BSECompany Update4d ago · 25 Jul 2026, 03:56 pm

Intimation on Publication of Newspaper Advertisement.

Voith Paper Fabrics India Ltd-$ · 522122

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Voith Paper Fabrics India Ltd. has published a newspaper advertisement for its 56th Annual General Meeting, Remote E-voting, E-voting, and Book closure, as per Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Liquidity Impact8/10
Market Sentiment5/10

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Voith Paper Fabrics India Ltd-$ - 522122 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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Registered Office: Voith Paper Fabrics India Limited 113/114 A, Sector-24 Faridabad (Haryana) Delhi NCR / 121 005 / India Phone +91 129 4292 200 Fax +91 129 2232 072 25th July, 2026 BSE Limited Listing Department, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001 Stock Code: 522122; Company Code: 2407 Sub.: Intimation on publication of Newspapers Advertisement Dear Sir / Madam, Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India and relevant Circulars issued in this regard, please find enclosed herewith copies of advertisements, as published in following newspaper pertaining to Notice of 56th Annual General Meeting, Remote E-voting, E-voting and Book closure: 1. English - The Financial Express, all editions, dated 25th July 2026; and 2. Hindi - Jansatta, New Delhi edition, dated 25th July 2026. We hope that you will find the above in order and request you to take the same on record. Thanking you. Yours truly, For Voith Paper Fabrics India Limited Deepak Behl Company Secretary ACS No.: 40924 Encl.: As stated. E-mail: voithfabrics.faridabad@voith.com Commercial Registry Certified according to Website:http://www.voithpaperfabricsindia.com NCT of Delhi & Haryana ISO 9001:2015 CIN: L74899HR1968PLC004895 Tax No. / PAN: AABCP0441Q GSTIN: 06AABCP0441Q1ZC SATURDAY, JULY 25, 2026 WWW.FINANCIALEXPRESS.COM FINANCIAL EXPRESS IN ACUTAAS CHEMICALS LIMITED ज्छे “< SPANDANA SPHOORTY FINANCIAL LIMITED ormerly known as Ami Organics Limited) a LY CIN: L65929TG2003PLC040648 CREDITACCESS GRAMEEN LIMITED CIN: L24100GJ2007PLC051093 Registered Office: Galaxy, Wing B, 16th Floor, Plot No.1, (cred ® Regd. & Corp. Office: No. 49, 46th Cross, 8th Block, Jayanagar Registered Address: Plot No. 440/4, 5 & 6, Road No. 82/4, GIDC Sachin, Surat- 394230 Sy.No.83/1, Hyderabad Knowledge City, TSIIC, Raidurg Panmaktha, reditAccess IN . 57 (Next to Aajalakshmi Kalyana Mantap) Bengaluru KA-S60070 IN Website: wawiacuigas.com Email: csiacutaas.com Tel: +91 (227977 rds Hyderabad, Ranga Reddy, Telangana-500081. Phone: +9140-48126666 Grameen Website : www.creditaccessgrameen.in EXTRACT OF UNAUDITED FINANCIAL RESULTS (Rs. in Lakhs, E-mail: shareholders@spandanasphoorty.com | Website: www.spandanasphoorty.com गे CIN: L51216KA1991PLC0s3425 FOR THE FIRST QUARTER ENDED ON JUNE 20, 2026 unless othorwise stated 237 ANNUAL GENERAL MEETING OF SPANDANA SPHOORTY : | STANDALONE CONSOLIDATED 10001 01060 CONEERENCINGIOTHER 1000. 1808 तंग Unaudited Consolidated Financial Result re Particulars Quarter ended) Quarter ended] Quarter ended | Quarter ended | Quarter ended) Quarter ended , ade for the quarter ended June 30, 2026 ; | आधाकाशी%# | FMS 2026 | आशीक्षाआ25 | MNOG2ORG | 31053/भ76 | 30162025 1. NOTICE is hereby given that the 23rd Annual General Meeting (‘AGM’) of the |[फ ाआ॥00) | (Unaudited) | (Unaudited) | (Unaudited) | (Unaudited) | (Unaudited) Members of Spandana Sphoorly Financial Limited (the 'Company’) is scheduled (2 in Cr) 1. | Tolal income | 3568852 agp3¢a2 | 221990 | 3314781 |4 a386.95 2317 49 to be held on Tuesday, August 18, 2026, at 11:30 A.M. (IST) through Video Quarter ended Year ended >_| Nat Profit before tax | indo7 50 हज 08 sage 70| 1038104 उक्त प्ातहा Conferencing (‘VC')/Other Audio Visual Means (‘OAVM’) to transact the businesses : pai March 31. 