India Pre-Market Regulatory Roundup — September 01, 2026

31-08-2026

Nihar Info Global Ltd.'s board approved the issuance of 11,70,000 equity shares on a preferential basis to non-promoters and 20,00,000 convertible warrants to promoters/promoter group, along with the divestment of two subsidiaries (Life 108 Healthcare Private Limited and Beastbells Media Private Limited) to director Vijaya Lakshmi Boda. The board also appointed Mr. Annapantula Seetarama Murthy as an additional independent director, noted the retirement of Mr. Ajit Kumar Nagrani, and recommended the re-appointment of Surya Gupta & Associates as secretarial auditors. The 32nd AGM is scheduled for September 30, 2026 via video conferencing.

• · The board approved the annual evaluation of its own performance, board committees, individual directors, and chairperson.
• · Related party transactions during FY 2025-26 were considered and approved.
• · The board took note of the independent auditors' report on consolidated and standalone financial statements for FY 2025-26.
• · The board took note of the secretarial audit report and internal audit report for FY 2025-26.
• · The board approved the draft director's report and notice for the 32nd AGM.
• · Book closure dates: September 24, 2026 to September 30, 2026; cut-off date for e-voting: September 23, 2026.
• · M/s. Surya Gupta & Associates appointed as scrutinizer for e-voting.
• · Mr. Divyesh Nihar Boda authorized to apply for trademark registration for GoldnSilver.shop.
• · Mr. Annapantula Seetarama Murthy's appointment as additional independent director is for a 5-year term, subject to shareholder approval.
• · Mr. Ajit Kumar Nagrani ceased to be a director and member of the Nomination & Remuneration Committee due to completion of his second and final term.
• · The Nomination & Remuneration Committee was reconstituted effective August 31, 2026.
• · The board meeting commenced at 3:48 PM IST and concluded at 4:58 PM IST.
• · The sale of subsidiaries is subject to shareholder approval at the AGM on September 30, 2026.
• · The convertible warrants can be exercised within 18 months from allotment; unexercised warrants will lapse and the amount paid will be forfeited.
• · The preferential issue price is ₹10 per share/warrant, not lower than the price determined under SEBI ICDR Regulations.
• · Post-allotment, promoter/promoter group holding could increase from 19.96% to 30.03% on a fully diluted basis.

31-08-2026

NLC India Limited, through its wholly owned subsidiary NLC India Renewables Limited (NIRL), has incorporated a joint venture company with Odisha Renewable Energy Development Agency (OREDA) named 'NIRL OREDA RENEWABLES LIMITED'. The JV will set up green energy power plants with an equity participation ratio of 51:49 (NIRL majority). The Certificate of Incorporation was issued by the Ministry of Corporate Affairs on August 31, 2026.

• · The JV will have a 51:49 equity participation between NIRL (majority) and OREDA.
• · The Certificate of Incorporation was issued on August 31, 2026.
• · NIRL is a wholly owned subsidiary of NLC India Limited.

31-08-2026

Sanofi India Limited received a Show Cause Notice from GST authorities alleging misclassification of certain products at a concessional 5% GST rate instead of 12% for FY 2020-21. The notice proposes a tax liability of ₹36,38,70,979 and an equal penalty of ₹36,38,70,979. The company states it is examining the notice and does not envisage any adverse financial impact.

• · Show Cause Notice dated 28th August 2026, downloaded on 31st August 2026 from GST Portal
• · Issued under Section 74 of the CGST Act, 2017 by Additional Commissioner of CGST and CX, Mumbai East
• · Allegation pertains to misclassification of certain products at 5% GST instead of 12% for FY 2020-21
• · Company states it is in the process of responding after receiving relevant facts
• · Company does not envisage any adverse impact on financials, operations or other activities

31-08-2026

LEAP India Ltd reported its first quarterly results as a listed company for Q1FY27, with total income of ₹2,134 Mn (up 19% YoY) and PAT of ₹247 Mn (up 30% YoY). EBITDA grew 21% YoY to ₹1,141 Mn with a 53.5% margin, while Cash PAT rose 23% to ₹812 Mn. The company completed a ₹24,800 Mn IPO, used ₹3,600 Mn for debt repayment, and established GCC subsidiaries in Saudi Arabia and UAE. However, asset base growth of 9% lagged revenue growth, and container utilization at 72.9% was notably lower than pallet utilization of 89.2%.

