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Kusam Electrical Industries Ltd.
JAS-ANZ ® C-325, 3rd Floor, Antcp Hill Warehousing Co. Ltd., Vidyalankar College Road, Antop Hill, ' gi
Wadala East, Mumbai-400037. 5
"Sales Direct : 022 - 27754546 Email : sales@kusam-meco.co.in sooongois “ “" S EES E PORT RNY Telephone: 27750662 / 27750292 Website : www,kusamelectrical.com Say een een
CIN No, : L1909MH1983PLC220457 GST :27AABCK3644E1ZR
Date: 24.08.2025
To, 5
The Bombay Stock Exchange (BSE) Ltd.
Corporate Services Department,
Phiroze Jeejeebhoy Tower,
Dalal Street, Fort,
Mumbai 400001
BSE Scrip Code — 511048
Subject: —Submission of Newspaper publication of Notice of 42™ Annual General Meeting
_Dear Sir,
Please find enclosed herewith copy of newspaper publication of Notice of 42™ Annual General Meeting
(AGM), published in “Active times (English - Newspaper) and “Mumbai Lakshadeep (Marathi
newspaper) on 24"" August, 2025 respectively.
This for your information and records.
Thanking you,
Yours faithfully,
For Kusam Electrical Industries Ltd,
Amruta Lokahnde
Company Secretary & Compliance Officer
----------------Page (0) Break----------------
ACTIVE TIMES Sunday 24 August 2025 3
Public Notice in Form XIII of MOFA (Rule 11(9) (e))
District Deputy Registrar, Co-operative Societies, Thane & Office of the Competent Authority
under section 5A of the Maharashtra Ownership Flats Act, 1963
First floor, Gavdevi Bhaji Mandai, Near Gavdevi Maidan, Gokhale Road, Thane (W)-400 602 E-mail:- ddrtna@gmail.com Tel: 022-2533 1486
No.DDRITNA/ deemed conveyanceiNotice/2597/2025 Date - 20/08/2025
Application u/s 11 of Maharashtra Ownership Flats (Regulation of the Promotion of construction, Sale, Management and Transfer) Act, 1963
Application No. 491 of 2025
Applicant :-Om Shiv Chhaya Co-operative Housing Society Ltd. Add: Mouje Ambernath (E), Tai. Ambernath, Dist. Thane - 421503
Versus Opponent : 1. M/s. Aradhana Construction Co. through Prop. Shri
Dineshkumar S. Mali, Land Owners- 2. Jayanti (Jayantilal) Devji Goyal Take the notice that as per below details those, whose interests have been
vested in the said property may submit their say at the time of hearing at the venue mentioned above. Failure to submit any say shall be presumed
that nobody has any objection in this regard and further action will be taken accordingly The hearing in the above case has been fixed on 09/09/2025 at
12.00 p.m. Description of the Property - Mouje Ambernath, Tal. Ambernath, Dist. Thane
Survey No. Plot No. | CTSNo.| Total Area Sq. Mtrs.
38 (Part) 94 7462 445 Sq. Mtrs New online S. No. 38/A/94.
Sdi- (Dr. Kishor Mande)
District Deputy Registrar, Co.Operative Societies, Thane &
Competent Authority U/s 5A of the MOFA, 1963.
Public Notice in Form XIII of MOFA (Rule 11(9) (e)) District Deputy Registrar, Co-operative Societies, Thane
& Office of the Competent Authority
under section 5A of the Maharashtra Ownership Flats Act, 1963 First floor, Gavdevi Bhaji Mandal, Near Gavdevi Maidan, Gokhale Road, Thane (W)-400 602
E-mail ddr.tna@gmail.com Tel: 022-2533 1486
No DDR/TNA/ deemed conveyance/Notice/2596/2025 Date ~- 20/08/2025 Application u/s 11 of Maharashtra Ownership Flats (Regulation of the
Promotion of construction, Sale, Management and Transfer) Act, 1963
Applicant :- Amar Darshan Co-operative Housing Society Ltd. Add : Mouje Belvali, Swapnanagari, Badlapur (W), Tai. Ambemath, Dist.
Thane - 421503 Versus
Opponent : 1. M/s. Amar Enterprises through Partner Shri. Girish Somji Patel (Builder) 2. Parvati Gopal Patil 3. Umesh Chadnrakant Patil 4. Bhagyashree
Gajanan Madhavi 5. Sunita Sanjay Bhoir 6. Sarita Chadnrakant Patil 7. Anirudha Ravindra Patil 8. Janhvi Ravindra Patil 9. Durgesh Ravindra Patil
(Land Owner), Take the notice that as per below details those, whose interests have been vested in the said property may submit their say at the time of hearing
at the venue mentioned above. Failure to submit any say shall be presumed that nobody has any objection in this regard and further action will be taken accordingly
The hearing in the above case has been fixed on 09/09/2025 at 12.00 p.m. Description of the Property - Mouje Belvali, Tal. Ambernath, Dist. Thane
Total Area Sq, Mrs. 1450 Sq. Mrs Suivey No. HissaNo. TIA 2(P)
(New online 7/12 No. 11/A/2/A)
Sdi- (Dr. Kishor Mande)
District Deputy Registrar, Co. Operative Societies, Thane &
Competent Authority Uls 5A of the MOFA, 1963.
Public Notice in Form XIII of MOFA (Rule 11(9) (e))
District Deputy Registrar, Co-operative Societies, Thane & Office of the Competent Authority
under section 5A of the Maharashtra Ownership Flats Act, 1963 First floor, Gavdevi Bhaji Mandal, Near Gavdevi Maidan, Gokhale Road, Thane (W)-400 602
E-mail- ddr tna@gmail.com Tel: 022-2533 1486 No DDR/TNA/ deemed conveyance/Notice/259 1/2025 Date ~- 20/08/2025
Application u/s 11 of Maharashtra Ownership Flats (Regulation of the Promotion of construction, Sale, Management and Transfer) Act, 1963
Applicant:- River Park Wing A-1, Co-operative Housing Society Ltd.
