SGN Telecoms Ltd — Important, 12-09-2025: Company Update

**SGN TELECOMS LIMITED**

SGN Telecoms has announced its 39th Annual General Meeting (AGM) will be held at its Registered Office. Shareholders will consider various agenda items. The company has distributed electronic copies of the AGM notice and the Annual Report for FY 2024-25 to registered emails. Shareholders are encouraged to update their email addresses. Remote e-voting facilities will be available for members for a specified period before the meeting, with a cut-off date for eligibility. This ensures shareholder participation in key company decisions and is part of its annual corporate governance.

**MARICO LIMITED**

Marico has notified shareholders about the impending transfer of certain unpaid/unclaimed interim dividends from FY 2018-19 and the underlying shares to the Investor Education and Protection Fund (IEPF) Authority. This action is taken due to dividends remaining unclaimed for seven consecutive years. Individual notices have been sent, and details are on the company website. Shareholders with unclaimed dividends or shares should take action by a specific deadline to prevent transfer to the IEPF, though claims can later be made through the IEPF Authority. The company also encourages KYC updates.

**TECHNVISION VENTURES LIMITED**

Technvision Ventures has announced its 45th Annual General Meeting (AGM) will be conducted through video conferencing (VC) or other audio-visual means, without physical presence of members. The company has sent electronic copies of the AGM notice and Annual Report for FY 2024-25 to shareholders with registered email addresses. These documents are also available on the company's website and stock exchange platforms. Remote e-voting facilities will be provided, and shareholders are advised to register or update their email addresses to participate and cast their votes on the agenda items.

**AUTHUM INVESTMENT & INFRASTRUCTURE LIMITED**

Authum Investment & Infrastructure has issued a public demand notice to several borrowers and guarantors, including Parminder Singh and Gurbax Singh, for defaulting on financial assistance. Their accounts have been classified as Non-Performing Assets. Demand notices, which were previously un-served, call for repayment of outstanding dues totaling approximately Rs. 0.93 Cr, with a loan amount of Rs. 1.15 Cr, within 60 days. The company has initiated steps to enforce security interest on mortgaged properties due to these defaults.

**PICCADILLY AGRO INDUSTRIES LIMITED**

Piccadilly Agro Industries has issued a public notice regarding lost or misplaced share certificates belonging to Om Rohit Kansagra. The certificates represent 1200 shares and 600 shares, respectively. The company cautions the public against purchasing or dealing with these specific share certificates. Any individual or entity with a claim concerning these certificates must lodge it with the company's registered office within 15 days, after which the company will proceed with issuing duplicate share certificates. This notice helps prevent unauthorized transactions and protects shareholder interests.

**EARTHSTAHL & ALLOYS LIMITED**

Earthstahl & Alloys has announced its 16th Annual General Meeting (AGM) will be held via video conferencing or other audio-visual means. The company has distributed electronic copies of the AGM notice and the Annual Report for FY 2024-25 to its members, which are also available on its website. Shareholders eligible to vote will have access to a remote e-voting facility for a designated period before the meeting. This arrangement facilitates member participation in key decisions without requiring physical attendance and is part of the company's annual corporate governance.

**ADITYA BIRLA HOUSING FINANCE LIMITED**

Aditya Birla Housing Finance (ABHFL) has published a sale notice for an immovable property that it has taken physical possession of. This action follows the failure of borrowers, Mukhtiyar Singh and Anmoldeep Kaur, to repay outstanding dues of approximately Rs. 0.19 Cr. The property, with a reserve price of around Rs. 0.14 Cr, will be sold by private treaty on an "AS IS WHERE IS BASIS" after public auctions failed. ABHFL is enforcing its security interest to recover the defaulted financial facility.

**NORTHLINK FISCAL AND CAPITAL SERVICES LIMITED**

Northlink Fiscal and Capital Services has announced its 31st Annual General Meeting (AGM) will be held at its Registered Office. The company has dispatched electronic and physical copies of its Annual Report for FY 2024-25 and the AGM notice to shareholders. An e-voting facility will be available for members to cast their votes on resolutions before the meeting, with a specified period for electronic voting. Shareholders who do not vote remotely can still cast their ballot at the AGM, ensuring broad participation in annual company matters.