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Thankyionug, Youfrasi thfully, FoIrF GRLe fractLotrdi.e s ( nsDia marn) CompaSneyc retary Emamialn:s i.clamani@ifgl.in Enc:Al sa bove IFGRLE FRACTOLRIIMEIST ED www.ifgl.gcroomu p Hea&dC orpoOrffaitcMeec :L eHoodu se RegistOeffri:ecS dee c'tBoKr'a ,l uInngdau sEtsrtiaatle 3N etSaujbih Raosa Kdo,l k-7a0t00a0 1I,ni da P.OK.a lu7n7g00a 3 1D,i sStu.n derOgdairshIh,na d,i a Te+l9:313 40 1601 0IE0m aiilf:g l.ho@ifgl.in Te+l9:616 216 601E9m5a iiIlf :g l.works@ifgl.in 91:�� !i�1CJ �QRgOCJ7P4�gCJg7�!i BusiSnteasnsd ard KoLKATTUAES,7DJ AUY2L0Y2 6 ,:::::::::::::::::::::::::::::::::::::: ::·: ::::::::::::::::::::::::::: IFGRLE FRACTOLRIIMEIST ED CI:LN 519090R2007PI.C027954 Reglat�et.d: HNd& COfllC)l'lll9 Olllcl: Secto, 'BK'a,l ungaE sItnadtues trial McleodHou se3,Netaji, SubRhoaasd P.KOa.l 7u7n0g,0Da 3i S1sutn.d eOrdgiasrhha, Kol7k0a00tT0ae1: +l, 9 3134 0106100 Te:+l 9616 216 60195 E-malifglt:. hoQl!gl.ln E-mlafigll:. worils@ttgl.in lnvestorcomplalnllOlf9l.ln Website: www.lfglgroup.com NOTITCOME E MBERS 19Atnhn ualM NGeneratll ng 1N.o tiicehs e rgeibvtyeh1 na9 tAt nhn GueanlMe eetingr al( "AGoIMfFj RG efradoriesL Uml(t"8lhde Compawnibeyl h"le) 011l Wded nes5dthAugust,a y,2 0th2r6o VuigdhConl8rencleo ng/Oth« Audio VISMUe8a1(n "sV C/aO1tA1 AV MM( 'I)Si TconIm pliwainathcelapplicable l provisions ofthe CompAanct2i,0e (1s'3 A acnthtde"R )u lmeasdtheleu en deafn thdeS E(BLls11ngI OIJligations and DisclosureR equireRmeegnutsl)a ti(o"nSsLE,OB DI22R 00 11r55e" witha) d General Cicular Nos.1d4a1t82etA0dhp2 2ri00l 2,10 7,/ d2a0t21e30Adt p h2r 0i2l20,0, /2 d0a2t05ed thM a2y0,a2 n0d subseCqiurcuelInastrs Isutn eh rdie sg laartbedei,snGenera tgl ClrcularN o03/2025. dat2ed2 nd Septsmber, 20i2s5sby uM edi nls1ryo Corporeft eAllalrs ("MCAClttransactro cu thel abusinessrs ') as seotui thtne N oticocnev etnheiAnG(gMN ooticeAf G M). 2N.o ticeA oGfaM l ownicogtm hp lAentenR ueaportlfo rF inaYne(ca"irFa2 Yl0' 2)l5i s-thn 2e process6 of beinsge onntbl yyelectro nicm odteoM embwehrosEs -em IaDiaslr registered e withteh Company/DepositPOfYa rtifocrcoi mpmaunn�ispca)uti rposeso.Nn o ticeoA fG aMl owngicompiet8 th AMuRaelp fooFrrY2t 0 25w-ia2llbe6ls a ov aiolnthea Cbolmep websi1aa nywww'.slfg lgroup.com anodnwe bsites otfhe S tocEkx chanig.BeeSs.LimitedE anNdational Stock Exchange oIfnd ia Llmaiwwwtt. sbda alndalnwwwld.. ncHolmn dlrespectivelyl.. Ac oletlerm providing Web-Lilk for accessing theNotice oAfG M, AnneutIacnl c Rleeuxpdapiocanrthereofttg,th , w ibel seln ttthoseo Membwehhroas nv oert e githsetEie-rrma eaddid lwr iettshChseo mpany. 3M.a nonrfee rg tmrtnEg/-umaddrlupda:lli lln g (aM)e mbholdinge rsharess ipnh ymodsei,cawh loh anveo registered/tupdated theEi-rm addressa H with thCeo mpaanrreqyeu, e sttoed regithseEti-ermraddress a/ iulbpd submittingya te FoIrSmR -1 (avaonD thaewb elbeos thefi Ctoem pwwwan.lfglgrouyp .comd)ufllted l ya nsdig naeldow ngi th requsiuspportiintgde ocumen ts toR egiasndtrS ahraT rraen sAfgeerMn i�Maheswar1s DatematLiicsm oiPrivate2ft 3R e,NdM ukherjee Roa5dthF, loo rK,o l7k00a0 ta0 1('")M.D PL (bM)e mbheorldssi hnagir dnee sm atertelizmodeed,who hanvoert eg istered/updated theEi-rm ail addrweisthethsi Deposirt orParticiyp anta(rsrequestede) ,to regi/su tpdeatrtehesame with the DeposllOfY Participa,mne�rthsee)ma y i ntthelaridneacoo muantls. 