India Pre-Market Regulatory Roundup — August 28, 2026

27-08-2026

Jindal Hotels Ltd. has submitted its Annual Report for FY2025-26 and convened the 41st AGM on September 22, 2026 via video conferencing. Key agenda items include the adoption of financial statements, re-appointment of directors, and a special resolution to approve a material related-party transaction for the acquisition of immovable property from the Managing Director and a Non-Executive Director for an aggregate consideration not exceeding ₹18,93,80,000 (₹18.94 Cr). The filing is a routine regulatory disclosure with no financial results or performance data provided.

• · The 41st AGM will be held on Tuesday, 22nd September 2026 at 2:00 p.m. IST through Video Conferencing.
• · The registered office is at Grand Mercure Vadodara Surya Palace, Sayajigunj, Vadodara.
• · The property proposed for acquisition is located at Bhimnath Road, Sayajigunj, Vadodara, admeasuring 2015 sq. meters.
• · The company's scrip code is 507981.
• · The company's CIN is L18119GJ1984PLC006922.

27-08-2026

IndusInd Bank held its 32nd Annual General Meeting on August 27, 2026, via video conference, with 82 members attending. The meeting transacted 10 items of business, including adoption of audited financials, declaration of a dividend of ₹1.50 per equity share, re-appointment of directors, and approval of remuneration for auditors and key executives. The auditors' reports were unqualified, and the secretarial auditor's report contained no qualifications.

• · The AGM was held via video conference in compliance with applicable laws.
• · Remote e-voting was open from August 24, 2026 (9:00 a.m.) to August 26, 2026 (5:00 p.m.).
• · E-voting was also available during the AGM and for 30 minutes after its conclusion.
• · The meeting concluded at 4:42 p.m. (IST).
• · Consolidated voting results will be announced within two working days from the AGM.

27-08-2026

Kundan Minerals And Metals Ltd has informed the stock exchanges that it has fixed September 15, 2026 as the cut-off date for determining members' entitlement to vote at the Annual General Meeting scheduled for September 22, 2026. The e-voting period will run from September 19 to September 21, 2026. This is a routine procedural disclosure with no financial impact.

• · Cut-off date: September 15, 2026
• · E-voting period: September 19, 2026 (9:00 AM) to September 21, 2026 (5:00 PM)
• · AGM date: September 22, 2026

27-08-2026

Jain Resource Recycling Limited held its 5th Annual General Meeting on August 27, 2026 via video conferencing, with 41 members participating and requisite quorum present. The meeting covered adoption of audited financials for FY2025-26, reappointment of Chairman & Managing Director Kamlesh Jain, and ratification of cost auditor remuneration. Shareholders raised queries on employee strength, capex, competitors, growth plans, order book, environmental measures, dividend, and revenue breakup, which were addressed by the Chairman.

• · The AGM was held via VC/OAVM using NSDL services; the registered office in Chennai was deemed the venue.
• · One member holding 2,48,96,020 equity shares (7.21% of total equity) sent a representation.
• · The cut-off date for voting eligibility was August 20, 2026.
• · E-voting remained open for 15 minutes after the meeting's conclusion.
• · The scrutinizer (BP & Associates) will submit the consolidated e-voting report within 2 working days.
• · All resolutions are deemed passed subject to requisite majority, with results to be declared and submitted to stock exchanges.

27-08-2026

Mahalaxmi Rubtech Limited has filed its Annual Report for FY2025-26 and convened the 35th Annual General Meeting (AGM) to be held on September 25, 2026 via video conferencing. The AGM agenda includes adoption of audited financials, re-appointment of directors and auditors, ratification of cost auditor remuneration, appointment of secretarial auditors, and revision of the Managing Director's remuneration. No financial performance figures or period-over-period comparisons are disclosed in this filing.

