BSECompany Update6 Sept 2026 · 6 Sept 2026, 04:12 pm

As per Regulation 30 of SEBI (LODR), 2015 intimation of Newspaper Publication of 10th Annual General Meeting to be held on 30th September 2026

Bharatrohan Airborne Innovations Ltd · 544535

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Bharatrohan Airborne Innovations Ltd has announced the 10th Annual General Meeting (AGM) to be held on September 30, 2026, through video conferencing. The company has also provided e-voting information and made available the annual report for the financial year ended March 31, 2026, on its website.

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Earnings Impact2/10
Growth Catalyst3/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Bharatrohan Airborne Innovations Ltd - 544535 - Announcement Under Regulation 30-Newspaper Publication

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CIN: L74999DL2016PLC301564 GSTIN: 07AAGCB7761G1Z) BharatRohan Date: 06/09/2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Scrip Code: 544535 Sub: Submission of Newspaper Advertisement in connection with the 10th Annual General Meeting (‘AGM’) of BharatRohan Airborne Innovations Limited (“the Company™) Dear Sir/Ma’am, Pursuant to Regulation 30 read with Schedule III PartA Para A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of the post-dispatch newspaper advertisement published on Sunday, 6* September, 2026, for giving the public Notice of the 10 Annual General Meeting of the Company, to be held on ‘Wednesday, 30 September, 2026 at 03:00 PM (IST) through Video Conferencing (“VC”) /Other Audio Visual Means (“OAVM”) in the following newspapers: 1. ‘Financial Express’ in English Language. 2. ‘Jansatta’ in Hindi Language The above information is also available on the Company’s website at https://bharatrohan.in You are requested to kindly take the same on your records. Thanking You. For BharatRohan Airborne Innovations Limited Digitally signed by AAKANSHA AAKANSHA SINGH SI NG H 382?53926.09.06 16:05:50 Aakansha Singh Company Secretary & Compliance Officer Encl: As Above WWW.FINANCIALEXPRESS.COM FE SUNDAY IKOMA TECHNOLOGIES LIMITED FORM G INVITATION FOR EXPRESSION OF INTEREST FOR (Fermerly known as Visencw Infratech Limited) FUTURE CONSUMER LIMITED CIN: L2091 85GPLEOTAET OF FM 00D AND PRO D Rog. Office: Office No. 5157, 2nd floor, Farilasia Mullipiex Entersainmont Campilax, Sactor-304, Vashi, Sanpada, Thane. Msharashira-£00703 Corporate Office: Naw Na. 34 Old No. 77 Divdsion B, Il Flaor Maddoe Straet Choolsl epary, Chennai, Perambur PurasawalaTammi,l Nadu- 600007 E-Mall-goadvaiveirigatonitd@amat com Website: hifpecikoma,conf 1 | Neme of the conporateo akong with PAk & CIN/ LtP |CIN Wamber - LE2B02ZMHIS86PLETA2090 NOTICE OF 32"° ANNUAL GENERAL MEETING REMOTE | PN Rurber - SABCSO2TOH E-VOTING INFORMATION AND BOOK CLOSURE 2| hexdres hes registered affice | Krvowgl Heoussed, Sinam Nagas, 047 Jogeshowarl 1. Wulica is haraty given that the 32 Annual General Mesting [AGM) of the mambarosf Mis fama Technologies Limited{Farmerly ¥nown as Yuenow Infratech Limited) {the Company) will be hald 3. | URLof wobsite an Wednesday, 30° day of Septembar, 2025 al 0330 PM. 15T through Vidse-Canfarancing! Other Audbo-dsual means{VCIOANM) to tansact the businessas as 31 out in the Motes of AGM IF hnng.- ahdl Natighal 'Il.xx Exs hMg.- has i compikance wan Wi o plicabie provisions of the Companies A, 2013 (Ae2) ard Riles femed majorty:of fied assets locabed at Tumkur and Inereunder fead with Gereral Circular isued from B lo lime, respectiely drculars issued by Ihe | Bitar in Karnataka, Sonipet in Harpane and in {Ireloriret Mardinya Prad Minisiry of Comporate Affairs (MCA Circusars’) 5. | Instatied cagacity of main [The installed caparity 2 Electronic copies of the Mogce of the AGM and the Annugl Repar for the fnancial year ended {Tacility Incated at Turnkur in Karnataka is March 31, 2026 of the Company has been sant to &l the members, whase emal ids are registered LSS Services |appromimately A000 tannes, with the GompanyRTADepesitory participanys), & on fhe cut-off date (2. Friday, 047 Septemiber & "Qu.anfi and value of main | Ther esenue from memhom durnng the 2026 Piease nobe 1hal the requinement of serding physical copy of the Notice of the AGM ard servions sold in last {Timaneial year 2024-25 was INA 56.22 Lakhs Anrual Reporl to (he Members have boen dspensed with vide