Shardul Securities Ltd — Important, 26-08-2025: Company Update

**1. SHARDUL SECURITIES LIMITED**

Shardul Securities informs shareholders about the "Saksham Niveshak" campaign by IEPFA and MCA, running through November 6, 2025. This initiative urges investors to update their KYC details, including bank mandates and nominee registrations. It also facilitates claiming any unpaid dividends, as unclaimed amounts and shares are liable for transfer to IEPFA after seven years. Shareholders should contact the company's Registrar and Transfer Agent or use the SWAYAM portal promptly to protect their entitlements.

**2. THE RAMESHWARA JUTE MILLS LIMITED**

The Rameshwara Jute Mills has announced its Annual General Meeting (AGM) on September 18, 2025. Shareholders received the notice and annual report electronically. The company is providing an e-voting facility, commencing on September 15, 2025, and closing on September 17, 2025. Investors holding shares by September 11, 2025, are eligible to vote. This AGM is a key governance event for shareholders to participate in company decisions.

**3. FILTRA CONSULTANTS AND ENGINEERS LIMITED**

Filtra Consultants and Engineers has announced its 14th Annual General Meeting (AGM) on September 16, 2025, held virtually. The company has dispatched the notice and annual report electronically. For voting purposes, the Register of Members will be closed from September 10 to September 16, 2025. Shareholders can utilize the e-voting facility from September 13 to September 15, 2025, with eligibility determined by holding shares as of September 09, 2025. This is a crucial event for investor participation in company governance.

**4. PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED**

Pegasus Assets Reconstruction is holding an e-auction for an immovable property from M/s. Daya Builders. Outstanding dues stand at Rs. 43.14 Crore as of July 14, 2025, up from Rs. 9.77 Crore in 2014. The property has a reserve price of Rs. 47.82 Crore and an EMD of Rs. 4.78 Crore. The e-auction will take place on September 12, 2025. Investors considering bidding should note existing litigations and development plan reservations, as the sale is "as is where is" with all liabilities.

**5. HALDYN GLASS LIMITED**

Haldyn Glass has announced its 34th Annual General Meeting (AGM) on September 16, 2025. The company sent the annual report and notice electronically. To facilitate the AGM, the Register of Members will be closed from September 10 to September 16, 2025. Shareholders can exercise their voting rights through e-voting, which opens on September 12, 2025, and closes on September 15, 2025. Only shareholders holding shares as of September 09, 2025, are eligible to participate and vote.

**6. BALKRISHNA PAPER MILLS LIMITED**

Balkrishna Paper Mills has announced its 12th Annual General Meeting (AGM) on September 19, 2025, to be held virtually. The company has distributed the AGM notice and Annual Report electronically, with web-links provided for those without registered emails. Shareholders have access to an e-voting facility to cast their votes on all resolutions remotely. This digital approach ensures broad shareholder participation in key governance matters, reflecting evolving corporate practices.

**7. CAPRI GLOBAL CAPITAL LIMITED**

Capri Global Capital has announced a special six-month window, from July 07, 2025, to January 06, 2026, for re-submitting physical share transfer requests. This is for transfers rejected before April 01, 2019, due to documentation issues. This offers shareholders another opportunity to regularize their holdings. Upon successful processing, these physical shares will be issued in dematerialized form, enhancing liquidity and ease of management. Investors should contact the RTA for guidance.

**8. PREMCO GLOBAL LIMITED**

Premco Global is notifying shareholders about the impending transfer of unclaimed dividends and corresponding shares for Financial Year 2017-18 to the IEPF Authority. If these remain unclaimed for seven consecutive years, they will be transferred by November 30, 2025. Shareholders must claim their FY 2017-18 final dividend by October 31, 2025, to avoid this transfer. Physical shares will be dematerialized before transfer, while demat shares will be directly transferred. Reclaiming transferred assets is possible through an online application to IEPFA, ensuring investors understand the process.

**9. UNICHEM LABORATORIES LIMITED**

Unichem Laboratories is highlighting the "Saksham Niveshak" campaign by IEPFA and the Ministry of Corporate Affairs, running until November 06, 2025. This 100-day initiative promotes investor education and encourages shareholders to update their KYC details, including PAN, bank accounts, and contact information. Critically, it also urges investors to claim any unpaid or unclaimed dividends to prevent the eventual transfer of these funds and associated shares to the IEPF Authority. Shareholders should contact the company's RTA for assistance.