India Pre-Market Regulatory Roundup — August 25, 2026

24-08-2026

Black Box Limited has submitted its Annual Report for FY 2025-26, highlighting a strategic transformation to enable AI-era digital infrastructure. The company expanded capabilities through organic investments and the acquisition of 2S Inovações Tecnológicas, which is expected to contribute approximately ₹500 crore in revenue in FY 2027. While the report showcases strong deal wins and improved customer quality, it also notes that the Bengaluru Global Capability Centre represents only about 15% of the global workforce, indicating a gradual scaling of operations.

• · The 40th Annual General Meeting is scheduled for September 16, 2026 at 11:00 AM IST via Video Conferencing provided by NSDL.
• · Black Box acquired 2S Inovações Tecnológicas, a leading Brazilian IT infrastructure and cybersecurity integrator with over 30 years of experience and a Cisco Gold Partner.
• · The company plans to double the capacity of its Bengaluru Global Capability Centre over the coming years.
• · Black Box has a partnership with Wind River for next-generation edge and cloud solutions, with global solution-selling rights.
• · The company has a partnership with Securonix, a six-time Leader in the Gartner Magic Quadrant for SIEM, to enhance security capabilities.
• · 2S Inovações Tecnológicas is the #2 Cisco Partner in Brazil's Global Enterprise Segment.

24-08-2026

Sanjay Natvarlal Mandavia and Rupal Sanjay Mandavia (the Acquirers) have filed a Draft Letter of Offer with SEBI for a mandatory open offer to acquire up to 3,70,47,634 equity shares (26.00% of the emerging voting capital) of ACI Infocom Ltd. at an offer price of ₹1.53 per share, payable in cash. The offer opens on October 5, 2026 and closes on October 16, 2026, and is triggered by a substantial acquisition of shares/voting rights accompanied by a change in control under SEBI (SAST) Regulations. The offer is not conditional on a minimum acceptance level, but acceptance may be scaled back proportionately if oversubscribed.

• · The offer is made under Regulations 3(1) and 4 of SEBI (SAST) Regulations, 2011 for substantial acquisition of shares/voting rights with change in control.
• · The offer is not conditional on a minimum level of acceptance and is not a competing offer.
• · The Identified Date for determining public shareholders to whom the Letter of Offer will be dispatched is Friday, September 18, 2026.
• · The last date for revision of the Offer Price or Offer Size is Wednesday, September 30, 2026.
• · The Acquirers have submitted an application for in-principle approval from BSE on August 17, 2026, which is currently under process.
• · The preferential issue of equity shares and convertible warrants by the Target Company requires shareholder approval at an EGM to be held on September 9, 2026.
• · The offer cannot be withdrawn merely because the Preferential Allotment is not successful.
• · In case of oversubscription, acceptance will be on a proportionate basis, with a minimum marketable lot of 1 equity share.

24-08-2026

Embassy Office Parks REIT announced that its management team will participate in a virtual session hosted by Avendus for wealth teams and investors on August 27, 2026. The session will cover an overview of Indian REITs, the commercial real estate sector, and Embassy REIT's overview. This is a routine investor engagement event with no financial figures or material changes disclosed.

24-08-2026

Jai Mata Glass Ltd. has scheduled a Board Meeting for September 1, 2026, to approve the notice of the 46th Annual General Meeting, appoint auditors, and consider director re-appointment. The meeting is routine corporate governance, with no financial figures or performance metrics disclosed.

• · Board Meeting scheduled for September 1, 2026 at 12:30 PM IST
• · Agenda includes approval of 46th AGM notice, auditor appointments, and director re-appointment
• · No financial results or performance metrics were discussed

24-08-2026

HCL Infosystems Limited has issued the notice for its 40th Annual General Meeting (AGM) to be held on September 16, 2026, via video conferencing, along with the Annual Report for FY 2025-26. The AGM agenda includes the adoption of audited financial statements, re-appointment of a director, and approval of remuneration for the Manager. Additionally, shareholders are being asked to approve material related party transactions for financial support from promoter group companies HCL Capital Private Limited (up to ₹1,500 crore) and HCL Corporation Private Limited (up to ₹500 crore).

