India Pre-Market Regulatory Roundup — August 26, 2026

25-08-2026

Gourmet Gateway India Limited's step-down subsidiary, Welgrow Hotels Concepts Private Limited, increased its profit-sharing interest in Manmeera Hospitality LLP from 49% to 99% via a Second Supplementary LLP Agreement executed on August 25, 2026. The transaction involves retirement consideration of ₹37.50 lakh each to two retiring partners, but no separate consideration is specified for the incremental 50% stake. The move consolidates Welgrow's control over the hospitality LLP, though financial details of the target entity are not disclosed.

• · The target entity, Manmeera Hospitality LLP (LLPIN: AAY-8532), operates in the hospitality sector; its turnover/financial details are not specified in the agreement.
• · No separate consideration is specified for the acquisition of the incremental 50% partnership interest.
• · The LLP is required to pay retirement consideration of ₹37.50 lakh each to the two retiring partners.
• · No specific governmental or regulatory approvals are required; applicable statutory filings and legal formalities are to be completed.
• · The acquisition is not classified as a related party transaction; the company has an indirect interest through its step-down subsidiary.

25-08-2026

Compuage Infocom Limited, which is under Corporate Insolvency Resolution Process (CIRP), held the 27th meeting of the Committee of Creditors (CoC) on 12 August 2026. The CoC approved three routine operational items (renewal of a leave and license agreement for a residential flat, a settlement with debtor Appnet Technologies LLP, and publication of the AGM notice for FY 2025-26) but rejected a key resolution to file an application before the NCLT for distribution of funds lying in the CIRP account and the Indian Bank account of the corporate debtor. The rejection of the fund distribution proposal indicates continued uncertainty for creditors regarding the timing and manner of recoveries.

• · The 27th CoC meeting was held on 12 August 2026; e-voting concluded on 25 August 2026.
• · Item No. 9D (filing application for distribution of funds from CIRP and Indian Bank accounts) was rejected by the CoC.
• · The company remains under CIRP per the Insolvency and Bankruptcy Code 2016, with Mr. Gajesh Labhchand Jain as Resolution Professional.
• · The Resolution Professional was appointed via NCLT order dated 29 April 2024, received on 9 May 2024.

25-08-2026

Himatsingka Seide Limited's Securities Committee confirmed the terms for issuing Series 1 Listed Non-Convertible Debentures (NCDs) aggregating to Rs. 300,00,00,000 (Rs. 300 Crore) with a green shoe option of up to Rs. 250 Crore, via private placement. The NCDs carry a coupon of 11.50% p.a. payable quarterly, have a tenure of 42 months, and principal will be repaid in three instalments at 30, 36, and 42 months. The filing does not include any prior-period comparisons, so no period-over-period analysis is possible.

• · The NCDs are senior, unsecured, rated, listed, redeemable, taxable, and INR-denominated.
• · Coupon is payable quarterly; principal repayment in three instalments at end of 30 months, 36 months, and 42 months.
• · The meeting of the Securities Committee commenced at 3:00 PM and concluded at 3:30 PM on August 25, 2026.
• · No charge/security is created over assets for these NCDs.
• · No special rights/privileges attached to the instrument.
• · No delay/default in payment of interest/principal on due dates reported.

25-08-2026

GSS Infotech Limited has informed the stock exchanges that its Board of Directors will meet on August 28, 2026, to consider the approval of the 23rd Annual General Meeting details, appointment of a retiring director, re-appointment of Mr. Chaitanya Challa as Non-Executive Independent Director for a second term of five years, appointment of a scrutinizer, appointment of M/s Gopi and Co as internal auditors for FY 2026-27, and fixing of book closure and remote e-voting. The filing is a routine procedural intimation with no financial results or performance data disclosed.

• · Board meeting scheduled for Friday, 28th August, 2026.
• · Agenda includes approval of 23rd Annual General Meeting (date, time, notice, Director's Report).
• · Re-appointment of Mr. Chaitanya Challa as Non-Executive Independent Director for a second term of five consecutive years.
• · Appointment of M/s Gopi and Co, Chartered Accountants as Internal Auditors for FY 2026-27.
• · Fixing of Book Closure and Remote e-voting also on the agenda.

25-08-2026

Storage Technologies and Automation Limited has informed the exchange that its Company Secretary and Compliance Officer, Ms. Cauveramma B B, has been elevated from Associate Company Secretary (ACS) to Fellow Company Secretary (FCS) by the Institute of Company Secretaries of India, effective August 25, 2026. This is a routine professional certification update with no financial impact on the company.

• · Ms. Cauveramma B B's new membership number is FCS 14273; previous membership number was ACS 46064.
• · The elevation is effective from August 25, 2026.

25-08-2026

Honasa Consumer Limited has called off its proposed acquisition of a 58% equity stake in Fluence Pharma Private Limited due to non-fulfilment of closing conditions under the Share Purchase Agreement. The company reaffirmed its commitment to its Nutraceutical strategy and will continue evaluating organic and inorganic opportunities in this category.

• · The proposed acquisition was initially announced on June 23, 2026.
• · The call-off was effective on August 25, 2026 at 9:20 am (IST).
• · The decision was made due to non-fulfilment of closing conditions specified in the Share Purchase Agreement.
• · The company will continue to evaluate organic and inorganic opportunities in the Nutraceutical category.

