BSECompany Update6d ago · 14 Aug 2026, 02:22 pm

Copies of Newspaper publication are attached.

Sansera Engineering Ltd · 543358

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Sansera Engineering Ltd has published unaudited financial results for the quarter ended June 30, 2026, in accordance with SEBI (Listing Obligations & Disclosure Requirements) regulations, 2015.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Sansera Engineering Ltd - 543358 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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SA/VSERIA ideas@work August 14, 2026 The National Stock Exchange of India Ltd The Department of Corporate Services Exchange Plaza, C-1, Block G BSE Limited, Bandra — Kurla Complex P.J. Towers, Dalal Street Mumbai 400051 Mumbai 400001 Scrip Symbol: SANSERA Scrip Code: 543358 Dear Sir/ Madam Subject: Newspaper publication as per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Requlations, 2015. We hereby enclose a copy of publication with QR code of the unaudited financial results for the quarter ended June 30, 2026, published today in the following newspapers in accordance with Regulation 33 read with Regulation 47(1) of the SEBI (Listing Obligations & Disclosure Requirements) regulations, 2015 including amendments, if any. 1) Business Standard (English) — all Editions; and 2) Prajavani (Kannada) — Bangalore, Karnataka. Kindly take the same on your record. Thanking you, for Sansera Engineering Limited Rajesh Kumar Modi Company Secretary and Compliance Officer Encls: a/a SANSERA ENGINEERING LIMITED Reg Off: No. Plant 7, 143/A, Jigani Link Road, Bangalore-560 105, India, Tel: +91 80-27839081/82/83. Fax: +91 80-27839309 E-mail id: info@sansera.in Website: www.sansera.in CIN: L34103KA1981PLC004542 Business Standard uma | FRIDAY, 14 AUGUST 2026 BLACK ROSE INDUSTRIES LIMITED ORISSA ARTISANS AND WEAVERS LIMITED GIN: U17226OR2010PLC012597, Tel. +91-671-2343200 CIN: L17120MH1990PLC054828 Regd. Off: Shed No. 17/B, Industrial Estate Khapuria, Madhupatna, Cuttack-753010, Orissa Regd. Office: 145/A, Mittal Tower, Nariman Point, Mumbai — 400 021 EICHER MOTORS LIMITED NOTICE OF THE tet ANNUAL GENERAL MEETING REMOTE E-VOTING INFORMATION Tel: +91 22 4333 7200 | Fax: +91 22 2287 3022 The noticei s hereby givetn h at: E-mail: investor @blackrosechemicals.com | Website: www.blackrosechemicals.com CIN: L34102DL1982PLC129877 1. T Sh ee p t1 e6 m" b ‘ eA rn n 0u 9a ,l ’ 2 0e 2n 6e r aa tl 1M 1e :e 3t 0 i Nn Wg ‘ Sa T)S a to f S ht ehe d C Noo .m p 1a 7n /B , wi Il nl d ub se t rih ae ll d E so tn a tW ee d Kn he aps ud ra ly a, , NOTICE REGARDING 36" ANNUAL GENERAL MEETING AND Regd. Office: Office number 1111, 11th Floor, Ashoka Estate, Plot Number 24, Madhupatna, Cuttack- 753010, Onaes to transact in ‘Ordinary Business, as set out in the BOOK CLOSURE INFORMATION Barakhamba Road, New Delhi - 110001 Notice of 16"AGMi n compliance with the circulars and notifications issued from time to time by! the Ministry of Corporate Affairs (‘MCA’); Notice is hereby given that the 36" Annual General Meeting (“AGM”) of the members of the Telephone: +91 11 41095173 Electronic copies Het he Notice ofA GM and Annual Report for the Year ended March 31, 2026 When Company will be held through Video Conferencing (“VC")/Other Audio Visual Means (“OAVM") Emall: investors@eichermotors.com, Website: www.eichermotors.com have been sent to the members whose email IDs are registered with the Company/Re: istrar & on Wednesday, 9" September, 2026 at 02:00 p.m. IST, in compliance with the applicable Notice for Loss of Share Certificates Share Transfer Agent/Depository Participants. Physical copies of the Notice of 16° AGM and provisions of the Companies Act, 2013 (“Act”) and the Rules made thereunder and SEBI Annual Report for financial year 2025-26 have been sent to all the other members whose e- (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Notica is hereby given that the following Share Certificata(s) of Eicher Motors Limited (‘the mail addresses arenot registered with the Company at their registered addressi n the permitted Regulations”), read with General Circular No. 03/2025 dated 22™ September, 2025 along Company”) have been reported as lost/misplaced/stolen by the below mentioned registered