NSECopy of Newspaper Publication26 Aug 2026 · 26 Aug 2026, 12:53 pm
Copy of Newspaper Publication
Vardhman Holdings Limited · VHL
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Vardhman Holdings Limited has informed the Exchange about a copy of newspaper publication regarding notice of AGM and E-voting details.
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Vardhman Holdings Limited has informed the Exchange about Copy of Newspaper Publication.
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VHL_26082026125123_VHL_AGM_Newspaper_Notice_sd.pdf
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@) | 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
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