NSECopy of Newspaper Publication1 Oct 2026 · 1 Oct 2026, 12:43 pm

Copy of Newspaper Publication

Kesoram Industries Limited · KESORAMIND

✦ AI Summary

Kesoram Industries Limited has informed the Exchange about Copy of Newspaper Publication for Notice of Postal Ballot & Remote E-voting to members.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

✦ Ask a Question

Ask anything about this announcement — AI will answer based on the filing content.

0/500

Full Announcement

Kesoram Industries Limited has informed the Exchange about Copy of Newspaper Publication for Notice of Postal Ballot & Remote E-voting to members

Attachments (1)

📄

KESORAMIND_01102026124259_Reg30.pdf

pdf

Download →
View document text
{esoram RADHESHYAM Y AGARWALLA GROUP KIL/Reg. 30/2026-27 Date: October 01, 2026 BSE Ltd. National Stock Exchange of India Ltd. | The Calcutta Stock Exchange First Floor, New Trading Ring, “Exchange Plaza”, Ltd. Rotunda Building, Plot no. C/1, G. Block 7, Lyons Range, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Bandra (E) Kolkata — 700001 Fort, Mumbai — 400001 Mum—b 40a00i51 (BSE Scrip Code — 502937) (NSE Symbol — KESORAMIND) (CSE Scrip code-10000020) Dear Sir/Madam, Sub: Submission of Newspaper Publication for Notice of Postal Ballot & Remote E-voting to members Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby enclose copies of Newspaper publication regarding Notice of the Postal Ballot & Remote E-voting to seek approval of the members of the Company, published in the following editions : 1. Business Standard (in English language- All India Edition); and 2. Eisamay (in Bengali language) Kindly take same on records. Thanking you, Yours faithfully, For Kesoram Industries Limited Nt fataruia Nikita Rateria Company Secretary & Compliance Officer Membership No. 36115 Encl : as above Kesoram Industries Limited Registered Office : Corporate Office : East India House, Suite No 3F Hubtown Solaris (Solaris One), Suite No 612, 20B, Abdul Hamid Street, Kolkata 700069, India 6th Floor, N.S. Phadke Marg, Saiwadi, Andheri East, Mumbai 400069, India, Phone +91 33 2242 1618 Phone +91 22 35214621 CIN - L17119WB1919PLC003429 | www.kesoram.com | info@kesoram.com Registered Office: Unilever House, B. D. Sawant Marg, Chakala, % ASSAM POWER DISTRIBUTION COMPANY LIMITED “Andiher East, Mumbai -400 099, @ (A Govt. of Assam Public Limited Company) CIN: L15140MH1933PLC002030, Tel: $91 22 5043 2791 / 5043 2792 Email: levercare,sharcholder @unilever.com, Web: wwnwhul.coin TENDER NOTICE NOTICE TO SHAREHOLDERS E-tenders with a validity upto 180 days from the last date of bid submission are hereby invited from eligible bidders for Conversion of Hindusian Unilever Limiced (HUL), H35U pLar SofA iK cSorHinAueMd cNoImVmEimSeHrA£t0K p rSovHiIinVg IvaRl ue2 0ad2d6d starehalder service, is oganiing | |e Uxnidsetringgr o3u3n dk VG, a1b1l ek VN eatnwdo rLkT a onvde Irmhpelaedm ednitsattriibount ioofn SsCyAsDteAmI DiMntSo HUL SAKSHAM NIVESSHIVHIR AfoKm Moncay, 5th October 202t6o riday, Sth October 2026, : - . " ., o s o system at selected sections of Guwahati Central Urban Corridor ollowing are the sessions/events organised for HUL shareholdaes rpasrt of this Shivi (Guwahati Electrical Circle-l), APDCL under Distribution Infrastructure siNo. | Da&t Tieme Detaoif lthse Iniiative Mode Works (Loss Reduction) of Revamped Distribution Sector Scheme: L[ Mon5thd Octaobeyr, 2,026 | HULSAKSHAM NIVESHAK SHIVIR, ashareholder faciltation | In persoant: (RDSS). The bid document along with other relevant information will be Time: programme, to_provide end-to-end support to. those | Unilever House, avaiflora dobwnlloaed in www.apdcl.org and www.assamtenders.gov.in 1030amt05.00pm shareholders, whose folios are KYC compliant and who | BD Sawant arg, Chakala, as mentioned hereunder. have already reported loss of original share certificates, | Andheri East, Mumbai 400 099 _ 2. | Tuesday, 6th October, 2026 | i compiying with requirefomr deupnlitcaste process [NIT NO: APDCLICGM(PP&D)RDSS/GCUC-UG Cabling/2026-27/ _Dt. 30/09/2026 Time: Description Date & Time 1030am t05.00 pm. Date of Download of RFBINIT 06.10.2026 at 15.00 frs, 3. | Wednesday, 7th October, 2026 | Live Webinar on Investor Awareness by BSE and CDSL | Webinkc wilal bes shatred Time. Offaials. wihShareholdersvia email. Dae & Time of Pre-Bid Meefing 12.10.2026 at 1200 hrs 