India Pre-Market Regulatory Roundup — July 28, 2026

27-07-2026

Gallantt Ispat Limited announced the resignation of M/s. Maroti & Associates as Statutory Auditors, effective July 27, 2026, citing increased scale and complexity of the audit. The Board simultaneously appointed M/s. Singhi & Co. as the new Statutory Auditor to fill the casual vacancy until the next AGM, and appointed Mr. Amit Jalan as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP), effective July 27, 2026. No financial figures or period-over-period comparisons were provided in this filing.

• · M/s. Maroti & Associates had been appointed as Statutory Auditors for a 5-year term from FY 2022-23 to FY 2026-27 at the AGM held on September 29, 2022.
• · Maroti & Associates completed the statutory audit for FY ended March 31, 2026, and will issue the limited review report for the quarter ended June 30, 2026.
• · M/s. Singhi & Co. is described as the 7th largest assurance and advisory firm in India with a legacy of around 85 years.
• · Mr. Amit Jalan has been associated with the company since its incorporation and was previously serving as Chief Accounts Officer (CAO).

27-07-2026

Fine Organic Industries Limited issued a Notice for its 24th Annual General Meeting to be held on August 18, 2026 at 11:00 a.m. (IST) via VC/OAVM and proposed ordinary and special business including adoption of financial statements, final dividend of ₹11/- per equity share (face value ₹5/-), appointment/re-appointment of directors, ratification of cost auditor remuneration of ` 4,00,000/- for FY 2026-27, and multiple revisions to monthly salaries of senior executives to ` 56,35,000/- (with upper cap ` 75,00,000/-) and an increased remuneration for the Chairman to ` 56,35,000/- per month. The notice advances governance/compensation actions (positive for retention) but includes substantial salary increases which may be viewed negatively by some shareholders (mixed sentiment).

• · AGM date and time: August 18, 2026 at 11:00 a.m. (IST) to be held through Video Conferencing / Other Audio Visual Means.
• · Board approved appointment of Y. R. Doshi & Associates, Firm Registration No. 000286, as Cost Auditors for FY ending March 31, 2027 (remuneration ` 4,00,000/- excluding taxes) and seeks ratification.
• · Appointment of Mr. Shailendra Nadkarni as Non-Executive Independent Director for a first term of 5 years from May 19, 2026 to May 18, 2031 (both days inclusive).
• · Revisions to remuneration are effective from April 01, 2026 and apply for the remaining tenures of the respective executives.
• · Resolutions include comfort language that, in event of loss or inadequacy of profits, the revised remuneration may be paid as minimum remuneration subject to applicable law (Schedule V, Section 197).

27-07-2026

Adcounty Media India Limited announced that all 11 resolutions proposed via postal ballot were passed with requisite majorities by its members. The resolutions included increasing borrowing limits, creating charges on assets, approving related party transaction limits with three entities, and revising managerial remuneration for four directors. All resolutions received overwhelming support, with over 99.9% of votes cast in favour across most items, though a small number of public non-institutional shareholders voted against certain resolutions.

• · The postal ballot was initiated on June 24, 2026, and the scrutinizer's report was issued on July 27, 2026.
• · Resolution 2 (creation of mortgage/charge) received 7,730,705 votes in favour and only 1,600 against from public non-institutions.
• · Resolution 6 (RPT with PK Expert Solutions Pte. Ltd.) saw 7,090,305 votes in favour and 1,600 against.
• · Resolution 8 (remuneration revision for Mr. Aditya Jangid) had 7,723,505 votes in favour and 4,000 against.
• · Resolution 10 (remuneration revision for Mr. Abbhinav Rajendra Jain) had 4,837,105 votes in favour and 4,000 against.
• · The scrutinizer was appointed by the Board on June 23, 2026.
• · No votes were cast via poll or postal ballot; all votes were via remote e-voting.

27-07-2026

Antelopus Selan Energy Limited reported Q1 FY27 results with total income of ₹132.2 Cr, up 27.5% QoQ from ₹103.7 Cr in Q4 FY26. EBITDA surged 56.9% QoQ to ₹93.2 Cr (margin ~70%), and net profit rose 41.6% QoQ to ₹53.8 Cr. However, average daily sales volumes declined slightly to 1,705 boepd from 1,758 boepd in Q4 FY26, partly due to a one-time inventory build-up of ~6,500 bopd from a custody transfer timing issue. The company maintains its FY27 guidance of reaching 2,500 boepd, with production uplift expected from Q2 onwards following a frac campaign.

