Newspaper Advertisement - Public notice to shareholders regarding 19th Annual General Meeting and related matters

SHASHIJIT INFRAPROJECTS LIMITED Construction Engineers ISO 9001:2015 Certified Friday, 4th Septmber, 2026 The Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Scrip Code : 540147 Security ID : SHASHIJIT Subject : Newspaper Advertisement – Public Notice to Shareholders regarding 19th Annual General Meeting and related matters Dear Sir/Madam, Pursuant to Regulation 30 read with Para A of Part A of Schedule III and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI LODR Regulations”), and in compliance with the applicable circulars issued by the Ministry of Corporate Affairs (“MCA”) and the Securities and Exchange Board of India (“SEBI”), we hereby enclose copies of the newspaper advertisements published in connection with the Public Notice to the Shareholders regarding the 19th Annual General Meeting (“AGM”) of Shashijit Infraprojects Limited (“the Company”). The Company has informed its Shareholders that the 19th AGM of the Company will be held on Wednesday, 30th September, 2026 at 03:00 P.M. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”), along with the instructions for updating E- mail IDs and other related matters. The aforesaid newspaper advertisements were published on Friday, 4th September, 2026 in the following newspapers: 1) Financial Express – Gujarati Edition; and 2) The Indian Express – English Edition. Registered & Corporate Office: T : +912602432963, 7878660609 Plot No. 209, Shop No. 23, 2nd Floor, E : info@shashijitinfraprojects.com Girnar Khushboo Plaza, GIDC, W : www.shashijitinfraprojects.com Vapi-396195, Gujarat, India. CIN: L45201GJ2007PLC052114 SHASHIJIT INFRAPROJECTS LIMITED Construction Engineers ISO 9001:2015 Certified The Newspaper advertisement is also available on website of the Company at https://shashijitinfraprojects.com/. The above is for your kind information and record. Yours Faithfully, For SHASHIJIT INFRAPROJECTS LIMITED (Neha Mewara) Company Secretary and Compliance Officer M. No. A39706 of ICSI Encl. As above Registered & Corporate Office: T : +912602432963, 7878660609 Plot No. 209, Shop No. 23, 2nd Floor, E : info@shashijitinfraprojects.com Girnar Khushboo Plaza, GIDC, W : www.shashijitinfraprojects.com Vapi-396195, Gujarat, India. CIN: L45201GJ2007PLC052114 TheIndIanexpress FrIday,sepTember4,2026 5 Palco Metals Limited CIN:L27310GJ1960PLC000998 Regd.Office: BlockNo1715,SaiprasadIndustrialPark-II,BesidesRamolPoliceStation, CTM-RamolRoad,Ramol,Ahmedabad-382449, PhNo:9067295280 E-mail:cs1@palcorecycle.com, Web:www.palcometals.com. NOTICE NOTICEisherebygiventhat; The65thAnnualGeneralMeeting(AGM)oftheMembersofPalcoMetalsLimited willbeheldonwillbeheldonMonday,28thSeptember2026at11:00AM,at BlockNo1715,SaiprasadIndustrialPark-II,BesidesRamolPoliceStation,CTM- RamolRoad,Ramol,Ahmedabad-382449totransactthefollowingbusinessas setoutinthenoticeofmeeting. ElectroniccopiesofAnnualReport2025-26(includingNoticeofAGM)aresentto all the Shareholders whose email ids are registered with RTA/Depository Participant(s).ThesamearealsoavailableonthewebsiteoftheCompanyat www.palcometals.com. Amemberentitledtoattendandvoteatthemeetingisentitledtoappointaproxyto attendandvoteinsteadofhimself/herselfandtheproxyneednotbeamemberof the Company. Proxies in order to be effective, should be deposited at the RegisteredOfficeoftheCompany,dulycompletedandsigned,notlessthan48 ASHTASIDHHI INDUSTRIES LIMITED hoursbeforethecommencementoftheAGM. (FORMERLYKNOWNASGUJARATINVESTALIMITED) IncompliancewithprovisionsofSection108oftheCompaniesAct,2013read CIN:L17100GJ1993PLC018858 withRule20oftheCompanies(ManagementandAdministration)Rules,2014, RegisteredOffice:252,NewClothMarket,Opp.RaipurGate,Ahmedabad-380002,Gujarat. asamendedfromtimetotime,andRegulation44oftheListingRegulations: E-Mail:gujarat.investa@gmail.com•Website:www.gujaratinvesta.comPh.:079-22172949 i. TheCompanyhasengagedtheservicesofNSDLtoprovideRemoteE-Voting Noticeof34thAnnualGeneralMeeting, facilities.TheresolutionssetforthintheNoticeofthe65thAGMmaybe RemoteE-votingInformationAndBookClosure transactedthroughvotingbyelectronicmeans. 