Dhanlaxmi Fabrics Ltd — Important, 06-09-2025: Company Update

**Dhanlaxmi Fabrics Ltd.**

Dhanlaxmi Fabrics has announced its 33rd Annual General Meeting (AGM) will be held on Monday, September 29, 2025, via video conferencing. Shareholders can participate and cast their votes electronically. The company has set Monday, September 22, 2025, as the cut-off date for e-voting eligibility. Remote e-voting will be open from September 26, 2025 (9:00 a.m.) to September 28, 2025 (5:00 p.m.). The Register of Members and Share Transfer Books will be closed from September 23, 2025, to September 29, 2025, for the AGM purpose.

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**Colab Platforms Limited**

Colab Platforms has announced its 36th Annual General Meeting (AGM) will be held on Saturday, September 27, 2025, at 11:00 AM, conducted virtually. Shareholders can participate and vote on resolutions using the e-voting facility. The cut-off date for determining e-voting eligibility is September 20, 2025. Remote e-voting will commence on September 24, 2025 (9:00 AM) and conclude on September 26, 2025 (5:00 PM). Results will be disclosed on the company's website and to the stock exchange.

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**Syncom Formulations (India) Ltd.**

Syncom Formulations has announced its 37th Annual General Meeting (AGM) will convene virtually on Monday, September 23, 2025, at 2:00 PM IST. Shareholders can exercise their voting rights electronically, with Monday, September 22, 2025, as the eligibility cut-off. Remote e-voting will be available from Friday, September 26, 2025 (9:00 AM) until Sunday, September 28, 2025 (5:00 PM). The company's Register of Members and Share Transfer Books will be closed from September 23, 2025, to September 29, 2025, for the AGM.

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**Shreeji Translogistics Limited**

Shreeji Translogistics has announced its 31st Annual General Meeting (AGM) will be held virtually on Tuesday, September 30, 2025, at 4:30 p.m. Shareholders can participate and cast their votes through remote e-voting, which commences on Saturday, September 27, 2025 (9:00 a.m.) and closes on Monday, September 29, 2025 (5:00 p.m.). The cut-off date to determine voting eligibility is Tuesday, September 23, 2025. Shareholders are encouraged to register or update their email IDs for electronic communication.

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**JIK Industries Limited**

JIK Industries has announced its Annual General Meeting (AGM) will be held virtually on Tuesday, September 30, 2025, at 4:00 P.M. Shareholders can participate and exercise their voting rights electronically. The cut-off date for e-voting eligibility is Tuesday, September 23, 2025. Remote e-voting will be available from Saturday, September 27, 2025 (9:00 a.m.) until Monday, September 29, 2025 (5:00 p.m.). The company's Register of Members and Share Transfer Books will remain closed from September 23, 2025, to September 30, 2025.

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**Welterman International Limited**

Welterman International has announced its 33rd Annual General Meeting (AGM) will be held virtually on Tuesday, September 30, 2025, at 12:00 PM. Shareholders can vote electronically, with Tuesday, September 23, 2025, as the eligibility cut-off. Remote e-voting starts September 27, 2025 (9:00 a.m.) and ends September 29, 2025 (5:00 p.m.). The Register of Members and Share Transfer Books will be closed from September 24, 2025, to September 30, 2025. A special window for re-lodging physical share transfer requests is open until January 6, 2026.

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**Plada Infotech Services Limited**

Plada Infotech Services has announced its 15th Annual General Meeting (AGM) will be held virtually on Tuesday, September 30, 2025, at 2:00 PM. Shareholders can participate and cast their votes electronically. The cut-off date for e-voting eligibility is Tuesday, September 23, 2025. Remote e-voting will be available from Friday, September 26, 2025 (9:00 a.m.) until Monday, September 29, 2025 (5:00 p.m.). The Register of Members and Share Transfer Books will be closed from September 24, 2025, to September 30, 2025.

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**Paisalo Digital Limited**

Paisalo Digital has announced its 33rd Annual General Meeting (AGM) will be held virtually on Monday, September 29, 2025, at 12:30 P.M. Shareholders can participate and vote electronically. The cut-off date for e-voting eligibility and dividend entitlement is Monday, September 22, 2025. Remote e-voting will commence on Friday, September 26, 2025 (9:00 A.M.) and conclude on Sunday, September 28, 2025 (5:00 P.M.). The Register of Members and Share Transfer Books will be closed from September 23, 2025, to September 29, 2025.

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**Zodiac Ventures Ltd.**

Zodiac Ventures has announced its 44th Annual General Meeting (AGM) will be held virtually on Tuesday, September 30, 2025, at 3:00 p.m. The Board has declared a final dividend of Re. 0.10 (10%) per equity share for FY 2024-25, pending member approval. Tuesday, September 23, 2025, is the record date for dividend eligibility and e-voting participation. Remote e-voting will be available from September 26, 2025 (9:00 AM) to September 29, 2025 (5:00 PM).

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**Shreepushkar Organics Pvt Ltd.**

Shreepushkar Organics has announced its 32nd Annual General Meeting (AGM) will be held virtually on Monday, September 29, 2025, at 3:00 p.m. Shareholders can participate and cast their votes electronically. The cut-off date for e-voting eligibility is Thursday, September 20, 2025. Remote e-voting will be available from Friday, September 26, 2025 (9:00 AM) until Sunday, September 28, 2025 (5:00 PM). The company's Register of Members and Share Transfer Books will be closed from September 20, 2025, to September 29, 2025.

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**Sterling Powergensys Limited**

Sterling Powergensys has announced its 40th Annual General Meeting (AGM) will be held on Saturday, September 27, 2025, at 4:00 PM, at Sundaram, Mumbai. Shareholders can cast their votes electronically using the e-voting system provided by Bigshare India Private Limited. The cut-off date for e-voting eligibility is September 20, 2025. Remote e-voting will run from September 24, 2025 (9:00 AM) to September 26, 2025 (5:00 PM). The Register of Members and Share Transfer Books will be closed from September 21, 2025, to September 27, 2025.

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**Jeet Machine Tools Ltd.**

Jeet Machine Tools has announced its 42nd Annual General Meeting (AGM) will be held virtually on Monday, September 29, 2025, at 11:00 AM IST. Shareholders can participate and cast their votes electronically. The cut-off date for e-voting eligibility is Monday, September 22, 2025. Remote e-voting will be available from Friday, September 26, 2025 (9:00 A.M.) until Sunday, September 28, 2025 (5:00 P.M.). The company's Register of Members and Share Transfer Books will be closed from September 23, 2025, to September 29, 2025.

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**Genpharmasec Limited**

Genpharmasec Limited has announced its 33rd Annual General Meeting (AGM) will be held virtually on Monday, September 29, 2025, at 11:00 AM. Shareholders can participate and cast their votes electronically. The cut-off date for e-voting eligibility is Monday, September 22, 2025. Remote e-voting will be available from Friday, September 26, 2025 (9:00 a.m.) until Sunday, September 28, 2025 (5:00 p.m.). The Register of Members and Share Transfer Books will be closed from September 23, 2025, to September 29, 2025.

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**Kridhan Infra Ltd.**

Kridhan Infra has announced its 36th Annual General Meeting (AGM) will be held virtually on Saturday, September 27, 2025, at 10:00 AM IST. Shareholders can participate and cast their votes electronically. The cut-off date for e-voting eligibility is Saturday, September 20, 2025. Remote e-voting will be available from Wednesday, September 24, 2025 (9:00 A.M.) until Friday, September 26, 2025 (5:00 P.M.). The Register of Members and Share Transfer Books will be closed from September 21, 2025, to September 27, 2025.