1130am 01230 pm Siart Date & Time of Submission of B 76.10.2026 from 1500 hrs 4. | TThiumres.d ay, 8th October, 2026 CLiovme plWeabnicnea r to address shareholder queries on KYC | wWietbhc ahsatr ehloinlkd ewrisllv iab ee masihla red DDeaatdel &in Tei fmoer Souf bompiesnsiinogn ooff T Beicdh nical Part of Bd_| 2280..1100..22002266 falll 1155.0000 shrs. 1000amt011.00 am Any changes of the above will be notified subsequently through 5. | Frday,oth October, 2026 | Lve Webinar to adcress sharcholder queries on IEPF | Webcast link wil be shared | | | amendment, Time. Claims Process wihShareholdersviaemal. ] T o 1100 am SdI- Chief General Manager (PP&D) & Nodal Officer, RDSS Shareholdearrse requested to particpate in the sessions/events and take advantage of the same. APDCL, 6" Floor, Bijulee Bhawan jour energy bill on time and help us to :91524ZAC KOLKATA | THURSDAY,10CTOBER2026 BUSINESs Standard CARYSIL GERMAN ENGINEERED CARYSIL LIMITED CIN: L2G914MHIETPLCI2283 Regd. Offce: 4702, Kanakia Wall Steet, Chaal, AndheiKuta Road, Ancher (), Mum-b 0a00i3; Ph. No.: 0224130 2000; Email dinvestors@carysi com, Websitei cayslcom; NOTICE FOR THE ATTENTION OF MEMBERS OF THE COMPANY Members of the Company are hereby informed that a Postal Ballot Notice, seeking thir approvaltothe resoluton set ut i the said Notce has been sent electronically, pursuant 10 the citculr issued by the Miisty of Corporate Afais, to the members whose e-mail address s registered with the Company Bigshare Services Private Limited. (‘Bigshare’), Company's Regstraanrd Transfer Agent/ Depository Participant(s) Depositories, & on Friday, September 25, 2026 (-Cut-of Date"). The Company has completed the elecironic dispatch ofthe Postal Balot Notce on Wednesday, Septembe3r0 , 2026 The detalled explanatory statement under Section 102 of the Ac,setting out ll material facis conceningthe resolution, foms partof the Notice. The Postal Ballt Notice along with the Explanalory Statement is available on the Company's website atww carysil.com website ofthe Stock Exchanges i.¢. BSE Limited and National Stock Exchange of India Limited at wwwbseindia.com and win.nseindia com respectivel, and on the websit of the NSDLww evoling nsdl com Onlya person, whose name i recorded i the registerof members register of boneficial owners maintained by the Deposiories as on the Cutff Date, shall be entied to partcipate in the e-voting. A person who is not@ membears on the Cut-ff Date, shoud irea s PostalBallotNofco fo information purpose only: Mannerofregistering /updating e-mail address: a)Members who are holding shares i physcal form or whohave notregistered theiemail address with the Company/ Deposiry or any person who acquires shares of the Company and becomes a Member of the Company afler the Notice has been sent For HINDUSTAN UNILEVER LIMITED elecronicaly by the Company, and halds shares as on the cut-of date, L. Friday, September 25, 2026; such Member may obtan the User ID and password by sending a Radhika Shah recest at evoting@nsdLcoin or may emporary get thir email registered wilh the Company's Regiiar and Shere Transter Agent (RTA), Bigshare Services Prvale Date: 1st October, 2026 ‘Company Secr&e Ctompaliranyce Officer Place: Mumbai MemberNos. hA1i93p08 Limited. b) Members holding shares in dematerialised mode, who have not registered | updated their e-mailaddress with their Depository Participant(s),are requested o register update theire-mail address with the Depository Participani(s) where they maintain their demat THIS IS A PUBLIC ANNOUNCEMENT FOR INFORMATION PURPOSES ONLY AND IS NOT A PROSPECTUS ANNOUNCEMENT AND DOES NOT CONSTITUTE AN INVITATION OR OFFER TO account, ACQUIRE, PURCHASE OR SUBSCRIBE TO SECURITIES. NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION DIRECTLY OR INDIRECTLY OUTSIDE INDIA. Meamre hebrebye inforrmeds that: 1. Incowithm the prequliremientsa of nMCAccirculears, hard copy of Notice, Postal Ballot PUBLIC ANNOUNCEMENT Form and pre-paid business reply envelope have not been sent {0 the members or this Postal Ballot. Members are requested to commtuheirn assient co daissetntoenly hrough the remole_e-vofing system. The Company has engaged the services of Natonal Securiies Depository Limited ('NSDL?) for the purpose of providing remole e-voling KASULIVUAL faciltyt [Showing first 8,000 characters — download PDF for full document]