BSECompany Update6h ago · 22 Jul 2026, 10:22 am
Enclosed herewith Newspaper Publication on July 22, 2026, for information regarding 66th Annual General Meeting of the Company, published in Financial Express in English language and Lakshadeep ....
Dai-Ichi Karkaria Ltd-$ · 526821
✦ AI Summary
Dai-Ichi Karkaria Ltd. has published a newspaper advertisement in Financial Express and Lakshadeep regarding the 66th Annual General Meeting (AGM) of the company, scheduled to be held on August 27, 2026, through Video Conferencing/Other Audio Visual Means (VC/OAVM).
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Earnings Impact5/10
Growth Catalyst3/10
Governance Concern2/10
Regulatory Risk1/10
Balance Sheet Risk4/10
Liquidity Impact8/10
Market Sentiment6/10
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Dai-Ichi Karkaria Ltd-$ - 526821 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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DAI-KHI
Specialty Chemicals
July 22, 2026
BSE Limited,
Phiroze Jeejeebhoy Towers,
Dalal Street,
Mumbai- 400 001.
Dear Sir/Madam,
Sub: Newspaper Advertisement - Disclosure under Regulation 30 and Regulation 47 of SEBI
(Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”)
Ref: Dai-ichi Karkaria Limited (Scrip code – 526821)
Pursuant to Regulation 30 and Regulation 47 of SEBI Listing Regulations and in compliance with
relevant circulars issued by the Ministry of Corporate Affairs, please find enclosed copies of the
newspaper advertisements published today i.e. July 22, 2026 in Financial Express in English
language and Lakshadeep in Marathi language, both the newspapers having electronic editions
inter-alia, informing the Members about the 66th Annual General Meeting ('AGM') of the Company,
scheduled to be held on Thursday, August 27, 2026 at 11:30 am (IST) through Video Conferencing/
Other Audio Visual Means (“VC/OAVM”) facility.
This is for your information and record.
Thanking you,
For DAI-ICHI KARKARIA LIMITED
Ankit Shah
Company Secretary & Compliance Officer
Encl: as above
DAI-ICHI KARKARIA LIMITED
Registered Office: Liberty Building, 3rd & 4th Floor, Sir Vithaldas Thackersey Marg, Mumbai 400020, India. T: +91 22 69117130
Factory: Plot No. D-2/20, GIDC, Industrial Estate, Dahej-2, Taluka Vagra, Bharuch, Gujarat 392130, India. T: +91 261 6723500
Factory: Plot No. D-13, MIDC, Kurkumbh, Dist: Pune 413802, India. T: +91 2117 235261/62
CIN: L24100MH1960PLC011681 E: info@dai-ichiindia.com W: www.dai-ichiindia.com
Olsttlbullon ol Income Oisttlbullon cum Capita! Wllhdrawal ('IOCIV') under Kotak Arbl~age Fund
�� �� ������� ������� ������� SUPRIYA LIFESCIENCE LIMITED Notice is hereby given 1ha1 in accord;nce wilh Dividend (IOCW') Policy approved by Kotak Mahindra Trustee Company
���� ��������������������� Limited (the Trustee 10 KotakMahindra Mutual Fund), the distribution under Monthly IOCW Option 01 Kotak AJblVage Fund,
Name of the Scheme Quantum ol lOCW Reco,d Face Value NAVs as on
(Rs. per unit)" Date• (Rs. per Unit) July 20, 2026 (Rs.)
NOTICE OF POSTAL BALLOT AND E-VOTING INFORMATION
0.0462 10.7461
Monthly IOCIV Option
��������������������������������������� NOTICE is herebyg ivenp ursuaoHo Section 110 read with Section 108 and other applicable provisions, if any. of the Companies A.cl, July 24,
Kotak AJbttrage Fund -Direct Pran -
���������������������������������������������������������������� Compa,w,s (Managemen1 and Adminlwatlon) Rules, 2014, ('Rulos·), Regulation 44 of the Securities and Exchange Board of India Monthly IDCW Option 0.0535 11.2329
(Listing Obligations and OIS(lowre RequiremenlS) RegulatlMs. 2015 ('SEBI Ll$Ung Regulations') and !he Secretarial s,andanlon
�� ���������������������������������������������������������� Gene,al Meebogs Issued by The lnslitule of Company Secrek>ri&S of lndie (SS-2'), read wilh Gen...S Cireula, No.14/2020 dated • Distribution of! hea bove IOCW 1ssubjec1 to lheava,labllltyand adequacy of dostrlbulables urplus.
8' Ap,11, 2020, Gene/al Circular No.17/2020dated 13• April, 2020, General ClrcullltNo.11/2022 daled,28•0.Cember, 2022, General 'If the record date is not a Business Day, th.eimmcdiatetyfollowing Business Day will be the record date.
Circular No.9/2023 dated 25' September, 2023, General Circular No. 09/2023 dated September 19, 2024 and General Circular Note: The Payment or IOCWwlll be subject to deduction ofa pphcab1esta1u1ory Levy.
