NSECopy of Newspaper Publication9 Jul 2026 · 9 Jul 2026, 04:46 pm
Copy of Newspaper Publication
Sun Pharma Advanced Research Company Limited · SPARC
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Sun Pharma Advanced Research Company Limited has informed the Exchange about the publication of a newspaper advertisement regarding the 21st Annual General Meeting of the Company and other related information. The company has recommended a final dividend of 7.3 per equity share of face value of ₹ 5 each (i.e. 60 percent) for the financial year 2025-2026.
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Sun Pharma Advanced Research Company Limited has informed the Exchange about Copy of Newspaper Publication of 21st Annual General Meeting of the Company
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SPARC/Sec/SE/2026-27/18 July 09, 2026
National Stock Exchange of India Ltd., BSE Limited,
Exchange Plaza, 5th Floor, Market Operations Dept.
Plot No. C/1, G Block, P. J. Towers,
Bandra Kurla Complex, Dalal Street,
Bandra (East), Mumbai – 400 051. Mumbai - 400 001.
Scrip Symbol: SPARC Scrip Code: 532872
Dear Sir/ Madam,
Sub: Newspaper advertisement – 21st Annual General Meeting of the Company and other
related information
This is to inform you that a public notice by way of an advertisement has been published in all
the editions (English Language) of the Financial Express dated July 09, 2026 and in Ahmedabad
Edition (Gujarati Language) of the Financial Express dated July 09, 2026, regarding Notice of
the 21st Annual General Meeting of the Company and other related information.
Pursuant to Regulation 30 read with Schedule III and Regulation 47 of the SEBI (Listing
Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copies of
the newspaper which is also available on the website of the Company at https://sparc.life.
This is for your information and records.
For Sun Pharma Advanced Research Company Limited
Kajal Damania
Company Secretary and Compliance Officer
Encl: As above
SunPharmaAdvancedResearchCompanyLtd.
17/B,MahalIndustrialEstate,OffMahakaliCavesRoad,Andheri(East),Mumbai400093,Maharashtra,India.
Tel.:(91-22)66455645 |Fax.:(91-22)66455685|CIN:L73100GJ2006PLC047837|Website:www.sparc.life
Registeredoffice:Plotno.5&6/1,SavliGIDCEstate,Manjusar391775,District:Vadodara,Gujarat,India.
Kirloskar Ferrous Industries Limited K'rlosxar
A Kirloskar GroupCompany
RegisteredOffice:: 'OneAvante',Level5, KarveRoad.
Kothrud.Pune 411038.Maharashtra
This is to informthat the Board of Directors of theCompany at its meetingheld on 12 June ���� ��� ����� ����
2026 has recommended a Final Dividend of 7 3 per equity share of face value of ? 5 each
(i.e. 60 percent) for the financial year 2025-2026, for the approval of the Members of the
Companyattheensuingannualgeneralmeeting('AGM)'.
FinalDividend,if approvedbytheMembers of theCompany,will bepaid within30days from
the date of AGM through various modes of payment such as direct credit / RTGS / NEFT /
NECS,asthecasemaybe.
Companyisrequiredtodeducttaxat source('TDS')atapplicablerates.Therefore,theTDSwill
Application forms for claiming Nil or less rate of TDS by Resident Shareholders and by
Non Resident Shareholders can be downloaded from the website of the RTA at
https://web.in.mpms.mufg.com/formsreg/submission-of-Form-121-41.htm!
To enableus to determineapplicablerateof TDS /Withholdingtaxrate applicable,youshould
upload necessary documents at https://web.in.mpms.mufg.com/formsreg/submission-of-
Form-121-41.htmlonorbefore17July2026.
Nocommunicationontaxdetermination/deductionshallbeconsideredafter17July2026.
Documents furnished by the Members shall be subject to review and examination by the ���������
Company.TheCompanyreservestherighttorejectdocumentsincase ofany discrepancyor
documentsarefoundtobeincomplete.
For Kirloskar FerrousIndustriesLimited
Date :8 July2026 MayureshGharpure spare? SUN PHARMA ADVANCEDRESEARCHCOMPANY LIMITED ���� ��� ������� ���������� ����� ������
Place :Pune CompanySecretary RegisteredOffice: PlotNo.5&6/1,SavliG.I.D.C.Estate,Savh-Vadodara ���������
(cid:127)Tel:+9120 69065040 District Vadodara,GujaratTel:-9102667666800; ���������������� ������� �������
CorporateOffice:17/8.MahalIndustrialEstate.MahakallCavesRoad.