• · KKR retained approximately 35% stake post-IPO, signaling conviction rather than exit.
• · Customer churn remains below 1%, indicating high retention.
• · Container utilization at 72.9% is notably lower than pallet utilization of 89.2% and MHE utilization of 80.9%.
• · Asset base grew 9% to 14.9 Mn units, while income grew 19% — indicating improved asset utilization.
• · The company established wholly owned subsidiaries in Saudi Arabia and UAE for GCC expansion.
• · FY26 consolidated total income was ₹7,474 Mn, EBITDA ₹3,788 Mn, Cash PAT ₹2,667 Mn, PAT ₹623 Mn.
• · Income CAGR FY23-FY26 was 43%, EBITDA CAGR 44%, Cash PAT CAGR 48%, PAT CAGR 91%.
• · EBITDA margin increased 177 bps and ROCE increased 409 bps over FY23-FY26.

31-08-2026

Asian Petroproducts & Exports Ltd. has fixed September 15, 2025 as the cut-off date for e-voting for its 34th Annual General Meeting (AGM), which will be held on September 22, 2026 via video conference. The filing is a routine procedural disclosure with no financial data or performance metrics.

• · Cut-off date for e-voting: September 15, 2025
• · 34th AGM scheduled for September 22, 2026 at 02:30 p.m. via VC/OAVM
• · Filing made under Regulation 44 of SEBI (LODR) Regulations, 2015

31-08-2026

IDFC FIRST Bank held its 12th Annual General Meeting on August 31, 2026, via video conferencing, chaired by Part-Time Non-Executive Chairperson Sanjeeb Chaudhuri. MD & CEO V. Vaidyanathan presented an overview of the Bank's performance, highlighting sustainable growth, digital innovation, and strong governance, while also updating members on the Chandigarh incident and subsequent additional controls. The meeting concluded with all resolutions passed, and e-voting results to be declared by September 2, 2026.

• · The AGM was held through Video Conferencing / Other Audio-Visual Means in compliance with MCA circulars.
• · Remote e-voting was open from August 26, 2026, 09:00 am to August 30, 2026, 05:00 pm.
• · The meeting lasted from 2:00 pm to 5:10 pm IST.
• · E-voting results will be declared and submitted to stock exchanges on or before September 2, 2026.

31-08-2026

String Metaverse Ltd (formerly Bio Green Papers Ltd) announced that all resolutions proposed in its Postal Ballot Notice dated July 28, 2026, have been passed with the requisite majority by shareholders. The sole resolution was a special resolution to appoint Shri Sethurathnam Ravi (DIN: 00009790) as a Non-Executive & Non-Independent Director and Chairman of the Company, which received 99.99% of valid votes cast in favor. The e-voting process ran from August 1 to August 30, 2026, with a cut-off date of July 24, 2026.

• · The company changed its name from Bio Green Papers Limited to String Metaverse Limited.
• · The scrutinizer was Balaramakrishna Desina, Proprietor of Balaramakrishna & Associates, Company Secretaries in Practice.
• · No physical postal ballot forms were dispatched; only e-voting was conducted.
• · The cut-off date for determining eligible shareholders was July 24, 2026.
• · The e-voting period was from August 1, 2026 (9:00 AM IST) to August 30, 2026 (5:00 PM IST).
• · The resolution was a special resolution, requiring a higher majority than ordinary resolutions.

31-08-2026

Bharathi Narendra Gala, a promoter group member of Enbee Trade & Finance Ltd., sold 41,00,000 shares (0.59% of total diluted voting capital) in open market transactions between August 26-27, 2026. Post-sale, the promoter's holding decreased from 2.65% to 2.06% of the company's total diluted voting capital of 697,286,312 shares.

• · The sale was executed in open market transactions over two days: August 26-27, 2026.
• · The disclosure was filed under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
• · No shares were encumbered (pledged/lien) before or after the transaction.

31-08-2026

Veerhealth Care Limited has issued the notice for its 34th Annual General Meeting (AGM) to be held on September 23, 2026 via video conferencing. The AGM will consider the adoption of audited financial statements for FY ended March 31, 2026 and the re-appointment of Mrs. Shruti A. Shah as a director retiring by rotation. The filing is a routine procedural update with no financial performance data disclosed.

• · The AGM will be held on Wednesday, September 23, 2026 at 11:30 AM IST through Video Conferencing / Other Audio Visual Means.
• · The remote e-voting period runs from 9:00 AM on September 20, 2026 to 5:00 PM on September 22, 2026.
• · The cut-off date for entitlement to vote is September 16, 2026.
• · The Register of Members and Share Transfer Books will remain closed from September 17, 2026 to September 23, 2026 (both days inclusive).
• · Mrs. Shruti A. Shah (DIN: 06952245) retires by rotation and offers herself for re-appointment.
• · The company's registered office is at 629-A, Gazdar House, 1st Floor, Near Kalbadevi Post Office, J.S.S. Marg, Mumbai – 400002.