MCA, Ciruiare. The Motice and the Anruial Repart wil @20 be svedabls and can be downloaded from the webista of the Company Humofb ernepiayrees/ workmen | Gorparite debion his 3 employasnde osne https;ifikema.ca.inf | (ratainger e The facilty of castng the votes by the members {"e-voling’) will be provided by Purva Share B. | Further details inchuding last ETI'-P. detads are availablé on the website of the Reg{Iindlas) Pytt Lrtd. yand the delaled procedure for the same 5 provided in te Notice of the mallable financial statements {with | Corporate Debior AGM, The remese voling perod commences on Sunday, 2T September, 2026 (03:00 AM.) achedules) of two years, ksts of |Fusrther detads can be sought by e-mailing the | eresitors ari svilable & URL: and and on Tuesday, 29" September, 2026 (05:00 PM.) During Ihes. perind, mesbears of lhe |imdersigrid &l i@g sipe com Campany, holding shares eilber in physical fom orin dematderiakzed form. as on the cut-off dats Ellgihllity far resolutian applicants. | Further detars can be sought unier sectian Z5{2Kho)f the |mdersigned at . fci@eegs 23 Seplembes, 2026 may cast ther vate by remols a-woling or by a-vating al the fme of AGM. | 'Code i avadable at URL: Membars perticipating thraugh in persen shall ba countad for rackering the quonsm undar Section 103 of the Act, 10, | Last date fo receipt of E'MJFE‘SEIIJH 2] SQD‘EH\I:QI 2025 4, Membars, wha are hokding shares n phisicaliehectanic lorm and el e-mail addresses am ol |07 Octaber 2026 fegisternd with the Comparnthes respactive Depository Parlicipants, arg raquested o negislie hair @-mafl addressas al he eariest by sending scanned copy of & duly signed lattar by the Membsars) mentioring thair name, complete address, flia numbar, numberof shares hal wih tha Company along with self-sfiestad scannad copy of tha PAN Card end salf-attestsd scanned copy of any cne af the fakowing documents viz, Aadhar Card, Driving Licensa, Election Card, Passpan, | prusc:e:tn»a sl utility bill ar ary ather Gewt, documenitn supper of the address proof af the Member as registered 14, | Dete ofB sue of information |27 Cetaber 3026 with the Campany for recendng the Anrwal Repart 2025-26 slong with AGM Notce by emal o momorandien, evaluation rmatris dvalueirigatonlidigmat com. Members hodng shares in demal form can update: their and request far resolution plans o emiail address with thesr Depesitory Participants. The nction of the AGM contains e instructions = l pms@rclw H rits. 15, Last date for submizsian of |26 Nowesmber 2026 fegarding he mannar i which the skanaholders can cast ihel vole through remole e-voling or by esolution pins a-valing at the time of AGM Process email id & 5. The Ragister of Mambers-ang Share Transfer bocks af the Comipany will remain closed from ____| Expressian ot Inte S Thursday, 24* September, 202t6o Wednesday, 307 September, 2026 (both day inclusive), 17. | Details of the Con Oebtar's B The Nalica of AGM and Annual Report for fe financial year 2025-26 ane senl ko membars in | reglstration status &5 MSME | accordance with the applicable provisions. Aegjs Restlution Services Private Limited For lkama Technalagles Limited throwgh authorized signatory Al Manazes. [Formerty Known as Vuenow Infratech Limited As Resolution Professional of Futures Consumer Limited RegistNro.a ItBEi/IoPEn-O 118/1PA-1/2022-23/50041 Rahul Ehal::t Authorizaton for Assignmant vaiid till 3oth June 2027 Place: Mumbai Managing Diractar R, Acdefresst 106, 13t Floor, Kanakia Arum2, Date: 05.08.2026 DiN: 03548577 Crogs Road A, Bahind Courtyand Marmolt, Chakala, Andhari East, Mumbal-400083 Ermail ait@niiirp lol ,Saecgsoinem . c,om Diste: DE-00-2026 Flace: Mumbal ‘}KINGS KINGS INFRA VENTURES LIMITED ~ (CIN: LOSD00KLI987PLCO0AST) Registered office: 14 B, 14th Floor, The Atria, AUTOMOBILE PRODUCTS OF INDIA LIMITED Opp. Gurudwara Temple, Thevara, Emakulam- 682 015, Tel: 0484 4865823, Email: lnfunalklnqsanfra com, Corporate Identity Number: L34103MH1949PLC326977 Web: www kingsinfra.com Registered Office: Unit No. F-1, 1st Floor, Shanti Nagar Co-Operative Industrial Estate NOTICE OF 38™ ANNUAL GENERAL MEETING AND Limited, Vakola, Santacruz (East), Mumbai City, Mumbai, Maharashtra, India, 400055. E-VOTING INFORMATION Website: www.apimumbai.com | Email: cs1@apimumbai.com Dear member(s) NOTICE OF 75™ ANNUAL GENERAL MEETING TO BE HELD THROUGH VIDEO [Showing first 8,000 characters — download PDF for full document]