Gujarat Winding Systems Ltd

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08-08-2025 | 07:16 am

Date: 08.08.2025

To,

BSE Limited

Department of Corporate Services

Phiroze Jeejeebhoy Towers,

Dalal Street, Mumbai 400 001

Sub.: Intimation of Newspaper Publications unaudited Financial Results for the

Quarter ended June 30, 2025.

Ref: ISIN: INE173V01013; Scrip Code: 541627 Symbol: GUJWIND

Dear Sir/Madam,

Pursuant to the provisions of Regulation 47 and other applicable provisions of the SEBI

(Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit

herewith copies of newspaper advertisement of unaudited Financial Results for the

Quarter ended June 30, 2025 published in the following newspaper on August 8, 2025 in

the Financial Express (English & Gujarati) .

The advertisements may also be accessed on the website of the Company at

www.gujwind.in

Kindly take the above information on your records.

Thanking You,

FOR, GUJARAT WINDING SYSTEMS LIMITED

(formerly known as HI-TECH WINDING SYSTEMS LIMITED)

HARIPRASAD GOVINDRAM KHETAN

Director

DIN: 01228538

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HARYANA LEATHER CHEMICALS LTD.

CIN: L74999HR1985PLC019905 Regd. Off: 72-77, HSIIDC Industrial Estate, Hansi Road, Jind-126102 (Haryana)

Tel: +91-01681-226645, E-mail : info@leatherchem.com, Website: www.leatherchem.com

thINFORMATION REGARDING 40 ANNUAL GENERAL MEETING

Dear ShareholdersNotice is hereby given to the members of the company that the Fortieth Annual General

ththMeeting of the Company ("40 AGM") will be held on Saturday, the 13 September, 2025 at 1:00 P.M. through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM") facility

to transact the business that will be set forth in the 40th AGM in compliance with the applicable provisions of the Companies Act, 2013 and in pursuant to the general circular

thno. 9/2024 dated 19 September, 2024, issued by the Ministry of Corporate Affairs ('MCA') rdand circular no. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated 3 October 2024 issued by Securities and Exchange Board of India ('SEBI') and other relevant circulars

issued by MCA and SEBI (hereinafter collectively referred to as “the Circulars), the companies are allowed to hold Annual General Meeting ('AGM') through Video

Conferencing or Other Audio Visual Means ('VC'/'OAVM')We draw your kind attention to the above mentioned Circulars issued by SEBI mandating updation of KYC details

i.e. PAN, Nomination, contact details, bank account details and specimen signature of the shareholder holding shares in physical form. As per the said Circulars, effective

January 1, 2024.In compliance with the relevant laws and circulars, the Notice of the AGM and the

ststandalone financial statements for year ended 31 March 2025, along with Board's Report, Auditors' Report and other documents required to be attached thereto, will be sent

to all the Members of the Company whose email addresses are registered with the thcompany/ Registrar & Share Transfer Agent ('RTA')/ Depositories. as on 15 August,

2025. The aforesaid documents will also be available on the website of the Company (https://www.leatherchem.com/investors) and on the website of the Stock Exchange

(www.bseindia.com).In compliance with Regulation 36(1)(b) of Listing Regulations a letter providing the weblink, including the exact path for accessing the Annual Report will be sent to those

members who have not registered their email addresses with Company/RTA or Depositories.

The members can attend and participate in the AGM through VC/OAVM, shall be reckoned for the purpose of ascertaining the quorum under Section 103 of the Act. The

detailed instructions for attending the AGM through VC/OAVM and e-Voting will be given in the notice of the AGM.Final Dividend and Record Date

thThe Board of Directors at its meeting held on 15 May 2025 has recommended a final dividend of Re. 1/- per equity share of the face value of Rs. 10/- each, for the financial year

stended 31 March 2025. The record date for the purpose of final dividend is Saturday, th30 August 2025. The final dividend, once approved by the members at the AGM, will be

paid subject to deduction of tax at source ('TDS'), within thirty (30) days to the members whose names appear in the register of members/list of as beneficial owner as on the

record date through electronic mode. TDS on Dividend:Pursuant to the Finance Act, 2020, dividend income has become taxable in the hands of

stmembers with effect from 1 April 2020 and therefore, the Company is required to deduct TDS on dividend payments at applicable rates as prescribed under Income Tax Act, 1961.