4M.a nner vooft tecastingh( ,:aoE)u- gvho: t lng ThCeo mpIapsnl ye atsoprovidee dt aoH i tMemberss holsharesd inagso nth eC utD-aOtffe , Wednelday,2 9Jthu 2l0yw2 i6thth e lacillly kle xarcisatherlirtog v hobttaleclrony ei c mea('Remoten s E-Voting't)tro a nsbaucslia nssee ostuIs ttn h Noticee oAfG throtq,M the Ramote E-Voting facility proviNationadled Secubritiesy Depository LimitedAdditionally ,( NStheD CompanLy) . Iprovidings the faciolvfio ttithroughyn gE -Votisystemn g onth ed aoyAf G M( E-VotlngT)h.de e tamanneri leodf RemEo-tVeo tingo/ntE hd-eaVo yAof Gt Mfl onMembersrg holsharesd inIgdematen l ialimsoedde , phymsoidcaaenlf d oM re mbewrhhsoa nvoereglstaredt thee-maili ra ddIrprovidedsess ithneNotice oAfG MT.hl eog credentiailns wilsle nabeteH tl olglbleMembers alhte lrreglstared E-maadidlr ess. 5M.a nonAll9ndfel rn gAGM: Membecraattendsn anpda rticipeta Ithne AGthrotq,M VC/OoAnVllMns1ructlonsy . foattandlngr the AGthMr oVuCg/hO aArpVelOVldedM ItnhN eo toAifGce M Allendance. othef Members attending the AGtMh rVoCu/gOhwA iVblMcoel u nftoetrdhpurpose e orfe ckoQnuionurgnu dmSectionte hre1 03 otfhe.A ct 8F.l Dniavli dend (aC)o mpaBnoyah'rarsdse commended paoyFfmi Dividenden@natl 21.l5R.%se 2 .pe1rE5 q1u-ity ShafroFerY2 025s-u2bt6jao,ectpprova l oMembersf aetn sAuGiMan ngdeductiond oTfa axt Source. (b�D) i viodEneq nuSdih tayar rsee sco,m mebnthyde Bed o aolllrecklrsrf,d la daedthtaeA r GeMd, payment thereof wibelm la doeona r ft Mondaye,r 10Atuhg 2u0�t2 tho6o sSharehoidelse whose namappearede s othne C ompRaengylo'Membersssf-t er 1a)Bs e neficialOwners aetn odbf u sihnoeuoWsrsfednesdas y , 29thJ w2y0,a2 pars6 the11st to be furnibsyNhS eDadLnCentra dl DeposllOfY SefVices (InLdiima(i)Ct OedIS respectnL ) osharesf heilDnde matefroinanl.l sed iaihs)o lodCfeo rm pEaqnuySi'htsaiy rpn eh sy forms iacaonslW ednesday, 29Jthu 2l0y2,6 . (c)peArRs e gu1l2aatiSnocdnh edIou SflE eLB OID 2R0,paymen1 t5 oDividendf shbea lprocessed ielectronn icmod e onPlayy.m ent thWraorurogaCrhnheques ts Dividend h asbeen discontinued. AccordingltyhC,eo mpwialefl8ctnl y p aymoeDfni tv ibdyelectronei ncd m odetM oe mbersw ho harveeg ithsetBiearrAn ecckdo u dnett ails. (dF)os re amrleeoeosiDfspi tvlMdeemnberhdso, l EdqiuSnihgta Iyrpn eh sysical m odea rrequestede troe gisttheerPi/Ar,uPN pdoasAddresstt,ea lE -maaHd drMobilee sNsu,m beBarn,Accok u nt detaanisdlpeci sm esni gnawtuirtthehC (eos m)po aMrnD yP bLys, u bmitting duC0ffll)letadl y ForImSsR I-S1,R,I - S2Ra-nd3S H-a1s3a ,pplica blea,l ownigthth e r equiaiteauppo,1lng documiennctlsacu adnicenclghl eedlq euaaenaf dt tspecimene stesdi gnaotufreholder(th(ses) ). Icans teh nea moetf h Mee mbeinrso ptr ionntt hecehd e lqeuaaeb f a,n k-coapltllstadoy thf e passbooks/tbaatnsekhm oewnitnn agmo ethfth e ae cco uholdern,t 8000lllt numbearnd I FSC Codes hoaullbesd fo u rniMsehmebedar.rrs ee quteeosn tsetudhreth a eaforesat i d detall8 are updaitthnee dFi olrit fooas c tiimleipaltyyam teoDenfi t v iadnoedthen irdn vestorsef'lices . 7M.a nonrefeg ri stmearnidfnaorgtre e c eDiividendvi:n g Memblierrrees q uterose tgeids ttehcorem/ipurlpb edatdaneetk tae i ls: (aw)it thhDepositorye ir Partlcipantsw(iwsth)hoth mem ya inthtedaieirmnIICCOllnl8 a ,t W shares are heildnde matemnodaebl,ysi usedb mittinagnd doculoon! m enatssm abey r equibrythe ed DeposPiatrotryl acinpda n�s); (bbf)yo llowimnegn tprocedaiuStorNr neo e .da6 bo(vdishe)ia, r aerhsee I lpndh ysicalm od.e Membaerrrees q utegoso t etdNh ort0oiA1.fcGo egMca hr efpualrticulalrllyyn alructionl githereinv enfo r atteAnGdMmi,an ngon cafes rt inthgr ovRucegtmheoE t-eV otlng/E-V [Showing first 8,000 characters — download PDF for full document]