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08-06-2026 | 12:34 pm

SG Finserve Limited

(CIN: L64990DL1994PLC057941)

Regd. Office: 37, Hargobind Enclave, Vikas Marg, East Delhi, Delhi-110092, Ph.: 0120-4041 400

Corporate Office: - 35-36 Kaushambi, Near Anand Vihar Terminal, Ghaziabad, Uttar Pradesh - 201010

E-mail: info@sgfinserve.com, Website: www.sgfinserve.com

Date: June 08, 2026

To,

Secretary National Stock Exchange of India Ltd

Listing Department Exchange Plaza, 5th Floor,

BSE Limited Plot No. C/1, G Block,

Department of Corporate Services Bandra – Kurla Complex,

Phiroze Jeejeebhoy Towers, Bandra (E),

Dalal Street, Mumbai-400001 Mumbai – 400 051

BSE Scrip Code: 539199 NSE Symbol: SGFIN

Dear Sir/Madam,

Sub: Newspaper Advertisement regarding completion of dispatch of Notice of 32nd

Annual General Meeting (“AGM”) of the Company

Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the

Companies (Management and Administration) Rules, 2014, applicable provisions of the SEBI

(Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose

copies of the Newspaper Advertisements published in Financial Express (All India Edition) and

Jansatta (Delhi Edition) on June 07, 2026, for the attention of the Equity Shareholders of the

Company in respect of information regarding dispatch of Annual Report for the Financial Year

ended March 31, 2026, and Notice of 32nd AGM of the Company scheduled on Tuesday, June

30, 2026, through Video Conferencing/Other Audio Visual Means facility.

You are requested to take the above on record.

The same will be available on the Company’s website i.e., www.sgfinserve.com

Yours sincerely,

For SG Finserve Limited

Kush Mishra

Company Secretary and Compliance Officer

M. No. A62001

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Kerala Co-operative Milk Marketing Federation Lli

Mnma Bhavan, Pattom P.O, Tri,8lldr111D•695004

milma PH:04712786 439, 441, 442 E-maR: piqects$flllrna.llllll

TENDER NOTICE

81D RESER£NC£ , KCMMF/KHOJPl!OJIS68/SIP·UP/PMl<SVnOl6

NAME OF WORK :E• tender for U'le Supply, lnstallatiOn. TtstinS & COn'lmiSsionw!a

of Double Head Sip up pouch ,un,_ machine & ac:t'e'Ssories forCentnl Products

~i'y. Pt.innapra, Alappuiha Disttlct,

OOtlUod t,ondtr notlot avallablc:i In our wabSltt www.mllMa.com.

07.06.2026

FORM N0.14

(See Regulalfon 33(21)

Sd/•

MANAGING DIRECTOR.

OFFICE OF THE RECOVERY OFFICER -1111

DEBTS RECOVERY TRIBUNAL DELHI (ORT 2)

4th Floor, Jeev~n Tara 8uitding, Parliament Strttt. New Oelhl-110001

DEMAND NOTICE

NOTICE UNDER SECTIONS 2S TO 23 OF lltE RECOVERY OF DEBTS &

BANKRUPTCY ACT, 1993 AND RULE 2 OF SECOND SCHEDULE TO THE INC.OME

TAX ACT, 1961.

RC/184/2025

To,

07.05-2026

PUNJAB NATIONAL BANK

Versus

THREAD INDIA AND ORS

(CO 1) THREAD INOIA ANO ORS, G,978 l'IARELA INDUSTRIES AREA.