• · Bakrol field sales increased 17.6% QoQ to 701 boepd, while Karjisan field sales declined 15.8% QoQ to 834 boepd.
• · Cambay field gross sales rose 10.2% QoQ to 130 boepd.
• · The company won 2 onshore licenses in DSF Bid Round IV (Cambay & KG basin), awaiting formal award.
• · Credit rating of IND A / Stable / IND A1 obtained from India Ratings in June 2026.
• · Commissioner (Appeals) allowed refund claim of ~₹6.56 Cr for excess Cess paid in FY21-FY23; recognition pending final order.
• · Exceptional items of ₹10.0 Cr in Q1 FY27.
• · Duarmara field (Assam) injectivity test showed minimal communication with TS-1 reservoir; re-perforation planned post-monsoon.

27-07-2026

CLN ENERGY LIMITED shareholders approved an increase in authorized share capital from ₹12,00,00,000 to ₹12,30,00,000 via postal ballot on July 23, 2026, resulting in an amendment to the capital clause of the Memorandum of Association. The increase of ₹30,00,000 (2.5%) is a routine capital structure change with no immediate financial impact.

• · The resolution was passed via postal ballot held on July 23, 2026, with the Scrutinizer's Report dated July 27, 2026.
• · The amendment is to Clause V (capital clause) of the Memorandum of Association.
• · The increase is from ₹12,00,00,000 to ₹12,30,00,000, representing an addition of 3,00,000 equity shares of ₹10 each.

27-07-2026

Clean Max Enviro Energy Solutions Ltd has scheduled a Board Meeting on July 31, 2026, to consider and approve unaudited financial results for Q1 FY27 (quarter ended June 30, 2026), issuance of non-convertible debentures on a private placement basis, and a draft composite scheme of amalgamation involving four subsidiaries (Clean Max Aditya Power, Clean Max IPP 1, CMES Power 1, CMES Infinity) and the company itself. The filing is a prior intimation under SEBI LODR regulations and does not provide any financial figures or performance data, making it a procedural disclosure with no quantitative metrics to assess.

• · Board meeting date: July 31, 2026
• · Trading window closed from July 1, 2026, until 48 hours after results declaration
• · Amendment to Debenture Trust Deed dated October 27, 2025, is also on the agenda
• · Company was formerly known as Clean Max Enviro Energy Solutions Private Limited

27-07-2026

Max Estates Limited announced the voting results of its postal ballot dated May 22, 2026, with both resolutions passed by the requisite majority. The special resolution approving remuneration for Vice-Chairman & MD Sahil Vachani received 86.71% votes in favor, while the ordinary resolution appointing Jillian Leigh Moo-Young as Non-Executive Non-Independent Director received 98.47% votes in favor. However, the special resolution saw significant opposition from public institutional shareholders, with 59.57% of their votes cast against it.

• · Total outstanding shares on cut-off date: 163,487,626
• · Promoter group voted 100% in favor of both resolutions via e-voting, with no votes polled via poll.
• · Public non-institutional shareholders voted 99.89% in favor of the special resolution and 99.94% in favor of the ordinary resolution.
• · The special resolution had 12,357,033 votes against (13.29%), almost entirely from public institutional shareholders (12,354,934 votes against).
• · The ordinary resolution had only 1,423,855 votes against (1.53%).
• · Overall voter turnout (votes polled as % of outstanding shares) was 56.88% for both resolutions.

27-07-2026

L.T. Elevator Limited's Board of Directors, at a meeting on July 27, 2026, approved the preferential allotment of 21,00,078 equity shares at ₹188 per share (including a premium of ₹178) and 5,31,914 fully convertible warrants at the same price, with 25% paid upfront. The allotment raised the company's paid-up equity capital to ₹21,26,31,330 comprising 2,12,63,133 shares of ₹10 each. Key investors include Bandhan Small Cap Fund (10,80,000 shares), Motilal Oswal Financial Services Limited (2,65,957 shares and 2,65,957 warrants), and Gracious Advisors LLP (2,65,957 shares and 2,65,957 warrants). The warrants are convertible into equity shares within 18 months upon payment of the remaining 75% of the issue price.

• · The Board meeting was held on July 27, 2026, from 07:00 PM to 08:50 PM.
• · The equity shares and warrants are subject to applicable lock-in requirements under Chapter V of SEBI ICDR Regulations.
• · Warrants not converted within 18 months from allotment shall lapse.
• · Bandhan Small Cap Fund, being a Mutual Fund, is exempted from the lock-in requirement under Regulation 163(1)(f) of SEBI ICDR Regulations.
• · Motilal Oswal Financial Services Limited, being a listed entity, is also exempted from the lock-in requirement under the same regulation.

27-07-2026

Kellton Tech Solutions reported Q1 FY27 revenue of INR 316 crore, up ~7% YoY, with EBITDA of INR 35 crore (11.1% margin) and PAT of INR 22.3 crore (7.1% margin). The company highlighted several client wins and operational milestones, including completion of the Optima digital oil fields project for Oil India and a Phoenix.ai modernization project covering 4 million lines of code. However, the company noted that the second round of its FCCB fundraising is delayed due to global headwinds, and accounts receivable days remain elevated at 100+ days, reflecting limited negotiating power with large clients.