To facilitate accurate TDS deduction, members are requested to submit the required documents/ declaration to the RTA by following the necessary instructions, as per

communication available at https://www.leatherchem.com/tds-on-Dividend, on or before thMonday, 29 September 2025 .

To avoid delay in receiving final dividend, members are requested to update their KYC with their depository participant ('DP') (where shares are held in electronic/ demat mode) and with the RTA of the Company (where shares are held in physical mode) to receive final

dividend directly into their Bank Account on the payout date.Updation of KYC details for dividend processing of members holding shares in physical form:

rdSEBI vide its master circular no. SEBI/HO/MIRSD/POD-1/P/CIR/2025/91 dated 23 June 2025 has mandated that dividend to security holders (holding securities in physical form),

shall be paid only through electronic mode. Such payment shall be made upon a folio being KYC compliant i.e., PAN, contact details including mobile no., bank account details

and specimen signature are registered with the RTA/Company. Manner of registration/ updation of e-mail addresses, Bank account and other KYC

details:The members whose e-mail id. is not registered/ updated with the company/ RTA/

depositories, please follow the below instructions for registration of email id. on or before thFriday, 15 August 2025 till 3.30 p.m.:

Physical HoldingSend a request to RTA of the company i.e., RCMC Share Registry Pvt Ltdat B-25/1, Okhla Industria Area Phase II, New Delhi -

110020 in duly filled Form ISR-1 along with other relevant forms and supporting documents, which can be downloaded from the

website of the company at https://www.leatherchem.com/investors under 'Investors' tab as well as RTA's website i.e., www.rcmc.com.

You can also send the Form ISR-1 with digital signature to RTA's email id rdua@rcmcdelhi.com.

Demat HoldingPlease contact DP and register/update the details as per the manner prescribed by them.

Special window for re-lodgment of transfer requests of physical shares:We would also like to draw your attention to SEBI circular SEBI/HO/MIRSD/MIRSD-

ndPoD/P/CIR/2025/97 dated 2 July 2025; the SEBI gives a last chance to clear out pending physical transfers form before April 2019. In this regard, 6 months' time window i.e., from

th th7 July 2025 to 6 January 2026 has been granted, in which any person can re-submit st(re-lodge) physical transfer deeds that were originally lodged before 1 April 2019 but

rejected, returned, or left unprocessed due to deficiencies and shares transferred during aforesaid window will be issued exclusively in dematerialized form, under the transfer-cum-demat process.

In case of any query or issue regarding attending the AGM through VC/OAVM or e-Voting, please contact to Ms. Pallavi Mhatre, Senior Manager, NSDL, at evoting@nsdl.co.in/

022 - 48867000 or to the RTA of the company, Mr. Ravindra Dua, Manager, RCMC Share Registry Pt. Ltd at rdua@rcmcdelhi.com/ 011-35020465,35020466 .

For Haryana Leather Chemicals Ltd.Yugank

Company SecretaryACS : 70463thDate : 7 August, 2025Place : Gurugram, Haryana

આથી નોિટસ આપવામાં આવે છે કે, િમિનટ ી ઓફ કોપરટે અફેસના સામાય પિરપ તા. ૮મી એિ!લ, ૨0૨0, તા. ૧૩મી એિ!લ, ૨૦૨૦, તા. ૫મી મે, ૨૦૨૦, તા. ૧૩મી (યુઆરી, ૨૦૨૧, તા. ૮મી

િડસે+બર, ૨૦૨૧, ૫મી મે, ૨૦૨૨, તા. ૨૮મી િડસે+બર, ૨૦૨૨, તા. ૨૫મી સ/ટે+બર, ૨૦૨૩ અને તા. ૧૯મી સ/ટે+બર, ૨૦૨૪ (“સામાય સભા ના એમસીએ ના પિરપો”) તથા િસ6ોિરટીઝ એડ

એ8સચેજ બોડ ઓફ ઇિડયાના (“સેબી”) પિરપ તા. ૧૨મી મે, ૨૦૨૦, તા. ૧૫મી (યુઆરી, ૨૦૨૧, તા. ૧૩મી મે, ૨૦૨૨, તા. ૫મી (યુઆરી, ૨૦૨૩, તા. ૭મી ઓ8ટોબર, ૨૦૨૩ અને તા. ૩=