25-08-2026

STC reported a standalone net profit of ₹64,554.31 lacs for FY26, driven by a one-time exceptional gain of ₹60,618.45 lacs from a debt settlement with banks. However, the auditor issued a qualified opinion citing massive under-provisioning for doubtful trade receivables (₹1,07,194.23 lacs), non-provision for L&DO demands (₹4,743 lacs), and overstatement of current assets (₹3,192.14 lacs). The company has ceased operations, prepared accounts on a non-going concern basis, and faces severe governance failures including non-appointment of independent directors and non-compliance with SEBI LODR regulations, resulting in cumulative fines of ₹148.73 lakhs.

• · The company has ceased business operations and prepared financial statements on a non-going concern basis since FY22.
• · No full-time working directors were in place as of March 31, 2026; the company functioned only with Independent Directors and a Director (Finance) on additional charge.
• · Trade receivables of ₹1,69,921.85 lacs are outstanding for more than 3 years with no recovery during FY26.
• · STC has filed 272 criminal complaints under Section 138 of the NI Act against Rajat Pharmaceuticals, claiming ₹45,635 lacs.
• · The company has not amortized leasehold properties per Ind AS 116, and title deeds for major properties (Jawahar Vyapar Bhawan, housing colony, flats) are not in the company's name.
• · CAG's transaction audit noted avoidable interest accumulation of ₹102.48 crore on L&DO dues.
• · STC has not complied with SEBI LODR Regulations 17, 18, 19, 20, 21, 33, and 34, leading to cumulative fines of ₹148.73 lakhs from both stock exchanges.
• · The subsidiary STCL Limited's accounts for FY26 were not approved by its board and were unaudited, leading to a disclaimer of opinion on consolidated financials.
• · Investments in several joint ventures (NSS Satpura, Sea Lac Agro, etc.) are not verifiable as latest financials are unavailable.

25-08-2026

Purple Finance Limited issued a corrigendum to its EGM notice dated August 6, 2026, clarifying the preferential issue of equity shares for the acquisition of Saksham Gram Credit Private Limited. The issue comprises 99,99,952 equity shares via a non-cash share swap to 92 existing shareholders of Saksham Gram and 40,00,000 equity shares for cash consideration to Mrs. Manisha Agarwal, with total proceeds of ₹100,79,96,544. The corrigendum also corrects the relevant date for floor price determination to July 31, 2026, and discloses the ultimate beneficial owners for two allottees.

• · The corrigendum corrects the relevant date for floor price determination from August 1, 2026 to July 31, 2026.
• · The issue price per equity share is ₹72 for both the share swap and cash consideration tranches.
• · Surplus cash funds after the acquisition-related cash consideration will be used for general corporate purposes.
• · The e-voting period for the EGM runs from August 27, 2026 (9:00 AM IST) to August 30, 2026 (5:00 PM IST).
• · The corrigendum discloses the PAN of the ultimate beneficial owners for Krishna Kumar Agarwal (HUF) and Rajesh Baheti – Prop.

25-08-2026

Chemkart India Limited filed its 7th Annual Report for FY 2025-26, reporting revenue from operations of ₹ 21,259.48 Lakh, up from ₹ 20,327.85 Lakh in the prior year, reflecting a 4.6% increase. The company will hold its 7th Annual General Meeting on 19 September 2026 via video conferencing, with ordinary business including adoption of financial statements and reappointment of directors, and special business including appointment of secretarial auditor for five years. While revenue grew, the growth rate was modest at under 5%, indicating a relatively flat performance in a dynamic business environment.

• · The company's 7th Annual Report is the first post its Initial Public Offering (IPO).
• · AGM scheduled for 19 September 2026 at 12:00 PM IST via video conferencing.
• · Ordinary business includes adoption of audited standalone and consolidated financial statements, reappointment of Mr. Shailesh Vinodrai Mehta as director retiring by rotation, and appointment of M/s Prem Chand Jain & Co. as statutory auditors for five years (FY 2026-27 to 2030-31).
• · Special business includes appointment of M/s Nirmal Tiwari & Associates as secretarial auditor for five years (FY 2026-27 to 2030-31).
• · The company's wholly-owned subsidiary is exploring value-added manufacturing opportunities.
• · The company's strategy focuses on expanding product portfolio, strengthening customer relationships, enhancing operational efficiencies, investing in quality systems, and exploring new opportunities in value-added manufacturing.

25-08-2026

Affle 3i Limited (formerly Affle (India) Limited) disclosed that it attended a one-on-one analyst/investor call with Stallion Asset Management on August 25, 2026. The company confirmed that no unpublished price-sensitive information was shared during the meeting. This is a routine regulatory disclosure with no financial or operational details.

• · Meeting type: One-on-one call
• · Meeting date: August 25, 2026
• · Scrip Code: 542752, Symbol: AFFLE
• · Filing reference: AFFLE/SE/IAM/2026-27/313

25-08-2026

Persistent Systems Limited has voluntarily obtained an ESG rating from M/s. ESG Risk Assessment & Insights Limited, a SEBI-registered Category-I ESG Rating Provider and wholly owned subsidiary of Acuité Ratings & Research Limited. The company received an ESG Score of 71 for FY 2025-26, which the agency categorizes as 'Excellent'. This is a voluntary disclosure based on the company's own filings and public information, with no comparative prior-period data provided.