• · EPS for Q1 FY27 is 42 paise.
• · Kumori acquisition was for capability (ServiceNow) not revenue; its quarterly revenue is ~INR 4 Cr.
• · Second round of FCCB fundraising is delayed due to global headwinds; no timeline provided.
• · Accounts receivable days are 100+ days; write-offs are minimal (a few crores annually).
• · Karnataka HRMS2 program covers 55 departments and 5 lakh+ employees; won BW Businessworld People Tech Future Awards 2026 gold for best HR tech implementation.
• · Phoenix.ai modernization project covers 4 million lines of code for a specialized DRP.
• · Structi.ai platform launched for enterprise AI context engine.
• · Snowflake partnership upgraded to select tier.
• · No forward guidance provided for next two quarters.

27-07-2026

Intelligent Supply Chain Infrastructure Trust held its Third Annual General Meeting on July 27, 2026, via video conferencing. Both resolutions—adoption of audited financial statements for FY ended March 31, 2026, and adoption of the valuation report of the InvIT Asset as of March 31, 2026—were unanimously passed by unitholders. However, only 3 out of 49 unitholders attended the meeting, and all votes were cast by sponsor/manager/related parties, with zero participation from public institutional and non-institutional unitholders.

• · All votes were cast by sponsor/manager/related parties (264,800,000 units, 100% in favour).
• · Public institutional unitholders (24,290,000 units) and public non-institutional unitholders (15,710,000 units) did not cast any votes.
• · The meeting was conducted via video conferencing under SEBI (Infrastructure Investment Trusts) Regulations, 2014.

28-07-2026

InterGlobe Aviation (IndiGo) announced a CFO transition: Gaurav Negi has been re-designated from CFO to Advisor to the Managing Director effective July 27, 2026, and Kiran Thadimarri, previously Deputy CFO, has been appointed as the new CFO effective July 28, 2026. The change is a planned succession, with Mr. Thadimarri bringing over 24 years of finance experience including leadership roles at InterGlobe Enterprises, Udaan, and General Electric.

• · Mr. Thadimarri is a Chartered Accountant with over 24 years of experience in Controllership, FP&A, Business Finance, Treasury, Capital raising, Audit, Taxation, and Investor Relations.
• · His past roles include leadership at InterGlobe Enterprises, Udaan, co-founder & CFO at Genworks Health, and over 13 years at General Electric Company.
• · The transition was approved at the Board meeting held on July 27, 2026.

27-07-2026

Navin Fluorine International Limited has entered into amendment agreements to increase its captive hybrid wind and solar power capacity at its Surat Unit by an additional 3.30 MW, bringing total contracted capacity to 9.90 MW. The company will invest up to ₹3.63 crore (in addition to a prior ₹6.60 crore) via Compulsorily Convertible Debentures in the SPV, securing a 26% stake, while the balance 74% is held by Prozeal Green Power Private Limited. The arrangement is expected to generate significant power cost savings and support the company's sustainability goals, though the SPV currently has nil turnover.

• · The SPV was incorporated on May 26, 2025, and has nil turnover since incorporation.
• · The transaction is not a related party transaction; no promoter/promoter group/group companies have any interest in the SPV.
• · Completion of the acquisition is expected within 11 months from execution of the agreements.
• · Consideration is in cash via Compulsorily Convertible Debentures.

27-07-2026

Entero Healthcare Solutions released its Annual Report for FY2025-26, reporting revenue of ₹6,591 crore (29.3% reported growth, 31.5% like-for-like growth) and EBITDA of ₹266 crore (55% increase). Gross margins expanded 78 bps to 10.3% and EBITDA margins improved from 3.4% to 4.0%. However, the company's net working capital stood at 59 days in Q4 FY26, and while ROCE improved to 14.6% and ROE to 12.5%, these returns remain moderate. The 8th AGM is scheduled for August 19, 2026 via video conferencing.

• · The company's platform serves 105,300+ retail pharmacy customers, 3,600+ hospital customers across 523 districts through 136 warehouses.
• · Entero has completed 45+ acquisitions since 2018-19, with 7 acquisitions in FY26 alone.
• · The MedTech business is expected to contribute more than ₹1,000 crore of annualized revenue in FY27.
• · Net working capital improved to 59 days by Q4 FY26.
• · The company has 6.29 Lakh+ sq ft of warehouse space across 50 cities with end-to-end cold chain infrastructure.

