Shareholders meeting

BSE Limited National Stock Exchange of India Limited Phiroze JeeJee Bhoy Towers Exchange Plaza Dalal Street,Fort Bandra-Kurla Complex, Bandra(E) Mumbai 400001 Mumbai 400051 Scrip Code: 513343 Symbol: GFSTEELS Sub: Notice of the 02/2026-27 Extraordinary General Meeting of the Company Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), please find enclosed the Notice of the 02/2026-27 Extraordinary General Meeting (“EGM”) of the Company, along with the Explanatory Statement and e-voting instructions (“EGM Notice”), scheduled to be held on Wednesday, October 28, 2026, at 12:00 P.M. (IST) through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”), in compliance with the applicable circulars issued by the Ministry of Corporate Affairs (“MCA”) and the Securities and Exchange Board of India (“SEBI”). The EGM Notice is being sent only through electronic mode to those Members whose names appear in the Register of Members or Register of Beneficial Owners maintained by the Depositories as on Friday, October 2, 2026, and whose email addresses are registered with the Company or the Depository Participants. Further, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI Listing Regulations, the Company has provided the facility to its Members to cast their votes electronically through remote e- voting as well as through e-voting during the EGM. Members whose names appear in the Register of Members/Register of Beneficial Owners as on the cut- off date, i.e., Wednesday, October 21, 2026, shall be entitled to cast their votes on the resolutions proposed to be passed at the EGM. The EGM Notice, along with the Explanatory Statement and e-voting instructions, is also available on the website of the Company at https://tikonacomm.in, on the websites of the Stock Exchanges, i.e., BSE Limited at https://www.bseindia.com and National Stock Exchange of India Limited at https://www.nseindia.com, and on the e-voting website of Purva Sharegistry (India) Private Limited at https://evoting.purvashare.com. You are requested to take the above information on record. Thanking you, For Tikona Communication Limited (Formerly known as Grand Foundry Limited) Sonia Arora Company Secretary & Compliance Officer Membership No.: A25863 Date: October 6, 2026 Place: Noida NOTICE OF 02/2026-27 EXTRA-ORDINARY GENERAL MEETING Notice is hereby given that (02/2026-27) Extra-Ordinary General Meeting ("EGM”) of Tikona Communication Limited (Formerly Known as Grand Foundry Limited) will be held on Wednesday, October 28, 2026, at 12:00 PM (IST) through Video Conferencing ("VC") or Other Audio Visual Means (‘OAVM’), to transact the following businesses. The venue of the EGM shall be deemed to be the Registered Office of the Company, and the proceedings of the EGM shall be deemed to be made thereat, to transact the following Special Businesses: SPECIAL BUSINESSES: ITEM NO. 1: INCREASE IN AUTHORISED SHARE CAPITAL AND CONSEQUENTIAL ALTERATION OF THE CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY To consider and, if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Sections 13, 61 and 64 and other applicable provisions, if any, of the Companies Act, 2013 (“the Act”), read with the rules made thereunder, including any statutory modification(s), amendment(s) or re-enactment(s) thereof for the time being in force, and subject to such approvals, permissions and sanctions of the Registrar of Companies and other appropriate statutory, regulatory or other authorities, as may be required, the consent of the members of the Company be and is hereby accorded to increase the Authorised Share Capital of the Company from Rs. 30,10,00,000/- (Rupees Thirty Crore Ten Lakh Only) divided into 7,50,00,000 (Seven Crore Fifty Lakh) Equity Shares of Rs. 4/- (Rupees Four Only) each aggregating to Rs. 30,00,00,000/- (Rupees Thirty Crore Only) and 1,00,000 (One Lakh) Preference Shares of Rs. 10/- (Rupees Ten Only) each aggregating to Rs. 10,00,000/- (Rupees Ten Lakh Only) to Rs. 1,38,00,00,000/- (Rupees One Hundred Thirty-Eight Crore Only) divided into 13,00,00,000 (Thirteen Crore) Equity Shares of Rs. 4/- (Rupees Four Only) each aggregating to Rs. 52,00,00,000/- (Rupees Fifty-Two Crore Only) and 8,60,00,000 (Eight Crore Sixty Lakh) Preference Shares of Rs. 10/- (Rupees Ten Only) each aggregating to Rs. 86,00,00,000/- (Rupees Eighty-Six Crore Only). RESOLVED FURTHER THAT consequent upon the aforesaid increase in the Authorised Share Capital of the Company, Clause V of the Memorandum of Association of the Company be and is hereby altered and substituted with the following Clause: “V. The Authorised Share Capital of the Company is Rs. 1,38,00,00,000/- (Rupees One Hundred Thirty-Eight Crore Only), divided into 13,00,00,000 (Thirteen Crore) Equity Shares of Rs. 4/- (Rupees Four Only) each, aggregating to Rs. 52,00,00,000/- (Rupees Fifty-Two Crore Only), and 8,60,00,000 (Eight Crore Sixty Lakh) Preference Shares of Rs. 10/- (Rupees Ten Only) each, aggregating to Rs. 86,00,00,000/- (Rupees Eighty-Six Crore Only).” RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorised to do all such acts, deeds, matters and things as may be necessary, proper or expedient for giving effect to this resolution, including making necessary applications, filings and submissions with the Registrar of Companies and other statutory or regulatory authorities, and to execute all such documents, deeds, writings and instruments as may be necessary in this regard and to settle any question, difficulty or doubt that may arise in connection therewith. RESOLVED FURTHER THAT the Board of Directors be and is hereby authorised to delegate all or any of the powers conferred upon it by this resolution to any Committee of Directors, Managing Director, Company Secretary or any other Officer(s) of the Company, as it may deem appropriate, for giving effect to this resolution.” Item No. 2. ISSUE OF WARRANTS, CONVERTIBLE INTO EQUITY SHARES TO PERSON(S) BELONGING TO PROMOTER AND NON-PROMOTER CATEGORY ON PREFERENTIAL BASIS. To consider and, if thought fit, to pass, with or without modification(s), the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 23, 42 and 62(1)(c) and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Prospectus and Allotment of Securities) Rules, 2014 and the Companies (Share Capital and Debentures) Rules, 2014 (including any statutory amendment(s) or modification(s) thereto or enactment(s) or re- enactment(s) thereof for the time being in force) (the “Act”); and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended from time to time (“ICDR Regulations” or “SEBI ICDR Regulations”); and any other rules/ regulations/ guidelines, if any, prescribed by the Securities and Exchange Board of India (“SEBI”), Reserve Bank of India (“RBI”), Foreign Exchange Management Act, 1999, as amended, the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, as amended, and the rules, regulations, guidelines, notifications and circulars, if any, issued by the Government of India, National Stock Exchange of India Limited and BSE Limited, stock exchanges where the equity shares of the Company are listed (“Stock Exchanges”) and/ or any other statutory/ regulatory authority; and the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 as amended from time to time (“Listing Regulations”); and the Memorandum and Articles of Association of the Company; and subject [Showing first 8,000 characters — download PDF for full document]