Copy of Newspaper Publication

VAlECHA ENGINEERING LIMITED VALECHA (AN ISO 9001 - 2015 COMPANY) REDEFINING INFRASTRU.CTURE Ref: VEL/2026-27 16.09.2026 DEPT. OF CORPORATE SERVICES, THE MANAGER BSE LIMITED LISTING DEPARTMENT, P. J. TOWERS, NATIONAL STOCK EXCHANGE OF DALAL STREET, INDIA LIMITED EXCHANGE MUMBAI - 400 001 PLAZA, BANDRA KURLA SCRIP CODE 532389 COMPLEX, BANDRA (EAST), MUMBAI - 400 051 VALECHAENG Dear Sir/Madam, Subject: Newspaper Publications Relating to information of 49th Annual General Meeting, Book Closure and other related information Financial Year 2025-26. We enclose herewith copies of Newspaper publications relating. Particulars English Marathi Notice of the 49th Annual Active Times Mumbai Mitra General Meeting Friday, 11.09.2026 Friday, 11.09.2026 Book Closure Page No. 03. Page No. 03. Other related information Please take note of the same in your records. THANKING YOU, YOURS FAITHFULLY, FOR VALECHA ENGINEERING LIMITED (VIJAYKUMAR H. MODI) COMPANY SECRETARY & LEGAL Encl : As above ~ Regd. Office: Valecha Chambers, 4th floor, Plot No. B-6, New Link Road, Andheri (W), Mumbai 400053, India. Tel + 91-22-42633200 Email: ho@valecha.in Website www.valecha.in (IN -L7421OMH1977PLC01953S ACTIVE TIMES Friday 11 September 2026 PUBLIC NOTICE Notice is hereby given that Rajendra Nagar Kuldeep Co-operative Housing Society District Deputy Registrar, Co-operative Societies, Thane Limited, a co-operative housing society & Office of the Competent Authority registered under the provisions of the Public Notice in Form XIII of MOFA (Rule 11(9) (e)) Maharashtra Co-operative Societies Act, 1960, under section 5A of the Maharashtra Ownership Flats Act, 1963 bearing Registration No. BOM/WR/HSG/OH/ First floor, Gavdevi Bhaji Mandai, Near Gavdevi Maidan, Gokhale Road, Thane (W)-400 602 7348/1992-93 dated 17th April, 1993, having E-mail:- ddr.tna@gmail.com Tel: 022-2533 1486 its address at Rajendra Nagar, Near Golden Krida Ground, Borivali (East), Mumbai – 400066 No.DDR/TNA/ deemed conveyance/Notice/1908/2026 Date :- 31/07/2026 (“the Society”), is, together with its members, Application u/s 11 of Maharashtra Ownership Flats (Regulation of the well and sufficiently seized and possessed of Promotion of construction, Sale, Management and Transfer) Act, 1963 and entitled to all that piece and parcel of land Application No. 581 of 2026 together with the chawl structures standing thereon, more particularly described in the Applicant :- Jenny Co-Op. Housing Society Ltd. Schedule hereunder written (“the said Add : Village Chikanghar, Jenny Society, Behind Sampada Hospital, Mhasoba Property”), on a leasehold basis under an Maidan, Kalyan (W), Tal. Kalyan, Dist. Thane Indenture of Lease dated 9th April, 2026 Versus executed by and between Maharashtra Housing Opponents :- 1. M/s. Ammu Construction 2. Urmila Pyarelal Kapoor and Area Development Authority (“MHADA”) and the Society, and pursuant to a Deed of Description of the Property - Village Chikanghar, Tal. Kalyan, Dist. Thane Sale dated 9th April, 2026 executed by MHADA Survey No./CTS No. Hissa No./Sheet No. Area in sq. mtrs. in favour of the Society, both registered with 130/3/A/16 - 472 sq. mtrs. the office of the Sub-Registrar of Assurances, CTS No. 2955 B deo vri ev la ol pi, m M eu nm t Rba igi, h th sa s in a rg er se pe ed c tt o o fg r ta hn et sR ae id- SHALIMAR PRODUCTIONS LIMITED Take the notice that as per above details those, whose interests have been Property in favour of Oxford Sigma Realty India CIN-L01111MH1985PLC228508 vested in the said property may submit their say at the time of hearing at Private Limited, a Limited Liability Partnership A9, Shree Siddhivinayak Plaza, Plot B-31, Off-link Road, Andheri W, Mumbai - 400053. the venue mentioned above. Failure to submit any say shall be presumed duly incorporated under the Limited Liability VISAGAR FINANCIAL SERVICES LIMITED Tele:91-022- 67424815; https://www.shalimarpro.com/ Email - contact@shalimarpro.com that nobody has any objection in this regard and further action will