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ELANGO INDUSTRIES LIMITED
(CIN: L27104TN1989PLC017042)
Regd.Office: No. 5, Ranganathan Garden, 15th Main Road Extension, Anna Nagar, Chennai-
600040 Tel: +91 44-42172116 Email:admin@elangoindustries.com
Web: www.elangoindustries.com
To, 8th September, 2025
The Department of Corporate Relations
BSE Limited
P.J. Towers, 25th Floor,Dalal Street,
Mumbai – 400 001
Ref: ISIN: INE594D01018 Scrip Code: 513452
Sub: Newspaper Advertisement-Notice of 36th AGM, Remote E-voting Information and
Book Closure etc.
Dear Sir/Madam,
Please find attached herewith copies of Newspaper Advertisements published in Trinity Mirror
(English Daily) and Makkal Kural (Tamil Daily) regarding e-voting information for the 36th
AGM of the Company in terms of section 108 of the Companies Act, 2013 read with Rule 20 of
the Companies (Management and Administration) Rules, 2014 (as amended) and Read with
SEBI (LODR) Regulations, 2015 as amended.
This is for your information and record.
Thanking you,
Yours faithfully,
For Elango Industries Limited
Ritesh Kumar Sharma
Company Secretary
Encl: As above
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6
CHENNAI - 7-SEPTEMBER-2025
Ahead of the highly
anticipated release of
Avatar: Fire & Ash
on December 19, 20th
Century Studios is
bringing James Cameron’s
Avatar: The Way of Water
back to theatres in India
for a limited one-week
run starting October 2
— a day before its US
re-release.
Originally released
in December 2022, the
Oscar-winning spectacle
became India’s highest-
grossing Hollywood film
and a global box office
phenomenon. Starring
Sam Worthington, Zoe
‘Avatar: The Way of Water Returns’ to
Theatres on Oct 2
Director: Sherief
Cast:Bala, Balaji Sakthivel, Urvashi
Archana ,Namita Krishnamurthy,
Madhan, Amudhavanan ,Nikhila
and others.
‘Gandhi Kannadi’ Producer by
Jayikiran, is a warm, sincere film
that reflects his growing maturity
as a storyteller. Moving away
from the tone of Ranam Aram
Thavarel, he delivers a tender,
feel-good narrative that blends
personal emotions with subtle social
currents.
At its core, the film follows a
childless couple (Balaji Sakthivel
and Archana), whose desire to
celebrate their Sashtiapthapoorthi
becomes a moving anchor. Their
yearning, portrayed with poise and
restraint, highlights the beauty of
shared milestones.
KPY Bala, making his debut as
a lead, shines as an event organizer
determined to fulfill the couple’s
dream. Known for comedy, he
‘Gandhi Kannadi’: Gentle tale
of dreams and emotions
Premiering October 2,
The Game: You Never
Play Alone marks Netflix
India’s first Tamil series
of 2025. Directed by
Rajesh M. Selva, the
thriller follows a female
game developer drawn
into a high-stakes hunt
after a cyberattack turns
her life upside down.
The series stars
Shraddha Srinath,
alongside Santhosh
Prathap, Chandini, Syama
Harini, Bala Hasan,
and others. Backed by
Applause Entertainment, it
explores the hidden costs
of hyper-connected lives,
blending mystery, identity,
and power struggles.
Netflix VP Monika
Shergill called it “a
Netflix Tamil series, ‘The Game: You Never Play Alone’
Chennai, Sep 7:
Athulya Senior Care, in
association with Madras
Photo Bloggers, success-
fully hosted the Aging
with Joy photography ex-
hibition at Besant Nagar
Beach today, celebrating
the spirit of seniors and
the beauty of aging.