• · The ESG rating was assigned by M/s. ESG Risk Assessment & Insights Limited, a wholly owned subsidiary of Acuité Ratings & Research Limited.
• · The rating agency is registered with SEBI as a Category-I ESG Rating Provider.
• · The assessment is voluntary and based on the company's FY 2025-26 disclosures and other publicly available information.
• · No prior-year ESG score was provided for comparison, so no trend analysis is possible.

25-08-2026

AstraZeneca Pharma India Limited disclosed that the Delhi High Court has stayed the NPPA demand notice of July 27, 2026, regarding alleged overpricing of Betaloc-50 tablets during June-July 2016. The stay is conditional on the company depositing 15% of the demanded amount with the Registrar General of the Court, with the next hearing scheduled for February 10, 2027. The exact monetary amount of the demand notice was not disclosed in the filing.

• · The alleged overcharging period is June to July 2016, based on notifications S.O. 644(E) dated 02.03.2016 and S.O. 1352(E) dated 02.06.2016.
• · The case is registered as W.P.(C) 12314/2026 & CM APPL. 57158-59/2026.
• · The next hearing date is February 10, 2027.
• · The company is taking necessary steps to deposit the 15% amount as ordered.

25-08-2026

KIC Metaliks Ltd. held its 39th Annual General Meeting on August 25, 2026, via video conferencing, with 59 members in attendance. The meeting adopted the audited financial statements for FY ended March 31, 2026, re-appointed Mrs. Ishita Bose as an Independent Director for a second term of 5 years, approved revision in remuneration of Executive Director (Finance) & CFO Mr. Mukesh Bengani, and approved material related party transactions with Bengal Energy Limited. No financial results or performance metrics were disclosed in the filing, so no period-over-period comparisons are available.

• · The AGM was held via video conferencing in compliance with MCA and SEBI circulars.
• · All directors attended the meeting.
• · Resolutions included adoption of audited financial statements for FY ended March 31, 2026, re-appointment of Mrs. Ishita Bose as Independent Director for second term of 5 years, revision in remuneration of Mr. Mukesh Bengani, approval of material related party transactions with Bengal Energy Limited, and ratification of cost auditors' remuneration for FY 2026-27.
• · E-voting results will be announced within 2 working days after receipt of Scrutinizer's Report.

25-08-2026

Coforge has been recognized by HFS Research as a Non-Linear Growth Leader in its Non-Linearity Index for CY Q4 2025 and Q1 2026, reflecting above-industry-average performance in revenue per FTE and operating margin per FTE. The company is one of six providers consistently driving non-linear growth over the past four quarters, citing its AI-led delivery model, outcome-based AI Mod Squads, and reusable platforms. Additionally, Ms. Radhika Arora has joined as Head of Investor Relations.

• · Coforge has been positioned twice in the Non-Linear Leaders quadrant of the HFS Non-Linearity Index over the past four quarters.
• · HFS Research published a two-series point of view report, with this being the second report titled 'The headcount era is fading as the pivot to Services-as-Software continues'.
• · Momentuum blue is Coforge's specialized FDE operating unit that places engineers inside client environments.
• · Coforge's CIN is L72100HR1992PLC128382.

25-08-2026

GSB Finance Ltd. received ROC approval on 25.08.2026 to increase its authorized share capital from ₹6,00,00,000 (₹6 Crore) divided into 60,00,000 equity shares of ₹10 each to ₹10,00,00,000 (₹10 Crore) divided into 1,00,00,000 equity shares of ₹10 each, with a consequential amendment to the Memorandum of Association. This is a routine regulatory update and does not indicate any change in financial performance or operations.

• · ROC approval received via communication dated 25.08.2026.
• · Consequential amendment to the capital clause of the Memorandum of Association.
• · Prior intimations dated 08.07.2026, 13.07.2026, and 11.08.2026 were referenced.
• · Disclosure made pursuant to Regulation 30 of SEBI (LODR) Regulations 2015.
• · Scrip Code: 511543 on BSE Limited.

25-08-2026

Standard Engineering Technology Limited (formerly Standard Glass Lining Technology Limited) submitted clarifications to NSE regarding its EGM notice for a preferential issue of equity shares. The EGM held on August 10, 2026 approved two special resolutions: issuance of 24,39,750 equity shares for cash to non-promoter investors and issuance of 22,18,403 equity shares (revised from 22,18,431) under a share swap agreement for acquiring 17.45% of GScale Energy Private Limited. The company corrected a typographical error (reference to 'warrants' instead of 'equity shares') and revised the swap ratio from 84.48:1 to 84.49:1 due to a minor rounding adjustment, with the total non-cash consideration reduced marginally from ₹65,00,00,283 to ₹64,99,92,079.

• · The EGM was held on August 10, 2026 through Video Conferencing/Other Audio-Visual Means.
• · The company corrected an inadvertent reference to 'warrants' in the explanatory statement; only equity shares are being issued.
• · Pre-issue shareholding of proposed allottees is computed on a non-diluted basis; post-issue on a fully diluted basis including 6,00,000 ESOP grants.
• · The swap ratio for the share swap was revised from 84.48:1 to 84.49:1 due to rounding.
• · The differential amount of ₹44 will be paid in cash by Truplusco India LLP to the company.
• · The company confirms that the corrections do not alter the issue price, relevant date, identity of allottees, objects of the issue, or commercial substance of the proposals.

