BSECompany Update26 Aug 2026 · 26 Aug 2026, 01:53 pm

Newspaper Publications as per MCA circular dated 5th May, 2020-Notice of the 25th Annual General Meeting and connected matters

Balmer Lawrie Investments Ltd · 532485

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Balmer Lawrie Investments Ltd has published a notice of its 25th Annual General Meeting and connected matters in newspapers as per MCA circular dated 5th May, 2020.

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Market Sentiment5/10

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Balmer Lawrie Investments Ltd - 532485 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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iltll< cli~t $c1ila:lic-t1 ~~: ~ ,:f,"T Q:5fi" ~) ~-700001 ~ : (91) (033) 2222 5227 Balmer Lawrie Investments Ltd. Regd. Office : 21, Netaji Subhas Road. (A Government of India Enterprise) Kolkata -700 001 Phone: (91) (33) 2222 5227 CIN · L65999WB2001GOI093759 Ref: BLIL/SECY /2026 Date: 26th August, 2026 The Secretary, BSE Limited Phiroze Jeejeebhoy Towers Dal al Street Mumbai- 40000 I Scrip Code: 532485 Dear Sir(s)/Madam(s), Subject: Newspaper Publication as pe·r Ministry of Corporate Affairs Circular bearing reference no. 20/2020 dated 5th May, 2020 - Notice of the 25th Annual General Meeting and connected matters Pursuant to applicable provisions of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, please find enclosed the copies of Newspaper Publication issued as per Ministry of Corporate Affairs Circular bearing reference no. 20/2020 dated 5th May, 2020 on the subject, ··Notice of the 25th Annual General Meeting and connected matters" published in the following newspapers on Wednesday, 26th August, 2026: 1. Financial Express (in all India English Edition) 2. Aajkal (in Bengali, Kolkata Edition) 3. Jansatta (in Hindi, Kolkata Edition) The copies of the said newspaper advertisement are also available on the website of the Company at \.\\.\w.blinv.com. For Balmer Lawrie Investments Limited Abhishek Lahoti Company Secretary and Compliance Officer Encl: As above Page 1 of 1 Website : www.blinv.com E-mail : lahoti.a@balmerlawrie.com Continue From Previous Page ... fi>r, Dhanwel Hybrid Seeds Llmlled BOOK RUNNING LEAD MANAGER TO THE ISSUE REGISTRAR TO THE ISSUE COl!PANY SECRETARY AND COMPLIANCE OFFICER ~HANWEL Mr. Klshankumar Gordhanbhal Meghan! • • Dale: August 25, 2026 Designation: Managing Direclor Place: Jamnagar DIN: 10515184 Wealth Mine Networks limited CAMEO CORPORATE SERVICES LIMITED Ms. Parul Agarwal; Company Sec:retary and THE l.E\/El OF SUBSCRIPTIONS HOULD NOT BE TAKEN TOB E INDICATIVE OF EITHERT HEM ARKET PRICE OF THEE QUITY SHARES ONL ISTINGO RT HEB USINESS PROSPECTS OF, 215 B, Manek Cenlre, P NM arg, Jamnagar-361 001, Address: "SubramanianB uilding·, No. 01, Club House Compliance OUlcer ol Dhanwel Hybrid SHds OHANWEL HYBRID SEEDS LIMITED. Gujarat, India. Road, Chennai-600 002, India. limited; Survey No. 289/1, Opp. Saffron School, Rajkol OHAIIWEL HYBRID SEEDS LIMITI:D Is f)loposlng, subject to market conditions and other considerations. a public Issue of Its Equity Shares and has filed the Prospectus wfth the Tel tlo.: +91 77788 67143182007 08527 Tel No.: +91 044 4002 0700 / 2846 0390 Kalawad Highway, Al· Jashapar, Kalavad, Jamnagar Regis~a, of Companies. Ahmedabad r ROC"), The Prospectus is available on the website ol Ille SEBI at (www.sebl.qov.in}. Ille website of the Book Running Lead Manager at Email: info@wealthminenetwmks.com Email: ioo@cameoindia.com 361160G ulatal India. Website: www.wealthminenetworks.com Website: www.cameoindia.com (www,wealthminenetwor1<s:com) and website of Comp-any at(•nww.dhanwelseeds,com) and on the webstte oj 8SE linited at (www.bseindia.com}. Investor shoukl note that Contact No.: +91 7778889978 Contact Person: Mr. Jay Trivedi/ Contact Person: Ms. K. Sreepiya investmentln equityshalesinvolved high degree of nsk. For details, Investors shouldr efer to and reply on the Prospectus, Includingt he section titled "Risk Factors" on page no. 29 of the Web site: V/\Wt.dhanwelseeds.com Miss Shabnam Khu,eshi Investor Grievance E~ma.il: E-mail: lnfo@®anwetwsl~.com Prospectus, which has been flied with ROC, belore mak1ng airy Investment decision. The Equity Shares have not been and will not ber egisle<ed under the U.S. SecurttlesAct of 1933 as Invest.or Grievance