• · The AGM will be conducted through video conferencing/other audio-visual means, with no physical attendance or proxy facility.
• · Remote e-voting will be open from September 13, 2026 (9:00 AM IST) to September 15, 2026 (5:00 PM IST).
• · The cut-off date for determining members eligible to vote is September 9, 2026.
• · The proposed remuneration for Manager Gaurav Bhalla is for a one-year period from July 1, 2026 to June 30, 2027, and is to be paid as minimum remuneration even if the company has no or inadequate profits.

24-08-2026

Kronox Lab Sciences Limited has issued the notice for its 17th Annual General Meeting (AGM) to be held on September 16, 2026, via video conferencing. The agenda includes adopting audited financials for FY26, declaring a final dividend of Rs. 0.50 per share, re-appointing director Jogindersingh Jaswal, and ratifying the cost auditor's remuneration of Rs. 90,000 p.a. The company is also proposing a final dividend, though no comparative prior-year dividend or financial performance data is provided in this filing.

• · The AGM will be held on Wednesday, September 16, 2026, at 11:00 AM via Video Conferencing/Other Audio-Visual Means.
• · The Register of Members and Share Transfer books will be closed from September 10 to September 16, 2026.
• · The cut-off date for remote e-voting is Wednesday, September 9, 2026.
• · Director Jogindersingh Jaswal, aged 59, with 37 years of experience, holds 26.39% shareholding in the company and attended 6 out of 7 board meetings.
• · The company has appointed Mr. Devesh A Pathak as Scrutinizer for the e-voting process.
• · Members can submit queries regarding accounts or AGM matters via email up to September 14, 2026.

24-08-2026

Brigade Hotel Ventures Limited (BHVL) informed stock exchanges that it will hold one-on-one investor meetings on August 25, 2026, in Chennai. This routine disclosure contains no financial results, operational updates, or material corporate actions.

24-08-2026

Shadowfax Technologies Ltd has informed the stock exchanges that its 11th Annual General Meeting (AGM) will be held on September 18, 2026, at 11:00 AM IST via video conferencing. The company is sending a letter with weblinks to the Annual Report for FY 2025-26 and the AGM notice to shareholders whose email addresses are not registered with their Depository Participants, in compliance with Regulation 36(1)(b) of the SEBI Listing Regulations. This is a routine procedural disclosure with no financial or operational impact.

• · The AGM will be held on Friday, September 18, 2026, at 11:00 AM IST through Video Conferencing / Other Audio-Visual Means.
• · The Annual Report and AGM Notice are available via specific S3 weblinks and on the company's investor relations page.
• · Shareholders without registered email addresses are requested to update their email with their Depository Participant.

24-08-2026

PPAP Automotive Limited has issued the notice for its 31st Annual General Meeting (AGM) to be held on September 18, 2026, via video conferencing, along with the annual report for FY 2025-26. Key resolutions include the re-appointment of Mr. Ajay Kumar Jain as Chairman & Managing Director with a revised commission from 2% to 2.5% of net profit, and a similar commission revision for CEO & Managing Director Mr. Abhishek Jain. The company also proposes a final dividend of ₹1.50 per share (15%) and confirms an interim dividend of ₹1 per share (10%) for the fiscal year.

• · The AGM will be held on 18th September 2026 at 11:30 AM IST through Video Conferencing/Other Audio-Visual Means.
• · Mr. Ajay Kumar Jain is proposed for re-appointment as Chairman & Managing Director for a term from 1st November 2026 to 31st October 2029, not liable to retire by rotation.
• · Mrs. Meeta Makhan is proposed for appointment as an Independent Director for a term from 25th June 2026 to 24th June 2028.
• · The company seeks ratification of the cost auditor's remuneration of ₹1,95,000 for FY 2026-27.
• · The annual report is available on the company's website and stock exchange websites.