NDUSTRIESAREASouth We$!. DELHI• 110046

(CD 2)SAURABH TRIPATHI BF-75, SHALIMAR BAGH, DELHl-110088

(CO 3) SUNIL KUMAR BF-75, SHALIMAR BAGH, DELH~ 110088

(CD 4) CHAMPAVATI W/0 LAJJA RAM, 240, LAXMI BAl NAGAR. NEW OELHl-

110023

This is to notify that as per the Recovery Certificate isS1Jed In porsuan<:e of orders

pas,edbylhe PresidmgOfficer, DEBTS RECOVERY TRIBUNAL. DELHI f DRT 2) In

TA/1058/2023 an amount or Rs. 4,66,92,836.76 (Rupets Four Crore Si,ty Six

Lakhs Ninefy Two Thousand Eight Hundred Thirty Six and Paise Seventy Six

Only) along wilh pendentellrte and lulure Interest@ 12% Simple Interest Yeany

w.e.f. 19102l20191ill rearization and coslS of R$. 1,so,000 (Rupees Olle Lakh Fifty

Thousand Only} has become due against you (Joinlly and severally IF ully/Umiled).

2. You are hereby directed to pay the above sum wllhin 15 days of !he rece<p1sollhe

notioer failing which the recoveryshaU be made m aooordance with-the Recovery of

Debts Due to Banks and Financial lnstiMionsAcc, 1993 and Rules there undet,

3. You are hereby ordered to declare on an affidavit the particulars of yours assets

onor before the next dateolheanng,

4. You a,e herebyordeted toappearbelore theundersigood on 16/06/2026 at 10:30

a.m. lOf furthe, proceedings.

5. In addili0<> to 1t>e sum aforesaid. you will also be liable lo pay-

(a) Such lntereslS as is payable for the peood oommencing invnediale!y after this

nolioeolthe certificate/ execution proceedings.

(bl All ooslS, cllarges and expenses incurred In respect ol lhe service ol lhls notice

and warrants and other process(!$ and all olhet proceedings taken for recovering

the amount due.

Glvenunoor my hand andlheseaJorthe Tribunal on ll>isdate: 07/05/2026. Sd/-

Recovery Officer

DEBTS RECOVERY TRIBUNAL DELHl(ORT 2)

•

ii, IKIO Technologies Limited & fl(IQ

(Fotm11rly known is tl<IO Lighting Umilo41

.... CIN:

Reg,Stc1ed Ofllct: 411, Arunac:MI Quilding t9 8af&kllamba ~«td.

Connaugl\l Pl.'eoe-centr311 Destil Pt. 11000,

Corpora1e Office: Plol Ho.10. Sedor-156, "'-olda, 2&1307

Wot1(s: Ptol no. 102, Sector 07, II E., Sidcul Harii!lvar, 24~03

Telephone No.: 0120 -5106867

Email: smlarial@!IQo!oob.wrn : Website: bl!P1:JJikiotecJl,9i!m'

Notlc.e for the Po,tponemoot of ·10th Anmu1I General Meetifl:v. of t11e Company

Notic.e is hett1b)'.gi•1on thial the 1(iu, Annuat Gene:ral Muollng ("AGJ.11 ort11e:Company, wlich was

$chedulcd to be l'!tld on Salurda1,, Jvnil 27, 2026 al 12:30 PM. ttirougll Vi!SIO Conf11to11Cing

("YC"I ,011~, AuCIO VJ$'J~ Mtllltl$(' OAVl.4"), ~been postpo~o we IQUl'l3\'0ltl;O~e (i(CUM$131'1te$, n.e

Board of Oirealori shall, in due cou~e. oonsider a.id iq;prove lh6 1e'lised dale. Mle. a11d

.oiher ml1wanl parUculars of !he A.GM, Upon Fir.:al~ion ol l'lle same, Iha Company sNl!I in.1<:rm

to the Sl~ E>:thanije(s) and publish Ille r&quisile no~ WI !he nsw.spape:rs, in 30tordance with

Int .lPf)IICl!b!e S)N>\'l$iQn$ c>t the Cc>fl'()Mie:$ Acl, 2013.

For IKIO ltthnok)gle,s Llmfted

SO.,.

