Jagsonpal Finance & Leasing Ltd

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27-05-2025 | 04:18 pm

To,

Listing Department

BSE Limited

Phiroze Jeejeebhoy Towers,

Dalal Street,

Mumbai-400001.

Dear Sir/Madam,

Sub: Newspaper Advertisement.

Scrip Code: 530601

Scrip ID: JAGSONFI

JAGSONPAL

FINANCE & LEASING LTD.

CIN:L65929DL1991PLC043182

Date: 27th May 2025

Pursuant to Regulation 30 read with 47 of the Securities and Exchange Board of India (Listing

Obligations and Disclosure Requirements) Regulations, 2015, enclosed is the newspaper

advertisement which was published in Financial Express (English Newspaper) and in Jansatta

(Hindi Newspaper) on 27th May 2025 containing, inter alia, Standalone Audited Financial Results

of the Company for the Fourth quarter and Year ended 31st March 2025.

Kindly take the same in your records.

Thanking You

For Jagsonpal Finance & Leasing Limited

Karthik Srinivasan

Chairman and Managing Director and

Chief Financial Officer

DIN: 09805485

Encl: a/a

fJ Level 3B, DLF Centre, Sansad Marg,

Con naught Place, New Delhi -110001

'9 +91 1161289046 S info@jagsonpal.co.in

www.jagsonpal.co.in

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ACC

NEELKAl,111~

•

adani

Cement

RJ\MJ\

BUILD WITH TRUST

RAMA STEEL TUBES LTD.

CIN: l27201DL 1974PLC007114

G Regd. Office: 8-S, 3rd Floor, Main Road, Ghazipur, New Delhi (lndia)-110096

•(91).(11}-43446600 0 investors@ramasteel.com O www.ramasteel.com

NOTICE TO THE MEMBERS OF EXTRAORDINARY GENERAL MEETING AND E-VOTING INFORMATION

Notice is hereby given thal the 1sl Extraordina,y Ge'1eral Meeting (EGM} tor lhe financial yeaF 2025•26 of the Members

of the Company Y1ill be held on We-dnt.sday, June 1&, 2025 at 12:30 P,M, ltltougl\ Video ConferenciPg f'VC")/Otl\ef Audio

Visual Means t"OAVt-,r) lacmty io compUance wiUJ-ll'.e provisions of the Companies Act, 2013 rAcL') an-d Rules framed

lhoroundor and th& SEBI {1.tstlng ObhgaUoBS and Orselosut& Roqulremen1$) R09utab00s. 201 StSEBI listing Regulatioos•J

read will\ Geoeral Circular Nos. 14/2020. 1712020. 2012020. 0212021, 0212022 and 0912024 dated Apnl 08. 2020, April 13.

2020, May 05. 2020. January 13, 2021. May OS, 2022, December 26, 2022 .ind September 19, 20?4 resge(tively iSif.led

by lh& Mi01&-try of Co1po1ate Altair$ and Circular No. SEBlfHOJCF'OIPoD-21PJCIRt20'23!4 dated January OS, 2023. SEBIJHO!

CFO/CFO,PoD,2/P/CIR/20231167 dat•d October 07, 2023and SE81J!iO/CFO/CfD•Po0•21PICIRl2024/133dated October 3.

2024 iss11ed by the Securities and EKchan-ge Soard of India$ lo transact the business a~ set ou1 in ttie Notice of CGM

TM Notic. of EGI.I of the Company Jo, Ille Flnanc(al Year 2025·2026 hav• l>e«> seot on Monday, May 21i, 2025 throogh •·

mail to all IJiose Members whose e-mail addresses were registered with the Company or the Regis!ra; and Share Transfer

Agent or with their re:specl.ive Oapo.s1tor)' Parl!cipants {°DPR) in accordance Wllh the above MCA Ci{Culars and SEBI

Cl1cula1, and the same are also available on Compa.ny'.s website (www.ramastet-l.com}.

