Haryana Capfin Ltd — Important, 08-09-2025: Company Update

**Haryana Capfin Limited**

Haryana Capfin announced the publication of its 27th Annual General Meeting (AGM) notice in newspapers, informing shareholders about the upcoming meeting and electronic voting options. This is a standard update, ensuring all members have access to the AGM details and can exercise their voting rights digitally.

**Filmcity Media Limited**

Filmcity Media announced its 31st Annual General Meeting (AGM) will be held at its registered office. The company has facilitated remote e-voting, allowing shareholders to cast votes electronically before the meeting. A cut-off date has been set for determining eligible voters. For the AGM, the company's Register of Members and Share Transfer books will be closed. This ensures shareholder participation and manages record-keeping for the meeting.

**Yaan Enterprises Limited**

Yaan Enterprises announced its Annual General Meeting (AGM) will be held at its registered office. The company is offering members a remote e-voting facility through CDSL, with a scrutinizer appointed to ensure fairness. Voting eligibility will be based on shareholdings as of a specific cut-off date. This update provides crucial information for shareholders to participate in key company decisions and exercise their voting rights.

**Josts Engineering Company Limited**

Josts Engineering Company Limited has extended the closing date for its ongoing rights issue. This decision was made following a bank holiday and multiple shareholder requests, providing more time for participation. The company is offering up to 18.48 lakh equity shares at ₹270 each, totaling ₹49.89 crore, in a 5-for-27 ratio to eligible shareholders. This extension allows more investors to subscribe to the rights issue.

**Choksi Asia Limited**

Choksi Asia announced its 33rd Annual General Meeting (AGM) will be conducted virtually via video conferencing. The company has dispatched the AGM notice and annual report electronically and made them available on its website, BSE, and CDSL's e-voting platform. Shareholders can cast their votes remotely, with a specific cut-off date determining eligibility. This ensures broad participation in key company decisions.