• · 35th AGM scheduled for September 25, 2026 at 11:00 AM IST via VC/OAVM.
• · Ordinary businesses include adoption of audited financials for FY ended March 31, 2026, re-appointment of Rahul J. Parekh as director, and re-appointment of M/s. Jain Chowdhary & Co. as statutory auditors for a second term of 5 years.
• · Special businesses include ratification of cost auditor remuneration (₹80,000), appointment of M/s. Rohit Periwal And Associates as secretarial auditors for 3 years, re-appointment of Nehal Shah as independent director for a second term (Oct 1, 2026 – Sep 30, 2031), and revision of managerial remuneration for Managing Director Rahul J. Parekh.
• · The AGM will be conducted without physical attendance; proxy facility is not available.

27-08-2026

Trinity Tradelink Ltd reported audited standalone financial results for FY2026, but the auditor issued a qualified opinion citing statutory non-compliance, including non-holding of AGM, Audit Committee and Board meetings within prescribed timelines, non-filing/delayed filing of returns with ROC and SEBI, and non-compliance with SEBI LODR requirements. The company has incurred significant accumulated losses of approximately ₹3447.40 lakh as of March 31, 2026, resulting in complete erosion of net worth, and the auditor highlighted a material uncertainty regarding the company's ability to continue as a going concern. No revenue-generating activity was carried out during the year, and the company has been delisted from BSE Limited.

• · Auditor's report includes a Qualified Opinion with Basis for Qualified Opinion covering statutory non-compliance and inability to obtain sufficient audit evidence for opening balances as at 1 April 2015 and 1 April 2017.
• · Material Uncertainty Related to Going Concern: current liabilities exceed current assets, indicating negative working capital; business operations largely suspended for several years.
• · Loans and advances, trade receivables, and trade payables balances are subject to reconciliation and have not been confirmed by respective parties.
• · Emphasis of Matter: AGM for earlier years could not be held within prescribed time; financial statements circulated via email and not uploaded on stock exchange listing platform due to delisting.
• · Key Audit Matters include significant write-offs and write-backs of loans, sundry creditors, and debtors, requiring significant management judgement and posing risk of management bias.
• · Board meeting commenced at 04:00 P.M. and concluded at 5:00 P.M. on May 30, 2026.
• · Company's CIN: L11103MH1985PLC035826; Scrip Code: 512417.

27-08-2026

Gujarat Kidney and Super Speciality Ltd has informed the exchanges that its management will attend the GIA Healthcare Day on August 31, 2026, at Jio World Convention Centre, BKC, from 10:00 AM to 11:00 AM. The company recently engaged Go India Advisors as its investor relations and PR agency, and the participation is on shorter notice due to the relevance of the healthcare conclave. No financial figures or performance data were disclosed in this filing.

• · The company has recently engaged Go India Advisors as its Investor Relations and PR agency.
• · The meeting is a physical group meeting scheduled for 31st August 2026, 10:00 AM – 11:00 AM at Jio World Convention Centre, BKC.
• · The company states that no unpublished price sensitive information (UPSI) is intended to be discussed.

27-08-2026

Padmanabh Alloys & Polymers Ltd. has informed BSE that a Board Meeting is scheduled for September 3, 2026, to consider and approve the Board's Report, Annual General Meeting notice, and appointments of cost auditors, internal auditors, and a scrutinizer for the AGM. No financial results or performance metrics were disclosed in this filing.

• · Board meeting date: September 3, 2026
• · Agenda includes Board's Report for year ended March 31, 2026
• · Appointment of M/s. Bhanwarlal Gurjar & Co. as Cost Auditors for 2026-27
• · Appointment of M/s. Mody & Associates as Internal Auditors for 2026-27
• · Appointment of M/s. K. Dalal & Co. as Scrutinizer for the AGM

27-08-2026

Krystal Integrated Services Limited received a work order from Shree Shyam Mandir Committee for sanitation and waste management services near Shree Khatu Shyamji temple in Sikar, Rajasthan. The 12-month contract runs from October 1, 2026, to September 30, 2027, with an approximate value of ₹6.60 Crore. The order is awarded in the ordinary course of business with no related party or promoter interest.