Photo expo Aging with Joy held
Minister for Handlooms and Textiles R. Gandhi visited the special medical camp Nalam Kaakkum Stalin
organised by the Department of Health and Family Welfare at St. Xavier’s Matric High School, Soganur
Panchayat, Arakkonam Union. The event was presided over by District collector J.U. Chandrakala. Medi-
cal examination cards were distributed to five beneficiaries, nutrition kits to three pregnant women, Chief
Minister’s Health Insurance cards to three beneficiaries, medicine kits under the Makkalai Thedi Maruthuvam
scheme to two beneficiaries and identity cards for two differently-abled persons.
proves himself capable of dramatic
depth, despite a few rough edges.
Sherief enriches the story with real-
life challenges like demonetisation,
balancing social commentary with
emotional weight. Thoughtful
dialogues, tender flashbacks, and
understated visuals deepen the
impact, while the supporting cast
adds authenticity.
The film’s soul lies in its
performances—Balaji’s natural
restraint, Archana’s quiet brilliance,
and strong moments from Namitha
Krishnamoorthy. Music and visuals
complement the mood, while
the climax delivers bittersweet
poignancy.
NAME CHANGE
I, SUMIAYA BANU HAROON, W/O. Abdul Samad,
DATE OF BIRTH: 10.03.1987, Address: No.17, 12th Floor,
K3 Casagrand Masseys, North Terminus Railway Road,
Royapuram, Chennai– 600013. Shall Henceforth be known as
Sumaiya Sulthana Samad
SUMIAYA BANU HAROON
NAME CHANGE
I, AKSHAYA V G, W/o.
ANAND, Date of Birth:
09/01/1995, ADDRESS:
NO. 163, SRINIVASA
PALACE, GST ROAD,
GUDUVANCHERY – 603202.
Shall henceforth be known as
AKSHAYA A
AKSHAYA V G
NAME CHANGE
I, VAIYAVOOR JAYARAM NARAYANAN, S/o.Viavoor
Jayaraman, Date of Birth: 30.11.1949, Residing at No.20/28,
DHANDAPANI FLAT, GIRIJA NAGAR WEST, KOLATHUR,
CHENNAI –600099, Shall henceforth be known
as VIAVOOR JAYARAMAN NARAYANAN
VAIYAVOOR JAYARAM NARAYANAN
NAME CHANGE
I, S. JAYASHREI, D/O: K.C. Sairam, Date of Birth:
17.05.1995, (District of Birth : Chennai), Residing at Old Door
No.35, New No.36, M.K. Amman Koil Street, 3rd Floor OASIS,
Mylapore, Chennai –600 004, Shall henceforth be known as
JAYASHREI SAIRAM
S. JAYASHREI
NAME CHANGE
I, M I FATHIMA, D/O. Sadhulla Basha, DATE
OF BIRTH: 03.08.1983, ADDRESS: Old No
57/4A, New NO. 25/1, Thiyagarayapuram 9th
Street, Thangal, Tiruvottiyur, Chennai – 600019. Shall
Henceforth be known as S B FATHIMA
M I FATHIMA
NAME CHANGE
I, Kumarasami Baghavadar Sathiamoorthy Srinivasan,
S/O. Sathya Moorthy, DATE OF BIRTH: 21.07.1973,
Address: No. 22B /B1, Morning Dreams Apartment, 2nd Floor,
Kamarajar Salai, Kodungaiyur, Chennai – 600118. Shall
Henceforth be known as KUDUVA SATHYA MOORTHY
SRINIVASAN
Kumarasami Baghavadar Sathiamoorthy Srinivasan
NAME CHANGE
I, MOHAMMED FEROZ, S/O: Yoosuf Ali, Date of Birth:
15.06.1985, Residing at Old No.R–43, New No.