25-08-2026

Tipco Engineering India Ltd's Board approved increasing authorized share capital from ₹25 Cr to ₹30 Cr and a preferential issue of up to 21,02,400 equity shares (₹37.84 Cr) and up to 44,16,000 fully convertible warrants (₹79.49 Cr), both at ₹180 per security. The proposals are subject to shareholder approval at an EGM on September 17, 2026. No financial results were disclosed in this filing, so no period-over-period performance comparison is possible.

• · The Board constituted a Preferential Issue Committee to handle the issuance process.
• · The EGM is scheduled for September 17, 2026 to obtain shareholder approval.
• · Warrants are convertible into equity shares within 18 months from allotment.
• · The company was formerly known as Tipco Engineering India Private Limited.

25-08-2026

Gujarat Themis Biosyn Limited submitted its audited Ind AS financial statements for the quarter and financial year ended March 31, 2026, under Regulations 30 and 34(1) of the SEBI Listing Regulations. The statutory auditor issued an unmodified opinion, but the statements remain subject to adoption by shareholders at the ensuing Annual General Meeting; revenue recognition, capital work-in-progress/PPE, and provisions and contingent liabilities were identified as key audit matters.

• · Filing date: August 25, 2026.
• · The Board had approved the audited financial results at its meeting dated May 25, 2026.
• · The company is registered under CIN L24230GJ1981PLC004878.
• · BSE scrip code: 506879; NSE symbol: GUJTHEM.
• · The registered office and factory are located at 69/C GIDC Industrial Estate, Vapi – 396 195, District Valsad, Gujarat, India.
• · The auditor reported that there was nothing to report regarding material misstatement in the other information reviewed.
• · The auditor stated that the company had made additions to capital work-in-progress/PPE and had capitalized a portion considered ready for use.
• · The company has litigation pending with various authorities, requiring judgment regarding recognition or disclosure as liabilities or contingent liabilities.
• · The financial statements were prepared under Indian Accounting Standards prescribed under section 133 of the Companies Act, 2013.

25-08-2026

Money Masters Leasing & Finance Limited announced the voting results of its 32nd Annual General Meeting held on August 24, 2026. All five resolutions, including the adoption of audited financial statements, re-appointment of a director, and appointment of two independent directors, were passed with overwhelming majority (over 99.99% votes in favor). However, only 35.41% of total outstanding shares were polled, indicating relatively low shareholder participation.

• · The AGM was held via Video Conferencing/OAVM without physical presence of members.
• · The meeting started at 12:38 PM IST due to lack of quorum at the scheduled time of 12:30 PM IST and concluded at 1:22 PM IST.
• · No shareholders (promoter or public) were present in person or through proxy; all attendees joined via video conferencing.
• · No invalid votes were recorded for any resolution.
• · Resolution 4 (appointment of Mr. Vikrant Ponkshe as Independent Director) had the highest number of votes against (420) among all resolutions.

25-08-2026

Cupid Limited published its Annual Report for FY2025-26, reporting record consolidated financial performance with total income of ₹391 Cr (up 93% YoY) and net profit of ₹108 Cr (up 165% YoY). The company is building a two-engine model combining global export leadership with a rapidly expanding consumer FMCG business, and announced a long-term revenue aspiration of ₹1,500 Cr by FY29. However, while exports continue to provide stability at ₹208 Cr (59.3% of revenue), the consumer business is still in its early scaling phase and the annual report's forward-looking statements carry inherent execution risks.

• · The 33rd AGM is scheduled for September 22, 2026 at 04:00 PM via Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
• · Cupid was established in 1993 and listed on the BSE in 1995.
• · The company has an aspirational revenue target of ₹1,500 Cr by FY29.
• · Planned investment of ₹331.53 Cr in Baazar Style Retail to accelerate the consumer FMCG business.
• · The company is developing a nitrile female condom with dual-polymer manufacturing capability.
• · Cupid secured long-term PFSCM supply contract, reinforcing international institutional business visibility.
• · Received CE (EU IVDR) certifications for key IVD products, enhancing access to regulated markets.
• · The Palava facility is targeting annual capacity of 1.25 billion male condoms and 125 million female condoms.
• · Exports constitute 59.3% of total revenue, serving 125+ countries.
• · Annual Report includes Business Responsibility and Sustainability Report (BRSR).

25-08-2026

Sri Chakra Cement Limited has informed the exchange that Mr. Sriram Kapilavai has resigned as Whole-time Director with immediate effect on August 25, 2026, citing personal reasons. The resignation will be taken on record at the ensuing Board Meeting. No other material reasons for the resignation have been provided.

• · Mr. Sriram Kapilavai also serves as Joint Managing Director in Aditya Spinners Limited and Director in Envean Enterprises Private Limited.
• · He is a member of the Share Transfer Committee in Aditya Spinners Limited.
• · The resignation is effective immediately from August 25, 2026.

25-08-2026

Petronet LNG Limited has informed the stock exchanges that it will attend the Ashwamedh – Elara India Dialogue 2026 conference on September 1, 2026, in Mumbai, where it will hold one-to-one and group meetings with analysts and institutional investors. The company has stated that no unpublished price-sensitive information will be shared during these meetings. This is a routine disclosure under Regulation 30 of SEBI LODR and does not contain any financial or operational data.