Place-: Nolda, Uuar Pradesh Sandeep Kumar Agarwal

Date: June OS, 2026 Company Secretary & Compliaoce Officer

r:::-ditAccess'"

~.J. -.;;;i Crameen

CREDITACCESS GRAMEEN LIMITED

No. 49, 46th Cross, 8th Block, Jayanagar, Bengaluru • 560070

Tel: +9180226373001 Fax: +918026643433

Email: cs@cagrameen.in; Website: www.creditacoessgrameen.in

CIN:L51216KA1991PLC053425

In compliance with General Circular No. 20/2020, 10/2022; 09/2024

03/2025 and other circulars issued by the Minislry of Corporate Affairs

(MCA) and Cif(:u/ar No. SEBI/HOIOOHS/OOHS·Po0-1/P/CIR/2025183

Issued by the SEBI. the Company Is oonduebng Annual General Meeting

('AGM') for Fh>anolal Year 2025-26 lhroogh vc or OAVM on Friday, July

03, 2026·at3:00 P.M. (1ST).

The Notice of AGM aloog wilh Annual Report for FY 2025-26 will also be

made avalfable on lhe websile of the Company al

www.creditaccessgrameen.in, Stock E.xchange websites at

www.bselndla.com and www.nselndla.com and on Iha website or KFln

TechnoiOgles Limited ('KFln"), the Company's Regislrar & Share Transfer

Agent ('RTA:) al https://evotlng.kfinlech.com/.

Manners of registering I updating emaii addresses;

a. Equity Shareholders/NCO holders holding securities In dematorialized

mode and who have not registered/ updated their email address may

get their email address and mobile number registered with their

respective Depository Participants.

b. Eqully Shareholders holding socurilles In physical form are requesled

to update their email address and contact details by sending Form No.

ISR-1 and respective details to einward.ris@kfintech.com.

c. Alternatively. Equity Shareholders/NCO holders may send an e-mail

request 10 einward.ris@kfinle<:h.com along with a scanned copy of lhe

signed request lelter providing lhe email address, mobile number, sell•

attested PAN copy and Client Master copy for receiving the Annual

report, Notice of AGM and the remote a-voting instructions (for Equity

shareholders).

Manner of casting e-voting:

Members holding Equity Shares in physical form as well as

dematerialized mode, as on the cut--off date, Le. Friday, June 26. 2026,

may cast their votes eleclronically on the businesses as set forth In the

Nollce or AGM lhroogh the electronic voting system (remote e-voting') of

RTA.

The Company has availed the services of KFin for facilitating e--votfng and

conducting the AGM. The Members are requested to note that the

detailed procedure for remote e-voting and e-voting during theAGM shall

be provided In the Notice callingt',GM.

Plaoe: Bengaluru

Date: June 07, 2026

For CreditAcccss Grameon Limited

Sdl·

Deeptl Ramanl

Company Secretary & Compliance Officer

GANESH INFRAWORLD LIMITED

CIN: L46620WB2024PLC268366

ii!:' l!i

Regd. Offlce : Godrej Genesis. Unll No. 906, 9"' Floor, Street No. 18,

Blocl< • EP &. GP, Sector• v. Sall Lake, NO<th 24 Patganas. Kolkala • 700091

TelephOne : {033) • 4604 1066. E-mail : cs@ganeshinfra.com.

GANESH

wa,,.~ LfO.

Website: www.ganeshlnlra.com

NOTICE OF 1ST EXTRAORDINARY GENERAL MEETING FOR THE FINANCIAL YEAR

2026-27 TO BE HELO THROUGH VIDEO CONFERENCE/OTHER AUDIO-VISUAL MEANS

Notice Is hereby given thal the 111 Extraordinary General Meellng (EGM) for 1he Flnenclal Year

2026,27 ol lhe Members ol lhe Company wfll be held on Thursday. 2"" July, 20:16 at 4:00 P.M. (1ST)

thtough Video Conferencing ('\IC') I Other Audlo Visual Means ('OAVM') lo transacl lhe businesses

es set out In lhe nollce lot lhe EGM 10 be held on 2"" July, 2026.