R–18, Elango Street, M M D A Colony, Arumbakkam,
Chennai – 600106, Shall henceforth be known as
Mohammed Feroz Yoosuf Ali
MOHAMMED FEROZ
NAME CHANGE
I, Old Surname: Subramaniam ,
Old Given Name: Suresh Kumar,
S/O: Subramanian, Date of Birth: 30/03/1978, Flat No. 110,
3/88 Rajalakshmi Nagar, Kiran Encalve, Moulivakkam, Chennai
– 600125. shall henceforth be known as
New Sur Name: SUBRAMANIAN,
New Given Name: SURESH KUMAR
Old Surname: Subramaniam
NAME CHANGE
I, JITENDRA CHHAGANLAL, S/O. Chhaganlal, Date
of Birth: 30.01.1981, Residing at SPR HIGH Living, Flat
No.2702, TA 27th Floor, No.1 Cooks Road, Perambur
Barracks Road, Chennai –600 012, shall henceforth
be known as JITENDRA KUMAR
JITENDRA CHHAGANLAL
NAME CHANGE
I, SHEAZEEN SUNIS MOHAMED (Islam) W/o:
Sunis Mohamed, Date of Birth: 18.04.1980,
residing at No. 344, P.G. Avenue, 1st Street, Kattupakkam,
Thiruvalluvar – 600 056, Has Converted Islam to Hindu
with the Name of PRIYA KRISHNAMOORTHY (Hindu)
SHEAZEEN SUNIS MOHAMED (Islam)
NAME CHANGE
I, RITESH CHOUDHRY SURESH KUMAR, S/O.
Sureshkumar Choudhry, Date of Birth: 20.02.1985, Residing
at No.28, Mookathal Street, Purasaiwalkam, Vepery, Chennai
–600 007, shall henceforth be known as
RITESH SURESH KUMAR
RITESH CHOUDHRY SURESH KUMAR
CASTLE TRADERS LIMITED
(CIN: L51909TN1983PLC045632)Regd. Office: " No. 617, Bharat Kumar Bhavan, Anna Salai, Chennai - 600 006
Website: http: www.castletraders.co.in, E-mail: cs@khivrajmail.com Ph: 6384000207
NOTICE OF 42nd ANNUAL GENERAL MEETING,
REMOTE E-VOTING, AND BOOK CLOSURE INFORMATION
1. The 42nd Annual General Meeting (AGM) will be convened on Tuesday, 30th September, 2025 at 3.00 P.M through Video Conferencing / Other Audio Video
Means (VC/ OAVM) facility in compliance with the applicable provisions of the Companies Act, 2013 ("the Act") read with Ministry of Corporate affairs ("MCA")
General Circular No. 09/2024 dated September 19, 2024 and Securities and Exchange Board of India ("SEBI") Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated
October 03, 2024 without the physical presence of the Members at a common venue. The deemed venue for the 42nd AGM shall be the Registered Office of the Company.
2. In Compliance with the MCA Circulars and SEBI Circulars, the Notice of the 42nd AGM along with the Annual Report 2024-25 is being sent only through electronic mode to
those Members whose email addresses are registered with the Company Depositories. Members may note that the Notice and Annual Report 2024-25 will be available on
the website of the Company at www.castletraders.co.in and on the website of the Metropolitan Stock Exchange India Limited (MSEI) at www.msei.in
3. In accordance with Regulation 36(1)(b) of the Listing Regulations, a letter containing the web-link of the website of the Company from where the Annual Report for the
financial year ended 31st March 2025 can be accessed, is being dispatched to those members whose email address is not registered with the Company/ Depository
Participant(s).
4. Pursuant to the provisions of Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended), Secretarial Standard
on General Meetings (SS-2) issued by the Institute of Company Secretaries of India (“ICSI”) and Regulation 44 of Listing Regulations read with MCA Circulars and SEBI
Circular, the Company is providing remote e-Voting facility to its Members in respect of the business to be transacted at the 42nd AGM. The Company would be availing
e-Voting facilities/services of Central Depository Services (India) Limited. (CDSL).
5. The instructions for joining the 42nd AGM and the manner of participation in the remote e-voting system are provided in the Notice of the 42nd AGM. Members participating
through the VC/OAVM facility shall be counted for the purpose of reckoning the quorum under Section 103 of the Companies Act, 2013.
