NSEGeneral Updates31 Jul 2026 · 31 Jul 2026, 03:26 pm
General Updates
WESTLIFE FOODWORLD LIMITED · WESTLIFE
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Westlife Foodworld Limited has informed the Exchange about the newspaper advertisement for the 43rd Annual General Meeting through Video Conferencing/Other Audio Visual Means (VC/OAVM).
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Full Announcement
WESTLIFE FOODWORLD LIMITED has informed the Exchange about Newspaper Advertisement for Notice of 43rd Annual General Meeting through Video Conferencing/Other Audio Visual Means ( VC/OAVM ).
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‘ WESTLIFE FOODWORLD LTD.
. ] f Regd. Off.: 1001, Tower-3, 10t Floor » One International Center
westhte Senapati Bapat Marg e Prabhadevi » Mumbai 400 013
Foodworld Tel: 022-4913 5000 Fax:022-4913 5001
CIN No. : L65990MH1982PLC028593
‘Website: www.westlife.co.in | E-mail id :shatadru@mcdonaldsindia.com
31t July, 2026
To To
The BSELtd (‘the BSE') The National Stock Exchange of India Ltd
Phiroze Jeejeebhoy Towers (‘the NSE')
Dalal Street Exchange Plaza
Mumbai 400 001 Bandra Kurla Complex, Bandra (East)
Mumbeai - 400051
Sub : Intimation of Newspaper Advertisement for - 4314 Annual General Meeting
(“AGM”) through Video Conferencing/Other Audio Visual Means (“VC/OAVM”)
Re : Westlife Foodworld Limited (the Company):
Scrip Code - 505533 (BSE) and WESTLIFE (NSE)
Dear Sir,
In compliance with Regulation 30 read with Scheduled III of the Securities and Exchange
Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please
find enclosed the Newspaper advertisement published on 31st July, 2026 for “Notice to the
Members of the Forty-third (43:9) Annual General Meeting of the Company through Video
Conferencing/Other Audio Video Means (VC/OAVM).”
Requesting you to kindly take the same on record. The same would be available on the
Company’s website on www.westlife.co.in
Yours faithfully,
For Westlife Foodworld Ltd.
Dr Shatadru Sengupta
Company Secretary
Encl : as above
FRIDAY, JULY 31, 2026 WWW.FINANCIALEXPRESS.COM
FINANCIAL EXPRESS
~APM TERMINALS
W WESTLIFE FOODWORLD LIMITED
ifting Global Trade
. Reqd. Office : 1001, Towar - 3. 10A ° Floor, One Intamational Canter, T |
we"lll ie Senapatl Bagat Marg, Prabhade. Mumbai #00 013, Qw f L v IC M eU T RU OAL F TUN ND Gujarat Pipavav Port Limited
CIN Mo. : LES390MH 1582PLO0Z533
Regd. Office: Pipavav Port, At Post Rampara-2 via Rajula
Tel : (224913 5000 Fax: 0224513 5001 LIC Mutual Fund Asset Management Limited
Wab: wsww wiestltife.econ | E-mall id : shaladrefimedonaidsinga.com Dist. Amreli Gujarat 365560
(Investment Managers to LIC Mutual Fund)
NOTICE TO THE MEMBERS OF THE FORTY-THIRD {43") ANNUAL CIN No: U67190MH1994PLC077858 CIN:L63010GJ1992PLC018106
GENERAL MEETING OF THE COMPANY
Registered Office: Industrial Assurance Bldg. 4th Floor, Opp. Churchgate Station, Mumbai - 400 020
Tel:02794 242400 Fax: 02794 242413
Diear Mambars, Tel.No.022-66016000 Toll Free No. 1800 258 5678 Fax No.022-66016191
Website: www.pipavav.com Email:investorrelationinppv@apmterminals.com
NOTICE &h eraby given fiat the Forty{43-7) TAnrhuala Gernedrsl Mesting |AGM) of the Company Email: service_licmf @kfintech.com ¢ Website: www.licmf.com
will be held on Wednesday 26" August, 2026 at 2.00 pm (5T} through Video Conference (V")
NOTICE-CUM-ADDENDUM NO. 23 of 2026-2027 Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements)
[Other Audio Visual Maans ("0} (henein afier refarmed 1o as “electronic made™) to transact
the business as set oul i the Noboof tehe AGM which is being circulated for convening the AGM HOSTING OF THE ANNUAL REPORT OF THE SCHEMES OF LIC MUTUAL FUND Regulations, 2015, Notice is hereby given that a Meeting of the Board of Directors of Gujarat
Thie Minsiny of Corporate Affairs (MCA") has vide its CrrculaNor. 20 dated Ma5, 2y020 read with FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2026
Pipavav PortLimited (‘the Company’wi)ll be held onWednesday 1 2thAugust 2026to consider
Clreular No. 14 dated Apdl B, 2020, Circular No, 17 dated Apdl 13, 2000, Circular Mo, 0202021 NOTICE is hereby given that the Annual Report of all the Schemes of LIC Mutual Fund for the financial year
dated 13" Janwsary, 2021, Circuiar No. 272022 dated 5" May, 2022 Cireular No. 1072022 dated inter-alia, Unaudited Standalone and Consolidated financial results for Quarter ended 3oth
ended 31 March 2026 has been hosted on the website of LIC Mutual Fund viz. www.licmf.com and on the
28* Dacamber, 2022, Circuar dafad 25* Septomber, 2003, Clreular dated 197 Seplember, 2024, website of Association of Mutual Funds in India (AMFI) viz. www.amfiindia.com. June 2026.
