NSECopy of Newspaper Publication3 Jul 2026 · 3 Jul 2026, 12:22 pm

Copy of Newspaper Publication

Godrej Industries Limited · GODREJIND

✦ AI Summary

Godrej Industries Limited has informed the Exchange about a copy of newspaper publication. The company has mentioned that the 37th Annual General Meeting (AGM) of Bhageria Industries Limited will be held on August 25, 2026, and the transfer of shares to the Investor Education and Protection Fund (IEPF) will be done for shares with unpaid dividends.

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Godrej Industries Limited has informed the Exchange about Copy of Newspaper Publication

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Anupama_03072026122204_BSENSEPREAGMNOTICEJULY2026.pdf

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Thea dvertihsaebsme eenpntu bliisnth hefedo llonweiwnsgp a(pienrcsl eu-deidnigwt hieornesv er applicable): 1.BusinSetsasn d-AalrEldd it(iioEnnn sg lliasnhg uage) 2.FrePer eJsosu r-nAalElld it(iioEnnn sg lliasnhg uage) 3.Navsh-aMkutmibE adii t(iiMonan r altahnig uage) Then ewspaapdevre rtismeamyae lnstbose a ccesosnet dh ew ebsiotfte h eC ompavniyz,. , wwwq.odrjiendustries.com Kintdalkyte ha eb oovney ourre cord. Thankyionug, Yousrisn cerely, FoGro drIenjd usLtirmiietse d �£ mble CompaSneyc re&t Caormyp liOafnfciec er (FCS3102)7 EncAl/a. : GODREJ • INDUSTRIES J TRIGYN TECHNOLOGIES LTD. f CIN: L72200MH1986PLG039341 MUMBAI | FRIDAY, 3 )ULY 2026 ais™. Regd. Office: 27, SDF - 1, SEEPZ-SEZ, Andheri (East) Mumbai 400 096. Tel: +91 22 6140 0909; Website: www.trigyn.com; Email: ro@trigyn.com BHAGERIA INDUSTRIES LIMITED ROSSELL INDIA LIMITED NOTICE E3 (GIN: L40300MH1989PLC052574) T cofr nr cf Oi E CONTAINER CORPORATION OF INDIA LTD. CIN: L01132WB1994PLC063513 (For the attention of the Equity Shareholders of the Company) Regd Office: 17tti Floor, Oflice No. 1702, 9 Business Bay, E-TENDER NOTICE Registered Office: Jindal Towers, Block 'B', 4tti Floor Sub: Transfer of Equity Shares to Investor Education and Off New Link Road, Mindspace, Behind Evershine Mall, Tender No. j CON/KOL/AREA-IV/FCON/SP/2026 21/1A/3, Darga Road, Kolkata - 700 017, Protection Fund (IEPF) Malad (West), Mumbai - 400064.Tel: 91-22^043 6666 Name Online Open E-TenderforAppolrttnwntofASenrirePiDvlderfor our ConslgnmentAgencyContractlbr Phone: 033 40616069, e-mail Id: corporate@rosselltea.com; Notice is hereby given pursuant to the provisions of Section 124(6) Email: infb@bttageriagroup.com, Website: www.bhageriagrDup.com of Handling of Sleel Materials with SAIL and Appointment of a ConliadDr Ibr Handllrn of C^neis at Work Website: www.rosseliindia.com of the Companies Act, 2013 read with the Investor Education and PUBLIC NOTICE Estimated Cost ? 54,75,99,135/- for 7+3 years (Appx - With GST) FOR KIND ATTENTION OF THE MEMBERS OF THE COMPANY Protection Fund Authority (Accounting, Audit, Transfer and Refund) 37th ANNUAL GENERAL MEETING & BOOK CLOSURE Period of Contract 7+3 Years 1. The 32nd Annual General Meeting (AGM) of Rosseii India Umited (the Company) Rules, 2016, including any statutory modification(s) or amendment(s) Earnest Money Deposit ? 5,00,000/- through e-payment will be held on Tuesday, 25th August, 2026 at 11:00 A.M. iST through Video thereof ("IEPF Rules"). 1. This is to inform you that the 37" Annuai Generai Meeting ("AGM/Meeting") Cost of Document ? 