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.

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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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Forbes Precision Tools and Machine Parts Ltd - 544186 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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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. 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