1. AnnualGeneralMeeting: ii. Theremotee-votingshallcommenceonFriday,September25,2026(09:00 NoticeisherebygiventotheMembersofASHTASIDHHIINDUSTRIESLIMITED AM)andendsonSunday,September27,2026(05:00PM).RemoteE-Voting (FORMERLYKNOWNASGUJARATINVESTALIMITED)thatthe34thAnnualGeneral shallnotbeallowedbeyondthesaiddateandtime. Meeting(AGM)oftheCompanywillbeheldonTuesday,29thdayofSeptember2026 iii. Thecut-offdatefordeterminingtheeligibilitytovotebyelectronicmeansorat at11:00A.M.ISTat252,NewClothMarket,Opp.RaipurGate,Ahmedabad, Gujarat,380002totransactthebusinessmentionedintheNoticeconveningthe theAGMisSeptember21,2026. saidMeeting,whichisbeingsenttotheMembers. iv. Anypersonwhobecomesamemberofthecompanyfollowingthenoticeof 2. BookClosureforAGM: AGMandholdssharesasoncut-offdateSeptember21,2026mayrequest RegisterofMembersandtheShareTransferBooksoftheCompanywillremain the login ID and password at cs@palcometals.com or Registrar Share closedfromWednesday,23rdSeptember,2026toTuesday,29thSeptember,2026 TransferAgentMailID.UsersregisteredwithNSDL/CDSLforremotee-voting (bothdaysinclusive)forthesaidAnnualGeneralMeeting. canusetheirexistingcredentialstovote.Membersshouldcarefullyreadthe 3. VotingthroughElectronicMode: AGMNotice,directionsforjoiningtheAGM,andremotee-votingprocedures. PursuanttoSection108oftheCompaniesAct,2013readwithRule20ofthe Membersmaynotethat: Companies(ManagementandAdministration)Rules,2014andRegulation44of i. Theremotee-votingmoduleshallbedisabledbyNSDLafter5.00p.m.on theSEBI(LODR)Regulation2015thattheCompanyisprovidingitsmembersthe September27,2026(05:00PM); facilitytoexercisetheirrighttovotebyelectronicmeans(“remotee-voting”),as ii. ThefacilityforvotingthroughballotpapershallbemadeavailableattheAGM; providedbyNationalServicesDepositoryLimited(“NSDL”),onallresolutionsasset outintheNoticeofthe34thAnnualGeneralMeeting(AGM). iii. Thememberswhohavecastedtheirvotebyremotee-votingpriortoAGM a) Dateandtimeofcommencementofremotee-voting:Saturday,September mayalsoattendtheAGMbutshallnotbeentitledtocasttheirvoteagain;and 26th,2026at9:00a.m. iv. Membersholdingsharesinphysicalorinthedematerializeformasonthe b) Dateandtimeofendofremotee-voting:Monday,September28th,2026at cut-offdatei.e.September21,2026shallonlybeentitledtoavailthefacility 5.00p.m. ofremoteevotingORvotingthroughballotpaperattheAGM c) Cut-offdatefordeterminingtheeligibilitytovote:Tuesday,22ndSeptember, v. The Company has appointed Mr. Punit S. Lath, Practicing Company 2026. Secretary(COPNo:11139)astheScrutinizertoscrutinizethee-votingas d) ThoseMembers,whoshallbepresentintheAGMandhadnotcasttheirvotes wellasvotingbypollprocessinafairandtransparentmanner. onResolutionsthroughremotee-votingandareotherwisenotbarredfrom CIN:L74140GJ1995PLC025519 vi. Incaseofanymembershaveanyqueriesorissuesregardingremotee-voting doingso,shallbeeligibletovoteatAGMthroughballotpaper.TheMembers Regd.Off.:408KirtimanComplex,B/hRembrandt,C.GRoad,Ahmedabad-380006 mayrefertheFrequentlyAskedQuestions(“FAQs”)ande-votingmanual whohavecasttheirvotesbyremotee-votingpriortotheAGMmayalso Ph.:+9179-26462233;Website:www.airanlimited.com Email:shares@airanlimited.in availableathttps://www.evoting.nsdl.comunderhelpsectionorwritean attend/participateintheAGMbutshallnotbeentitledtocasttheirvotesagain. NOTICEOFTHE31stANNUALGENERALMEETING emailtoevoting@nsdl.co.inorcallattollfreeno1800-222-990orcontact e) Notice of 34th AGM is available on the Company's website OFTHECOMPANY: theCompanySecretaryofthecompanycs@palcometals.com. www.gujaratinvesta.com and on the website of Stock Exchange www.bseindia.com. NOTICEisherebygiventhatthe31st(thirtyfirst)AnnualGeneralMeeting(AGM)of vii. This Notice is also available on the Company’s website f) Incaseyouhaveanyqueriesorissuesregardinge-voting,youmayreferthe theMembersofAiranLim [Showing first 8,000 characters — download PDF for full document]