6. The cut-off date for determining the voting rights for e-voting on the resolutions listed in the Notice of Annual General Meeting will be 19th September, 2025. Shareholders of the
Company holding shares either in physical or dematerialized form on the said cut-off date may cast their vote electronically
7. The Register of Members and Share Transfer Books of the Company will remain closed from 24th September, 2025 to 30th September, 2025 (both days inclusive) in
connection with the 42nd Annual General Meeting of the company.
8. Details of the procedure of casting e-votes are available in the Notice of 42nd Annual General Meeting which is also posted in the website of the Company viz.,
www.castletraders.co.in and in the website of the CDSL, the e-voting agency viz., www.evotingindia.com
9. The remote e-voting period begins on 27th September, 2025 at 9.00 a.m. and ends on 29th September, 2025 at 5.00 p.m. and shall not be available thereafter.
10. In case of any queries/issues/grievance regarding facility for voting by electronic means may be addressed to Mr. Rakesh Dalvi, Sr. Manager, (CDSL)Central Depository
Services (India) Limited, A Wing, 25th Floor, Marathon Futurex, Mafatlal Mill Compounds, N M Joshi Marg, Lower Parel (East) Mumbai - 400013 or send an email
to helpdesk.evoting@cdslindia.com or call on 1800 22 55 33
11. The results of remote e-voting will be announced by the Company on its website www.castletraders.co.in and also informed to the MSEI Limited.
12.The above information is being issued for the information and benefit of all the Members of the Company and is in compliance with the MCA Circulars and the SEBI Circulars
issued from time to time
For Castle Traders Limited Sd/-
Place: Chennai R. Manoranjan Date : 07th September, 2025 Company Secretary
ARIHANT'S SECURITIES LIMITED
CIN: L65993TN1994PLC027783Regd Office: 138, Dr. Radhakrishnan Salai, Mylapore, Chennai - 600 004
Ph: (044) 28444555, 43434000 Fax: (044) 43434030Email: arihantssecurities@gmail.com Website: www.arihantssecurities.com
NOTICE OF THE 31ST ANNUAL GENERAL MEETING,
E-VOTING INFORMATION AND BOOK CLOSURE
Notice is hereby given that the 31st Annual General Meeting (AGM/Meeting) of ARIHANT'S SECURITIES LIMITED (the Company) is scheduled
to be held on Monday September 29th, 2025 at 12.15 A.M through video conferencing (“VC”)/ Other Audio Visual Means (“OAVM”) for the business
to be transacted at the AGM in compliance with the applicable provisions of the companies Act, 2013 and the Rules made thereunder read with MCA
General Circular No. 09/2024 dated September 19, 2024, and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated October 3rd, 2024
and such other applicable MCA and SEBI Circulars (Collectively referred to as the ‘Circulars’) .
The company has complied the dispatch of Notice of the AGM along with the Annual Report 2024-2025 to all the shareholders by electronic mode on
Saturday, September 06th, 2025.In compliance with the provisions of section 108 of the Companies Act,
2013 read with Rules framed thereunder and Regulation 44 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the
company has made arrangements with Central Depository Services (India) Limited (CDSL) to facilitate Remote e-voting for the resolutions proposed to
be passed at the 31st AGM. The Remote E-voting facility shall commence on September 26th, 2025 at 09.00 A.M (IST) and shall end on September
28th, 2025 at 05.00 P.M (IST), the remote e-voting shall not allowed beyond the said date and time.
The facility of e-voting during the meeting will also be made available at the AGM and members, who could not cast their vote by remote e-voting
electronic, may cast their vote through e-voting during the meetingA person, whose name appears in the Register of Members/ Beneficial
Owners as on the cut-off date i.e September 22nd, 2025 only shall be entitled to avail the facility of remote e-voting or e-voting during the meeting
Any person who acquires the shares of the company after the dispatch of the Notice and holding shares as on cut-off date can follow the process
for generating the login ID and Password as provided in the Notice. The members who have casted their vote by remote e-voting may attend the
meeting but shall not be entitled to cast their vote again.Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015, the Shares Transfer Book of the company shall remain closed from 22nd day of September, 2025 to 29th day of
September 2025 (Both days inclusive). The AGM Notice along with Annual Report for the year 2024-2025
is displayed on the company’s website www.arihantssecurities.com and on the website of CDSL at www.evotingindia.com additionally.