27-07-2026

Tata Chemicals Limited has informed the stock exchanges (BSE and NSE) that the audio recording of the Analysts/Investors Call for the quarter ended June 30, 2026 (Q1 FY27) is now available. The call was held on July 27, 2026, following the Board's approval of the unaudited consolidated and audited standalone financial results. No financial figures or performance details are disclosed in this filing.

• · The filing is a routine disclosure providing the audio recording link for the Q1 FY27 analyst call.
• · No financial results, guidance, or material updates are included in this filing.
• · The Board meeting approving the results was held on the same day, July 27, 2026.

27-07-2026

Magadh Sugar & Energy Limited has notified exchanges that its Board will meet on Tuesday, August 4, 2026 to consider and approve the Unaudited Financial Results for the quarter ended 30th June, 2026. The filing is an official Regulation 29 intimation under SEBI LODR; no financial figures or operational metrics were disclosed in this notice.

• · Board meeting scheduled for Tuesday, August 4, 2026.
• · Purpose includes consideration and approval of Unaudited Financial Results for the quarter ended 30th June, 2026.
• · Regulatory reference: Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
• · Stock identifiers: STOCK CODE – 540650; SYMBOL – MAGADSUGAR.
• · Filing date: July 27, 2026; document reference MSEL/SE/2026-27/23.

27-07-2026

Usha Martin Limited published its Annual Report for FY 2025-26, reporting revenue of ₹3,691 Cr (+6.2% YoY), operating EBITDA of ₹705 Cr (+18.1% YoY), and PAT from continuing operations of ₹491 Cr (+20.9% YoY). The company also announced a recommended dividend of ₹3.75 per share and a net cash position of ₹332 Cr. The 40th Annual General Meeting is scheduled for August 20, 2026 via video conferencing.

• · The 40th AGM will be held on Thursday, 20th August 2026 at 11:30 AM IST via Video Conferencing/Other Audio Visual Means.
• · Record date for dividend eligibility is 13th August 2026; dividend payment will commence on or after 24th August 2026.
• · Remote e-voting opens on 17th August 2026 at 9:00 AM and closes on 19th August 2026 at 5:00 PM.
• · The company expanded capacity at its Ranchi plant and integrated Brunton Shaw UK operations with Ranchi to reduce costs and improve profitability.
• · SAP RISE with S/4HANA was rolled out to enhance operational efficiency and decision-making.
• · Cybersecurity was strengthened with multi-layered framework including BEC protection, next-gen firewalls, EDR tools, and a centralised SOC/NOC.
• · R&D centres in India and Italy continue to drive innovation with a focus on eco-efficient product design and alternative materials.
• · The company is expanding in Europe, Canada, Latin America (Brazil, Chile, Mexico, Peru), West Asia (Dubai, Saudi Arabia), and South Africa.

28-07-2026

Birlasoft Limited held its 35th Annual General Meeting on July 27, 2026, via video conferencing, with 57 members attending. All four ordinary resolutions were transacted, including adoption of standalone and consolidated financial statements, confirmation of interim dividend and declaration of final dividend, and re-appointment of Chandrakant Birla as a director liable to retire by rotation. The statutory auditor's report had no qualifications, reservations, adverse remarks or disclaimers.

• · The AGM was held through Video Conferencing/Other Audio-Visual Means with deemed venue at the registered office in Pune.
• · The meeting lasted from 2:30 pm to 3:28 pm IST, including 15 minutes for e-voting.
• · All resolutions were passed by ordinary resolution type.
• · Resolution No. 4 (re-appointment of Chandrakant Birla) was taken up by Ms. Satyavati Berera instead of the Chairman.
• · The statutory auditor's report had no qualifications, reservations, adverse remarks or disclaimers.

27-07-2026

CSB Bank Limited has transferred 17,940 equity shares from the CSB ESOS Trust to four eligible grantees following the exercise of vested stock options under the CSB Employee Stock Option Scheme 2019. The transfer was executed on July 27, 2026, and the information has been disclosed to the stock exchanges and made available on the bank's website.

27-07-2026

Heera Ispat Ltd. has informed BSE that a Board Meeting is scheduled for August 3, 2026, to consider and approve the standalone unaudited financial results for the quarter ended June 30, 2026, along with the appointment of directors and reconstitution of committees. The filing is a routine intimation under SEBI LODR Regulation 29 and contains no financial data or performance metrics.

• · Board meeting date: August 3, 2026
• · Agenda includes approval of Q1 FY27 (June 30, 2026) standalone unaudited financial results
• · Agenda also includes appointment of directors and reconstitution of committees
• · Trading window closure notice will be separately intimated

27-07-2026

Allied Blenders and Distillers Limited issued a clarification on July 27, 2026, regarding the status of Dr. Pradipta Basu, Chief Marketing Officer, following a prior intimation on July 23, 2026. The company clarified that Dr. Basu will continue to be classified as Senior Management Personnel (SMP) and will report to Mr. Bikram Basu, who was appointed as Group Chief Marketing and Innovation Officer effective August 1, 2026. This reverses the earlier cessation of Dr. Basu's SMP status, reflecting an internal reorganization.

