BSECompany Update28 Aug 2026 · 28 Aug 2026, 04:32 pm

Newspaper Publication regarding Notice of 29th AGM and Remote E-voting information.

Deepak Chemtex Ltd · 544036

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Deepak Chemtex Ltd has published a notice of its 29th Annual General Meeting (AGM) and Remote E-voting Information in newspapers, as per SEBI listing regulations.

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

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Deepak Chemtex Ltd - 544036 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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August 28, 2026 Corporate Relationship Department, BSE Limited, 1st floor, Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai-400001 Dear Sir/Madam, Scrip No. 544036 Subject: Newspapers publication of Notice of 29th Annual General Meeting (AGM) and Remote E-Voting Information etc. Pursuant to Regulation 47 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed copies of newspaper advertisements published in the newspapers viz. Financial Express (English) and Dainik Sagar (Marathi) on August 28, 2026, regarding the Notice of the 29th Annual General Meeting (AGM) and Remote E-voting Information etc. This is for your information and records. Thanking You, Yours faithfully, For Deepak Chemtex Limited Saurabh Deepak Arora Managing Director DIN: 00404150 Email id: saurabh@deepakchemtex.in Encl.: As Above Business Standard mumsai | FriDAY, 28 AUGUST 2026 PUB NOTICE SBI BRIAafRIIAI cBT iBRIFDCRI THE INDIAN AND EASTERN ENGINEER NOTICE is hereby given thal COMPANY PRIVATE LIMITED the Certificate (s) for HINDUSTAN STATE BANK OF INDIA aefivr fera fad gdisa, Rk Registered. Office: 5" Fioor, Cecil Court Mahakavi Bhushan Marg, UNILEVER LIMITED bearing Equity| Mumb- 40a000i1. CIN: UZ2120MH1S48PTCO09314 750 Qty., Face value 01/- Phone No.: +91-22-22897889; Email: Khanolkr akshala@mahindra com Share Certificate No(s) - 5087249 REGIONAL BUSINESS OFFICE, THANE WESTERN and Distinctive No. (s) - Joel Smruf pp. Mandli Talao, Phatak Road, Bhayander West- 401101 PR No-386952 9 Uaifra fAfaar gemn dwm INFORMATION REGARDING 77" ANNUAL GENERAL MEETING TO BE HELD THROUGH (76757521 to 76758270) under the REQ! EMENT OF COMMERCIAL / OFFICE PREMISES VIDEQ CONFERENCE (“VC") / OTHER AUDIO-VISUAL MEANS (“OAVM Folio No. - HLL1655522 State Bank of India, invites offers of commercialloffice premises on lease —RDD/SD/GIRIDIH/02/RE3/2025-26 ¥ Siff¥rss weirers may peansolee th l the 77° \nnual General M eting (“AGNT) of The Indian and Eastern of HINDUSTAN UNILEVER ~ LIMITED| gineer Company Private Limited (‘the Company”) will b held through VCIOAVM on Monday, standing _in _the name (s) of MRS.| f 1o 5r 0 0M sqa .n fo tr + /B -r 1a 0n %c h, p reP fa erl ag bh la yr onDi s tt hr ei c Gt r oh ua nv din fg l ooc ra wr ip te ht aa dr ee qa u ao tf e pa ar ro ku in nd g T ST &, i e 28" September 2026 at 11:00 am in complance with the appicabl prvisans of o Comparies Act, PADMA RAJESH VYAS AND Joint] facility in market place, on leaselrental basis for Bank. For further etails OO ol o fuffRa ffy| et fafar 2013 (the Act) read it the applcatlerlesmade hereunder, the Genaral CirclarNo. 1412020 cate Holder MR. RAJESH JAGDISH VYAS| & Apri 2020, No. 171da2ed0 132" Ap0ri, 2020, No. 20/2020 dated 5" Ney. 2020, No. 38/2020 cated h ua ns di eh ra sv ie g neb de en h al so is ht a o vr e m ai ps pl la ii ed d a tn od _ tt hh ee l| a nPnl ede w a sds /oe pw rn olv ciosa uid rt i en mSg eB ntIh t e - nwte eebn wsd sei frt r ed o mo c@ 2u 8 m .e 0hn 8t .tt 2 po 0sf 2: 6/M sa t| on o 11r . 0oB 9.r .aia 2 nn 0c/ 2hw 6,e . bDlisstb. iP-Paa i lng-htahre. |1 | | awwre &w ffdar v | flo—11082026 | 31082026 S3 1 e1 0 p" 1 t 2D e0e m2c 2 b e edm rab e 2e d 0r 2 2 42 8 0 a"2 n 0 dD, e Nc oN e .o m . b 0e 30 r2 2.1 0 2 220 502 2 1 d2 a, td ea No rt . e d 2 1 2"1 9 3 2 S" 0 e 2J p3an ldu a ea tr mey d b 2 22 e0 052 2r"1 5, S se sN po ut. e e m d0 b be2 yr1 ,2 t 0 h2 2 e02 M2 i3d n,e i t N se o td . y o5 0 f° 9 Ce 2 o0y r2 p, o4 r 2 ad l0 e e2 t 2 e A, d f iN 1 a8o r" s c foo r m tp hea n say i dt o s hi as rs eu se . duplicate Certificate(s)| Last Date for submission of offers at this office will be on or before 2 [go-ffder mfts @ sifom ffdr| fo—19.08.2026 1009.2026 (MCA), Governmentof India ‘colctively referredoas Circulrs”)to ansac the business thatwil be Any person who has any claim in 3.00 p.m. on 11.09.2026. Bank has right to accept or reject any or all 3 fAfier @em a1 ffr | fRo—20.08.2026 12.09.2026 setforthinthe Notice convening he 77°AGHofthe Company: respect of the said shares should write| applications without assigning any reason. 