Intimation of dispatch of 63rd Annual General Meeting Notice

THESOUTHINDIANBANKLIMITED BranchAddress:SIBKANDLAKOI,NAGAMANINILAYAM BLDG,MEDCHAL(M)RANGAREDDYDKANDLAKOI(V), HYDERABAD,ANDHRAPRADESH-INDIA-501401 GoldAuctionforMortgagesatBank Thebelowmentionedborrowershavefailedtorepaytheloanandredeemthegoldjewellery, ornamentsandcoins/securitypledgedwithinthestipulatedtimelineinspiteofseveralreminders. TheGoldjewellery,ornamentsandcoins/securitypledgedunderthesaidloanaccountbythe belowlistedborrowerswillbesoldinpublicauctionstrictlyon“AsisWhatisBasis”&“Whatever thereisBasis”&“WithoutrecourseBasis”atourbranchpremiseson17-09-2026at11:00A.M .Thedetailsofloanaccountareasfollows: SrNo AccountNo BorrowerName O asut os nta 0n 3d -0in 9g -2A 0m 26ount G inro gs rs amw seight 1 0697653000039929 SUKURINAVEEN 3,55,334.24/- 61.5g TermsandConditions:1)TheBankreservestherighttoacceptorrejectanybidwithoutassigning anyreasonwhatsoever,2)Bankreservesitsrighttochange/modify/cancelthescheduled auctionwithoutreferringanyreasons 3)Noclaimwhatsoeverwillbeentertainedafterauctionofgoldsecurity. ThepersonsinterestedinparticipatingintheauctionmaycontactonMobileno.9603644870or 8867368350formoreinformation. Sd/-Manager TheSouthIndianBankLtd CHOLAMANDALAMINVESTMENT ANDFINANCECOMPANYLIMITED Corporateofficeaddress:-CholaCrest,SuperB,C54&C55,4,ThiruViKa IndustrialEstate,Guindy,Chennai–600032 POSSESSIONNOTICE [(APPENDIXIV)[UnderRule8(1)] WHEREAStheundersignedbeingtheAuthorisedOfficerofM/s.CholamandalamInvestmentAndFinanceCompanyLimited,underthe SecuritisationandReconstructionofFinancialAssetsandEnforcementofSecurityInterestAct,2002(54of2002),andinexerciseofthe powersconferredunderSection13(12)readwithRule9oftheSecurityInterest(Enforcement)Rules,2002issuedDemandNoticedated mentionedbelowunderSection13(2)ofthesaidActcallinguponyoubeingtheborrowers(namesandaddressesmentionedbelow)torepay theamountmentionedinthesaidnoticeandinterestthereonwithin60daysfromthedateofreceiptofthesaidnotice.Theborrowersmentioned hereinbelowhavingfailedtorepaytheamount,noticeisherebygiventotheborrowersmentionedhereinbelowandtothepublicingeneralthat theundersignedhastakenpossessionofthepropertydescribedhereinbelowinexerciseofpowersconferredonmeundersub-section(4)of Section13oftheActreadwithRule8oftheSecurityInterest(Enforcement)Rules,2002.Theborrowersmentionedhereinaboveinparticular andthepublicingeneralareherebycautionednottodealwithsaidpropertyandanydealingswiththepropertywillbesubjecttothechargeof M/s.CholamandalamInvestmentAndFinanceCompanyLimitedforanamountasmentionedhereinunderandinterestthereon.The borrower'sattentionisinvitedtoprovisionsofsub-section(8)ofSection13oftheAct,inrespectoftimeavailable,toredeemthesecuredassets. S