NSECopy of Newspaper Publication24 Jul 2026 · 24 Jul 2026, 02:21 pm

Copy of Newspaper Publication

Vishnu Chemicals Limited · VISHNU

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Vishnu Chemicals Limited has informed the Exchange about Copy of Newspaper Publication with respect to 33rd Annual General Meeting scheduled to be held on August 28, 2026, through Video Conferencing or Other Audio Visual Means.

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Vishnu Chemicals Limited has informed the Exchange about Copy of Newspaper Publication with respect to 33rd Annual General Meeting

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VISHNU_24072026142143_VCL_Newspaper_Add_33rd_AGM_2026_Final.pdf

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Date: July 24, 2026 VCL/SE/30/2026-27 To To BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G Dalal Street, Fort, Bandra Kurla Complex, Bandra (East), Mumbai – 400 001 Mumbai – 400 051 Scrip Code: 516072 NSE Symbol: VISHNU Through: BSE Listing Centre Through: NEAPS Subject: Newspaper Advertisement - Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and read with General Circular No. 03/2025 dated September 22, 2025 issued by Ministry of Corporate Affairs, we are enclosing herewith the copies of the newspaper advertisement published in ‘Financial Express’ (English) All India Edition and ‘Nava Telangana’ (Telugu) Hyderabad edition on Friday, July 24, 2026, thereby intimating that the 33rd Annual General Meeting of Vishnu Chemicals Limited is scheduled to be held on Friday, 28th August, 2026 at 11.00 a.m. (IST) through Video Conferencing or Other Audio Visual Means and information on related matters as required under the MCA Circulars. The above information is also available on the Company’s website at www.vishnuchemicals.com. We request you to kindly take the above information on record. Thanking You. Yours faithfully, For Vishnu Chemicals Limited Vibha Shinde Company Secretary & Compliance Officer NMDC Li~nited VISHNU ,1, BASIUC flY STUDIO LIMITED (A Government of India Enterpnse) ~l·~w. Cl!i NO · L921<tiTN201ell'LC1033&1 RcgistU«<d om~. 'Khamj Bh;tvlln' 10·3·3111A Caslin H11ls,l\lasab T<tnk Hy00111b3d- 500 O:l8 ---•CHlMtCALS LTD Regd, Otftt • To-'!r A,I<RC Com~e-• .,b.nl Pocnlmafee biP orur. Chemal, Tarrdtbi1600116.1ncta Mumbaj. 400 022. NMO¢ Corpor<~te Identity Numb~r (CIN • L1J 100TG1958GOKl01674 Clll' l85200TG1993PLC043€ 59 T~e Nfl.· t91 '-' 6172 WfJEnutmfuf§baslidty.cool Wel:sile :wNt~tt.a!ilclysla!l:o.o:n EmYid: t40JIC.E INVLIING.EXPBl;.S.SJQN Of INIEBE.S.I (SQil Regd. 011: HJio. 8-2-293182/f/23-C, Plot No. 23. Road No.8 film Nagar, Julllce Hills Notice of Postal Ballot NOTICE Hyde<abadT&IlJlgana -500096 EOI No.: HO(COMMERCIAL)/COM-11(95)/2026-27/02 Dated: 2310712026 (For kind auenliO<> of SharehOlders of Uw Company) Tel: +91·40·23327723, 040-23396817: Fax: +91-40·23314158. .N ,,O lhT RIC l.E i 2s 0ha ar ne db y 2g 2i o~ (e tn l oh Cal op mct ps at. ra ($n $ll (o S ae nc af gu en ms el 0 n8 a. n1 d1 0 o df th ire C !r0 a1 lT lolP nM fWI9S eA sd 2. 2 00 11 43 f ( l" h'' oh t Rt A uc ktt' s') e la hl e! NMDC Limited, A "NAVARATNA" Pobhc Sector Company under Ministry E.malt: lnllestorS@VIshnuche"*'als.com. website: WWVI.vlshnuchemlcalS.oom Secrttaricl S!aridard-2 oo Gensral Mt1e0n;}S ISsued by the lrQlvl& or Cornp:.ny SeCfetfwius ollrr;Jiil of Steel. Govt. of India, invites Expression of Interest thro4.19h NMOC NOnCE OF THE 33" ANNUAL GENERAL MEEnNG AND CONNECTED MAffiRS ('S5-2'), rsad >Mih GonGiaf Qrcular Nos. 1412\120 datod ~1118, 2CI20, 1712.021> d.3100Aptil13. 2020-, Md AND PROTECTION FUND Portal/mailfpost from interested Individuals/land ownersflessees/firmsf SOJ!Mquent ci!OJlars issued_. this .regarlJ., litt attSl b~ 912024 dated SCpt.Gtnbar 19. 2024 issued 1Yf Notice is hereby given that the Company would be tiansferring all those agency etc. with land parcels having Railway siding provision for storage NOTICE is hcmby given that lhe 33" Annual G<meral Meellog (AGM) of the Vishnu !ho Milistsy of Col'~ Afla!rs ('MCA1 {helllir.a!lec-oo~lh~l>' ret$1Jed to as 'MCA Cirwl~rs'). equity shares on which dividends have remained unpaid or unclaimed for and rail·based evact~ation of Iron Ore Pellets produced from NMOC Pellet Chemicals limited will be convened on, Friday, August 28. 