• · Work order dated August 26, 2026, received on August 27, 2026.
• · Area covered: 200 to 250 meters around temple premises.
• · Contract period: October 1, 2026, to September 30, 2027.
• · Order awarded by a domestic entity (Shree Shyam Mandir Committee).
• · No promoter, promoter group, or group companies have interest in the awarding entity.
• · Not a related party transaction.

27-08-2026

Renaissance Global Limited has announced its 37th Annual General Meeting (AGM) to be held on September 18, 2026, via video conferencing, with the Register of Members closed from September 11 to September 18, 2026. The company is providing e-voting from September 14 to September 17, 2026, and has dispatched the Annual Report 2025-26 electronically to shareholders. The filing is a routine procedural disclosure with no financial results or performance data.

• · The AGM will be held on Friday, September 18, 2026 at 3:30 PM IST via VC/OAVM.
• · Book closure period: September 11, 2026 to September 18, 2026 (both days inclusive).
• · E-voting period: September 14, 2026 (9:00 AM) to September 17, 2026 (5:00 PM).
• · Cut-off date for e-voting eligibility: September 11, 2026.
• · Annual Report 2025-26 and AGM notice available on company website www.renaissanceglobal.com.

27-08-2026

Manipal Health Enterprises reported a strong Q1 FY27 with revenue of INR3,091 crore, a 38% year-on-year growth, driven by a 39% increase in inpatient volumes. Network EBITDA grew 26% to INR749 crore, though operating margins saw some compression, with network EBITDA margin at 24.2% (excluding a one-off gain, growth was over 30%). While the company's core business showed robust performance, the Sahyadri Hospitals segment, while improving, still trails the network average with an EBITDA margin of 17.5% and an ARPOB of INR45,000, significantly lower than the network's INR77,200 (excluding Sahyadri). The company also announced the acquisition of Kinder Hospital in Whitefield, Bangalore, and commissioned its 50th hospital.

• · The company's ALOS (Average Length of Stay) remained industry-leading at 2.7 days.
• · Sahyadri's EBITDA margin improved to 17.5% in Q1 FY27, but remains below the network margin of 24.2%.
• · Oncology revenue contribution increased from 10.8% to 12.2% of network revenue year-on-year.
• · The company commissioned its 50th hospital in Electronic City, Bangalore, in July 2026, adding ~300 beds.
• · A brownfield expansion of 103 beds was completed at the Nashik hospital, increasing its capacity to 307 beds.
• · The company announced the acquisition of Kinder Hospital in Whitefield, Bangalore, to enhance reach in that micro-market.
• · Sahyadri's ARPOB of INR45,000 is significantly lower than the network's INR77,200 (excluding Sahyadri).
• · The company's digital revenue contributed 23% of total revenue (INR710 crore).
• · The company performed the world's first robotic pancreatic surgery on a 1-month-old infant at its Whitefield hospital.
• · The Vijayawada hospital performed the state's first emergency living-donor liver transplant.
• · Two greenfield facilities (Kanakapura and Yelahanka) completed their first robotic renal transplants in their first year of operations.

27-08-2026

Sri Lotus Developers and Realty Limited has informed the stock exchanges that a Board of Directors meeting is scheduled for September 1, 2026, to consider and recommend a first interim dividend for FY 2026-27, along with fixing the AGM date and other routine matters. The trading window for designated persons has been closed effective August 27, 2026, and will reopen 48 hours after the dividend declaration. The filing is a routine procedural intimation with no financial results or performance data disclosed.

• · Board meeting scheduled for September 1, 2026
• · Agenda includes fixing AGM date, routine matters, and first interim dividend for FY 2026-27
• · Trading window closed from August 27, 2026, for designated persons and immediate relatives
• · Trading window to reopen 48 hours after interim dividend declaration, if any
• · Company was formerly known as AKP Holdings Limited

27-08-2026

GMR Power and Urban Infra Limited published its 7th Annual Report for FY 2025-26 and announced its 7th AGM to be held on September 21, 2026 via video conferencing. The energy business remained the largest vertical, contributing ₹5,406.0 Crore in operating revenue, up 1.43% YoY. However, the report highlights flat revenue growth in the core power segment and ongoing reliance on claim resolutions and portfolio optimisation for cash generation.