The Notice of AGM will also be available on the Website BSE Limited at www.bseindia.com.
Members holding shares in Physical form and who have not yet registered their email address are requested to get themselves registered with our RTA
at https://investors.cameoindia.com/ for obtaining the Annual Report and for casting their vote by remote e-voting/e-voting during the AGM
In case of any queries, you may refer to the Frequently Asked Questions (FAQs) for Members and e-voting user manual for Members available at the
Downloads sections of https://www.evoting.cdsl.com or contact CDSL the following toll free no.: 1800-200-5533.
By the Order of the BoardFor ARIHANT'S SECURITIES LTD
Sd/-AARISHA
Place: Chennai MANAGING DIRECTORDate: 07.09.2025 DIN-08776407
ELANGO INDUSTRIES LIMITED
(CIN: L27104TN1989PLC017042)
Regd.Office: No. 5, Ranganathan Garden, 15th Main Road Extension, Anna
Nagar, Chennai-600040 Tel: +91 44-42172116
Email:admin@elangoindustries.com | Web: www.elangoindustries.com
Notice of the 36th Annual General Meeting,
Remote E-Voting Information and Book Closing
This is to inform that the 36th AGM will be convened on Monday, 29th
September, 2025 at 11.30 a.m. through Video Conferencing / Other
Audio Video Means (VC/ OAVM) facility in compliance with the applicable
provisions of the Companies Act, 2013 ("the Act") read with Ministry of
Corporate affairs ("MCA") General Circular No. 09/2024 dated September 19,
2024 and Securities and Exchange Board of India ("SEBI") Circular No. SEBI/
HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated October 03, 2024 without the
physical presence of the Members at a common venue. The deemed venue
for the 36th AGM shall be the Registered Office of the Company.
We would like to inform you that the Register of Members and Share Transfer
Books of the Company will be kept closed from 23rd September, 2025 to
29th September, 2025 (both days inclusive) for the purpose of 36th Annual
General Meeting of our Company.
Pursuant to the provisions of Section 108 of the Act read with Rule 20 of the
Companies (Management and Administration) Rules, 2014 (as amended),
and Regulation 44 of Listing Regulations read with MCA Circulars and SEBI
Circular, the Company is providing remote e-Voting facility to its Members
in respect of the business to be transacted at the 36th AGM and facility for
those Members participating in the 36th AGM to cast vote through e-Voting
system during the 36th AGM.
The remote e-voting period begins on 26th September, 2025 at 9.00 a.m.
(IST) and ends on 28th September, 2025 at 05.00 p. m (IST). During this
period shareholders of the Company, holding shares either in physical form
or in dematerialized form, as on the cut-off date i.e 19th September, 2025
may cast their votes electronically. The remote e-voting module shall be
disabled by CDSL for voting thereafter.
The Company would be availing e-Voting as well as VC/OAVM facilities/
services of Central Depository Services (India) Limited. (CDSL)
For Elango Industries Limited
Place : Chennai Ritesh Kumar Sharma
Date : 07.09.2025 Company Secretary
gripping and relevant
story,” while Applause
Entertainment MD
Sameer Nair described it
as “a timely reflection of
our digital age.” Director
Rajesh Selva added that
The Game is “more than
just a thriller—it’s about
choices, vulnerabilities,
and the thin line between
truth and deception.”
The exhibition pre-
sented the top 30 pho-
tographs shortlisted from
over 400 entries, each
offering a compelling
portrayal of elders and
their special moments,
while highlighting themes
of dignity, resilience, and
joy. The winners of the
contest were felicitated
with exciting prizes, with
the first prize awarded an
iPhone 16e, the second
prize a Samsung Galaxy
Watch 6, and the third
prize a pair of JBL
Earbuds.