Add : Mouje Kulgaon, Rameshwadi, Badlapur (WW), Tal. Ambernath, Dist. Thane - 421503
Versus 1. Ms. Radhekrushna Associates through Partner a) Shri. Jagdish Motiram Manwani
b) Ws. Radhekrushna Associates through Partner Shri. Vishwanath Ramchandra Panvelkar 2. Luica Vijay Gaikar 3. Luella Anthony D'Souza 4. Lucy Anthony D'Souza
5. Walter Anthony D'Souza 6. A Rodrigues 7. Silvey Criedo 8. D'Souza E 9. Jina D'souza 10. D'Souza Philomena 11. River Park Wing C- 1, C2, D- 1 CHSL 12. River
Park Wing A-2, B-3, B-4 CHSL 13. River Park Wing E CHSL, Take the notice that as per below detalls those, whose interests have been vested in the sald property may submit their
say at the time of hearing at the Venue mentioned above. Fallure to submit any say shall be presumed that nobody has any objection in this regard and further action will be taken
accordingly The hearing in the above case has been fixed on 09/09/2025 at 12.00 p.m. Description of the Property - Mouje Kulgaon, Tal, Ambernath, Dist. Thane
2
12 BAN Mtrs
Sdl- (Or. Kishor Mande)
District Deputy Registrar, Co.Operative Societies, Thane &
Competent Authority Uls 5A of the MOFA, 1963.
Public Notice in Form XIll of MOFA (Rule 11(9) (e)) District Deputy Registrar, Co-operative Societies, Thane
& Office of the Competent Authority
under section 5A of the Maharashtra Ownership Flats Act, 1963 First floor, Gavdevi Bhaji Mandal, Near Gavdevi Maidan, Gokhale Road, Thane (W)-400 602
E-mail:- ddrtna@gmail.com Tel: 022-2533 1486 No.DDR/TNA/ deemed conveyance/Notice/2595/2025 Date - 20/08/2025
Application u/s 11 of Maharashtra Ownership Flats (Regulation of the Promotion of construction, Sale, Management and Transfer) Act, 1963
Application No, 493 of 2025,
Applicant :- ShriKrishna Vihar Co-operative Housing Society Ltd. Add: Mouje Kulgaon, Behind Vaishali Theater, Badlapur Tai. Ambernath,
Dist. Thane - 421503 Versus
Opponent : 1. Mis. Shreenil Builders through Partner Shri Sachin Shantaram Sule, Land Owners- 2. Savita Shrikrishna Oak 3. Umesh
Shrikrishna Oak Take the notice that as per below details those, whose interests have been vested in the said property may submit their say at the
time of hearing at the venue mentioned above. Failure to submit any say shall be presumed that nobody has any objection in this regard and further action
will be taken accordingly The hearing in the above case has been fixed on 09/09/2025 at 12.00 p.m.
Description of the Property - Mouje Kulgaon, Tal. Ambernath, Dist. Thane
PUBLIC NOTICE This is to bring to the knowledge of|
general public at large on behalf of my| cllent le. MR. RANDALL MAXCY|
FERNANDES that then Purchasers| i.e. (1) MR. MAXCY M. FERNANDES|
& (2) MRS. FREEDA M.
FERNANDES had purchased Flat| No. 109 on First Floor, In 'C*- Wing, |
Area admeasuring about 840 Sq. Ft (Bullt Up), in the Building of the|
society known "DIAMOND PARK C.H.S. LTD.”, situated at Village
Chulne, Vasal (W), Taluka Vasal, District Palghar within the limits of
Vasai-Virar Shahar Mahanagarpalika
and within the jurisdiction of Sub-| Registrar Vasal, from the then
Vendors I.e. M/A. CAPTAIN VARGHESE & SONS by an
Agreement for Sale dated 10/09/2000 which was duly Registered In the
Office of Sub-Reglstrar Vasal 1, bearing Registration No. Photo -
02905 - 2001, Dated 16/10/2001. That MR. MAXCY M. FERNANDES|
holding 50% share In the sald Flat &| MRS. FREEDA M. FERNANDES|
holding 50% share in the said Flat. Lata MR. MAXCY M. FERNANDES -|
(Father) expired on 08/04/2019 & Lato MRS. FREEDA M. FERNANDES -|
(Mother) expired on 11/07/2025) leaving behind MR. RYAN MAXCY|
FERNANDES - (Son) & MR.
RANDALL MAXCY FERNANDES -| (Son) as thelr surviving legal helrs for|
the said Flat. Thereafter the then Releaser i.e. MR.
RYAN MAXCY FERNANDES| released his shares In favor of the then|
Releasee i.e. MR. RANDALL MAXCY| FERNANDES by way of Release Deed|
dated 07/08/2025 which was duly| registered In the Office of the Subj
Reglstrar Vasal 1 bearing Registration, No. Vasai 1 - 13050, dated 07/08/2025.
Now MR. RANDALL MAXCY| FERNANDES is lawful owner of the}
sald Flat. So, It Is hereby requested that If any
person and or institution having any|
claim or right over abovementioned, Flat shall ralse objection at the
address given below within 14 (Fourteen) days from publish of this!
notice and if fails to do so no claim| shall be entertained in future.
‘Sd/- Adv. Nagesh J. Dube
Shop No. 06, Dube Shopping Centre, Stella, Barampur, Vasai (W),
Dist. Palghar — 401202 Place: Vasal Date :24.08.2025
PUBLIC NOTICE
TAKE NOTICE THAT my client| SUSHILA SITAPCHAND GHATE is,
owner and In possession of of Flat No. 31, on 3rd Floor, in the Building
Pandukshila Co-operative housing
Society Ltd, situated at IC Colony, Borivall West, Mumbal 400103 lying
being on the plot of Land bearing CTS No} 217, 217/1 of Village-Mandpeshwar,
Taluka Borivali, Mumbai Suburban District herelnatter referred to as the sald
Flat she Is also the share holder and member of the said society and hold five
share of Re. 50/- each distinctive nos, from 61 to 65 and bearing share
certificate number 13 hereinafter referred to as the said shares.
My client state that above said original Flat was stand In the name of Late|
SITAPCHAND JAVARCHAND GHATE and also he was the original share holder
ofthe said society. My client state that SITAPCHAND
JAVARCHAND GHATE dled In Mumbal on 12-08-2017 leaving behind him 1)
/SUSHILA SITAPCHAND GHATE {wife} 2) MUKESH SITAPCHAND GHATE
{son} 3) SANGITA JAIN (Married
Daughter) 4) DINESH SITAPCHAND IGHATE (son).
My client state that DINESH SSITAPCHAND GHATE dled In Mumbal
on 02-06-2024 leaving behind him 1)
RITU DINESH GHATE (wife) 2) NIRAV) DINESH GHATE (gon).
My cliont state that all the legal heirs of | Late SITAPCHAND JAVARCHAND
IGHATE and Late DINESH SITAPCHAND GHATE (son). Release
and relinquished their undivided shares In the sald flat and society In favour of|
|SUSHILA SITAPCHAND GHATE before the office of joint Sub-Registrar af|
Assurance of Mumbai-23 by the way of| Registered Release Dead dated 15-07-|
2025 bearing registration number|
Mumbai-23-11870-2025. My client is 160% owner of the above
sald flat now my client Intend to sell the sald flat if any person/s, legal helrs,
having any claim or right in respect of the said property howsoever or otherwise is
hereby required to Intimate to the undersigned within 07 (Seven) days from
the date of publication of this notice of| hisfherftheir such claim, if any, with all
‘supporting documents failing which the transaction shall be completed without
raference to such clalm and the claims, If] any, of such person shall be treated as
waived and not binding on our clients. Advocates for the cllent
ADV. RAJESH SHARMA ‘Shop No. 2, Gupta Compound, Opp.