2026 si जे 2 arts 55 set out in the Notice of the AGM without physical presence of the Members at a i culars June 30, 2026 June 30, 2025 aren vt, 3.1 Net Profit. after tax | TEAST 13707.12 4464.62 Ta 27 428.37 4407.05 No it it it 4. | Total Comprehensive income forthe pariod| 7542.35 1ar2?.19 4ag1.68 | 32 ea 4307 60 cot enn 1201! we) (70 = cl adeecl acda aes Peal ita! nz aire as ४ शक SER : 2. AGM will be convened in compliance with the provisions of Section 108 of the Gi e( eeee s. i eb e e पRe क तप a TS o | re || Hess हक का 93.48 किले. 4186 4095.45 tC io mm e,p an Rei ge us l aA tct i, o n2 0 41 43 ( o" fA ct t" h), e th Se e cr uu rl ie ts i ef sr a am ne dd t Ehe xr ce hu an nde gr e, a Bs o aa rm de n od fe d I nf dr iao m (t Li ism te i nt go ) | 1 |) T ao jt oa ;l एI जnc o fm ae r tf hr eo m m eO np ie nr d a bt ei fo on rs e 1,784.4) 1,463.6 =2 6, =0 62.54 है. | Eaming per snare (of Ris, Si-each) 4 ' हे Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing धर pi Rep ub eae an न 81.1 4.033 Basic | 9.27 16.78 5.45 or 16.09 zal Regulations"), and the various circulars issued by the Ministry of Corporate Affairs xceptional and/or Extraordinary items 660.08 a 033.20 Diluted | cad 16.64 5.45 a4 16.04 94 ("MCA"), including the latest General Circular No. 03/2025 dated September 22, 3 Net Profit for the period before Tax and after Notes: 1, The above isan extracotf the detailed farmal of financial results filed wilh the Stock Exchanges under Requietion 33 ofthe SEBI (Listing 3 “~ (rovectve iy to ही हक wen cree) FY 2025-26 have b Exceptional and/or Extraordinary items 660.03 81,12 1,033.20 and Other Disclosure Requirements) Requiations, 2015. The ful format of the Financial Results are available on the wabsiteosf the - ne atice 0 the and the Annu eport or 5- ave been ; 5 7; cepti Stock Exchange(s} (wwww.bseindia.com and waw.nseindia.com jandon company’s website (wwnw.acutaas.cam|. electronically dispatched to all Members whose email addresses are registered pied ak adil palate ahs Eanes age ss Ttig ee 2: The above Financial Resuhalve tbeser reviewed and recommended by Audit Commiliee and have been approved and taken onr ecord with their respective Depository Participants ("DPs"). In respect of Members 7 - ry - bythe Board of Directors at its meetihelnd gon July 24, 2028 whose email addresses are not registered, a separate communication containing 5| Total Comprehensive Income for the period a‘ : og the web link, including the exact URL for accessing the Notice of the AGM and the [Comprising Profit! (Loss) for the period For and on behalfof Board of Directors of Annual Report for FY 2025-26, has been sent Shei 0 P Acutaas Chemicals Limited C ही शक jalter tax) and Other Gamprehensive Income Sie 4. The Company completed the dispatch of the Notice of the AGM and the Annual (after tax) 493.10 57.40 828.77 NarachKumar Rc Patal Report through electronic mode on Friday, July 24, 2026. In accordance with the - - - a Place © Surat Chairman & MO MCA Circulars, the requirement of sending physical copies of the AGM Notice and है | Paid-up Equity Share Capital 160.26 169.74 160.20 Ht] Date: July 24; 2028 DIN : 0916212 the Annual Report for FY 2025-26 to the Members has been dispensed with. i ‘Reserves excluding Revaluation Haseries 5,619.90. 4999.47 | 5121.00 5. Members may note that the Notice of the AGM and Annual Report for financial - year 2025-26 has also been made available on the Company's website at |8 | Securities Premium Account 2,566.44 2,522.49 2,561.05 www.spandanasphoorty.com, websites of the Stock Exchanges 1.6., BSE | 9| Net worth 8.346.680 7021.70 7,842.25 Limited at www.bseindia.com and National Stock Exchange of India Limited at व ढु जिओT ONT ON | न www.nseindia.com and on the website of e-voting agency i.e., KFintech at [10 | Outstanding Hedeemable Preference Shares Nil Nil Nil welt BANSWABA W. S m d www.e.veovortiinngg .kfintech.com. ॥ ॥ ॥ 11] Debt Eqquuiityt y Rati Rabo 3.01 | ०285 | 3.01 1ANSWA Ba ns ara yntex Li ite 6. Members will have an opportunity to cast their vote(s) on the businesses as set 12] Paid-up Debt Capital/Outstanding Debt 95 152.53 20,076.16 24 641.13 I ‘ out in the Notice of the AGM through an electronic voting system. The manner P a g 222 =e : : CIN: L24302RJ1976PLC001684 of voting remotely (remote e-voting’) by Members has been provided in the | Ear [Showing first 8,000 characters — download PDF for full document]