BSECompany Update3 Aug 2026 · 3 Aug 2026, 04:33 pm
Newspaper Advertisement - Information regarding 22nd Annual General Meeting of the Company and information pertaining to e-voting
Syrma SGS Technology Ltd · 543573
✦ AI Summary
Syrma SGS Technology Ltd has announced a newspaper advertisement regarding its 22nd Annual General Meeting (AGM) and e-voting facility. The AGM will be held on August 25, 2026, through video conference and other audio-visual means. The company has also announced the loss of share certificates and the process for issuing duplicate certificates.
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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10
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Full Announcement
Syrma SGS Technology Ltd - 543573 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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Date: August 03, 2026
Listing Department Department of Corporate Service
National Stock Exchange of India Limited BSE Limited
Exchange Plaza, C-1, G Block, Bandra Kurla Complex, Phiroze Jeejeebhoy Towers,
Bandra (East), Mumbai - 400 051. Dalal Street, Mumbai - 400 001.
Symbol: SYRMA Scrip Code: 543573
Subject: Newspaper Advertisement – Information regarding 22nd (Twenty-Second) Annual General
Meeting of the Company and information pertaining to e-voting.
Dear Sir/ Madam,
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations & Disclosure
Requirements) Regulations, 2015, please find enclosed copies of Newspaper advertisements published in
newspaper, Financial Express (English) and Mumbai Lakshadeep (Marathi) relating to 22nd (Twenty-
Second) Annual General Meeting of the Company scheduled on Tuesday, August 25, 2026, at 04:00 p.m.
(IST) through Video Conference (VC) and Other Audio-Visual Means (OAVM) along with details on remote
e-voting facility provided to shareholders.
The aforesaid information will also be hosted on the Company’s website at
https://www.syrmasgs.com/investor-relations/disclosure/.
You are requested to take the above information on record.
Yours sincerely,
For Syrma SGS Technology Limited
Bhabagrahi Pradhan
Company Secretary & Compliance Officer
Membership No: F4921
Place: Gurgaon
Enclosure: as above.
WWW.FINANCIALEXPRESS.COM MONDAY, AUGUST 3, 2026
FINANCIAL EXPRESS
ae th BIGBLOC CONSTRUCTION LTD.
TATA CONSULTANCY SERVICES LIMITED TATA i Jim | CIN NO-L45200GJ201SPLO0835T7 |
REGD. OFFICE: Office Mo. 908, Sth Floor, Rajhans Montessa, Dumas Road,
Registered Office: 9'" Floor, Nirmal Building, Nariman Point, Mumbai 400 021. Magdalla, Surat-395 007 (GUJARAT). Phone: +91-267-24639262, 2463263,
Tel: +91 22 6778 9595 Fax: +91 22 6778 9660 e-mail: investor.relations@tcs.com Email: bigblockeanstructioniid@gmail.cam Website: www.nxtbloc.in
website: www.tcs.com CIN: L22210MH1995PLC084781
NOTICE OF THE 17TH ANNUAL GENERAL MEETING, BOOK CLOSURE AND REMOTE E-VOTING INFORMATION
NOTICE OF LOSS OF SHARE CERTIFICATE
Notice is hereby given that the 11th Annual General Meeting (AG) of ine Members of Bigbloc Construction
Notice is hereby given that the following share certificate(s) issued by the Company have been
Limited (“Company”) vill ba heldon Tuesday, 25th August, 2026 at 12:00 p.m. through two way Video Conferencing
reported lost or misplaced, and the registered shareholder(s) have applied for issuance of
(VC) / Other Audio Visual Means (‘OAVM'), a5 set out in the Notice of the 11th AGM dated 23rd July, 2026. The
duplicate share certificate(s).
Company has sent the Annual Report along with Notice convening AGM on Friday, 3tst July, 2028, through electronic
Unless a valid objection is received by the Company within 15 days from the date of publication mode to all ihe Members whose ¢-mail IDs are registered on - 24th July, 2026 with the Company's Registrar & Share
of this notice, the Company will proceed to cancel the lost share certificate and will proceed to Transfer! Depository Participant(s|in accordance with the Circulars issued by Ministry of Comorate Affairs (MCA") and
issue duplicate certificate(s) without further intimation. the Securitas and Exchange Board of india (Circulars’).
