NSECopy of Newspaper Publication9h ago · 5 Sept 2026, 02:03 pm
Copy of Newspaper Publication
Airan Limited · AIRAN
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Airan Limited has informed the Exchange about the publication of a newspaper advertisement confirming the dispatch of the Notice of 31st Annual General Meeting and Annual Report for the financial year 2025-26.
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Airan Limited has informed the Exchange about Copy of Newspaper Publication
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AIRAN_05092026140157_Airannewspaperadvertisement.pdf
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> AIRAN
Date:05/09/2026
To, To,
The National Stock Exchange of India Limited BSE Limited
Exchange Plaza, C-1, Block G, 24th Floor, Phiroze Jeejeebhoy Towers,
Bandra Kurla Complex, Dalal Street,
Bandra (E) Mumbai -400001
Mumbai-400051.
Sub :Newspaper Advertisement confirming dispatch of Notice of 31st Annual General Meeting and
Annual Report of the company for the financial year 2025-26.
Ref: Airan Limited (Security 1d.: AIRAN/Security Code: 543811)
Dear Sir/Ma’am,
With reference to caption subject, we would like to inform you that the Notice of 31 Annual General Meeting
(AGM) was published on Friday, September 04, 2026 in “The Indian Express” (in English language) and in
“Financial Express” (in Gujarati language). v
Further. Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure requirement) Regulations, 2015
and Schedule [11, Kindly note that the Company has completed the process of issuing notice of AGM to the
members along with Annual Report for the Financial year 2025-26 and instruction for e-voting & attending AGM
through VC/OAVM on Friday, September 04, 2026.
Please find enclosed herewith the copy of Newspaper advertisement of the Annual General Meeting.
Please take the same on your record.
For, Airan Limited
Sandeepkumar Vishwanath Agrawal
Chairman & Managing Director
DIN:025664480
Encl: - A/a
AIRAN LIMITED
Regd. Office : 408, Kirtiman Complex, B/h. Rembrandt, C. G. Road, Ahmedabad - 380006, INDIA.
Phone : +91-79-2646 2233, +91-8866442200 + CIN : L74140GJ1995PLC025519
Email : contact@airanlimited.com « Website : https:/airanlimited.com/
THEINDIAN EXPRESS FRIDAY,SEPTEMBER 4,2026 5
Palco Metals Limited . International Institute for Population Sciences
CIN: L27310GJ1960PLC000998 ‘{( JJ (Deemed to be University)
An Autonomous Organization of Ministry of Health & Regd. Office: Block No 1715, Saiprasad Industrial ParkIl, Besides Ramol Police Station,
CTM- Ramol Road, Ramol, Ahmedabad-382449, Ph No: 9067295280 Family Welfare, Govt. of India
E-mail: cs1@palcorecycle.com, Web: www.palcometals.com. Govandi Station Road, Deonar, Mumba
NOisT hereIby giCven Ethat;
ADVERTISEMENT NOTIFICATION NO. ADMIN. 01/2026
The 65th Annual General Meeting (AGM) of the Memobf Paelco rMetsals Limited
will be held on will be held on Monday, 28th September 2026 at 11:00 AM, at Applications are invited through proper channel for01 postof
Block No 1715, Saiprasad Industrial Park-I, Besides Ramol Polce Station, CTM- Chief Administrative Officer (Group 'A") on Deputation basis in
Ramol Road, Ramol, Ahmedabad-382449 to tranthse faollcowitng business as Pay Level-13 of the 7" CPC Pay Matrix. Eligible officers with
setoutinthe noticeof meeting. the prescribed qualifications and experience may apply.
Electronic copies of Annual Report 2025-26 (including Notice of AGM) are sentto Last date for recofe appilicpatiton: 05" October, 2026.
all the Shareholders whose email ids are registered with RTA/Depository The prescribed application format and detailed
Participant (5). The same are also available on the website of the Company at
advertisement are available on the Institute's website:
v palcometals.com.
www.iipsindi Amemberentiledto atend and vote atthe meetingis enttledtoappointaproxtyo Director & Sr. Professor, lIPS
attend and vote instead of imsherseelf alnd tfhe p/roxy need ot be amembeorf
the Company. Proes in order to be effective, should be deposited t the
Registered Office of the Company, duly completed and signed, not ess than 48
hours before the commenceofm thee AnGtM.
