Pioneer Investcorp Ltd — Important, 01-09-2026: Company Update

Here is the summary of the company announcements:

**Pioneer Investcorp Limited**

Pioneer Investcorp Limited has announced its 41st Annual General Meeting will be held virtually via Video Conferencing/Other Audio Visual Means. The notice and annual report for FY 2025-26 have been sent electronically to registered shareholders, with a weblink available for those without registered emails. The company is providing a remote e-voting facility for all resolutions, ensuring broad shareholder participation and transparency in the meeting's proceedings.

**Twamev Construction and Infrastructure Limited**

Twamev Construction and Infrastructure Limited has announced its 61st Annual General Meeting will be held virtually via Video Conferencing/Other Audio Visual Means. Shareholders have received the annual report for FY 2025-26 and the AGM notice electronically. The company offers remote e-voting and also e-voting during the meeting, ensuring all eligible shareholders can participate and cast their votes on the resolutions presented.

**Yuvraaj Hygiene Products Limited**

Yuvraaj Hygiene Products Limited has announced its 31st Annual General Meeting will be held virtually via Video Conferencing/Other Audio Visual Means. The annual report for FY 2025-26 and AGM notice have been sent electronically to shareholders, and are also available on the company and stock exchange websites. The company provides both remote e-voting and e-voting during the AGM, enabling all shareholders to participate and vote on the business outlined.

**Mahamaya Steel Industries Limited**

Mahamaya Steel Industries Limited has announced its 38th Annual General Meeting will be held virtually via Video Conferencing/Other Audio Visual Means. The annual report for FY 2025-26 and AGM notice have been dispatched electronically and are accessible online. Shareholders can use remote e-voting or vote during the meeting. The company also informed about the closure of its share transfer books for the AGM, impacting record-keeping for the meeting.

**Lloyds Engineering Works Limited**

Lloyds Engineering Works Limited has issued a final reminder to shareholders holding partly paid-up equity shares who have not yet paid the First and Final Call money. The company's committee approved this notice, indicating that failure to pay by the specified deadline will lead to forfeiture of these shares, including all previous payments made. Shareholders must act promptly to settle their dues and retain their investment.

**Tilaknagar Industries Ltd.**

Tilaknagar Industries Ltd. has announced its 91st Annual General Meeting will be held virtually, accessible via Video Conferencing/Other Audio Visual Means. The annual report for FY 2025-26 and AGM notice have been electronically distributed. Shareholders can utilize remote e-voting or vote during the meeting. Crucially, the Board has proposed a final dividend of Re.1/- per share (10%) for FY 2025-26. Shareholders are advised to consider the tax deduction on dividend payments.

**LOTUS EYE HOSPITAL AND INSTITUTE LIMITED**

Lotus Eye Hospital and Institute Limited has announced its 29th Annual General Meeting will be held virtually via Video Conference/Other Audio Visual Means. The notice and annual report for FY 2025-26 have been sent electronically to shareholders and are available online. The company is providing a remote e-voting facility, enabling shareholders to conveniently cast their votes on the business items presented at the upcoming virtual AGM.

**N.C.L. RESEARCH AND FINANCIAL SERVICES LIMITED**

N.C.L. Research And Financial Services Limited has announced a proposed rights issue of Equity Shares, pending necessary approvals and market conditions. The company has filed its Letter of Offer, available for review on its website and stock exchange platforms. This offers existing shareholders an opportunity to acquire more shares. The company reminds investors that equity investments involve inherent risks, detailed within the Letter of Offer.