Kirloskar Electric Company Limited — Others, 22-08-2025: Copy of Newspaper Publication

Here's a summary of the company announcements for retail investors:

**KIRLOSKAR ELECTRIC COMPANY LTD.**

Kirloskar Electric Company has shared administrative details for its upcoming 78th Annual General Meeting. The company has published newspaper advertisements containing information on e-voting procedures and book closure periods, essential for shareholder participation. Investors can access these important details, which outline how to exercise their voting rights and the period during which share transfers will be paused, on the company's website.

**PHILIPS INDIA LIMITED**

Philips India has announced its 95th Annual General Meeting will be held virtually. Shareholders can join via video conference, with the AGM notice and Annual Report for FY2024-25 being sent electronically. Remote e-voting will be available for a specific window, and investors are urged to update their email addresses. A significant update for shareholders is that the Board has not declared any dividend for the financial year 2024-25.

**TATA CONSUMER PRODUCTS LIMITED**

Tata Consumer Products is encouraging shareholders to claim their unclaimed dividends by updating KYC details, including PAN, bank, and contact information. This aligns with the IEPFA's "Saksham Niveshak" campaign aimed at protecting investor funds. Shareholders holding shares in demat form should update their Depository Participant, while those with physical shares need to submit specific forms to the Registrar and Share Transfer Agent. This action helps prevent dividend amounts from being transferred to the Investor Education and Protection Fund.

**SEMAC CONSTRUCTION LIMITED**

Semac Construction has notified shareholders about its upcoming 48th Annual General Meeting, which will be held at the Registered Office. The company has dispatched its Annual Report for FY2024-25 and the AGM Notice, also available on its website and stock exchanges. Shareholders will have access to remote e-voting for a specified period and can also vote at the meeting. The Register of Members and Share Transfer Books will be closed for a period leading up to the AGM to determine eligibility.

**REVATHI EQUIPMENT INDIA LIMITED**

Revathi Equipment India has announced its 6th Annual General Meeting will take place at the Registered Office. The Annual Report for FY2024-25 and the AGM Notice have been dispatched to shareholders and are also accessible on the company's and stock exchange websites. The company will provide remote e-voting facilities for a specific period, in addition to voting at the meeting. Share transfer books will be closed for a defined period to determine shareholder eligibility for the AGM.

**MIDWEST GOLD LIMITED**

Midwest Gold has opened a special window for shareholders to re-lodge transfer requests for physical shares. This opportunity is for investors whose transfer deeds, originally lodged before a specific cut-off date, were previously rejected due to document deficiencies. Shareholders must resubmit their original transfer documents with corrected or missing details to the company's Registrar and Share Transfer Agent. This initiative aims to help resolve long-pending physical share transfer issues for eligible investors.

**COUNTRY CLUB HOSPITALITY & HOLIDAYS LTD**

Country Club Hospitality & Holidays has launched a 'VIP Gold Membership Card' and expanded its portfolio with a new 'Valley Visati Resort' in Gangtok, Sikkim, bringing its total resorts to 51. This expansion marks the company's entry into Gangtok and coincides with a national celebration. The new card offers special benefits, including a complimentary stay in Gangtok, for both new and existing members. The company, which serves over 20 lakh members, plans further expansion in North and Northeast India.