BSECompany Update2d ago · 17 Aug 2026, 09:20 pm

Newspaper publication of extract of Financial results of quarter ended June 30, 2026

Parmax Pharma Ltd · 540359

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Parmax Pharma Ltd has announced the newspaper publication of the extract of financial results for the quarter ended June 30, 2026, as per Regulation 30 of the SEBI (LODR) Regulations, 2015. The company has also announced the notice of its 20th Annual General Meeting (AGM) to be held on September 8, 2026, through video conferencing.

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Parmax Pharma Ltd - 540359 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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August 17, 2026 The Department of Corporate Services, BSE Limited, Mumbai BSE Script Code: 540359 Dear Sir /Madam, SUB : NEWSPAPER CUTTING U/R 30 OF THE SEBI (LODR) REGULATIONS, 2015 REF : PUBLICATION OF FINANCIAL RESULTS U/R 33 OF THE SEBI (LODR) REGULATIONS, 2015 With respect to above subject, this is to inform the stock exchanges that pursuant to Regulation 30, 33 and 47 read with Part A(12) of Schedule III of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and in continuation to our letter dated August 14, 2026 with regard to outcome of board meeting held on that day, please find enclosed a copy of relevant page of the newspaper The Financial Express in English and Financial Express in Gujarati Edition in which the extract of Financial Results for the quarter ended on June 30, 2026 were published for the information of members. For Parmax Pharma Limited Umang Alkesh Gosalia Managing Director DIN: 05153830 EMBASSY DEVELOPMENTS LIMITED (Formerly Equinox India Developments Limited) (CIN: L45101HR2006PLC095409) Registered Office: Office No 01-1001, WeWork, Blue One Square, Udyog Vihar, Phase 4 Rd, Gurugram-122016 E-mail: ir@embassyindia.com, Tel: 0124- 4609559; Website: www.embassyindia.com NOTICE OF 20TH ANNUAL GENERAL MEETING, E-VOTING AND BOOK CLOSURE In compliance with all the applicable provisions of the Companies Act, 2013 (“the Act”), Rules made thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("SEBI LODR Regulations") read with applicable circulars issued by the Ministry of Corporate Affairs (“MCA”) and Securities and Exchange Board of India (“SEBI”) (“Relevant Circulars”), Notice is hereby given that the 20th Annual General Meeting (“AGM”) of the Members of Embassy Developments Limited (“Company”) will be held on Tuesday, September 8, 2026, at 11:30 A.M. (IST) through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”), without the physical presence of the Members at a common venue to transact the business as stated in the notice dated August 10, 2026, convening the said AGM. The proceedings of the AGM shall be deemed to be conducted at the Registered Office of the Company at Gurugram, Haryana. In accordance with the Relevant Circulars, the notice of AGM (“AGM Notice”) and the annual report for the financial year 2025-26 comprising of standalone and consolidated financial statements, Board's report, Auditor's report and other documents required to be attached therewith (“Annual Report”), have been sent, through email on August 16, 2026, to all those Members, whose e-mail address is registered with the Company, the Registrar and Share Transfer Agent (“RTA”) or the Depository Participant(s) (“DPs”). Further, in accordance with Regulation 36(1)(b) of the SEBI LODR Regulations, communication containing the web link, QR code, and detailed access path to the AGM Notice and Annual Report has been separately sent to the Members whose email address is not registered. Members intending to attend the AGM through VC/OAVM may attend the AGM by following the procedure prescribed in the AGM Notice. Copies of the AGM Notice and Annual Report for FY 2025-26, are also available on the websites of the Company at www.embassyindia.com; the Stock Exchange(s) i.e. BSE Limited (“BSE”) and National Stock Exchange of India Limited (“NSE”) at www.bseindia.com and www.nseindia.com respectively; and the Registrar and Share Transfer Agent (“RTA”), Kfin Technologies Limited, at https://evoting.kfintech.com. Notice is further given, pursuant to Section 91 of the Act read with Rule 10 of the Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 42 of SEBI LODR Regulations, that the Register of Members and Share Transfer Books of the Company shall remain closed from Wednesday, September 2, 2026 to Tuesday, September 8, 2026 (both days inclusive) for annual closing for the purpose of 20th AGM. Pursuant to provisions of the Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of the SEBI LODR Regulations and the Relevant Circulars, the Company is providing the facility to its Members to cast their votes electronically on the resolutions stated in the AGM Notice and has availed the services of KFin Technologies Limited (“KFintech/ RTA”) for providing VC/OAVM and e-voting facility. The detailed procedure for attending the AGM through VC/OAVM and the e-voting is provided in the AGM Notice. The AGM Notice also contains instructions/ details regarding the process for obtaining login credentials for shareholders, holding shares in physical form or in electronic form, who have not registered their e-mail address either with the Company or RTA or their respective DPs. Further, it is informed that the cut-off date for the purpose of ascertaining the eligibility of Members to avail remote e-voting facility (“Remote e-voting”) and e-voting facility during the AGM (“Insta-poll”) will be Tuesday, September 1, 2026 (“Cut-off Date”). A person whose name is recorded in the Register of Members/ Register of Beneficial Owners maintained by the Depositories as on Cut-off Date, shall only be entitled to avail the facility of Remote e-voting or Insta-poll. Important details regarding the remote e-voting and VC/OAVM facility are provided below: Link to VC https://emeetings.kfintech.com/ Link for remote e-voting For Individual Members: https://www.evoting.nsdl.com/ (holding securities in demat mode with NSDL) https://www.cdslindia.com/ (holding securities in demat mode with CDSL) For Non-Individual Members and Members holding shares in physical form: https://evoting.kfintech.com Cut-off Date for determining the Members entitled to Tuesday, September 1, 2026. vote through remote e-voting or insta-poll The voting rights of Members shall be in proportion to their shares in the paid-up equity share capital of the Company, as on Tuesday, September 1, 2026. Commencement of remote e-voting period Saturday, September 5, 2026 at 10:00 A.M. End of remote e-voting period Monday, September 7, 2026 at 05:00 P.M. Once the vote on a resolution is cast by the Member(s), they shall not be allowed to change/ modify it subsequently. The Remote e- voting shall be disabled by KFintech at 05:00 P.M. on September 7, 2026 and thereafter the Members shall not be able to vote through Remote e-voting. However, to enable the Members, who have not cast their vote through Remote e-voting, the Insta-Poll facility will also be made available during the AGM. Further, the Members who have cast their votes through Remote e-voting may attend the AGM through VC/OAVM but shall not be entitled to cast their vote again. Members holding shares in physical form or those who have not registered their e-mail ID with the Company/RTA/DPs or the persons who becomes a Member of the Company after the dispatch of the AGM Notice and holds shares as on the Cut-off Date i.e. September 1, 2026 and the Members who have forgotten the User ID and Password can obtain/ generate the User ID and Password in the manner as mentioned in the AGM Notice and can cast their vote through Remote e-voting or through Insta-Poll during the AGM. Detailed instructions are provided in the AGM Notice, which is available on the websites of the Company at www.embassyindia.com; the Stock Exchange(s) i.e. BSE Limited (“BSE”) and National Stock Exchange of India Limited (“NSE”) at www.bseindia.com and www.nseindia.com respectively; and KFintech, at https://evoting.kfintech.com. All documents referred to in the AGM Notice are available on the website of the Company for inspection by the Members. Manner of registering / updating e-mail ID: a) Members holding shares in physical mode and who have not registered/updated their e-mail address with the Company, are requested to register/update the same by submitting duly filled and signed Form ISR-1 and other relevant documents to KFinte [Showing first 8,000 characters — download PDF for full document]