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04-09-2025 | 04:01 pm

Corporate Office: 902-903, 9th Floor, Times Square Arcade, Ravija Plaza, Thaltej - Shilaj Road,

Thaltej, Ahmedabad, Gujarat, India, 380059

SAPTARISHI AGRO INDUSTRIES LIMITED

Regd. Office: Padalam Sugar Factory Road, Pazhayanoor Post,

Chengalpattu , District, Tamilnadu- 603 308.

||www.saptarishiagro.com || Saptarishi121@gmail.com ||

CIN: L15499TN1992PLC022192 II Contact No. 079-40306965 II

Date: 04 September, 2025

To,

The General Manager,

Corporate Relationship Department,

Bombay Stock Exchange Ltd.

25th Floor, Phiroze Jeejeebhoy Towers,

Dalal Street, Fort,

Mumbai – 400 001

SCRIP CODE: 519238 | SCRIP ID: SPTRSHI | ISIN: INE233P01017

Dear Sir/Madam,

Sub: Newspaper Public Notice- 33rd Annual General Meeting of the Company

Please find enclosed herewith the public notice for the 33rd Annual General Meeting of

the Company and the information on E-voting published on Thursday September 04,

2025, in the following newspapers:

1) Trinity Mirror

2) Makkal Kural

Kindly take the same on your record.

Thanking you,

Yours Faithfully,

For, Saptarishi Agro Industries Limited,

Priyanka Tripathi

Company Secretary & Compliance Officer

Membership No.: A29454

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----------------Page (1) Break----------------

CHENNAI - 4-SEPTEMBER-2025

Chennai, Sep 3

Rassense Private

Limited, the largest

Indian contract food

services company,

recently announced the

appointment of Ms.

Swarna Rajamani as the

Chief Business Officer of

the company. In this role,

she will drive enterprise-

wide growth strategy of

Rassense, while leading

strategic initiatives on

people and technology -

the core drivers shaping

the company’s future.

Swarna also continues

to be board member of the

company, making her one

of the youngest and first

female board member in

a professionally managed

contract food services

company in India. In her

previous role, Swarna was

involved in reconstitution

of the CRCL LLP into

Rassense Private Limited

through the fundraise

with Spark Capital AIF

and was responsible for

undertaking the first ever

AIF investment in the

contract food services in

India.

Swarna takes

charge as

Rassense CBO

Chennai, Sep 4:

India’s creator economy

is booming, with over 2

to 2.5 million active

digital creators. But as

content grows in size and

complexity, so does the

need for smart, scalable

storage. With global data

creation expected to rise

from 0.425 zettabytes in

2005 to 394 zettabytes

by 2028, creators need

storage that keeps up.

That’s where WD Red®

HDDs, designed for

Network Attached Storage

(NAS), come in-helping

creators take control of

their digital workflows.

A recent Western Digital

survey found that while

87% of Indians back up

their data, many still face

issues like device failure,

fragmented file access,

and messy workflows.

WD Red–powered NAS

offers a reliable, always-

on, centralized storage

solution-perfect for content

creators, freelancers, and

remote workers.

“Today’s creators are

working with bigger files,

tighter deadlines, and

global teams,” said Owais

Mohammed, Director of

Sales for MEA and India

at Western Digital. “WD

Red–powered NAS gives

them the control they

need-fast access, seamless

collaboration, and the

confidence that their data

is safe, whether they’re

in the studio or on the

move.”

WD Red offers scalable

storage solutions

Chennai, Sep 4:

CHIK, CavinKare’s

flagship haircare brand,

has entered the fast-

growing crème hair colour

category with the launch

of CHIK Quick Crème

Hair Color. Debuting

in Uttar Pradesh and

Rajasthan, and soon in

Madhya Pradesh, the

move marks a strategic

non-South entry into the

Rs. 1,000 crore segment

growing at 15% annually

in North India.

Actor Shweta Tiwari

has been signed as brand

ambassador, supported

by a 360° campaign

across print, digital, and

online platforms. CHIK

Quick Crème promises

vibrant color in just 10

minutes, enriched with

CavinKare enters hair

colour market

Chennai, Sep 4:

The Tamil Nadu government has sanc-

tioned Rs. 1,964 crore for the Chennai

Metro Rail project’s proposed extension

from the airport to Kilambakkam.