The Annual Report along welh the Notice convening the 4GM is also available on the websile of the Company al
Name of the Kind of Securities Distinctive No. No. of
werw.bigbloc.in, websile of the Stock Exchange of India Limited at www.bselndia.com and www.nselndia.com and
shareholder and face value From To Shares
onthe website of NSDL (agency for providinthge Remote e-Voting facility} st waw.evoting.nsdlcom,
Notice is also hereby given that pursuant tothe provisions of sectio9n1 of the Companies Act, 2013, (‘Act’) the Register
Meena Varma Equity Shares of 1971227941 1971228265 325
of Members and Share Transfer Books of the Company will remain closed from Wednesday, 19th August, 2026 to
Gaurav Varma J Re 1/- each 1958033562 | 1958033886 | 325
Tuesday, 25th August, 2026 (both days inclusifovr eih)e purpase of 171thAGM of the Company.
Pursuant to the provisions of Section 108 of the Act and Rule 20 of tha Companies (Management and Administration)
Any person having a claim in respect of the said certificate(s) should lodge such claim with
Rules, 2014 as amended and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations
all supporting documents at the Company’s registered office or Registrar & Share Transfer
and Disclosure Requirements) Regulations, 2075, members. are provided with the facility to cas! their vote by
Agent (MUFG Intime India Private Limited - C-101, Embassy 247, L.B.S. Marg, Vikhroli (West),
‘Remote e-voting’ onaill the resolutions set forth in the said 111hAGM Notice dated 23rd July 2026. Mumbai — 400083) within the stipulated period.
Members may further note that:
For Tata Consultancy Services Limited a, The voting rights of the members shall be in proportion to the equity shares held by tham in the paid-up equity
Sd/- share capital ofthe Company as on Tuesday, 18th August, 2026 (‘cut-off date’).
Yashaswin Sheth b. The remote 4-voling penod commences on Saturday, 22nd August, 2026 at 9.00 a.m. and will end on Monday,
Company Secretary 24th August, 2026 at 5.00 p.m. During this period, the Members may cast their vote electronically. The remote
ACS 15388
e-voting madule shall be disabled by WSDLt hereafter
Place : Mumbai c. The Members who have cast their votes by remote 6-voting poar to the AGM may also attend ‘participate in the
Date : August 3, 2026 AGM bul shall nol be entitled to cast their voles again.
d. Those Members, who shall be present in the AGM and had not castiher votes. on the Resolutians through remote
e-voting and are otherwise nw barred franmrdoing so, shall be eligiblteo vote dunng the AGM.
Se INDIA PEST IC IDES LIMITED e.The manner of remote e-voting and voting al the AGM by members holding shares in demateralized
mode, physical mode and for members who have not registered their email addresses is provided in the Notice
of the AGM,
i Any person, who acquires shares of the Company and becomes a Member of the Company afterthe Notice has
Regd. Offic been sent electronically by the Company and holds shares ason ihe cul-off date ie. Friday, 24th July, 2026; may
obtain login ld and password by sending a raquest over email at evetingiinsdl.co.in mentioning demat account
number! folio number, PAN, name and registered address. However, Members who are already registered with
NSDL for e-voting can use thelr existing User id-and Password for casting their vote-through remota a-vating | 4-
NOTICE OF THE 41st ANNUAL GENERAL MEETING AND E-VOTING INFORMATION voting aithe AGM
In case you have any quenes ori ssues, you may refer the Frequently Asked Questions ("FAQs") for Shareholders and
Notice is hereby given that the 41st Annual General Meeting ("AGM") of the Members of India Pesticides Limited (“the
e-voting user manual for Shareholders at the download section of www-.evoting.nsdi.com or contact Mrs, Pallavi
Company") will be held on Monday, dist August, 2026 at 12:00 PM (IST) through Video Conference (VC) or Other Audiovisual
Mhatre (Senior Manager) alevotingéinsdl.co.ionr call on toll-free no. 022-4885 (O00 and 022-2499 4546,
Means (OAVN) to transact Ordinary and Special Businesses as set out in the Notice of the 4ist AGM, in compliance with The aggregate résults of Ramote E-voting and E-voting at tha meéting wall be announced within 2 working days of the
Companies Act, 2013 and rules framed there under read with General Circular Nos. 70/2020 dated May 5, 2020, 02/202? dated 11ihAGM by the Company onits website-and communicated to the stock exchanges.
For Bigbloc Construction Ltd.
May 5, 2022, 10/2022 dated December 28, 2022, 09/2023 dated September 25, 2023, 09/2024 dated September 19 2024
sdi-
and subsequent circulars issued inthis regard, the latest being General Circular No.0
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