BSECompany Update1d ago · 4 Sept 2026, 12:41 pm
Newspaper publication of Postal Ballot
Forbes Precision Tools and Machine Parts Ltd · 544186
✦ AI Summary
Forbes Precision Tools and Machine Parts Ltd has published a notice of postal ballot in the Financial Express and Mumbai Lakshadeep newspapers, announcing the 5th Annual General Meeting (AGM) to be held on September 30, 2026, through video conferencing. The AGM will consider the annual report for the year 2025-26, standalone and consolidated financial statements, and reports of the board of directors.
Analysis Scores
Earnings Impact1/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact1/10
Market Sentiment5/10
✦ Ask a Question
Ask anything about this announcement — AI will answer based on the filing content.
Full Announcement
Forbes Precision Tools and Machine Parts Ltd - 544186 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Attachments (1)
📄pdf
Download →
dada29fc-95f0-474d-b3fb-43ec835d4d72.pdf
View document text
September 4, 2026
General Manager,
Listing / Compliance Department,
BSE Ltd.
Phiroze Jeejeebhoy Towers,
Dalal Street, Mumbai 400 001
Dear Sir,
Subject: Submission of Newspaper clipping for published Notice of Postal ballot
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligation and
Disclosure Requirements) Regulations 2015, we have published the Notice of Postal Ballot in the
Financial Express and in Mumbai Lakshadeep (in Marathi) dated September 4, 2026.
We enclose copy of the Mumbai edition of the above mentioned newspapers cutting for your record.
Yours faithfully,
For Forbes Precision Tools and Machine Parts Limited
Rupa Khanna
Company Secretary and Compliance Officer
Membership No. A33322
������������������������� RogiSlon,d Ollice: Chatterjee lnteinallon,18ulldioV,1 3'' Floo<, Uri! No, A01 '"1d A02,
NOTICE TO THE MEMBERS FOR Sm ANNUAL GENERAL
MEETING AND E • VOTING INFORMATION
��������������������������� The elecirooc dlspa1thes ol ll>e Arrual Repon, 2026. aloog .im lhe Noire or AGM has bee,\
compleled on September Ol, 2026. NoUceod the-5tl\AGM, logelher\\'.~h a11d!U!d Standalone and
tinaociaf year 2025-26 (collectively relermd as to lhe ·Aniwa! Re¢rl') Ms been-sent by emal to
!tlro~h e-votin9 system during lheAGM. All them embers are informed that
on Tuesday. Sep1ember 29. 2026, m1 S.OOp.m. Tile e-votlngmcdule sllollfle disal:led fof\'Ollog
����� saooingar~ cstatilfc@s(()•bn.erta.oom.orcallatTol:+91-11-40450193-197.
����� ,'Mw.evoting.nSdl.oomorca!looketfreeoo.: 1800 1020900 a!\d 1800224430 orSMda
CIN:l99999MH199SPLC09464l
Rtad, Office: £dctwels.s Hovst, Off C,S.T. fl<>icl, Koli(!3, Mvn,b:11~ 400098
EDELWEISS FINANCIAL SERVICES LIMITED TO BE HELD ����������������
NAZARA TECHNOLOGIES LIMITED
M hee ldm tb he rr o$
o ghr E Vd ide elw oe Cis os nF fein retm nc ci ia nl
S /Oerv thi,c e.e
L ui dm ioit e Vd
u(" ath
Email:
lnM v~u sm tob ca si @• 4 o0 a0 za0 r1 a8 .c. oT mcl . I: + W9 e1 b-2 s2 it- e4 :0 · w33
0 w8 .n0 a0
z ara,com
11.30 a.m. (1ST), through Video Conferencing ("Vc·i / Other Audio•
In compliance with the C,irc;ular$, the Notice of the AGM and the Audited
Notice of1 t1e AGM,
Members of the Company whose e-mail address are registered with the
Members may note that the Annual Report of the Company for the
Financial Year 2025-26 along with the Notice or AGM is available on
In compliance with the provisions of the Act, the Listing Regulations and the the website of the Company www,nazara.oom aod on the website or
Circulars issued by MCA and SEBI, the Company has provided the facility to the Stock exchanges t. .e ., BSE Limited and the National Stock
the Members to exercise their right lo vote on the Resolutibns proposed to Exchange of India Limited at www,b,s,ejnd.ia,.tP.m and
be considered at the AGM by electronic means. The detailed Instructions to www.n$eindla.com respectively and on the website of lhe
cast the vote~ through remote e-voti,ng and e-voting has been stated Cenlrat Deposllory Services (India) Umlted ("CDSL ") al
/ekplatned in the Notice. The facility of casting vote by a Member us.ing www.evotinqindia.com.