24-08-2026

Jungle Camps India reported Q1 FY27 revenue from operations of ₹5.97 Cr, up 12% YoY from ₹5.35 Cr, driven by a 5% increase in ADR to ₹10,539 and 2% occupancy improvement to 45%. However, EBITDA declined to ₹1.69 Cr (27% margin) from ₹1.81 Cr (32% margin) in Q1 FY26, and PAT fell sharply to ₹0.47 Cr (8% margin) from ₹1.13 Cr (20% margin), partly due to a one-time exceptional expense of ₹0.52 Cr related to the cancelled Parsili project. The company is expanding with a 105-room Mathura Hotel (IHG-branded, opening FY28) and a 60-key Sheopur Fort heritage hotel, while managing a pipeline of capital-efficient projects.

• · Full-year FY26 total income was ₹23.28 Cr, EBITDA ₹7.48 Cr (30% margin), PAT ₹4.22 Cr, occupancy 40%, ADR ₹10,418, RevPAR ₹4,210.
• · Q1 FY27 room revenue mix: Pench 39%, Kanha 17%, Tadoba 38%, Rukhad 4%, Bison Highway Retreat 2%.
• · Property-wise FY26 ADR: Pench ₹9,248, Tadoba ₹12,300, Kanha ₹9,500, Rukhad ₹11,800, Bison Highway Retreat ₹3,500.
• · Tadoba property achieved highest portfolio occupancy of 57%.
• · Rukhad Jungle Camp (leased from MP Ecotourism Board) had highest ADR of ₹12,573.
• · Parsili project cancelled due to regulatory constraints; ₹1.22 Cr upfront premium refundable and ₹0.50 Cr performance security to be returned.
• · IPO proceeds of ₹29.42 Cr allocated: ₹7 Cr for Sanjay Dubri National Park resort, ₹11.50 Cr for Mathura hotel, ₹3.50 Cr for Pench resort, ₹7.42 Cr for general purposes.
• · Company closed for 3 months (July, August, September) annually due to forest closures.
• · Management expects ADR to improve in H2 (Oct-Mar) vs H1 due to seasonality.
• · Pipeline includes projects in Panna, Sakura, Sariska, Javai, and Ratapani Tiger Reserve.

24-08-2026

Prozone Realty Limited completed the sale of its identified subsidiaries, including Kruti Realtors and Developers Private Limited, Alliance Mall Developers Co. Pvt. Ltd., and Empire Mall Private Limited, to Inorbit Malls (India) Private Limited for an aggregate gross consideration of ₹1,242.50 crore, unchanged from the initial announcement. The transaction involves the monetization of operational mall assets, while the company retains certain land parcels for future development. However, the hive-off of land assets owned by Alliance and Empire is still under process, and the company continues to pursue its real estate development business with a focus on the Mumbai Metropolitan Region.

• · The hive-off of land assets owned by Alliance and Empire is still under process.
• · The company retains 6.4 acres through Hagwood Commercial Developers Private Limited and 9.82 acres through Prozone Horizons Private Limited.
• · The company owns around 41 acres at Nagpur and around 43 acres in Indore through subsidiaries.
• · The company owns a 26.82% stake in a 9.63-acre project at Oshiwara, Andheri.
• · The buyer, Inorbit Malls (India) Private Limited, does not belong to the promoter/promoter group of the company.

24-08-2026

Kaiser Corporation Limited announced the results of its postal ballot held via remote e-voting from July 25 to August 23, 2026. Both special resolutions—regularizing Ms. Anchal Manoj Kumar Yadav and Ms. Radhika Suraj Gaud as Non-Executive Independent Directors—were passed with over 99.99% votes in favour. However, overall shareholder participation was very low, with only 0.66% of public non-institutional shares voted, indicating minimal engagement from retail investors.

• · The remote e-voting period was July 25, 2026 to August 23, 2026, with a cut-off date of July 23, 2026.
• · Public advertisement of the postal ballot notice was published on July 25, 2026 in The Free Press Journal (English) and Nav Shakti (Marathi).
• · Promoter group holds 6,492,441 shares and voted 5,287,698 shares (81.44%) in favour of both resolutions.
• · Public non-institutions hold 46,128,579 shares but only 305,621 shares (0.66%) were voted for each resolution.
• · No public institutional shareholders participated in the voting.
• · The resolutions are deemed to have been passed on August 23, 2026.