be taken Partnership Act, 2008, having its registered CIN-L99999MH1994PLC076858 ON FO T RI EC GE I SO TF E 4 R1 s Ot F A MN EN MUA BL E RG SE N AE NR DA SL H M AE RE ET TIN RG AN A SN FD E RC L BO OS OU KR SE : accordingly. The hearing in the above case has been fixed on Dated office at 102, 1st Floor, A Wing, Sigma Emerald 907/908, Dev Plaza, Opp, Andheri Fire Station, S,V. Road, Andheri (west), Mumbai-40058 21/09/2026 at 01.30 p.m. Building, Off Anand Nagar, Vishal CHS, Tele:91-022-67424815; http:// www.vfsl.org Email - info@visagar.com Notice is hereby given that the 41st Annual General Meeting ("AGM") of Members of Sd/- Santacruz (East), Mumbai–400055 (“the NOTICE OF 33rd ANNUAL GENERAL MEETING AND CLOSURE SHALIMAR PRODUCTIONS LIMITED ("the Company") shall be conducted on (Dr. Kishor Mande) Developer”), for the property more particularly OF REGISTER OF MEMBERS AND SHARE TRANSFER BOOKS: Wednesday, 30th September, 2026 at 10:00 p.m. at "VYANJAN BANQUET HALL" - 46, SEAL District Deputy Registrar, described in the Schedule hereunder written. Notice is hereby given that the 33rd Annual General Meeting ("AGM") of Members of First Floor, Oshiwara Link Plaza, Next to Oshiwara Police Station, Near Maheshwari Co.Operative Societies, Thane & Any person(s), body corporate, firm, financial VISAGAR FINANCIAL SERVICES LIMITED ("the Company") shall be conducted on Bhawan, Above " Vyanjan" Sweets, Link Road, Extn, Andheri (West), Mumbai-400102, Competent Authority U/s 5A of the MOFA, 1963. institution, State or Central Government or other Wednesday, 30th September, 2026 at 01:00 p.m. at "VYANJAN BANQUET HALL" - 46, Maharashtra in compliance with all the applicable provisions of the Companies Act, ("the entity whatsoever, having or claiming any right, title, claim, share or interest of any nature First Floor, Oshiwara Link Plaza, Next to Oshiwara Police Station, Near Maheshwari Act"), to transact the Business as set out in the AGM Notice. District Deputy Registrar, Co-operative Societies, Thane whatsoever in or against the said Property or Bhawan, Above " Vyanjan" Sweets, Link Road, Extn, Andheri (West), Mumbai-400102, The Company has engaged the services of National Securities Depository Limited & Office of the Competent Authority any part thereof, whether by way of sale, Maharashtra in compliance with all the applicable provisions of the Companies Act, ("the ("NSDL") to provide the facility for remote e-voting. exchange, mortgage, charge, lien, gift, trust, Act"), to transact the Business as set out in the AGM Notice. In compliance with the MCA Circulars and the SEBI Circular, the AGM Notice along with the Public Notice in Form XIII of MOFA (Rule 11 (9) (e)) i pn ah te ior nita , n tece n, a ns cu yc ,c e les as vio en , a np do s ls ice es ns sio en , , leo acc su e- , The Company has engaged the services of National Securities Depository Limited Annual Report of the Company for the financial year 2025-26 ("Annual Report"), has been F iu rsn t fld oe orr , Gs ae vc dt ei vo i n Bh 5 ajA i M o af n dt ah l,e N M eaa r Gh aa vr da es vih Mtr aa id aO n,w Gn oke hr as leh Rip oa F d,l a Thts an A e c (Wt, ) -1 409 06 63 02 easement, maintenance, lis pendens, attach- ("NSDL") to provide the facility for remote e-voting. sent only by electronic mode to all the Members whose email address(es) are registered E-mail:- ddr.tna@gmail.com Tel: 022-2533 1486 ment or otherwise howsoever, is/are hereby In compliance with the MCA Circulars and the SEBI Circular, the AGM Notice along with the with the Company/Depository Participants/Registrar and Transfer agent - M/s Adroit No.DDR/TNA/deemed conveyance/Notice/2359/2026 Date :- 03/09/2026 required to make the same known in writing, Annual Report of the Company for the financial year 2025-26 ("Annual Report"), has been Corporate Services (P) Limited. Application u/s 11 of Maharashtra Ownership Flats (Regulation of the together with certified/notarised copies of the sent only by electroni [Showing first 8,000 characters — download PDF for full document]