In compliance with provisions of Section 108 of the Companies Act, 2013 read
with Rule 20 of the Companies (Managemenantd Administration) Rules, 2014,
as amended from time totime, and Regulation 44 f the Listing Regulations:
i, The Company has engagedthe services of NSDL to provide Remote E-Voting
faciities. The resoluions et forth in the Notice of the 65th AGM may be
transacted through voting by electronic means.
il The remote e-voting shall commence on Friday, September 25, 2026 (09:00
AM) and ends on Sunday, September 27, 2026 (05:00 PM). Remote E-Voting
shall notbe allowed beyond the said dateandtime.
il The cut-offdatthee efligoibilrtytdo veotet bye elrectmroniic nmeainsn org at
the AGM i Septem21b, 2e02r6.
iv. Any person who becomes a memboef trhe company follothwei nontigce of
AGM and holds shares s on cut-off date September 21, 2026 may request
the login D and password at cs@palcometals.com or Registrar Share
Transfer Agent MailD. Users registered with NSDL/CDSfoLr remote e-voting
can use their existing credenttio avoltse. Members should carefully read the
AGM Notice, directionsAGfM,o anrd rjemootei e-nvoitinng pgroctedhurees.
Members may notethat:
i, The remote e-voting module shall be disabled by NSDL after 5.00 p.m. on
Sept27,e 202m6 (b05:e00PrM);
il The aciityfor voting tirough ballot paper shall be made available at the AGM; il The members who have casted their vote by remote e-voting priotro AGM
may also attend the AGM but shallnobte entitled o cast their vote again; and
iv. Members holding shares in physical or i the demateriaize form as on the
cut-offdate .¢. September 21, 2026 shall only be entited to avail the facilty
ofremoteevoting OR votingbaltloth parpero atu theg AhGM
v. The Company has appointed Mr. Punit . Lath, Practicing Company
Secretary (COP No: 11139) as the Scrutinizetro scrutinize the e-voting as
welzs voting by pol processin afair andtranspamraennnetr.
vi. Incaseof any members have any queris orissues regarding remote e-voting may refer the Frequenty Asked Questions (‘FAQS") and e-voting manual
available at hitps:/www evoting.nsdl.com under help section or write an
email to evoting@nsdl.co.n or call attol free no 1800-222-990 or contact
the Company Secretary ofthe company cs@palcometals.com.
vii. This Notice is also available on the Company’s website
www.palcometals.com and on the website of NSDL
ittps://www.evoting.nsdl.com.
For, Palco Metals Limited
Date: 03/09/2026 Mukesh Tiwari
Place: Ahmedabad Company Secretary
£2 NATIONAL FERTILIZERS LIMITED
(A Govt. of India Undertaking) A-11, Sector-24, Noida-201301
¢)' VMS INDUSTRIES LIMITED Phone No.-0120-2412294, Fax No.-2412397
[D]EY REGD. OFFICE: 808/C, Pinnack Business Park, Corporate Road,
Prahladnagar, Ahmedabac-380015, Emal: info@vmsiin,
Website: wwymslin CIN.L74140GJ1991PLCO16714
NOTICE OF 34™ ANNUAL GENERAL MEETING
Notice is hereby given that the 34" Annual General Meeting (‘AGM") of the
Members of VMS Industries Limited (‘the Company’) for the Financial Year 2025-26
willbe held on Monday, 28 September, 2026 at 03:00 PM. (IST) through Video
Conferencing (VC’) / Other Audio Visual Means (‘OAVAF), without the physical
presoef Mnemcbeers ata common venue, to transacthte busias nconetaisneds in
the Notiof cAGeM
FAZE THREE AUTOFAB LIMITED
In accordance with the applicable MCA Circulars and other applicable laws, the (CIN: U17120DN1997PLC000196)
Notice of the AGM along with the Annual Report for the Financial Year 2025-26 will
Regd. Office: Plot No. 445, Waghdhara Village Road, Village Dadra,
be sent only through electronic mode to those Members whose e-mail addresses Dadra, UT of Dadra and Nagar Haveli and Daman and Diu - 396 193
are registered with the Company / Registrar and Transfer Agent (‘RTA') / Tel.:91 (22) 43514444 | E-mail:cs@fazethreeautofab.com
Depositores / Depository Participants. Members holding shares in dematerialised Website:www.fazethreeautofab.com
form whose e-mail address is not registered are requested to registerfupdate their NOTICE e-mail address with their respective Deposiory Participant. Members holding
Notice is hereby given that the 29" Annual General Meeting shares in physical form may contact the Company / RTA for registration of ther e-
mail address. ('AGM’) of the members of FAZE THREE Autofab Limited (the|
ASHTASIDHHI INDUSTRIES LIMITED Members may note that the Notice of AGM and Annual Report for the Financial Year ‘Company’) will be held on Tuesday, 29" September 2026 at
(FORMERLY
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