24-08-2026

Sodhani Academy of Fintech Enablers Limited announced at its 17th Annual General Meeting the appointment of M/s. Rajvanshi & Associates as statutory auditor to fill a casual vacancy caused by the resignation of M/s J C KABRA & ASSOCIATES, and the re-appointment of Mr. Rajesh Kumar Sodhani as Managing Director for a three-year term. The filing contains no financial results or period-over-period comparisons, so no performance trends can be assessed.

• · The statutory auditor appointment is effective from the conclusion of the 17th AGM until the conclusion of the next AGM.
• · Mr. Rajesh Kumar Sodhani's re-appointment as Managing Director is for a period of 3 years, from the conclusion of this AGM to the conclusion of the AGM held in FY 2029.
• · Mr. Rajesh Kumar Sodhani is a SEBI-registered Research Analyst.
• · The casual vacancy in the auditor position was caused by the resignation of M/s J C KABRA & ASSOCIATES (firm registration number 115749W).

24-08-2026

Aarti Drugs Limited has scheduled a Board Meeting on August 27, 2026, to consider and approve the 'Aarti Drugs Limited – Performance Stock Option Plan 2026'. The trading window will be closed from August 25, 2026, to August 29, 2026, in compliance with insider trading regulations. This is a routine corporate governance disclosure with no financial figures or performance data.

• · Board meeting scheduled for August 27, 2026
• · Trading window closed from August 25, 2026 to August 29, 2026
• · Plan name: 'Aarti Drugs Limited – Performance Stock Option Plan 2026'

24-08-2026

Black Rose Industries Ltd. announced the resignation of Ms. Darshana Sawant as Company Secretary and Compliance Officer (Key Managerial Personnel), effective from the close of business on August 24, 2026, due to personal reasons. The resignation has been accepted by the management. This is a routine change in personnel with no financial impact disclosed.

24-08-2026

CAPTAIN POLYPLAST LIMITED has announced its 29th Annual General Meeting (AGM) to be held on September 26, 2026 at 11:00 AM via video conferencing. Book closure and e-voting cut-off dates have been set, with the remote e-voting period from September 23 to September 25, 2026. No financial results or business performance metrics were disclosed in this routine procedural filing.

• · Book closure period: September 20, 2026 to September 26, 2026 (both days inclusive)
• · Cut-off date for e-voting: September 19, 2026
• · Remote e-voting period: September 23, 2026 (9:00 am IST) to September 25, 2026 (5:00 pm IST)
• · AGM held via Video Conference/Other Audio-Visual Means.

25-08-2026

Infosys announced the appointment of Mitrankur (Mit) Majumdar as Segment Head for Services Utilities Resources and Energy (SURE) and as Senior Management Personnel, effective August 24, 2026. The outgoing Segment Head, Ashiss Kumar Dash, will transition to focus on external training and activities as CEO designate. This is a routine senior management change with no financial figures disclosed.

• · Mitrankur Majumdar has over 30 years of experience and previously served as Global Head of Services at Infosys.
• · He holds a Bachelor of Engineering in Electronics and Telecommunication and an MBA from McCombs School of Business at UT Austin.
• · He also completed leadership programs at Stanford University and Harvard Business School.
• · He serves on advisory boards of East Texas A&M University's College of Business and University of Maryland's Robert H. Smith School of Business.

24-08-2026

Bandhan Bank Limited held its 12th Annual General Meeting on August 24, 2026, via video conferencing, where all seven resolutions were passed with requisite majority. Key approvals included adoption of audited financials for FY2025-26, declaration of dividend, re-appointment of Mr. Rajinder Kumar Babbar, appointment of Mr. Debasish Panda as Independent Director and Non-Executive Chairman, and increase in auditor remuneration. The meeting saw 156 shareholders attend (1 promoter group, 155 public), and the auditors' reports contained no adverse qualifications.

• · Promoter group voting rights were capped at 26% per Banking Regulation Act, resulting in 18,57,82,701 shares treated as invalid votes for promoter group.
• · All resolutions were passed on the same day as the AGM (August 24, 2026).
• · The meeting lasted from 11:00 AM to 1:50 PM IST.
• · No shareholders attended in person or through proxy; all attendance was via video conferencing.

