News paper Advertisement - AGM Notice- Post Dispatch

ABRAM FOOD LIMITED (Formerly known as Abram Food Private Limited) . Reg. Office : 605, Pearl Business Park, Near Fun Cinema, Netaji Subhash Place, New Delhi -110034 Factory Add : B-34, MIA, Alwar, Rajasthan - 301030 CIN No. L15122DL2009PLC187783 Tel No. 9717133544 E Mail Id:- info@abramfood.in Website – www.abramfood.in Dated- 03/09/2026 Sr. General Manager Listing Operations BSE Limited P.J. Towers, Dalal Street Fort, Mumbai- 400001 Sub.: Newspaper Advertisement pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Post Dispatch Dear Sir/Madam, Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of the Newspaper advertisement of Notice of 18th Annual General Meeting as published on September 03, 2026 in English Newspaper (“Financial Express”) and Hindi Newspaper (“Jansatta”). Please note that the Annual Report for the Financial Year 2025-26 and Notice of the 18th AGM of the Company have been dispatched to the shareholders of the Company and to others who were entitled to the same, on August 28, 2026 and are also available on the Company’s website www.abramfood.in. Thanking You, This is for your information and record. For & Behalf of ABRAM FOOD LIMITED Company Secretary cum Compliance Officer M. No. F5452 Encl: A/a WWW.FINANCIALEXPRESS.COtv1 THURSDAY, SEPTEMBER 3, 2026 FINANCIAL EXPRESS PUBLIC NOTICE NOTICE RE.GARDING 1L.OSS OF SHARE CERTIFICAiE(S) OF JS,W STEEL LIMITED: FORMN0.14 Trillenium Technologies Limited -::. - isee ~illa!ion 33(211 - _.lb (Formerly known as lndo Holland Agro Exports Limited) Nol ice is herebyg 1 ~en th.it lhe, Share Cel'lifi~le menliotied l>elow, standrn9 OFFICE OF T:HE RECOVERY Ol'ACER • ~'JI v1cl0R:v- H-40, Mini Market, Nanapura, Moti Bagh II, New Delhi 110021 in the joint names of SK Singha.I (Deoease!lr) and Us:ha Singhal, has been DEers RECOVERYTRl8LIN.AL DELHI jDRT I] TRILLENIUM TECHNOLOGIES LIMITED· 34th Annual General Meeting to be held on losllmis!]kloeid, The uridersigrwd hl:ls applied lo JSW Stee:I Limited I KFln 4th Flo~, J~Voil T~,a B11lldin9, !'MijJm~ntStreet, New Oall'lf-110001 VrlCTO:RY IEL!EOTRIC VEHICLES ll'IJTERNATIONAL rLl M11iEO Wednesday, 23rd September 2026 al Ground Floor, H-40, Mali Bagh-2, Mini Market, TechnoJogies Umited, its R~ islrar & Snare Transfer Agan~ for issuance of DEMAND NOTICE CIN: L31909DL2018PlO34ti8LI Nanak Pura, New Delhi-110021 at 01:00 P.M. (1ST) oul)llcale SllOUritiG In respecl thereof. Any persoo havhg ,my claim or NOTICE UNDER SECTIONS 2:5 TO 28 OF THE RECOVERY O:F DEBTS &. Plot No .6, Second Flo&, l'llook A-5, Mo a Bhag1111atl Apartment.. Pursuant to provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the objection In respect of lhe said shares/share certllicate is requested to BANKRUPTCY ACT; Ital A!NEJ liULE Z Of SECOND SCHEDULE 10 TH£ INCOM!E Companies (Management and Administration) Rules, 2014, as amended from time to time) Pa scl'llm VI h~ r, New Oelhl-110063, Mob: 99$0156050 ccmlactthe Cornpany/RTAwi1tiin 15d:aysfrom the da{eof publicabcmof this TAX ACT, 1Si1. Em.iii: vii::tor,evlolco,omailoom, W,:ibsite: w1111w.'Mltorvev1ndia.com and SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the RCl160/.2D2ii 06-0S-.20.26 Company is pleased to provide members, the facility to exercise their right to vote at 1he nolice, fai□l'lg whJch the duptlcate se0Uti1les may Ile iss.ued as per NOTICE TO TH:E:: MEMBERS FOR 081'11 ANNUAl GE;NERAL. Annual General Meeting ("AGM") by electronic means and the business may be transacted ap;iacable rut,es. PUNJAB NATIONAL BANK 1 MEETING, E-MAIL REGISTRATION' AND E-VOTINQ through e-Voting Services. The facility of casling the votes by the members using an F'llllc, N.o. Cartllicatll No., Dlstl~dlve Nos. No, of Shams Versus INFORMATION electronic voting system from a place other than venue of the AGM ("remote e-voting") will be provided by National Securities Depository Limited (NSDL). JS111i0320765 2~ ~1241-23838Sl2'1tl 1,000 MRS. KULJE1El