NSECopy of Newspaper Publication4d ago · 18 Jul 2026, 10:20 am

Copy of Newspaper Publication

Greenpanel Industries Limited · GREENPANEL

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Greenpanel Industries Limited has informed the Exchange about a copy of newspaper publication regarding e-voting information for its 9th Annual General Meeting, in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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

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GREENPANEL_18072026102000_Newspaper_Intimation_20260717.pdf

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GPIL/2026-27 July 17, 2026 The Manager The Manager BSE Limited National Stock Exchange of India Limited Department of Corporate Services Exchange Plaza, Bandra Kurla Complex Floor 25, P. J. Towers, Dalal Street Bandra (E), Mumbai-400001 Mumbai - 400051 Scrip Code: 542857 Symbol - GREENPANEL Dear Sirs, Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 read with Schedule III Para A of Part A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose copies of newspaper advertisement published in Financial Express (English daily) all editions, and Jan Satta (Hindi daily) on July 17, 2026, regarding e-voting information for 9th Annual General Meeting of the Company, in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Secretarial Standards of General Meetings issued by the Institute of Company Secretaries of India. Kindly take the above on record. Thanking You, Yours faithfully For Greenpanel Industries Limited Company Secretary & VP – Legal ACS:18675 Encl: As above FRIDAY, JULY 17, 2026 WWW.FINANCIALEXPRESS.COM FINANCIAL EXPRESS {XJ NAVIN FLUORINE “i er Meo S ekt a l Gea) JINDAL POLY FILMS LIMITED AAYUSH WELLNESS LIMITED E-AUCTION SALE NOTICE Registered Office: B402, Takshashila, Samant Estate, Goregaon East, International Limited GROUP (In pursuance of Sec 35 of Insolvency and Bankruptcy Code, 2016 [CIN Mo. LIVTTMUPTST4PL CONS Mumbai — 400063 CIN: L01122MH1984PLC463364 Tel.: +91 8448693031 read with IBBI (Liquidation Process) Regulations, 2076) Ot: 7 ajr=Barts d, Bulandshahr, U.P 245 CIN: L24110MH1998PLC 115499 Of: Phot po Kung, Mow Dothi = 110 E-mail: cs@aayushwellness.com Website: www.aayushwellness.com HEMA ENGINEERING INDUSTRIES LIMITED Registered Office: Office No. 602, Natraj by Rustomjee, Near Western Express Highway, POSTAL BALLOT NOTICE/ E-VOTING Sir Mathuradas Vasanji Road, Andheri East, Mumbai 400069, India Hama Engineering Industries Limited is undergoing liquidation process pursuantto order of Hon'ble Email: cs jpo wwj indaipohy com Tel No.: +91 22 6650 9999 | Fax No.: +91 22 6650 9800 Notice is hereby given that pursuant to the provisions of Sections 108 and 110 and other RGLT, Delhi dated 1705-2022. Liquidator of Hema Engineering Industries Limited hereby invites, Website: www.nfil.in | E-mail: investor.relations@nfil.in NOTICE TO SHAREHOLDERS applicable provisions of the Companies Act, 2013 read with the applicable Rules made Bbgibes Bidderia for participation in E-auction Sale of Assets of Hema Engineenng bidusiies (Transfer of equity shares of the Company to thereunder, the Company is seeking approval of its Members by way of Ordinary NOTICE TO SHAREHOLDERS Lirniied, listed herein, onAs is Whereis, Whatever There is and Without Recourse: basis-as per the Investor Education and Protection Fund (IEPF) Autharity) Resolutions through Postal Ballot by way of remote e-voting and/or Physical Postal TRANSFER OF EQUITY SHARES TO auction schedule stated Herein and 2s per the detailed terms, conditions & process listed m Bid Ballot Form in respect of the matters set out in the Postal Ballot Notice dated 14.07.2026. INVESTOR EDUCATION & PROTECTION FUND (IEPF) Tacument which can be cowninaded trom bite: bbl baaninetcomeauction-ihbobmie Notice is hereby govan that pursuant to the provision of Section 124(6) of he Companies The Members are hereby informed that: | Lot | Lot Location and Address Reserve EMD | Incremental Act2013, read with Investor Education and Protechon Fund Aubbority (Accounting, Auclif, Pursuant to Section 124 of the Companies