Speaking about the
initiative, G Srinivasan,
founder & CEO, of Athu-
lya Senior Care, “At
Athulya, we believe aging
is a journey to be cele-
brated and not feared. The
overwhelming response to
this contest proves that
society is ready to see
seniors through a new
lens one of respect, joy
and inspiration. Through
initiatives like Aging with
Joy, we hope to continue
building awareness and
strengthening the bond
between generations.”
The event drew enthu-
siastic participation from
the public, with families,
photographers, and seniors
joining together to wit-
ness the vibrant display
of creativity.
BEFORE THE DEBTS RECOVERY APPELLATE TRIBUNAL AT CHENNAI
I.A. No.286 of 2025in
R.A. No.120 of 2011Mr. PAPI REDDY ...Petitioner
-Vs-INDIAN BANK AND 11 OTHERS ...Respondents
To,1. Mr.R.Nandagopal, (R3)
S/o. Mr.Ramachandra Chettiar,No.24A, Kumarasamy Koil Street,
Thirupattur, N.A. District.2. Mr.O.P.Vijayasekar, (R4)
S/o. Venkatarama Chettiar,No.29, Gandhapodikara kanakkar Street,
Ambur, N.A. District.3. Mr.V.Sathish, (R8)
S/o. Mr.G.R.Vijayakumar,No.24, Kumarasamy Koil Street,
Thirupattur, N.A. District.You are hereby summoned to appear in the Tribunal in person or
through your pleader duly instructed and able to answer all material questions related to the above I.A. No. 286 of 2025 or who shall be
accompanied by some person able to answer all such questions on the 16.09.2025 at 11 A.M. In the forenoon as the day fixed for your
appearance. Take notice that in default of your appearance on the day before mentioned, the application will be heard and decided in
your absence. S.ROSHAN
Counsel for Petitioner
DOCUMENT MISSING/LOST
This is to inform that my client Mr. V.P. Shanmuganandham S/o Mr. Palani, residing at No.31, Pillaiyar Kovil Street, Venpurusham-
Mamallapuram Village, Thirukkazhukundram Taluk, Chengalpattu District – 603 104, had lost Original Copy of Sale Deed registered
as Document No.346/1980, dated 15.03.1980, on the file of SRO, Thiruporur, This property situated at Sulerikadu Village, Thiruporur
Taluk, Chengalpattu District, Comprised in Survey No.258/7B2, and Document No.546/1982, dated 31.03.1982, on the file of SRO,
Thirukkazhukundram, This property situated at Perumaleri Village, Thirukkazhukundram Taluk, Chengalpattu District, Comprised in
Survey No.113/4B, 238, 240/3.When my client went in his two wheeler from Venpurusham Village
to Mamallapuram, thenmada veedhi to his house on 06.12.2024 and inspite of enquiry at nearby and his best effort to trace out
the same, he could not find the said original documents. Hence it is informed to the General Public that if anyone who is/are finds
the above mentioned original documents, is hereby called upon to handover the above mentioned original documents to us or nearest
police station within 15 days from the date of publication of the notice, at the address above mentioned. It is further informed that
no person shall deal with the above mentioned original documents in any manner encumbering the property by misusing the misplaced
documents the same will not have any legal sanctity and are punishable under law.
R. Dhanasekaran M.A.,B.LM. Keerthana BBA.,LLB (Hons)
Advocates OFFICE:
No.5A, DJ Naidu Complex, West Mada Street, Thiruporur -603 110.
Cell. 8939970708
BEFORE THE DEBTS RECOVERY APPELLATE TRIBUNAL
AT CHENNAI
I.A. No.268 of 2025in
R.A. No.120 of 2011
Mr. PAPI REDDY Petitioner-Vs-
INDIAN BANK AND 11 OTHERS RespondentsTo,
1.Mr.R.Nandagopal, (R3)S/o. Mr.Ramachandra Chettiar,
No.24A, Kumarasamy Koil Street,Thirupattur, N.A. District.
