Summary of AGM Notices and Regulatory Disclosures

Raja Bahadur International Limited

Nature of Disclosure: Regulatory filing pursuant to Regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, submitting newspaper clippings regarding publication of Notice to Shareholders for 100th AGM.

Key Details:

  • 100th Annual General Meeting to be held on Thursday, September 17, 2026 at 03:00 PM IST
  • Meeting conducted through Video Conferencing/Other Audio Visual Means
  • Notice published in Financial Express (English) & Pratahkal (Marathi) on 25th August, 2026
  • Annual Report 2025-26 sent to members via email on August 24, 2026
  • Remote e-voting period: Monday, September 14, 2026 (9:00 AM IST) to Wednesday, September 16, 2026 (5:00 PM IST)
  • Cut-off date for voting rights: Thursday, September 10, 2026
  • E-voting services provided by NSDL

Shanti Educational Initiatives Limited

Key Details:

  • 38th Annual General Meeting on Friday, September 25, 2026 at 03:00 PM IST
  • Conducted through VC/OAVM facility
  • Cut-off date: September 18, 2026

Sammaan Capital Limited

Special Window Announcement:

  • Compliance with SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026
  • Special window opened for one year from February 05, 2026 to February 04, 2027
  • For re-lodgement of transfer requests pertaining to physical shares sold/purchased prior to April 01, 2019
  • Applicable to transfer deeds executed before April 01, 2019 that were rejected, returned or unattended
  • Transferred securities will be credited only in demat mode with one-year lock-in period
  • Registrar and Share Transfer Agent: KFIN Technologies Limited

Seshaasai Technologies Limited

Key Details:

  • 33rd Annual General Meeting on Wednesday, September 16, 2026 at 10:00 AM IST
  • Dividend declared: ₹2.50 per equity share of ₹10 each for FY 2025-26
  • Record date for dividend: Tuesday, August 18, 2026
  • Remote e-voting: Saturday, September 12, 2026 (9:00 AM IST) to Tuesday, September 15, 2026 (5:00 PM IST)
  • Cut-off date: Wednesday, September 9, 2026
  • E-voting agency: MUFG Intime India Private Limited

NK Industries Limited

Key Details:

  • 38th Annual General Meeting on Wednesday, September 23, 2026 at 11:30 AM
  • Book closure: Thursday, September 17, 2026 to Wednesday, September 23, 2026 (both days inclusive)
  • Registrar and Transfer Agent: MUFG Intime India Private Limited

Shadowfax Technologies Limited

Key Details:

  • 11th Annual General Meeting on Friday, September 18, 2026 at 11:00 AM IST
  • Remote e-voting: Tuesday, September 15, 2026 (9:00 AM IST) to Thursday, September 17, 2026 (5:00 PM IST)
  • Cut-off date: Friday, September 11, 2026
  • E-voting services provided by KFin Technologies Limited

Standard Engineering Technology Limited

Key Details:

  • 14th Annual General Meeting on Friday, September 18, 2026 at 11:00 AM IST
  • Remote e-voting: September 15, 2026 (9:00 AM) to September 17, 2026 (5:00 PM)
  • Cut-off date: Friday, September 11, 2026
  • E-voting services provided by NSDL

Influx Healthtech Limited

Key Details:

  • 6th Annual General Meeting on Friday, September 18, 2026 at 12:00 PM IST
  • Remote e-voting: Tuesday, September 15, 2026 (9:00 AM IST) to Thursday, September 17, 2026 (5:00 PM IST)
  • Cut-off date: Friday, September 11, 2026
  • E-voting services provided by CDSL

Common Regulatory References:

All AGM notices reference compliance with:

  • SEBI Circulars: May 12, 2020, January 15, 2021, May 13, 2022, January 5, 2023, October 7, 2023, October 3, 2024
  • MCA Circulars: April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021, May 5, 2022, December 28, 2022, September 25, 2023, September 19, 2024, September 22, 2025
  • Companies Act, 2013 and Rules thereunder
  • SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Contact Information Provided:

Multiple companies provided contact details for their Registrars and Share Transfer Agents, including NSDL, KFin Technologies, MUFG Intime, and CDSL, with helpline numbers and email addresses for e-voting assistance.