BSECompany Update4 Aug 2026 · 4 Aug 2026, 04:18 pm

Intimation regarding Newspaper Advertisement for publication of notice of Annual General Meeting

Vasundhara Rasayans Ltd · 538634

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Vasundhara Rasayans Ltd has submitted a newspaper advertisement for the notice of its 39th Annual General Meeting and E-voting information. The company has also mentioned that the Register of Members and Share Transfer Books will be closed from August 20 to 27, 2026.

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Governance Concern0/10
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Vasundhara Rasayans Ltd - 538634 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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VASUNDHARA RASAYANS LTD. Regdd. Office : Shed No. . 42, 42, Phase Il, , IDA Mallaj pur, Hyderabad - 500076. Tel: ;fll : +919676937627/9949482617 CIN No.: L24110TG1 ;:;I’gfggbl;\‘fl: actory : C-104, MIDC, Mahad - 402 309. Maharashtra , INDIA e-mail : info@vrlindia.in Date: 04.08.2026 The Secretary, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001. Scrip Code: 538634 Sub: Submission of copies of Newspaper Advertisement regarding the Notice of 39" Annual General Meeting and E-voting Information. Dear Sir / Madam, P tO o c A Gu hb f o ee Mr l n is 3n v . egu 9e e raa t aw ntn th lisit h npo r CAn gat o ins po rutn e cgha u uR r e hn a le d 3a alg V 9d ru iD stvl G di hea ies e rt A sc n oti snl ei o uo r ns Cn es a ue os du lm a n r be l f3 e n M y e 0 Gt e R r Me ee ep ina tq u n nen ibu c ird l ni i sa ir g n tls4 e g r h7 m M yae e oen od rn eo d f t of t Os C in A t) oS n n h0 e rgnR ec 3 p e uu rt o"gr oa r i u AA l abt l u u t ei a g ede Rt hu s iei Aes oo p flta n o fd,sn r V a , iod it2 rs0 n 2 su2 f E 0 T ao6 ax 1 ur l, nc 5 e , dh i st M na dh e Sp t en a al Ei yg e nm B,fe a a si I s t A ,n e iB a u C n no iigf g c rna i u i c tnr sa uh cdd l t le o a e m2d ryo n p si 5ef c l .s al ™ ip roI a a n s 2t n2d e 0c ci d 0h 2 ea 2 6 c o 5 o wf( a-p iL tN 2ii t o 6 1es ht t 1s ii : tfcn o 3o hg ef 0r e The advertisement has been published in the following newspapers: 1. Business Standard (in English language) 2. Mana Telangana (in Telugu language) This is for your information and records. Thanking you, Yours truly, For VASUNDHARA RASAYANS LIMITED SUNIL KUMAR JAIN WHOLE TIME DIRECTOR DIN NO: 00117331 Business Standard HYpErABAD | TUESD4 AAUGYUS,T 2026 35 SRIKRISHNAPHARMACEUTICALS LIMITED NIWAS HOUSING FINANCE LIMITED o) ARM Branch, Ground Floor, Circle Office Building, Beside SriKrishna CIN: U24230TG1974PLCO01790 (Formerly, Niwas Housing Finance Private Limited) NIWAS Rail Nilyam, Secunderabad-500026. Ph: 040-27725259, 27725260/83/85, E- «ch2752@canarabank.com : cs@srikrishnapharma.com; Ph No. 0402720 1101 Regd. Office: - A, 6th Floor, Trade Star, Andheri Kurla Road, J B Nagar, HOUSING FINANGE NOTICE Andheri (E), Mumbai - 400059, Ref: HYD/ARM/PORAMI2026-27/10/MAV Date: 27.07.2026 Notice is hereby given that 51% ANNUAL GENERAL MEETING of] POSSESSION NOTICE [Rule 8 (1) and (2)] E-AUCTION SALE NOTICE the Members of MJs. Sri Krishna Pharmaceuticals Limited will be E-Auction Sale Notice for Sale of Immovable Properties under the Securitization and Reconstruction held on Friday, 28" August, 2026 at 11:00 A.M. at Uppal Industries| Whereas, The Authorized Offcerofthe Secured Creditor mentioned herein, nder the Securtization and Reconstuofc Ftinianocinal Assels and of Financial Assets and Enforcement of Security Interest Act, 2002 read with proviso to Rule 8(6) & Association Hall, Industrial Area, Uppal, Hyderabad, Telangana - Enforcementof Security Interest(Act), 2002and in exercise of powers conferred under Section 13(12) read it (Rule 3) ofthe Seaurity Iterest 9(1) of the Security Interest (Enforcement) Rules, 2002. 