NSECopy of Newspaper Publication2d ago · 3 Sept 2026, 05:11 pm
Copy of Newspaper Publication
JHS Svendgaard Laboratories Limited · JHS
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JHS Svendgaard Laboratories Limited has informed the Exchange about Copy of Newspaper Publication regarding 22nd AGM Notice.
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JHS Svendgaard Laboratories Limited has informed the Exchange about Copy of Newspaper Publication regarding 22nd AGM Notice.
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CIN: L74110HP2004PLC027558
To, 03 September, 2026
The Listing Department The Listing Department
BSE Limited National Stock Exchange of India Limited
Department of Corporate Services Exchange Plaza, C-1, Block G
Phiroze Jeejeebhoy Towers, Bandra Kurla Complex
Dalal Street, Mumbai – 400 001 Mumbai – 400 051
Scrip Code- 532771 Symbol- JHS
Subject: Newspaper Advertisement – Disclosure under Regulation 30 of SEBI (LODR) Regulations,
2015 (‘SEBI Listing Regulations’).
Pursuant to Regulations 30, 44 and 47 of the SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015, and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of
the Companies (Management and Administration) Rules, 2014, and the applicable Secretarial Standards on
General Meetings issued by the Institute of Company Secretaries of India, we hereby enclose copies of the
newspaper advertisements published in connection with the Notice of the 22nd Annual General Meeting
(“AGM”) of the Company.
The AGM is scheduled to be held on Saturday, September 26, 2026, at 3:00 P.M. (IST) through Video
Conferencing/Other Audio-Visual Means (“VC/OAVM”), in accordance with the applicable provisions and
guidelines. The advertisements also contain information regarding the remote e-voting facility and other
relevant details pertaining to the AGM.
The aforesaid advertisements were published in the following newspapers:
1. Business Standard (English) – New Delhi
2. Business Standard (Hindi) – Chandigarh
The above information is also available on the website of the Company at www.svendgaard.com.
This is for your information and records.
Thanking You
Yours Faithfully,
For JHS Svendgaard Laboratories Limited
Komal Jha
Company Secretary & Compliance Officer
Encl: A/a
NEW DELHI | THURSDAY, 3 SEPTEMBER2026 BuSiness Standard
JHS SVENDGAARD LABORATORIES LIMITED SPML INFRA LIMITED ZODIAC CLOTHING COMPANY LIMITED
Corporate Identity Number: L74110HP2004PLC027558 CIN: L17400MH1984PLC033143 Cummins India Limited
= Regd. Office: Trilokpur Road, Kheri Kala -Amb, Tehsil - Nahan, S P L C Rli e gist- e4 r0 ed1 0 O6 fW fiB c1 e9 : 8 21 2P , L CC a2 m7 a63 c7 S2 t reet, Block-A, Regd.Offce: Nyloc House, 254, D-2, Dr. Anie Besant Road, Worl, Mumbai 400 030. Regd. Offce : Cummins India Offce Campus,
enamarng \Ue | 3rq Floor, Kolkata- 700016; Tel.: 033-40091200 ToweAr, 5th Floor, Survey No. 21, Balewadi,
ContaD ci tst t N: o :S i 0r 1m 1a -u 4r 0, 5 H 3i 9m 4a 8c 7h »a l F aP xra Nd oe .:s h 0- 11 17 -3 20 63 90 0 0434 E-mail: cs@spml.co.in; Website: www.spml.co.in Tel: 6667700 Fax: 66677279;
Website: www.svendgaard.com e email: cs@svendgaard.com ECIAL WINDOW FOR TRANSFER-CUM-DEMATERIALISATION Website: wwwzodiaconine.con; Enald: cosecy@zodiacmtc.com P CIu Nn :e 4 L1 21 9 104 15 2, P NMa 1h 9a 6r 2a Psh Lt Cr 0a 1, 2 I 2n 7di 6a
OF PHYSICAL SECURITIES Notice to Shareholders - Information regarding Tel:(020) 67067000 Fax. (020) 67067015
NOTICE RO EF M 2 O2 T" E A N E-N VU OA TL I NG GE IN NE FR OA RL M AM TE IE OT NI NG AND Pursuant to Securities Exchange Board of India (SEBI) Circular No. 42" Annual General Meeting to be held through Website: www comminsindia.com
B Email: cllinvestors@cummins.com
1. Notice is hereby given that pursuiantto the provisions of the CompanieAcst, 2013, along 'SEBI/HOJ/38/13/11(2)2026-MIRSD-PODII/3750/2026 dated 30th January, Video Conferencing or other Audio Visual Means
with the rules made there under read with Circular date 2nd September, 2025, and 2026, titled "Ease of Doing Investment - Special Window for re-lodgement
