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Date: 2nd July, 2026
To To
The Deputy General Manager The Listing Manager
BSE Limited National Stock Exchange of India Ltd.
1st Floor, New Trading Ring Exchange Plaza
Rotunda Building, P.J. Towers Bandra (East)
Dalal Street, Mumbai – 400001 Mumbai – 400051
Maharashtra, India Maharashtra, India
Scrip Code: 532486 Symbol: POKARNA
Subject: Compliance under Regulation 47 of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015 (“Listing Regulations”).
Pursuant to Regulation 47 of the Listing Regulations, please find enclosed Public Notice
published today (i.e. 2nd July, 2026) in the newspapers viz. Business Standard (English) and
Nava Telangana (Telugu), confirming the dispatch of the Notice of the Annual General
Meeting and Annual Report for the Financial Year 2025-26 through e-mail, inter alia informing
about the:
1. 35th Annual General Meeting of the Company to be held on Monday, 27th July, 2026 through
Video Conferencing/Other Audio-Visual Means; and
2. Remote e-voting facility offered to the Members.
The aforesaid announcements are also available on the website of the Company at
www.pokarna.com .
This is for your information and record.
Thanking You,
Yours Faithfully,
For Pokarna Limited
Pratima Khandu Gulankar
Company Secretary & Compliance Officer
ACS:66794
CIN: L14102TG1991PLC013299
Registered and Corporate Office: Surya Towers, 105, Sardar Patel Road, Secunderabad 500 003, Telangana, India.
Phone: +91 40 6631 0111, Email: contact@pokarna.com, Web: www.pokarna.com
20 HYDERABAD | THURSD2 JAULYY ,202 6 Business Standard
Registered Office: 11th Floor, Tower A, Peninsula Business Park, Ganpatrao
Kadam Marg, Lower Parel, Mumbai ~ 400013
Tel No.: 022-6606 9000 Corporate Identity Number:
L65990MH1991PLCD60670 Website: www.tatacapital.com
PUBLIC NOTICE FOR WITHDRAWAL OF THE EARLIER -
NOTICE FOR BRANCH CLOSURE
Tata Capital Limited (“Company”), having its Registered Office at 11th Floor,
TowerA , Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel, Mum-| L]
bai - 400 013, Maharashtra, India, hereby informs its customers and all con-
cerned that a public notice regarding the closure and shifting of the branch|
premises (address given below) was published on June 11, 2026. However, due|
to internal business considerations, the proposed shifting of the said branch I I r m
has been withdrawn. Accordinglyth,e branch will continueto operate from its|
existing premises at the address provided below untilfurther notice.
Branch Office Address: 2nd Floor, Ginza View, 55430, Yelkmmagunta, Hy- =
derabad Road, Nizamabad 503001
For any query, please write to us at customercare@tatacapital.com
Forand on behalfof Place: Mumbai
Tata Capital Limited Date: July 2, 2026}
in the game.
POKARNA LIMITED
CIN:L14102TG1991PLCD13290,
105, First Floor, Surya Towers, § P. Road, Secunderabad, Telangana,
India—500003. Tel:+ 9140 2789 7722, 278963276841 4,10 1
Fax: +9140 2784 2121, Emal: igre@pokarna.com, Website: www.pokarna.com
Cut through the noise every day with
Tt oo 550 A G g (AW ot expert columns that decode trends before
v|AM.t I ST, throeugh Video sC onfeoroen cing i(VtC) / Otheer Audnio Visual Means (OAVM), to they unfold—featurinH g Shankar Sharma,
53064 by the Miiio of Gorporals Atlairs (MCAYand Cirer N SEBUHO/CFO/ Andrew Holland, Nilesh Shah
CFD-PoD-2/P/CIR/2024/1 33 dated October03 , 2024 issued by the Securitieasnd H H
OiAVM , witshhooutn inrge quiring tshe ph ysical Gp reshen ce solf membaecrosr eadt a o comemapnr nvesnu e. T amal IB bandd yopa dh ay, and d more,
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|Annual Report 2025-26) have been sent on 1+ July 2026 through electronic mode to
Fetmmaiopcs Limited (KF o) e REASFne Sampany. at hoc.s To book your copy, SMS reachbs to 57575 or
P o st 101 e CompanceA2c01 i 30 o oy email order@bsmail.in
of India Limitate wdww .nseindia.com and BSE Limited at www.bseindia.com. H il i
oot b ityeitn i, e Gy it
+ The members who have cast their vote(s) by remote e-voting may also attend the.
AGM but shall not be entitled to cast their vote(asga)in at the AGM.
s i wis e i i s By Vo
|and Disclosure Requirements) Regulations, 2015 (*Listing Regulations”), that the.
Place : Secunderabad Pratima Khandu Gulankar
Date : 2nd July, 2026 Company Secretary & Compliance Officor
M.P. HOUSING & INFRASTRUCTURE DEVELOPMENT BOARD
Notice Inviting E-Tender 2026_MPHID_517079
Online Percentage Rate bids for the following works are invited from registered Contractors/
firms of repute fulfilling registration criteria :-
S. | System | Nameof Work | Probable Amount | Completion | Date of Date of Date of
No. | E-Tender of Contract & period | Purchase & | Opening | Opening of
No. EMD & Cost of Submission | of Tenders | Envelop C
Tender form ofBids | EnvelopA & B
1. 2026 [Construction of | Rs.7,627.30 Lakh | 30 Month Dt Envelop - ADL. | Shall be
MPHID_ | 27 HIG A, 56 HIG [ e Rainy | 02.07.2026, | 28.07.2026 | Decided o
517079 |B,40MIGA, 129 | Rs.39,13700/ | Season | 10:30AM | 04:30 Hrs after L/
MIG B Houses & & Evaluation
wiith Development | Rs. 59,000/- (lic Dt Envelop - B Dt of
Works at @sT) 28.07.2026 | 29.07.2026 | Technical
Suryanagar upto 03:30 | 04:30 Hrs. Bid .
Phase-2 Gualior. Hrs.
Full Details of above Tenders can be seen on www.mptenders.gov.in, Amendments in NIT, if I l I S I g I l t O u t
any shall be published on Website only.
Note:- (1) Interested bidders can view the detailed NIT on website www.mphousing.in and
https://www.mptenders.gov.in. (2) Amendments to NIT, if any would be published on website
only, and not in newspapers. (3) EMD as per portal i.e. use only online payment for EMD/
Registration fees and processing fees. No Offline mode of payment/Document should be
accepted. (4) Tender Processing can be postponed/Cancelled at any stage without informing
of any reason/cause. (5) The Rate quoted by the contractor shall be inclusive of the GST and
inclusive of all other levies, duties, cess, toll, taxes of central and State Government, local
bodies and authoriies. (RAJENDRA TWARL, EE) D) businessstandard X bsindia business.standard business-standard.com
Visit us : www.mphousing.in _ i Division-2, Gwalior
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