500039 to transact the business contained in the notice which has| (Enforcement) Rules, 2002 issued a demand notice caling upon the borrower(s) to repay the amount mentioned in the notice within 60 days Notice is hereby given to the pubic i generaanld i particulaor the Borrower (s) and Guarantor (s) thatthe below described immov- been sent to the members from-he datecfreceiptofthe saidnotice able property mortgaged to the Secured Creditor, the constructve possession of which has been taken by the Authorzed Offcer o Notice is also hereby given that pursuant to Section 91 of the| ‘The borrower(s) having faled torepay the amount nofces hereby given tothe borrowie{s) andthe publicin generalthatthe undersignedbeing Canara Bank, Wattimarthy , of the Canara Bark presently with ARM Branch, Hyderabad for ollow up, will be sold on "As is Companies Act, 2013 read with the Companies (Management and| the Authorzed Offocf NeHrL has taken possession ofthe property described herein belowin exercise of powers conferred on him under sub- where ", "As is what is", and “Whatever there is" on 21.08.2026 for recovery of Rs.43,28,583.50i- (Rupees Forty tree lakhs Administration) Rules, 2014, the Register of Members and Share secton (4) ofsection 13 ofActread with ule Bof the Securiy Interest Enforcement) Rules, 2002onthe date mentioned against each propery wenty eight thousand five hunced eighty three and paise fity only) (Conlractual dueas son 30.06.2026) along with urther nerest, Transfer Books of the Company will be closed from 20" August, ‘The borrawer' attenton s invited to povisions of sub-secton (8)of secton 13 of the Ad, i respect o time available,to redeem the secured charges, expenseansd cosis flom 01.07.2026 due to Wattimarthy Branch, of Canara Bank rom Sri. Podila Ramesh ( Borrower) 2026 to 27* August, 2026 (Both days inclusive) for the purpose of] assets. Slo P Narayana H NO 14-249/101/C, Balaii Nagar, Near Veerabhadra swamy Temple, K Road, Suryapet NalgondaTelangana- the Annual General Meeting For Sri Krishna Pharmaceuticals Limited ‘The borrower(s) in prticular and the public n generalis hereby cautioned notto dealwith the property andany dealings with the propeywillbe: 508213 and Smt Boddu Himasree (Co-obligant) Wio P Ramesh H NO 14-249/101/C, Balji Nagar, Near Veerabhaca swamy Place Hyderabad Sa subjectchtaroget ohftehe NHFLforthe amount mentoned below andinterest and other chargesthereon. Templ, K Road, Suyapet Nalgonda Telangana-508213 Date:05.08.9026 Vst Resoy [Loan Account] Borrower(s) & Amount & Date of Date of | Possession on 21.08.2026 between 11:30 A.M. to 12:30 P.M. Number Property Details Demand Notice Possession| Status ited extension of 10 minutes duration each ti the conclusion of the sale). LNCUDOHL. | 1.SHAIK MOHAMMED NASIR HUSSAIN | Rs. 10,46 696I- (RUPEES TEN LAKH | 31.Jul-2026| PHYSICAL Last date of deposit of Earnest Money Deposit is on or before 20.08.2026 at 05.00 P.M. 11230037529 (BORROWER) FOURTYSIX THOUSAND SIX POSSESSION )OR EE RATALA A HI-STRENGTH HYPO »]} 2DERA (N GG UU RL AA NT N OA RG )A RAJU HUNDR DE AD TE N :I 1N 5E -T NY oE vI -G 2H 02T 4 ONLY) Al thatresidential buikting extent of 200 D Sqe Yt ara da sni d wl if tu hsl l G d re osc ur nip dti o Fn l oor of in t Ph le o tp r No op e 2r 7t ,y : S urvey No.s 411EE, 411, 413, 413Vu/1A3 J 20151800 oV 413/E/13, 413/Aat/1, 413Aa1, 4134, 411Ru, 414N, 410/1, 410Vu & 412IA/1 of Kidakuda Reverue Vilage GMR Town Ship, PROPERTY BEARING :- ALL THAT PIECE AND PARCEL OF THE PROPERTY BEARING SY. NO. 607, CHITLURU GP, RAMAPURAM Kudakuda Revene Vilage Chivvela Mandal, Within The lmits of Suryapet Municipaliy East: 40 Feet Road, West: Pht No 32, North MANDAL, ANNAMIAH DIST- 516504 WHICH IS BOUNDEADS UNDER_ NORTH: SITE OF BATHULA RAMAIAH SUBBA RAYUDU, Plot No 28, South : Plot No 2. SOUTH: 20WIDE RASTHA, EAST: TVENKATESHPLOTNO. 29, WEST. T GEETHAPLOTNO2,7. Reserve Price: Rs.63,00,000 /-; EMD: Rs.6,30,000/-; Bid Multiples: Rs.50,000/- Date: 04-08-2026 Sd/- Authorized Officer The property can be inspected, with Prior Appointment with Authorised Officer NOTICE TO SHAREHOLDERS FOR TRANSFER OF UNCLAIMED Place: Annamiah Dist, Andhra Pradesh NIWAS HOUSING FINANCE LIMITED On 19-08-2026 between 11.00 AM. and 04.00 PM. DIVIDEND AND UNDERLYING EQUITY SHARETSO INVESTOR “No Known Encumbrancetso the Knowledge of the Bank. However, the intending bidders should make their own independ-| EDUCATION AND PROTECTION FUND (IEPF) ACCOUNT Sanara Bank ARM Branch, Ground Floor, Circle Office Building, Beside een rt t yi ,nq pu ri iri ote ros sr ueg ba ir td ti in ng g t th he e ie rn bc du .m brance, fitle o the propertes put for auction and claims Irights/dues/affecting the prop- Notice is hereby given pursuant to provisions of section 124(6) of Rail Nilyam, Secunderabad-500026. Ph: 040-27725259, For detalled terms and condilons of the sale please refer e Tk “E-Auction” provided in_ Canara B [Showing first 8,000 characters — download PDF for full document]