remote e-voting system as well as e..voting during theAGM will be providJ,id
Sec,etarial Standard or General Meetings ("SS-2") issued by the
are given hereunder:- Institute of the Company Secretaries of India read with the applicable ��������������������������������
Membets, to enable them to cast their votes on the resolutions set forth
physical form or In dematt-riahsed form, as on the cut-off date i.e.
Septemb<!r 22, 2026 may cast lhelr vote electronically. Volin.e throut:h
electronic means shall not be -allowed beyond S.00 p.m. on Stpttrnber
2. The Members holding shares either In phys!C'<II form or whose nam-e i.S ����������������������������������� in the same proportion to th-eir shares in the pajd-up equity share
ehgible to c.ast the!r vote electrotittallv or partlcl pate at the AGM,
3. A person who becomes Member after dispatch of the Notice and hold Ing ������������������� at 05.00 p.m. (1ST) and the remote e-voting module shall be disabled ��������������������������������������
Notice before ca st1ng t hel r vot~,electrontcally. Any person, who acquires shares of the Company and becomes a
The dividend, a.s recommended by the Board of Directors of the Company, ff
declared, at the AGM, will be paid subject to deduction of tax at source, as
may be applicable, on and from t:hedateof AGM to those Members:•
his/her vote by using existing User ID and password and by following
a) whose names appear as Beneficial Owners as on September the procedure as ment.Oned in the Noles toAGM Notice orby voting al
13, 2026, in the list of Beneficial Owners to be furnished by National lheAGM.
Umlted in respect of the equity shares held In electronic form; and ����������������� 1he AGM O< al the AGM. However, the members who have casl their ����������������������
In case of any queries, you may refer the Frequently Asked Questions (FAQs)
for Shaieholders and e-Voting user manual for Shearholders available at the
download section of www.evoting.nsdLcom or call on toll free no.: 1800
1020 990 and 1800 22 44 30 or send a cequest to Mr. Amit Vishal, Assistant
!J§jQdesk.eyO!jog(@.cdslindja,c;omorcall alloll free no. 1800 21 09911.
Fo-r Nazara Technologies Limited
Arun Bhatidarl
f:rl,·
Date: September 04, 2026 Compliance Officer RIVOLT/1
Place: Mumbai M. No.: F8754
epaper.financialexpress.eo~ • · •
ewH«$dma, {X. 04 gßQ>|~a>, 2026 _w§~B© bjXrn 3
OOOOOmmmmmhhhhhrrrrraaaaa gggggyyyMMyyMMMZZZZZmmmmm
`m¤ma ogMy Zm X o`mV `Vo Amh oH$s Am_M oA{eb (((((11111))))) lllllrrrrr_____VVVVVrrrrr ggggg{{{{{~~~~~VVVVVmmmmm {{{{{MMMMMaaaaammmmmJJJJJ eeeee_____mmmmm©©© ©© AAAAAmmmmm{{{{{UUUUU (((((22222))))) lllllrrrrr..... {{{{{MMMMMaaaaammmmmJJJJJ gggggVVVVVrrrrreeeee
.._ eeeee_____mmmmm©©©©© ho, lllllrrrrr_____VVVVVrrrrr ¡¡¡¡¡`````mmmmmoooooVVVVVrrrrr OOOOO`````qqqqqggggghhhhh AAAAAmmmmmeeeeeaaaaa `mß¿`m _mb_ŒmoMo H$m`©H$mar, lllllrrrrr..... ^^^^^yyyyynnnnnoooooeeeee ~~~~~mmmmm~~~~~yyyyy^^^^^mmmmmBBBBB©©©©© ZZZZZoooooJJJJJmmmmmßßßßßYYYYYrrrrr, amhUma-603,
amoO dmMm X¡."_w§~B© bjXrn' nmBnbmBZ BÝ\«$mñQ´>ŠMa {b{_Qo>S> AmH$mßjm ghH$mar J•h{Z_m©U gßÒWm, _mßS>noúa amoS>, ~mo[adbr (n{¸_), _wß~B© - 400103 `mß¿`mH$Sy>Z, Imbrb
- ~> AZwgyMrV A{YH$ Vnerbdma dU©Z Ho$bobr {Zdmgr OmJm IaoXr H$Í$ Bp¿N>VmV.