Nl o. . N Ba om rroe wa en rsd &Ad Ld or ae nss Ao /cft nh oe . DD Nea omt te ia cno edf O/SAMT PD roes pc er ri tp yti Po on sO sef sT sh ee d PoD sa st ee sO sif on 1. M AM M B D M MP M1L 6o alo ar r a a aN s (a / / nt ln n ldM M oi ihn o ck kd de. hir r iAa aa p p1 eA s s al lr u u- dtc . . , ey7e m r r)Rc S N aaa a3 Wo R o st.R mA m/ s1 tu r M/ aI G io ,, GpNn N 5r oA. BA o dt U 3oo ra nda iL 3d: NN t 2dulN V 2aA la 0 oho , i 5vA m lK 9 :rs l a 0V 1 aaG -. S o ra 2 g i,L r PA H r ei ,M/i ,A r aM b aS G N S .P oa pdIA aer r1 l eo l iB k BaaI pL su hrAB o aA hVp iD d lnNAU l, a - au, eos rDN0 5i to Va G0 iAD 3G prk a0 r3 aRA h Nr ra0 2o l ii lI3 R mon i G5u4 :eU 0p 1 r8 t o, -i9 p u0 a plli TTR w Nw O a2Ts ni 4e( e n th. nR hd2 -nn lo e 0 eyu0 tt it 6uy n ry )2 p y e-s ta7 e 2S e oNal s0 e 0 ra ne n ei9 s 2k o .v nd s9 6h ne e t/ s n- sO K aWe N :DM MD E ibq u torr ua o ea ey ou ntl r , s1 si s vii wak v. p tt- k eRB ::i p1a iop i tr a. 6 hld R bu L teR S s r,u or aan eo. oa u lnt dG a lN um o nd et ddA tr oo f d aia o om a s2 amS f f KA2 r eb 4 nf B iR 0a ru n e m2 de ia9 sl tO sP ld a en- hS o L2ak , r nad nvq f aa ,n tna aA e aM nr c ya r dc rh d u ean ya aiy p0 xK r Sl n rdi a o ta.e iko d e4 gast f li x, en n3p htt yM s M om ta u e tc a si ts r tn oo e a hnea te t fr hn l eam Slie o et 2o rrV sn o sm aj r4f ui e eubl y 2M la 0 Wa ia tao nhJ. rga n Su0 .a :e ien tLanD 5 qy hs,d ad ati N iZs n ya nc e mD ot ae el ddr a o r t rmr ni htmc dbo o htt a eo ss yi r :, t, Date:02-09-2026 AUTHORIZEDOFFICER Place:Dr.B.R.AmbedkarKonaseemaDistrict CHOLAMANDALAMINVESTMENTANDFINANCECOMPANYLIMITED 6202-60-42 6202-90-20:etaDnoissessoP COSYN LIMITED CIN:L72200TG1994PLC017415 PlotNo.15,TPHouse,3rdFloor,JaihindEnclave,Madhapur,Hyderabad, TG-500081-India.Ph.No:+917330666517-20Fax:+91(40)40009888, E-mailid:comsec@cosyn.in;web:www.cosyn.in NOTICEOF32ndANNUALGENERALMEETINGANDBOOKCLOSURE NoticeisherebygiventhatpursuanttoSection91oftheCompaniesAct, 2013,readwithRegulation42ofSEBI(LODR)Regulations,2015,the RegisterofMembersandShareTransferBooksoftheCompanyshall remainclosedfromThursday,24ththSeptember,2026toWednesday, 30thSeptember,2026(bothdaysinclusive)forthepurposeofAnnual GeneralMeeting. Noticeisalsoherebygiventhatthe32ndAnnualGeneralMeetingofthe CompanywillbeheldonWednesday,the30thdayofSeptember,2026at 10.00A.MatJubileeHillsInternationalCentre,HallNo.3,RoadNo.14, nearPostOffice,JubileeHills,Hyderabad,Telangana–500033,Indiato transactthebusinessascontainedinthenoticesenttothemembersof theCompany.TheNoticeoftheAGMshallalsobeavailableon company’swebsitewww.cosyn.in. PursuanttoRegulation44ofSEBI(LODR)Regulations,2015and Section108ofCompaniesAct,2013andRulesframedthereunder,the