BSECompany Update4h ago · 20 Aug 2026, 11:32 am

News paper publication of AGM notice.

Sita Enterprises Ltd · 512589

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Sita Enterprises Ltd has published a notice in newspapers for the Annual General Meeting (AGM) scheduled on September 11, 2026, along with details regarding book closure and e-voting.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk3/10
Balance Sheet Risk4/10
Liquidity Impact8/10
Market Sentiment5/10

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Sita Enterprises Ltd - 512589 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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Date: 20th August 2026 The Chief General Manager Listing Operation, BSE Limited, 20th Floor, P. J. Towers, Dalal Street, Mumbai – 400 001. BSE Scrip code: 512589 Dear Sir / Madam, Subject: Newspaper Advertisement – AGM Notice, Book Closure and E-voting Information. Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, please find enclosed herewith copies of the newspaper advertisements published in Active Times (English) and Mumbai Lakshadeep (Marathi) on 20th August 2026. The advertisements pertain to the Notice of the Annual General Meeting (“AGM”) of the Company scheduled to be held on Friday, 11th September 2026 at 11:30 A.M. (IST) through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”), along with details regarding book closure and e-voting, in compliance with the applicable provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on your record. Thanking you, Yours faithfully, For Sita Enterprises Limited Harsh Jitendra Gandhi Executive Director & CFO DIN 10910559 8 ACTIVE TIMES Thursday 20 August 2026 Read Daily Active Times NIWAS HOUSING FINANCE LIMITED (Formerly, Niwas Housing Finance Private Limited) Regd. Office: - A1, 6th Floor, Trade Star, Andheri Kurla Road, J B Nagar, Andheri (E), Mumbai – 400059. Email: - connect@niwashfc.com CIN Number: - U65990MH2016PLC271587 Contact No.: - Mr. Sandesh Taldevkar – 9699943401 [APPENDIX-IV-A] [See proviso to rule 8(6)] SALE NOTICE FOR SALE OF IMMOVABLE PROPERTIES E-Auction Sale Notice for Sale of Immovable Assets under the Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 read with proviso to Rule 8 (6) of the Security Interest (Enforcement) Rules, 2002. Notice is hereby given to the public in general and in particular to the Borrower(s) that pursuant to taking possession of the secured asset mentioned hereunder by the Authorized Officer of NHFL under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 for the recovery of amount due from borrower(s), offers are invited to be submit offline to NHFL as well as online on the Web Portal of our Sales, Marketing and e-Auction Service Partner, Credresolution India pvt Ltd i.e. credauction.com by the undersigned for purchase of the immovable property, as described hereunder. The said property is in the Physical Possession of NHFL and will be sold on “As Is Where Is Basis”, “As Is What Is Basis”, “Whatever is There Is Basis” and “no recourse” basis, the particulars of which are hereunder: - Borrower(s) Details Date & Amount of 13(2) Demand Reserve Price 1.Date & Time of e- Notice EMD Auction Bid Increase Amount 2. Possession PUBLIC NOTICE Type INVITING CLAIMIMS / OBJECTIONS LNMIR0HL-11210020198 13/02/2026 RS. 6,50,000/- 1. 09/09/2026 Notice is hereby given that Late Mr. Vrajlal BRANCH: MIRA ROAD RS. 11,00,096/- (RUPEES ELEVEN RS. 65,000/- Time: Chhotalal Bhayani and Late Mrs. Suvarna BORROWER: LAKH NINETYSIX ONLY) AS ON 12- Rs. 10,000/- 10.30 AM to Vrajlal Bhayani, members in respect of Flat No. MANGALARAM GHISARAM FEB-2026. ALONG WITH FURTHER 11.30 PM with 21 of Parle Nandavan Co-operative Housing PARMAR INTEREST AND CHARGES unlimited extension Society Ltd., Registration No. BOM/HSG-1667 CO-BORROWER(S): THEREON UNTIL REPAYMENT of 5 minutes dated 11-11-1968, situated at 6, Ansari Road, HANJA DEVI 2. 