Ras Resorts & Apart Hotels Ltd — Important, 01-09-2026: Company Update

**Ras Resorts And Apart Hotels Ltd:**

The company has announced its 42nd Annual General Meeting will convene virtually via video conferencing or other audio-visual means. Shareholders with registered email IDs have received the notice and annual report for 2025-26 electronically. These documents are also available on the company and BSE websites. A remote e-voting facility will be available from September 23 to September 25, with voting rights based on shareholding as of September 19.

**Technocraft Industries (India) Ltd:**

Technocraft Industries has announced its 32nd Annual General Meeting will be held virtually via video conferencing or other audio-visual means. Electronic copies of the AGM notice and the annual report for 2023-24 have been sent to shareholders with registered email IDs and are accessible on the company's and stock exchanges' websites. Remote e-voting details are outlined in the notice, allowing shareholders to cast their votes electronically.

**Rikhav Securities Limited:**

Rikhav Securities has announced its 31st Annual General Meeting will convene virtually via video conferencing or other audio-visual means. Electronic copies of the AGM notice and the annual report for 2025-26 have been dispatched to registered shareholders and are also available on the company's and BSE websites. Remote e-voting for resolutions will be active from September 19 to September 21. Shareholders' eligibility for e-voting is based on their holdings as of September 15. The AGM results are expected by September 24.

**Thomas Scott (India) Limited:**

Thomas Scott (India) has announced its 16th Annual General Meeting will be conducted virtually through video conferencing or other audio-visual means. Electronic versions of the AGM notice and the annual report for 2025-26 have been sent to registered shareholders. These documents are also available on the company's website, as well as BSE and NSE. The company facilitates remote e-voting, and details for updating shareholder email IDs for both physical and dematerialized shares are provided in the notice.

**Dhruv Estates Limited:**

Dhruv Estates has announced its 42nd Annual General Meeting will take place virtually via video conferencing or other audio-visual means. The meeting will discuss agenda items outlined in the AGM notice. Electronic copies of the notice and the annual report for 2025-26 have been distributed to shareholders with registered email IDs, and are available on the company's website. Remote e-voting opens on September 22 and closes on September 24. Voting rights are based on shareholding as of September 18.