3 Tl gemad @A | e — Dispatchof Notice viae-mail to our Registrar, KFIN TECHNOLOGIES| Further Corrigendum, ifany will be published only inthe Bank's website. In compliance vith the aforementioned MCA Citculars, electroric copy of the Not convering the 77° L 3I 1M 3I 2T ,E D G. a chi bS oel we ln ii um , Fi_ nT ao ncw ie ar l 8 D, is trP icl t, No Brokers Please. Asst. S General Manag -e r I T A RdB E | g, A reG gM it ew ril e db ve i ts he n ht e w Ci ol mi p ap rr ye .sc ribed timelines by e-meil o i the Members whose e-mal addresses are Hyderabad- 500032 WITHIN ONE| Date : 28.08.2026 RBO-2 Thane Western PR.NO.388546 Rural Development(26-27):D Participation7a7"t tAhGeM MONTH from this date else thel Wermbers oining the 77" AGM through VGIOAVM shall be counte for the purpase of quorum under company will proceed to issue duplicate| Section 103oftheAct Certiicates(s) Members holding sharesin physicalmade rin demaerialized forn,whohave notegistered their-mail Name(s) of Shareholder(s) Milkfood Limited address wihthe Company re equeste 1 regiserfupda teir el aditesses o be able o eceive: MRS. PADMA RAJESH VYAS notce of Annual General Meeting and any fuure communicatons rom the Company. Members can MR. RAJESH JAGDISH VYAS| CIN :L15201PB1973PLCO03746 Ts ee tn ed r e mem na ftia rt i k nh ga n no al mk e,a r fa ls ioh a nt ua@ mm bat eai nrn d sr ea n cc io nm g swi ct ah m 0 ney d c o1 p yg o ofh e sl e a fk -c ti es sh ten da @ Pq Am Na i oc to hm e i Cot m r peq eu nes oyt r Place: Mumbai Date - 28108/2026] Regd. Office: P.O. Bahadurgarh,Distt.: Patiala -147021, (Punjab) may contactat +91-22-22897889. Membaeer s lsoequesied o updatetheir bank Getal o be able to Tel: 0175- 2381404/2381415, Fax: 0175-2380248 feceive lecionictransferof dvidend,fdeclaredyhe Company Email: milkfoodItd@milkfooditd.com; Website: www.milkfoodlitd.com For Thendan& EastanEnginse CompanyPriaeLiitad NOTICE OF 53"° ANNUAL GENERAL MEETING, BOOI CANGADARAN CHELLAKRISHUA DIRECTOR DEEPAK CHEMTEX LIMITED AND E VOTING INFORMATION CIN: U22120MH148PTC009314 CIN: L24110PN1997PLC211935 Notice is hereby given that the 53 Annual General Meeting (AGM) of Milkfood Limited Place: Mumbai Regd. Offce: 5" Foor,Cecil Cour, Mahakavi Registered Office: Aawashi, 281A, AP Adgul Aawashi, Lote, Date: 28" August 2025 Bhushan Marg, Colaba, Mumbai - 400001 Ratnagir, Maharashtra, India, 415722 will be held on Thursday, 24" September, 2026 at 9:00 a.m. (IST) at the Registered Office Tel: 04-4526277, Email: cs@deepakchemtex.in , Website: wvw.deepaichemtex.in of the Company at P.O. Bahadurgarh, District Patiala-147021, Punjab. NOTICOEF 29™ ANNUAL GENERAL MEETING AND REMOTE E-VOTING Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (LODR) Natie is hereby given that the 29° Annual Gereral Meelng (AGM) of the Nermbers of Deepak Regulations, 2015, the Registeorf Memberansd Share Transfer Books shall remain closed Chemtex Limited wil be hed on Monday, Septembe2r1, 2 026, AT 12:30 PM.(1ST) tough Video from 17+ September, 2026 to 24 September, 2026 (both days inclusive). Conferencing (VC") Other Autio Visual Means (*OAVM) to ranszct the businesses, as set aut in e Notie comening the AGM i accodance with varous MCA and SEBI Circulrs, In compliance with Section 108 of the Companies Act, 2013 and Regulation 44 of SEBI (LODR) Regulations, 2015, the Company is providing remote e-voting facility through e Company has sert the Note of the AGM along with the Amual Report fo the Financal Year 202526 0n Thursday, Auus2t7, 2026, by slecroic made o those Members whose e-mail addresses CDSL. Remote e-voting shall commence on Monday, 21* September, 2026 at 9:00 a.m. are registered with the Corparny/ Regstrar & Trasfer Agert o the Compary o the Depostories in (1ST) and end on Wednesday, 23" September, 2026 at 5:00 p.m. (IST). The facility for accordance with the Genera Cicuiar [Showing first 8,000 characters — download PDF for full document]