BSECompany Update1d ago · 4 Sept 2026, 01:15 pm
Please find enclosed the Newspaper publication with regards to Notice of Annual General Meeting scheduled to be held on September 25, 2026
Intense Technologies Ltd-$ · 532326
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Intense Technologies Ltd has announced the Notice of Annual General Meeting scheduled to be held on September 25, 2026, and has published the same in newspapers as per SEBI regulations.
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Full Announcement
Intense Technologies Ltd-$ - 532326 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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Our intensity.
Your agility.
Ref: ITL/SE/2025-26/26
Date: September 04, 2026
The Manager, The Manager
Corporate Relation Department Listing Department
Bombay Stock Exchange Limited National Stock Exchange of India Limited
Phiroze Jeejeebhoy Towers Exchange Plaza, 5‘ Floor; Plot No. C/1
Dalal Street, Fort G Block, Bandra Kurla Complex, Bandra (East),
Mumbai - 400001. Mumbai - 400051
Scrip Code: 532326 Symbol: INTENTECH;
Sub: Submission of copies of newspaper advertisement for Notice of the 36th Annual
General Meeting of the Company scheduled to be held on September 25, 2026
Dear Sir / Madam,
Pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015, we are enclosing a copy of newspaper publications in the
Newspapers of
1. Business Standard (all editions): English Language National Daily; and
2. Andhra Prabha (Hyderabad edition) on September 04, 2025: regional language where
the Registered Office of the company is situated.
The same has also been made available on the Company's’ website
https://www.in]l0Ostech.com/investors
Kindly take the same on record.
Thanking you,
Yours Faithfully,
For Intense Technologies Limited
Pratyusha Podugu
Company Secretary and Compliance Officer
=] Intense Technologies Limited
Unit # 01, The Headquarters, 10th floor, Wing B, Orbit by Auro Realty,
Knowledge City, Raidurg, Hyderabad-500019, India
] n] O Ss T: +9140 45474621 F : +9140 27819040
E: info@iniOstech.com CIN - L30007TGI990PLCOTISIO
Our Global Offices : Dubai | Florida | London
www.iniOstech.com
HYDERABAD | FRI4D SAEPTYEM,BE R 2026 Business Standard
BRANCH
Dixom rm CPN TS eel Se CHANGE OF NAME PFL INFOTECH LIMITED
LARC Cee
K Salomi spouse of Rajkumar (eae ec
The brand behind brands CIN: LI3T14UP2003PLC234973, NOTICE:is hereby given that the 39th Annual For better convenience of our
DIXON TECHNOLOGIES (INDIA) LIMITED Dee eee eee DR CRa esc Teli, Rank: Ex-Havaldar , No General Meeting (AGM) of the Company is valued customers, our
CIN: L9210/UP1983PLCOs6581 scheduled to be held on Saturday, Septembe2r6,
yeu ee ere ae | 14622880P, H.No: 48-084, 2026 at 04:00 pm. ((ST) through Video Conference| STATION GHANAPUR
Reglatered Office: B-14 & 15, Phase-II, Noida, Gautam Buddha Nagar, Uttar Pradesh-201305
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CONPANY AND REMOTE E-VOTING INFORMATION NOTICE OF 23RD ANNUAL GENERAL MEETING, presence in accordance with the circulars issued by
. NOTICE Is hereby given that the $3rd (Thirty-Third) Annual General Meeting ("AGM") of the BOOK CLOSURE AND E-VOTING INFORMATION Dist, Hyderabad, Telangana, the MCA and SEBI. Appointed NSDL for E-voting 04.12.2026
M See pm tb ee mr bs e r,of D 2i 0x 2o 6n T ate ch 1n 1o .0l 0o gi Ae .s M . (I (n Id Si Ta) ) L ti hm ri ot ue gd h C Vo im dep oa n Cy o" nf) e rew nil c inb ge h (el "d V C"o )n /M o On td ha ey r , Au2 d6 it oh NOTICE!s hereby given that the23" ANNUAL GENERAL MEETING (‘AGM/ Meeting") of Pinc- o50d00e55 . f Sa eci pl tit ey m ba en rd , it 2c 02o 6m me ann dc es en dsf rom o n 09 5: .00 00 A P. MM .. o on n 2 23 5r td h The new address is mentioned
