Calcom Vision Limited Calcom CIN :- L92111DL1985PLC021095 a ee eae SA - 8000-2014 Corp. Office & Factory : B-16, Site-C, Surajpur, Industrial Area, Greater Noida, Gautam Budh Nagar U.P.-201 306

Ph. : 91-0120-2569761 - 4 Fax : 91-0120-2569769, E-mail : corp.compli i : ,E- : : anc

Website : www.calcomindia.com * : - ——

To 05.09.2021

BSE Limited

Corporate Relationship Department

Phiroze Jeejeebhoy Towers,

25th Floor, Dalal Street,

Fort, Mumbai -400 001

Sub: Publication of Notice

Please find enclosed herewith the copy of Notice, intimating that 36" Annual General Meeting (AGM) of

the Company will be held on 30" September, 2021 via Video Conferencing/Other Audio Visual Means,

published in the following newspapers:-

1. Financial Express in English Language;

2. Jansatta in Hindi Language.

This is for your information and record.

Thanking You,

Yours Faithfully, ——;

For Calcofn Vision Lames

. at

Aayushi Jindal

Company Seeretary 4 pliance Officer

Regd. Office : C - 41, Defence Colony, New Delhi - 110024

SUNDAY, SEPTEMBER 5, 2021

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Sil $hal Kumar Sharma Managing Diractor

DIN: 0007310503 DIA) LIMITED 16 ®, Senapati Bapat Marg, - )600. Fax: 022 6661 5030. s@timesgroup.com

any’/’ENIL) are requested to note be held through Video Conference ber 28, 2021 at 3.00 p.m. ST, in , 2013 (‘the Act!) and rules made Sting Obligations and Disclosure sneral Circular No. 2/2021 dated 2020, General Circular No. 17/2020 20 (‘MCA Circulars’), and Securities 1D2/CIR/P/2021/11 dated January 179 dated May 12, 2020,and other. 5 set out inthe Notice of the AGM, fintech.com with Members login} Participation of Members through aspersection1030oftheAct, — he Annual Report for the financial actors, Auditors' Report, Audited AGM, other documents required fo} Oallthe Members af the Company tory Participant(s). The aforesaid enil.co.in at https://www.eril.co.in/ 8, thatis, BSE Limited and Nattonal | seindia.com respectively, and a 1) at hitps://evoting.kfintech.com

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CALCOM VISION LIMITED 1 _ CIN: [92141DL1985PLC021095 : Regd, Office: C-41, Defence Colony, New Delhi-110024

_ Website: www.calcomindia.com, Email: corp.compliance@calcomindia.com

Ph: (0120) 2569761 , PUBLIC NOTICE ~ 36TH ANNUAL GENERAL MEETING

s to inform that, the 36th Annual General Meeting ("AGM") of Calcom Vision Limited (‘the Company") will be held on Thursday, 30th September, at 11:30 a.m., through video Conferencing (\VC)/ other audio visual means (OAVM) in compliance with the applicable provisions of the Companies Act, 2013 and the rules made there under, read with Ministry of Corporate Affairs (MCA) circular date MDAICIRIPId 14/2020, 17/2020, 20/2020 and 02/2021 dated 8th April 2020, 13th April, 2020, 5th May and 43th January 2021 respectively issued by the Ministry of Corporate Affairs (MCA Circulars") and Circular Nos. SEBI/HO/CFD/CIR/ P/2020/79 and SEBI/HO/CFD/CMD2/CIRIP/2021/11 dated 12th May and 15th January 2024 fespectively issued by the SEBI, to transact usiness as set out in the notice of AGM which will be sent.in due course of time. Members may further note that in pursuance of above stated circulars in furtherance of Go-Green initiative of the government, the Notice of the 36th AGM and Annual Report for the financial year 2020-21, will be sent through electronic made only to those members whose email addresses are registered with the Company / Depository Participant/ Registrar and Transfer Agent ("RTA"). The members attending the meeting igh VC or OAVM shall be counted for the purpose of quorum under. Section 103 of the Act, The Company is also providing e-voting and femote e-voting facility to all its Members similar to earlier practices. The e-copy of the notice of the 36th AGM along with the Annual Report for the FY 2020-21 of the Company will be available on the website of the Company at www.calcomindia.com and also be available on the ite of the BSE Limited at www.bseindia.com , in due course of time. The Members can attend and participate in the AGM through VC/OAVM defailed instructions for joining the AGM will be provided in the Notice of 36th AGM, Accordingly, please note that No provision has been made to attend and participate in the AGM of the Company in person, to €nsure compliance with the directives issued by the government authorities with tespect to Covid-19 pandemic, Incase the email address is not registered with the Company / Depository Participant / RTA, please follow the-process of registering the same as mentioned below: z