1n tompilattce v,!lh Utt provisions or Secuon tO& of the Act road v,11.h the Companies (Mana9emM1 and Adm1n1sua:lon)

Rules, 2014, Regu1atioll 44 ol the SEBI (LOOR) Regttlatloas. Secretarial Standard,,,2 issued by the lnslllu.te of Company

Secretaries oi India 4.nd MCA Circvla,s, the Comp3ny has provided Members the facility totast their votes elettronicilly

!hrough iemote a-voting (pno, to EGMt and e-votin9 (dunng the EGM) on all ,esolubons setforlh in ihe Notice of I~ EGM

fhe remote-e-volmgcommenc&s on Sunday, June 15, 2025 {9.00 A.M.) and ends on Tuesday, June ·17, 2025 (5.00 P.M.).

Outu\9 tnls period. Membtrs may cast their voles electrONcaJly. Thereafter. tho remote e,voting module shall be disabled

by NSOL for voling.

The Membets who will ha•1e cas1 their votes by re-mote e,votlng prior to the EGM may also participate in the EGM through

VC I OAVM facility but $hall nol be entitled to cast their ·1ofes 39ai11 lhrovgh e-voting fac:itilyavailable during the EGM,

Once the Member casts vote on a r-esolubon. the Member shall not be allowed IO change ii subseq11enlly. Del.ailed

Instructions ror remote e-vot!ng, joining the EGM and c-votlng during the EGM are provided In the Notice of the EGM.

Mis Arun Kumar Gupta & Associates. Practicing Company Secretaries. Oelhl has bten appointed as Scrullnlzer by the

Company to scwtlnrze tne entlte e-votng process In a fair a,,d lranspare-nt mann.er

A pot son whose name ,s recordM In the Registe.r ol Members or In I.he. Reg,slfu of 8eM-f1c!al Owners nHl!ntalne-4 b~ tho

<leposltorles as on the cu1-off date I.e. Wednesday, June 11, 202$, only sM!I be en6Ued to avaiHhe facility of remote

e-voling as well It$ e-voting during the EGM In case of any pers.on bectommg the member ol tile ComP"4ny alter the dispal<::h

ot EGM Nottee bu ton or before th& cut-oft date i.e. Wedntsday, June 11, 2025, may write an ema11 to e,•oting@nsdtcom

ror obtaining login ID and password. Funner, U lhe Member is at ready registered with NSDL remote e•lfoting platform, then

h-e can use existing User ID and Passwo1d for casting the vote throu-gh ,emote e•vo1ing,

Members are requesled to rea<fJhe mstJucfions pertaining to e-vo6ng as primed in the EGM Notice c.arefully. In case of

any qtreries, you may reler lo the Frequently Asked Ouesling (FAQs) for Sha1eholders and remole e-voting user ma!lual

lor Sha1eholck1ts avaiJable al tho Oownloa.as soclfoM 01 wWW.8\'0ting.nSdl.com or e-.maU at ev0UR9@nsdl.com or contact

on Toll Fr•• No.: 1800• 1020·990and 1800-22·'4•W,

Place: New Delhi

Date: May 26, 2025

For Rama StHI Tubu Limited

Sd/·

Maresh Kumar Bansal

Chairman & Managing Director

ZVDUS LIFESCIENCES LIMITED

fCIN L24230GJl99SPLC025878]

Ro9(1. Offtce : Zyt;usCo):()1al, PM!, Si:11&11$ Pio. 63, Sun1y No, 536, N6if Va&~~~,

)Oioraj (GMdli~I). Sa/!m:j -Ga-dim~ Hr}Ulil'/, ~.bild • ;:82,181. Website: ftttN .lfdusi\9,can Email :

OO'tt~-se:rnlir~l}\ruslJe.cooi TeleplK>Re : .+91 •1~

NOTICE

Notice is hereby given that the Company has received

intimation from the following shareholders that the Share

Certificates pertaining to the Equity Shares held by them as per

the details given below have been lost/ misplaced.

Sr. Name ol the. Distinctive Folio No. ol Certillcale

No. shareholder Numbers Number Shares No.

1. Jonnalagadda

938471 •

012212 750 675 Giridhar Reddy 939220

2. D Bhanu Murthy 1517006 • 020301 750 1338 1517755

If the Company does not receive any objection within 7 days

from the date of publication of this notice, the Company will

proceed to issue duplicate Share Certificate to the aforesaid

shareholders. People are hereby cautioned not to deal with

the· above Share Certificates anymore and the Company will

not be responsible for any loss/ damage occurring thereby.

