NSECopy of Newspaper Publication1d ago · 4 Sept 2026, 04:10 pm

Copy of Newspaper Publication

Sikko Industries Limited · SIKKO

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Sikko Industries Limited has informed the Exchange about Copy of Newspaper Publication regarding 26th Annual General Meeting. Valiant Communications Limited has informed the Exchange about Notice of the 33rd Annual General Meeting.

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Sikko Industries Limited has informed the Exchange about Copy of Newspaper Publication

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SIKKO_04092026161042_Covering.pdf

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SIKKO INDUSTRIES LIMITED CIN: L35105GJ2000PLC037329 Regd. Off: 508 Iscon Elegance, Nr. Jain Temple, Nr. Prahladnagar Pick up Stand, Vejalpur, Ahmedabad – 380 051; Telephone: +91 79- 66168950/66168951 Website: www.sikkoindia.com, E-mail: compliance@sikkoindia.com Date: September 04, 2026 Listing Compliance Department National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex Bandra East, Mumbai – 400051 Dear Sir/Ma’am, Sub: Intimation under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Newspaper Advertisements in respect of 26th Annual General Meeting Ref: SIKKO INDUSTRIES LIMITED (SYMBOL: SIKKO) Please find enclosed herewith copy of Newspaper Advertisements published in Financial Express Gujarat - (in English) and Financial Express - (in Gujarati) on September 03, 2026 with respect to completion of dispatch of Notice of 26th Annual General Meeting sent through email to the shareholders of the Company. Kindly take the same on your record and oblige us. Thanking you, Yours faithfully, For, Sikko Industries Limited Dhruvitkumar Pareshbhai Mandliya Company Secretary and Compliance Officer Membership No. ACS 66920 Encl: As Above @¼û¼y¼¡¼¼y, S¼Æ–¡¼¼(cid:149), t¼¼. 3 ¬¼ŠhÌûù¼(cid:149), 2026 VALIANT COMMUNICATIONS LIMITED CIN: L74899DL1993PLC056652 Regd. Office: 71/1, Shivaji Marg, New Delhi-110015 Phone/Fax: +91-11-25928415, 25928416 E-mail: investors@valiantcom.com, Web: www.valiantcom.com NOTICE OF THE ANNUAL GENERAL MEETING NOTICE is hereby given that the 33rd Annual General Meeting (‘AGM’) of the Members of the Valiant Communications Limited (the ‘Company’) will be held on Wednesday, 30th Sept. 2026 at 10:00 a.m. (IST) through Video Conferencing (‘VC’)/Other Audio Visual Means (‘OAVM’), without the physical presence of the Members at the meeting, in accordance with the applicable provisions of the Companies Act, 2013, Rules and applicable Circulars issued by statutory authorities. In compliance with applicable Circulars, the Notice of the AGM along with the Annual Report has been sent by email to all the members whose e-mail IDs are registered with the Company/ Registrar and Share Transfer Agents (RTA)/ Depository Participants (DPs). The emailing of Notice of the AGM to all members has been completed on Sept. 02, 2026. The members attending the AGM through VC/OAVM shall be counted for the purpose of reckoning the quorum under Section 103 of the Act. The Company is providing the remote e-Voting facility before the AGM and e-Voting facility at the AGM to its members to exercise their right to vote on all the resolutions proposed to be transacted at the AGM by electronic means and the facility being provided by MUFG Intime India Private Limited (MUFG). Facility for e-Voting at the AGM will be made available to those Members who present in the AGM through VC/OAVM facility and have not cast their vote on the Resolutions through remote e-Voting. The Members who have cast their vote by remote e-Voting prior to the AGM may also attend/ participate in the AGM through VC/OAVM but shall not be entitled to cast their vote again. Detailed process of remote e-Voting, joining the AGM through VC/OAVM and e-Voting at the AGM by the members, has been provided in the Notice of the AGM. All the Members are informed that: 1. The businesses as set forth in the Notice of the 33rd AGM will be transacted through voting by electronic means in the form of e-Voting. 