• · GBED became a wholly owned subsidiary of GED following acquisition of remaining 2.36% stake from IDFC First Bank in March 2026.
• · GPEL amicably settled all project-related disputes with NHAI, receiving settlement consideration of ₹408.2 Cr.
• · Divestments of interests in Ajoli Loli Hydropower, GMR Vemagiri, and GMR Rajahmundry Energy were completed, supporting debt reduction and portfolio optimisation.
• · Both GBED and GWEL achieved 100% ash utilisation and recorded zero Lost Time Injuries during the year.
• · The company's 10% equity partnership with Bosch Global Software Technologies continued to strengthen technology integration across smart metering projects.
• · The proposed East-West Dedicated Freight Corridor from Dankuni towards Kharagpur is mentioned as a selective railway EPC opportunity.

27-08-2026

Nesco Limited received an Environmental Clearance Certificate from the State Environment Impact Assessment Authority (SEIAA), dated 26 August 2026 and received on 27 August 2026, for proposed projects in the Realty and Exhibition segments at Nesco Center, Goregaon (East), Mumbai. The approval enables the company to begin seeking the Certificate of Commencement, subject to compliance with other applicable conditions; however, it does not itself confirm commencement or quantify any financial impact.

• · The Environmental Clearance Certificate is a one-time approval.
• · The approval was disclosed under Regulation 30 of the SEBI Listing Regulations and in compliance with SEBI Circular ref. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023.
• · The company stated that withdrawal, cancellation, or suspension of the approval was not applicable.
• · Nesco Limited is identified by BSE Scrip Code 505355 and NSE Symbol NESCO.

27-08-2026

True Colors Limited has convened a meeting of equity shareholders on September 28, 2026, via video conferencing, to consider and approve a Scheme of Amalgamation with Inkia Inks Private Limited, as directed by the Hon'ble National Company Law Tribunal, Ahmedabad Bench. The meeting follows an NCLT order dated August 17, 2026, and includes remote e-voting from September 25 to September 27, 2026. No financial figures or performance metrics are disclosed in this filing, so no period-over-period comparison is possible.

• · The NCLT order was passed on August 17, 2026, in Company Scheme Application No. CA(CAA)/30(AHM)2026.
• · The cut-off date for determining eligible equity shareholders for the meeting is September 21, 2026.
• · Remote e-voting will be open from 09:00 AM IST on September 25, 2026, to 05:00 PM IST on September 27, 2026.
• · The meeting will be held on Monday, September 28, 2026, at 10:30 AM IST.
• · The Scheme of Amalgamation involves the merger by absorption of Inkia Inks Private Limited (Transferor Company) into True Colors Limited (Transferee Company).
• · The notice and related documents are available on the company's website, BSE website, and NSDL's e-voting platform.
• · The filing includes a share swap ratio report dated December 1, 2025, from Treu Valuation Services Private Limited, and a fairness opinion from a SEBI-registered merchant banker.
• · BSE Limited issued an observation letter dated May 14, 2026, regarding the scheme.

27-08-2026

Naksh Precious Metals Limited (formerly Vaksons Automobiles Limited) held a board meeting on August 27, 2026, approving the shifting of its registered office from Delhi to Maharashtra, material related-party transactions, draft board's report and MD&A for FY 2025-26, draft notice of the 23rd AGM, appointment of a scrutinizer, and the disinvestment of NAS Global Industries Private Limited. The company is transitioning its corporate governance and operational footprint, but no financial figures were disclosed in this filing.

• · Board meeting commenced at 5:00 P.M. and concluded at 6:30 P.M. on August 27, 2026.
• · The company's CIN is L52109DL2003PLC119052.
• · The 23rd AGM will be held through Video Conferencing.
• · JNG & CO. LLP (Firm Registration Number L2024MH017500) appointed as Scrutinizer for the 23rd AGM.