Date : May 26, 2025

Place: Ahmadabad

For, ZYDUS LIFESClENCES LIMITED

Sd/· DHAVAL l'l. SONI

COMPANY SECRETARY

NOTICE TO SHAREHOLDERS

The Board ot Dir8ClOfS of lhe Company at tis meeting held on 26th May, 2025 has approved an

·intefim dividend of Rs, 1/· (10%) per equity share of face value of Rs. 101· each for FY 2025~26. The

record date for the interimdiviclend is fixed as 30'" May, 2025 for determining eligibility of Members lo

receive the dividend.

In pursuant to the provisions Of lhe lnoome Tax Act, 1961 readwlth tho provisions of the Finance Act.,

20io, w.e,f. 1st April. 2020. lhe Company 11.-ould be required toapplywithhoklillg tax/deduot laxes at

source (TOS)at the prescribed ,ates at ttie time of payment of Interim Oividend to its shareholdefS as

approved by the Board or Directors at its meeting heldoo 26ts May, 2025.

No TOS shall be deducted on payment of Dl'vidend to the resident individual members, if the

amount of &uch dividend in aggregate paid or likely to·be pa•iddul'ing tho financial yoar 2025-

26 does not exceed Rs. 10,000/·.

The withholding t;;ix ra!e would vary depending on the residential slatus of lhe shareholder and the

documents submitted by lbem and a.s acceptable to lhe Company. Detailed Information in this

rt)gard is available on the websit& ot lhe Company at www.jupilerwagons.c.om.

In absence of PAN, specified lnfOf'matiof'I/ docuO)GOIS as pe, Rute. 37BC ot Jnco,ne Tax Rukls, 1962

(RuJes) to be provided, On no·n-furnishihg of the prescnl)ed informatiorv' documents as per Rule

378C of tho Rules, wlthhokling tax of 20% (plus appUcablesurchargeandcoss}maybe apptJcable.

Determination of withholding tax rale of the shareholder is subject to necessary verification by the

Company as availablE! with Lhe RTA, in caM share are h.eki in physical form or deposilocy participant

in case share are hekl in dematerialited form as. on JO" May, 2025 and other document available

with tile RTN Company.

tv1embers holding shares under multiple acoounts under different sta1us / category and single PAN,

rnay noto thal, higho, of the tax as applicabfe to the status In which stiaros h(lld under a PAN will be

considered on thf)ir-entire holding indifferentaocounts.

The documents furnished by lhe shareholders shaU be subject to review and examination by the

Company before granting any beneficial ,ate or NIL rate. The Company/RTA reseives the right to

reject thtl documer'lts Inca~ of.anydlscrepa.ncl&$or the dooum&ntsare tou.nd tobe ilicomplete.

Member& may note that In case tho tax on s.a1d dividend lg deducted at a higher rate In

absence of receipt, or insuffic1ency of the aforementioned detailsfd.ocuments from you, ap

optlon Is available to you tofllc the return of Income as per Income TaxAct.1961 and claim an

appropriate refund, if eligible. No claim shall lie against the Company for such taxes

deducted,

Section 199·of the Income Tax Act ('the Act'), read with Rule 378A of the Income Tex Rules,

1962 ('th0 Rules') inter..atia states that If tho incomo on whlc:fl tax has been deduccod at source ,s

assessable in the hands of a person ()tiler lhan deduc:tee, <:redii of the tax deducted at source sllilll

be-given to th&othet person alldnot to the deduciees.

Therefore, ln .case the shares are hekl by the member on behalf of -any other person, 1hen the

dt!ducte& shall submit a deciaiation mentioning the name, address, pem'lanent account number of

the person to whom credit is to be given, payment 0< credit in relation to whJCh cretfit is to be given

and t&asons for giving credit to such person. Only after reoolpt of such dedaration1 lh(I deductor

shall report the tax detfuciion in lhe name or the oth~r person c,nd shall issue lhe certificate for

deduction of tax al source In the name of I.tie other person. whose name is mentioned In the

deolaration. The sharehold~rs are requested to submit the necessary documents within 2nd June,.

2025.

Furiher, tile Company will withhold taxes as per the s1ipulated tax laws. prevailing at the time of

deduction orTDS.