• · The Board meeting on July 23, 2026, commenced at 3:02 PM IST and concluded at 6:10 PM IST.
• · Mr. Bikram Basu's appointment as Group Chief Marketing and Innovation Officer is effective August 1, 2026; he will continue to oversee operations of ABDM.
• · Dr. Pradipta Basu was initially appointed as CMO and SMP effective April 15, 2026, and was set to cease as SMP on July 31, 2026, but the clarification ensures he remains an SMP.
• · Mr. Bikram Basu has 6 years at United Spirits, 14 years at Pernod Ricard India, and nearly 11 years at ABD, and holds an MBA from XLRI and an Executive Development certificate from INSEAD.

27-07-2026

Fractal Analytics reported Q1 FY2027 revenue of INR 912.5 crore, up 20% YoY, with net income surging 92% to INR 72 crore. Healthcare & Life Sciences grew 69% and BFSI grew 36%, but the TMT vertical declined 22% YoY, dragging headline growth. Adjusted EBITDA margin improved 189 bps to 17%, while cash from operations was negative INR 103 crore due to variable pay payout.

• · Revenue from new clients contributed 3% of revenue growth; 0% churn from client base in Q1.
• · Net Revenue Retention improved to 117% from 108% a year ago.
• · Net Promoter Score rose to 77 from 73.
• · Top 10 client concentration decreased to 51.8% from 55.9%.
• · Must-Win Clients revenue share increased to 85% from 79%.
• · Asper ARR grew 59% in dollar terms to $9 million, but segment revenue was flat.
• · Fractal Alpha segment gross margin was 65%, but segment loss widened to INR 14 crore due to integration costs.
• · Qure.ai revenue grew 160% YoY to INR 24 crore, but share of loss increased to INR 23 crore from INR 22 crore.
• · Cash from operations was negative INR 103 crore due to variable pay payout, but improved 20% YoY.
• · DSO improved by 2 days to 71 days.
• · Cash and equivalents stood at INR 1,639 crore including IPO proceeds of INR 689 crore.
• · Long-term debt fully repaid in April 2026 using IPO proceeds.
• · CFO Ashwath Bhat is leaving; successor search is in progress.
• · R&D investment was INR 61 crore, up 31% YoY; INR 41 crore (4.5% of revenue) was expensed.
• · Diluted EPS without share of loss of associate was INR 5.39.

27-07-2026

Altius Telecom Infrastructure Trust held its Sixth Annual General Meeting on July 27, 2026, via video conferencing, with 6 unitholders attending out of 796 total. All three ordinary resolutions—adoption of financial statements, adoption of the valuation report, and appointment of the valuer—were passed with overwhelming support, receiving 99.86% to 100% of votes cast in favor. However, the meeting saw extremely low unitholder participation (only 0.75% of unitholders attended), and no questions or queries were raised, indicating limited engagement from the broader unitholder base.

• · The meeting lasted only 30 minutes (12:00 PM to 12:30 PM IST).
• · No questions or queries were received from unitholders; no Q&A session was held.
• · The remote e-voting period ran from July 23, 2026 (9:00 AM) to July 26, 2026 (5:00 PM).
• · The sponsor group (2 entities) voted 100% in favor on all resolutions, representing 1,65,66,75,000 units (54.4% of outstanding).
• · Public institutions voted 94.85% of their units, with 100% in favor on Items 1 and 2, and 99.64% in favor on Item 3 (0.36% against).
• · Public non-institutions voted only 0.05% of their units (1,25,000 out of 23,32,50,000), all in favor.
• · Item 3 (appointment of valuer) saw 39,25,000 votes against from public institutions, the only opposition recorded.

27-07-2026

Kolte-Patil Developers Limited held its 35th Annual General Meeting on July 27, 2026, via video conferencing, with all five resolutions passed with overwhelming shareholder support. The resolutions included adoption of audited financial statements, re-appointment of director Asheesh Mohta, appointment of an independent director, extension of the utilization period for preferential issue proceeds, and appointment of a director. While promoter and promoter group votes were unanimously in favor across all resolutions, public institutional shareholders showed significant dissent on the re-appointment of Asheesh Mohta, with 42.47% voting against, indicating notable governance concerns among institutional investors.

