Shardul Securities Ltd — Important, 22-08-2026: Company Update

**SHARDUL SECURITIES LIMITED**

Shardul Securities has notified shareholders about transferring shares and unpaid dividends to the Investor Education and Protection Fund if dividends remain unclaimed for seven consecutive years. The company has published details on its website for affected shareholders. These shareholders can reclaim their assets from the IEPF Authority by following the prescribed procedure. After transfer, no claims will be entertained against the company, impacting long-term unclaimed holdings.

**THE HI-TECH GEARS LIMITED**

The Hi-Tech Gears will hold its 40th Annual General Meeting (AGM) on September 22, 2026, at 5:00 PM (IST). The meeting will be accessible both physically and virtually, allowing broad shareholder participation. Remote e-voting will be available from September 19-21, 2026. September 15, 2026, is the cut-off date for voting eligibility and final dividend payment. This AGM is a key event for shareholders to vote on company matters.

**B.A.G. FILMS AND MEDIA LIMITED**

B.A.G. Films and Media will conduct its 33rd Annual General Meeting (AGM) on September 17, 2026, at 4:00 PM (IST), solely via Video Conferencing or Other Audio Visual Means. Remote e-voting will be provided for shareholders. The cut-off date for voting eligibility and participation is September 10, 2026. Shareholders are advised to register their email addresses for meeting communications. This virtual AGM provides a crucial platform for shareholder engagement and decision-making on company affairs.

**BANK OF INDIA**

Bank of India has taken possession of Flat No 305 in Chandradarshan Enclave, Roha, following the failure of Mr. Ankesh Ashok Bhoi and Mr. Ashok Shankar Bhoi to repay a loan. The outstanding amount is 0.2682 Crore. The public is cautioned against dealing with this property, as it remains under the bank's charge for debt recovery. This move is part of the bank's efforts to recover dues, affecting the borrowers directly.

**U GRO CAPITAL LIMITED & POONAWALLA FINCORP LIMITED**

U GRO Capital and Poonawalla Fincorp will e-auction two flats in Sri Chhaya Apartment, Navi Mumbai. These properties were seized from Shivraj Enterprises, Ravikant Dashrath Vemula, and Anita Ravikant Vemula due to an outstanding loan of approximately 0.20 Crore. Each flat has a reserve price of 0.19 Crore and an Earnest Money Deposit of 0.019 Crore. The e-auction, scheduled for September 21, 2026, aims to recover the outstanding dues. This impacts the borrowers and strengthens the lenders' asset recovery.

**MAN INFRAPROJECTS LIMITED**

Man Infraprojects is seeking shareholder approval via postal ballot and remote e-voting for the appointment of Mr. Vatsal P. Shah and Mr. Shivramkrishnan S. Ayyar as Non-Executive, Independent Directors. Remote e-voting is available from August 23, 2026, to September 21, 2026. The results, vital for the company's governance, are expected by September 23, 2026. Shareholders are encouraged to participate in this important decision regarding board composition.

**HEADS UP VENTURES LIMITED**

Heads Up Ventures has announced the financial results for the quarter ended June 30, 2026. The company has filed both its standalone and consolidated unaudited results with the Stock Exchanges. These key financial updates are now available on the company's website and the respective stock exchange platforms, offering shareholders important insights into the firm's recent operational performance.