31-08-2026

Nikhil Adhesives Ltd announced its 40th AGM to be held on September 22, 2026 via video conference. The agenda includes adoption of audited financials for FY ended March 31, 2026, a dividend declaration of ₹0.22 per equity share, re-appointment of two whole-time directors (Mr. Tarak Sanghavi and Mr. Rajendra Sanghavi) for three-year terms, and appointment of secretarial auditors. No financial performance data for the current or prior period was provided in the filing.

• · The company has five manufacturing units located at Dahanu (Maharashtra), Silvassa (Dadra Nagar Haveli), Dahej (Gujarat), Tumkur (Karnataka) and Mehatpur (Himachal Pradesh).
• · A dedicated technology centre is located at Turbhe (Navi Mumbai).
• · Production capacity stands at 135,000 TPA.
• · The company exports to various countries in Asia, Africa, and the Middle East.
• · Mr. Tarak Sanghavi (DIN: 00519403) and Mr. Rajendra Sanghavi (DIN: 00245637) are proposed to be re-appointed as Whole Time Directors for three years from January 1, 2027 to December 31, 2029.

31-08-2026

N.G. Industries Ltd. published its Annual Report for FY 2025-26, reporting a net profit of ₹1,73,37.65 thousand (₹1.73 Cr) compared to ₹7,73,94.55 thousand (₹7.74 Cr) in the prior year, a decline of 77.6%. Total comprehensive income was a loss of ₹3,78,35.27 thousand (₹3.78 Cr) versus a gain of ₹3,55,53.73 thousand (₹3.56 Cr) last year. The Board recommended a dividend of ₹3.50 per share (35%), and the company remained debt-free, though operating performance was described as 'muted' due to input cost inflation and competitive pressures.

• · The company commenced Dialysis Services during the year under review.
• · West Bengal saw a change in its State Government following Assembly elections during the year.
• · The global economic environment was influenced by the conflict between Iran and the United States, pushing up crude oil prices and contributing to Rupee depreciation.
• · The company offered a 15% discount to all shareholders on diagnostic services.
• · 33,541 of unpaid/unclaimed dividends and 552 shares were transferred to IEPF during FY 2025-26.
• · The company does not have any shares in demat suspense account or unclaimed suspense account.
• · Mr. Dipak Kumar Shaw resigned as Company Secretary effective June 7, 2025; Mrs. Bratati Bhattacharya was appointed effective June 8, 2025.
• · The company has no subsidiaries, joint ventures, or associate companies.
• · No loans, investments, or guarantees under Section 186 of the Companies Act were made during the year.
• · The Statutory Auditors issued an unqualified audit report.

31-08-2026

Duke Offshore Ltd's Board approved a major strategic overhaul at its August 31, 2026 meeting, including a 3.33x increase in authorized share capital from ₹30,00,00,000 to ₹100,00,00,000, a proposal to sell/dispose of certain assets, and a significant expansion of its object clause into mining, power/energy, and AI/data centres. The Board also approved shifting its registered office, regularizing/appointing six directors, and convening the 40th AGM on September 30, 2026. While these actions signal a diversification push, the sale of assets and the need for shareholder and regulatory approvals introduce execution and approval risks.

• · Registered office to shift from Prabhadevi to Bandra (W), Mumbai, subject to statutory formalities.
• · AGM scheduled for September 30, 2026 via VC/OAVM; record date for e-voting is September 23, 2026.
• · Register of Members and Share Transfer Books closed from September 24 to September 30, 2026.
• · Proposed object clause expansion includes mining, minerals, metals, power/energy, offshore/marine resources, and AI/data centres.
• · Sale/disposal of assets is subject to final terms and regulatory approvals; consideration not yet disclosed.
• · All major proposals (capital increase, object alteration, director appointments, asset sale) are subject to shareholder approval at the AGM.

31-08-2026

Novateor Research Laboratories Limited has informed BSE that a Board Meeting is scheduled for September 3, 2026, to consider matters related to the ensuing Annual General Meeting and other business. The filing is a routine procedural disclosure under SEBI regulations and contains no financial results, operational updates, or material developments.

31-08-2026

Time Technoplast Limited released its Annual Report for FY 2025-26, reporting record highs in revenue, EBITDA, and profit after tax on both standalone and consolidated bases. Consolidated total income grew 11.9% to ₹61,144.04 Mn, driven by 13.5% volume growth, while profit after tax rose 20.8% to ₹4,766.14 Mn. However, the Board recommended a lower final dividend of ₹1.50 per share (down from ₹2.50 pre-bonus in the prior year), and the company's established products segment grew only 10% compared to the 18% growth in value-added products.