• · The remote e-voting period was open from July 24, 2026 at 09:00 AM IST to July 26, 2026 at 05:00 PM IST.
• · The cut-off date for entitlement to vote was July 20, 2026.
• · No shareholders attended the meeting in person or through proxy; all attendance was via video conferencing.
• · The AGM lasted 20 minutes, from 3:00 PM to 3:20 PM IST.
• · The scrutinizer was appointed by the Board at its meeting held on May 22, 2026.
• · For Resolution 2, public non-institutional shareholders voted 99.58% in favor and 0.42% against, showing near-unanimous support from retail shareholders.
• · For Resolution 3, public non-institutional shareholders voted 99.53% in favor and 0.47% against.
• · For Resolution 4, public non-institutional shareholders voted 99.58% in favor and 0.42% against.
• · For Resolution 5, public non-institutional shareholders voted 99.58% in favor and 0.42% against.

27-07-2026

Tejas Networks held an earnings-call presentation for Q1 FY27: Revenue rose to INR 402 Cr from 333 Cr in Q4FY26 (+20.7%), while PAT remained negative at INR -202 Cr (improved slightly vs -211 Cr in Q4FY26, +4.3%). Order book was INR 1,529 Cr (up marginally vs 1,514 Cr). However, balance-sheet pressures persist: Inventory and trade receivables remain elevated at INR 2,358 Cr and INR 2,232 Cr respectively, driving Net Debt higher to INR 4,277 Cr despite cash improving to INR 589 Cr, so performance is mixed.

• · Q1 revenue mix: India 50%, International 50% (closing order book mix: India 93%, International 7%).
• · Company registered first commercial win for end-to-end 5G network deployment in South America.
• · Completed manufacturing and supply of 5G mMIMO radios to a global customer in partnership with NEC.
• · Net Working Capital at end Q1FY27: 4,478 (vs 4,138 in Q4FY26).
• · Gross Debt at end Q1FY27: INR 4,866 Cr; company states Net Debt increase due to operational and capex funding.

27-07-2026

Ladam Affordable Housing Limited has issued the notice for its 47th Annual General Meeting to be held on August 19, 2026 via video conferencing, along with the Annual Report for FY ended March 31, 2026. The AGM seeks shareholder approval for increasing borrowing powers and investment/loan limits to Rs. 1,000 Crore each, and for granting unsecured loans to related parties (Ladam Steels Limited up to Rs. 25 Lakh, Ladam Flora Private Limited up to Rs. 5 Lakh, Spearhead Metals and Alloys Limited up to Rs. 5 Lakh). The filing does not disclose financial performance metrics, so no period-over-period comparisons are available.

• · AGM date: August 19, 2026 at 03:30 PM IST via video conferencing.
• · Book closure period: August 13, 2026 to August 19, 2026 (both days inclusive).
• · Cut-off date for voting eligibility: August 12, 2026.
• · Voting period: August 16, 2026 (09:00 AM IST) to August 18, 2026 (05:00 PM IST).
• · Annual Report available on company website: https://www.ladamaffordablehousing.com/id.html
• · Board of Directors includes 4 members: Sumesh Agarwal (Chairman & CEO), Vinayak Phadke (Independent), Ashwin Sharma (Director), Geethu Padavale (Independent).
• · Statutory Auditors: M/s. D.P. Sarda & Co.; Secretarial Auditors: M/s. Ashita Kaul & Associates; Internal Auditors: Ms. I. P Mehta & Co.
• · Registrar & Share Transfer Agents: Purva Sharegistry (India) Private Limited.

27-07-2026

Capri Global Capital Ltd reported a record quarterly PAT of ₹353 Crore for Q1 FY27, up 102% YoY, driven by 62% YoY growth in consolidated AuM to ₹40,112 Crore. While profitability and AuM surged, the standalone CRAR declined sharply to 24.7% from 34.5% a year ago, and non-interest income fell 12.1% QoQ, indicating mixed performance.

• · Gold Loans AuM surged 110.6% YoY to ₹19,179 Crore, now the largest segment.
• · Non-Interest Income declined 12.1% QoQ to ₹217 Crore, though up 28.2% YoY.
• · Standalone CRAR dropped sharply to 24.7% from 34.5% a year ago, a decline of 982 bps.
• · Gross Stage 3 ratio improved to 1.1% from 1.7% YoY, but increased 14 bps QoQ from 0.9%.
• · Provision Coverage Ratio on Stage 3 loans stood at 43.2%.
• · Cost-to-income ratio improved to 44.2% from 46.5% YoY.
• · Spread on advances expanded to 7.8% from 6.7% YoY.
• · RoAE reached 19.1% vs 13.0% YoY; RoAA at 4.1% vs 3.2% YoY.
• · Company revised guidance: AuM target of ₹650bn with 30%+ CAGR by FY28, RoAE 19%-21%, RoAA 4.2%-4.7%.
• · Borrowings increased 73% YoY to ₹27,630 Crore; debt/equity leverage at 3.7x.