1000/- Inclusive of all taxes and duties through e-payment. Conference (VC)/ Other Audio-Visual Means (OAVM) facility without physical In terms of the aforesaid provisions, the Company is required to of the Members of Bhageria Industries Limited ("the Company") will be Tender Processing Fee T 3540/- Inclusive of all taxes and duties (non-refundable) through e-payment. presence of members at a common venue, in compliance with the General Circular transfer all shares in respect of which dividend has remained unpaid c coo nn fv ee rn ee nd c ina gt (1 V2 C:3 )/0 O tp h. em r. Ao un d ioS -a Vt iu sr ud aa l y M, eA au ng s u (s Ot A 1 V, M 2 ) 0 f2 ac6 i lit th yr o pu rog vh i dV edid e bo y Date of Sale (Online) From 03.07.2025 (1000 hours)t o2 4.07.2025 (upt o1 500 hrs.) No. 3/2025 dated 22nd September, 2025 read with para 3 and 4 of the General or unclaimed by the shareholders for a continuous period of seven the National Securities Depository Limited (NSDL) to transact the businesses Pre bid meeting 20.07.2025 at 1700 hours Circular No. 20/2020 dated 5th May, 2020 issued by the Ministry of Corporate Affairs consecutive years or more to the Investor Education and Protection as set out in the Notice convening the AGM. This is in compliance with the Issueofconigendum/addendum.ifany On or after 23.07.2026 On www.tendrwlzard.eom/CCIL only issued in this regard. Fund ("IEPF") maintained by the Central Government. Correspondingly, applicable provisions of the Companies Act, 2013 and the Rules made un or Derore .1 uru-ui nio-Aur s -o.f rm z r m.o r n.zmuzeh 2. YT eh ae r N 2o 0t 2i 5c -e 2 o 02f 6th se h A alG l M he a sn ed n tA sn hn ou ra tll y R be yp o e-r mt o af i it th oe tC hoo sm ep ma en my bfo err s t whe h oF sin e a en -mci aa il l t th o e t hu en p Ia Ei Pd F / . unclaimed dividend(s) are also required to be transferred t Rh ee gre uu lan td ioe nr, , 2a 0n 1d 5 t h toe tS raE nB sI a ( cL ti s thti en g b uO sb iniig esat si o sn e ta fn od rt hD i is nc tl ho es u nr oe t iR cee q ou f ti hre em Ae Gn Mts .) D Foat re & elT ig1 im bile it o y f o cp re itn erin iag o af n te dn d oe thr- e o r nl din ee ta ils2 , 8. p0 l7 e. a2 s0 e2 6 la ot g 1 5 o3 n0 H tors . w ww.concorlndla.com, or a ind d ar ce cs os r da ar ne c re eg wis itte hr te hd e w sit ah id t h Me C C Ao m Cip rca un ly a ro sr . w Ti hth e t ah foe r r ee ss ap ie dc dti ov ce u D mep eo ns ti sta wry il lP aa lr sti oci p ha en ts A Fic nc ao nr cd iain l g Yly e, a rt h 2e 0 1F 8i -n 1a 9l aD niv di d re emnd a ind ie nc gl a ur ne pd a ib d y / t uh ne c lC aio mm ep da , n ay lo nfo gr wth ite h 2. s wT eh itne ht N t to ho eeti lc e Ce c oto r maf nt ph ic ae a n A l ylyG t /M o R ta h el oo gsn iseg t r Mw ae rit mh 8 b ii n e Tt r re s ag nwr sa h ft o ee s rd e AA e gn m en nau i ta l s l a dR ('d Re rp ee go s ir s st e t2 rs a0 a r2 'r 5 e o- r r2 e 6 g 'R w is Ti t Ai ei r 'b )e e /d w tr hiw g athw ct. o te t non ig d r eee njr e dw c ui tz m aa n r /ad y d. e o do erm nal d/ lC utC h meIL / dt. e a B n ridi fd iced are s llr o s w n a i sthr .e o I u fr ae t n q a yu s ,e s ss lg hte h aid ln l t g bo ea v h pis oyi st r tw e eae dsb o as thi t C e t Oh r ee Nrg Ceu o Ol fa . Rr l By wi. d eC d bO e srN is teC a oO r neR l yr er .a qs ue er sv te es d t h toe n ote available on the website of the Company at https://rossellindia.com/investor- the corresponding equity shares, are liable to be transferred to the Depository Participants ('DPs').ln accordance with Regulation 36(1)(b) of Sd/-GGM/C&0/AREAIV intormation/ and on the website of the Stock Exchanges at www.bseindia.com and IEPF Authority. The Company has already sent individual the SEBI (Listing Obligation and Disclosure Requirements) Regulation , wvirw.nseindia.com. communication to all the concerned shareholders at their registered 2015 a letter providing a web link and QR code for accessing the integrated addresses, whose shares are liable to be transferred to the IEPF Annuai Report to those Members who have not registered their e-maii ids. 3. The manner [Showing first 8,000 characters — download PDF for full document]