The EGM will be held through VC/OAVM In eocordance with lhe General Circulars No. 20/2020 daled

f:111 May, 2020, No. 02/2.022 da1ed 5lfl May 2022, No. 10/2022 daled 281" December 2022, No. 09/2023

dated 25ft Sop1ember, 2023, No. 09/2024 dated 19"' September, 2024 and 03/2025 dated 22nd

September, 2025 issued by lhe Ministry ol Cotporate Alfelrs ('MCA') (collectively referred 10 as 'MCA

Cifculats') and SEBI Ckcular dated 12'" May 2020, 15"' January 202 t, f:111 January 2023 and October

7, 2023 (COiiectiveiy referred 10 as 'SEBI Circulars') and (Cotlectillety referred as Clrculats) permitting

lhe holdlng of EGM through VCJOAVM wi1hout physlcal presence of members at a common venue.

In compliance wfth the above Circulars, Notice of the EGM will be sent only by email 10 all the

Membets whose email addresses are reglStered wilh 1he Company/ OeposftotY Participant(s) ('OP')

/ Registrar and Transfer Agent ('RTA'). I.e., MUFG lntime India Private Umtted.

Members who 918 holding shares in electronic form and have nol regfslered lhelr email addresses

918 requested lo conlacl !heir OP and register their emaJl addresses as per lhe procedure advised

by !heir OP.

Membe<s may note lhal lhe No!lce of lhis EGM will be avallable on the Company's website at

www.ganeshinfra.com and lhe website of lhe Stock Exchange i.e. National Stock Exchange of India

Limited al www.nseindlacom. The Notice of lhe EGM will also be available on the website of our

e-voting service provider MUFG lnfime India Prillate Umtted at www.in.mpms.mufg.com.

The Members will have an opportunity to casttheir vote electronically on lhe businesses as set out

in the EGM Nolice through remote e-voting and e-voling during the EGM. The delalled procedure

of remote e-voting/ e-voting during the EGM by Members who have not registered their email 10

wllh lhe Company will be provided in the EGM No!lce.

Dale : 06.06.2026

Place : Kofkala

NILE

LIMITED

For Ganesh lnlrawortd Limited

Sd/·

Beas Moltra

Company Sectelary & Compllance Officer

SG FINSERVE LIMITED

CIN: L64990DL1994PLC057941

5G F'INSEfvE. Regd, Office: 37, Hargobind Enclave, Vik.as Mar_g, Oelhi,.110092

Corporate Office: 35·36, Kaushambi, Near Ammd Vihar Terminal,

Ghaz:iabad, Ul1"1 Pradesh•201010, Tel.: 0120-404140

Websh&: www.sgfln!tiV&.com, EmalJ: compllan~sgJlnserve.com

NOTICE OF 3.2'' ANNUAL GENERAL MEETING (:AGM"l ANO

E-VOTING INFORMATION TO MEMBERS

This is l'I cootlnuation to our earlier communication gwen on Friday, June. 05, 2026,

whe,eby Members of SG Flnsem linlted ('the Company; were Informed thal In

compliance with the provisioos of the Companies Acl 2013 ("Aa") and Rules framed

lhetfllflder and the SE81 (LisUng Otlliga~oos and Disclosure Requlremenls) Regula lions,

2015 rsEBI LiSllng RegulallQnS") read will> J,l,nis!<yof Corpo13!eAffalrs ("MCA:) Cirtular

No. 2012020 dated s"r,.~y 2020. and subsequent circulars issued iuhis regard, la1est one

being General C.,r;yf31 No. 0312025 dated SeptembE< 22. 2025, and Circular l'I<),

SEBIIHO/CFD/CfD-PoD-2/PICIRl'20241133 daled O<:tober 3, 2024 and Master Cin:ular

H0/49/14/t4(7)2025•CfO,P002111376212026 dated January 30, 2026, issued by lhe

SeCY<ilies an<! Exc/lange Booro of India ("SEBI") and oihef applicable <irtulars issued In

lhls regard. ii was d80id.ed to convene the 32• AGM cl lh• Company on T oesday. June 30,

2026 at 11:00 A.M. 1ST lhroogll Video Cooferencing ('VC.)/Other Audio V~ual Means

("OAVM") lao61y, without the physical p<esence of the Members al a common venue, lo

113nsac1 lhe business as set ou1 In 1he Notice or 32• AGM, The deemed venue ol 1he

meeting shal be the reg~tered office of the Company.

