BSECompany Update6d ago · 14 Aug 2026, 12:21 pm
Pursuant to regulation 30 and 47 of SEBI LODR please find enclosed hereby copy of Newspaper advertisement.
CSL Finance Ltd · 530067
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CSL Finance Ltd has announced a compliance under Regulation 30 and 47 of SEBI LODR, publishing a newspaper advertisement for its 34th Annual Report and Notice of Annual General Meeting.
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CSL Finance Ltd - 530067 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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CIN: L74899DL1992PLC051462
August 14, 2026
National Stock Exchange of India Limited BSE Limited
Exchange Plaza, Corporate Relationship Department
C-1, Block-G, Bandra Kurla Complex, Phiroze, Jeejeebhoy Towers
Bandra (E), Mumbai - 400051 Dalal Street, Mumbai-400001
NSE Symbol: CSLFINANCE B SE Scrip Code: 530067
Dear Sir/Ma’am,
Sub: Compliance under Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015 (“Listing Regulations”)–Newspaper Publication.
Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of the Listing
Regulations, we hereby enclose copy of Newspaper Advertisements published in ‘Financial
Express’ - English edition and ‘Jansatta’ - Hindi edition on August 14, 2026 prior to mailing of 34th
Annual report and notice of Annual General Meeting scheduled to be held on September 19, 2026
through VC/OAVM.
The said advertisements are also available on the website of the company www.csl(cid:976)inance.in.
This is for your kind information and record.
Thanking you,
Yours Faithfully,
For CSL Finance Limited
Preeti Gupta
(Company Secretary & Compliance Of(cid:976)icer)
Encl: as above
Reg. off.: 301-302, 8/19, 3rd Floor, W.E.A, Pusa Lane Karol Bagh, New Delhi-110005, Corp off.: 714-717, 7th Floor, Tower – B, World Trade Tower,
Sector – 16, Noida,201301, Uttar Pradesh, Ph.: +91 120 4290650/52/53/54/55, Email: info@csl(cid:976)inance.in, Web.: www.csl(cid:976)inance.in
FRIDAY, AUGUST 14, 2026 WWW.FINANCIALEXPRESS.COM
FINANCIAL EXPRESS
CSL Finance Limited CSL Finance DAFFODIL SOFTWARE PRIVATE LIMITED ACE INTEGRATED SOLUTIONS LIMITED PNB FINANCE AND INDUSTRIES LIMITED
CIN: L745990L1962PLC1O4652 Limited GIN: U74893HR1999PL GOBBEBY S pogd, Office: B-13, DSIDC Camplex, Functional Industrial Estate, deof#;%’rg:“;{'g‘:m?’ymjfig:;?gg“0“5:?_ -
Industriad Area Palpargan], New Delhi-110082,
Regd, Office: 301-302.8/18, 5rd Fioor, Regd, Office: 9th Floor, Tower B-1, DLF Silokhera SEZ, {Foemarly at - I" Fioor, Express Buikding, 3-10 , Bahadu Shah Zafar Marg, New Dalhi - 110 02)
W.E.A. Pusa Lane, Karol Bagh, Maw Delhi-110005 Sector-30. Gurugram, Haryana - 122001 CIN: L3299000 1997PLCO8E3T3 Phone:- 7303445575, E-Mail- prtfinancaindustriesdamacalml,
Corp. office; 714-717, Tth floor, Tower B, World Trade Tower, Email- mdiflacemiegrated com, csfilaceinlagractoemd, Wabsite - wwwp risfnanceandindustios.com
Motice is hereby given that an Extra-Ordinary General Mesting ("EGM")
Noida, Sector-16, UP-201301 Phone No. 011-43537948, Website- www acaintegraied.com Extract of Unaudited Consolidated Financial Resuits
of the Members of Daffodil Software Private Limited will be held on
Tek: 0120-4280654; Email; info@cstinancine; Web: waww cslfinance in INFORMATION REGARDING 29" ANNUAL GENERAL MEETING for the Quarter ended June 39, 2026
Monday, 24th Augu2s02t6 at 11:00 A.M. atthe Registered Office ofthe
PDATE OF Company at the above address, to re-affirm a Special Resolution under OF THE COMPANY AND E-VOTING INFORMATION (Rupees in Lakhs except par share data)
E-M! C Saction &6 of the Companies Act, 2013, for reduction of the paid-up | |The Membaree hreresby infeemed that the 28° (Twanly-Ninth) Annual Ganeral Meeting 5 Quarter Ended Year ended
Pursuant to General Ciroular No, 142020 dated April B, 2020, Circular N, 17/2020 datsd equity share capital of the Company from 22,35,68,000 10 £2,19.49,500, | |" AGM") of ACE INTEGRATED SOLUTIONS LIMITED ('the Company”) wil be held| [y Particulars [ " Mah] __hne| March
April 13, 2020, Circular Mo, 2212020 dated Jure 15, 2020, Circular No. 332020 dated by canceliation aof 161,950 equity shares held by certain Nan-F’m?ter through Video Canferencing ("VC")/Cther Sudio Visual Means ("OAVM®) on Tuesday, 30, 31,2026 | 30, 2025] 31, 2006]