• · The analyst meet is scheduled for September 1, 2026, in Mumbai.
• · The event is the Ashwamedh – Elara India Dialogue 2026.
• · Meetings will be one-to-one and group sessions.
• · No unpublished price-sensitive information will be shared.

25-08-2026

NGL Fine-Chem Limited held its 45th Annual General Meeting on August 25, 2026 via video conferencing, concluding in just 25 minutes. All six agenda items—including adoption of audited financials, declaration of final dividend, re-appointment of directors, and ratification of cost auditor remuneration—were passed by the requisite majority through remote e-voting. The Chairman provided a business update covering FY2025-26 performance, progress of the greenfield expansion at Tarapur, and Q1 FY2026-27 results, but no specific financial figures, growth rates, or quantitative metrics were disclosed in the summary.

• · The AGM was held entirely through Video Conferencing/OAVM; no physical attendance or proxies were permitted.
• · All six resolutions were passed through remote e-voting (conducted August 22-24, 2026) and e-voting during the AGM.
• · The Statutory Auditors’ Report and Secretarial Audit Report for FY2025-26 contained no qualifications, reservations, or adverse remarks.
• · Only 3 promoter and 39 public shareholders attended the meeting, totaling 42 participants.
• · An e-voting window was kept open for 15 minutes after the meeting for members who had not yet voted.
• · The Chairman acknowledged employee, customer, and shareholder support but did not disclose any specific financial performance metrics or growth rates in the summary.
• · Mr. Rajesh Lawande was re-appointed as a Whole-Time Director (Item 4), and Mrs. Sarala Menon was re-appointed as an Independent Director (Item 5) via special resolutions.

25-08-2026

Clean Max Enviro Energy Solutions Ltd has issued a Postal Ballot Notice dated August 17, 2026, seeking shareholder approval via remote e-voting for 32 material related party transactions with its subsidiaries, step-down subsidiaries, fellow subsidiaries, and an associate. The e-voting period runs from August 26, 2026 to September 24, 2026, with results expected by September 28, 2026. The filing does not disclose any financial figures or performance metrics, so no positive or negative financial trends can be assessed.

• · The cut-off date for eligibility for e-voting is Friday, 21 August 2026.
• · The e-voting period commences at 09:00 a.m. (IST) on Wednesday, 26 August 2026 and ends at 05:00 p.m. (IST) on Thursday, 24 September 2026.
• · Results will be announced on or before Monday, 28 September 2026.
• · The Scrutinizer appointed is Ms. Nikita Kothari (Membership No: F10365, COP: 13507), proprietor of N Kothari & Associates, Company Secretaries, with Mr. Amit Diwate as alternate.
• · The company has engaged MUFG Intime India Private Limited (formerly Link Intime India Private Limited) as the RTA for e-voting.
• · Resolutions include transactions with 30 subsidiaries/step-down subsidiaries, 2 fellow subsidiary pairs, and 1 associate of a step-down subsidiary.

25-08-2026

Future Market Networks Limited has surrendered its leasehold rights for the Diamond Plaza Mall in Kolkata, pursuant to shareholder approval via a special resolution passed on November 17, 2025. The deed of surrender was executed on August 25, 2026, with the lessor, Diamond Plaza Mall Private Limited. This continues a process initially disclosed on October 15, 2025.

• · The surrender of lease was approved by shareholders via a special resolution through postal ballot on November 17, 2025.
• · The initial disclosure regarding the surrender was made on October 15, 2025.
• · The mall is located at 1 Calcutta Jessore Road, Kolkata – 700 055.

25-08-2026

SEBI has issued a compliance notice attaching the demat accounts and mutual fund folios of M/s. Jay Energy and S. Energies Limited under Recovery Certificate No. 8932 of 2025, as part of recovery proceedings in an enforcement matter. The order, dated August 25, 2026, targets the company's financial assets to enforce compliance with SEBI's recovery demands.

• · Recovery Certificate No. 8932 of 2025 is the basis for the attachment order.
• · The attachment covers both demat accounts and mutual fund folios.
• · The order was published under SEBI's 'Recovery Proceedings' enforcement category on August 25, 2026.

25-08-2026

JBM Auto Limited has issued the Notice for its 30th Annual General Meeting to be held on September 16, 2026. The AGM will consider the adoption of audited financial statements for FY ending March 2026, declaration of a dividend of ₹0.85 per equity share (85%), re-appointment of Mr. Nishant Arya as a director liable to retire by rotation, ratification of cost auditor remuneration, and a significant special resolution to raise up to ₹1,500 Crore through the issue of various securities. The dividend represents a stable return to shareholders, while the proposed fundraising indicates expansion plans.

• · AGM will be conducted via Video Conferencing / Other Audio Visual Means.
• · Dividend record date is September 9, 2026.
• · The special resolution allows issuance in one or more tranches, including through Qualified Institutions Placement with a possible discount of up to 5% on the floor price.
• · Cost auditor remuneration for FY2025-26 is ₹2,50,000 plus tax and out-of-pocket expenses.
• · The notice is submitted to both BSE and NSE.

25-08-2026

At the 22nd Annual General Meeting held on August 25, 2026, shareholders of Syrma SGS Technology Limited re-appointed Mr. Sandeep Tandon as Executive Chairman for a five-year term starting October 1, 2026, and appointed Mr. Jayesh Nagindas Doshi as Whole-time Director for a term ending March 31, 2031. Mr. Tandon, a technology entrepreneur with over 25 years of experience, continues to lead the company's strategic growth, while Mr. Doshi, a veteran with 37 years of experience, transitions from Non-Executive Director to Whole-time Director, bringing deep expertise in corporate finance and capital allocation.

