BSECompany Update1d ago · 19 Aug 2026, 12:45 pm

Newspaper Advertisement(s) of Notice regarding Special Window for Re-lodgement of Transfer Requests and Dematerialisation of Physical Shares.

Mcleod Russel India Ltd · 532654

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Mcleod Russel India Ltd has announced a special window for re-lodgement of transfer requests and dematerialisation of physical shares, in accordance with Circular No. HO/38/13/11(2)2026-MIRSD POD/I/3750/2026 issued by Securities and Exchange Board of India.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10

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Mcleod Russel India Ltd - 532654 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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19th August, 2026 The Secretary The Secretary BSE Ltd National Stock Exchange of India, Listing Dept. P. J. Towers, 25th Floor Exchange Plaza, 5th Fl. Dalal Street Plot No. C/1, G-Block MUMBAI – 400 001 Bandra-Kurla Complex Scrip Code: 532654 Bandra(E) MUMBAI – 400 051 Scrip Code: MCLEODRUSS Dear Sir/Madam, Sub: Newspaper Advertisement(s) of Notice regarding Special Window for Re-lodgement of Transfer Requests and Dematerialisation of Physical Shares Please find enclosed herewith copies of Newspaper Advertisement published on Wednesday, 19th August, 2026 in Financial Express - All Edition (English) and Aajkaal (Bengali) regarding Notice intimating the shareholders of the company about opening of a special window for re-lodgement of transfer requests and dematerialisation of physical shares, in accordance with Circular No. HO/38/13/11(2)2026-MIRSD POD/ I/3750/2026 dated 30th January, 2026 issued by Securities and Exchange Board of India. This disclosure is also being hosted on Company's Website at: www.mcleodrussel.com . Thanking you, Yours faithfully, For McLeod Russel India Limited Alok Kumar Samant Company Secretary Encl: As above Registered Office: McLEOD RUSSEL INDIA LIMITED Corporate Identity Number (CIN): L51109WB1998PLC087076 4 MANGOE LANE, SURENDRA MOHAN GHOSH SARANI, KOLKATA - 700 001 Telephone: 033-2210-1221 | Fax: 91-33-2248-6265 E-mail: administrator@mcleodrussel.com | Website: www.mcleodrussel.com WEDNESDAY, AUGUST 19, 2026 WWW.FINANCIALEXPRESS.COM FINANCIAL EXPRESS Kerala Co-operative Milk Marketing Federation Ltd. Milma Bha\ran Pattom Po Trwand;umfi%fl(ld Ph:0471 2786 439, 441, 442,E. % Regd. Offce. T Floor, FCH Tomwer, b1, Nehru Place, New Delhi- 110014 milma TENDER !\UII{ E IFCleacrors 1ot f1m 81 Gl itcom Bl reference ROMME/K1 0, PROY (5 1 2076 {4 SUBSIDIARY OF el L0 iehote: ot com ON: UPBLNSG0UT464 {4 Davarnmed o ieia Usdarisaing] Mame of work B- tender for the Supply, Installathon, Testing and CORRIGENDUM NOTICE TO SHAREHOLDER Commisstoniing, of 1 No. Doubde Track Tray Washar ol W Troys/Hour for Central Products Dairy, Tis is in reference to the Sale Notice published by the Liguidator of FIRESTAR McLEOD RUSSEL / i [st MNOTICE is hersby given that the Thirty-First (31st) Annual General INTERNATIONAL LIMITED in Financial Express (English-All India Edition}, Nav Shakti iledbere dm drer Divtaniload memnder mirtion availabins oluer webnbte wisw, milma,com, Meeting (AGM) of the Members of IFC| Factors Limited will be held on (Marathi - Mumbal } & Gujarat Gurdian | Gujasati- Surat) newspaper on 17082026 McLEOD RUSSEL INDIA LIMITED 15-09-2026 at 02:20 p.m., through Video Conference (VCYOther Audio I the said auction nofice gross webght of mix metal under Option J is Inadvariently Corporate [dentification Number: L51100WE10987LCO87078 Sul- Vidaa Means (OAVM) in accordance wilh the applicable provisions of the mentioned, This cormiganduim o intimate that the gross wesght in Saleof Bulk metals (Mix Registered office: Faur Ma Lane, Surendra Mohan Ghosh Sarani, Kolkata- 700001 10,00 M0 MANACING DIRECTOR Ceompanies Acl, 2013 and the relevant rules made thereunder read with MCA Granules of Silver & Copper, Silver & Palladium) should be read as 36589300 gms Phaone: 003-2210-1221, Fa: (33-2240.