gXa OmJm _yiVÖ {XdßJV lr_Vr ¡`moVr O`qgh Amea `mß¿`m _mbH$sMr hmoVr, Or {XZmßH$ 0000077777.....0000055555.....22222000001111188888
~ grAm`EZ : `y60300E_EM2018nrEbgr308292 amOo r¿`m n`m`© r {Zdmg H$amamAVß JV© , ZmX|Ur H$´.6249/2018 AVß JV© , {XZmHß$ 05.09.2006 amOo r¿`m ZmX|UrH$•V
ZODIAC Zmo¨XUrH¥$V H$m`m©b` : grdyS²>g ½m«°ÝS>> go¨Q´>b, Q>m°da - 1, 3 am _Obm, gr {d§J - 301 Vo 304, goŠQ>a 40, grdyS²>g hÒVmßVaU nÃmZwgma, AZwH´$_mßH$ ~rS>rAma-5/07207/2006 gh YmaU Ho$br hmoVr.
Omhra ZmoQ>rg aoëdo ñQo>ímZ, Zdr _w§~B©, R>mUo, _hmamîQ´> - 400 706, ^maV. {XdJßV lr_Vr ¡`mVor O`qgh Amea `mMß o{XZmHß$ 15.04.2023 amOo r {ZYZ Pmb.o À`mZßr {XZmHß$ 31.01.2022
VENTURES LTD Xya. H«$. +91 22 3501 8000. B©-_ob : compliance@pipelineinfra.com do~gmBQ> : www.pipelineinfra.com amoOrMo Amnbo AIoaMo _•À`wnà _mJo R>odbo Amho, ¡`mZwgma gXa _mb_Œmm lr_Vr ¡`moVr O`qgh Amea `mß¿`m
ghm¶H$ {Z~§YH$, ghH$mar g§ñWm, (nagodm) Zmo¨XUrH¥$V H$m O` whm©b y, ` {d b: 2 onm0 b5 o© - (g n{r í, M 4 _5 ), , O _ww §h ~y Ba © o{ -g S 4o>Ý 0g r, 0 0A 4m 9°\$ . Jwb_mohaamoS>, {S>~o¨MaYmaH$m§Zm gyMZm _ H$m ab `_ mŒ VmoM Ao H m$ bm` r©H h$m ma oVr r l .r. ^ynoe ~m~y^mB© ZoJmßYr `mßZm gwnyX© H$a `mV Ambr, ¡`mßMr EH$_od H$m`©H$mar ÂhUyZ {Z`w∫$s
‘hmamîQ´> amÁ¶ {~Ja H¥$fr ghH$mar nVg§ñWm ’o$S>aoeZ {b. ‘w§~B© _wß~B© `oWrb _mZZr` CÉ ›`m`mb`mZo _•À`wnà `m{MH$m H´$. 943/2025 _‹`o {XZmßH$ 27.10.2025 amoOr¿`m
¶m§Mo H$m¶m©b¶ nËVm : 6/603, XþJm© H¥$nm H$mo-Am°n hm¡qgJ Xya.: +91 22 4223 3333 B©-_ob : info@zodiacventures.in ì`mO ßm«XmZmgmR>r Zmo¨X {XZm§H$ AZwXmZm¤mao gXa _•À`wnÃmbm ‡mo~oQ> _ßOya Ho$bo. À`mZßVa, {XZmßH$ 24.08.2026 amoOr¿`m Zm|XUrH•$V hÒVmßVaU
gmogm¶Q>r, hZw‘mZ Mm¡H$, ZdKa amoS>,
[Showing first 8,000 characters — download PDF for full document]