2.Mr.O.P.Vijayasekar, (R4)S/o. Venkatarama Chettiar,
No.29, Gandhapodikara kanakkar Street,Ambur, N.A. District.
3.Mr.V.Sathish, (R8)S/o. Mr.G.R.Vijayakumar,
No.24, Kumarasamy Koil Street,Thirupattur, N.A. District.
You are hereby summoned to appear in the Tribunal in person or through your pleader duly instructed and able to answer all material
questions related to the above I.A. No. 286 of 2025 or who shall be accompanied by some person able to answer all such questions on
the 16.09.2025 at 11 A.M. In the forenoon as the day fixed for your appearance. Take notice that in default of your appearance on the
day before mentioned, the application will be heard and decided in your absence.
S.ROSHANCounsel for Petitioner
Saldana, Sigourney
Weaver, Kate Winslet,
and Stephen Lang, the
film is celebrated for its
breathtaking 3D visuals
and the emotional journey
of the Sully family.
Audiences now have
the chance to revisit
Pandora’s underwater
wonders on the big screen
in full 3D glory — or
experience them for the
very first time.
----------------Page (1) Break----------------
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cdefgghcdidfijkcI, After 10 days of the
publication of this notice and within three months there after. I,
MADHAN KARKKY A, S/o: ARIVAZHAGAN S,
Age: 23 years, Address: No 1, Kumaraswamy
Nagar, Villivakkam Chennai –600 049. intend having
my enrolment as an Advocate moved before the Bar Council of
Tamilnadu, Bar Council Building, High Court Campus, Chennai
-600 104. Those who have any valid objections may, notify the
same to the Bar Council with in ten days.
lmnompqmrqqsm
cdefgghcdidfijkcI, After 10 days of the
publication of this notice and within three months there after.
I, P SUBIN JOSEPH, S/o. I P Sunish, Age: 24 years,
Address: A3/20, AKB Arjithamm, Ravi Street, Bharathipuram,
Chromepet, Chennai –600044. intend having my enrolment
as an Advocate moved before the Bar Council of Tamilnadu,
Bar Council Building, High Court Campus, Chennai
-600 104. Those who have any valid objections may, notify the
same to the Bar Council with in ten days.
tuvwxyz{u|t}
cdefgghcdidfijkcI, After 10 days of the
publication of this notice and within three months there after.
I, CHARUL VASHISTHA, W/o. Anuraag Mahesh Kumar,
Age: 28 years, Permanently residing at Door No.1081 8th
Floor, Brooksdale Gandhi Main Road, Sankar Nagar, Pammal
Kancheepuram, Tamilnadu-600 075. intend having my
enrolment as an Advocate moved before the Bar Council of
Tamilnadu, Bar Council Building, High Court Campus, Chennai
-600 104. Those who have any valid objections may, notify the same to the Bar Council with in ten days.
~}vu}x u}
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SUMIAYA BANU HAROON,!"#$ %&'$: Abdul Samad,
()*+ ,+.: 10.03.1987, %;.17, 12#< =>?, K3 Casagrand Masseys,
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SUMIAYA BANU HAROON
!"# %&'()
AKSHAYA V G, !"#$ %&'$: ANAND, ()*+ ,+.:
09/01/1995, %;.163, ^W#>O> ,&_F, GST ,G>J, fJ#>h,OT
– 603202. RP) S!#THI #UABN ;>P VW
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AKSHAYA V G
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Vaiyavoor Jayaram Narayanan,+*Q+ %&'$:
Viavoor Jayaraman, ()*+ ,+.: 30.11.1949, %;.20/28,
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Vaiyavoor Jayaram Narayanan
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S. JAYASHREI
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Kumarasami Baghavadar Sathiamoorthy Srinivasan,
+*Q+ %&'$: Sathya Moorthy, ()*+ ,+.: 21.07.1973, %;.22B/
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!"# %&'()
JITENDRA CHHAGANLAL, +*Q+ %&'$: CHHAGANLAL,
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Ali, ()*+ ,+.: 15.06.1985, &. %;.R--–43, L. %;.R--–18,
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SHEAZEEN SUNIS MOHAMED (Islam),!"#$
%&'$: Sunis Mohamed, ()*+ ,+.: 18.04.1980, %;.344,
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MOHAMED (Islam)
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RITESH CHOUDHRY SURESH KUMAR, +*Q+
