhagwatl Apartment, BANKRUPTACCTY, 1993 AND RULE 2 OF SECOND SCHEDULE TO THE INCOME Paschim Vihar, New Dethi-110063, Mob: 8880158050 TAXACT, 1961, Email. victoryevipl@amail.com, Wabsite: wwwsictoryevindia.com RC60/2026 06-06-2026 MNOTICE TO THE MEMBERS FOR 08" ANNUAL GENERAL PUNJAB NATIONAL BANK MEETING, E-MAIL REGISTRATION AND E-VOTING Versus INFORMATION MRS. KULJEET SINGH Meimbers ara heraby informed that the O8® Annual General Mesting ("AGM") of the members of the Company will ba held on Wednesday, To, September 30, 2026 at 02:00 PM. (I5T) through Video Conferencing (CD 1) MRS. KULJEET SINGH WIO LATE SH. INDERPAL SINGH RIO A-20, OM ("W} Cther Audio-Visual Means ["OAVMT), in compliance with the VIHAR, UTTAMMNAGAR, NEW DELHI-110058 applicable pravisions of the Companies Act, 2013, Rukes made thersunder and applicable MCA and SEBI circulars, to transact the business as set out in [CD 2) M5. SIMRAN D/O LATE SH. INDERPAL SINGH R/C A-20, OM VIHAR, the Motice of the AGM UTTAM MAGAR, NEW DELHE-110059 Availability of AGM Notiee and Annual Report (CD 3) MS. TANYA W/O LATE SH. INDERPAL SINGH (A MINOR THROUGH HER The MNotice of the 0Bth AGM and Annual Report for FY 2025-28 MOTHER RESPONDENT MO.1) RO A-20, OM VIHAR, UTTAM NAGAR, NEW along with instructions for attending the AGM and e-veting, will be sent DELHI-110059 elactronically to members whose e-mail addrasses are registered with the (CD 4) MR ANIL THAKUR (GUARANTOR) R/O 2ND FLOOR, C-22, GULAB BAGH, Company/ATASDepasitory Participant!s). OMVIHAR, UTTAM NAGAR, NEW DELHI-110059 Tha Matice and Annual Report wiil also be available on the Jompany's website www.victoryevindis.com and on the website of Mational Stock This is to notify thas aper tthe Recovery Cerlificate issued in pursuance of orders passed eindia.com. by the Presiding Officer, DEBTS RECOVERY TRIBUNAL DELHI(DRT1 ) In TAN423/2022 Members attending the AGM tnmug\nA 'C-’UN.-'M shall be counted for the an ameount of Rs 1095481 (Rupees Ten Lakhs Ninety Five Thousands Four Hundred purpose of reckoning quorum under Section 103 of the Companies Act Ninaty One Cnly) along with pandentilite and future interast @ 18.75 % Compound 2013 Interest Monthly w.ef 131052015 till realizalion and costs of s 13000 (Rupees Thirteen Remote E-Veting and E-Voting during AGM Thousands Onl} hyas become due againstyou (Joinfly and severally/ FullyiLimited). The Gompary will provide remote e-voting pritoo trhe AGM and e-voting 2. You are hereby deeclad to pay the sbove sum within 15 days of the receipts of the notice, faiing which the recovery shall be madein accordance with the Recovery of Debls during the AGM to enable mambars to vote on the resolutions sat out in the AGHM MNotice. Dueto Banks and Financial InstitutioAncts. 1983and Rules thare under. Tha ramate e-voting period will commence at 089:00 A.M. on Sunday, 3. ou are hereby ordersd to declare on an affidavit the particulars of yours assets on or September 27, 2026 and =nd at 05:00 EM. on Tuesday, September 29, befare the next daof theareing. 