3Ma 0s ,t 2e 0r 2 6ci (r cc ou ll la er c i ts is vu ele yd r eb fy e rS re ec du r ti ol aie ss " a Cin rd c uE lax rc sh ")a ,n 2g 2e n B do Aa nr nd u o af l I Gnd ei na e r( aS lE B MI e) e d ta it ne gd ( J Aa Gn Mua )r oy f| o tf h et r Ca ons mf per a nre yq u ae rs et hs ef ro er bs yh a ir ne fs o rh me el dd ti hn a p t h ay s Si pc ea cl i f ao lr Wm. i nT dhe o wS h foa rr e Sh Po Mld Le r Is nf rof a| N meO mT bI eC rE s i s o fh e Zr oe db iy a cg i Cv le on t ht ih na gt t Ch oe m 4 p2 a" n A yn n Lu ia mil t G ee d n (e tr ha el CM oe me pt ai nn yg ’( )' A wiG lM l' b) e o f h t eh le d Notice to the members - proposed Postal Ballot
Limited is open for a period of One Year, from 5th February, 2026 to| on Wednesday, 30° September, 2026 at 3:00 PM. (IST) through Video
the members of JHS Svendgaard Laboratores Limited (Company) wil be held on 4th February, 2027, to faciltate re-lodgement of transfer requests for shares Conference ('VC) or other Audio Visual Means (OAVM) to transact the Pursuant to Section 108 and Section 110 of the Companies Act, 2013 (the
Saturday, 26th September 2026 at 03:00 PM. through video conference (VC) /Other| held in physical form. The lodgement is applicable only for below cases - business s set forth in the notice of the AGM. The Ministry of Corporate Act) and rules made thereunder, in compliance with General Circular
‘Audio Visual Means (OAVM), facility without any physical presence of the Members to * Where share transfer request was lodged prior to April 1, 2019| Aftais vide its General Circular No. 03/2025 dated 22" September, 2025, 032025 dated September 22, 2025 issued by Ministry of Corporate Affairs
2. t Tr ha ens Na oc tt i t ch ee ob fu s Ai Gn Me s as n s de t Ao nu nt ui an l t Rh ee p oA rG tM f oN ro tt hic ee f. i nancialyear ended 31st March, 2026 has db ou ct umw ea ns t s/ei pt rh oe cr e sr se /j oe rc t oe thd e ro wr i ser .e turned due to deficiency in the| other circulars issued by the Ministry of Corporate Affirs (MCA’) from time (MCR) read with other relevant circulars issued in this regard, and the
been sent o Members by emil on 02nd September, 2026, who have registred their or totime, and Circular No. SEBIHOICFDICFD-PoD-2/P/CIR/2024/133 dated circulars issued by Securities and Exchange Board of India (‘SEB)
Emal ID with the Company! Deposiory parlcipant(s). The Members can also access| * Where share transfer request was not lodged prior to April 1, 3" October, 2024 (‘SEBI Circulars') has permitted the holding of AGM (hereinater collectively referred to as “the Circulars"), members are hereby
the Annual Report on the website of the Company ww.svendgazrd.com and on the 2019 and the shareholder continues to hold the Original Share through VC/OAVM, without physical presence of the Members ata common informed that Cummins India Limited (the Company) is proposing to seek
website(s) of the slock exchanges i e. BSE Linited(BSE) and National Stock Exchange Certificate along with the duly executed transfer deed venue. Accordingly, in compliance with the applicable provisions of the
of India Limited (NSE) at ww.bseindia.com and wwnseindia.com respectively andon The Shareholders who wish to re-lodge such transfer deeds are requested CompanieAcst, 2013 (‘Act), Securities and Exchange Board of India (Listing consent of the members through postal ballot by way of remote e-voting
‘ Sw ee rb vs ii ct ee so f P rt ih ve a tR ee g Li is mt ir ta er d & w T wra wn .s f be er e tA ag le .n nt . of A t eh te tc ro m prp oa vn iy d, i nB ge e tt ha el w F ei bn -a inc ni ka l f o& r aC co cm ep su st ie ngr 7t Do 0a 0tc a o 0mn 0at 1a t ,c i t Ec msC a o iPm lvp ta Id :n Ly t c’ d os ma R pte lg 2 ii 3 as ,t nr cRa er N @a m n dMd pu S k lh h ca e or r re j p eT or e ra an R ts of eae .r d c , oA g m5e tn Tt h el, : FM l 0i o 3s o 3r M , - a 2Kh 2oe 4ls 8kh -aw 2ta 2ar 4 i 8- O Rb egi ug la at ti io on nss ' a ),n d r eD ai ds c al lo os nu gr e w iR te hq u Mi Cre Am e cn irt cs u) l aR re sg u al na dt i So Ens B, I 2 c0 i1 rc5 u l( a‘ rS s,E B tI h eL i 4s 2ti nn dg (fa Nc oi tit iy c e)on l wy h, i ct ho sht ar la ln s ba ec t s ent th e t o b tu hs ei mne es ms b es re st io n u dt u ein coP uo rs st ea . l Ballot Notice
t hh ae v eIn nt oe tg rr ea gt ie sd teA rn en du a tl h er ie r p eo mr at i li n acl dud di rng e t wsh ie ts he x ta hc et C p oa mt ph, a nwi yl .l be sentto those members who a
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