NSECopy of Newspaper Publication2d ago · 19 Jul 2026, 07:50 pm
Copy of Newspaper Publication
Camlin Fine Sciences Limited · CAMLINFINE
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Camlin Fine Sciences Limited has informed the Exchange about the dispatch of notice of its 33rd Annual General Meeting through video conferencing.
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Camlin Fine Sciences Limited has informed the Exchange about Copy of Newspaper Publication - Dispatch of Notice of 33rd Annual General Meeting of the Company.
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CAMLINFINE_19072026195000_Notice_of_33rd_AGM__-_Newspaper_Advertisement.pdf
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July 19, 2026
To, To,
BSE Limited, Listing Department,
25, P. J. Towers, National Stock Exchange of India Ltd.,
Dalal Street, Exchange Plaza, Bandra Kurla Complex,
Mumbai – 400 001 Bandra (East), Mumbai- 400051
Ref: Company Scrip Code: 532834 Ref: Symbol: CAMLINFINE || Series: EQ
Sub: Newspaper Advertisement-Disclosure under Regulation 30 and 47 of Securities and
Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,
2015 (‘SEBI Listing Regulations’)
Dear Sir/Madam,
Pursuant to Regulation 30 and 47 of the SEBI Listing Regulations, please find enclosed the extract of
Notice of 33rd Annual General Meeting published in the Newspapers viz.‐ Financial Express (in English)
and Loksatta (in Marathi).
Kindly take the above information on records.
Thanking you,
Yours faithfully,
For Camlin Fine Sciences Limited
Rahul Sawale
Company Secretary
& VP Legal
Encl.: a/a.
IN THE ARBITRAL. TRIBUNAL COMPRISING SOLE ARBITRATOR
HAILEYBURIA TEA ESTATES LIMITED ����� �������
MR. R.DHAMODHARAN, . Regd.OHice:241432,Marar Road, Wllingdon Island �������������������������
UBI Tower, 6th Floor, Sir, P M Road. Fort, Mumbai - 400001 ARBITRATION CASE NO: 34/ 2022 NOTICE TO MEMBERS REGARDING 103rd ANNUAL GENERAL MEETING THROUGH �������������������������������������������������������������
E-mail: cs6041@pnb.bank.in VIDEO CONFERENCING/OTHER AUDIO VISUAL MEANS
POSSESSION NOTICE (APPENDIXI V (Sec Ruic S (1}] No. 38./299, Mamta house, Anand Nagar. Esta:es liniled ('the Company') will be he/<I l!trougl) Video Conferencing Facilny10lher Audio ������������������������������������������������������������������
V~uol Mear.s ('OAVM') OA Sa.iurday, August 08, 2026 at 11:30A.M. . al Ille RegisJered Offioe
Wlle<eas,lhe oode<s,gn<d being tho Aul!v.lrised Olficer ol the Punjab Nal>Ooal Bank ullOO< Near Vakola Police Station, SantamJZ East, Mumbai -400 055.
lh• conpany. 241432,Marar Road 'Mllingoon Island. Kodli, Kera/a 682003, slthou1 Ille �������������
!he S&curi!IsaUon -and ReOOf'lslruction of F'"'1ncial Assets and Enforcement of Security 2. MIS. ME & MOMS PVT LTD.,' physical ptestmee of lhe meimbet's at a comtnon venue in oompiaf'lc:$ wllh 1he provlsbis or ��������������������������������������������������������������������
Interest Act. 2002 and in exercise of Po"'ffl ooofetred under Soobri 13 read i.\ith the lhe Companies Pr.I, 2013 ('l!te A<:11 and lhe Rules lramed therevnder and See.irilfes and
Security Interest {EruC>rcomem) Rules. 2002, issued a demand notice dated 09.092025 Rep. by its Direclor Mrs. Mamta Khatar ~nge Board of tiw (Listing Obllgatioos and Disclosure Requin,menls) Reg!Mlioos, ���������������������������������������������������������������������
calling upon the M:r. Onyaneshwa.r Balkrishna Bals.araf-and Mrs. Ratna Dnyaneshwar No. 381299, Mamta house, Anand Nagar. 2016. readwil!tCittMrNo. 1412020 daledAplif 8, 2020. Circutar No. I 712020da'.edAJ)ru 13, �������������������������
2020. Circular No. 2Ql2020daled May 5, 2020, Circular No.02/2021 daled.Jar-.,ary 13, 2021,
notice being Rs.39,60,1 90.96 (Rs. Thirty Nino lakh Sixty Thou,and Ono Hundllld Circular No. 19/2021d aled Oecembe'I 08, 2021, Circular No. 21/2021 daled O<!cember 14, ����������� �������� �� �� ������ �� ��� ����� ��� �� ���������� ������ ���
Ninety Palsa Nlnoty Sfx Only} as on 31.08.2025 \~ih funher interest unti payment In U Rep. by its Direc1or Mr. Naresh Khalar, 28, 2022 iS$ued by the Mwlislry or C-0,porale A/fair, tMCA. Cit-) and Circular No, ������������������������������������������������������������������
,whln60daysfroml!tedaleoloollceldaleolre""'1ollhesaid notice. SEBIIHOICFOiCMOl/CIR/P/2020179 daled May 12, 2020, Circular No.