mode. The dispatch of Notice of AGM and Annual Report has been completed on August 13, industry with the earlier circulars issued by the Ministry of Corporate Affairs (“MCA”) in this regard holder(s) and they have applied to the Company forissue of duplicate share certificate(s). Members holding shares eitheri n physical form or dematerialized form, as on cut-off date (collectively referred to as “MCA Circulars’), to transact the business set out in the Notice i,¢., September 4, 2026 may cast their vote electronically on the resolutions as set ouitn dated 31% July, 2026 calling the AGM. Members will be ablteo attend the AGM through VC/ Name of Folio No.|Certificate| Distinctive Nos. No. of shares Ordinary Business in the Notice ofA GM through electronic ing system provided by theNational OAVM. Members participating through the VC/OAVM facility shall be reckoned for the purpose Shareholder No. From To | (Face value Rs.10 each) Securities Depository Limited (‘NSDL’) from a place other than venue of AGM (“remote 6- of quorum under Section 103 of the Companies Act, 2013. otin giants In compliance with the relevant circulars, electronic copies of the Notice of the AGM and Chandulal Shiroya | 0015242} 25248 | 2522901 | 2523000 100 Annual Report for the financial year (“FY”) 2025-26 will be sent to all the members of the Praveen Jain 0000115] 10115} 1009601 | 1009700 100 Company whose e-mail addresses are registered with the Company/Registrar & Share Transfer Agent (“RTA”)/Depository Participant(s){“DP”). Additionally, in accordance with Tushar Chandra 0081298] 109199 | 24384695 | 24384775 81 Regulation 36(1)(b) of SEBI Listing Regulations, the Company will also be sending a letter jointly with Durgesh speak, tothe shareholders, whose e-mail ID’s are not registered with Company/RTA/DP, providing Nandini Chandra the weblink of the Company’s website from where the Notice along with the Annual Report for FY 2025-26 can be accessed. The aforesaid documents will also be available on the Krishan Pratap 0904291 8860} 884101) 884200 100 website of the Company at www.blackrosechemicals.com, the stock exchange i.e. BSE Mangal 8861} 884201 | 884300 100 Limited at www.bseindia.com, National Securities Depository Limited (“NSDL”) at everyone www.evoting.nsdl.com. Any person who has a claim in respecotf the said certificate(s} should lodge his/her claim with Manner of registering/updating e-mail address(es) and Bank Account Details: all supporting documents with the Company at its registered office address at Office No. 1111, a) Members holding shares in physical mode, who have not registered/ updated their 411th Floor, Ashoka Estate, Plot No. 24, Barakhamba Road, New Delhi-110001, India. If no e-mail address and bank details for receiving the dividends directly in their bank accounts through Electronic Clearing Service, are required to register/ update their valid and legitimate claim is received within 15 days from the date of publication of this notice, listens. details by submitting Form ISR-1 available on website of the Company at the Company will proceed to issue duplicate share certificate(s)/ Letter of Confirmation to the www_blackrosechemicals.com duly filled and signed along with requisite supporting person(s) named above subjectto verification of all documents and nof urther claim would be documents to our RTA viz, Satellite Corporate Services Private Limited, A/106-107, entertained from any other person(s). Dattani Plaza, East West Industrial Compound, Andheri Kurla Road, Near Safed Pool, For Eicher Motors Limited Saki Naka, Mumbai — 400 072. b) Members holding shares in dematerialised mode are requested to register/update Date : August 13, 2026 Atul Sharma their e-mail address and update their bank account details with the DP with whom they maintain their demat account(s). Place : New Delhi Company Secretary & Compliance Officer Manner of casting vote(s) through e-Voting and joining of AGM through VC / OAVM: In-depth Q&As with Members can cast their vote(s) on the business as set out in the Notice of AGM through electronic voting system (“e-Voting”). The manner of voting, including voting remotely (‘remote e-Voting”) by members holding shares in dematerial [Showing first 8,000 characters — download PDF for full document]