NSECopy of Newspaper Publication26 Aug 2026 · 26 Aug 2026, 12:53 pm

Copy of Newspaper Publication

Vardhman Holdings Limited · VHL

✦ AI Summary

Vardhman Holdings Limited has informed the Exchange about a copy of newspaper publication regarding notice of AGM and E-voting details.

Analysis Scores

Earnings Impact1/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact1/10
Market Sentiment5/10

✦ Ask a Question

Ask anything about this announcement — AI will answer based on the filing content.

0/500

Full Announcement

Vardhman Holdings Limited has informed the Exchange about Copy of Newspaper Publication.

Attachments (1)

📄

VHL_26082026125123_VHL_AGM_Newspaper_Notice_sd.pdf

pdf

Download →
View document text
@) | Vardhman VARDHMAN HOLDINGS LIMITED Delivering Excellence. Since 1965. CHANDIGARH ROAD Vardhman | LUDHIANA-141010, PUNJAB T: +91-161-2228943-48 F; +91-0161-2601048 E: secretarial.lud@vardhman.com Ref. VHL: SCY: AUG: 2026-27 Dated: 26-Aug-2026 BSE Limited, Na tional Stock Exchange of India Limited, 1 Floor, New Trading Ring, Exchange Plaza, Bandra-Kurla Complex, Rotunda Building, P.J Towers, Bandra (East), Mumbai-400 051 Dalal Street, Mumbai-400 001. Scrip Code: VHL Scrip Code: 500439 SUBJECT: NEWSPAPER ADVERTISEMENT REGARDING NOTIOFC AEGM AND E-VOTING Dear Sir/Madam Pursuant to applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of the Newspaper Notice published in “Business Standard” and “Desh Sewak” on 26" August, 2026 regarding “Notice of AGM and E-voting details”. Kindly take the same on record. Thanking you, Yours faithfully, For Vardhman Holdings Limited Sandeep (Company Secretary) YARNS | FABRICS | THREADS | GARMENTS | FIBRES | STEELS CIN: LI7111PB1962PLC002463 WWW.VARDHMAN.COM NEW DELHI | WEDNE2S6 ADUGAUSYT 2,02 6 Business Standard & Indlan Overseas ha TET TRPB T ATENT eTWt Good pecpla to prow with Information Technology Department THE RAMCO CEMENTS LIMITED Central Office: 763, Anna Salal, Chennal - 600 002 Indian Overseas bank (IOB) invites bids for the following: Registered ( Ocaic e: “Ramamandiram”, Rajapalayam-626 117, Tamil Nadu. ite Office: “Auras rate Centre’, Sth Floor, i ee Nose pDer Radhakrishnan |, Mylapore, ‘Chennai-600004. UE ea ete a Ph.: 044-28478666 E-Mail: investorrelations@ramcocements.co i in CIN: L26941TN1957PLCO03566; Website : www.ramcocements.in Se ee “UNCLAIMED DIVIDENDS” eS ey In accordwitah nSeccteion 124(5) of the‘ Companies Act 2013, tths ediidends which were BID NO: GEM/2026/B/7949397 DATED 21.08.2026 not claimed for a period of 7 years or more are liable to be transfer the Companyto The Above GEM Tender document is also available and Investor Education and Protection Fund Authority (IEPFA), ‘linet of Govemmentof India. The Company has been conducting various campaignsto remind can be downloaded from the following websites the shareholders to claim the divi idend Ii n time.A co, the Company has bi www.lob.bank.In & www.gem.gov.in For Tender details regularly feminding its shareholders, through publication of notice in val cirouleted and future amendments, if any, keep referring to the pewspapers, social media platforms and by sending of individual letters to their last folwelbsiote wwwwi.genm.gogv.I n address. reaca se any dividend remains unclaimed relating to the past years, shareholders are requestot caladim the same from the Company and can send theirrequesttso M.P. POWER TRAN SMISSION CO. LIMITED The Secretarial Department, The Rameo Cements Limited, Se oy Block No. 1, Shakt! Bhawan, Rampur, Jabalpur (M.P.) “Auras Corporate Centre", Sth Floor, 462008, Tel.: (0761) 27 02940 98-A, Dr. Radhakrishnan Road, Mylapore Chennal — 600 004, Tamil Nadu. Tenders are invited against TR-56, Revised Tender No. C.F.O./ For prompt receipt of dividend, the Company requests the shareholders who hold shares TRANSCO/TR-56 for selection of fund management agency it ical form, to update correct bank account particulars, viz. Name of the Bank and Branch, Account Number, IFS Code, MICR Number, etc. for setting up Gratuity Fund for Company Cadre Employees. For shareholders, whe hold shares in dematerialised form, the same may please be done. with the depository participant, wherein thay maintain theirdemat account. For other details please visit our website www-.mptransco.In/ tendersftender notice gaye ENERGY // For THE RAMCO CEMENTS LIMITED, M.P. Madhyam/127764/2026 CHIEF FINANCIAL OFFICER CHENNAI K.SELVANAYAGAM, 26-08-2026 SECRETARY. GANGES SECURITIES LIMITED CIN -L74120UP2015PLC089869, Regd. Office - P.O. Hargaon, Dist Sitapur (U.P.), Pin - 261 121; COU U MYC CUG mH (Cm Phone No.: (05862) 256220-221; E-mail - gangessecurities@birlasugar.org; Website www. biria-sugar.com NOTICE TO SHAREHOLDERS waiw 2481/4 aA 2026 waRain 25g.08. 