-3083 Emall: admini& smoltsordnvsneil.ooorm, Webslle: wew.molsodrussel.com General Circular Nos. 14/2020 dated April 08, 2020, 17/2020 dated April 13, Instead of 18,757.30 Grms, 2020, 20/2020 dated May 05, 2020 and other subsequent circulars latest OptJi shoounld be read as- NOTICE TO SHAREHOLDERS being General Circular No. 03/2025 dated Septembe2r2, 2025 (Collectively Sate of Bulk metals (Granules, Chalns, Culflings, Pandant, Rods pleces of Siver) (Gross BPECIAL WINDOW FOR RE-LODGMENT OF TRANBFER APOUESTS AND DEMATERIALISATION OF PHYBICAL SHARES 'MCA Circutars'} issued by the Ministry of Corporate Affairs in this regard. Weight—1,33.B85.78 grm) Pumuant 1o the SEBI Clroulnr Mo, HOV A11(2)2028-MIRSD-F 2026 dated The Annual Report of the Company inter-alia Inciuding the AGM Notice, Sale of Bulk metals (Mbx Granules of Silver & Copger, Siver & Palladium)-Gross Weight A0tk Janwary, 2088, he Company hnd faciied & special windolwof re ment ol shar Financial Statements for the FY 2025-26, along with Boards' Report, translor requasts and demmoriliaation of physical shares, The apecial window shall remain 36,580.300 gms open 1l Ath Februgry, 2027, Tha incility of this special window is only for lodgement of ranster Auditor’s Report and other documents requlred to be attached thereta, will Forrevised auction documeant kindly visit Baanknet auction platform:; roquesls and demalorialisation of physioal shates whaoro the transier dood was oxeculed of be sent to those Sharehelders of the Company whose emall addresses are (hitps:ibb]. baanknet comveauclion-ihobmbai) shanes wore noldipurchasad, an the cane may be, prior 1o 18t Apel, 2078, irespective of registered with the Company/Depository Participant(s) after 3 days from the whalhar or not ledged belors 1at Aprl, 2019 and the oniginal share cordicale(s) s availatie date of publication of this notice. The aforesaid documents will also be made Place: Mumbai Sd/- Elgiblo aharehoidam may submil (heir rmnifr rmguists along withe ongesl shamn cerficee(i) available onthe Company’s website at www.ifcifactors.com, Date: 18/08/2026 Sanfanu T.Ray and ather requisie documentn 1o the Company's Aegistrar and Share Transder Agent (RTA)- Liguidator in the matter of Firestar International Limited Members are requested to register/update thelr e-mail id with the Company Mahoshwari Dstwmages Private Limied, Uit MeLsod Ausss) india Limied, 23 8 Sk [BEI Ragn No.: IBBIAPA-DO2NP-NOGIE0/2M 7-201 811055 Road, 5th Floar, Kolkata 700001, Tok +81 33 2248 E24A/ 2243 5000, Fao: 481 33 P24 4787 al email address es@ifcifactors.com for recalving various documents Including Annual Repors, Notices or other Communications from the Email: figuidator. firastarintermational @aaainsolvency.com, E-mail: contnet @mdplcorpanate com 14" ANNUAL GENERAL MEETING ('AGM') TO BE HELD THROUGH Company in electronic mode and for participation and votinign the AGM. assetsalel @azansolvency.in, santanutrayEazainsolvency.com Ploasa note that tha shares shall ba mandatodly crediad 1o i Iraneferes, only » damal VIDED CONFERENCING {'VC'\/OTHER AUDIO VISUAL MEANS ["OAVM') Further, the shareholders who are halding shares in physical form are Néobile: BEOOBES 284 (Mr. Wasim / Mr, Valbhav Mahnot) mode and shall ba under lock-oifn o period of one year from e dale of rogistmbon of bansier and shall nol e translerred@oen-markodpledged during the said lock-n pediod, raquasted fo update their KYC details and requestad o convert their physical NOTICE is hersby glven that Fourteenth (14”) Annual General Meeting ('AGM) of Far McLeod Russel India Limited share certificates inte dematerialized form. In case of any query, the RateGain Travel Technelogies Limited (‘the Company®) will be heid on Thursday, members may conlacetn the above numberfamail id_ Placa : Kolkata Alok Kumar Samant September 24, 2026 at 03:00 BM. {IST) through Video Conferencing (%) Other Audio For IFCI Factors Limited Dated : 18th August, 2026 Company Secretary isual Means (OAVMY), in compliance with all applicable provisions of Companies Act, Sd/- 2013 {'Act’} and the Rules made thereunder, SEBI |Listing Oibligations and Disclosure Date : August 19, 2026 (Sharmila Chhikara) Requirements) Regulations, 2015 ['SEBI Listing Regulations'), General Circular Mo, Place : New Delhi 0372025 dated September 22, 2025 tssued by the Minisiry of Corporate Affairs (MCA'), read with the relevant circulars issued by the MCA from time to fime, and applicable eThOoS | Uit fafthn siaike= oife §fEar ds Us viaw fafies circulars issued by the Securities and Exchange Board of India ('SEBI), to transact the business as 5el outin the Motof ithec AGeM, Members parficipating through the WCIOAVM facility shall be reckoned for the purpose of T, H?T'r [Showing first 8,000 characters — download PDF for full document]