BSECompany Update2d ago · 3 Sept 2026, 06:38 pm

Publication of Notice of 11th Annual General Meeting in Financial Express and Jansatta

Autofurnish Ltd · 544767

✦ AI Summary

Autofurnish Ltd has published a notice of its 11th Annual General Meeting in the Financial Express and Jansatta newspapers, as required by SEBI listing regulations.

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Earnings Impact1/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact1/10
Market Sentiment5/10

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Autofurnish Ltd - 544767 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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AUTO”URNISH R — - AUTOFURNISH LIMITED Registered Address: K-55, Udyog Nager, Peera Garhi, New Delhi - 110041, INDIA CIN: US1101DL2015PLC279742 GST No: 07AANCA4607K1ZH ISIN: INE18HI01019 Date: September 03, 2025 The Secretary Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Scrip Code: 544767 Subject: Submission of newspaper advertisement pertaining to Publication of Notice of 11* Annual General Meeting. Dear Sir/ Ma’am, Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of the SEBI Listing Regulations, please find attached herewith the copies of the newspaper advertisements published on Wednesday, September 02, 2026 in ‘Financial Express’ and ‘Jansatta’ Newspaper both having electronic editions, regarding completion of dispatch of the Notice of the AGM of the Members of the company to be held on Dated Friday, 25 September, 2026 in accordance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, Secretarial Standards on General Meetings (SS-2) issued by the Institute of Company Secretaries of India, Regulation 44 of the SEBI Listing Regulations and the SEBI Circulars issued in this regard from time to time. Please take note of the above-mentioned information for your reference Thanking you, For and on behalf of AUTOFURNISH LIMITED Puneet Arora Managing Director DIN: 05175455 Enclosed- as above @ Corporate Office: Plot 2, Site 1, SF, Lajwanti Complex, Sector 31, Faridabad, Haryana - 121003, INDIA @ support@autofurnish.com @ Manufacturing Unit: K-55, Udyog Nagar, Peera Garhi, New Delhi - 110041, INDIA @ www.autofurnish.com @ +91-9205050925 'WWW.FINANCIALEXPRESS. COM WEDNESDAY, SEPTEMBER 2, 2026 FINANCIAL EXPRESS priZN """4‘.'} s ‘SAMNARN GAPITAL LITED R PLAZA WIRES LIMITED Ro S 2ot L m.z:w..“:'.“‘,‘.wb e e iO 7 z, O , A AR 0 e 5 5S 0 %e W bD e 105 e AGO ST OF A WA LD T 0L 6 CONERIEN5O | It itT ) o o AGH s P mwyvmmwxm»mvwmuwni L o o s b fimirs i gtT A O e iy SO g D s 4 Vs ei s£ e ATL s O 5 T A TS e e s “.:z:::;:.'.“:.".”.'h Tti e e T e e e s iRl BORANA WEAVES LIMITED 3 etG0 ol S 21 510 A S 35 The et s e Ty S2 104 Tt S1 208et 3 Prsomaio oo oy ‘Marushika Tochnology Limited m.,mz, v,B - fldm'un.(u.y T.,u::&:t:mmm.m i sgurnez s Conprnn, o e, e gte S e ot Me e 5. 16581 g i e o INDOGULF CROPSCIENCES LIMITED s vk As G ie o gm0 G o t We S G t e e 4 1i S10 0 e L P e ys )t o ' o e e s e T FO—— Ti 1 o eG s 0 eSt G s P b b o B ee [ wm gty(m o i g o & e o Eory e b v e s 30 1350 S 5 o1) 207 G2 [te iy s g gt it i 1 o e s st st e s s s o 5 o oe . e g S| e m:::"::;;r‘-”F ..,.,.:'.w= ] 1 cms s ot s, e o e A e o A NS A o o ke 0] n..v:'a..,:;;”..“mT” R S L R o es P Wl e 505 5 924 o ot i h| TGy A S L S e, it o N A s ok S 1 3 S Rt s s oos s ss ey o i e o e e o s a o o ke e8 B T e S o v — - Stts AtTy irg Tt 2530 Eme g iy iy me o s 1A s w4 of s 93 o b e S 3y b . e o b S A L T e e LT g 7os e G (1w e e e oki T ves eo e 035 s 00 NB0 B ety - ety o s coopmmmns copy, 1S ot possibia o verity e contants. 1ha Indian Expres(Ps) Limited cannbe ohetld responsible for such contonts. nor for any loss or damage Incurred as a result of ransactions with companies, associations or Individuals advertising in its newspaperosr Publications. We therefore recommend that readers make necessary inquiries before sending any monies or entering into any agresments with advertisers or otherwise acting on an advertisement in any manner Whatsoover. . eoee S ee YLIAD SSENISUB SSENISUB YLIAD SSERPXE LAICNANIFS PHYSICSWALLAH LIMITED {Fomaryfoownas PrysisvalahPrate inted) Registore Offc: Pl No. 5.6 TonAs 0r11 1, Nida One, ot Sctr 2. 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