NSECopy of Newspaper Publication1d ago · 4 Sept 2026, 12:15 pm
Copy of Newspaper Publication
Sri Havisha Hospitality and Infrastructure Limited · HAVISHA
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Sri Havisha Hospitality and Infrastructure Limited has given public notice by way of advertisement in newspaper after sending notice and annual report for the 33 Annual General Meeting of the Company. The company has also announced a public auction of pledged gold ornaments and share certificates due to non-repayment of loan by borrowers.
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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern3/10
Regulatory Risk8/10
Balance Sheet Risk6/10
Liquidity Impact5/10
Market Sentiment5/10
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Full Announcement
Newspaper Advertisement after sending notice and annual report for the 33rd Annual General Meeting of the Company
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HAVISHA_04092026121437_Publication_of_Notice_of_AGM.pdf
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SRI HAVISHA HOSPITALITY AND INFRASTRUCTURE LIMITED
(Formerly Shri Matre Power & Infrastructure Limited&Shri Shakti LPG Limited)
CIN: L40102TG1993PLC015988
Date: 04.09.2026
To To
The Secretary, The Manager
Listing Department Listing Department,
BSE Limited P.J. Towers The National Stock Exchange of India Limited
Dalal Street, Fort, Exchange Plaza, Bandra Kurla Complex,
Mumbai- 400001 Bandra (E), Mumbai — 400051
SCRIP CODE: 531322 Trading Symbol: HAVISHA
Sub: Newspaper Advertisement after sending notice and annual report for the 33
Annual General Meeting of the Company
Dear Sir(s),
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015 the Company has given public notice by way of advertisement in
newspaper after sending notice and annual report for the 33 Annual General Meeting of
the Company published in Ninadam and Financial Express on 04.09.2026. Find enclosed the
copies of the Newspaper.
Kindly take the above intimation on your record.
For and on behalf of
Sri Havisha Hospitality And Infrastructure Limited
Sivaiah Palla
Company Secretary & Compliance Officer
Venus Plaza, Begumpet, Hyderabad 500 016, INDIA
Tel. +91 40 27902929, 27905656, website: www.srihavisha.in, Email: info@srihavisha.in
FRIDAY, SEPTEMBER 4, 2026 WWW.FINANCIALEXPRESS.COM
FINANCIAL EXPRESS
5 PUBLIC NOTICE ON AUCTION OF CENTURY SUPER SPECIALITY HOSPITALS PRIVATE LIMITED “FORM NO. INC-Z26" f"fi THE ARYAPURAM CO OPERATWE URBAN BANK LT
[PURSLANT TO RULE 30 OF THE
€SB Bank PLEDGED GOLD ORNAMENTS
COMPANIES [INCORPORATION| RULES 2014]
CIN: U85110TG2012PTC080025
The berrowst's i spacific and ntatashad bidderisn general, are hemby infommed that on accounotf BEFORE THE REGIONAL DIRECTOR, SOUTH
Regd. Office: H.No. 8-2-703, Road No.12, Banjara Hills, Hyderabad-500034,
nen-repayment of the Banks due by the borowers s under daspiie the payman and EAST REGION DIRECTORATE, HYDERABAD
uction nolice issued by e Bank, the gold omaments piodged with the bank secuity by the Rangareddi, Telangana, India. Phone No.040-6783 3333, Mail ID: venukauk@hotmail.com TELANGANA
respective borrowens for the loan availed byt hewmil be sald in public auction on "as = where is” and NOTICE OF LOSS OF SHARE CERTIFICATE(S) IN &HE MATTER OF
THE COMPANIES ACT, 2013. SECTION 13(4)
“non-recourse” at branch premises on 227 September 2026 at 10.30 AM. The auction may be
adjourned 1o any other leter dade at the discreation of the bank upan publication of the same in tha The following share certificate(s) of the company have been reported as lost/misplaced and the OF COMPANIES ACT, 2013 READ WITH RULE
Bank's noticz board, The borrowers are hereby further infarm thet the goid amaments wil be holder(s) of the said share certificate(s) have requested the company for issue of duplicate share [|A N5 (} :0 R1 PA O O R.F A T T|H 0E M C RO UM LP EA SN ,I E 20S 1 4 WHEREAS The undersigned being the Authorized Officer of THE ARYAPURAM CO-OPERATIVE
dispased of by public suctonte-auctian, Il he avclien fs ol successiul, and i there & 3 furiber certificate(s) URBAN BANK Lid., Kateru Branch, Rajahmundry under the Securitization and Reconstruction of
balanca to ba recovered thareaftar, leg ion will be initiated against the harofwor erecnav'erys of Notice is hereby given that the company will proceed to issue duplicate share certificate(s) to the IN THE 'MM'IER OF Financial Assets and Enforcement of Security interest Act, 2002 (Act 54 of 2002) and in exercise
the balance amounss duo ehe bank, *In case of deceased borowera,ll condwiilll bei apoplcnabsie below mentioned person(s)unless a valid objection is received by the company within 15 days from ADISHANKAR KHUITAM POWER of powers conferred under Section 13(12) of the Act read with rule 3 of the Security Interest
Klegol haits? the date of publication of this notice. No claims will be entertained by the company with respect to (CIN U:TIIvEg'IrE:_J"‘[I'LFI_EZ1L‘-SBg, (Enforcement) Rules, 2002, Issued demand notice Dated here under calling upan the under mentioned
S, |Auction Canter AGcouit Name Client | Mo.of BS-I' 0‘::2{’ Weight the original share certificate(s) subsequent to the issue of duplicates thereof. HAVING (TS REGISTERED OFFICE ATPLOTNG,| | Borrowers and Guarantors / Co-Bomowers calling upon to repay the amounts mentioned In the natices
No{ C8B Branch D Aec. | 01002026 (grams) Name of the Folio Certificate Distinctive Nos. No. of Series AEgity EE&I%PET FR,%’E%’EEU "a"DI‘II!l:IJB'IIIEEiNFL'aICLa.II‘:JiI within B0 days from the date of receipt of the said notices.