The l)(ocess of S11ndlng the l'I-Ol1ce of 32" AGM 811d Annual Repor1 cl Ille Company f0< the

Financial Year ended March 31, 2026along with login details for joining the AGM through

VCIOAVM facility indu<llng e-voling has been completed oo Friday, June 05, 2026.

through e-ma!I to ~II those Mem~ts whose e-mall addresses were reglste-r&d wdh the

Company or lhe Registrar and Share Trans(er Agent ("RTA") or with 11w respective

Depository Participants ("OPj in accordance wilh the above MCA CirCY!ars and SEBI

Circul~ts, aM 1M Slltne are alsoavaH~ on Con'(lanfswebSite (w.1w.119flnserve.eoml,

Stock Exchange websites ('IIWW.bseindia.oom). (wi.w,.nseindia.com) and on the websfl.o

of Central Oeposllory Services Umlted ("COSl") (ll'.llll'&-'ll.lill!J!llil'=), The phyS!Cal

copy or the notice and/or lhe Annu;,1 Repon shal be made availabi.io Ille Member(s} who

may request lhe same. The Annual Report and lhe AGM NoOCe can also be accessed

lhroogh the below Quick Resp<,,~• (QR) Code: oo . ~oo

In compliance ,~)h ill$ provisions cl s.,.tlon 108 of llte AC1 tead with the Companies

(Management and Mminlslration) Rules, 2014, Regulation 44 of Ille SEBI (Lisling)

Reg<Jlallons, Se<rotarlal Standard • 2 Issued by th• fnstlMe or Company Socrelanes or

India and MCA Cirwlals. lite Membera are p<ov,ded m1h the facilny to cast their votes

elec1ronlcally lhroogh re,nofe •voling (prior IO AGM) and ••voting (dllnng lhe AGM)

services provided by COSL oo all resolutioos set 1orth in the Notice of llte 32" AGM,

The remote .. wling shall oommenceon Sal\uday. June 27, 2026. al 10:00A.M, (1ST) and

ends on Monday. June 29, 2026, al 05:00 P.M (1ST). During lhlsperlod,members holding

shares either fl physicaHorm or in dematerialized fonn, as on the cul-off dale i.e. Tuesday,

June 23, 2026 ("Cul-Off date1 ma yeast lheit >'Otes eleclrorically. Thereaft•t, the remolt! e-

votingmodl.ie shall be ef,sabted by COSL fo, voiJrG.

Allfhe members are informed that:

1. The Ordinary and the Special Businesses as set out fl the Notioe of AGt,I wilf be

iran$0C!ed lhroogtwor,,g by -ronic means;

2. A person who is not a Member as on lhe cut off date should treal this Notice for

lnformalJOO purposes only:

3. Any person, \'ltio aocp.i'esshares and beoomes a Member of the Coolpany after1he date

cl elec1ronlc d1Sj)3tcn of lheNolice of 3Z' AGM and holding shares as oo the Cui-0ff cta1e,

mayoolaln Ille L<l91l ID and Passwo<d by1olla1nng the instructoos as mentioned in Ille

Notice cl lhe 3z• AGM or serdng a request lo helpdesl<.evotlng@,;dslincfa.oom.