Registration Office, Off. Statlon Road, Naar . Hall, Goregaon (W), Mumbai 400082|
Emed. rajeshessociate6ogqmail.com Placa: Data: 24/08/2025
Survey No. Hissa No. | Plot No. | Total Area Sq. Mtrs.
48 3 (Part) 2 293.00 Sq. Mtrs (As per Computerised 7/12
extract new S. No. 48/3/2) Sdi-
(Dr. Kishor Mande) District Deputy Registrar,
Co.Operative Societies, Thane & Competent Authority U/s 5A of the MOFA, 1963.
Public Notice in Form XIII of MOFA (Rule 11(9) (e))
District Deputy Registrar, Co-operative Societies, Thane & Office of the Competent Authority
under section 5A of the Maharashtra Ownership Flats Act, 1963 First floor, Gavdevi Bhaji Mandal, Near Gavdewi Maidan, Gokhale Road, Thane (W)-400 602
E-mail- ddr tna@gmail.com Tel: 022-2533 1486
No DDRITNA/ deemed conveyance/Notice/268 7/2025 Date .- 20/08/2025 Application u/s 11 of Maharashtra Ownership Flats (Regulation of the Promotion of
construction, Sale, Management and Transfer) Act, 1963
Application No, 499 of 2025
Applicant :- Kalpa Taru Hi6 Co-operative Housing Society Ltd. Add: Mouje Katrap, Badlapur (east), Tal. Ambemath, Dist. Thane-421503
Versus Opponent : 1. Mis. Cassata Home take through Partners a) Shri. Vasant
Karsanbhai Patel (Builder) b) Shri. Kirit Ambalal Patel (Builder) c) Shri. Naresh Babubhai Patel 2. Shri. Vasant Bhagaji Ghorpade 3. Anjali Vasant Ghorpade
4. Sachin Vasant Ghorpade 5. Shri. Subhash Bhagaji Ghorpade 6. Seema Subhash Ghorpade 7. Shri. Harshal Subhash Ghorpade 8. Lata Janardan
Ghorpade 9. Kalpita Kamlakar Ghorpade 10. Shri. Kamlakar Bhagaji Ghorpade 411. Rupali Janardan Ghorpade 12. Reshma Samir Patil 13. Kalpa City H/1,
Hi2, HI3, Hi4 CHSL 14. Kalpa City H/S5 CHSL 15. Kalpa Everest CHSL 16. Kalpa City HI7 CHSL 17. Kalpa Kirti HI7 CHSL 18. Kalpa City H/15, H/16, H/17, CHSL
419. Kalpa Mount Hi18 CHSL 20. Kalpa City Hi19 CHSL 21. Kalpa Shikhar H/20 CHSL 22. Kalpa Himalay H/21 CHSL 23. Kalpa Green Gi1, Gi2, G3, Gi4, GIS
CHSL (Land Owner), Take the notice that as per below details those, whose interests have been vested in the said property may submit their say at the time of hearing
at the venue mentioned above. Failure to submit any say shall be presumed that nobody has any objection in this regard and further action will be taken accordingly
The hearing in the above case has been fixed on 09/09/2025 at 12.00 p.m. Description of the Property - Mouje Katrap, Tal. Ambemath, Dist. Thane
PUBLIC NONGE (Change of Name)
|, Shri, Sainath Narayan Mahadik, hereby declares that |have changed my
lname from Sainath Baburao Mahadik to Sainath Narayan Mahadik. | have
notified this change in the Government} Periodical (Gazette Notification in
which names,age and religion are| published) in the month of May,2024
lunder registration no, IM-2445434. Henceforth, | shall be
known and recognised by my newname Sainath Narayan Mahadik for all
purposes.
Shri. Sainath Narayan Mahadik (Old name Shri. Sainath Baburao
IMahadik)
PUBLIC NOTICE
Notices hereby given that my cient, Mr. Ravindra Baban ‘Avhad, Oviner of this Property Flat No. 106, on the First
Floor, in Building known as “SHREE GURUDATTA SADAN CO. OPERATIVE HOUSING SOCIETY
LIMITED”, Situated at Manvelpada Vilage Virar, Virar East, Tal. -Vasai, Dist -Palghar-401305. His first Chain
‘Agreement Betveen MIS. SAI JIYA DEVELOPERS A ‘Through Its Prop. MR. RAJKUMAR LAXMAN MIRGE &
MR. RAVINDRA BABAN AVHAD was Notarized dated (08/09/2018. And he is acquiring ownership and seling the
Property So we hereby invite daim or objection that any person
having any claim or objection against or into or upon in respect of said Flat howsoever are hereby required to
make the same known in wring to our advocale office within 7 days from the date of publicaon
MR. D. S. TIWARI Date: 24/08/2025 (Advocate High Court)
Branch: - Shop No. 19, Akanksha Tower, Nallasopara (E), Tal -Vasai, Dist-Thane
This Is to bring to the knowledge of general publle at large on behalf of my| cllent l.e. MR. SANTOSH PUNDLIK VISPUTE that LATE MRS.
SHAKUNTALA PUNDIK VISPUTE was a member of the society known as) PUSHP-KUNJ CO-OPERATIVE HOUSING SOCIETY LTD., situated at
Village Barampur, Vasal (W), Taluka Vasal, District Palghar — 401202! andthe sald socletyhadallotteda Flat premises toher.
