Polson Limited Regulatory Disclosure

Key Corporate Action

Polson Limited has electronically dispatched Postal Ballot Notice dated 16th June 2026 to shareholders for seeking approval through e-voting on the following matter:

  • Special Resolution: Re-Appointment of Mr. Dhau Gangaram Lambore (DIN: 02274626) as a Non-Executive Director of the Company, who has attained the age of 75 years

Voting Details

  • Cut-off Date: Friday, June 12, 2026
  • E-voting Period: Wednesday, 17.06.2026 at 09:00 am (IST) to Thursday, 16.07.2026 at 05:00 pm (IST)
  • Service Provider: M/s Purva Sharegistry (I) Pvt Ltd
  • Scrutinizer: CS Amita Karia (Membership No. FCS 11066, CP No. 16962)
  • Results Declaration: Within two working days from conclusion of e-voting period

Additional Information

The Postal Ballot Notice is available on the Company's website (www.polsonltd.com) and stock exchange websites (www.bseindia.com).

L&T Finance Limited Public Auction Notice

Property Auction Details

L&T Finance Limited is conducting a public e-auction under SARFAESI Act, 2002 for recovery of dues:

  • Borrower: Shyam Shukla and Kalpana Shyam Nara Shukla
  • Loan Account Number: H199LP241
  • Secured Property: Flat No. 101, 445 Sq. Ft built-up area, Shree Sai Jivdani Co-operative Housing Society Ltd, Virar (E), District Palghar
  • Outstanding Dues: Rs. 23,15,535.37 as per demand notice dated 08-Sep-2025
  • Reserve Price: Rs. 23,74,000
  • Earnest Money Deposit: Rs. 2,37,400 (10% of reserve price)
  • Auction Date: 22/07/2026 from 11:00 AM to 12:00 PM
  • Physical Possession Taken: 12-05-2026

Auction Process

The e-auction will be conducted online through https://sarfaesi.auctiontiger.net/EPROC/. Successful bidder must deposit 25% of offer price (inclusive of EMD) by 18:00 hours on 22/07/2026 or next working day.

Indian Bank SARFAESI Notice

Default Details

Indian Bank issued demand notice under Section 13(2) of SARFAESI Act, 2002 to:

  • Borrower: M/s. JJ Spices and Food Industries (Prop: Jayesh N Doshi - Deceased)
  • Guarantors: Mrs. Shanta Ben Doshi, Mrs. Urmila Doshi, Legal heirs of Late Jayesh N Doshi
  • Loan Account: MSME WCTL A/c 7141867642
  • Outstanding Amount: Rs. 81,86,450 as on 10.06.2026
  • Classification: Non-Performing Asset since 13.08.2024

Secured Asset

Shop No. 3, Ground Floor, Vikram Apartment, Plot of land bearing S.No. 51, H.No. 4 of CTS No. 319, Eksar Road, Borivali West, Mumbai 400092

Shivalaya Construction Limited Share Transfer Disclosure

Significant Share Transfer

Shivalaya Construction Limited disclosed transfer of 90,000,000 Equity Shares (19.08% of pre-Offer Equity Share capital) by way of gift:

  • Transfer Date: June 10, 2026
  • Transferors: Pradeep Nandal and Sumitra Nandal (Promoter Selling Shareholders)
  • Nature: Secondary sale by way of gift
  • Consideration: N/A (gift transfer)

Post-Transfer Shareholding

  • Sumitra Nandal: 192,361,805 Equity Shares (40.78%)
  • Pradeep Nandal: 19,713,905 Equity Shares (4.18%)

Additional Public Notices

The document also contains various legal and public notices including:

  • Cooperative society share transfer notices
  • Property transaction announcements
  • Medical records destruction notice from Oscar Hospital
  • Legal summons for debt recovery cases
  • Pune Municipal Corporation school outsourcing resolution

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