In the event of any Income tax demand {Including inte-test, J)(lnalty, etc.) arising from any

misrepresentation, inaocuracy or omf.ssion or informal.ion provided by the Sharehofde,(s), such

Shareholder(s)will be responsible to indemnify the Company and also provide the Company with aD

inf01mation/documents and co-optuationin any appellate plOC&edin9s.

Thl& CommunicaUon f-g not to be treated as an advice from the Company or it& affiliates or

Registrars Kfin Technologies Umited. Members·shovld obtain the tax advice related to their

taxm~ttors from a ta.x profoulonal. For Jupiter Wagons Limited

Date:· 26.05.2025

Place: Kolkata

Sdl•

Ritesh Kumar Singh

Company Secretary & Compliance Officer

Membership No. F9722

LUMnx*

LUMAX INDUSTRIES LIMITED

GANESH INFRAWORLD LIMITED ii!'.: ly

R,gd. Office : T' floor. Harbans 81\awan-lL c.mmerclal Complox, DK JAJN --

Hal,g,I Raya, New Delhl-110046 Web<ite: wwwJuma"""'1d.irllumaxlndu$1!1e$. CltOUI'

Tel:~ 1149857832 Email: luma-eOlumaxmalLcom, ON: L74899DL1981PLC012804

EXTRACT OF CONSOLIDATED AUDITED FINANCIAL RESULTS

FOR THE QUARTER AND YEAR ENDED MARCH 31, 2025

in lokhs unless otherwise stated)

Quarter ended Yeorended Quarter ended

Portitulors Morch 31, 2025 March 31, 2025 March 31, 2024

{Audited! (Audited) (Audited}

Total Revenue froin operations 92,337.06 3.40,039.16 74,268.79

Nel Profit/ (loss) for the period (before Tax. Exceplional and/or 3,430.11 10,304.00 2,999.33

Ex~aordinary 11emsJ

Net Profit I (lossJ lo, 1he period ~fore lax (after Exceptional and/or 5,345.14 17,776.23 5,217.51

Extraordinary items)

Net Profit / (LossJ for the period alter lax (after Exceplional and/or 4,397.32 13,990.87 3,606.69

Extraordinary itemsJ

Total Comprehensive Income for the-period rcomprising Profit/tloss) 4,127.81 13,545.33 3,298.92

fol the period (after ta~) and Other Comprehensive Income (af1er 1ax)]

Equity Share Capital 934.77 934.n 934.77

Reserves {excluding Revafuation Reserve) as shown in the 66,220.02

Audited Balance Sheet of 1he previous year

Earnings per share (off 10 each) (nol annualized)

Basic & DIiuted pn 47.04 149.67 38.58

Key Information on Standalone Financial Resulls Is as follows:

Total Revenue from operations 92,337.06 3,40,039.16 74,268.79

Net Profit from ordinary activities before tax 4,329.24 11.187.66 2,946.99

Net Profit for the period before la~ 4,329.24 11,187.66 2,946.99

Total comprehensive Income 3,803.51 9,137.57 1,629.90

Notes:

1. These audited consolidated financial results of the Holding Company. its subsidiary{the Holding Company and its subsidiary together

referred to as "Ille Group"} and Its associate have been prepared In accordance with the recognition and measurement principles

prescrtbed In Indian Accounting S1andards rind AS") as prescribed under section 133 of the Companies Acl. 2013. as·amended. ,ead

with re!evanl rules thereunder and in terms of Regulation 33 of the SEBI (Listing Obtigation and Oisclosure Requirements) R~gulations

2015 ("lhe Regulations•).

2. These audiled consollda1ed financial ,esults lo, the quar1e, and year ended March 31, 2025 have been reviewed by the A.udll

Committee and are approved by Board of Directors at their respective meetings held on May 26, 202S. These audited consolidated

financial resut1s have been audited by 1he sta1utory auditors In accordance wllh Regulation 33 of !he SEBt (Listing Obllgallon and

Disclosure Requirements) Regulations 201S f'lhe ReguJations") as amended. The statutory auditors have issued an unmodified

opinion on these audl1ed consolidated financial results.

3. The Group and Its associaie is engaged in the business of manufacturing and trading of Automotive-Components. The Group•s

activilles fall within single primary ope,ating segmen1 and acco,d,ngly, disclosures as per Ind AS 108 • Ope,ating Segments are no1

applicable on the Group.