My client's father |.e. LATE MR. PUNDALIK BALIRAM VISPUTE expired on 07/08/1998 and Mother LATE MRS. SHAKUNTALA PUNDIK VISPUTE
expired on 17/12/2005, leaving behind (1} MR. SANTOSH PUNDLIK 'VISPUTE - (Son), (2) MRS. SUNADA SANJAY KHAROTE - (Married
Daughter} & (3) MRS. SNEHAL DEEPAK KHAROTE {Married Daughter}
as her only legal heirs as per the Hindu Succession Act. by which they were) ‘governed at the time of her death. My client MR. SANTOSH PUNDLIK)
VISPUTE made an application te the Soclety for the transfer of 100% share! of his mother LATE MRS. SHAKUNTALA PUNDIK VISPUTE to his name
and my client's above named Sisters have given thelr “NOC” for the same. ‘As per the Soclety records my client became 100% lawful owner In
possession of the sald Flat. Ths sald Soclety PUSHP- KUNJ CO- OPERATIVE HOUSING SOCIETY LTD., by resolution Dated 23/12/2007
agreed to give the Re-development work of the sald buliding to M/S. LANDMARK DEVELOPERS which was duly registered by Deed of|
Conformation for Development Agreement bearing Document No. 1981/2010 Dated 30/10/2010 and the same was rectified by executing
Rectification Deed dated 15/05/2012 which was registered vide document, No. 04885/2012 and at the same time another Development Power has)
been Executed In favour of the Bullder vide Its Registration No.04886/2012, Dated 15/05/2012. My cllent MR. SANTOSH PUNDLIK VISPUTE haa been
allotted a new Flat No. 703, on Seventh Floor, Area admeasuring 524 Sq. Ft. (Carpet area), In the bullding known as "LANDMARK TOWER;, In the)
society known as “PUSHP - KUNJ C.H.S. LTD.”, constructed on the land lylng, belng and situated at Village Barampur, Vasal (W), Taluka Vasal,
District Palghar, from then Bullders & Developers l.e. M/S. LANDMARK DEVELOPERS, by anAgreement for Sale dated 13/12/2024 which was duly
Reglstered In the Office of the Sub-Registrar Vasal 2, bearing Registration No. Vasal 2 — 26616 - 2024, Dated 13/12/2024.Now, my client has 100%
rights, title & Interest In the sald new Flat No.703 and he Is Intending to sell the sald Flattoan Interested purchaser.
So, itis hereby requested that if any person and or institution have any claim orright, title or interast over abovementioned Flat shall raise objection at the
address given below within 14 (Fourteen) days from publish of this notice and if fails to do so no claim shall be entertained in future and necessary
transaction shall be done in my client's name. Sd/-
Adv. Nagesh J. Dube! Shop No. 06, Dube Shopping Centre, Stella,
Barampur, Vasal (W), Dist. Palghar—401202 Place: Vagal Date : 24.08.2025
KUSAM ELECTRICAL INDUSTRIES LTD.
CIN NO, L31909MH1983PLC220457 €-325, ard Floor, Antop Hill Warehousing Co. Ltd,
Vidyalankar College Road, Antop Hill, Wadala (E}, Mumbal 400037. Tel. No: 022-27750662, 27750292 Website: www.kusamelacirical.com
NOTICE is hereby given that the 42" Annual General Meeting (‘AGM’) of the Members of Kusam Electrical Industries Limited (‘Company’) will be held on Friday, 26° September,
2025 at 11.00 a.m. at tha Registered Office of the Company at C-325, 3" Floor, Antop Hill
Warehousing Co. Ltd, Vidyalankar College Road, Antop Hill, Wadala (E), Mumbai 400037,, to transact the business detailed in the Notice dated 13" August, 2025 forming
part of the Annual Report for the financial year ended 31° March 2025, will dispatch to all the ehareholders by peston 23° August, 2025. TheAnnual Report along with the Notice cf |
the 42" Annual General Meeting can also be accessed from the website of the Company www. kusamelectrical.com, website of the Stock Exchange, Le. wwwbagindia.com and
avaliable for Inspection at the Registered Office of the Company during the office hours. NOTICE is also given that, pursuant to the provisions Section 91 of the Companies Act
2013, and Rules made thereunder and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and the Share|
Transfer Books of the Company will remain closed from Friday, 19” September, 2025 to Friday, 26" September, 2025 (both days Inclusive) for the purpage of AGM for the financial
year 2024-25.
In compliance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management andAdministration) Rules, 2014, as amended by|
the Companies (Management and Administration) Amandment Rules, 2015 w.e.f. 19° March, 2015, Clause 7.2 of Secretarial Standard on General Meeting (SS-2), Regulation
44 of the SEBI (Listing Obligations and Disclosure Requirements} Regulations, 2015 and MCA Circulars and SEB! Circulars, the Company is pleased to provide to its shareholders,
the facility to exercise their vote through remote ¢-voting to be provided by Central Depository Services (India) Ltd. (CDSL). All the business as set out in the Notice of the!
|AGM may be transacted through voting by electronic means. Kindly refer to the Notice of| |AGM sent to the members with regards to Instructions for E-voting. The E-voting on
resolutions to be passed at the said Annual General Meeting of the Company shall begin on Tuesday, 23° September 20025 (9.00 a.m) and ends on Thursday, 25" September 2025
{5.00 p.m). During this perlod, Members of the Company halding shares elther In physical form or in dematerialized form, as on the cut-off date (“Cut-off data”) of 19" Saptember,
2025 may cast their vote electronically. The remote e-voting module shall be disabled for voting after the remote e-voting period ends and voting through remote e-voting shall not
be allowed thereafter. Once ths vote on a rasolution is cast by the Member, the Member shall not be allowed to change it subsequently. The Members who have already cast their’
vate through remote e-voting prior to the AGM may also attend the AGM but shall not be entitled to cast their vote at the AGM. The voting righta of the Members shall be in
Proportion to thelr shares of the pald up equity share capital of the company as on the cut-| off data of 19" September, 2025. Any person, who acquires shares of the company and
becomes its member after the dispatch of AGM Notice and holds shares as on the cut-off| date, may contact the Reglstrar and Share Transfer Agents for ebtalning the User ID and
password for remote e-voting. The Company has appointed Dr. S. K. Jain, Practicing Company Secretary, Mumbai (CP No. 3076) to act as a Scrutinizer for conducting the
Electronic Voting Process in fair and transparent manner. In casa you have any queries or issues regarding E- voting, you may refer the frequently,
asked questions (FAQs) and E- votIng manual avallable at www.evotingindla.co.In under help section or write an email to helpdesk.evoting@cdslindia.com.
For, Kusam Electrical Industries Ltd
‘Sd
Place: Mumbal {Amruta Lokhande)}| Date: 23" August, 2025 Company Secretary
Peete RL Tes sg CHHATRAPATI SHIVAJI MAHARAJ INSTITUTE OF TECHNOLOGY
Near Shedung Toll Plaza, Old Mumbai - Pune Highway, Panvel, Navi Mumbai, Pincade - 410206
APPLICATIONS ARE INVITED FOR THE FOLLOWING TEACHING POSTS FROM THE ACADEMIC YEAR 2025-26.