Act, 2013 read with the IEPF 1. The Company has completed dispatch of the Postal Ballot Notice to the Members No. | Name Price" (Rs.) (Rs.) | Eid Amount Rs} Transfer and Refund Rudes, 2076 (IEPF Rules") as. amended from time to time inter alia (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended from through the permitted mode on 16.07.2026. provides thaatll unclaimed dividend and sharesin respoef wchitch dividend has nol been | 1 | Land ard |industrial Land& Building al 17,99,75,000 }1,73,97,500 170,00,000 2. The Postal Ballot Notice is available on the Company’s website at time to time, the Company is required to transfer the shares, in respect of aimed or paid for 7 (seven) consecutive years ormore shall be transferred to the Investor Building |SurveNoyo 2146, 214/24, which Dividend has remained unclaimed/unpaid for seven consecutive Education and Protection Fur www.aayushwellness.com, on the websites of BSE Limited at www.bseindia.com, PAA, MARA A, 214018 Metropolitan Stock Exchange of India Limited (MSEI) at www.msei.in and Central years or more, to the IEPF Authority. Pursuant to the said Rules, the The Company is requ {0 (rancsfer the unpaid/unctaimed dividend to the IEPF and the of Pena Madhagondapall, village Depository Services (India) Limited (CDSL) at www.evotingindia.com. Company has sent individual communication to those shareholders shares in respect of Final Dividend was declared for the FinaYeanr 20c18-i19 awhilch has of Denkanikotia Tafuk, aitached to 3. The business as set out in the Postal Ballot Notice may be transacted through whose shares have become due for transfer to IEPF. The next due date nal been paidiclaimed by the shareholders for-seven (7) consecutive years or more shall Aighnagin Registration Disinel remote e-voting or Physical Postal Ballot Form. for transfer of such shares is 26" November, 2026. The details of such Kelamangalam Sub Regetration alsboe fansferretdo the IEPF DEMAT Accountas notifbiy ehde EFF Authority 4. The remote e-voting facility is being provided by CDSL. The detailed procedure for shareholders are also being made available on the Company's website Tistrict of Dharnaputr District In pursuance of EPF Rules, ihe Company has seni necessary intimabon to the concemed remote e-voting is provided in the Postal Ballot Notice. shareholdewrhsa have not claimed /uncashed dividend for the Financial Year 2018-19 and https://www.nfil.in/investors/shareholder-information/dividend-shares Tamil Nadu admeasuring aparax 5. The Cut-off Date for determining the eligibility of Members to vote is 10.07.2026. whose shares are liablfeo be transferred to IEP Authonty, The details of such shareholders Notice is further given to such shareholders to claim/encash the unpaid/ | 9.95 Acres (Asset ID - 4361) 6. The remote e-voting period shall commence on 19.07.2026 at 9:00 A.M. (IST) have been uploaded.on the website of the Gomparny at htipssiwwwjindalpoh:comdownoad- unclaimed Dividend from 1* Interim Dividend 2019-20 onwards latest by )"Exclucing faves, levies. changes, dulies, ranster fees, slamp duty, registration fees atc. No and end on 17.08.2026 at 5:00 PM. (IST). The remote e-voting module shall be repords and the shareholders may access the websiteof the Compantyo verify the details of disabled by CDSL immediately thereafter. 13" November, 2026 to prevent transfer of shares to the IEPF. It may wregrasentabon a5.fo warranties ao incemnties shall be made. the shares abla to be transferred to [EP F Authority: 7. The results of the Postal Ballot along with the Scrutinizer’s Report shall be displayed please be noted that if Dividend remains unclaimed/unpaid as on the due E-Auction Schedule The concemed shareholders ate requested to claim theirunclaimed dividfeorn thde Financal onthe website of the Company and CDSL and shall also be communicated to BSE date, the Company will proceed to initiate action for transfer of shares of Auction Date 08-06-2026 (12:80 p.m. to 1:00 p.m.) Year 2018-19 by making an application to the Shara Transfer Agent of the Company Le with unlimite [Showing first 8,000 characters — download PDF for full document]