24-08-2026

Seshaasai Technologies Limited published its Annual Report for FY 2025-26, highlighting a year of strategic progress following its successful IPO in September 2025. Revenues stood at ₹14,411.35 million, with EBITDA at ₹3,940.88 million (27.35% margin) and Profit After Tax (PAT) at ₹2,400.10 million, recording 8.0% growth over the previous year. However, the company noted a challenging operating environment with deferral or curtailment of certain projects, while continuing to invest in IoT, Metal Cards, and R&D for future growth.

• · The 33rd Annual General Meeting will be held on September 16, 2026 at 10:00 a.m. IST via Video Conferencing.
• · The company was formerly known as Seshaasai Business Forms Limited.
• · The company has 24 manufacturing units across India.
• · The company's innovation centres are located in Bengaluru and Faridabad.
• · The company is exploring Artificial Intelligence and Robotic Process Automation across functions.

24-08-2026

Axis Bank has announced the exercise of a call option to fully redeem its US$600 million 4.10% Additional Tier 1 Notes on the first call date of September 8, 2026, at par (100% of principal) plus accrued interest. The redemption, approved by the RBI on July 31, 2026, will be funded from the bank's resources, and the bank has confirmed its capital position will remain well above minimum requirements post-redemption.

• · The Notes were originally issued on September 8, 2021, under an Offering Circular dated August 19, 2021.
• · The redemption date is September 8, 2026 (the first call date).
• · RBI approval for the redemption was obtained on July 31, 2026.
• · The bank has confirmed its capital position will remain well above minimum capital requirements after the redemption.
• · The notice was also sent to the London Stock Exchange and Singapore Stock Exchange.

24-08-2026

SIS Limited bought back 55,000 equity shares on August 24, 2026, at an average price of ₹420.27 per share through Elara Securities (India) Private Limited, bringing the total shares bought back to 4,10,000. The buyback is being conducted from the open market under SEBI regulations.

• · Face value of equity shares is ₹5 each.
• · Buyback is conducted via open market route under SEBI (Buy-Back of Securities) Regulations, 2018.
• · No shares were closed out on August 24, 2026.
• · Cumulative shares bought back as of the previous day (August 23, 2026) was 3,55,000.
• · Total shares bought back as of August 24, 2026, is 4,10,000.

24-08-2026

IDFC FIRST Bank Limited, through its IFSC Banking Unit, successfully priced US$350 million 5-year Senior Notes on August 24, 2026, at a coupon of 5.800%. This follows the bank's maiden US$500 million 3-year international bond issuance on August 18, 2026, which was subsequently upsized by US$100 million to US$600 million. The issuances received strong demand from global institutional investors, reflecting confidence in the bank's franchise and financial strength.

• · The new notes are unsecured, USD-denominated, Reg S private placement, and will be listed on Vienna MTF and Global Securities Market of India INX and/or Debt Securities Market of NSE IX.
• · Allotment date: August 28, 2026; Maturity date: August 28, 2031.
• · Interest payment dates: 28 August and 28 February each year, commencing 28 February 2027.
• · No delay or default in payment of interest/principal has been reported.
• · The notes will be redeemed on the maturity date unless previously redeemed, purchased, and cancelled.

24-08-2026

Billionbrains Garage Ventures Limited (Groww) held its 8th Annual General Meeting on August 24, 2026, where all four resolutions—including the adoption of audited financial statements, re-appointment of Mr. Neeraj Singh, appointment of secretarial auditors, and reclassification of authorized share capital—were passed with overwhelming shareholder support. The meeting was conducted virtually, with 89 shareholders attending via video conferencing, and voting results showed near-unanimous approval across all resolutions, with no significant opposition.

• · The AGM was held via Video Conferencing/OAVM in accordance with MCA and SEBI circulars.
• · Remote e-voting was open from August 20, 2026 (9:00 AM IST) to August 23, 2026 (5:00 PM IST).
• · The cut-off date for determining voting rights was August 17, 2026.
• · The meeting concluded at 3:12 PM IST after remaining open for 15 minutes for e-voting completion.
• · No shareholders attended in person or by proxy; all attendance was via video conferencing.
• · The company's registered office is at Vaishnavi Tech Park, South Tower, 3rd Floor, Bellandur, Bangalore.
• · The company was formerly known as Billionbrains Garage Ventures Private Limited.