Post Subject Total No. of
Posts Posts Reserved for
__ sc | sr [DTiA) | NT(E) | OBC | SEBC | EWs [OPEN | Principal OL = [. = = = = = o1
Mechanical Engineering 03 O1SC/ST | 01 = = = - on Professor | Computer Engineering ot - [- = = = = = o1
Civil Engineering 03 OLSC/: OL ~ ~ = - OL
Mechanical Engineering 05 o1sc/st | o1 = OL Associate |" Computer Engineering OLSEBG/EWS O41
Professor | Givi] Engineering O1SEBC/EWS | 01
Assistant. | Mechanical Engineering
Professor | Computer Engineering OL O21 O41 o2 Civil Engineering
03 05
16 o2 | o1 | 01 01 03 02 02 | 04 08
16 o2 | 01 | O41 ot 03 02 02 04
Librarian
For Assistant Professor (Horizontal Reservation) Persone with Disability Total Poste - 0:1. (A Group - B,/LY. - 01 Post), Sportsmen - 02
The posts reserved for the Backward Class candidates will be filled In by backward category candidates (Domlclle of State of Maharashtra) belonging to that particular category only.
Reservation for women will be as per Untveralty Circular No. BCC/16/74/1996 dated 10th March, 1998. 4% reservation shall be for the persons with disability as per University Circular No. Spectal Cell/ICC/2019-20/05 dated OSth July,
Candidates having knowledge of Marathi will be preferred. The Educational Qualification, Epertonce & pay-ecale for the post of Professor, Associate Professor, Assistant
Professor & Librarian are as presorlbed by the University of Mumbal, AICTE &DTE from time to time. Piease refer University Circular No. Please refer the University Circular No. enigma / Sfeeras / rinfengor /2e/2028-22) O21
for quallflcations and experience atthe time of Interview.
PUBLIC NOTICE
PLEASE TAKE NOTICE that Satej Premises Co- operative Society Limited (Previously known as Hira Mahal
Premises Co-operative Society Limited) is the absolute owner, possessor and landlord of the property as described in the
following Schedule. My clients M/s. Ojass Govind Infra LLP, a Limited Liability Partnership firm has taken the Said Property
for redevelopment as per the Agreement for Redevelopment with the said Society. Therefore, my clients want to ascertain and
find clear and marketable title of the said Owner Society in respect of the said property by publishing this public notice.
All person or persons having or claiming any share, right, title, estate or interest by way of inheritance, mortgage,
possession, sale, gift, will, lease, lien, charge, trust, maintenance, easement, transfer, license, share, exchange, grant, demise,
bequest, contract, encumbrance or otherwise howsoever in or over or upon the under mentioned said property or any part thereof
are hereby required to give notice of the same or raise objection in respect of the same to the undersigned Advocate on below
mentioned address within 10 days from the date of publication hereof together with the copies of all documents (it is mandatory)
on the basis of which such claims are being made by him/them.
Failing which, any such right, title, interest or claim, if any of such person/persons will be deemed to have been waived,
disclaimed, disowned and or abandoned by him/them and hence thereafter the same will not be binding on my clients and the
said Owner Society and in such case title of the said Owner Society to the Said Property shall be considered /deemed to be
the clear and marketable and hence my clients thereafter may proceed with redevelopment process of the said property without
reference to such right, share, interest or claim if any.
SCHEDULE
All that piece and parcel of Land being Non-Agricultural Land total admeasuring 956.50 Sq.Mtrs. out of which land admeasuring
455.70 Sq.Mtrs. from City Survey No. 112/3 and Land admeasuring 500.80 Sq.Mtrs. from City Survey No. 112/4B
Corresponding to Survey No. 359, Hissa Nos. 3(pt) & 4(pt), lying, being & situate at Village Panchpakhadi/ Thane City, Tika No.
12, Taluka and District Thane, together with the existing building
known as “SATEJ PREMISES CO-OPERATIVE SOCIETY
LIMITED” (Previously known as Hira Mahal Premises Co- Operative Society Limited) standing thereon, which is situated
at Near Vandana Talkies, Mumbai Agra Road, Thane (W)- 400602, Taluka & District: Thane within the limits of Municipal
Corporation of the City of Thane, and within the Registration
Sub-District and Registration District Thane, hereinabove for the sake of brevity it called as “The Said Property”.
Thane Dated : 24/08/2025 Sd/-
Corresponding address: (Ady. Vikas M. Pradhan)
Shri. Vikas M. Pradhan,
Advocate, High Court, Mohan Co-op. Hsg. Society,
Opp. TMC, Panchpakhadi, Thane (W)-400602.
ASHIRWAD CAPITAL LIMITED
CIN: L51900MH198SPLC036117 Regd. Office: 303 Tantia Jogani Industrial Estate,
J. R. Boricha Marg, Lower Parel Mumbai - 400011. Emall: aclinvestors@svgcl.com Website: www.ashirwadcapital.co.in
NOTICE OF 39th ANNUAL GENERAL MEETING TO BE HELD THOURGH VIDEO CONFERENCE, BOOK CLOSURE AND REMOTE E-VOTING
NOTICE is hereby given that the 39th ANNUAL GENERAL MEETING (AGM) of the Members of the Company is scheduled to be held on
Monday, September 29, 2025 at 12:00 P.M.(IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) only, to transact
businesses as set out in the Notice of the AGM in compliance with the provisions of the Companies Act, 2013 (the "Act") and with Ministry of|
Corporate Affalrs (MCA) General Circular No. 09/2024 dated September, 19, 2024 read with earlier circulars issued by MCA in this regard and
Securities and Exchange Board of India (SEBI)Circular No SEBVHO/ CFD/CFD-PoD-2/P/CIR/2024/133 dated October 03, 2024.
Notice is also hereby given that pursuant to Section 91 of the Act, the Register of Members and the Share Transfer Backs of the Company will
remain closed from Tuesday, September 23, 2025 to Monday, September 29, 2025 (both days inclusive).
The facility to appoint proxy to attend and cast vote for the member is not! available for this AGM, the meeting will be held through VC/OAVM.
In Compliance with the above circulars, electronic copy of the Notice of the AGM and Annual Report for the Financial year 2024-2025 is being
‘sent to all the shareholders whose Emall IDs are registered August 16, 2025 with the Bigshare Services Private Limited, Registrar and Share
Transfer Agent (RTA), and Depositories and the same Is avaliable on the website of, tha Company at www.ashirwadcapital.co.in,BSE Limited
at www.bseindia.com, and Bigshare Services Private Limited at! https://ivote. bigshareonline.com.
Further In accordance with Regulation 36(1){b) of SEBI Listing Regulations, a letter providing weblink and exact path for accessing the
Annual Report Is being sent to those members who have not registered their E-mail IDs.
In compliancs with Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies(Management and Administration) Amendment
Rules, 2015, and Pursuant SEBI circular no. SEB/HO/CFD/GMD/CIR/P/ |2020/242 dated December 9, 2020 under Regulation 44 of the Securttiles
land Exchange Board of Indla (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide to
its Members the facility to exercise their vote by electronic means (e-voting) on the businesses as set out in the Notice of the AGM.