4. The Board of Dire<:tors oflhe Holding Company have recommended a dividend ol Rs. 35.001· per equity share {March 31. 2024:

Rs. 35.00/ • per equltYshore) for !he Financial Year 2024-25 subj eel to approv,11 of lhe shareholders.

5. The figures for the quarter ended March 31, 2025 and Quarwr ended March 31.2024 are the baJanclng figures belween lhe audiled

figures in respect of the full financial years and the unaudited year 10 date figures upto lhe third quarter of the re~pectlve financial

years.

6. The full formats of the Financial Results for the Quarter and Year ended March 31, 2025 are available oa the websites of the

Stock Exchanges(s) I.e. NSE (www.nselndfa.com) and BSE (,wiw.bselndla.comJ and also on 1he Company ,vebslte

(www.lumaxwortd.in/lumaxinduslries/quaterty-results,htm1) and can also be accessed through the OR Code.given below.

l!l~'l!.Y.I!] For and on behalf of the Boord of Directors of

)'1:~-11,.!:tt ~: Lumox Industries Limited ,

1,.-~f.

"I. •'l°'f ~· ~-

Oeepok Jain

Place: Gurugrom ~u." ••

.f .. l

l!l~*"~ ... : • ; Chairman & Managing Director

Dote: r,loy 26, 2025

' DIN: 00004972

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------~~

' aper.financi

CIN: L4e620W8202~PLC268366

Aegd. Ol!lce : Godrej Genesis, Unit No. 906, 9"' Floot, Stzeet No 18,

Bloel< • EP & GP. Sector • V, Salt Leite, Nof1h 24 Parganas, Kolk8Ia • 700091

Te4tphone : (033) • 4604 1066. E-mail ~fra.com. Wtb611e : www ganeehinfra.com

GANESH -~,-

NOTICE OF 2no ANNUAL GENERAL MEETING, BOOK CLOSURE AND E·VOTING

Nollet Is hereby given that the 2"" Annual General Mffllng (AGM) or the Membera ol lhe Company wlll be held on Thursd1y,

19'" June 2025 el 03:00 P.M. OST) lhrough Video Conferencing ("VC') / Olhe< Audio Visual Means ('OAVM") .. In aceordance w,lh lhe

General Ci«:ulars dated 8" April 2020, 13"' April 2020, 6"' May 2020, 28fl September 2020, 31• December 2020. 13"' Janua,y 2021,

211"' December 2022 issued by lhe Mlno511y ol Corporete A/fairs rMCAi (collec:lr,efy referred to as 'MCA Circ:ulats') and SEBl Ctrcutar

dated 12"' May 2020, 15"' Janua,y 2021 end 5"' January 2023 fSEBt Circulars, permoued lhe holdll1g of the AGM/EGM lhtough vc /

OAVM end 09/2023 dated Seplember 25, 2023 and Olher circulars Issued In !his lespecl rMCA Circular") and lunher Securities and

Exehange Board of India f'SEBI') vlde ii$ Clrcuw daled Octobet 7, 2023 ('$eBl Circular") withoUI the phySlcel presence of lhe Membo<t

at a common veooe for wtiich purposa registered office shalf be deemed as lhe venue lo< 1he meeting and lhe procaodings of lhe

2"" Annual Ge-ai MeeUng shall be deemed 10 be made there at, to transact lhe buslnosses as sot OU1 In lhe notic:o p<Ollkled 10 lhe

Members of the company.

In compllance w,lh lhe sale! MCA and SEBI Circulars, lhe Company has Sent the Notice of the 2"" AGM on Monday, 26'" May, 2025,

lhtough elecuank: mOde only, IO !hos& members who have registered their e-mal addresses wilh the Company/Registrar and Transfer

Agent ("RTA,/Oepositoty Partlcipanis rOPs). These documents an, also available on Company'S website www.ganeshmtra.com and

on website of lhe S1oe1< Exchange, l.e. lhe National S1ock Exchange or India Umrted ("NSE') at www.nselndla.com respecull84y and

on webSlte of MUFG lndme India Prlval.e Limited al www.irunpms.mufg.com.