‘Visual Means ("CAVIM") facitlo itrtanysa,ct the businesses as set out in the Notice ofthe AGM. the Members of the Company will be held on Saturday, 26" September, 2026 at 2:00 Henceforth change my name to September, 2026. Those members, who will be below:
presentin the AGM through VC/OAVM facility and
. The Ministry of Corporate Affairs ("MCA") vide its General Circular Nos. 20/2020 dated Sth P.M. @ST) through Video Conferencing (VC) Other Audio Visual Means (AVM) in Teli Salomi as per Aadhar card. have not cast their vote on the resolutions through Muthoot Finance Ltd
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C peF rD m+ itP tO eD d 2/ h3 ol7 d6 i2 ng/ o2 f0 2 t6 h e da 3t 3e rd d 3 A0 Gth M Ja tn hu ra or uy g, h 2 V0 C2 /6 O A( VC Mol ,l ect wi iv te hl oy u t re pf he yr sre id c alt o pa rs e s" eC ni cr ec ul oa fr e t™ h) e applicable circulars issued by Ministry oF Corporate Affairs (MCA’) and Securities and land for a copy of Annual Report please visit Station Ghanapur, Janagaon District,
members ata common venue. In compliance with Circulars and the relevant provisions of the Exchange Board of India (SEBP), From time to time, to transact business set Forth inthe | www. pfiinfotech.in ForB y Po FLr Id No Fef Otr Th Ee C HB oa Lr Td O Telangana State, Pin - 506143.
Companies Act, 2013 ("the Act"), the 33rd AGM of the Company will be held through VCF Noticeof the AGM. v2 Phone No : 09188904328, 09567181131.
OAVM. The Deemed venus of AGM shall be the Registered Office of the Company ie. B-14 In Compliance wlth MCA Circularansd SEBI Circulars, Notice of the AGM and the Annual Date: 02-09-2026 PARMA NAND CHAND| Email id : mgsta2860@muthootgroup.com
& 15, Phase-ll, Noida-201305, District Gautam Buddha Nagar, Uttar Pradesh. Report of the Company for the Financial year 2025-26 have been sent only through Place: Hyderabad Managing Director
‘The Members participating in the AGM through VC/OAVM facility shall be reckoned for the
purpose of quorum as per Section 103 of the Act. electronic mode on 3rd September, 2026 toall the Membersof the Company, who have In case of any grievance
. In compliance with the MCA Circulars and SEBI Circulars, the Notice of the AGM and Annual registered their email IDs with the Depository Participants/ Registrar and Transfer please call - 0484 4804074
Report which Inter-alla comprises of Audited Financtal Statements (including the consolidated Agents (RTA. Addltlonally,a letter providing weblink For accessing Notice and Annual We solicit your continued
financial statements), Auditor's Report and Board’s Report etc. for the Financtal year 2025- reportis being sent to those members who have nat registered thelr ematladdress. patronage and support.
26 has been sent only by emall to all those Members who have registered thelr emall addresses Notice is also given pursuant to Section 91 of the Companies Act, 2013 read with
‘with the Company or their reapective Depository Participants ("DPs"), which was completed applicable Rules framed thereunder that the Register of Members and the Share
on Thursday, 3rd September, 2026. Additionally, in accordance with the provisions of
‘Transfer Books of the Company will remain closed From Sunday, 20th September,
Regulation 36(1}(b) of the SEB! (Listing Obligations & Disclosure Requirements) Regulations,
2015, letter(s) are also being sent to all those shareho
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