Prabhu Steel Industries Ltd — Important, 04-09-2026: Company Update

Here are the summaries for each company:

**Tilak Ventures Limited**

Tilak Ventures will hold its 45th Annual General Meeting via video conferencing. Shareholders can access the annual report for the financial year 2025-26 on the company's website or at the registered office. The company offers remote e-voting, which will open on a Monday morning and close on a Wednesday evening. The eligibility cut-off for voting is a Thursday. Shareholders should note that the company's share register will be closed from a Friday to a Thursday. Voting results will be announced within 48 hours of the meeting.

**Jeet Machine Tools Limited**

Jeet Machine Tools has announced its Annual General Meeting (AGM) will be conducted via video conferencing. The annual report for the financial year 2025-26 has been distributed electronically to shareholders and is also available on the company and stock exchange websites. Remote e-voting for the AGM will be available from a Friday morning to a Sunday evening. The cut-off for voting eligibility is a Monday, and the company's share transfer books will be closed from a Tuesday to a Monday for the purpose of the AGM.

**GLOBAL CAPITAL MARKETS LIMITED**

Global Capital Markets will convene its 37th Annual General Meeting (AGM) via video conferencing. The annual report for the financial year 2025-26, including financial statements and reports, has been emailed to shareholders and is accessible on the company website and BSE. Remote e-voting will be available from a Tuesday morning to a Thursday evening, allowing shareholders to cast their votes. The cut-off date for voting eligibility is a Friday, with voting rights proportionate to the paid-up equity share capital.

**GCM SECURITIES LIMITED**

GCM Securities will hold its 31st Annual General Meeting (AGM) through video conferencing. The company has distributed its annual report for the financial year 2025-26, which is also available on its website and BSE. Shareholders can participate in remote e-voting from a Tuesday morning until a Thursday evening. The cut-off date to determine voting eligibility is a Friday, and voting rights will be based on the proportion of paid-up equity share capital held by members.

**Cheelizza Pizza India Limited**

Cheelizza Pizza India will conduct its 5th Annual General Meeting at its registered office. The annual reports for the financial year 2025-26 have been sent to all shareholders electronically. Details for remote e-voting have also been separately communicated via email, ensuring shareholders can conveniently participate in the voting process. This meeting is crucial for transacting the business outlined in the AGM notice, keeping shareholders informed and engaged.

**AYM Syntex Limited**

AYM Syntex will conduct its 43rd Annual General Meeting via video conferencing. The annual report for the financial year 2025-26 and the AGM notice are available on the company's website and stock exchanges. Shareholders can utilize remote e-voting from a Wednesday morning to a Sunday evening. The eligibility to vote is based on shareholdings as of a Friday. Voting rights are proportionate to the paid-up equity share capital, ensuring fair representation for all participating members.