BSECompany Update24 Aug 2026 · 24 Aug 2026, 06:11 pm

Newspaper Advertisement of Notice of Annual General Meeting scheduled to be held on Thursday, 17 September 2026

Fraser and Company Ltd · 539032

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Fraser and Company Ltd has published a newspaper advertisement for its Annual General Meeting scheduled on September 17, 2026, as per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Fraser and Company Ltd - 539032 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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f¥ FRASERAND COMPANY LIMITED % VEARS CIN - 151100MH1917PLC272418 GSTIN - 27AAACF3592R177 Incorporated Since 1917 Address — House No. 12, Plot 6, Ground Floor — Sneh, Road No. 2, Abhinav Nagar, Opposite CTRC Training Center, Borivali (East), Mumbai —400066. Contact No. 02265075394, Email ~ fraseracp@gmail.com Monday, August 24, 2026 General Manager, The Manager, Listing Department, Listing & Compliance Department Bombay Stock Exchange Limited, The CSE Limited Phiroze Jeejeebhoy Towers, 7, Lyons Range, Dalal Street, Kolkata-700001 Mumbai — 400 001 Scrip Code: 539032 Scrip Code: 016052 Subject: Newspaper Advertisement of Notice of Annual General Meeting scheduled to be held on Thursday, September 17%, 2026: Dear Sir/Ma’am, Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copy of Newspaper Advertisement of Notice of Annual General Meeting scheduled to be held on Thursday, September 17, 2026 at 12:30 P.M. through Video Conferencing (Deemed Venue: House No 12, Plot 6a, Ground Floor Sneh, Road No 2, Abhinav Nagar, Opposite CTRC Training Center, Borivali East, Mumbai, MH-400066 IN). This is for your information and records. Thanking you, Yours faithfully, For Fraser and Company Limited Digtal sgnedby OMKAR (OMKARRAJKUMAR RAJKUMAR stivrare Date: 2026.08.24 SHIVHARE 17350530 Omkar Rajkumar Shivhare Managing Director DIN: 08374673 Encl: As Above MONDAY, AUGUST 24, 2026 WWW.FINANCIALEXPRESS.COM 36 FINANCIAL EXPRESS AXIS BANK LIMITED (CIN: L&5110GJ1993PLC020769) Branch Office : Shivaji Park, Gopi Tank Structured Asset Group, Tih Floor, Corporate Office, “Axis House', Road, Behind City Light Cinema, THIS |5 A PUBLIC ANNOUNCEMENT FOR INFORMATION PURPOSES ONLY AND DOES NOT CONSTITUTE AN INVITATION OR OFFER TO ACQUIRE, -2, Wadia International Centre, Pandurang Budhicar Masg, Worli, Mahim West, Mumbai — 400016. Mumbsai - 400025, | Tal: +51-0T7AEBSEE8! W xcstancokm Telephone No. 022- 65023711, PURCHASE OR SUBSCRIBE TO SECURITIES OR UNITS NOR IS IT A PROSPECTUS ANNOUNCEMENT. NOT FOR RELEASE, PUBLICATION OR Email ID : bo0554@pnb.bank.in DISTRIBUTION, DIRECTLY OR INDIRECTLY, OUTSIDE INDIA. INITIAL PUBLIC OFFERING OF EQUITY SHARES OF M P STEEL {INDIA) LIMITED ON THE MAIN SALE NOTICE FOR SALE OF IMMOVABLE PROPERTY BOARD OF BSE LIMITED ("BSE"} AND NATIONAL STOCK EXCHANGE OF INDIA LIMITED ("NSE”, AND TOGETHER WITH BSE, THE “STOCK EXCHANGES™) E-Auction sale Motica for Sale of immovable Assels under the Securilisation and Reconstruction PUBLIC NOTICE IN COMPLIANCE WITH CHAPTER || OF THE SECURITIES AND EXCHANGE BOARD OF INDHA (ISSUE OF CAPITAL AND DISCLOSURE REQUIREMENTS) ‘of Financial Assets and Enforceofm Seecunritty Interest Act, 2002 read with proviss to Rule8 {8) Notice is hereby given to the following customers of Punjab National Bank for payment of REGULATIONS, 2018, AS AMENDED ("SEBI ICDR REGULATIONS"), of the Security Inferest (Enforcemant) Rules, 2002, locker rent arrears. As per Bank's guidelines, if the locker rent is not paid for more than Noica is hereby given Lo the publlic o peneral and in particular o the Bamower ie. Priti Gems three years, the Bank is empowered to break open the locker. The expenses incurred Exports Pyt Lid and its Guaramors Merlgagors | 2. Mr. Jatin ChandrakDaosnhti, Mr. Chandrakant thereby, along with arrears of rent and other costs, will be recovered out of the sale of the Surajmal Doshl, Mrs, Ramilaben Chandrakani Doshi, Mr. Vipul Shah & Mr. Rujlv Sanjlv contfouendn thteresin. Shah that the below described immovable properties martgagedicharged to Axis Bank Limited All the customers listed below are therefore advised to pay the locker rent on or before i.e, Secured Craditor, the physical possession ofwhich