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0--------- ~ 0------- - Automotive Axles Limited . . 0---- 19th July 2026 The BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Plot No. C/1, G- Block Dalal Street Bandra (E) Mumbai – 400 001. Mumbai – 400 051. Scrip Code: 505010 Scrip Symbol: AUTOAXLES Dear Sir/Madam, Sub: Newspaper Advertisement – Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 read with Schedule III, Part A, Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copies of Newspaper Advertisement published in “The Financial Express” (English) and “The Andolana” (Kannada) on 19th July 2026 regarding Notice of 45th Annual General Meeting, Cut-off Date, Book Closure & Remote e-voting of the Company. The above information is also available on the Company’s Website at www.autoaxle.com. This is for your information and records. Thanking you, Yours faithfully For Automotive Axles Limited Debadas Panda Company Secretary & Compliance Officer Encl: as above 9 Regd. Office & Mysuru Unit : Al\ info@autoaxle.com Hootagalli Industrial Area, Off Hunsur Road, \. +91 -821 -719 7500 •,,,,. www.autoaxle.com Mysuru -570 018, Karnataka, INDIA. CIN: L51909KA1981PLC004198 ISO 9001: 2015 / IATF 16949: 2016, EMS: ISO: 14001: 2015 & OHSAS: ISO: 45001: 2018 ROSSARI BIOTECH LIMITED SAHAYOG MULTIST~JnEN~~!~! ~!~~PERATIVE SOCIETY TENNECO ROSSARI (AN ISO 9001:2005, 14001:2015 Certified Company) 1 FEDERAL-MOGUL SEALING$ INDIA LIMITED HEAD OFFICE: In fro111 of Sahayog HOSJ)ital, Rani Avanu Sal Square Road, CIN: l24100MH2009PLC194818 S>11t•o )'Ol,l,_..,o. ." 111;.o, Ring Road, Gondia -441 614, Maharashtra. CIN: U29253PN20t4PLC1S2540 Rcgd. Office : Rcosaii Hoose. Golden oak. LBS Marg, 51.r;'ll Nagar. Opp. Mahindra Sho,Nroom. Viklvoli (West), Mumbai • 400079. Mob.: +91 8327278888, E-mail: ho@saha.y..o gmultistate.com, Web. : www.sahayogmultistate.com R&gd. Offioo: 152.-1223. ChaXan Tale9aon, Road. Maha!IJ'lge, T: +91-22-6123 3000 E• lnlo@rossari.com W: 1W1W.tos..,, com -------·-·-·-·--- ······-·-·--··-···-·-·---····- ·-··-.. ·--··-···-----····--··--·---·--····--·-··---······- T• Khed, 01,v,ci Pun&-410601 Ou!gOlng No,: -A,O,M/ SMCCSl/A.G.M, MeeUng 123/2026-27 Gondla/ 01. 18/07/2026 I I rr..,:,:r.,,.,.,,~ Toi,; -t91 21356n300 I E-maiJ: wosecrel3riall'.illteM1eco.oom Notice of Annual General Meeting NOTICE OF 12-~ AtmUAL GENERAL MEETING AND E-VOTING DETAILS Rs. in Million Quarter ended Financial Year ended Quarter ended NOlloo is Mraby given lhal lhe 12"' Annual Gener• Moe~ng ("AGM') of the memb«s <1' Particulars 30 June 2026 30 June 2025 All Members are hereby mformed that the 12th Annual General Meeting ol Sahayog Multistate Credit Co fe<l,..l~I Seolin!I' lntia L;mited ('lhe Company") wm be llold oo Moo<loy. 10" AuguSI, Unaudited Unaudited operative Society Limited will be held on Wednesday, 05 August 2026 at 11 :30 A.M. 10 transact the business as 2026 ill 2:3() P,M, (1ST) lhroogh Vi<reo COnferencing (\ICY Coler Aud;o Visual Mew (OAVM) In compliaslce with !he api;dicatie pl'O'llsions: ol the Companies Act 2013 read with Rtles Total income from operations 6,972.00 23,963.65 5,437.16 p8fthe agenda. framed lhereUQder rlhe Aci1 and General Cirrulars Issued by the Ministry of Coq)ora1e Net Profil I (Los,) f0< the period The meeting will be conducted through Video Conference, The venue of the meeting shall be the Head Affairs 'Me circular No. 14/2020 d31frl Apnl 08. 2020 ae,d subsequent drcukn iss·ued in ltlis (before Tax, Exceptional and/ or Extraoroinary Items) 476.72 2,025.15 460.99 Office of the Society, Opposite Sallayog Hospital, Rani Avanlibai Square, Ring Road, Gondia, Maharashtra - regard, ~lest being Gtnei3l Qrcular NO, 312025 dated Seplembe< 22. 