‘The Company has appointed Mr. Sandeep Dar, Practicing Company! Secretary, as the Scrutinizer to scrutinize the entire e-voting process Ina
fair and transparent manner. The detailed instructions for e-voting are given in the Notice of the AGM.
Members are requested to note the following: « Members, whose names are recorded In the Register of Members or In
the Register of Beneficial Owners maintained by the Registrars and by the depositories (In case of electronic’ Shareholding) as on the 'cut-off|
data’ i.e.,Monday, September 22, 2025, shall be entitled to avail tha facility of e-voting provided by Bigshare Services Private Limited. For
details relating to e-voting, please referthe AGM Notice. @ The Remote ¢-voting period begins on Friday, September 26, 2025 at
9.00 A.M. and ends on Sunday, September 28, 2025 at 5.00 P.M. During this period the eligible shareholders of the Company, holding
shares either in physical form or in dematerialized form, may cast their vote electronically. The remote e-voting module shall be disabled by
Bigshare for voting thereafter. « Members, who will be present In the AGM through VC / OAVM and
have not cast thelr vote through remote ¢-voting, shall be ellglble to vote through e-voting system during the AGM. Members who have
voted through remote e-voting will be eligible to attend the AGM, however, they will not be eligible to vote at the meeting. Ifany Votes ara
cast by tha members through thee-voting available during the AGM and if the same members whe have voted not participated in the
meeting through VC/OVAM facility, then the votes cast by such members shall be considered invalid as the facility of e-voting during
the meeting is available only to the members attending the meeting. ® Any person, who acquires shares and becomes a member of the
Company after the dispatch of Notice of AGM by the Company and whose namas appear in the Register of Members or Register of|
Beneficial holders as on the cut-off date i.e., Monday, September 22, 2025, may follow the remote e-voting procedure as mentioned in the
Notice of AGM under ‘Voting through electronic means’ to obtain the login Id and password to exercise remote e-voting.
« Mambers holding shares in dematerialized form who have not registered their email addresses are requested to register/ update their|
email addresses with respective depository participant(s). Members holding shares in physical form are requested to update their email
address with Bigshare Services Private Limited at www.bigshareonline.com to receive electronic copy of the Annual
Report 2024-25 along with Notice of AGM, Instruction of e-voting and Instruction for participation In the AGM through VC/OAVM.
Incase of queries related to e-voting members may call on 1800-22-54-
22 or refer e-voting user manual at the Help section of| https:/fivote.bigshareonline.com.
Important Announcements: 1. SEBI, vide circular dated July 2, 2025, has decided to open a special
window only for retodgement of transfer deeds, which were lodged prior to the deadline of April 1, 2019 and rejected/retumed/not attended
to, due to deflclency In the documents/process/or otherwise. Shareholder can lodge transfer requests for aforementioned cases
within a period of six months from July 7, 2025 till January 6, 2026. 2. Pursuant to the MCA circular dated 16 July 2025, the Investor!
Education and Protection Fund Authority (IEPFA} has launched a 100 Days Campaign titled "Saksham Niveshak", running from July 28,
2025 to November 06, 2025. The Company urges all shareholders to check for any unclalmed dividends and promptly update thelr detalls or|
swt No. HissaNo. Total Area Sq.Mirs. Applicants who are already employed must send thelr application through proper channel. Applicants are required to file claims to secure their rightful entitlements. Further details are
(New online 7/12 Survey No. 65/6 6 621.58 Sq. Mtrs accountfor breaks, If anyInthelr academic career. available on the Company's website: www.ashirwadcapital.co.in Sdl- Application with full detalls should reach the PRESIDENT, Chhatrapat! Shivaji Maharaj Institute of Technology, Old ForAshirwad Capital Limited
(Or. Kishor Mande) MumbalPune Highway, Near Shedung Toll Piaza, Shedung-Panvel 416206 within 15 days from the date of publication of Sdi- District Deputy Registrar, this advertisement. This Is University approved advertisement. | | Dinesh Peddar
Co.Operative Societies, Thane & - Place: Mumbai Chairman and Managing Director Competent Authority Uls 5A of the MOFA, 1963. PRESIDENT Date: August 23,2025 DIN: 00164182
----------------Page (1) Break----------------
‘fear, f&. 28 BPTK]S, 2024
IN THE COURT OF CIVIL JUDGE SENIOR DIVISION, THANE Miscellaneous Application No. 427 of 2025
In the matter oft Smt. Sapna Sameer Bramhandkar & Ors.
Versus No One
~Applicants
..Respondent
PUBLIC NOTICE Notice is hereby givento the public at large that the above-named Applicants, being the legal
heirs of Late Mr. Sameer Manohar Bramhandkar, who expired intestate on 24th August| 12024 at Mira Road, Thane, have filed the above Miscellaneous Application before this
Hon'ble Court, seeking grant of Succession Certificate in their favour in respect of the| following properties andassets left behind by the deceased:
1. Flat No. 403, 4th Floor, Building No. 8, Shanti Garden Co-Op. Housing Society Ltd., 'Sector-4, Behind Royal College, Mira Road (East), Thane - 401107, jointly owned by the|
deceased and his wife Smt. Sapna Sameer Bramhandkar, as per Agreement for Sale dated|
18.04.2011. 12. Flat No. C11-7, Second Floor, Building No. C-11 in Kubera Park Co-Op. Housing|
Society Ltd. admeasuring approx. 500 sq. ft. (46 sq. mtrs), situated at Survey No. 601, Hissaj
2 & 8, Munjeri (Bibwewadi), Kondhwa Road, Pune - 411040. Initially} purchased by deceased's sisters and later transferred to deceased and thento Applicant No. |
after his death.
3. Flat No. 13, Third Floor, Building No. 2, Munjeri (Bibvewadi), Kondhwa Road, Talukal Pune City, Survey No. 601, Registration District Pune, Sub-District Haveli, admeasuring|
built-up area 580 sq. ft. and carpet area about 520 sq. ft.. purchased by Late Manohar Shankerrao Bramhandkar (father of the deceased) via Agreement for Sale dated22.10.1988.
4. Flat No. 9-B, Rajendra Apartments, OffL.J. Road, Mahim, Mumbai - 400016, C.S. No.| 3/1194 of Mahim Division, admeasuring about 507 sq. ft. carpet area, purchased by Late|
Manohar Shankerrao Bramhandkar under Agreement for Sale dated 19.10.1968 from M/s. Raheja Builders.
