Julien Agro Infratech Ltd — Important, 26-08-2025: Company Update

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**Julien Agro Infratech Limited:**

Julien Agro Infratech Limited has announced its 28th Annual General Meeting (AGM) will be held on Saturday, September 20, 2025, at 10:00 A.M. Shareholders can utilize e-voting from September 17, 2025, 9:00 A.M., until September 19, 2025, 5:00 P.M. The cut-off date for voting eligibility is September 13, 2025. The company's Register of Members and Share Transfer Books will be closed from September 13 to September 20, 2025. This AGM provides a crucial platform for investors to engage with company decisions and governance.

**Acutaas Chemicals Limited:**

Acutaas Chemicals Limited is engaging in a 100-day "Saksham Niveshak" campaign, from July 28 to November 8, 2025. This initiative helps shareholders update their KYC details, including bank account mandates, nominee registrations, and contact information. Importantly, it also assists in claiming any unpaid or unclaimed dividends, preventing these entitlements and corresponding shares from being transferred to the Investor Education and Protection Fund after seven years. Shareholders with unaddressed dividends or incomplete KYC are urged to contact the company's Registrar and Transfer Agent swiftly.

**The South Indian Bank Ltd.:**

The South Indian Bank will fully redeem its Non-convertible, Redeemable Tier 2 Bonds (ISIN INEG23A08036) by exercising its Call Option. Each bond, originally with a face value of Rs. 1,00,000, will be redeemed at Par. The total issue size was Rs. 490.00 Crore. The redemption date is September 12, 2025, with the record date set for August 28, 2025. Bondholders will receive their principal and interest accrued up to September 11, 2025. This impacts the bank's funding and provides bondholders with their invested capital and returns.

**Lamina Foundries Limited:**

Lamina Foundries Limited will convene its 44th Annual General Meeting (AGM) on Friday, September 12, 2025, at 12:00 noon. Shareholders can utilize the e-voting facility from September 5, 2025, at 9:00 a.m., until September 11, 2025, at 5:00 p.m., with September 5, 2025, as the record date for voting eligibility. The company’s Register of Members will be closed from September 5 to September 12, 2025. This annual gathering is vital for investors to participate in important corporate governance and decision-making.

**Navin Fluorine International Limited:**

Navin Fluorine International Limited is urging shareholders with unclaimed dividends for seven or more consecutive years to act. The company is required to transfer such equity shares to the Investor Education & Protection Fund (IEPF) by December 1, 2025. To avoid this, shareholders must claim their unpaid dividends, specifically from Interim Dividend 2018-19 onwards, by November 20, 2025. While shares can be reclaimed from the IEPF Authority post-transfer, prompt action ensures shareholders retain direct ownership and control.

**Deepak Industries Limited:**

Deepak Industries Limited has announced its 70th Annual General Meeting (AGM) for FY 2024-25 will be held on Monday, September 15, 2025, at 4:00 p.m., conducted virtually. Remote e-voting will be available from September 11, 2025, at 9:00 A.M. until September 14, 2025, at 5:00 P.M., with September 08, 2025, as the cut-off date for eligibility. The company’s Register of Members and Share Transfer Books will be closed from September 05 to September 15, 2025. This AGM provides a crucial opportunity for shareholders to participate in significant corporate decisions.

**Black Opal Financial Services Private Limited:**

Black Opal Financial Services Private Limited has secured approval for a significant change in its management and control. A group of investors, including Mr. Sahil Goyal, intends to acquire 100% of the company's shares from the existing owners. As part of this transition, Mr. Sahil Goyal and Mr. Ankit Agnihotri will be appointed as directors. This move is poised to bring fresh investment and expertise, aiming to expand the company's finance business. The change will take effect 30 days after this public announcement.

**SMS Pharmaceuticals Limited:**

SMS Pharmaceuticals Limited has initiated a 100-day "Saksham Niveshak" campaign, active from July 28 to November 8, 2025. This program is aimed at helping shareholders update their Know Your Customer (KYC) details, including bank mandates, nominee registrations, and contact information. It also facilitates the claiming of unpaid or unclaimed dividends, which is critical to prevent these entitlements and shares from being transferred to the Investor Education and Protection Fund. Shareholders should reach out to the company's RTA or their Depository Participant for support.

**Team India Guaranty Limited:**

Team India Guaranty Limited has announced its 35th Annual General Meeting (AGM) will be held virtually on Friday, September 12, 2025, at 03:00 p.m. IST. Shareholders have access to remote e-voting, opening on September 09, 2025, 3:00 a.m. IST, and closing on September 11, 2025, 5:00 p.m. IST. The eligibility cut-off date for e-voting is September 05, 2025. This digital format allows for shareholder participation in important corporate governance and voting processes.

**VIP Clothing Limited (AGM Announcement):**

VIP Clothing Limited has announced its 35th Annual General Meeting (AGM) will be held virtually on Thursday, September 18, 2025, at 11:30 a.m. IST. The company will provide the AGM notice and Annual Report electronically to shareholders with registered email addresses, while an option for e-voting will be available during the virtual meeting. This arrangement allows all investors to engage in important corporate governance and cast their votes effectively.

**VIP Clothing Limited (Unclaimed Dividends & KYC Updates):**

VIP Clothing Limited has joined the 100-day "Saksham Niveshak" campaign, running from July 28 to November 8, 2025. This initiative is vital for shareholders to update their Know Your Customer (KYC) details, encompassing bank mandates, nominee registrations, and contact information. Moreover, it actively assists in claiming unpaid or unclaimed dividends, preventing these funds and associated shares from being transferred to the Investor Education and Protection Fund after seven years. Shareholders are urged to contact the company's Registrar and Transfer Agent.

**Ather Energy Limited:**

Ather Energy Limited has announced its 12th Annual General Meeting (AGM) will be held virtually on Wednesday, September 17, 2025, at 11:00 AM IST. The AGM notice and Annual Report for FY2024-25 will be sent electronically to shareholders with registered emails, while others will receive a web-link. E-voting facilities will be available via NSDL, ensuring all shareholders can participate in important corporate governance. Investors are advised to update their email addresses with their Depository Participants for seamless communication.