2025 (hefeinarter Net Profil I (Los.) for the period befOfe tax 441614, oohclively rcferrad lo as 'MCA Circulars") to transact the 11.JSJ'lesses as set bth In lite (after Excep<lonal andlo, Ext1aordlnary ~ems) 476.72 2,025.15 460.99 Nooce cl e,, AGM Members are requested to join the meebng throogh Video Conference and attend the proceedings on time. Net Profit I (Loss) foe tho period after lax The procoo.,r• 10 join lhec meeti"II tf't®9h VC/OAVM 1$ p1ovloo<I ill tl,e Notice ol AGM. Also. (after Exceptional and/Of Extraordlnar/ items) 350.95 1.492.13 335.96 Members who wish to attend the meeting physically at the Head Office are also welcome. in ie,rn$ a( ttie MCA Circulars, the NQtioe ('whictl fomls part o! Anl'IJal Report,l of·the 12" AGM Total Comp,ehen~ve Income for the period IComprlsiog •: The following shall be the agenda of the meeting:• aloog ,~fl lhe oomple'.e Arnual Report for lhe FY 202:5·26, has been sern In ele(;tronic bm Profil I (Loss) foi 111• period (after lax) and Olher 1. To consider and adopt the minutes of the previous General Body Meetings. thrOugh 001ail Oil 18-' Joly, 2026 to lh0$& members w00$8 email! address ar-• ~d with Comprehensive Income (afte{ lax» 354.46 1.492.89 334.90 2. To approve the Annual Report and Audited Financial Statemenls for the financial year 2025-26. ~he Company'lfffA or wlltl their Oeposa.rof'Y Par6dpanls (DP}. The d!$patd1 of Net.ice ol AGM Equlry Share Capllal 110.78 110.77 110.73 and A""~ Repo,t io25,l6 rnrough em•l hos heen ccmpleted oo 1I> " JIJ(, 2026. 3. To approve the appropriati011 of profits for the financial year 2025-26, Resorves (exdlJding Revaluation Reserve) E· Votlr,g as sho\,n in the Audited Balance SheeJ of the previous year 13,222.72 4. To approve the budgeI for the financial year2026-27. 1n coo-pliance wi!h prcwlsions oC Sedill'l 108 of !he Ad., Rule 20 of !he Comparies (Mar.aflement Earnings Per Share (of Rs. 21· ea-ch} 5, To appoint Statutory AudltorsalldConcurrent Auditors for the financial year 2026-27. and Ad,rinls~atloo) Rules, 2014. as ameoded from time IO ;,,. and Ole Secre1arlal Slllodaro (for continuing and discontinued operations) • 6. To discuss and approve the purchase of land/building to, society. oo Ger,esal M&edllgS (SS~2) lssuod' by lt!e lnsllhJtt of Coml)tf'l)' Secretaries of lndla. trio Basic 6.34' 26.95 6.07' Oiuled 6.33' 26.93 6.06' 7. To approve and adopt Minutes of Monthly Directors Meetings. busmes$ set out in the No1ioe of AGM may be transact~ !hrough remote e-vo6rg artd 8, To consider alld approve arnendment(s) • a) Addition of Ware!lous1119 alld Storage Business. b) FIXing e-voting ~ lhe AGM. The noboe oi lhe 12' AGM shat also be a•tallal:le on lhe website Oi 'Nol annuarozed NSOl 31 tlttt:§:fh.NW,ewxing.nsdl.com. The f.adllty of e-votingwlll be provided by U'lc electronlc Additional Information on Standalone Financial Results is as follows Rs. in MIiiion Jurisdiction for Employee Service Disputes. c) Provision for RTGS, NEFT, IMPS and Other Digital voting sysoom or NSOL to !hose m&mbers Ylflose names appear In lh& teg1$1er d mombel$ Financial Year ended Quarter ended Payment Services. d) Investment in Government Securities and Treasury Instruments. e) Amendment in or in the register of benef;cia, owllel'S miintained by the clepositories as oo the cut-off date 31" March, 2026 30" June, 2025 varloos points of the Bye-Laws. f e. 0311 August, 2.026 Members are request.ed to read lhe inslructions, per1ainlng. to e-voU!ll Particulars prO'I\Cled ii the-~ice ol tlte AGM ~fulty. Th& details of lhe e--roU~ racilHy are as undec ud1ted Unau tted 9. To amend the Bye-Laws 101i ncreasing the Society's authorized share capital from t 100 Crores lot 200 The""'"'• ...,o,;og penoo shat ,,. . ~om Friday. 07" Augus,, 2026 m 0900 A,M and (a) Total Income from operations 17,520.66 3,657.58 Cro,es. cods on Sonday. 09' /lllgus12026 a< 05.00 PM. O\Jr~g lnis period n-ombels of li\c Comr,.,ny (b) Profit Before Tax 1,910.62 354.44 10. To amend the Bye-Laws regarding the Society's operational area: hddirvJ shams-either in ~fsX:ai bro or t1 dematerialized form. as on lhe cV.<.>N da13 ie (c) Profit After Tax 1,428.38 262.33 • Existing [Showing first 8,000 characters — download PDF for full document]