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**NCL RESEARCH & FINANCIAL SERVICES LIMITED**
NCL Research & Financial Services has informed shareholders about its 40th Annual General Meeting, to be held virtually on September 29, 2025, at 11:00 AM. The company will conduct business as per the AGM Notice, which along with the annual report, has been emailed to members and is available on its website. Shareholders can participate and vote through remote e-voting from September 26, 2025, to September 28, 2025. The cut-off date to determine voting eligibility is September 22, 2025. This ensures all eligible shareholders can cast their votes.
**BIRLA CAPITAL AND FINANCIAL SERVICES LIMITED**
Birla Capital and Financial Services has informed shareholders about its 39th Annual General Meeting, scheduled virtually for September 27, 2025, at 12:00 Noon. The company will transact business as outlined in the AGM Notice. Shareholders can cast their votes electronically through remote e-voting from September 24, 2025, at 09:00 AM, until September 26, 2025, at 05:00 PM. The cut-off date for determining voting eligibility is September 20, 2025. E-voting results will be available on the company website and stock exchange.
**VERTOZ LIMITED**
Vertoz Limited has informed shareholders about its 14th Annual General Meeting, which will be held virtually on September 30, 2025, at 5:00 PM. The company will conduct its business as detailed in the AGM Notice and Annual Report, which have been sent electronically to registered members and are available on its website. Shareholders can participate through remote e-voting, which opens on September 25, 2025, at 09:00 AM and closes on September 29, 2025, at 05:00 PM. The cut-off date for voting eligibility is September 23, 2025.
**KUBER UDYOG LIMITED**
Kuber Udyog Limited has announced its 43rd Annual General Meeting, scheduled for September 29, 2025, at 12:30 PM, to be held physically at The Victoria Memorial School For The Blind, Mumbai. The AGM Notice was sent electronically to eligible members and is accessible on the company's website. Shareholders can exercise their voting rights through remote e-voting from September 26, 2025, at 09:00 AM until September 28, 2025, at 05:00 PM. The cut-off date for determining voting eligibility is September 22, 2025.
**BLACK ROSE INDUSTRIES LIMITED**
Black Rose Industries has informed shareholders about its 35th Annual General Meeting, to be held virtually on September 29, 2025, at 02:00 PM. The AGM Notice and Annual Report for FY 2024-25 have been sent electronically and are available on the company website. Shareholders can vote remotely from September 26, 2025, at 09:00 AM until September 28, 2025, at 05:00 PM. September 22, 2025, is the cut-off date for voting eligibility and the record date for any declared final dividend. Shareholders holding physical shares must update details for electronic dividend payments.
**TRIGYN TECHNOLOGIES LIMITED**
Trigyn Technologies has informed shareholders about its 39th Annual General Meeting, which will be held virtually on September 30, 2025, at 3:30 PM. The AGM Notice and Annual Report for FY 2024-25 have been sent electronically to registered members and are available on the company's website. Shareholders can cast their votes via remote e-voting from September 27, 2025, at 09:00 AM until September 29, 2025, at 05:00 PM. The cut-off date for determining voting eligibility is September 19, 2025.
**DHANLAXMI COTEX LIMITED**
Dhanlaxmi Cotex has announced its 39th Annual General Meeting, to be held virtually on September 29, 2025, at 11:30 AM. The AGM Notice and Annual Report have been emailed to members and are available on the company’s website. Remote e-voting will be available from September 26, 2025, at 09:00 AM until September 28, 2025, at 05:00 PM. The cut-off date for voting eligibility is September 22, 2025. The company's Register of Members will be closed from September 22 to September 29, 2025. Physical shareholders should update their details for communications.
**LLOYDS METALS AND ENERGY LIMITED**
Lloyds Metals and Energy has issued a Corrigendum for its Extraordinary General Meeting, scheduled for September 11, 2025, at 11:30 AM via virtual means. The Corrigendum clarifies details regarding the proposed preferential issuance of approximately 1.96 crore equity shares. These shares are for acquiring a stake in Thriveni Pellets Private Limited through a share swap, following observations from the National Stock Exchange. Shareholders are advised to review this Corrigendum alongside the original EGM Notice when exercising their remote e-voting rights.
All announcements from NCL Research & Financial Services Ltd