27-07-2026

Digitide Solutions Limited reported consolidated revenue of ₹7,750.72 million for Q1 FY27 (quarter ended June 30, 2026), a 5.3% increase from ₹7,357.37 million in Q1 FY26. However, profit attributable to owners of the company turned to a loss of ₹18.91 million from a profit of ₹57.32 million in the same quarter last year, and total comprehensive income fell 68.4% to ₹26.99 million. The Tech and Digital segment grew revenue 20.5% YoY, while the larger Business Process Management segment saw a slight decline of 0.2% YoY.

• · The statutory auditors (Deloitte Haskins & Sells) issued an unmodified review conclusion on the consolidated financial results for Q1 FY27.
• · The Group's total assets stood at ₹20,324.53 million as of June 30, 2026, compared to ₹18,969.45 million a year ago.
• · Total liabilities were ₹11,141.82 million as of June 30, 2026, up from ₹9,718.47 million a year ago.
• · The Board meeting commenced at 6:10 PM and concluded at 8:10 PM on July 27, 2026.
• · The company's paid-up equity share capital is ₹1,490.11 million with a face value of ₹10 per share.
• · Exceptional items in Q4 FY26 included ₹158.48 million for past service costs under New Labour Codes and ₹2.70 million for demerger expenses.
• · The Group's ESOP Trust (Digitide ESOP Trust) was included in consolidation effective from April 18, 2026.

27-07-2026

Entertainment Network (India) Limited has informed the stock exchanges that a Board Meeting will be held on August 5, 2026, to consider and approve the unaudited financial results (Standalone & Consolidated) for the quarter ended June 30, 2026. The trading window is currently closed and will reopen 48 hours after the results are made public. This is a routine procedural disclosure with no financial figures or performance data provided.

• · Board meeting date: August 5, 2026
• · Results to be published on company website (www.enil.co.in), BSE, and NSE
• · Trading window closed until 48 hours after results are made public

27-07-2026

R R Kabel Limited informed exchanges that it held an earnings conference call with investors and analysts on July 27, 2026, to discuss Q1 FY2026-27 performance. The audio recording of the call has been made available on the company's website. No financial figures or performance details were disclosed in this filing.

• · The earnings call covered the quarter ended June 30, 2026 (Q1 FY2026-27).
• · The audio recording is accessible at the provided company website link.
• · The filing was made under SEBI Regulation 30 (Listing Obligations and Disclosure Requirements).

27-07-2026

Aurionpro Solutions reported consolidated revenue from operations of ₹35,806.92 lakh for Q1 FY27 (quarter ended June 30, 2026), up 6.3% YoY from ₹33,682.11 lakh in Q1 FY26. Consolidated profit after tax (PAT) from continuing operations declined 12.6% YoY to ₹4,503.46 lakh from ₹5,153.66 lakh, while total comprehensive income fell 7.1% YoY to ₹4,665.21 lakh. The company completed the acquisition of TProcess Inc. (Canada) for USD 1.075 million during the quarter, and the performance-linked consideration for the Fintra acquisition lapsed as milestones were not met.

• · Consolidated revenue from operations for Q1 FY27 was ₹35,806.92 lakh, up from ₹33,682.11 lakh in Q1 FY26 (YoY +6.3%).
• · Consolidated PAT from continuing operations fell to ₹4,503.46 lakh from ₹5,153.66 lakh (YoY -12.6%).
• · Consolidated total comprehensive income declined to ₹4,665.21 lakh from ₹5,021.50 lakh (YoY -7.1%).
• · Standalone revenue from operations dropped 7.2% YoY to ₹20,138.00 lakh from ₹21,709.54 lakh.
• · Standalone profit before tax fell 3.8% YoY to ₹3,027.68 lakh from ₹3,146.30 lakh.
• · Standalone profit after tax rose 3.2% YoY to ₹2,411.19 lakh from ₹2,337.32 lakh.
• · The company completed the acquisition of 100% of TProcess Inc. (Canada) for USD 1.075 million during the quarter.
• · Performance-linked consideration of ₹3.00 crore for the Fintra acquisition lapsed as milestones were not met.
• · The company invested ₹1,000 lakh in Aurionpro Payment Solutions Pvt. Ltd. via Compulsory Convertible Preference Shares.
• · 8 subsidiaries (total revenues ₹14,990.58 lakh, net profit ₹2,607.69 lakh) were reviewed by other auditors; 33 subsidiaries (total revenues ₹9,004.20 lakh, net loss ₹528.47 lakh) were not reviewed by any auditor.
• · The auditor issued an unmodified conclusion on both consolidated and standalone financial results.
• · The company implemented a restructuring of employee compensation framework effective April 1, 2026, pursuant to new Labour Codes.