26 Jal Window for Transfer and Dematerlallsation of Physical Securities I g-hereae Frfter seer Bre II Pursuant to SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD//3750/2026 dated January 30, 2028, 2 spacial window has been opened by the Company, from February 05, 2026 to February 04, 2027, to facilitate transfer and dematerialisation of physical securities which were Tar fers Pera, were are Preafertad orl Sq aiitenea (Online) Fitter smifra sok/purchased prior to April 01, 2019. The spacial window shall also be available for such Aone transfer requests which were lodged prior to April 1, 2019 and wera rejectadiratumed/not ‘attto deue nto ddefeicidenc y in the documents/process/or otherwise. a | fa Fi, ord or freer sy. crm) = iféer URIS. |sreAes Fe] During this period, the securitles that are retodged for transfer (including those requests that are (ca) | oA siffta pending with the listed company/RTA, as on date} shall be Issued only In demat mode. However, due process shall be followed for such transfer-cum- demat requests. t[_ 2 3 4 5 ‘Shareholders who wish to avail the opportunity are requested to submit the original sacurity 1 | 198252 [DEVELOPMOEFN RTA J MAHT O ACILRCU ITHOUSE | 529.80 | 07.09.2026 carlificate{s), transfer deed and all other documents listed in the Circular, to the Company's [AT RAIGARH. Grd Cal) Registrar and Transfer Agent, i.e., MUFG Intime India Private Limited at Rasoi Court, 5th Floor, 2] 198256 [arereryre eta GAIA Ud fera l BrI| (2nd Call) | 2026.92] 09.09.2026 20 Sir R. N. Mukherjee Road, Kolkata 700001, India to enable further processing and transfeorf ‘shares, in compliance with the applicable laws. 3] 198258 | DEVEOLF PYOASAP MAMI DANE ATN RAITGAR H, | 459.08 | 07.09.2026 For Ganges Securities Limi St de td - (Grd Call) Vijaya Agarwala Place: Kolkata Company Secretary antar Prato oral oh fafter A ar a ad, enter wh, faeqa Fetter feat, Date : August 25, 2026 ACS 38658 Prfter cera 4 aa oTTETA satire ta cies https://eproc.cgstate.gov.in| VawrFwc iTaste ! eT PS leg >) prdarert afta oF, Tas CIN: L11101AS1959G01001148 Rogd. Office: P.O. Di Dm mer td Emall: Investors@ol eea e me) NOTICE OF 67™ ANNUAL GENERAL MEETING AND E-VOTING In continuation to our Notice dated 21.08.2026, itis hereby informed that the 67" Annual General Meeting ("AGM") of Oil India Limited (‘Company’) will be held on Thursday, 17" day of September, 2026 at 11:00 A.M. (IST) through Video Conferencing [ARDHMAN HOLDINGS LIMITED (“Vc"yOther Audio-Visual Means (“OAVM"), to transact the Registered Office: Vardhman Premises, Chandigarh Road, business set out in the Notice of the AGM, in compliance with Ludhiana - 141 010 (Punjab), India, CIN: L17111PB1962PLC002463 provisions of Companies Act, 2013 and SEBI (Listing Obligations Tel No: 0161-2228943-48, Fax: 0161- 2601048 and Disclosure Requirements) Regulations, 2015 read with Email: secretarial_lud@vardhman.com, Website: www.vardhman.com relevant circulars issued by MCAand SEBI. NOT I CE OF AGM AND E-V DETAIL: In compliance with the relevant circulars, the Notice of the AGM along with Integrated Annual Report 2025-26, has been emailed to Notice is hereby given that the 62nd Annual General Meeting (AGM) of the Members of the Company whose email addresses are the Members of Vardhman Holdings Limited is scheduled to be held on registered with the Company/Depositorles. The aforesald Thursday, 17th September, 2026 at 11:15 a.m. through Video documents are also available on the Company's website Conferencing (VC)/ Other Audio Visual Means (OAVM) in compliance https://www.oil-india.com, the websites of the Stock Exchanges with all the applicable provisions of the Companies Act, 2013 and the i.e. BSE Limited and National Stock Exchange of India Limited at Rules made thereunder and the SEBI (Listing Obligations and www.bselndla.com and www.nselndla.com respectively, and on Disclosure Requirem [Showing first 8,000 characters — download PDF for full document]