Archit Organosys Ltd — Important, 03-09-2025: Company Update

**Archit Organosys Limited:**

Archit Organosys has announced its 32nd Annual General Meeting (AGM) will be held via Video Conferencing/other audio-visual means on September 29. Shareholders can participate and vote electronically. The remote e-voting facility will be open from September 26 to September 28, with September 22 as the cut-off date for eligibility. The company's share transfer books will be closed from September 23 to September 28. Details for attending the AGM and e-voting are available on the company website and stock exchange platforms. This is important for shareholders to exercise their voting rights.

**Hindustan Oxygen Gas Company Limited:**

Hindustan Oxygen Gas has announced its 64th Annual General Meeting (AGM) will be held via video conferencing on September 24 at 1:00 p.m. Shareholders can vote electronically, with eligibility based on shares held by September 17. Remote e-voting will be available from September 20 to September 23. The company's share transfer books will be closed from September 18 to September 24. This meeting is crucial for shareholders to engage and exercise their rights on company matters.

**ISL Consulting Limited:**

ISL Consulting has announced its 33rd Annual General Meeting (AGM) will be held on September 25 via video conferencing. Remote e-voting will be available from September 22 to September 24, with September 19 as the cut-off date. Share transfer books will be closed from September 20 to September 25. Separately, a special six-month window from July 7 to January 6 is open for re-lodging physical share transfer deeds rejected before April 1, 2019, which will now be processed in demat mode. This provides shareholders key dates for voting and an opportunity to rectify old physical share transfer issues.

**Robert Resources Limited:**

Robert Resources has announced its 43rd Annual General Meeting (AGM) will be held at the company's registered office on September 30 at 11:00 a.m. Electronic copies of the AGM notice and annual report for FY 2024-2025 have been sent to shareholders with registered email addresses and are available online. Shareholders can cast their votes either through remote e-voting or during the AGM. This meeting allows investors to participate in company decisions.

**Parmeshwar Metal Limited:**

Parmeshwar Metal has announced its 9th Annual General Meeting (AGM) will be held via Video Conferencing on September 30 at 11:00 a.m. The Board has proposed a dividend of Rs. 0.75 per equity share (7.5%) for FY25, subject to shareholder approval at the AGM. The record date for this dividend is September 19, with applicable tax deductions. Shareholders can vote through e-voting. Details for participation and e-voting are available on the company website.

**UPL Limited:**

UPL has announced an Extra Ordinary General Meeting (EGM) on September 24 at 9:00 a.m. via video conferencing. Shareholders can vote electronically, with eligibility based on shares held by September 17. Remote e-voting will be open from September 20 to September 23. Individual demat holders can use single-login e-voting. The company also encourages shareholders to update their KYC and bank details to ensure timely dividend receipt and prevent unclaimed transfers.