The Borrowers·1Mo,tgagora· having failed to repay the amoool. notk:e is hereby given to the SEBIIHO/CfD/CMD21CtRIP12021/11 daled January 15. 2-021. Circular No. ������ ������������ ������� �������� �� ��� ���������� �� ��� ������������� �����
Near Vakola Police Slation, Santacruz East. Mumba1 • 400 055. SEBIIHOICFO/CMD2/CIR/P/2022/62 dated May 13, 2022. and Circular No.
Borrowers/Mortgagors and !he public in .9'6fleral thal ltle 1.1~igned has taken possffiY;lfl ��������������������������
SEBIJ!IO/DOHS/OOHS. RACPOD11P/CIR/202l/001 dated Janua,y 5, 2023 ~w•d by l!te
of the p1opwty des<:ribed he,ein belo,,, In exe1(ise of powers oonfened on htM'ler ~ troTIC; IQjjESJ:.QNDENI Nos. 1& _2, Seeurllle<and Exchange Board or India tsEBI Circular,') io transact the buslnesso, that Is �� �� �� �� ���� �� ����� ��� �� ��� ��� ��� �� �� �� ��� �� ��� �� ��
Section 13(4)olU,e saidActreadwithRllfe 8ollhe said Rules on 16th July, Year 2026. set fO<!h in !he Notice of lheAGM,w hith wll ~e c.-c..,!ed to«onvenir1 lhe AG!,!,
The Botrowets'/Mortgagors' In particular aod lhe publlc in g&~i s herebycauHoned not In compliance \~th lhe MCA Circulars and SEBI Circulars, the N«ice cf lheAGM aloo;j wilh �� ������� �� ��� ������� ������� ������ ������ �� �������� ���� �� ��
between Mis.EXCEL KNITS (Claimant) and M/s.ME & MOMS
to deal •1.•ith the property and any dealings with the property will be subject to the charge of Iha Annual Report fot lho Financial Year 2025.26 ~ be senl only by O•mail to thoso Mambors �������������� ����� �� �� ��� ������ ���� ���� ��� ������� ���� ���� ����� ��
Ill• l'lrlfab National Bank lor an amounl olRs.. 3 9,60,1 90. .9 6 (Rs. Thirty Nin, Lakh Sl,cty PVT LTD (Respondent) regarding disputes arising out of the ~hose email addtesses are reg,stemd w,lh th<> CO<rj)any/depo$1to'Y. panitlpant(s). The NoJice �����������������������������������������������������������������������
Thousand OM Hundred Nlnoly Pals<> Ninety Six Only) as en 31.08.2025 wilh furthe< unpaid invoices dated 01.10.2021 TO 30.06.2022are currently or lheA .GM and 1MAnnual R-1t o, lhe Finall<iai Y~ 2025-26 w,11 be mil<fe available on lhe ��������
Since you have consistently failed to appear, file your
The Borrowers ~enbion is Invited to Pro'ASion of S\ro section {8} oi section 13 of Act 11 fO<th in lhe Notice of AGM through electroolc vo<ing sys,em or tlvough "''Oling system dunng ���� ���� ��� ������� ���� ��� ������ ��� ���� �� ��� �������� �� ������� �
respecl oftime available redeem the secured asset Statement of Delence, or participate in the proceedings despite lhe meeting The ma;iner of remote- e-•rotingt&-"¢!lng for membe,s hold~ shares itl ������� �� ���������������� �� ����������������������������������
Description of immovable property: receiving multiple prior summons/notices, the Arbitral Tribunal demalerializ.ed mode, ptiysical mooe and 6or merroers "tio ha\1e not reglst.e,ed their email �������������������������������������������������������������������
has ordered to proceed EX-PARTE against you. - ·s haHb e provided in the'Nooceo f lheA GM.
CBDBelapa, NaviMumboi-400614 The next date of the ex-parte hearing is scheduled for M dee lam ilb se ors l c wa hn ic a hP , s. h, ad lt a tn ed ppa rort -i Mci eo da t I• n i n ti llh ee nA oG ticM e I on f p th,, os o An Go l,r t .l h Mro e~ m beV rsC a la ttec nily d/ inO gA t\ hIM o A. T Gh Ma ���������������������������������������������
2. CF Bla Dl BN eo l. a1 w03 .. NO am
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B 40u 0ild 6in t4g , House No. 706/3, Shahabaj Vilage, Secoor 19. 2 A8 rb.0 il7 ra.2 ll0 o2 n6
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Sdl Harvey Road, Tirupur -641602. You are hereby notified that you As per the MCA Circulars and SEBI C(rctAazs no physical cop;.. of lhoAGl,I and the Annual
0.1e : 16.07.2026 Au\llotised Officer, may appear on the said date and lime if you so desire. If you fail Report "\II be sent to lhe Memoors. Memb&rs <Atlo hav'8 not reglste<ed !:heir emall adcwsses �� ������������������������������������������������������������������
Place : Mumbai Punjab National Bank to attend, the matter will be heard and decided in your absenoe, l'Olh the Colnpany/QeposilO<y Part;cipaot(
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