The 15.5-km stretch will feature 13

elevated stations and link major hubs

such as Pallavaram, Chromepet, Tam-

baram, Perungalathur, and Vandalur.

Once completed, the line will provide

seamless connectivity to the Kilambak-

kam bus terminus, Chennai airport, and

Tambaram railway station.

The total cost of the metro exten-

sion project is estimated at Rs. 9,335

crore. The state has moved ahead with

funding, while awaiting the Centre’s

approval for its share of the investment.

In response to an RTI filed by GIS

expert and transport activist Dayanand

Krishnan, the Union Ministry of Hous-

ing and Urban Affairs clarified on

August 27 that the detailed project

report (DPR) is still under preliminary

examination, with no official meetings

held so far.

Last month, the state had also cleared

Rs. 2,442 crore for preparatory works

on the 21.76-km Koyambedu–Pattabiram

Metro stretch.

TN clears Rs. 1,964 cr for

Airport-Kilambakkam

Metro extension

CORDIAL NIDHI LIMITED

CIN : U65991 TN1995 PLC 030380Central Government Recognised Nidhi Company

No.140, Gandhi Road, West Tambaram, Chennai–600 045Phone No. : 044 4782 3924

NOTICE TO THE SHARE HOLDERS

Notice is hereby given that 30th Annual General Meeting of the Share Holders of the Nidhi will be held at No. 140,Gandhi

Road, West Tambaram Chennai–600 045 on Saturday, 27th September 2025 at 11 a.m. to transact business share holders

are requested to attend the meetings.

By order of the Board P. Venkatraman,

Place : Tambaram Chairman, Date : 04.09.2025 DIN: 00780432.

SAPTARISHI AGRO INDUSTRIES LIMITED

Regd. Office: Padalam Sugar Factory Road, Pazhayanoor Post,Chengalpattu District, Tamilnadu- 603 308.

||www.saptarishiagro.com || Saptarishi121@gmail.com ||CIN: L15499TN1992PLC022192 II Contact No. 079-40306965 II

NOTICE OF 33rd ANNUAL GENERAL MEETING, REMOTE E-VOTING INFORMATION, CUT-OFF AND BOOK CLOSURE DATES

Notice is hereby given that the Thirty Third Annual General Meeting of (“33rd AGM”) the Shareholders of Saptarishi Agro Industries Limited (“the

Company”) will be convened on Thursday, 25th September, 2025 at 12:00 ‘O’ Clock.(IST) through Video Conferencing (“VC”) / Other Audio Visual

Means (“OAVM”) facility to transact the Ordinary & Special Businesses, as set out in the Notice of the 33rd AGM, in compliance with the applicable

provisions of the Companies Act, 2013 and Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015

read with General Circular No. 20/2020 dated May 5, 2020 read with Circular Nos. 14/2020, 17/2020, 33/2020, 39/2020, 02/2021, 21/2021,02/2022 and

10/2022 dated April 8, 2020, April 13, 2020, September 28, 2020, December 31, 2020, January 13, 2021 January 31, 2021 and May 5, 2022, No. 10/2022

dated December 28, 2022 respectively (collectively referred to as “MCA Circulars”) and Securities and Exchange Board of India vide Circular No. SEBI/

HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020, Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021 and Circular No. SEBI/HO/

CFD/CMD2/ CIR/P/2022/62 dated May 13, 2022 and Circular No. SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated January 05, 2023 issued by the Securities and

Exchange Board of India (‘SEBI”) from time to time (hereinafter collectively referred to as the ‘Circulars’) vide which, companies are allowed to hold

AGMs through VC/OAVM, without the physical presence of the members at a common venue. Members participating through the VC/ OAVM facility shall

be reckoned for the purpose of quorum under Section 103 of the Companies Act, 2013.

The documents referred to in the Notice of the AGM are available electronically for inspection by the Members from the date of circulation of the Notice of

the AGM. Members seeking to inspect such documents can send an e-mail to saptarishi121@gmail.com.

Notice is also hereby given that Pursuant to the Provisions of Section 91 of the Companies Act, 2013 (‘Act’) read with the rule 10 of Companies (Management

and Administration) Rules, 2014, the register of members and share transfer books of the Company will remain closed from Thursday, 18th September,

2025 to Thursday, 25th September, 2025 (both days inclusive) for the purpose of 33rd AGM of the Company.

Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014

(as amended) and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (as amended), the Members are provided

with the facility to cast their votes on all resolutions as set forth in the Notice convening the AGM using electronic voting system (e-voting) provided by

CDSL. The voting rights of Members shall be in proportion to the equity shares held by them in the paid-up equity share capital of the Company as on

Thursday, 18th September, 2025 (cut-off date).

The remote e-voting will commence on Monday, 22nd September, 2025 at 9.00 A.M and ends on Wednesday, 24th September, 2025 at 5.00 P.M. During

this period, the members of the Company holding shares either in physical form or in demat form as on the Cut-off date i.e. Thursday, 18th September,

2025 may cast their vote electronically. The remote e-voting module shall be disabled by CDSL thereafter those Members, who shall be present in the AGM

through VC/OAVM facility and had not cast their votes on the Resolutions through remote e-voting and are otherwise not barred from doing so, shall be

eligible to vote through e-voting system during the AGM.

The Members who have cast their votes by remote e-voting prior to the AGM may also attend/participate in the AGM through VC/OAVM but shall not be

entitled to cast their votes again.

Any person, who acquires shares of the Company and becomes a Member of the Company after the Notice has been sent electronically by the Company

and holds shares as on the cut-off date may obtain the login ID and password by sending a request to helpdesk.evoting@cdslindia.com. However, if he/she

is already registered with CDSL for remote e-voting then he/she can use his/her existing User ID and password for casting the votes.

In case of queries relating to e-voting, members/beneficial owners may refer the Frequently Asked Questions and e-voting user manual available at the

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The details of the AGM are available on the website of the Company at https://www.saptarishiagro.com/wp-content/uploads/2025/09/Annual_

Report_2024_25.pdf and CDSL at www.evotingindia.com, BSE Limited at www.bseindia.com.

For, Saptarishi Agro Industries Limited

Sd/-

Priyanka TripathiDate: 02 September 2025 Company Secretary &

Place: Ahmedabad Compliance Officer Membership No.: A29454

NAME CHANGE

I, THIPPANNARAO RANGANATHA NAIDU, S/O

Ranganathan, Date of birth 18.09.1962, Address: No.8,

5th Cross Street, Modern City, Pattabiram, Chennai –600072,

shall henceforth be known as Thippannarao Ranganathan

THIPPANNARAO RANGANATHA NAIDU

NAME CHANGE

I, BINAL KETAN BARTWALW / O. S . ABISHEK, Date of Birth:

25 / 03 / 1996, ADDRESS : 4 A, SERENITY SHANGRI LA APTS,

B–30 , FIRST MAIN ROAD , THIRUVENGADAM NAGAR,

AMBATTUR, CHENNAI – 600 053, shall henceforth

be known as BINAL BARTWAL

BINAL KETAN BARTWAL

NAME CHANGE

I, LAKSHMI TAMILSELVAM, W/O. TAMILSELVAM, Date

of Birth: 12/06/1975, Address: no. 3/375, Venkateswara

Nagar 13th Street, Kottivakkam, Tiruvanmiyur,

Chennai -– 600041 shall henceforth be known as

LAKSHMI RATHINA ASARI

LAKSHMI TAMILSELVAM

NAME CHANGE

I, Rajender Kumar Aggarwal, H/o. Alka, Date of

Birth:31/03/1970, Address: S No.231/2B1, F No.B1/4,

B– Block, 1st Floor, Ruby Dhaksin School Road, Madambakkam,

Agaramthen–600 126, shall henceforth be known as

RAJENDER KUMAR

Rajender Kumar Aggarwal,

H/o. Alka

NAME CHANGE

I, VIJAYAN MANICKAVELU PILLAI, S/O : MANICKAVELU

PILLAI, Date of Birth: 17 / 11 / 1986, ADDRESS :

NO. 4 , FIRST FLOOR, DEEPA APARTMENT, BAZULLA

ROAD, THIYAGARAYA NAGAR, CHENNAI – 600017. shall

henceforth be known as New Name : VIJAYAN PILLAI

New Sur Name : MANICKAVELU

VIJAYAN MANICKAVELU PILLAI

NAME CHANGE

I, SURYA PRAKASH, S / O : BALASUBRAMANI, Date of Birth:

09 / 03 / 2005, ADDRESS: NO . 15, DR. M VARATHARASANAR

STREET, R G N COLONY, NARAVARIKUPPAM, REDHILLS,

CHENNAI– 600052. shall henceforth be known

as SURYA PRAKASH

BALASUBRAMANI

SURYA PRAKASH

NAME CHANGE

I, O. AYESHA SIDDEQUAH, W/O. Moolakadai Fuzail Ahmed,

Date of Birth:14.05.1985, Residential Address:

No.1261, Katmani Street, Neelfield, Vaniyambadi –

635 751, shall henceforth be known as

AYESHA SIDDEQUAH

O. AYESHA SIDDEQUAH

NAME CHANGE

I, Naikar Abdul Ruknudeen, S/O. Naikar Abdul Rahman,

Date of Birth: 20.04.1955, Address: No.11/A, Jalal

Road, Mottu Kollai 8th Street, Ambur– –635802, Tirupattur

District, shall henceforth be known as

Naikar Abdul Ruknuddin

Naikar Abdul Ruknudeen

NAME CHANGE

I, ZUBAIR E, Son of Thiru. Mohamed Elias, Date of Birth:

15 / 06/ 1971, ADDRESS:4/514, 89th Street, Muthamil Nagar,

Kodungaiyur, Chennai –

600 118, shall henceforth be known as

MOHAMMED ZUBAIR

ZUBAIR E

NAME CHANGE

I, N.SEKARAN, S/O :

Thiru Narayanan, Date of Birth:

27/07/1984, ADDRESS: NO . 6,

4th Street, Officers Colony,

Adambakkam, Chennai –

600088. shall henceforth be

known as N.D. SHEKHAR

N.SEKARAN

NAME CHANGE

I, Old Given Name: Suresh, Old Sur Name:

Venkatachary, S/o. Venkatachary Namakkal Srinivasan,

Date of Birth : 30.06.1954, Residing at 2142, 12tth Floor,

Tower 2A, Prestige Bella Vista, Ayyappanthangal, Chennai –

600 056. shall henceforth be known as New Given Name:

SURESH New Sur name: VENKAT

Old Given Name: Suresh, Old Sur Name: Venkatachary

NAME CHANGE

I, Babu Kunhinandaramnair,

S/O. Kunhi Anandan Nair,

Date of Birth: 25/05/1959,

Address: No.1, Kattabomman 9th

Street, RV Nagar, Kodungaiyur,

Chennai -– 600118, shall

henceforth be known as

Babu Natuvila Kantimethil

Babu Kunhinandaramnair

NAME CHANGE

I, RAJENDRAN DEENADAYALAN, S/O.

ANNAMALAI RAJENDHIRAN,

DATE OF BIRTH: 24.12.1989, address. OLD NO.27, NEW

NO.4, Pamban Swamigal Street, Chitlapakkam, Chennai–

600064.Shall Henceforth be known as Rajendhiran

Deenadayalan.

RAJENDRAN DEENADAYALAN

NAME CHANGE

I, GOWDHAMI DHARMALINGAM, D/O.

DHARMALINGAM, Date of Birth:13.06.1990, Residing

at : NO 164, 6th Street, Uzhaipalar Nagar Pattabiram,

Avadi Chennai-600072, Shall Henceforth be known as

GOWTHAMI DHARMALINGAM

GOWDHAMI DHARMALINGAM

NAME CHANGE

I, ROOPA MALA RAJAN,

W/O: Venkatesan, Date of

Birth: 16.09.1978, Residing

at No.7/64, Madurai Pillai Street,

Arakkonam, Ranipet –631001,

Shall henceforth be known as

ROOPAMALA VENKATESAN

ROOPA MALA RAJAN

amla and bhringraj for a

glossy, nourishing finish.

Available in three shades

- Natural Black, Natural

Brown, and Burgundy-at

an accessible price of

Rs. 10, it targets value-

conscious consumers

seeking convenience and

quality. “CHIK has always

stood for innovation

and accessibility. With

Quick Crème, we bring

a modern, quick, and

nourishing alternative to

hair color users,” said

Rajat Nanda, Business

Head – Personal Care,

CavinKare.

The product is now

available in general trade

and cosmetic outlets, with

expansion to more key

markets in the coming

months.

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