27-07-2026

Indo Rama Synthetics (India) Limited has appointed Mrs. Ambika Sharma and Mr. Atim Kabra as Additional Directors (Non-Executive Independent Directors) effective July 27, 2026, subject to shareholder approval at the upcoming AGM. The Board also reconstituted the Audit, Nomination & Remuneration, and Stakeholders & Relationship Committees. No financial metrics or period-over-period comparisons are provided in this filing.

• · Mrs. Ambika Sharma's term: 5 years from July 27, 2026 to July 26, 2031.
• · Mr. Atim Kabra's term: 5 years from July 27, 2026 to July 26, 2031.
• · Both appointees are not related to any Promoters, Promoter Group, or Directors.
• · Neither appointee is debarred or disqualified by MCA, SEBI, or any other authority.
• · Audit Committee reconstituted with 6 members: Ravi Capoor (Chairman), Dharmpal Agarwal, Neeru Abrol, Ambika Sharma, Vishal Lohia, Sanjay Gupta.
• · Nomination and Remuneration Committee reconstituted with 4 members: Dharmpal Agarwal (Chairman), Ambika Sharma, Ravi Capoor, Vipin Jain.
• · Stakeholders and Relationship Committee reconstituted with 5 members: Ravi Capoor (Chairman), Om Prakash Lohia, Vishal Lohia, Sanjay Gupta, Vipin Kumar.

27-07-2026

Restaurant Brands Asia Limited has informed the exchanges that a Board meeting is scheduled for August 3, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The trading window for designated persons will remain closed until 48 hours after the results are declared, reopening on August 6, 2026. No financial figures or performance data are disclosed in this filing.

• · Board meeting date: August 3, 2026
• · Trading window closure period: from July 27, 2026 (date of intimation) until 48 hours after results declaration
• · Trading window reopens: August 6, 2026
• · Results to be considered: Unaudited Standalone and Consolidated Financial Results for Q2 FY26 (quarter ended June 30, 2026)

27-07-2026

Fitch Ratings assigned first-time 'BBB-' Long-Term Issuer Default Rating (IDR) with a Stable Outlook to UCO Bank, along with a 'F3' Short-Term IDR, 'bbb-' Government Support Rating, and 'bb' Viability Rating. The ratings reflect the high probability of state support given the government's 91% ownership, while the bank's improving financial profile supports its Viability Rating. However, the bank faces risks from above-average loan growth (19.5% in FY26) and a potential decline in operating profitability in FY27 due to frontloading of provisions.

• · Fitch assigned a Government Support Rating (GSR) of 'bbb-' and a Viability Rating (VR) of 'bb'.
• · The bank's VR is supported by structural improvement in financial profile, but risks include above-average loan growth and rapid portfolio expansion.
• · UCO's business profile score of 'bb' reflects its smaller national market share (1.2% of system loans and deposits) compared to most state bank peers.
• · The bank's risk profile score of 'bb-' reflects high loan growth of 19.5% in FY26, albeit from a low base.
• · Fitch expects the impaired-loan ratio to remain around 2% until FY28.
• · The bank's OP/RWA ratio is expected to decline to 2.2% in FY27 from 2.6% in FY26 due to frontloading of floating provision for expected credit loss provisioning in FY28.
• · CET1 ratio is expected to fall over the next two years but remain above 15% until FY28.
• · The bank's funding and liquidity score of 'bbb-' is a strength, with deposits nearly 88% of total non-equity funding and low-cost deposits at 36% of total deposits at FYE26.
• · The loan/deposit ratio rose to 85.2% in FY26 from 79.1% in FY25, but remains comparable with the peer average of about 83%.
• · Liquidity coverage ratio of 114% and net stable funding ratio of 127% in FY26 reflect sufficient funding and liquidity surpluses.
• · UCO has an ESG Relevance Score of '4' for Governance Structure, reflecting moderate negative influence on credit profile due to government dominance on board and focus on supporting government strategies.
• · The rating committee date was 23-Jul-2026.

27-07-2026

Satin Creditcare Network Limited has informed stock exchanges that its Q1 FY27 earnings call will be held on July 31, 2026, to discuss unaudited financial results and future outlook. The call is hosted by JM Financial Institutional Securities and will feature Chairman cum Managing Director Dr. HP Singh and senior management. No financial results or performance data are disclosed in this filing.

• · Earnings call scheduled for Friday, July 31, 2026 at 11:00 AM IST.
• · Dial-in numbers: +91 22 6280 1366 / +91 22 7115 8267 (India); toll-free numbers for USA, UK, Singapore, Hong Kong provided.
• · Diamond Pass link available for participation.
• · Contact persons for further information: Aditi Singh (Chief Strategy Officer) and Shilpa Bajaj (Lead - Investor Relations).