• · Mr. Sandeep Tandon holds a Bachelor of Science in Electrical Engineering from the University of Southern California and completed the YPO Presidents’ Program at Harvard Business School.
• · Mr. Jayesh Doshi has 37 years of work experience, having started his career in 1986, and has worked in industries including cement, shipping, offshore oil services, real estate, hospitality, pharma, and EMS.
• · Mr. Doshi successfully led Syrma SGS's IPO in August 2022, which was oversubscribed 35 times and listed at a significant premium to the IPO price.
• · Mr. Sandeep Tandon's brother, Mr. Sudeep Tandon, is a related party as per the disclosure of relationships between directors.

25-08-2026

Shree Digvijay Cement Company Limited has sent a letter to shareholders who have not registered their email addresses, providing a weblink to access the Notice of the 81st Annual General Meeting (AGM) and the Annual Report for FY 2025-26. The AGM is scheduled to be held on September 16, 2026, at 11:00 AM through Video Conferencing/Other Audio Visual Means. The filing is a routine procedural compliance disclosure under SEBI Listing Regulations and contains no financial results or performance data.

• · The AGM will be held on Wednesday, 16th September 2026 at 11:00 AM IST through VC/OAVM.
• · Shareholders without registered email addresses are being sent a physical letter with a weblink to access the Annual Report.
• · The company reminds shareholders to update PAN, address, mobile number, bank account details, specimen signature, and nomination for physical holdings as per SEBI circulars.
• · Dividend for physical shareholders will be paid only through electronic mode from April 1, 2024, if KYC details are not updated.

25-08-2026

Rupa & Company Limited has issued the Notice for its 41st Annual General Meeting (AGM) to be held on September 18, 2026 via video conferencing, along with the Annual Report for FY2025-26. Key proposals include a dividend of ₹3 per share (300%), re-appointment of directors retiring by rotation, and special resolutions for re-appointment of Whole-time Director Mr. Vikash Agarwal and Independent Director Mr. Sunil Rewachand Chandiramani, as well as a revision in remuneration for Executive Director Mr. Niraj Kabra. The filing is procedural and contains no financial results or performance metrics.

• · The AGM will be conducted through Video Conferencing / Other Audio Visual Means with no physical attendance venue.
• · The remote e-Voting period runs from September 15, 2026 (9:00 AM IST) to September 17, 2026 (5:00 PM IST).
• · Record date / cut-off date for dividend entitlement and voting is September 11, 2026.
• · Special business includes re-appointment of Mr. Vikash Agarwal as Whole-time Director from May 23, 2027 to May 22, 2032, and re-appointment of Mr. Sunil Rewachand Chandiramani as Independent Director for a second term of five years (May 23, 2027 to May 22, 2032).
• · Revision in remuneration of Executive Director Mr. Niraj Kabra to an overall limit of ₹55,00,000 per annum, effective April 1, 2026, for the remainder of his tenure ending February 11, 2028.
• · Two directors, Mr. Prahalad Rai Agarwala and Mr. Niraj Kabra, retire by rotation and seek re-appointment.

25-08-2026

Chatterbox Technologies Limited held a Board Meeting on August 25, 2026, approving the re-appointment of Mr. Kevin Richard Williams as a Non-Executive Director, the 10th Annual Report for FY2026, and a realignment in the use of IPO issue proceeds within the existing 'Manpower Costs' objective. The filing contains only procedural approvals with no financial performance data disclosed.

• · Board meeting was held via video conferencing, started at 8:30 PM and concluded at 8:55 PM.
• · Secretarial audit report for FY2026 by M/s. Govind Jaiswal & Company was noted.
• · Mr. Rajan Dashrath Narkar was appointed as Scrutinizer for the 10th AGM voting process.
• · Proposed realignment in utilisation of Issue Proceeds remains within the existing object of 'Manpower Costs' – no change in overall objective.
• · Mr. Kevin Richard Williams, aged 56, is a Chartered Professional Accountant (Ontario) and CFO of promoter company QYOU Media Inc since March 2020.
• · The company was formerly known as Chatterbox Technologies Private Limited.

25-08-2026

Rashi Peripherals Limited (RPTECH) responded to the resignation of Independent Director Mr. Anil Khandelwal, who stepped down with immediate effect citing governance concerns. The company clarified that its Nomination and Remuneration Committee is properly constituted with 5 members (4 Independent Directors), and that all director selections and KMP remuneration decisions are unanimous. The company also disclosed that professional services were availed from firms linked to two other Independent Directors (a law firm for an acquisition agreement and a due diligence firm), but stated these were at arm's length, within statutory limits, and properly disclosed. The Board unanimously approved an acquisition on June 23, 2026, based on two independent valuation reports.

• · The resignation was effective immediately as of August 25, 2026.
• · The outgoing Director's concerns related to governance and process perspectives, not any breach of law or regulation.
• · The company acquired a majority stake in another company, with the acquisition approved by the Board on June 23, 2026.
• · Two independent external valuation reports were obtained for the acquisition.
• · Each concerned Independent Director disclosed their interest in Form MBP-1 under Section 184(1) of the Companies Act, 2013.
• · Fees paid to the professional firms were within statutorily prescribed limits under the Companies Act, 2013.