24-08-2026

Sanjivani Paranteral Ltd. reported revenue of ₹648 Cr for FY26, with an EBITDA margin of 16.4% and a PAT margin of 10.7%. The company added 179 products and 4 new geographies during the year, while exports contributed 78.5% of revenue. The Chairman highlighted that FY27 will be pivotal as all three growth engines—base business, SPL Infusion (IV infusions), and Alevia Healthcare (nutraceuticals)—are expected to contribute simultaneously.

• · The company has 4 manufacturing facilities located in Navi Mumbai, Dehradun, Pune, and Czech Republic.
• · Revenue mix by product: Injectables 53.45%, Oral Solids 43.10%, Others 3.45% (FY26).
• · Geographical mix: Exports 78.50%, Domestic 21.50% (FY26).
• · Region mix: Latin America 41.68%, Africa 22.99%, Middle East 32.72%, Others 2.61% (FY26).
• · The company has over 25 years of experience and approximately 70% of revenue comes from exports.
• · Mr. Basant Shrivastava was appointed as Independent Director w.e.f. 11th Sep. 2025.
• · Mrs. Mrunmai Sarvankar's term as Independent Director expired on 19 Sep. 2025.

24-08-2026

The Supreme Court of India disposed of Kirloskar Brothers Limited's (KBL) appeals against a Bombay High Court order that had referred disputes under a 2009 Deed of Family Settlement (DFS) to arbitration. The Court directed constitution of a three-member Arbitral Tribunal, appointing Justice Nitin Madhukar Jamdar (former CJ, Kerala HC) as KBL's nominee and Justice K. R. Shriram (former CJ, Madras & Rajasthan HCs) as the respondents' nominee, with the seat of arbitration in Pune. All contentions on arbitrability, including whether non-signatory respondents are bound by the arbitration clause, are left open for the Tribunal to decide as a preliminary issue. The financial impact of the proceedings cannot be presently ascertained.

• · The dispute arises from a Deed of Family Settlement (DFS) dated 11.09.2009 among Kirloskar family members, allocating management and control of group entities and containing non-compete obligations.
• · KBL and Sanjay Kirloskar had filed Civil Suit No. 798/2018 seeking specific performance of the DFS, damages, and injunctive relief for alleged breaches of non-compete obligations.
• · The Bombay High Court on 03.05.2021 allowed an appeal under Section 37 of the Arbitration Act and referred the disputes to arbitration.
• · The Supreme Court clarified that observations made by the High Court shall have no binding effect on the Arbitral Tribunal.
• · The Arbitral Tribunal is to decide all issues on their own merits, with the seat of arbitration in Pune.
• · The financial impact of the proceedings cannot be presently ascertained.

24-08-2026

Arrowhead Seperation Engineering Limited has issued the notice for its 35th Annual General Meeting (AGM) to be held on September 16, 2026, via video conference. The meeting will consider the adoption of audited financial statements for FY2025-26, the re-appointment of Chairman & Managing Director Ajit Mundle (who retires by rotation), and special resolutions to approve remuneration of up to ₹1.5 Crore each for Mr. Ajit Mundle (age 76) and Mrs. Jyoti Mundle (age 70) as Whole-time Director. The filing does not include any financial performance data, so no period-over-period comparisons are available.

• · The AGM will be held on Wednesday, September 16, 2026 at 03:00 PM IST through Video Conference / Other Audio-Visual Means.
• · The company's registered office is at Survey No 39, Village Mundhegaon, Tal. Igatpuri, Nashik - 422403, Maharashtra.
• · The company was formerly known as Arrowhead Seperation Engineering Pvt. Ltd.
• · The notice was signed by Mr. Ajit Mundle on August 24, 2026.
• · No financial performance data (revenue, profit, etc.) is disclosed in this filing.

24-08-2026

Nitco Limited has issued the notice for its 60th Annual General Meeting (AGM) to be held on September 17, 2026 via video conferencing, along with the Annual Report for FY 2025-26. Key special business includes a proposal to revise the limit for material related party transactions with Authum Investment & Infrastructure Limited to ₹250 Crore for FY 2026-27. The filing contains no financial performance data, so no period-over-period comparisons are possible.