04/09/2026 Vile Parle (West), Mumbai – 400056, expired DCB Bank Limited, Time : 11 AM To on 07/01/2012 and 03/09/2025, respectively. Registered Office:- 6th Floor, Tower A, Peninsula Business Park, 1 PM The Society records in respect of the said Flat Senapati Bapat Marg, Lower Parel, Mumbai - 400013 PROPERTY BEARING: - ALL THAT PIECE AND PARCEL OF THE PROPERTY BEARING FLAT BEARING NO 302 ON presently stand in the name of Late Mrs. Suvarna Vrajlal Bhayani. DEMAND NOTICE UNDER SECTION 13(2) OF THE SARFAESI ACT, 2002 THIRD FLOOR, IN THE BUILDING KNOWN AS 'PAWAN GHAR " ADMEASURING ITS BUILTUP AREA 430 SQ.FT NA The legal heirs of the deceased are Mr. Milan YYoouu ththee b beelolwow m menetinotnioende bdo rbroowrreorw(se)r,( cso),- bcoor-rboowrerro(ws)e hr(asv)e haavvaeil eadv laoialend/s lfoaacnili/tsy (fieasc)il iftryo(mie sD)C fBro Bma nDkC LBim Biteadn kb yL mimoitretgda gbiyn gm yoorutrg aimgminogv ayboluer LAND BEARING BHUMAPAN/GAT NO. 11/13, PLOT NO 8, AREA ADMEASURING 300 SQUARE METER LYING, Vrajlal Bhayani (Son) and Mrs. Shobhana pimrompeorvtaiebsl e(s percouprietiretise)s. C(soencsuerqituieesn)t. tCo oynosuer qdueefanutl ttso yyoouurr lodaenfasu wltes ryeo cular slosaifinesd waes rneo cnl-apsesriffioermd iansg naosnse-ptse.r DfoCrmB inBga naks sLeimtsit.e DdC FBor B thaen kre Lciomvieteryd BEING AND SITUATED AT VILLAGE-PASTHAL, TALUKA-PALGHAR DIST- PALGHAR SITUATED AT VILLAGE Talati (Daughter). oFfo rth teh eo uretsctaonvdeirnyg odf utehse, oisustusetadn ddienmg adnude sn,o tiiscseu eudn ddeer mSaencdtio nno 1tic3e(2 )u nodf eTrh Se eScetiocunr i1tiz3a(2tio) no fA Tnhde R Seecocunsrittriuzacttiioonn OAnf dF iRnaenccoianls tAruscsetiot nA nOdf PASTHAL, TAI- PALGHAR,DIST- PALGHAR. THE FOLLOWING BOUNDARIES ARE EAST-AS PER ACTUAL, WEST- Mrs. Shobhana Talati, under a duly registered EFninfoarncceimal eAnst sOeft SAencdu rEityn fIonrtceeremset Antc tO, 2f 0S0e2c (uthriety A Icntt)e, rtehset cAocntt,e 2n0ts0 o2f (wthheic hA catr)e, tbheein cgo pnutebnlistsh eodf hwehriecwhi tahr ea sb peeinr gS epcutbiolins h1e3d(2 h) eorf ethweit Ah cat sre paedr AS PER ACTUAL, NORTH- AS PER ACTUAL, SOUTH- AS PER ACTUAL Deed of Release, has released and wSiethc trioulne 133(1(2) )o fo tfh teh eS eAccutr irtye aIndt ewreitsht (rEulnef o3rc(1e)m oefn tth) eR uSleesc,u 2ri0ty0 2I natse raensdt b(Ey nwfoaryc eofm seenrvt)ic Re uulpeosn, 2y0o0u.2 D aest aailns do fb tyh ew baoyr roofw seersrv, iccoe- buoproronw yeorsu,. LNVAS0HL-03240042480 16/01/2025 RS. 8,50,000/- 1. 09/09/2026 relinquished her entire share, right, title and pDreotpaeilrsti eosf mthoer tbgoargroedw,e orust,s ctaon-bdoinrgro dwueerss,, d permopaenrdt ienos timceo rstegnatg uendd, eoru Stsetcatniodni n1g3 (d2u) easn,d d aemmoaunndt cnloatimicee ds ethnetr ue nudnedre Sr aerceti ogniv e1n3 (a2s) uanndde ar:mount BRANCH: RS. 14,67,220/- (RUPEES RS. 85,000/- Time: interest in respect of the said Flat No. 21 and claimed there under are given as under: MUMBAI VIRAR FOURTEEN LAKH SIXTYSEVEN Rs. 10,000/- 10.30 AM to Sth oe c c ieo tyrr ie ns fp ao vn od ui rn og f Msh r.a Mre is la na n Vd ra i jn late l Bre hs at y i an n t i.he NS Sor. .r. LLOoaAnN A /AC./ CN.o .NO. BOBRorRroOwWer,E CRo-,B CorOro-wBeOr,R MRorOtgWagEoRrs, & M GOuRarTanGtoArsG NOaRmSe DeNmoD tae icm neda Dn ad t e D Dem eAa mmnd oa unN ndo tt ice SANTOBO SHR R KO UW MAE RR : SHAH TWT EH NO TU YS OAN ND LY T ) W ONO 1H 0U -JN AD NR -2E 0D 2 5. unl1 im1. i3 te0 d P eM xt ew nit sh i on aA pc pc lo ier dd i tn og tly h, e M Sor. c iM eti yla fn o r V mra ej mla bl eB rsh ha iy pa an ni dh fa os r N 1o. DRHLKAA00522687 Mr. Shamim Abd& u l G QaU dA ir R ShA aN ikhT AO nR dmS r . N ImA raM n E Abdul Qadir Shaikh N Do 0a7t -i t0c e5e -2 026 RAsN .m 2o 5ot ,i 7uc 7ne ,3 t37/- MEC EO N- UB O SR AR NO TOW SE HR ( SS H): AH A AL NO DN G C HW AI RTH G EF SU R TT HH EE RR E OIN NT UER NE TIS LT 2o . f 0 5 4 /m 09in /u 2t 0e 2s 6 transmission/transfer in his favour of the Ad 1dress D RO Cf T Ph Ae N EM 0o 0r 4tg 5a 1g 4e 7d 0 Pr 1o .p Le Art Ty E: .A Mll RP .i e Sc Ae T A Yn Ed N P Da Rrc Ae l J O AGf R Do ISom H SP Ir Nem Gi Hse Ts H B Re Oar Uin Gg H R Hoo ISm No. 608 2 4A -d 0m 7-e 2a 0s 2u 6ring 2 R2 s5 . 5S 3q ,. 1 F 5t ,. 9 ( 4C 2a .3rp 8e /-t REPAYMENT Time : 11 AM To shares, rights, title and interest of the Area) On 6th Floor Building No. 9K8N InO TWhNe BAuNilDd inUgN KKnNoOwWn ANs L VEijGayA LM [Showing first 8,000 characters — download PDF for full document]