25-08-2026

BlackBuck Limited published its 11th Annual General Meeting notice and Annual Report for FY 2025-26, highlighting a strong financial performance with total income of ₹714.60 Cr (55% YoY growth) and a PAT of ₹160.34 Cr, compared to a loss of ₹8.66 Cr in the prior year. However, the company's transacting customers grew only 13% YoY to 818,259, and users using two or more services grew 21% YoY to 411,765, indicating a slower customer acquisition pace relative to revenue growth.

• · AGM scheduled for September 18, 2026 at 11:30 a.m. IST via VC/OAVM.
• · E-voting period: September 15-17, 2026; cut-off date for voting eligibility: September 11, 2026.
• · Annual Report and Notice available at https://a.blbk.in/11th_AGM_Notice_2025-26 and https://a.blbk.in/Annual_Report_2025-26.pdf.
• · Company received NBFC license for subsidiary BlackBuck Finserve Private Limited in 2025 and RBI authorization to issue PPIs through subsidiary TZF in 2023.
• · India's commercial telematics market projected to grow at 15.4% CAGR (2026-2034).
• · FASTag penetration exceeds 98% across national highway toll transactions.
• · Over 9 crore e-way bills generated every month.
• · Trucking industry carries nearly 60-65% of India's domestic freight.

25-08-2026

Pakka Limited reported its highest-ever quarterly revenue for Q1 FY2026-27, with total revenue up 42% YoY and 14% QoQ. The Wrap & Carry segment grew 43% YoY to ₹101.14 crore, while the Food Services division grew 34% YoY to ₹18.45 crore but posted a PBT loss of ₹1.62 crore, wider than the prior year's loss due to structural manufacturing changes. EBITDA rose 31% YoY and 36% QoQ, and PBT increased 34% YoY and 59% QoQ. However, Wrap & Carry PBT fell 16% sequentially because of banker costs, and the company faces headwinds from the Middle East situation affecting exports and high financing costs for Project Jagriti.

• · Project Jagriti funding completed; machine commissioning expected by end of October 2026, paper reeling in November 2026.
• · Power Boiler and Recovery Boiler steam trials completed; start-up targeted for end of August or first week of September 2026.
• · Pilot trials for flexC base paper underway; soft launch expected in October 2026.
• · Delivery container facility expected to be in place by next investor call; product priced 40-50% above comparable plastic containers.
• · Neo Asset Management invested ₹30 crore in equity; promoters' shares pledged as security for loan, expected to be refinanced within 1-1.5 years.
• · Ved Krishna increased shareholding to approximately 48-49%.
• · Food Services division aims to reduce losses and achieve break-even during FY2026-27.
• · B2C revenue grew approximately threefold YoY; presence expanded from 3 to 12 retail platforms.
• · CHUK expanded into 22 new cities and added 34 key customers during Q1.
• · Material Science Centre being relocated from Bengaluru to Ayodhya.
• · Challenges include Middle East situation affecting exports, high financing cost for Project Jagriti, and start-up risks for PM4.

25-08-2026

NHC Foods Limited's Board approved a massive increase in authorized share capital from ₹100 Cr to ₹2,000 Cr and a preferential issue of up to 25.6 Cr convertible warrants at ₹2.10 each to non-promoter investors, aggregating to ₹53.76 Cr. The Board also approved the allotment of 18.18 Cr equity shares upon partial conversion of FCCBs worth USD 19,00,000, increasing paid-up capital to ₹94.38 Cr. Additionally, CFO Manoj Kumar Sharma resigned effective August 25, 2026, and Mr. Pradeep Agarwal was appointed as the new CFO effective September 1, 2026.

• · The Board meeting commenced at 06:00 pm and concluded at 08:00 pm on August 25, 2026.
• · The 34th Annual General Meeting is scheduled for September 23, 2026 at 12:30 pm via Video Conferencing.
• · M/s Nikunj Kanabar and Associates appointed as Scrutinizer for e-voting and AGM proceedings.
• · The conversion price for FCCBs was INR 1 per equity share, converted at an exchange rate of INR 95.7258 per USD.
• · Post-preferential issue and FCCB conversion, the proposed non-promoter allottees would hold 21.38% of the company.

25-08-2026

Gland Pharma held its 48th Annual General Meeting on August 25, 2026, where Executive Chairman Mr. Srinivas Sadu reported strong FY26 performance with consolidated revenue of ₹64,307 million, EBITDA of ₹16,295 million (25% margin, up 275 bps YoY), and PAT of ₹10,273 million (up 47% YoY). The company highlighted a decisive turnaround at Cenexi, with revenues growing 25% to ₹18,693 million, and noted a strong compliance track record with no USFDA warning letters since facility inception. However, global macroeconomic headwinds persist, with IMF projecting global growth at only 3.1% in 2026, and the company's growth is set against a backdrop of geopolitical uncertainties and shifting trade dynamics.

• · No USFDA warning letters since inception of each facility.
• · Manufacturing capacity of approximately 1.7 billion units per year across 11 facilities (8 formulation, 3 API).
• · Exports to over 60 countries.
• · Pipeline includes 24 complex and 15 co-development products.
• · Energy conserved by 5.79% and water recycled by 51.03% in FY26.
• · Global growth projected at 3.1% in 2026 and 3.2% in 2027 per IMF.