The Applicants have claimed that they are the only legal heirs of the deceased and that no| lother person is ertitled to claim succession to the estate of Late Mr. Sameer Manohar}
|Bramhandkar . Any person or persons who have any objection, claim or interest in the estate of the said
ideceasedare hereby called upon to file their objectionsin writing before this Hon'ble Coun| hwithin30 (thirty) days fromthe date ofpublication of thisnotice.
Failing such objections within the stipulated period, the Hon'ble Court shall proceed to adjudicate and grant the Succession Certificate in favour of the Applicants without any|
{further reference or notice. By Order ofthe Hon'ble Court,
14.08.2025 Registrar/Bench Clerk Civil Judge Senior Division, Thane
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Patil Automation Limited
CIN: L29280PN2015PLC155878 Regd. Office: Gat No 154, Behind G.E. Company, Sudumbre Tal Maval, Pune,
Maharashtra, India- 412109 | Phone: +81 9168338383 ‘Website: ww,patlleutomation.com | Emall: eseatiautomation.com.
NOTICE 10™ ANNUAL GENERAL MEETING OF THE COMPANY
This Is to Inform that 10" Annual General Meating (AGM) of the Members of Patil Automation Limited (the Company} will bs convened on Tuesday, September 23, 2025 through Video
Conferencing (VC Other Audio-Visual Means (OAVM} facility to be provided by the Central Depository Services {India} Limited (CDSL) in compliance with applicable provisions of the
Companies Act, 2013 (the Act) and Rules framed theraunder The Ministry of Corporate Affairs, Government of Indla (MCA’) has vide Its circular No. 9
2024 dated 19th September, 2024, read with circulars dated &th April 2020, 13th April 2020, Sth May 2020, 13th January 2021, ath December 2021, 28th December 2022 and 25th
| September 2023, (collectively referred to as "MCA Circulars’) allowing, Inter-alla, conducting
of AGMs/EGMs through (‘VC / OAVM} facility on or before 30th September 2025. The Securities land Exchange Board of India (SEB!) also vide Its Circular No. SEBUHO/CFDCFD-PoD-2/P/
CIRI2023/167 dated 7th October, 2023 and SEBIHOMCFDICFD-PaD-2/P/CIR/2024/133 dated ‘3rd October, 2024 (SEB! Circulars’) has provided certain relaxations from compliance with
‘certain provisions of the SEBI {Listing Obligations and Disclosure Requirements} Regulations,
2015 (SEBI Listing Reguéations). In compliance with these Circulars, provisions of the Act and SEB! Listing Regulations, tha EGM/AGM of the Company Is being conducted through
VC/OAVM facility, without the physical presence of Members at a common venue.
The Notice of the AGM and the Explanatory Statement will be made available on the website of the Company at wyww.patileutomation.cam and on the websites of NSE Limited and Central
Depository Services (India) Limited (CDSL) viz. www.nseindia.com and www.cdslinda,com.
Members can altend and participate in the AGM through the VC/OAVM facility only, the details of which will be provided by the Company in the Notice of the AGM. Members attending
the AGM through VC/OAVM shall be counted for the purpose of rackoning the quorum under | Section 103 of the Act.
The Notice of the AGM will be sent electronically to those Members whose e-mail addresses are registered with the Company/Registrar and Transfer Agents (the Regletrar/Depository
Partdpants (the DPs), As per the SEE! Circular, ne physical coplea of the Notice of the AGM
‘shall be sent to any Member, however a letter with the details to access the Notice of AGM {will be sent to all the members whose email address és not registered with the Company/the
Company's Registrar and Transfer Agent. ‘The Members of the Company holding shares either In physical/demat form and who have
not ragistered/updated their e-mail addresses with the Company/Registrar and Transfer Agents (the Registrar/Depository Participants (the DPs) are requasted to follow the following process
for procuring user Kd and password and registration of small Ids for ¢-Voting for the resolutions set out In the Notice of the AGM:
() For Physical sharshokers - please provide necessary details like Folio No., Name of shareholder, scanned copy of the share certificate (front and back), PAN (salf-attested
‘scanned copy of PAN card), AADHAR (self-attested scanned copy of Aadhar Card) by amall to Company/RTA emall Id.
(i) For Demat shareholders - pleasa provide Demat account details (CDSL-16-igt beneiciary
ID or NSDL-16-digit DPID + CLID), Name, client master or copy of Consolidated Account ‘statement, PAN (eelf-attested scanned copy of PAN card), AADHAR (self-attested scanned
copy of Aadher Gard) + Update Emall Id/Moblle Number to Gampany/RTA amall Id. In case of any queries or issues regarding e-voling, Members may refer the Frequently Asked
Questions ("FAQs") and e-voting manual available at www.cdelinda.com., under help section ‘or write an emall to helpdesk. helpdesk .evoting@cdslindia.cam or contact at toll free no.
1800 21 0¢911. |All grievances connectad with the facility for voting by electronic means may be ackirassed to
Mr. Rakesh Dalvi, Sr. Manager, (CDSL, ) Central Depository Services (India) Limited, A Wing, 25th Floor, Marathon Futurex, Mefatial Mill Compounds, NM Josh! Marg, Lower Parel (East),
Mumbal - 400013 or send an emall to helpdesk.evotinggtcdsiIndia.com or call toll free no. 1800 21 0e811
In terma of SEB! Circular dated December 9, 2020, Individual Members holding securities In }demat mode are allowed to vote through thelr demat account maintained with Deposttories:
[and Depository Participants, Members are required to updats their mobile number and email
ID correctly in their demat account in order to access e-Voting facility.
By Order of the Board of Directors For Patil Automation Limited
{Formerly known es Pat Automation Private Limited) | ‘SdF-|
Niharika Shamindra Singhal Company Secretary & Compliance officer |
Membership No.: 472365) Email Id: cag{patilautomation.com.
Place; Mumbai Dated: August 23, 2025
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FRI: 22.04.2084, seer after a ae aftr
(Q)HERANBA
CIN: L24231GJ1992PLC017315 Reg. Off: Plot No. 1504/1505/1506/1 GIDC, Phase-IIl, Valsad, Vapi - 396195, Gujarat, India.
Cor. Off: 2nd Floor, A-Wing, Fortune Avirahi, Jain Derasar Road, Borivali-West, Mumbai - 400092, Maharashtra, India. Telephone - 022 5070 5050
Website: www.heranba.co.in; Email: compliance@heranba.com NOTICE TO SHAREHOLDERS FOR
33" ANNUAL GENERAL MEETING TO BE HELD THROUGH VIDEO CONFERENCING/ OTHER AUDIO VISUAL MEANS
Notice is hereby given that the 33° Annual General Meeting (AGM) of the Members of Heranba Industries Limited will be held on Wednesday, September 24, 2025 at 03.00 PM
through Video Conferencing / Other Audio Visual Means (VC/OAVM) without the physical presence of the Members at a common venue, in compliance with all the applicable
provisions of the Companies Act, 2013 and the rules made thereunder and the provisions of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 read with
General Circular No. 20/2020 dated May 05, 2020 and subsequent circulars issued in this regard and latest being General Circular No. 09/2024 dated September 19, 2024 issued
by the Ministry of Corporate Affairs (hereinafter referred to as "MCA Circulars") and Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated October 03, 2024 read
with Master Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/0155 dated November 11, 2024 respectively issued by SEBI (hereinafter referred to as "SEBI Circulars") along with
other applicable Circulars issued in this regard by the MCA and SEBI to transact the businesses that will be set forth in the Notice of the AGM.