• · The AGM will be held on Thursday, September 17, 2026 at 11:30 AM IST via VC/OAVM.
• · Remote e-voting opens on September 12, 2026 at 9:00 AM IST and closes on September 16, 2026 at 5:00 PM IST.
• · The e-voting cut-off date is September 10, 2026.
• · Ordinary business includes adoption of audited standalone and consolidated financial statements for FY ended March 31, 2026.
• · Special business includes re-appointment of cost auditor M/s. R. K. Bhandari & Co. at a remuneration of ₹75,000.
• · The revision of the material related party transaction limit with Authum Investment & Infrastructure Limited to ₹250 Crore is proposed in partial modification of a resolution passed via postal ballot on May 1, 2026.
• · Ms. Poonam Talwar (DIN: 00043300) retires by rotation and offers herself for re-appointment.

24-08-2026

Ecofinity Atomix Limited (formerly Aryavan Enterprise Limited) announced a proposal to raise up to ₹2,39,00,000 via preferential issuance of 23,90,000 equity warrants (face value ₹10 each) to 17 investors, including promoters and non-promoters. The warrants are convertible into equity shares within 18 months from allotment, subject to shareholder and regulatory approvals. The board meeting was held on August 24, 2026, and the proposal will be placed before shareholders in an EGM/AGM.

• · The company has changed its name from Aryavan Enterprise Limited to Ecofinity Atomix Limited.
• · The warrants carry a face value of ₹10 each and are convertible into one equity share per warrant.
• · Conversion option is available only upon full payment of the warrant price.
• · The issue price will be determined as per SEBI ICDR Regulations pricing guidelines.
• · The board meeting started at 8:00 PM and concluded at 9:00 PM on August 24, 2026.
• · The proposal was previously intimated on February 17, 2026, and a board meeting was held on February 20, 2026.

24-08-2026

Polycab India Limited announced the results of its Postal Ballot, where shareholders approved the revision in remuneration of Joint Managing Directors Mr. Bharat A. Jaisinghani and Mr. Nikhil R. Jaisinghani. Both ordinary resolutions were passed with overwhelming majority (over 99% votes in favour), with the resolutions deemed passed on August 23, 2026. The voting saw high participation from promoters and public institutions, though public non-institutions had low turnout at 29.64%.

• · The resolutions were passed via Postal Ballot with a cut-off date of July 17, 2026.
• · Remote e-voting was open from July 25, 2026 to August 23, 2026.
• · Promoter and promoter group voted 100% in favour on both resolutions (after excluding interested shares).
• · Public institutions voted 99.004% in favour for Resolution 1 and 99.00% for Resolution 2.
• · Public non-institutions had the lowest turnout at 29.64% but voted 99.95% in favour.
• · A public notice was published in 'Financial Express' (English) and 'Gujarat Samachar' (Gujarati) on July 25, 2026 for 11,383 members without email addresses.

24-08-2026

Dalmia Bharat Limited announced that the Central Government's MMDR Amendment Act 2026, effective August 22, 2026, restricts state levies on mineral rights, rendering future payments of Mineral Bearing Land Tax and Mineral Cess invalid. The company had paid ₹127 Cr in FY26 and ₹38 Cr in FY27 (up to August 22) for these levies, which will not be refunded. This regulatory change eliminates a recurring cost, but the company cannot recover past payments.

• · The amendment restricts state taxes/cess on mineral rights or mineral-bearing lands, effective August 22, 2026.
• · Amounts already paid before the amendment (including ₹127 Cr in FY26 and ₹38 Cr in FY27) will not be refunded.
• · The company paid Mineral Bearing Land Tax at ₹160/ton in Tamil Nadu, ₹10/ton in Assam, and Mineral Cess at ₹60/ton in Meghalaya.

24-08-2026

HDFC Bank disclosed ESG ratings assigned by two independent agencies: 73.03 from ESG Risk Assessments & Insights Limited and 76 from Crisil ESG Ratings & Analytics Limited. The Bank clarified it did not engage either agency for these ratings, which were prepared using publicly available information.