25-08-2026

Ecofinity Atomix Limited (formerly Aryavan Enterprise Limited) has called an Extra-Ordinary General Meeting (EGM) on September 16, 2026, to seek shareholder approval for issuing 23,90,000 convertible warrants on a preferential basis to promoter and non-promoter categories at ₹69.50 per warrant, aggregating to ₹16,61,05,000. The meeting will also consider altering the main object clause of the Memorandum of Association to include renewable energy and pump manufacturing businesses, and increasing borrowing limits with creation of charges on company assets. The company has fixed September 9, 2026 as the cut-off date for e-voting eligibility.

• · The EGM will be held on Wednesday, 16th September, 2026 at 04:00 p.m. IST through Video Conference / Other Audio Visual Means only.
• · Cut-off date for remote e-voting eligibility is Wednesday, 9th September, 2026.
• · Remote e-voting period: Saturday, 12th September, 2026 at 09:00 a.m. to Tuesday, 15th September, 2026 at 05:00 p.m.
• · The relevant date for calculating floor price for the preferential issue is Monday, 17th August, 2026 (30 days prior to EGM).
• · Promoter category allottees: Prafullchandra Vitthalbhai Patel (2,76,000 warrants) and Jashvantbhai Shankarlal Patel (1,83,000 warrants).
• · Non-promoter category includes 16 allottees with warrant allocations ranging from 1,500 to 4,00,000.
• · The company proposes to alter its main object clause to include renewable energy generation and pump manufacturing businesses.
• · A special resolution is also proposed to increase borrowing limits and create charges on movable and immovable properties.

25-08-2026

MV Electrosystems Ltd reported a net loss of ₹68.86 million for the quarter ended June 30, 2026, compared to a net loss of ₹57.33 million in the same quarter last year, with revenue from operations declining to ₹127.71 million from ₹134.48 million. The company incurred a cash loss of ₹66.68 million for the quarter, marking the second consecutive quarter of cash losses, which the auditors highlighted as indicative of financial stress. The board also approved the appointment of secretarial and internal auditors, and scheduled the 17th AGM for September 29, 2026.

• · The company completed its IPO comprising a fresh issue of 68,23,529 equity shares at ₹425 per share, listed on NSE and BSE on August 6, 2026.
• · The board appointed M/s Taruna Kalra & Associates as Secretarial Auditors for FY 2026-27 to FY 2030-31, and M/s G B S G & Associates as Internal Auditors for FY 2026-27.
• · The 17th AGM will be held on September 29, 2026 via VC/OAVM, with remote e-voting from September 26 to 28, 2026.
• · EPS for Q1 FY27 was -₹3.38 per share (basic and diluted), compared to -₹3.13 per share in Q1 FY26.
• · Total expenses for Q1 FY27 were ₹208.36 million, down from ₹229.80 million in Q4 FY26 but up from ₹184.43 million in Q1 FY26.

25-08-2026

EPL Limited has published its Integrated Annual Report for FY 2025-26 and convened the 43rd Annual General Meeting on September 16, 2026 via video conferencing. The report highlights the company's global leadership in specialty tube packaging, with over 9 billion tubes produced annually and a 39% recyclable packaging portfolio. However, the filing is a routine regulatory disclosure and does not contain any financial performance data or period-over-period comparisons.

• · The Integrated Annual Report is prepared in accordance with GRI Standards and aligned with SBTi, UNGC, and UN SDGs.
• · EPL holds an EcoVadis Platinum Rating, placing it among the top 1% of over 150,000 assessed companies globally.
• · The company operates across four regions: AMESA (India, Egypt), EAP (China, Thailand, Philippines), Americas (US, Mexico, Colombia, Brazil), and Europe (UK, Poland, Germany).
• · The 43rd AGM is scheduled for September 16, 2026 at 11:00 AM IST via video conferencing.
• · The Secretarial Audit Report and Auditors' Reports for FY 2025-26 are unmodified with no qualifications or adverse remarks.

25-08-2026

CARE Ratings upgraded Arvind Limited's long-term credit rating to 'AA' (Stable) from 'AA-' (Stable), reflecting sustained improvement in its business risk profile driven by a growing share of advanced materials and profitable scale-up of its garment business. The upgrade also factors in controlled net-debt levels and improved financial risk profile, though the company faces headwinds from working capital intensity, cotton-price and forex volatility, and exposure to cyclical denim segment. The short-term rating was reaffirmed at 'A1+'.

• · The rating upgrade reflects sustained improvement in Arvind's business risk profile, driven by growing share of advanced materials/technical textiles and profitable scale-up of garment business.
• · Advanced materials business is expected to contribute ~28-30% of consolidated revenue and ~36-38% of consolidated PBILDT in FY27.
• · Debt-funded acquisition of Dalco in May 2026 increased net debt, but was partially offset by a ₹500 crore QIP, strengthening financial flexibility.
• · Exports contributed ~46% of consolidated sales in FY26, expected to exceed 50% after Dalco consolidation.
• · Rating strengths are partially offset by working capital intensive operations, low current ratio, susceptibility to cotton-price and forex volatility, and exposure to cyclical denim segment.
• · Key positive sensitivity: net-debt/PBILDT below 1x on sustained basis; negative sensitivity: net-debt/PBILDT above 2x on sustained basis.