2026 at 11.00 a.m. (1ST) Regtlatkln 44 ollbc Soeuri!ns: and Exthange Board or lnda (Listing Qb~Gatons and Oise'bsure seven consecutive years to JEPF Authority Account establioShed by lhe Plant, Nagarnar and/or Iron ore products from Bailadila. through Video Cooference (VC) or Otllef Audio V'JSual Mwns (OAVM) to transact th~ ReQllremelt.s}Regulations. 20t5 {'SEBI Listing Re!lllhtiMs'tandolher appkabl!l prtMsiaosorlhe Centtal Government pursuant to Section 124(6) of the Companies Act, The detailed Notice Inviting EOI can be viewed and I or downloaded from business asset oulln tlleNollce of theAGM. Act, nle:s,re(J.ll!ltiOns. dltWar ard noij6cal.iro (Wlclud~ any sta!utoty mcxllrtea~cnfs). dcr-irleatic;(l(s). 2013 read with Investor Education and Protection Fund Authority 24/07/2026 rrom fOllowing website links: 9JbstibJ!lon(s) Or r&-en&clme~s) fMtool for lito Wmt being Ill fort(~). IJ\8 ResOI~o!'ls as set t--Jl This Is plitsuanll<> General Circular number 14/2020 dated AprilS, 2020, 1712020 lll~feundel Is proposed Jot awrovat ol lhe f&ll'tlafs of Builic Fly Studio Limited ('ttltt Company') btf {Accounting, Audit Transfer and Refund} Amendment Rules, 2016. as 1. NMOCwebsite-https:/fnmdcportals.nmdc.co.lnJnmdctender dated April t3, 2020, 21l/2020 and the latest one bting General Circular 03/2025 Vtrf o1 Poslat Balot onty lhrough Remot~ e·Voti'lij i.tl. YOii"' t!l~h elseb"l:(l~ means ('RemO:.e a Tm hee Cnd oe md p fr ao nm y vti im dee lt eo t t ti em cse . d ated July 23.2026 communicated to concerned 2. Central Pu~ic Procurement Portal (CPP PORTAq dated September 22, 2025 issued by Minlstry of Col)l<lrate Affairs. Govern~nt ol e.Voling'), http:/fwww.cprocurc.gov.in/cpublish/app llldiaa nda s perSEBI (LOOR) Regulation, 2015 as fromt imet ot ime. St. No. Description of the Resoluflol\ Type of Resolu'ilon shareholders. who have not encashed the dividend for the Financial Year amende~ 2018-19 and all subsequent dividends declared and paid by the Company, The bidders are requested to submit their EOI online through NMOC The Notice of AGM and the Integrated Annual Report lor financial year 2025-26 wll 1 To Awrove lil'le •cn:ef.al Re\lted P~ Tr an~ao:t,ln ln 11\e n(i'iure ol whiCh are liable to be transferred to IEPF Authority Acoount as per the -said portal/mall/post/courier only. The details of submission of EOI thmugh be available on the Company's website at www.vishnuchernicals.cam, websites of ho:dhg offiQe I place of profil by Mr BlilalcTi$hoon (DIN: 06SS0484), Rules. online/ any mode are given in Notioe Inviting EO I. The BidderS on regular Stock Exchanges at www.bselndla.com ana www.nseindla.com an oon the websne l.t:anaging-Director of lhe Compooy as a Glob31 Ctilaf Executive The list ol such sllarehOSders woo have not encaslled their dividends for basis are required to visit the NMDC's website f CPP Portal for 01 COSLa t www.evotinglndla.com. Officer of One ol Us llli. a sthsi:liary cl lhe ~any. seven oon.secvtlve yea(S ~md whose shar'GS are liable to tra.nsfet to th.e IEPF oorr!gendum, if any, at a future date. To.AWrove tie M~rial Re1ated P;)r(yTran$001lon In the n31ure ol ()dn(lry Resolvtton Authority Account is availabta on Company's website at the web link For further Clarification, the foUowingcan be conlacted: Dispatch of Integrated Annual Report ho:dhg office I place ol profit ~lin. SU!llt3tam Yogalaksl'.tnl, ht1ps11www.rcHtd.com/publldstorogelinvesters/1784803612.pdf The Notice ol AGM together wl!h the Integrated Annual Rep01t lor the llnancial yw [l)IN: 07323404), Wn<:le n. . Dlrec!o< of 1ne Con"""'· 0$ a M. Sukumar GIOOOI BttSlness Strazegy otfloer of <Xle Qf Us lid, A Stmidltuy Qf Sharehokter'S are tequested to send the. t&qulted documents as menttoOOd: Senior Manager (Commercial), NMDC Ltd., Hyderabad 2025·26 w~l be sent electronically to those Members, whose email lOs are mgislere<l li'eCo~any ln tho said Lener to the Company or the Company's Regi.sttaJ and Sharo wilhthe Company/ttsReglstrarandTra!lSfer Agent ('RTA' va. Ws. Bigshare Services Transfer Agent MUFG fntime India Private Lim.ited to claim unclaimed Ph: +91·9963929995, Pvt. Ltd or the Depo;tlory Parlicipant(s). A letter providing aw eb· link lor accessing To AWrovt ~IIUO [Showing first 8,000 characters — download PDF for full document]