Physical | Send a fequest to Registrar and Transfer Agents of the Holding Company, Abhipra Capital Limited at tta@abhipra.com providing Folio number, Name of the sharehalder, scanned copy of the share certificate (Front and Back), PAN (Self ' | attested scanned copy of PAN Card), AADHAR (Self attested Scanned copy of Aadhar Card) for registering email address, Please send your bank detail with original cancelled cheque | to our RTA (i.e, Abhipra Capital Limited, Ground Floor-Abhipra

Azadpur Delhi-110033 along with letter mentioning folio no. If not registered already.)

Complex, A-387, Dilkhush Industrial Area, G.T. Karnal Road, |.

Hold Demat Please contact your Depositary Participant (DP) and register ing | your email address as per the process advised by DP.

} Please also update your bank detail with your DP for dividend payment by NACH if declare by company.

email:

Members may also note that if your e-mail id is registered with the Company/ Depository Participant/RTA, the login credentials for remote &-voting/e-voting during the AGM will be sent on the registered e-mail address along with the notice of 36th AGM, However members who have not registered their -id can follow the’ procedure for registering e-mail id as mentioned | above, Members may nate that the detailed procedure for remote e-voting /e-voting during the AGM is also mentioned in the notice of AGM. The above information is being issued for the information and benefit of all the members of the Company and is in compliance with the MCA Circular(s) and the SEBI Circular. i

For Calcom Vision Limited Sd/-

Aayushi Jindal

| Place; Deihi i Company Secretary & Date: 4th September, 2021 Compliance Officer

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Sonal Adhesives Limited | CIN: L02004MH1991PLC064045 i .

Off: - Plot No. 28/1A, Takai-Adoshi Road At PO Khopoli epur Dist Raigad Khopoli - 440203 Phone: 91 2192 262620

"email id: info@sonal.co.in Website: - www_sonal.co.in 2F 30TH ANNUAL GENERAL MEETING et the 30th Annual General Meetiig (AGM) of the Members of

onday, the 27th September, 2024 at 4.00 p.m. through Video lio Visual Means ("VC/OAVM")o transact the businesses as ;

pM 4 copy of which is being sent to the all Members of the compliance with applicable provisions of the Act read’ with

{Ministry of Corporate Affairs.

” ection 108 of the Companies Act, 2013 read with Rule 20 of the and Administration) Amendment Rules, 2015 and Regulation

- (ations and Disclosure Requirements) Reaulations, 20/5the fy to the Members for exercising their right to vote on the items

~ |G Notice by remote e-voting as well as 6-Voting during theAGM bvided by Central Depository Services (India) Limited (CDSL), Rules aregivenhereunder: — : encement of remote e-voting: 24.09.2024 (9.00a.m. 1ST),

remote e-voting: 26.09.2021 (5.00p.m. IST). Company, holding shares either in physical form or ‘in

= on the cut- off date which is Monday, 20.09.2021, may cast

‘electronic mode shall not be allowed beyond 5.00 p.m. ISTon

= able to cast their votes at the meeting through ballat paper if the remote e-voting facility. To cast e-vote during the AGM

ption mentiened in note No. 15 in the AGM Notice. f the vote is e-voting facility then the members would not be permitted to

atthe general meeting. mcipate in the general meeting even after exercising their right

/2-voling but shall notbe allowed to vote again in the meeting. @ is recorded in the register of members or in the register of

iained by the depositories as on cut-off date only shall be iy of remote e-voting or voting in the general meeting.

BGM along with the procedure of remote ¢-votinghas been sent scribed mode and the same is also available on the website of wsonal.co.in and Central Depository Service Limited at

: equired shares and become member ofthe Company afterthe ly obtain the login ID and password fram person mentioned in

holding shares in physical form or who have not registered their me Company can cast their vote through remote é-voting or

em during the meeting as per the instruction mentioned note

= hot registered their email addresses with the company can éwith the Company at investor@sonal.co.in !

ces, in relation to e-voting Members may contact the following: ected with the facility for voting by electronic means may be akesh Dalvi, Manager, (CDSL) Central Depository Services

g, 25th Floor, Marathon Futurex, Mafatlal Mill Compounds, N er Parel (East), Mumbai - 400013 or send an email to