Pursuant 10 section 91 of the Companies Act 2013 and rules made thereunder, lhe register of Members and shale transfer book wiH

remain close from ThUISday. 12" June, 202510 Thursday, 111•• June, 2025 (bolh days inclusive), for lhe purpose of coovenrng 2""

Annual General Meeting of lhe Company.

In accordance with Section 108 of lhe Companies Act, 2013 read with Companies (Management and Admomstrallon) Rules. 2014 and

Secre1arial Slandatd-2 on General Meetings and Regulation 44 of the SEBI (Listing Obflgalions and Disclosure Requirements)

Regurattons, 2015 f'SEBr Usting Regulations, 201 S,, as amended from time to lime, lhe Company Is providing facility to rts Membels

holding shares as on Thursday 12"1 June 2025, bemg cut-olf date, to exerc:!se their right to vote on lhe resolUtion set lorth in the Notice

of the AGM. The Members may cast lhe1t vote using an e-voting system ("Remote e-vot,ng') or bye-voting al the AGM. The Company

has engaged MUFG ln!lme India Private Limited to provide Remote e-vo!ing facirlty and e-voling facility at Iha AGM The detailed

procedurQ/instJuclions lot e-Vo!ing are contained in the AGM Notice. In this regard, the Members are hereby informed !hat

1. The date of completion of sending the Notices along w,th Annexure lhrough electronic mode: 26"> May, 2025.

2. The date and lime of commencement of remote E-voting is 16"' June, 2025, at 9:00 A.M. and lhe date and time of encf,ng of

remote E-voting is 181" June, 2025. al 5.-00 P.M. E-voting shall no1 be allow8d beyond the eod dale and lime as mentioned herein.

3. Cut-off date ro, the purpose of e-Vo!ing shall be Thursday 12"'June202S.

4. Persons who have acquired shares and become members of the Company alter cfispa1ch of the Nolice and who are eligible

members as on the cut-off date, may obtain the login ID and password by sending request at https://lnSUM>le.linmlirne.co.in for

e-Votlng purpose.

5. Members present al lhe meeting lhrough VC/OAVM facitily and who had not cast their votes on the resolution through remote•

Voting and are otherwise not debarred from doing so, shalt be eligible lo vote through a-Voling system durtng the AGM. The

detailed instructions for attending the AGM through VC/OAVM are p,CMded in the Notice of lhe AGM.

6. Members who have cast !heir votes by remote e-Volong prior IO lhe AGM may atso allend/partidpate ln lhe AGM lhtough VCIOAVM

facitily but shall not be allowed to cast their votes again.

7. A peroon whose name Is recaded In the Register of Members or in the Register of Beneficial Owners maintained by the depositories

as on the cut-off date only shall be entitled to avail of the faciriiy of remote e-Voting as well as a-Voting during the AGM.

8. The manner of regisnatic,1 of emai addresses ol those members whose email ad.Jr asses a.a rlltregisten,d wifh the Company/RTAIDP

is available in lhe AGM Notice.

9. Website address of lhe Company and lhe agency where No1loe of Meeting is displayed :

Company ; www.ganeshinfra.com, MUFG lntime India Private Umlted; www.in.mpms.mufg.com.

10. Conlaci details of the person/a n,sponst'bfe 10 address the grievances connected wtth elecironic voling :

Name

(I) Mrs. Bharti Mundtva

(ii) Mr. Raf Kumar Banthla

(lll)Mr. Rajiv Ranjan

Di!slgnation

Company Secretary & Complience Officer

Scrutinise(

Senior Ass1. Vlc:e Presldenl

E-mall Address

cs@ganeslunfra.com

raJ@manolbaflthfa.com

1ns1a.vo1e@finklrnme.co.in

Phone No.

(033) 460' 1()66

(+91) 9831582154

(022) 49186000

In case of any quenes related to e-Voting, the members may con1act INSTAVOTE heJpdesk by sending a request at

enotices@in.mpms.mufg.com or conlact on • Tel: 022 • 4918 6000.

Olle : 26"' May, 2025

lace : Kolkata

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By 0n1er or the 8oatd

For Gane1h lnf!'llworld Umlted

Sci/·

Bhatti Mundhr11

eomp.,,y & Offlcer

M. No. A33363

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