27-08-2026

Parmeshwari Silk Mills Limited has submitted its 33rd Annual Report for FY 2025-26 to BSE and CSE, and convened the 33rd Annual General Meeting for September 19, 2026. The agenda includes adoption of financial statements, re-appointment of a director, ratification of cost auditor remuneration, and a special resolution to change Mr. Jatinder Pal Singh's designation from Whole Time Director to Managing Director. No financial performance figures or period-over-period comparisons are provided in this filing.

• · 33rd Annual General Meeting scheduled for Saturday, 19th September 2026 at 12:00 PM at the registered office in Ludhiana.
• · Register of Members and Share Transfer Books will remain closed from 13th September 2026 to 19th September 2026 (both days inclusive).
• · Remote e-voting facility provided through CDSL; ballot paper voting also available at the meeting venue.
• · Special business includes change in designation of Mr. Jatinder Pal Singh from Whole Time Director to Managing Director for the remainder of his existing term, subject to member approval.
• · Cost auditor remuneration of ₹73,915 (plus taxes and out-of-pocket expenses) proposed for ratification for FY 2026-27.
• · Ms. Harinder Kaur retires by rotation and offers herself for re-appointment as Director.
• · Two new directors appointed during the year: Mr. Ranbir Singh (Whole Time Director w.e.f. July 03, 2025) and Mr. Arshdeep Singh Bedi (Independent Non-Executive Director w.e.f. August 12, 2025).

27-08-2026

Shree Karthik Papers Ltd. has published its 35th Annual Report for FY 2025-26 and convened the AGM for September 23, 2026 via video conferencing. Key special business includes a special resolution to sell 16.479 acres of vacant land for Rs.2.61 crore and a special resolution to authorize the Board to create security interests up to Rs.6.86 crore. The company also seeks approval to continue Smt. Selvambal Sengottu Velu (aged 76) as a non-executive director and to appoint a secretarial auditor for five years.

• · The AGM will be held on September 23, 2026 at 4:30 PM IST via VC/OAVM.
• · The Register of Members will be closed from September 17 to September 23, 2026.
• · The company's ISIN is INE538D01015.
• · The company seeks to appoint Sri S. Rengasamy as Secretarial Auditor for five years from FY 2026-27 to 2030-31.
• · The company proposes to sell 16.479 acres out of its total 34.45 acres of land at Kottur Village, Pollachi Taluk, Coimbatore District.

27-08-2026

Excelsoft Technologies Limited has issued the notice for its 26th Annual General Meeting (AGM) to be held on September 24, 2026, at 15:30 IST via video conferencing. The AGM will cover the adoption of audited financial statements for FY2025-26 and the re-appointment of director Colin Hughes. The notice and annual report are available electronically, and the company has appointed MUFG Intime India Pvt. Ltd to facilitate e-voting.

• · AGM will be held on Thursday, September 24, 2026 at 15:30 IST through Video Conferencing / Other Audio-Visual Means.
• · Ordinary business includes adoption of audited financial statements (standalone and consolidated) for FY ended March 31, 2026, and re-appointment of Mr. Colin Hughes (DIN: 02642180) as director retiring by rotation.
• · The Board appointed Padmavathi & Vijayesh Associates LLP as scrutinizers for the e-voting process on August 7, 2026.
• · Cut-off date for email registration is August 21, 2026.
• · Proxy facility is not available for this AGM; institutional/corporate shareholders may appoint authorized representatives.
• · The notice and annual report are available on the company's website at https://www.excelsoftcorp.com/investors/26th-annual-general-meeting/.

27-08-2026

Peninsula Land Limited held its 154th Annual General Meeting (AGM) on August 27, 2026, via video conferencing, where all six resolutions were passed with overwhelming majority support. The resolutions included the adoption of financial statements, reappointment of directors, and approval of a material related party transaction. Notably, the related party transaction (Item 6) received 94.942% votes in favor, but also saw 5.058% dissent and 5,455,196 invalid votes from public non-institutions, indicating some shareholder concern.