Bedslindia.comorcall’on 022-23058542/43 Wes regarding attending AGM & e-Voting from the €-Voting

eter the Frequently Asked Questions ("FAQs") and e-voting #vaw.evotingindia.com, urider help section orwrite anemailto}| ~ Bedslindia.com or contact Mr. Nitin Kunder (022- 23058738 ) or | *

ani (022-23058543) or Mr. Rakesh Dalvi (022-23058542), sovisions of Section 91 of the Companies Act, 2013 and Rule 10 sement and Administration) Rules, 2014 is also given that the

‘fare Transfer Books of the Company will remain closed from onday, 27.09.2021 (both days inclusive) for the purpose of

pera For Sonal Adhesives Limited - Sandeep Arora

Managing Director

BHARGSE KA SPECIALIST

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| NOTICE is hereby given that the 38th Annual General Meeting (') ABM INTERNATIONAL LIMITED will be held on Wednesday, 29TF -M. through Video Conferencing ("VC"/Other Audio Visual Mee | bisinesses set out in the Notice of the AGM dated 2nd Septembe AGN and the Annual Report for the year ended March 31, 2021 hy mode\to all those Members whose email addresses are registe Depository Participants. TheAnnual Reports anda copy of the Notic on the website of the Company www.abmintl.in and on the website. The electronic dispatch of the Notice of AGM and Annual Report September 04, 2021.

| E-Voting: : The Company has’ entered into an arrangement with Central Dé Limited ("CDSL’) for facilitating remote e-voting services, The provision of the Companies Act, 2013 andthe Rules are given here (1) Date ofcompletion of sending of Notices: September 4, 2024. (2) ‘Date and time of commencement of Voting through electra

September, 2021 at9:00A.M \ (3) Dateand time ofend of Voting through electronic means:

Tuesday, 28th September, 2021 at5,00 PM (4) Voting through electronic means shall not be allowed beyond!

| September, 2021. (5) Cut-off date for determining the eligibility to vote by ek

September, 2021. |(6) Members may participate in the Annual General Meeting eve

tight to vote through remote e-voting but shall not be alloy Meeting.

(7) Persons whose name is recorded in the register of memt beneficial owners maintained by the depository as on the |

entitled to avail the facility to remote e-voting as well as votingi (8) Members may note that: a) the remote e-voting module shall t -Aforesaid date and time for voting ; b) Members participating! had nat caste their vole by remote é-voting, shall be entitled to | voting system during 38th AGM,

/(9) Any person who acquire shares of the company and become | after dispatch of the notice and holding shares as on th September, 2021 may obtain the login id and password & helpdesk.evoting@cdslindia.com or Issuer/RTA The Notice of 38th AGM is available on the Company's websit Wwww.evotingindia.com,

(11) For electronic voting instruction, shareholders may go throu Notice of 38th AGM and in case of any queries / grievances ¢ voting, Shareholders may refer the Frequently Asked Questic User Manual for shareholders available at the help section of callontollfree no.:022- 23058542/43,

‘In Compliance of applicable provisions of the Companies Ac | encourages the Members to provide / update their e-mail address ¢ | notice(s)/ documents(s)/ Annual Report(s) electronically. The reque

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; |for members holding shares in physical mode should be sent to the the Depository Participantin case ofmembers holding shares in dem Notice is further given pursuantto Section 94 ofthe Companies Act: the Companies (Management and Administration) Rules, 2014 that and Share Transfer Books of the Company shall remain closed from: | 29th September, 2021 (both days inclusive} forthe purpose of AGM ft In light of the MCA Circulars, Members who have not registered the ‘Consequence could not receive the Notice of AGM and Annual Re} registered. To facilitate such members to receive this Notice of A electronically and cast their vate electronically, the members are re email id to Registrar and Share Transfer Agent of the Company i Computer Services PvtLtd, atinvestor@beetalfinanacail.com with tt shareholder(s), folio number, DP ID / Client ID and no. of equity sh address to register and enable themto exercise their vote onordinary ‘set out in the Notice of AGM dated 2" September, 2021 through

| provided by CDSL. , Itis clarified that for the permanent registration of e-mail address, th requested fo register theff e-mail address, in respect of elect | Depository through tké concerned Depository Participants and in res i gA7'S RTA, M/s Beeta Financial Computer Services Py

| \ | lace: New Delhi

(Chairma: | Date: 04.09.2021

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