‘Septembe28r, 2020, Circular No. 39:da2ted 0Dec2emb0er 31, 2020, Circular No. 102021 Public Share_holders. ata fair vlalueof !_2&3.19 per equity share, s_ub;ecl September 15, 2026 at 11:00 am. (IST), m complisnce with the provisions of the [Unaudited) | [Auditad) [(Unaudited] |{A udiled))
dated June 23, 2021, Circular No, 2062021 dated Dec0e8, 20m21, bCirceular rMo, 0372022 to confirmation by the Hon'ble National Company Law Tribunal, | |Companies Act, 2013 and the Rules thereunder (‘the Act”) and the Securities and| |4 | Tolat Income from Operations 7368] 11481 616.14| 1699.67
datied Ma0y5, 20and2 Girc2ular No. 11/2022 dated Decambe2r8, 2022 and September 25, | | ©handigarh Bench, in CP No. 44/Chd/Hry/2028. ) Exchange Board of India (Listing Obligatians and Disclosure Requirements) Regulations, | |2 "Net Prali/{Losfso)r he pariad B4 8TEZ| BE2ET| 14600
2023 and Ciroutar Nov, D3/2024, dated September 19, 2024 and the lalest being 032025 This notice is being published pursuant to the directions of the Hon'ble | 12015 (Listing Regulatons®), as amended from time to time, read with the applicable {before Tax, Exceptional andior
dated 22nd Septembe20r2,5 ssued by he Minisiry of Comporate Affairs (MGA") (hersinafier | | Mational Company Law Tribunal, Chandigarh Bench, vide Order dated | | circyiars issued by the Ministry of Corparate Affais, the Iatest being CirculaNor. 03/2025 Extraordinary ftems}
collsctively referred to a5 "MGA Girculars® and Gircular Nos,| | 23rd dJuly, 2026, Members may contact the Company at| |dated September 22, 2025 [MCA Circulars®) and applicable circulars as issued by| |5 el ProfitiLofosr sth]e period J3E4| @7EZ| 5B2E7| 150364
SEBI(HO/GFD/GMD1/CIRIPI2020/79 dated May 12, 2020,| | 3ccounts@daffodilsw.com fora copoyf the full Notice and Explanatory | (Securities and Exchange Board of India {"SEBI') {colleclively referred 1o as "SEBI before tax {aiter Exceptional andfor
SEBIHO/CFDICMD2ICIRIP/2021/11 dated January t5, z021,| [ Statement. Circuif lanya. tro tsran”sac)t ,the businesses as set outin the Notice convening the AGM Exiraordinary llems}
SEBNHODDHSPICIR/202d2at0ed0 M6a3y 13, 2022, SEBIHOIG2FP IPCIaRZD02-3/ For Daffodil Software Private i-imjal;f ["Natice®), 3 et Prafifoss] for e pariad ot I 1 Y e
dated January §, 2023 and Seplember 25 2023 and SEBIHO/CFINCFD-PoD- ~ | |incomgliwaitnh cthee MCA Circutaarnsd SEBI Circulars, Notice of the AGM alang with the e afteErxs aplional anddinr
2(PICIR/2024(133 datad Octaber 3. 2024 and SEBI Circular No.| | Date: August 13, 2026 DINND';';??' Annual Report for FY 2025-26 wil ba sent nly eleclronicaly, in dus couse, Lo those Exr.iurdinarmmp
SEBIHODOHSIDOHSPoD-IPICIRIAIZAEA dated Juns 05, 2025 respeclively issued by | | Place: Gurugram ; |} [Merbers whase e-mi addresses are registered with the Company! Bigshare Services| |5 o Comprehensive incame for the| 4,003.85 |(12,195.42)| #.60206] &1,477,10
the Securties and Exchange Board of India (collectiv befy re femed fo as SEBI Circuars), Private Limited, Registrar to-an Issue and Share Transfer Agent ("RTA"), or with their pariod riod {Compriressiinng g Profit{PrLaofistisLo)ss ) for
permitted the holding oftlhe Annual General Meeting "AG') through Video Gonferencing respecttia Depasitary Participants {"0P*)/Depostories as on Friday, August 14, 2026. The the penad ifter texy sad Cfher
("VCWOther Audio Visuat Means ["OANI'), wilhoutihe pysical presenofc hee hembersat sawmill aelso be avaion lthea webbslitee of the Company at awwcw sntegraclome , don [ il
the meeting. In compiiance with the provisions of the Companies Act, 2013 (Act’), SEBI the website of the Stnck Exchanges i e, The National Stock Exchange of India Limited| ||5TE ~~1%5708 ST szl i
{Lisling Obfgations and Disciostre Requraments) Reguations, 2015 (‘SEB| Listin el ; | s | 000} &0, !
ng Oblg I5CH BLTeman “5”'. " g {"NSE") at www.nseindia.com and on the websia of the e-voling agancy ie. NSDL wabsite (Faca value Rs. 10 per share)
Reguiatians”) and MCAClirculars and SEB| Circudar, the upcaming 34th AGM of the Company atwenwevoling nsdlcom Physical Fibie Nolice of the AGH slonawiti he Annial | [|sfsesm mms
2 , Lol .com. Physical copies of the Notice of atong with ine Annual 7 | Other E
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