Haw'ever, if he/she is alreaty regi5rered v.ith COSL for remote e·J/Oling. then he/she can

use his/her existing Us.et ID and password to~t their \'Ole;and

4. Members may nole lhal: a) Ille remole e-voting module shall be d,sabled bylhe CDSL

aflM the aforesaid date and time fon,o~ and ooce the vote oo a resolution Is cast by

the member, the melllW shall not be allowed IO change rl subsequenUy: b) lhe

members who have cas.1 lheit vote by remota e-•,oting priot 10 lhe AGf,~may aisa attend

lhe AGM but shall not be enblled to cast lheir vote again; cl the facility f0< voting through

el80ltQnlc mode shall be made available al lh&AGM; 811d d) a person whose name is

recorded In the register of meni>ers or in the register of beneficial ownera maintained

by Ille depos!1ories as oo lho cul.off date only shall be en1111ed 10 avai lho lacilily of

remote e-\'oting 01 volilg at the AGJ.I.

O~ailed Procedure for remote e-voling/e-voling and participation In AGM through

VCIOAVM has been provided In rhe Norlce of AGM.

Shrl Jatin Gupla, Ptaalc,ng Company Secretary (Membersh,p No.: FCS 5651: COP No.

5236), has been appointed as S<:rutin~e, by lhe Company to scrullllize the entire •·voting

ptocess in a fair a,,d transparenl manner.

Thevo,ng nghlSOf fheMembersSl\atooinproport,onlOtlte equllysl\aresheldbytllemin lt'.e

l)ao<klpequitysharecapital otthe Company as on oul·off date i.e. Tuesday. June 23. 2026.

The result of vo(s)g wm be declared wilhin 2 \\'Orl<ing days from the condusion ol AGM i,e. oo

0< berore JtJy 02, 2026 and reSIJl!s so declated aloog wllh the oonsolklaled ScMJnlze(S-

Report wil be placed on llte Compaoys website (WWW,sa[merve,coml and COSL's ~ebsite

(w\wt.eVO(ingWW..ro,n) and smultaneously communicated IO the stock exchange le. SSE

united al W1wJ>sliin,lja.wmand l'lSE Limited at~ where lhe Company's

shares are listed and on the website of the Company al WW;N.sgfinserye.com.

If j'OU have any queries or issues regatdi"9 allending AGM or ••Voffng lrom the • Voting

System, you may reler lhe FrequenHy Asked Queslions ("fAOsj and .. voting manual

available al www.evol1ng1ndla.com, under h&lp section or write an email to

b§lp,desl\,emo!j@gfsliadia,com calloll lree no.1800225533.

Members holdi,ng shares in electronic ionn and who have oot updated their email or KYC

delails are requested 10 reg1$terAipdate Ille details In 11\elr demat accx,unt, as per 1he

process advised by their Depository Participant. Members holding shares in physical fonn

who have not updated their emai1or KYCdelails are reqooSted to,t&glsterlupdate lhe said

de~'!s in the prescribed Form ISR• 1 wilh Regisl!ar and Share Transler Agenl or lhe

Company, Mis Skyhne Financial SeMees Private Llmiled. Members are also-

recommended to complete their nomination il the presaibed fonn SH· 13. or ()pl-out for

Nomination throogh submitting Fo«n ISR-3. Members can access the rete:van1 forms on

lhe Company Website al WIDY,~OOS~J;QOJ.

Special window for Rc,Lodgme.nt of transfer request of physical shares:

A special window. as per mandate or SEBI Circular No. H0/38/13/11(2)2026·

MIRSOP00/1/3750/2026 rlaisd January 30, 2026, 1$ available till February 4, 2027, lo

facilitate k>clgment of transfer requests executed before Apnl 1. 2019. but were either nol

lodged fO( ~an$1er or were lodged and sull$equoo1Jy rejected, returned or nol auended due

to deficiency fl the documents. Eligible shareholders are r~ed to submij the1equisite

docu<nentsbefore February 4, 2027. l<>Company/RTA. Securities tran$1erred through th,s

mechanism shall be credited only in dematerialized form and will remain under a one,.year

locll•ln, dunng whicl> they cannot be 1tan$1erred. l...,.ma,1ied, O< pledged.

For SG Finserve Umited

Sd/·

Kush Mlshra

Place: Gha1labad Company Secretary and Comptlance Officer

Date: June 07, 2026 M. No.:62001 •

epaper.financialexpress.corroe

• •• •

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