2. The remote e-Voting shall commence on Saturday, Sept. 26, 2026 (10:00 a.m. IST) and ends on Tuesday, Sept. 29, 2026 (05:00 p.m. IST). The remote e-Voting facility shall be disabled by MUFG thereafter and once the vote on a resolution is cast by a member, the member shall not be allowed to change it subsequently. 3. Any person whose name is recorded in the register of members as on the cut-off date, i.e. Wednesday, Sept. 23 2026, only shall be entitled to vote through remote e-Voting/e-Voting at the AGM. 4. Any person who becomes member of the Company after sending the notice of the AGM and holding shares as on the cut-off date may obtain login ID and password by sending a request at enotices@in.mpms.mufg.com. 5. The Annual Report along with Notice of the AGM can be downloaded from the Company’s website at www.valiantcom.com and on the website of the BSE Limited at www.bseindia.com and MUFG website at https://instavote.linkintime.co.in. Members who need assistance before or during the AGM, for any grievances connected with the facility for e-Voting, they can address them to instameet@in.mpms.mufg.com or call on +91 (022) 4918 6175. Members who have not updated their bank account details for receiving the dividends directly in their bank accounts through Electronic Clearing Service or any other means may follow the below instructions: Physical Holding: Send the following documents in original to the Registrar of the Company, MUFG Intime India Private Limited latest by Tuesday, Sept. 08, 2026: (a) Form ISR-1 along with the supporting documents. The said form is available on the website of the Company at https://www.valiantcom.com/corporate/investors/investor-details.html and at RTA website at https://web.in.mpms.mufg.com/KYC-downloads.html (b) original cancelled cheque bearing the name of the Member or first holder, in case shares are held jointly. In case name of the holder is not available on the cheque, kindly submit the following documents:- i) cancelled cheque in original ii) bank attested legible copy of the first page of the Bank Passbook / Bank Statement bearing the names of the account holders, address, same bank account number and type as on the cheque leaf and the full address of the Bank branch c. self-attested photocopy of the PAN Card of all the holders; and d. self-attested photocopy of any document (such as Aadhaar Card, Driving License, Election Identity Card, Passport) in support of the address of the first holder as registered with the Company. Demat Holding: Members holding shares in demat form are requested to update their Electronic Bank Mandate with their respective DPs by Tuesday, Sept. 08, 2026 Pursuant to the relevant SEBI Circulars, with effect from April 01, 2024, dividend shall be paid through electronic mode to Members holding shares in physical form only if the folio is KYC compliant. As per SEBI directives, with effect from November 18, 2025, payment of Dividends shall be processed in electronic mode only. Payment through demand drafts or cheques has been discontinued. Dividend and Record Date: Members may note that the Board of Directors at its meeting held (cid:2)સ(cid:4)ાે ઇ(cid:8)(cid:9)ીઝ (cid:12)લ(cid:14)મટેડ on May 30, 2026, had recommended a dividend of Rs. 1.50 (15%) per equity share as final સીન: એલ૩૫૧૦૫(cid:8)જે૨૦૦૦પીએલસી૦૩૭૩૨૯ dividend. The final dividend, if declared at the AGM, will be paid, subject to deduction of tax at રિજ(cid:8)ટડ (cid:11)ઓ(cid:13)ફસ: ૫૦૮, ઇ(cid:19)કોન એિલગ(cid:25)સ, જૈન મં(cid:29)દર ન(cid:8)ક, !હલાદનગર પીક અપ (cid:19)ટ(cid:25)ેડ ન(cid:8)ક, source (‘TDS’), on or after October 04, 2026. The Company had fixed Thursday, Sept. 10, 2026, વેજલપુર, અમદાવાદ – ૩૮૦૦૫૧; ટિેલફોન: +૯૧ ૭૯-૬૬૧૬૮૯૫૦/૬૬૧૬૮૯૫૧ as the Record Date for determining entitlement of Members to the final dividend for the financial year ended March 31, 2026. વેબસાઈટ: www.sikkoindia.com, ઈ-મેલ: compliance@sikkoindia.com This Notice is in continuation of erstwhile Notice dated Aug. 17, 2026, which was published on Sd/- Manish Kumar ૨૫/૦૯/૨૦૨૩નાપ0રપ6Fમાંક૦૯/૨૦૨૩, ૧૯સ(cid:17)ટે(cid:20)બર, ૨૦૨૪નાસામા(cid:27)યપ0રપ6 Date : September 02, 2026 ICSI Membership No. A16483 SEBI/HO/CFD/CFDPoD-2/P/CIR/2024/133 તારીખ ૩ ઓ1ટોબર, ૨૦૨૪ અનુસાર, વાQયે (IST) Hyatt Regency Ahmedabad, ૧૭/A, Ashram Road, Usmanpura, મેલNારાcompliance@sikkoindia.com પરમોકલવા;