���������� fllo.00/2025 da;ed September 22, 2025 ~sued by !he Ministry of Corporate Alfruts, Govenvnent of India (hereinafter <Xlilectively Pursuant 10 payment ol IOCW, the NAVs ol lhe IOCW Oplion(s) of lhe Scheme would Jail lo lhe exlenl ol payout and
�� ��� ������ �� ��� ������� ����� ���� ����� ��������������� ���� ��� reierred 10 as 'MCA c,culars') aod all/or any olhe, applicable la'II, rules and regulations (inculing any stal!J'.ory modfficalion(s) or statutory levy II any,
All Unit Holders/ Beneficial Qv,ners of the above-mentioned IDCW Options ol the scheme, v,hose names appear in the
��� ������� �� ��� ������� �� ��������� ������ ��� ������� ��� as oonlalned In !he Postal BallOI Notice dated May 22. 2026 ('Pos1a1B allot fll<>Uce'), by passing Ille said resolutJOn through Postal records of the Registrar. Computer Age Management Services Lid./ Depositories as on July 24. 2026, v,111 be .eligible to
Investment Manager- Kotak Mahindra Mutual Fund
Managerial Personnel of !he Company for a further term ol three (3) conseoo1lve years from
May 26, 2026 lo May 25, 2029.
���������������������� In oompliMce wllh the above menliO/led provlsill<>s and MCACircu~. the Pos1a1 BallOI No<lco ('Notice"), lndlca1ing, inter ana, the
Kotak Mahindra Asset Management Company limited
�� ����������������������������� process and manner of e-YOting has been sent on Tuesday, July2 1, 2026. lhrough electronic mode to those Membersw hose names
CIN· U65991M H1994PLC080009 (Investment Manager for Kotak M.ilr,nora Mutual f<rnd)
�� ������������������������������������������������������������ awear in the Register of Members/ list of Beneliclal o,mers as on July 17, 2026 \"Cut,off Dale') received ~om Ille Depositories and 6th Floor, Kotak Towers, Building rio 21, lnllnlly Park, 011; Western El(f)ress Highway
Thephysicalcopyollhe Nolice along\Wlh Postal BallOI Foonand pre,paid business replyeovelope is not being senI to the Membe,s Phone l~umber 18003091490 / 044 40229101 • Email: mutual@kot~.com • Website: www.kotakmf.com
���� ��� ������ �������� ����� ��� �� ���������� ���� ������� ���� �� ���� for this Postal Ballot The communication or the assent or dissenl of the ~1embers would ta1ie place lhrough the remol!) e-vot!ng Mutual Fund Investments are subject to market risks, read all scheme rela!ed documents carefully.
In oomf)liaoce 1wth R~ion4 4 of Ille SEBI Ustlng Regulations and pursuantto the provisions olS ecliOn 108 and Section 1I O of the
Acl read with !he Rules. The Company has engaged the se<vlces of National Secunties DeposilOIY Limited ('NSOL'I for the purpose
ofp ro\'iding remote e,voling facility to its members.
(I) The rernote&-voling wm oommenceon Thursday. J,Ay23, 2026, al 9.00 a.m. (1ST) and vAll endon Friday.August 21. 2026, a,
5.00 p.m.( 1ST). Thee-votlngwill no< b8allol\'edbeyMd the aforesaid dale and time.and !ho e-'IO!Jogmodule shall be disabled
byNSOl lon<iting lhereaHer,
��������������������� (II) The 1/Qling rights ol tt,e members shall be In J)rof)Ctllon to !heir shares in !ho palt!-Hp equity snare cap,1al of 1he Co""'3ny as on I I
Tel: 0120-6925 500 Email: info@clnenergy.in Websfte: www.clnencrgy.in
(Ill) The Company has appointed CSSanam Umbargikar (FCS 11777), Partne< 01 Mfs. DSM &Associates, Company Setrelanes.
(her.einafter the 'Practicing Company Sectetary· or "PCS'} as the Scrutinize, for conducting the e~voting prooess In a fair and
transpa,e-.nl manner.
������� ��� ���� ���� ����� ���� �� ������ �������� �������� ��� ���� This corrlgendum is being issue<! to lnforn1 the SharehOldets ol lhe Company abuut certain revisions being made In Ill<! llern No.
2 and Explanatory .Statemenl of Item No. 2 to the notice of Postal Ballot dated June 18. 2026.
Acc0<dingty, all cooc,rned shareholders. Stock Exchanges. Deposnorie$, Registrar and Share Transfer Agel!~ agencies appointed
for e-voUng, omer Autlloritles. regulators, and al olllef concerned persons are requested to lalte note of the above changes.
Mhalre, SeniorM anager at eVOllo.g~osdl COO] Further. except as detailed in the anache<I Corrtge,tdum. all other disclosure of the Postal 8allot Notice ~ong wflh El<l)lanalory
������� ������ �� ������ �������� �� ��� ������� ������� ������ �� (V) MemberS may do1Ynload lhe Notice from the Company's web$11e at w1,w.supriyallfescrence.m or from NSOL's website at Sta1ement dated June 18, 2026, shall remain uncilanged. Oetalled Corrigendum shall also be ava.Jable al the website Ol 1he
�������������� ����� �������� ���� ��� ��� ��� ������� ���
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