2026 Members halding shares In physicaolr démateralised 1 &5 on the 4, You are hersby ordfo eappreare befdors the undersigneodn 30.09.2026 at 10:30 a.m. cut-off date of Wednesday, Septembe23r, 2026, shall be entitled to vote for further proceedings. eltectronically. 5. In additio1no the sum aforesand, you will also be liabo lpaey: fMemoers are requestad to carefully read the Notes to the AGM Notice, (&) Such mterests as is payabla for he period commencing immeadiabely after ths notles of particularly the instructions relating to participation through VCOAYM and the certif| iexcecauftioen proceedings. voting through remote e-woting and e-voting during tha AGM. (b) All costs, charges and expenses incurrad in raspect of the service of this notice and This notice ks isswed for the infarmation and benatit of all members and in warrants and other processes and all other proceedings taken for recovering the amaunt nipliance with the applicable MCA and BEBI reguiraments. rug, For Vietory Electriec Vehicles International LimitedSd/- Sanjay Kumar Popll Given undmye harnd and the ssal of the Tribunalo,n this date; 06.08,2026 Date : September 03, 2025 Bharti Rajput Sdi- Place: Delhi Company Secr&a Ctomapliranyce Officer RAVINDER KUMAR TOMAR Recovery Officer - KRA LEASING LIMITED DEBTS RECOVERY TRIBUNAL DELHI{DRT 1) CIN : L65993DL1990PLC039637; Ph. No: 0124-4746817; E-mail : kral1e99a0 @sgmaiiln.cogm; Website: www.kraleasing.com = ABRAM FOOD LIMITED Regd. Off: C-20, SMA Co-operative Industrial Estate, G.T. Karnal Road, Delhi-110033 Corp. Off: Plot No.3, Sector-11, IMT Manesar, Gurgaon-122050, Haryana — [For by knownas Abeam Food Private Linited) O ive, LISI2ISLICTNLCLPEaNS PUBLIC NOTICE L rten - o8, oo Aaniress Bork, e B Comna, Weetad Subhach Mace. foew Disih - 133004 FOR KIND ATTENTION OF THE SHAREHOLDERS OF KRA LEASING LIMITED Faciary Add : 8.3, WA, Alaw, Fajw-d 30u10n00 T o, SPITLSI£ SMAlA e,t inbaadrerioeol, Wekuite - sWa rrioodin Pursuantto Ministry of Corporate Affairs' latest circular No.09/2023 dated 25.09.2023 read PCTICE OF J6dh ARNUAL GENERAL MEFTING, £ VOTING INCRIATION AND ECON CLOSURE with 10/2022 dated 28.12.2022 and General Circular No. 09/2023 dated 25.09.2023 and et & by o thar 1 LI Ao st Goranrd Wseting (AL of rw lertar ol Kafroad aLrdwwa General Circular No. 09/2024 dated 19.09.2024 read with SEBI's latest circular SEBI/HO/ tisedated b e bl ey TUREAOA, 19 D0 OF SEPTEMIER, RIS 81 100 P01 oo Vides fimhoumomg CFD/CMD1/CIR/P/2020/79 dated May 12, 2020, SEB/HO/CFD/CMD2/CIR/P/2021/11 dated Py Crver Aaie Vel Mmoo [OMM] by e Tareact the Bukenien 36wl aal 1 T Aaor3 January 15,2021, SEBI/HO/CFD/CMD2/ CIR/P/2022/62 dated May 13, 2022, SEBI/HO/ LM, wwrpienms wih d s appiaabe providors of Pa (orpesa At ITL eod the vl rade B e cead with Greand Caadar Mon, LATEN, 1YRIN, X0, €50021, G207, L0OMD, EHTEX] curet CFD/PoD-2/P/CIR/2023/4 dated January 5, 2023 and SEBI/HO/CFD/CFD-PoD-2/P/ CIR/ Rl 1. 2000, A 11, IR By 4 3310, Mo 13, 16D, My 4, DNEL. Derermine 26, 1002 smd beterever 5, 2023167 dated October 07, 2023, SEB/HO/DDHS/DDHS-PoD-1/P/CIR/2025/83 dated June A3 rwpmc| WiCAv Crerutanyy ™), and Crruda dried Wy 13, 200 fwn 18, 2001, Mlay L1, 2002 Doy6, LwntS Octobar U [Showing first 8,000 characters — download PDF for full document]