ઓ8ટોબર, ૨૦૨૪ (“સામાય સભા ના સેબી ના પિરપો“) અને કંપની ધારા ૨૦૧૩ તથા િનયમો અનુસાર તથા સેબી (િલિટંગ ઓિ@લગેશસ એડ િડસકલોઝર રીકવાયમBટસ), રCે યુલેશસ ૨૦૧૫

ની જોગવાઈઓ મજુબ, વેલકાટ ટીEસ િલિમટેડના સFયોની ૫૩મી વાિષક સાધારણ સભા(એ=એમ) બુધવાર, ૧૦ સ/ટે+બર, ૨૦૨૫ ના રોજ સવાર ે૧૧.૦૦ કલાકે િવિડઓ કોફરસ

(વીસી)/અય ઓિડયો િવિડઓ માJયમ (ઓએવીએમ) Kારા યો(શે, જમેાં એ=એમ નોિટસમાં દશાવામાં આMયા મજુબના િબઝનેસ હાથ ધરાશે.

ઉપરોP પિરપના અનુસંધાનમાં, એ=એમની નોિટસ તથા નાણાકીય વષ ૨૦૨૪- ૨૫ ના સંકિલત વાિષક અહેવાલ જ ેસFયોના ઇ-મેઈલ આઈડી કંપની/ િડપોિઝટરી પાિટિસપટ સમR નોધં ાયેલ છે,

તેમને ઇલે8ટોિનક માJયમથી મોકલવામાં આવશે. વધુમાં, નાણાકીય વષ ૨૦૨૪-૨૫ માટે એ=એમ ની નોિટસ અને સંકિલત વાિષક અહેવાલ મેળવવા માટે વેબિલંક દશાવતો પ, એવા સFયોને

મોકલવામાં આવશે, જમેનું ઈ-મેલ આઈડી નોધં ાયેલ નથી. સFયોએ નોધં લેવી કે એ=એમની નોિટસ તથા નાણાકીય વષ ૨૦૨૪- ૨૫ ના વાિષક અહેવાલ કંપનીની વેબસાઈટ

www.welcaststeels.com, ટોક એ8સચેજ ની વેબસાઈટ www.bseindia.com તથા ઈ- વોિટંગની સુિવધા પુરી પાડનાર સંથા સીડીએસએલની વેબસાઈટ www.evotingindia.com

પર પણ !ા/ય રહશે ે. સFયો એ=એમમાં ફP વીસી/ઓએવીએમ Kારા હાજર રહી શકે છે અને ભાગ પણ લઇ શકે છે. એ=એમમાં જોડાવાની િવગતો/સૂચનો એ=એમની

નોિટસમાં આપવામાં આવેલ છે. કંપની ધારા, ૨૦૧૩ની કલમ ૧૦૩ અવયે, વીસી /ઓએવીએમ Kારા જોડાયેલ સFયોને, હાજર રહેલ સFયોની (કોરમની) ગણતરી કરવા માટે માય ગણાશે.

કંપનીએ તમામ સFયોને એ=એમની નોિટસમાં વણવામાં આવેલ તમામ ઠરાવો પર ઈલેકટ ોિનકલી મત આપવા માટે ની સુિવધા કરલે છે. કંપનીએ સામાય સભા દર+યાન ઈ-વોિટંગ Kારા મત

આપવાની સુિવધા પણ કરલે છે.ઈલેકટોિનકલી મત આપવા માટેની િવગતવાર !િVયા િડમેટ માJયમ, િફિઝકલ માJયમથી શેર ધરાવતા સFયો અને જ ેસFયોએ પોતાનું ઇ-મેઈલ આઈડી નોધં ાMયું

નથી તેમને એ=એમની નોિટસમાં આપવામાં આવેલ છે.

ઈ-મેઈલ આઈડી /મોબાઈલ નંબર રટર/અપડેટ કરવા માટેની માિહતી:

એ. િફિઝકલ વWપે શેર ધરાવતા હોય તે સFયોને િવનંતી છે કે તમારા ઇ-મેઈલ આઈડી અને મોબાઈલ નંબર ફોમ ISR -૧ અને ફોમ ISR - ૨ માં ભરી શકે છે કે જ ેકંપનીની વેબસાઈટ

https://www.welcaststeels.com/Investors/KYC તેમજ રિજટાર અને શેર ટ ાસફર એજટ (આરટીએ) ની વેબસાઈટ https://bigshareonline.com/resources-

sebi_circular.aspx#parentHorizontalTab3 પર !ા/ય છે.