SIH·GH Men,bers are r.emby lntrurr,ad lhal !he oa• Anlilual Ganarat Me11ting 1 The Company has approached NSOL for providing e-voling services through our e-voting ('''AOM") af the memt,.,.s ,if th.,e Company will be held on WednBad,ay, Usha Singllal To, September 30, 20213 at 02,00 P.M. (IS1fl through Video Oorifarer\bng platform. In this regard, your Demat AccounVFolio Number has been enrolled by the Hous-0 No. 111l2, Soctor·-15, Faridaba,dl • 12100,7 Company for your participation in e-voting on resolution placed by the Company on e jCD 11 MRS. KU L,J,i::i.T SINGH WIO i!.AJE Sit fNDtR?AL StNGli RIO A-20. OM ("VC "}/Otf1er i'wdlo-V1$U~I Mean~ ("OA'JM"l, In c□mplillnOB with the VlHAR,l lTTAM NAGAR, NEW DELl-ll-110069 ijpplical;lle l)r,;wl~lonij □f the Ccmi;,~nha,. Act, 201'.;l, RuFe? m~de th,;rsour>der Voling system. ico Ai'!>d applicable MCA ij'n(j SEB I olreurRrs, 1□ transact tile b-Jslr.ess as set cut In The Notice of the AGM of lhe Company inter alia indicating the process and manner of e ISF LIMITED 21 MS. S[MRAN D/0 LATE: SH. INDERPAL SlNGH RIO A-2il, OM' VIHAR, lhe Notice of the AGM Voling along with Attendance Slip and Proxy Form, is attached herewith and also available CIN: L74899DL 1988PLC076648 UliAM NAG.AR, NEWl lELI-11-1100.59 Avallallillty of AGM !Notice ;U:1ci Annual R<ip,crt on the website of the website i.e. www.evoting.nsdl.com Regd. Office: Khasra No. 10/2, Samalka, New Delhi, Gurgaon Road, 3] 1118. TANYA W/0 I.A~ Sit IN:ClEiRPP/!.. SINGH (A MJNOR THROUGH H:ER Thee-voting period begins on Sunday, September 20, 2026 at 9:00 A.M. and ends on The Notice cf tho 08th AGM and Ar.r11.1al Rcpc.11: for FY 2025-2~, South West Delhi, Delhi, India- 110037 MOTHEjR REBPONOIENT N0,11 R1'O A,-20, 0111 VIHAR, UTTAM NAGAR, NEW aklr1g with ;nstructiOl'ls ror attao'lcti~g ti\)€ j),G,M and @-oroting, will M sent Tuesday, September 22, 2026 at 5:00 P.M. During this period shareholders of the Corp Office: TR-205 2nd Floor, A-100, Sector-58 Noida, Uttar Pradesh-201301 □ELHl-11@59 ak!clr<:iriically to rnen\b8rs whOse a ,ma~ addf{ISSeS ~ra reyl:l\~r'tld with 1:1'1!! Company may cast their vote electronically. The e-voting module shall be disabled for E-mail ID: lnfo@isflimited.in Website: https:1/isflimited.in/ jCD 41 MR. ANI LTHAKUR jGIIAAA!IJTOR) HIO 2ND FLOOR, C-22, GIJLA!l 8AGH, Complny/RTA/Depository Partlo!pant{sJ. voting thereafter. Once the vote on a resolution is cast by the shareholder, the shareholder Phone No.: +91 9105535135 shall not be allowed to change il subsequently. OMVIHAR,UTTAMN AGAR,NEWDEU-I1·110'059 The Notice ar>d Annu.el Repa,t ,-m alsi> l>e av,i,latile on the Oompany's The voting rights of members shall be in proportion to their shares of the paid-up equity NOTICE OF 38'" ANNUAL GENERAL MEETING Thts is to notify lhat as])llf ll'ID RQC011~ryCertlficato issued In pursuanoo of c;rders passed web~ile www.vtctorye,vimlia,c,om and on tho;, !ffl'bsil~ of N!atio11!ll Stoel< share capital of the Company as on the cut-off date of 16th September, 2026. Any Emhamial"' of l'.ndla Limited {NSE) at www.nael,.dia.com. E-\/OTING INFORMATION AND BOOK CLOSURE b~I Jlie Pre,idingO illoer, □e.aTS RECOV!;RYT RQBUNA!. D!:LHljDl:rT 11In Tl!J14l~l.~22 person, who acquires shares of the Company and become member of the Company after an amooni of Rs 1095491[ R11pe~ii' T~n Lall:h~ Ninety Five 'l'hou~,md~ Four llundred Members attending ihe AGM mrough \/C/OAVM $11etl be oountl:!d for the dispatch of the notice and holding shares as of the cut-off date i.e. 16th September, 2026 Notice is hereby given that the 38'"A nnual General Meeting ("AGM") of the Members of purp~ of reckon ng QYtlflJm ul"Oer See\lon 10:l or 1he Companies Act Nineiy •Omo Onl~l ~ Viilh pand9ntill~e and furum ill18Mst@ 18,75 % C-ompolffld can generate password by following the instructions given in notice of AGM. ISF limited will be held on Monday, 28 September 2026 at 4:00 P.M [Showing first 8,000 characters — download PDF for full document]