has been fakien by the Authorised Officar 21.11.2026 (90 days from the date of publicationt)o avoid break open of the locker. In of Axis Bank Limited, will be scid on "AS IS WHERE I5", “AS IS WHAT IS", "WHATEVER case the payments are not made, the Bank will proceed to break open the locker on or| THEREIS" AND “NO RECOURSE BASIS" on 11.09.2026, far racoovf Res.r19,y61 87,283,390 after 21.11.2026 (90 days from the date of publication) without any further notice. [Rupee Ninateen Crore Skxty One Lakh Eighty Seven Thousand Three Hundred Eighty Sr. | Locker No. | Locker Holder Branch Branch Add. Rent Due Three and Thirty Nine Palsa only) belng the amount due as on 15.10.2019 plus further Interest from 16,10.2019 at the contractual rate and neoft all the credits recebved 1l date, No. Name Date due fo fhe Axis Bark Limited from Pri Gems Exparts Pvl. Lid being the Barrower and Mr. Jatin 1| AA00046 YOGESH Shivaji Park, |PunjabNationalBank | 30/04/2021 (Plezise scan the QR Code Chandrakant Doshl. Mr. Chandrakant Suragmal Doshi, Mrs. Ramilaben Chandrakant Doshi, Mr, RAMESH Mahim Gopi Tank Road, f vigw the Drafl Red Tradition of Trust Vipul Sn& Mar. Rhujiv Sanjiv Shah being the Guarantars/ Mortgagors. The resende price wil ba: CHAVAN (055400) |Behind City Light; Haming Prospectus and the Description of Property R;-EJ:E w;rfln Cinema, Mahim West, Dvaft Abnoged FProspecius) Since 1975 [Fiai o 301 & 302, 3rd Floor Sankeswar Co-op Housing Socely Rs |Rs 122,000 Mumbai-400016 M P STEEL (INDIA) LIMITED Lk, Vaera Apartment, 198-A, Walkeshiwar Road, Teen Balli. | 12.20,00,0008 | (Rupses One Date: 24.08.2026 Sd/- Authorised Officer Malabar Hill Mumbai - 300006 in the narme af Smi RamilaC | [Rupees Twelve| Crare Twenly Place: Mumbai. Punjab National Bank Doshi and Shei Chandrakant Doshi. Physical Possession| Crore Twanly | Two Lakh Our Company was incorporaleads a privale limited company under the name of “Ralnesh Steel Private Limited" under the provisions of the Companles Acl, 1956, pursuant taken on 07t day of February 2023 in pursuance of CMM| Lakh Only) Oy} 1 a cartificate of incorperation dated April 15, 1998, issued by the Registrar of Companies. Gujarat at Ahmeadabad ("RoC"). The name of our Company was changed to CPS SHAPERS LIMITED arer dated 04.05 2022 vide casa no 535542021 . “Ratnesh Metal Indusiries Privaie Limited” pursuant 1o a resolution passed by our Board of Directono Jrunse 12, 1999 aan spedcial resolution passed by our Shareholders Lagt data for | Last data for submission of bid and EMD Demand Draft!Pay Grder in the tavaur] CIN: L18109MH2012PLC231748 onJuly 14, 1989, Pursuant lo'name changs, 4 certificate of change name was issuebdy the RoCon Decembe1r3, 1989, Further, the name of our Company was changed to submission | of ‘Axis Bank Ltd.' payable at Mumbsai, 1o be submitted on or before 10.09.2026] Regd. Office: 201-204 2nd Floor Swamini Industrial Estate No.3, “M P Stesl (India) Private Limited” pursuant to a resolution passed by our Board of Directors on August 07, 2023 and a special resolution passed by our Shareholders on ofbidand | by 2.00 p.mat the foflowing address- Mr. Saswata Chakrabarty, Axis Bank Ltd. | Opp. Varun Industries, Manal Nagar, Waliv, August 14, 2023 and fresh certifoif cchaatngee name was issued by the RoC on August 24, 2023. Thereafter, pursto ua reasolnutiton passed by our Board on July 11, 2025 EMD Tth Floar, *fos House', Wadia infemational Centre, Pandurang Sudhkar Marg | Vasai East, Thane 401 208, Maharashira, India. and a special resolution passed by our Shareholders on August 25, 2025, our Comgany was converted into a public limited company and conssquently, the name of our Wi, Mumi- 4b00a02l5, 4778685838 Tel: 0250 2451001i2, 3246045 Company was changed1o *M P Steel {India) Limited", Afresh cerfificate ofincorporation consequenotn change of name of our Compsany wasi ssuebdy the RoC on October Diate-and bma Emall: csi@dermawear.co.in | Website: www.cpsshapersitd.com o a-auction auto-extension of fiva minutes each in the event of bids placed in the last five| NOTICE OF 14" ANNUAL GENERALM EETING 06, 2025. For detina reilatlicns {0 the changeisn the registered office of our Gompany, please see “H [Showing first 8,000 characters — download PDF for full document]