• · The AGM was conducted via Video Conferencing/Other Audio-Visual Means (VC/OAVM) as per MCA and SEBI circulars.
• · Remote e-voting period was from August 23, 2026 (9:00 AM) to August 26, 2026 (5:00 PM), with an additional 15 minutes after the meeting.
• · The cut-off date for entitlement to vote was August 20, 2026.
• · All resolutions were passed with the requisite majority; no invalid votes were recorded for Items 1-5, but Item 6 had 5,455,196 invalid votes from public non-institutions.
• · The scrutinizer's report was prepared by Shivam Sharma & Associates, with peer review certificate no. 1811/2022.

27-08-2026

Leading Leasing Finance and Investment Company Limited's Board approved a significant capital restructuring: increasing authorized share capital from ₹60 Cr to ₹164 Cr, issuing up to 35.71 Cr equity shares at ₹1.40 each via conversion of unsecured loans (non-promoter category), and issuing 70.94 Cr convertible warrants at ₹1.40 each to 51 allottees. The 42nd AGM is scheduled for September 26, 2026. While the moves are aimed at raising capital and reducing debt, the massive potential dilution (over 106 Cr new shares/warrants) and reliance on shareholder and stock exchange approvals introduce execution risk.

• · The Board also approved the draft Directors' Report for FY2025-26 and the 42nd Notice of AGM.
• · AGM date: Saturday, 26th September 2026 at 11:30 AM IST; e-voting period: 23rd-25th September 2026; record date for voting: 19th September 2026.
• · Scrutinizer appointed: M/s Dharti Patel & Associates, Practicing Company Secretary.
• · The meeting started at 07:00 PM and concluded at 09:20 PM on 27th August 2026.

28-08-2026

Sammaan Capital Limited confirmed the timely payment of the entire principal and interest on its secured redeemable non-convertible debentures under Regulation 57. For ISIN INE148I07UY7, the Company paid interest of ₹1418.67295 Lakh on August 27, 2026, one day before the August 28, 2026 maturity redemption date, and fully redeemed ₹18000 Lakh of principal, leaving ₹0 Lakh outstanding.

• · The debentures were issued on a private placement basis and listed on both stock exchanges.
• · Interest payments for the debentures occur yearly.
• · The scheduled interest payment date was August 28, 2026, while the actual payment date was August 27, 2026.
• · The redemption was full and occurred at maturity rather than through a call option, put option, buyback, or conversion.
• · The previous interest payment date was October 21, 2025.
• · The filing referenced SEBI Master Circular Ref. No. SEBI/HO/DDHS/DDHS-PoD-1/P/CIR/2025/0000000103 dated July 11, 2025.
• · No delay was reported in the interest payment.

27-08-2026

Infinity Fincorp Solutions Private Limited has made timely interest payments on two series of listed non-convertible debentures (ISINs INE00VD07016 and INE00VD07032) on August 27, 2026, ahead of the respective due dates of August 30 and September 2, 2026. The company paid ₹28,61,131.01 on the ₹49,00,00,000 issue and ₹34,68,047.64 on the ₹50,00,00,000 issue, with no defaults or delays reported.

• · Interest was paid 3 days early for ISIN INE00VD07016 (due 30/08/2026, paid 27/08/2026) and 6 days early for ISIN INE00VD07032 (due 02/09/2026, paid 27/08/2026).
• · No redemption payments were made; the redemption details section is marked 'N.A.' for both ISINs.
• · The last interest payment date for both ISINs was July 28, 2026, indicating monthly payment frequency.

27-08-2026

Oasis Securities Limited, a promoter group entity of Sodhani Capital Limited, acquired 20,000 equity shares (0.25% of paid-up capital) on August 26, 2026, through an on-market purchase on BSE Limited. The transaction value was ₹14,01,980, increasing Oasis Securities' holding from 46,000 shares (0.58%) to 66,000 shares (0.83%). This disclosure was made under SEBI PIT Regulations, indicating a routine insider trading disclosure with no negative or adverse impact.

• · Transaction executed on August 26, 2026, on BSE Limited.
• · Oasis Securities Limited is a promoter group entity of Sodhani Capital Limited.
• · The acquisition was an on-market purchase.
• · No derivative trading was reported.
• · The disclosure was made under Regulation 7(2)(b) of SEBI PIT Regulations.