બી. જ ેFયો િડમેટ વWપમાં શેર ધારણ કરી ર[ા છે તેઓ પોતાના િડપોિઝટરી પાિટિસપટ પાસે પોતાનું ઇ-મેઈલ આઈડી અને મોબાઈલ નંબર નોધંાવી શકે છે. ૫૩મી એ=એમની નોિટસ રવાનગી

માટેની કટ-ઑફ તારીખના રોજ શેર ધરાવતા જ-ેતે સFયોના નોધં ાયેલ ઇ-મેઈલ આઈડી પર મોકલવામાં આવશે.

બકની િવગતોની નોધંણી /અપડેટ કરવા માટેની માિહતી :

િડમેટ વWપે શેર ધરાવતા સFયોને િવનંતી છે કે તેઓ પોતાના બ^ક એકાઉટની સંપૂણ િવગતોની નોધંણી પોતાના િડપોિઝટરી પાિટિસપટ સમR કરાવે તથા િફિઝકલ વWપે શેર ધરાવતા સFયોએ

યોCય રીતે સહી કરલેો પ િબગશેર સિવસીસ !ાઈવેટ િલિમટેડને મોકલી આપે. જમેાં સFયોના

નામ, ફોિલયો નંબર, બ^કની િવગતો, પાનકાડની વ!માિણત નકલ તથા કેસલ કરલે ો અસલ ચેક અને સાથે ફોમ ISR -૧ સામેલ હોવા જોઈએ. ફોમ ISR ૧ નું ફોમBટ તેમજ અય જWરી િવગતો ઉપર

જણાMયા મજુબ કંપની /આરટીએની વેબસાઈટ પર !ા/ય છે.

ઈ-વોિટંગ સંબંધી કોઈ પણ !_ હોય, તો સFયો તે માટે www.evotingindia.com ઉપર હેEપ સેકશનમાં િ`કટલી આ8ડ aેbસ - “FAQ” (અવાર નવાર પુછાતા !_ો) અને ઈ-વોિટંગ

મેયુઅલનો ઉપયોગ કરી શકે છે અથવા helpdesk@evotingindia.com પર ઇ-મેઈલ કરી શકે છે અથવા ટોલ `ી નંબર ૧૮૦૦ ૨૧ ૦૯૯૧૧ પર ફોન કરીને (ણકારી મેળવી શકે છે.

ઈ-વોિટંગ ને લગતી કોઈ પણ ફિરયાદ હોય તો, fી રાકેશ દળવી, સી. મેનજેર, સેટલ િડપોિઝટરી સિવસીસ (ઇિડયા) િલિમટેડ, એ િવગ, ૨૫મો માળ, મેરથેોન gયુચુરRે, મફતલાલ િમEસ ક+પાઉડ,

એન એમ જોશી માગ, લૉઅર પરલે (પૂવ), મુંબઈ - ૪૦૦ ૦૧૩ નો સંપક ઇ-મેઈલ: helpdesk@evotingindia.com પર અથવા ટોલ `ી નંબર ૧૮૦૦ ૨૧ ૦૯૯૧૧ પર ફોન કરીને

(ણકારી મેળવી શકે છે.

વેલકાટ ટી$સ િલિમટે ડ

કોપરટે આઇડેિટિફકેશન નં.: એલ૨૭૧૦૪=જ૧ે૯૭૨પીએલસી0૮૫૮૨૭રિજટડ ઓિફસ: ૧૧૫- ૧૧૬, =. વી. એમ. એમ. એટેટ, ઓ|વ રોડ, ઓ|વ, અમદાવાદ - ૩૮૨ ૪૧૫

વેબસાઇટ:www.welcaststeels.com: ઈ-મ^ઈલ: info@welcaststeels.com ટે. નંબર: ૦૭૯-૨૨૯૦૧૦૭૮, ફે8સ: ૦૭૯-૨૨૯૦૧૦૭૭

૫૩મી વાિષ)ક સાધારણ સભા ની નોિટસ

તારીખ: ઓગટ ૭, ૨૦૨૫ થળ: અમદાવાદ

વેલકાટ ટી$સ િલિમટે ડ વતી,સહી/-

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