membersoftheCompanyholdingshareseitherinphysicalorin dematerializedformasonFriday,25thdayofSeptember,2026are S.P.R Eo -a md a, iS l:e sc lu cn mR d le e tdg rC a @is bI tN sae udre r-- y5d aL 0, O l1 0 affi 0 k7 s0c1 h3e2 m,:0 T1 i.eT 0 cl5 oG a, mn1 6 g9 t Wah6 nF ea2 l bo .P so P irL t, h eC S . :Nu0 wr o0 y w.a0 : w09 T .4 so2 0 uw3 - re 2 yr a7s l8 a, 8 k5 s2 h0 m0 i/ .2 co7 m819856 (TNvp 0or ho 9o t eti :v in 0c ei gd 0e -e vs hod oe rf sttr ihw v )nei agi ct nh 3e p d2s et n wh p rd iAe ir o lo ln d ef v na s nid uc h dei a al oi d lt lGy nlb c Teyt oo un mC eec D m sra a dS es l aML nt yc ,t o eh e 2n ee 9oti a i tr hnnl Sl gv St e.o h u pt e ne tedree masl ye bo ,c el 2ut rr 7t 2o i to h 0n Sn 2ic s e 6a ps (ll t 1ey e 7t mt f :h o 0br r 0eo th hru , rig s2nh )0 .t 2he 6e- NOTICEOF63RDANNUALGENERALMEETING,BOOKCLOSURE TheNoticeoftheAGMalongwiththeFinancialStatements(collectively ANDE-VOTINGINFORMATIONTOTHESHAREHOLDERS “AnnualReport”)oftheCompanyaresenttothememberswhoseE- tE2AT N 05CmttwsT hohh /30 hh xooi ff rPerla /0 ocei l o .t m 2 aes /r hr uCub 0a 0Ate i0i p a giges r0 I2n nh 9Ga nRs hh 3 5st go /nh go M 2 /,a VVl 2dye ed T (0vi c C0n ai Ml ee 2e i id Btd s. 2tf /ler 4ne eo Oa oCt 4s o bh .uo dr an / A1m en Ade 1eo rg SC V0 i a d3f n )aWy eb so 5 Mt 3gS oeno h pun , ae f ,da duu ta 6s cf Ied wne a,r ni ol tt hny l mn I Sr d th idnnF teea ee b hea ibdd dl anl ss e oo pat Ceuiscd a Ot u(o tk rch ei d Sia . tns r t 2 r cae m,e e Ey rh g c t2s S e, e d o6 m Bb u,( qm u b33 s eV 2 Ii l ui n )er0 aer r 0ed ,C y iC r rtA 2 r wd aa iS 1) 0 no 5co/n hT 9e 3O gt Nt ,cun t io o , ,p co iot ttu s ow 2ht h hn r 2b sea i .d 0 ee en 0 pueml a 2M r r 2G pee Ss n 4A tb t 4 hrdi h ,he l c E me ul i ye S ss ee bn r d a sB is, y.e t iniL PN w uR co I c2r tdi . / e aa ho i om e0 t HV R d ll h e mt g2 Gii piM o Oct s i b6 Mt pe rs a eeu he ey/ ad t inda ea e Cne snto e,t l h er i(t iG s Ff ei SM r ee n1n t a td sDe rth 1 e cg e Slh yn ee : c ta /Oe0( e oC oeu CA on0 cC fffi rn hiA fG s r ua FCo d ocA mcG rl(M Dum oe lie. O dtC eMM l irr -) a ep pa mAA io Pro . r s.a ob cV Gf bf oIn T ru aa NS M tt a eMy Dlhhh nd a t roT” ) e deee ssr --) ., , at2MrcrIIFeTFSm hDD ee o n0m ihuh eea n pq d2mer wa w mai a ou wt 5l r or hs sii n i ree -be tl et nte e 2hc h sf , ea bT aor c 6 ti nt rt s hd a tr d @r h sohn w iwa ed le td e t eeo Yn mr , ii c i wr lt ce id les e op ohr a eeP as ef a fsl sde y be ss l th tps r sy he hr s,e ay e oo nns 2 el ip es s tes s s o.0A ebo ie i Si ti r tnw c 2 et t eg s ow to ena 5 v oie e faftr ri tol a o- c Col yr n s h v2lte kl rc r aat i De ep6 y ds no Eitr tr a Sl. et o ap cae p x [Showing first 8,000 characters — download PDF for full document]