• · ESG rating from ESG Risk Assessments & Insights Limited: 73.03
• · ESG rating from Crisil ESG Ratings & Analytics Limited: 76
• · Bank clarified it did not engage either agency for these ratings
• · Ratings were independently prepared based on public domain information

24-08-2026

CRISIL Ratings has assigned a 'Crisil AA-/Stable' rating to Siyaram Silk Mills Limited's 9% Cumulative Non-Convertible Redeemable Preference Shares of an aggregate amount of Rs. 318 crore. The rating indicates a high degree of safety regarding timely servicing of financial obligations and carries very low credit risk. The company must place the instrument within 180 days, or a fresh revalidation from CRISIL will be required.

• · The rating is 'Crisil AA-/Stable', indicating high safety and very low credit risk.
• · The company must place the instrument within 180 days from August 24, 2026, or obtain a fresh revalidation from CRISIL.
• · CRISIL will keep the rating under surveillance for the life of the instrument and may revise or withdraw it based on new information.

24-08-2026

Jiya Eco-Products Ltd has issued notice for its 15th Annual General Meeting (AGM) to be held on September 15, 2026, to adopt audited financial statements for FY2025-2026 and seek shareholder approval for several special resolutions, including borrowing powers up to ₹50 Crore over paid-up capital and free reserves, and investment/loan/guarantee limits of ₹50 Crore under Section 186 and Section 185 of the Companies Act. The meeting will also consider the re-appointment of director Mrs. Rajashri Pradeep Khandagale. No financial performance data or period-over-period comparisons are provided in this filing.

• · AGM date: Tuesday, 15th September 2026 at 11:00 AM IST at Pune, Maharashtra.
• · Cut-off date for e-voting entitlement: Friday, 11th September 2026.
• · Register of Members and Share Transfer Books closed from 9th September to 15th September 2026 (both days inclusive).
• · ISIN: INE023S01016.
• · Director Mrs. Rajashri Pradeep Khandagale (DIN: 02545231) retires by rotation and offers herself for re-appointment.
• · Special resolutions seek approval for borrowing up to ₹50 Crore over paid-up capital and free reserves, and for loans/guarantees/investments up to ₹50 Crore under Sections 186 and 185 of the Companies Act, 2013.

25-08-2026

Yes Bank announced the re-designation of Mr. Nipun Kaushal, currently Chief Marketing Officer and Head CSR, as Chief Strategy and Marketing Officer, effective August 24, 2026. He will take on additional responsibility for driving the Bank-level strategy function while continuing as Senior Management Personnel. This is a routine management change with no financial impact disclosed.

• · Effective date of re-designation: August 24, 2026
• · Mr. Kaushal continues as Senior Management Personnel (SMP)
• · Term of appointment: Not Applicable, since already in full-time employment
• · Disclosure made under Regulation 30 of SEBI Listing Regulations

24-08-2026

KDDL Limited released its Annual Report for FY2025-26, highlighting India's GDP growth of 7.6% and the Indian watch market projected to reach USD 7.52 billion by 2031 at a CAGR of 10.23%. However, the Swiss watch industry faced headwinds with exports declining 1.7% to CHF 25.6 billion in 2025, and the global economy is projected to moderate to 3.1% growth in 2026. The company's market cap stood at approximately Rs. 3,133.72 Crore on BSE and Rs. 3,133.66 Crore on NSE as of December 31, 2025.

• · Final dividend of Rs. 8 per equity share declared.
• · AGM scheduled for 15th September 2026 at 3:00 PM via video conferencing.
• · India's nominal per capita income crossed USD 2,800 in 2026.
• · Indian Rupee expected to trade in range of Rs. 92.5–97.0 against USD over near-to-medium term.
• · Global merchandise trade growth slowed to 1.9% in 2026 from 4.6% in 2025.
• · Swiss watch exports declined 3.6% in January 2026.
• · Customs duty on Swiss watches reduced to 15.71% from January 2026, to be phased out by 2031.
• · India's GNPA ratio declined to 2.2% in September 2025.
• · India's foreign exchange reserves reached a record USD 701.4 billion.
• · Global headline inflation projected to tick up to 4.4% in 2026 from 4.1% in 2025.