and Circular dated 22 Sepsember, 2025 (hereinafter collectively refered to as "MCA Circulars™)
Unitholders can view or download the Annual Report from the website of LIC Mutual Fund or AMFI's website or
parmitted the helding of AGK trough VT or QAVM withoul the physical presence of Members at The details about the meeting are also available on the Company website www.pipavav.com
submit a request for a physical or electronic copy of the Annual Report by any of the following modes:
& common venue. In compliance with fhese MCA Circulars and ihe refevant provisions of the
and on the website of the Stock Exchanges www.bseindia.com and www.nseindia.com
CompaAcnt, 2i01a5 asnd iz SEBI (Listing Onligations and Disclosure Requirermants) Reguiations 1) Toll free no: Contact us at 1800-258-5678 from 9.00 a.m. to 6.30 p.m., Monday to Saturday; or
2015, the AGM of the Memberosf the Company will be hald frough VCICaM
2) Email: Sending an email on service licmf@kfintech.com from the registered email-id; or For Gujarat Pipavav Port Limited
The hotice of the AGM along with the Annual Report for the financial yesr 2025-26 is being sent Date: 30th July 2026
only by electroni mode ta Mose Members whose email addresses ara registarsd with e Company! 3) Letter: Sending a written request to any of the Investor Service Centres of LIC MF nearest to the unitholders. Manish Agnihotri
Depositonas in accordance with the MCA Circulars znd cireular issued by SEBI datad May 12, For LIC MUTUAL FUND ASSET MANAGEMENT LIMITED Place: Mumbai Company Secretary
2020, 13t January, 2021, 13th May, 2022, 5th January, 2023 and 3rd October, 2024 (Mhe SEBI Date : 30" July 2026 Sd/-
Circulars™), Mambers may nota that the Notics of AGM and Annual Repart efc, for the financial Place: Mumbai Authorized Signatory
year 202525 wil also be avafable on the Company's website westliofo ein.; wabsie of the Stock
' As part of Go-Green initiative, investors are encouraged to register/update their email ID
Exchanges |e, BSE Limiled at bsendiacom. National Stack Exchange at pseindia.com and icict ICICI Prudential Asset Management Company Limited
websila ofthe Company's Regrstar & TransferAgent or RTAak Instenote inkintime.on.in. Members | and Mobile Number with us to support paper-less communication.
can attend and parlicipate o the AGM through WCROAYM faciity onty. The metnuctions for joining MUTUAL FUND Corporate Identity Number: L99999DL1993PLC054135
Mutual Fund investments are subject to market risks, read all scheme related documents carefully.
the AGM are provided in tha Motice of the AGM. Members #flending the mieting through
VC/OAWM shall ba counted for the purposes of reckoning tha guorum under Section 103 of the Registered Office: 12" Floor, Narain Manzil, 23, Barakhamba Road, New Delhi - 110 001.
Comganies Act. 2013
Corporate Office: ICICI Prudential Mutual Fund Tower, Santacruz East,
The Company s prowiding remote e-woting faclity ("remote e-voling”) to a¥ itz Members to cast Mumbai - 400 055; Tel: +91 22 6647 0200/2652 5000 Fax: +91 22 6666 6582/83,
their vobes on all resalufions. set out in the Notics of the AGM. Additionally, for Memberwhsa are- Baroda P&
Website: www.icicipruame.com, Email id: enquiry@icicipruamc.com
holding shares in physical form or who have not registered thew email address with the Company,
Central Service Office: 2™ Floor, Block B-2, Nirlon Knowledge Park, Western Express
the Company is pravidng the faciity of casbng their vole through remote e-voling prior to the BBNP PARIBAS his
AGM or through the e-vating syste durng the AGM {"e-vofing”), Detailed procedure/manner for Highway, Goregaon (E), Mumbai - 400 063. Tel.: 022 2685 2000 Fax: 022 26868313
MUTUAL FUND
ramote evaling! e-voling during the AGM is provided in the Notice of ths AGM
Investment Manager: Baroda BNP Paribas Asset Management India Private Limited (AMC)
Notice to the Investors/Unit holders of ICICI Prudential Balanced Advan
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