As per the aforesaid MCA and SEBI circulars, an electronic copy of the AGM Notice and the Explanatory Statement thereto together with the Notes thereon included as a part of
the Annual Report of the Company for the Financial Year 2024-2025 are being emailed in due course of time to all those Members whose email addresses are registered with the
Company/RTA/DPs. In accordance with Regulation 36(1)(b) of the SEB! (Listing Obligations & Disclosure Requirements) Regulations, 2015, a letter providing a web-link
for accessing the Annual Report will be sent to those members who have not registered their Email-lds. The Notice of the AGM and the Annual Report covering all the statutory
documents will also be available on the Company's website of the Company at https:/Avww.heranba.co.in, website of the Stock Exchanges i.e. NSE Limited & BSE
Limited at https:/www.nseindia.com & https://www.bseindia.com respectively and Bigshare Services Pvt. Ltd. at https://ivote.bigshareonline.com.
The Members of the Company who are holding Shares in physical form or who have not registered their email id with the Company, can cast their vote through remote e-voting
which commences on Saturday, September 20, 2025 (9.00 a.m. IST) and ends on Tuesday, September 23, 2025 (5.00 p.m. IST) or through e-voting during the AGM.
Detailed procedure for remote e-voting and e-voting at the AGM will be provided in the Notice of 33rd AGM.
Pursuant to the provisions of Section 91 of the Companies Act, 2013 read withthe relevant tules framed thereunder and Regulation 42 of the SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed from Thursday, September 18, 2025
to Wednesday, September 24, 2025 (both days inclusive) for the purpose of 33rd AGM. Members are requested to carefully readall the notes setoutin the Notice of the 33rd AGM
and in particular, instructions for joining the AGM, manner for casting vote through remote 'e-voting/e-voting duringAGM.
For Heranba Industries Limited Sdi/-
CS Abdul Latif Company Secretary & Compliance Officer Place : Mumbai Date: August 24, 2025
KUSAM ELECTRICAL INDUSTRIES LTD.
CIN NO. L31909MH1983PLC220457 C-325, 3rd Floor, Antop Hill Warehousing Co. Ltd,
\Vidyalankar College Road, Antop Hill, Wadala (E), Mumbal 400037.
Tel. No: 022-27750662, 27750292 Webslte: www.kusamelectrical.com
NOTICE Is hereby glven that the 42“Annual General Meeting (“AGM") of the Members of Kusam Electrical Industries Limited (“Company"} will ba held on Friday, 26" September,
2025 at 11.00 a.m. at the Registered Office of the Company at C-325, 3°Floor, Antop Hill Warehousing Co. Ltd, Vidyalankar College Road, Antop Hill, Wadala (E}, Mumbal
400037., to transact the business detailed in the Notice dated 13" August, 2025 forming part of the Annual Report for the financial year ended 31" March 2025, will dispatch to all
{the shareholders by poston 23° August, 2025. The Annual Reportalong with the Notice of| the 42" Annual General Meeting can also be accassed from the website of the Company
www.kusamelectrical.com,webslte of the Stock Exchange, le. www.bselndia.com and ‘available for inspection at the Registered Office of the Company during the office hours.
NOTICE is also given that, pursuant to the provisions Section 91 of the Companies Act 2013, and Rules made thereunder and Regulation 42 of the SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015, the Register of Members and the Share| Tranefer Books of the Company will remain closed from Friday, 18 September, 2025 to
Friday, 26” September, 2025 (both days Inclustve) for the purpose of AGM for the financial yaar 2024-25,
In compllance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20- ofthe Companies (Management and Administration) Rules, 2014, as amended
the Companies (Management and Administration} Amendment Rules, 2015 we. 1 March, 2015, Clause 7.2 of Secretarial Standard on General Meeting (SS-2), Regulation
44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and MGA Circulars and SEBI Circulars, tha Company is pleased to provide to its shareholders:
‘the facility to exercise thelr vole through remote e-voting to be provided by Central Dapository Services (India) Lid. (CDSL). All the business as sat out in the Notice of the|
|AGM may be transacted through voting by electronic means. Kindly refer to the Notice of AGM sent to the members with regards to instructions for E-voting. The E-voting on
resolutions to be passed at the said Annual General Meeting of the Company shall begin ‘on Tuesday, 23" September 2025 {9.00 a.m) and ends on Thursday, 25” September 2025
(5.06 p.m). During this period, Members of the Company holding shares either in physical form or in dematerialized form, as on the cut-off date (“Cut-off date”) of 19" September,
2025 may cast thelr vote electronically. The remote e-voting module shall be disabled for} ‘voting aftar the remote e-voting period ends and voting through remote e-voting shall not
be allowed thereafter. Once the vote on a resolution is cast by the Member, the Member| shall not be allowed to change It subsequently. The Members who have already cast thelr!
‘vote through remote e-voting prior to tha AGM may also attend the AGM but shall not be entitled to cast their vote at the AGM. The voting rights of the Members shall be in
proportion fo their shares of the paid up equity share capital of the company as on the cut- ‘off date of 19" September, 2025. Any person, who acquires shares of the company and
becomes Its member after the dispatch of AGM Notice and holds shares as on the cut-off| ‘data, may contact the Registrar and Share Transfer Agents for obtaining the User ID and
password for remote e-voting. The Company has appointed Dr. S. K. Jain, Practicing) ‘Company Secretary, Mumbal (CP No. 3076) to act as a Scrutinizer for conducting the|
Electronic Voting Process in fair and transparent manner. In case you have any queries or issues regarding E- voting, you may refer the frequently,
‘asked questions (FAQs) and E- voting manual available at www.evotingindia.co.in under| help section or write an email to helpdask.evoting@cdslindia.com.
For, Kusam Electrical Industries Ltd ‘Sdi-|
Place: Mumbal {Amruta Lokhande)
Date: 23“ August, 2025 Company Secretary|
fea: Hag afeat (FA), Gae-voo0Ke.
PATH: 2¥.02.2024 har: darshan.rita@gmail.com
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