E-mail: inve;stor@cameoindia.com amended ("The Security Act") and may not be issued or sold within the United States (as defined inr egulations under the Secu,ilies Act) except pursuant loa n exemption from, or in a ~ints@wealthminenetworks,com SEBI Regislration No: INR000003753 transaction not subjecl lo, the registration requirement of the Securities Act. The equity shares aie being ottered and sold only outside the United States in offshore transaction in SEBI RegislJalion No: INM000013077 compliaJ>Cewlth regulations under the Sewrilies Act andt he applicablel aws ofthe jurisdiction where those otters and salesoccu,s. HEXAGON NUTRITION I ~Nutn'I iorraff), <Yours. .. HEXAGON NUTRITION LIMITED GIN .l3•1102P1'19S8PI.C0l 11'12 CIN: L65999WB2001GOI093759 Re1)1stered omee: Mumbai-Puna Road, AkUidi, Pone. 411 035. CIN: L2411OMH1993PLC072189 Registered Office: 21 N. S. ROAD, KOLKATA • 700 001 Tel· +912 0 27476381 E•ma!I: COflllllance-offk:e<@lorcemo1ora.com Registered Office: 404, Global Chamber, Adarsh Nagar, 1/\'ebslte; www.forcemrxors.com Phone: (033) 2222-5227 Link Road, A1ldheri (W}, Mumbai· 400053 E-mail: lahotl.a@balmerlawrle.com NOTICE OF 67TH ANNUALG ENERAL MEETING, RECORD Website: W\W1.hexa9on-nu1ritiQn.com Website: www.bllnv.com Email: cs.hnpl@hexagonnutritlon.com DATE ANO E·VOTING INFORMATION BY FORCE MOTORS LTD. Notice of the 25th Annual General Meeting and NOTICE TO THE SHAREHOLDERS REGARDING connected matters NOTICE Is heretJygiven tllat the6 7th Annual General Meetlng (Ille 'AGM') of the ANNUAL GENERAL MEETING THROUGH VIDEO Members of Force Moton Limited (tile 'Company') will be held on Wednesday, CONFRENCING / OTHER AUDIO-VISUAL MEANS Notice of the 25th Annual General Meeting ("AGM") ol the Members the 16th day of September, 2026 at 3:00 p,m. (1ST). through Video NOTICE Is hereby given that the Annual General Meeting (AGM) of of Balmer Lawrie Investments Limited ("the Company") will be conferencing ('Vt')/otller Audio Visual MeallS ('OAVM'),I n compliancew ith tne the Members ol ("lhe Company"} will be held through Video held on Monday, 21st September, 2026 at 04:00 P.M. 1ST through General crrcular No. Ol/2025 dated 22ndS eptember. 2025, ls.sued by cheM inlstrv Conferencing ("'VC") or Other Audio-Visual Means ("OAVM"), on of corporate Affairs ('MCA') readt ogether with other relevant circulars issued bv Two-way Video Conferencing ("VC") or Other Audio-Visual Means Tuesday, 22"' September, 2026 al 11:3-0 A,M, (1ST} to transact the MCA In thlS regard (collectively refe(led to as 'MCA Clrtulan') and relevant ("OAVM") without the physical attendance of the Members, in Circulars Issued bY the securities and EKchange Board of India (·seen In tllls Ordinary & Special Business.as detailed in the Notice ofA GM which compliance with the applicable provisions or the Companies Act, regardJ colleaiwlyrelerredr n as 'SEBI circulars') totransaa the busines.s asset wiU be circulated for convening the A GM. 2013 and the allied Rules made thereunder read with para 3 and out int he Noticeo f ACM. Members may note that, lhe Ministry ol Corporate Affairs has vide para 4 of Ministry of Corporate Affairs ("MCA'} General Circular General Cirrular No. 1412020 dateo April 08, 2020. Circular tn pursuance to tne MCA c1rcu1ars and theS EBI Circular~ 1he company has sent No. 20/2020 dated 5th May, 2020 read wilh sub para 3A of General No.17/2020 dated April 13, 2020 , Circular No. 20/2020 dated May ttocice of ACM, along with the Annual Report for financial Year 2025·26, to all tne Circular No. 1412020 dated 8th Aprll, 2020, sub para (i)A of General Members whose email IDs are reg1scered with Che company/Oepos1to1v os. 2020 and various subsequent circulars. latest belllg bearing Circular No. 17/2020 dated 13th April, 2020 and General Circular Parucloants (DPs)/ Registrar to an Issue and Share Transfer Agent (RTA) through reference no 03/2025 dated September 22, 2025 and suet, other No. 0312025 dated 22nd September, 2025 ("the MCA Circulars") to electronic mode on Tuesday, 25th Aupst, 2026. Fullher, a lener providing the related circular rssued from time to time (oolleclively referred as transact the businesses set out in the notice calling the AGM. web·link. including the exact path, where tile Annual Report tor FY 2025·26. is MMCACirculars"}and Securi [Showing first 8,000 characters — download PDF for full document]