Lynx Machinery & Commercials Ltd — Important, 04-09-2025: Company Update

Prostram Infosystems has announced its 18th Annual General Meeting (AGM) will be held on September 26, 2026, at 3:00 PM via video conferencing. Shareholders can participate and vote remotely. The e-voting window opens on September 23, 2025, at 9:00 AM and closes on September 25, 2025, at 5:00 PM. The cut-off date to determine eligible voters is September 19, 2025. The company will not allow physical attendance, and no proxy facility is available. Shareholders who vote remotely can attend the virtual AGM but cannot vote again. The Annual Report for FY 2024-25 is available on the company website.

---

Thomas Scott (India) has announced its 15th Annual General Meeting (AGM) will be held on September 29, 2025, at 11:30 AM via video conferencing. Shareholders can participate and vote remotely. The Annual Report and AGM notice for FY 2024-25 are being sent electronically to registered shareholders and are available on the company's website. The company will not send physical copies of these documents. Details on how to participate in remote e-voting and e-voting during the AGM will be provided in the AGM notice.

---

Summit Digital Infrastructure has announced a record date of September 16, 2025, for determining eligible Non-Convertible Debenture (NCD) holders for their quarterly interest payment. NCD holders whose names are registered with the Registrar and Share Transfer Agent or Depositories on this date will be eligible. The final payment date for this interest is October 1, 2025. This update is crucial for bondholders tracking their payouts and reflects the company's commitment to its debt obligations.

---

ASREC (India) Limited has announced an e-auction for a commercial property to recover outstanding dues from RNR Tradex LLP and its guarantors. The total outstanding amount is ₹14.98 Crore as of August 31, 2020. The property, located in Malad (East), Mumbai, has a reserved price of ₹2.25 Crore, with an Earnest Money Deposit of ₹0.225 Crore. The e-auction will take place on September 23, 2025, from 11:00 AM to 1:00 PM. Interested bidders can inspect the property on September 12, 2025.

---

Yashomandir Sahakari Pathpedhi Maryadit, Mumbai, has issued a possession notice for a commercial property due to loan default. The debtors, including Balchandra Naga Bhoir, owe ₹8.53 Lakh, plus 19% interest from August 30, 2025, until full recovery. The Special Recovery Officer has taken physical possession of the property located in Turbhe, Navi Mumbai. The public is warned not to engage in any transactions involving this property, as it is subject to the outstanding debt. This action underscores the society's debt recovery efforts.

---

Yashomandir Sahakari Pathpedhi Maryadit, Mumbai, has issued a possession notice for another commercial property due to loan default. The debtors, including Dinakar Naga Bhoir, owe ₹7.82 Lakh, plus 19% interest from August 30, 2025, until full recovery. The Special Recovery Officer has taken physical possession of the property located in Turbhe, Navi Mumbai. The public is warned not to engage in any transactions involving this property, as it is subject to the outstanding debt. This demonstrates the society's ongoing efforts to recover dues.

---

Trescon Limited has announced its 30th Annual General Meeting (AGM) will be held on September 26, 2025, at 4:00 PM via video conferencing. The Annual Report for FY 2024-25 and AGM notice were sent electronically. Shareholders can cast their votes remotely, with the e-voting window opening on September 23, 2025, at 9:00 AM and closing on September 25, 2025, at 5:00 PM. The cut-off date to determine eligible voters is August 29, 2025. The company will provide web-links for annual reports to those without registered email IDs.

---

Smarter Than A Waffle LLP has issued a public notice regarding its proposed plan to relocate its registered office from Maharashtra to Gujarat. The LLP will apply to the Registrar of Companies in Gujarat for this change. Interested parties who might be affected by this move are invited to submit their objections in writing within 21 days from the notice's publication. Objections should be sent to the Registrar of Companies, Gujarat, with a copy to the LLP's current Mumbai office.

---

Flomic Global Logistics has announced its 44th Annual General Meeting (AGM) will be held on September 24, 2025, at 12:00 PM via video conferencing. The Annual Report for the fiscal year ending March 31, 2025, and AGM notice were sent electronically and are available online. The e-voting window opens on September 21, 2025, at 9:00 AM and closes on September 23, 2025, at 5:00 PM, with September 17, 2025, as the cut-off date for eligibility. Equity share transfer books will be closed from September 18 to September 24, 2025, inclusive.

---

Lynx Machinery And Commercials has announced its 64th Annual General Meeting (AGM) will be held on September 26, 2025, at 11:00 AM via video conferencing. The company will not require a physical quorum. Shareholders can participate in remote e-voting, which commences on September 23, 2025, at 9:00 AM and concludes on September 25, 2025, at 5:00 PM. The cut-off date for determining voting eligibility is September 19, 2025. The AGM notice and Annual Report have been sent electronically and are available on the company website.

---

Planorama Technology Solutions LLP has issued a public notice regarding its plan to convert into a company limited by shares. The LLP intends to apply to the Registrar of Companies, Mumbai, for this registration. The firm’s primary objectives include providing various IT solutions, software, web/mobile applications, and event management services. Copies of the proposed Memorandum and Articles of Association are available at the LLP’s registered office. Any person with objections to this conversion should submit them in writing within 21 days to the Central Registration Centre and also to the LLP.