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OMNI AX’S SOFTWARE LIMITED
Regd. Office: New No.32, Old No.106, 1st Floor, Dr. Ranga Road, Mylapore, Chennai 600 004 – Ph; 6379803477
Email: omniax2015@gmail.com, CIN:L30006TN1992PLC022439Website: www.omniaxs.co.in
NOTICE
Notice is hereby given that:A. ANNUAL GENERAL MEETING:
The Notice is hereby given that 33rd Annual General Meeting (“AGM”) of Omni Axs Software Limited (“the Company”) is scheduled on Tuesday, September 30, 2025 at 11.00 A.M. through
Video Conference (VC) / Other Audio-Visual Means (OAVM) to transact the business specified.The Notice of AGM along with the Annual Report for the financial year (F.Y) 2024-25 will be sent
to Members in electronic form to the Email-IDs registered with their Depository Participants (in case of electronic shareholding)/the company’s Registrar and share transfer Agent (in
case of physical shareholding). For members whose Email IDs are not registered, we request shareholders to update their email ids with the depositories/RTA as soon as possible. The
Notice and Annual Report may also be accessed on the website of the company at www.omniaxs.co.in and website of Central Depository Services (India) Limited (‘CDSL’) www.
evotingindia.com. B. REMOTE E-VOTING:
In compliance with the provision of Section 108 of the Companies Act, 2013 read with the rules made there under and Regulation 44 of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015, The Company has offered remote e-voting facility for transacting the business through Central Depository Services Limited (CDSL) to enable the
members to cast their votes electronically. Necessary arrangements have been made by the company with CDSL to facilitate Remote e-voting. The details pursuant to the act are as under:
• The e-voting period will commence on Saturday, September 27, 2025 (9:00 a.m.) and ends on Monday, September 29, 2025 (5:00 p.m.) IST. Thereafter, the e-voting module will be
disabled.• The voting rights of Members shall be in proportion to their share of paid-up capital of the
Company as on the cut-off date Tuesday September 23, 2025. Once a vote is cast by the member, he/she shall not be allowed to change it subsequently.
• The Company is also offering the facility for e-voting during the AGM for the members attending the meeting, who have not cast their votes by remote e-voting. However,
Members who have already cast their votes by remote e-voting prior to the AGM, may attend the AGM but shall not be entitled to vote
• A member can only opt for one mode of voting i-e. either through remote e-voting or evoting during the AGM. If any member casts vote by more than one mode, then voting done
through remote e-voting shall prevail.• Any person who becomes a member of the Company after dispatch of Notice and holding
shares as on cut-off date may write to CDSL on the e-mail ID i.e helpdesk.evoting@cdslindia.com requesting for the User ID and password. If the member is already registered
with CDSL for e-voting, the member can use the existing User ID and Password for casting their vote through Remote e-voting. The detailed procedure pertaining to the User ID and
Password is also provided in the Notice of the AGM.• In case of any queries / grievances connected with remote e-voting, Members may contact
as follows: Name : Mr. Rakesh Dalvi, Sr. Manager
Address : Central Depository Services (India) Limited. A Wing, 25th floor, Marathon Futurex, Mafatlal Mills Compounds,
N.M.Joshi Marg, Lower Parel(East), Mumbai-400013 Email-ID : helpdesk.evoting@cdslindia.com/ call toll free no. 1800 21 09911
C. BOOK CLOSURE:Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing
Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and the Share Transfer books shall remain closed from Wednesday, 24 September 2025 to Tuesday,
30 September 2025 (both days inclusive) for the purpose of 32nd Annual General Meeting.
For Omni Axs Software LimitedSd/-
Place: Chennai K RamakrishnanDate: 18.08.2025 Whole time Director
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