27-08-2026

Archit Organosys Limited has informed BSE that its Board of Directors will meet on September 3, 2026, to consider raising funds through the issuance of equity shares or other securities via preferential issue or other permissible modes. The trading window for insiders has been closed until 48 hours after the event becomes public. No financial results or specific fund-raising amounts have been disclosed yet.

• · Board meeting scheduled for Thursday, 3rd September 2026.
• · Fund raising may involve issuance of equity shares, share warrants, or other equity-based instruments.
• · Trading window closed for promoters, directors, senior managerial personnel, and connected persons.
• · Trading window will reopen 48 hours after the event becomes generally available.

27-08-2026

Arex Industries Ltd. has submitted newspaper advertisements published on August 26, 2026, regarding its Annual General Meeting notice, remote e-voting details, record date, and the transfer of unclaimed dividends and corresponding shares to the Investor Education and Protection Fund (IEPF) as per Section 124(6) of the Companies Act, 2013. The company is notifying shareholders whose dividends remained unclaimed for seven consecutive years (since FY 2018-19) that their shares will be transferred to IEPF, and no claims will lie against the company thereafter. This is a routine regulatory compliance filing with no financial performance data or material business developments.

• · The final dividend for FY 2018-19 remained unclaimed for seven years and will be credited to IEPF.
• · Corresponding shares on which dividend was unclaimed for seven consecutive years will also be transferred to IEPF.
• · Shareholders holding physical shares will have their original share certificates automatically cancelled upon transfer.
• · Shareholders holding dematerialized shares will have shares debited from their Demat account upon transfer.
• · No claim shall lie against the company in respect of unclaimed dividend amount and shares transferred to IEPF.
• · Shareholders may claim the dividend and shares from the IEPF Authority after transfer.

27-08-2026

Dalal Street Investments Ltd. has issued a notice for its 49th Annual General Meeting (AGM) to be held on September 22, 2026, at 10:30 AM via video conferencing. The company recommended a dividend of ₹0.20 per equity share (2% on face value of ₹10) for the financial year ended March 31, 2026. The record date for the AGM and dividend is set as September 16, 2026, with the register of members closing from September 16 to September 22, 2026.

• · The AGM will be conducted through electronic mode (VC/OAVM) as per MCA and SEBI circulars.
• · Record date for dividend and AGM is September 16, 2026.
• · Shareholders can vote electronically; physical copies of the notice have been dispensed with.
• · The dividend, if declared, will be paid to beneficial owners as on September 16, 2026, for electronic holdings, and to physical shareholders after transmission requests.

27-08-2026

State Bank of India has announced record dates for interest and redemption payments on seven bond series, including AT1, Tier 2, and LTB instruments, with total bond amounts of ₹52,474 Cr. The payments are scheduled between October and December 2026, with record dates calculated from original due dates per NSE clarification. This is a routine regulatory disclosure and does not indicate any change in the bank's financial position.

• · Record dates range from 03.10.2026 to 29.11.2026, with payment dates from 17.10.2026 to 14.12.2026.
• · Two bond series (AT1, ISIN INE062A08298 and INE062A08306) are being redeemed via call option, while the other five are interest payments.
• · Record dates were calculated from original due dates per NSE clarification dated 25.08.2026, in case the scheduled due date falls on a holiday.
• · The disclosure is made under Regulation 60(2) of SEBI (LODR) Regulations, 2015.

27-08-2026

Indo Tech Transformers Limited has published newspaper advertisements regarding its Annual General Meeting (AGM) notice, e-voting details, record date, and book closure in Financial Express and Makkal Kural on August 27, 2026, as required under SEBI Listing Regulations. The filing is a routine procedural disclosure with no financial figures or performance data.

• · Advertisements published in Financial Express (Page 20) and Makkal Kural (Page 5) on August 27, 2026.
• · The advertisements cover AGM notice, e-voting, record date, and book closure.
• · The company's website is www.indo-tech.com.