(cid:127)Email: kftlinvestor@kirlo.sk8r.com - Website:www.kirlos.karferrpu.s com AndhenEast,Mumbai400093,Maharashtra ��� ����� ��� ����������� ���
Tel:*91226645 5645fax;-9122 66455685
Website:https://sparc. ffe Email:5ecretarialffsparcmail.com
“Markbearingword'Kirloskar-inanyformasasuffixot prefixisownedbyKirloskarProprietaryLimitodand
KirloskarFerrousindustriesLimitedisthePermittedUser" NOTICE OF21stANNUALGENERALMEETING
ThisistoInformthattheTwenty-First(21st)AnnualGeneralMeetingoftheMembers
oftheCompanywillbeheldonMonday,August10,2026at04:30P.M.1ST ('AGM'')
CorporateAffairs.
TheNotfccof21'AGMalongwiththeAnnualReportforthefinancialyear2025-26will
Managing Brand Equity besentbyelectronicmodetoall thememberswhoseemailaddressesareregistered
with theCompany'sRegistrarandTransfer Agent,MUFGIntimeIndiaPrivatelimited
andmembersholdingsharesinphysicalformarerequestedtoregisterdetailsof their
(Formerly Known as "Value 360 Communications Private Limited”) email address and mobile number on the website of the RTA at
https://web.in.mpms.mufE.comandforanyclarificationyoumaycontactourRTAat
Registered Office: 43A, Okhla Industrial Estate.Phase III. South Delhi.New Delhi.Delhi 110020, India. inWStQr.b.e!pdC}k(gin.mpntt.niufE.COni TheNonceof21'AGMalongwiththeAnnual ���������� ���� ������ ��� �����������������
Report for the financial year 2025-26 shallalso be available on the website of the
Corporate Office: N.A.
Companyat hnp$://$parc.life/andon thewebsitesof the Stock ExchangesI.e.BSE
Tel: 011-46658888;Fax: N.A.,Website: www.value360india.com; E-mail: shareholders@value360india.com; Limitedat www.bsemdia.com and theNationalStock Exchange of IndiaLimitedat o
www.nseindia.com and on the website of the Central Depository Services (lnd:a)
Corporate Identity Number:L22222DL2009PLC189466
Limited (“CDSL") at www.evobngindia.com, being the agency appointed by the
TATA
Companyforprovidinge-votingfacility.
PUBLIC NOTICE FOR 17TH ANNUAL GENERAL MEETING THROUGH VC/OAVM AND E-VOTING INFORMATION
Memberswillhaveanopportunitytocasttheir votesremotelyonthebusinessasset TATA POWER
This notice is being published in compliance with the provisions of General Circular Nos. 14/2020 dated 8 April 2020 and forthIntheNonceofthe21stAGMthroughremotee-vonng Themannerofremotee- CorporateContractsDepartment)
17/2020 dated 13th April 2020. followed by General Circular No. 20/2020 dated 5th May 2020 and subsequent circulars issued voting for members holding shares in dematerialization form, physical form and SaharReceivingStation.NearHotelLeela.Andheri(E),Mumbai400059.Maharashtra.India
memberswhohavenotregisteredtheiremalladdresseswillbeprovidedintheNotice
(BoardUne:022-67173183)CIN:L28920MH1919PLC0OO567
in this regard, the latest being General Circular No. 03/2025 dated 22nd September 2025, issued by Ministry of Corporate Affairs
oftheAGM.Thefacilityfore-votingwillalso beprovidedattheAGM,andmembers
(collectively referred to as MCA Circulars’) and the provisions of the applicable laws, with regard to the holding of Annual General attendingtheAGM,whohavenotcasttheirvotesbyremotee-voting,willbeableto NOTICE INVITING EXPRESSION OF INTEREST
Meeting (‘AGM ) and E-voting. We hereby notify as follows: voteatthemeeting The Tata Power Company Limited hereby invites Expression of
1. The 17th AGM of the Company will be held only through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM')
It1$importanttonotethataspertheSEBIcirculardatedJune10,2024,memberswith Interestfromeligiblepartiesforthefollowingpackages:
securitiesheld in physical formmust update their KYC,including thePAN,Contact OUTLINE AGREEMENT FOR THE SUPPLY OF T-SHIRTS (PAN
on Friday, 31 July, 2026 at 11:00 A.M. 1ST In compliance with the applicable provisions of the Companies Act. 2013 ( the
Details,Nomination,BankAccountDetails,andSpecimenSignature.
INDIA)FOR ONEYEAR(PackageRef.No.:CC27SR017)
Act') and the Rules made thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
ForSunPharma AdvancedResearchCompanylimited For package: Eligible parties willing to participate may submit
('Listing Regulations'), read with applicable MCA. to transact the businesses that will be set forth in the Notice of AGM
KajalDamania their expression of interest along with the tender fee on or before
2. Annual Report for the Financial Year 2025-26 and the Notice of the 17th AGM. along with Instructions on e-voting (i) will be Place: Mumbai
CompanySecretaryandComplianceOfficer
20"July2026,
sent through email to those sharehol
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