Key Corrections to EGM Notice

The corrigendum makes the following corrections to the Explanatory Statement of the EGM Notice originally circulated on 2nd May, 2026:

1. Point Number a) of Item number 1: The text is revised from "The proceeds from the preferential issue shall be utilized to augment the Company's working capital requirements" to "The Rs. 27,48,09,600 from the preferential issue will fund working capital over two years. As a new plant begins production shortly and Track Division expansion raises inventory and raw-material needs, the Company intends to raise fund through Preferential allotment to support operations."

2. Point Number j) Certificate and Report of Item number 1: The web links for various certificates are corrected:

  • Auditors' Certificate: Link corrected to https://www.neetuyoshi.com/pdf/Statutory%20Auditor%20Certificate%20signed.pdf from www.neetuyoshi.com
  • Certificate from Practicing Company Secretary: Link corrected to https://www.neetuyoshi.com/pdf/compilancecerti.pdf from www.neetuyoshi.com
  • Report of a registered valuer: Link corrected to https://www.neetuyoshi.com/pdf/NYL_Signed%20Valuation%20Report%20v2.pdf from www.neetuyoshi.com

3. Addition of Point o) to Item Number 1: A new point is added stating: "The Company, except for the proposed fund raising mentioned in this Notice, has not undertaken any fund raising activity during FY 2026-27. However, during FY 2025-26, the Company had raised funds through an Initial Public Offering (IPO)."

Other Documents in the Data Packet

The submission also contains several unrelated documents:

Punjab National Bank Notice

A public notice dated 22.05.2026 regarding a lost share certificate (No. 24001578) for 1500 shares of Punjab National Bank held by Shri Rajendra Kumar Sharma. If no claim is received, shares will be credited to the shareholder's DEMAT account.

Bombay High Court Insolvency Order

An order dated 21.05.2026 from the High Court of Judicature at Bombay in Insolvency Petition No. 3 of 2025, adjudging Neeraj Mohan Agarwal and Mohanial Satyanarayan Agarwal (Directors of Agarwal Chem Products (India) Pvt. Ltd.) as insolvents. The petition was presented by M/s. Pawar Chemicals on 06.02.2025.

Canara Bank SARFAESI Notice

A demand notice dated 05.05.2026 (Ref: CB/118/Pratik Jain/SARFAESI-13(2)/2026) issued to M/S Bharat Foods and its proprietors, Shri Bharatbhai Vishanjibhai Thakkar and Smt. Nimisha Bharatbhai Thakkar. The total liability as on 03.05.2026 is ₹1,95,14,111.15 (Rupees One Crore Ninety Five Lakh Fourteen Thousand One Hundred Eleven and Fifteen Paise Only). The debt was classified as NPA on 02.05.2026. The notice demands payment within 60 days. Secured assets include a flat (No. 801, Wing A, 458 sq.ft. RERA Carpet area) in "DAHISAR SHIVANGAN", Mumbai-400068.

Jubilant Pharmova Limited Financial Results

A statement dated 22.05.2026 that the Consolidated & Standalone Audited Financial Results for the quarter and year ended March 31, 2026 were reviewed by the Audit Committee on May 21, 2026 and approved by the Board on May 22, 2026. The results are available on the company's website and stock exchanges.

Quick Heal Technologies Limited Financial Results

An extract of Consolidated Audited Financial Results for the quarter and year ended March 31, 2026, approved on May 21, 2026. Key figures (in ₹ Crores):

  • Q4 FY26: Total Income: 52.48; PBT: (29.67); PAT: (19.94); EPS (Basic): (3.58)
  • FY26: Total Income: 283.85; PBT: (20.64); PAT: (10.93); EPS (Basic): (1.98)
  • Equity Share Capital: ₹54.24 Crores

Tinna Rubber and Infrastructure Limited Financial Results

Audited Financial Results for the quarter and year ended March 31, 2026, approved on May 22, 2026. Key Standalone figures (in ₹ Lakhs):

  • Q4 FY26: Revenue: 15,455.50; Net Profit (after tax): 1,695.00; EPS (Basic): 9.52
  • FY26: Revenue: 53,323.41; Net Profit (after tax): 5,323.54; EPS (Basic): 29.90
  • Equity Share Capital: ₹1,801.58 Lakhs
  • The Board recommended a final dividend of ₹3.25 per equity share for FY 2025-26, subject to shareholder approval.

Various Uttarakhand Government Notices and Advertisements

The packet also includes news articles about LPG supply issues in Dehradun, a weather alert, a literary festival, and official tender notices and public safety announcements from UJVN Limited (Uttarakhand Jal Vidyut Nigam Limited), Uttarakhand Power Corporation Limited, and Uttarakhand Lok Seva Ayog.