1 |Khammarm Ponugal Venkaleshwady | 5018635 | 1 | BE321153| 758 Shareholder No. No. From To shares of Face Value L ! APPLICANT] The Borrowers and Guarantors / Co-Barrowers having failed to repay the amount, notice is
of Rs.10/- Each hereby given to the Barrowers and Guarantors / Co-Bormowers and the public in general that the
For more datalis'aocount wise informalion borrowarsinterested bidders may conlact respectve NOTICE is hereby G\en @ the General Publici
brancheansd for participating in the atclion Dr. Gandgadhara Ihat the: Company proposes to make appication undersigned has taken possession of the propesties described herein below in exercise of
Telangana | 04.08.2026 - Autharized Officer, C5B Bank Rao Iskala 01 293 18255001 18280000 25000 to {ha Regional Director under section 13 of the| powers conferred under section 13{4) of the said Act read with rule 8 of the said rules on the
Companses Act, 2013 seeking conflirmation af| dates mentioned hereunder.
Any person who has/have a claim in respect of the said certificate(s) should lodge his/her/their Albaration of tha Memorandum of Association af|
the company in tarms of the spacial resolution The borrower's attention is invited to provisions of Sub Section (8} of Section 13 of the Act, in
FLORA CORPORATION LIMITED claim with all supporting documents with the company at its registered office. If no valid and passed at the Exira-Ordinary eneral Meetin respect of time available, to redeem the secured asset
legitimate claim is received within 15 days from the appearance of this notice, the company will held on Thursday, 03rd day of Seplember, 202
Registered Office: Plot No.57, Text Book Golony, Secunderatrad, Telangana-500009 proceed to issue duplicate share certificate(s) to the person listed above and no further claim lo anabio the Company fo changa ils Registensd The Borowers and Guarantors | Co-Bormowers in particular and the public in general s hereby
Corporate Office; H.Wo:14-8-346/18, Ground Floor, Jummerat Bazar, would be entertained from any person(s). office from the State of Telangana to State of cautioned not to deal with the properties and any dealings with the properies will be subject to the
Hyderabad-500012, Tesangana, India For CENTURY SUPER SPECIALITY HOSPITALS PVT LTD Chhaltisgarh charge of THE ARYAPURAM CO-OPERATIVE URBAN BANK Lid., Kateru Branch, Rajahmundry
Email:csfioracorpr@gmal.com, Website: www FloracorpPh.oinne 04066667477 o Sd/- Ay persm whnse interast = likeloy be affacted far the amounts due from the bomowers and inferest thereon as detailed be[clw
g]th.e -p ropasid change of the registenad office|
NOTICE OF THE 38th ANNUAL GEMERAL MEETING, E-VOTING INFORMATION (Hemanth Kumar Kaukuntla) the mpan,um ayda ltver sther on the MCA-
Place : Hyderabad
Director & CEO 21 porial [www ma.gov f
Motice s hereby given that the Thirly Elghth (38th) Annual General Meeting of the Date : 02-09-2026
DIN: 02468684 complaint form or causa tobe
Company will be held on Saturday, the 26th September, 2026 at 12.00 Noon through by registered pest af heslhar abjection suaporled Name of The Borrower: Srnl Applikonda Satyavathi, W/e. I.'.'hirml Rao, D No:23-21-52,
Viden Conferencing (V). . by an affidavit stating the nature of hésther intesast 23-21-5/3, Behind Hanuma Temple, Laltha Nagar, Rajahmundry, E.G Dist., AP-533105.
and grounds af oppogition to the Regional ing Am: : CLALN AJC No: 1181 is the sum of Rs.35,23,693-
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