• · The company completed a 1:1 bonus issue on September 24, 2025, increasing paid-up capital to ₹45,38,58,132.
• · A Qualified Institutions Placement (QIP) of 3,97,77,247 equity shares at ₹201.12 per share raised ₹800 Crore on November 11, 2025.
• · Authorised share capital was increased from ₹52.5 Crore to ₹100 Crore during the year.
• · The 36th AGM is scheduled for September 22, 2026 at 4:00 PM IST via video conferencing.
• · Record date for dividend entitlement is September 15, 2026.
• · The company acquired 76% of Systoverse Private Limited on June 10, 2026 for ₹15.2 Mn, with total projected investment of ~₹250 Mn.
• · Consolidated net debt was reduced by ₹4,087 Mn during the year.
• · Capital expenditure of ₹3,704 Mn was incurred on greenfield and brownfield projects.
• · Value-added products (Composite Cylinders, IBC, MOX Films) grew 18% YoY and now represent 29% of consolidated revenue (up from 27%).
• · Established products grew 10% YoY, anchoring 71% of consolidated revenue.
• · Geographic revenue mix: 65% India, 35% overseas/international.

31-08-2026

Waaree Renewable Technologies Limited released its Annual Report for FY 2025-26, reporting strong financial and operational performance. Revenue from operations grew 108.51% YoY to ₹3,331.42 crore, EBITDA rose 106.21% to ₹641.10 crore, and PAT increased 109.09% to ₹478.65 crore. The company executed a record 2,727 MWp of projects during the year, while its unexecuted order book stood at 2,832 MWp. The credit rating was upgraded to A+ (Stable) by CARE. However, the company faces a competitive landscape that may sharpen industry standards and reward players with strong execution capabilities.

• · The company's credit rating was upgraded to A+ (Stable) by CARE during the year.
• · Solar capacity additions in India for FY 2025-26 stood at over 44 GW, compared with 23.83 GW in the previous year.
• · The company acquired a 55% equity stake in Associated Power Structures Pvt. Ltd. (APSPL) during the year.
• · The 27th Annual General Meeting is scheduled for September 23, 2026 at 11:00 a.m. IST via video conferencing.
• · The company's O&M portfolio stood at ~1,180 MWp as on March 31, 2026.
• · The company's IPP portfolio stood at 54.82 MWp as on March 31, 2026.

31-08-2026

Kalyani Forge Limited has filed its Annual Report for FY 2025-26 with the stock exchanges and convened its 47th Annual General Meeting (AGM) to be held on September 21, 2026, via video conferencing. The AGM agenda includes adoption of audited financials, declaration of final dividend, re-appointment of a director, ratification of cost auditor remuneration, and approval of commission to non-executive and independent directors. No financial results or performance metrics were disclosed in this filing.

• · 47th AGM scheduled for September 21, 2026, at 11:00 a.m. IST via VC/OAVM.
• · Record date and cut-off date for dividend and AGM participation: August 21, 2026.
• · Remote e-voting period: September 18-20, 2026.
• · Register of Members and Share Transfer Books closed from September 15 to September 21, 2026.
• · Unclaimed dividend for FY 2018-19 to be transferred to IEPF if not claimed.
• · Shares with unpaid/unclaimed dividend for 7 consecutive years will be transferred to IEPF.

31-08-2026

JK Agri Genetics Limited disclosed that the 12th Additional Chief Judge, City Civil Court, Secunderabad dismissed its civil recovery suit against Bajaj Allianz General Insurance Company Ltd. for a claim of ₹0.43 crore (plus interest) related to a damaged Cumin seeds consignment in 2014. The company intends to contest the order before the appropriate court, believing it has a good case for realization of the claim amount.

• · The insurance claim was originally made in 2014 for a consignment of Cumin seeds damaged in transit.
• · The insurance company refused the claim, leading to a Demand Legal Notice in December 2017.
• · The civil recovery suit was filed in 2018 under Section 26 read with Order VII Rule 1 & 2 of the Civil Procedure Code.
• · Final arguments in the case were completed in December 2025.
• · The order dismissing the suit was dated 17th July 2026 and received by the company on 31st August 2026.

31-08-2026

Shyam Telecom Limited has submitted the Notice of its 33rd Annual General Meeting (AGM) and the Annual Report for FY 2025-26 to the stock exchanges. The AGM will be held on September 25, 2026, via video conferencing. Key agenda items include the adoption of financial statements, re-appointment of directors, and approval of material related party transactions with entities such as Vihaan Networks Private Limited.

• · The 33rd AGM will be held on Friday, 25th September 2026 at 01:00 PM IST through Video Conferencing / Other Audio Visual Means.
• · The Annual Report for FY 2025-26 is available on the company's website at https://shyamtelecom.com/wp-content/uploads/2026/08/Shyam%20Telecom%20Annual%20Report%202025-26.pdf.
• · Mr. Ajay Khanna, Managing Director, is proposed to be re-appointed for a second term of 5 years commencing from 11th August 2026.
• · Mrs. Chhavi Prabhakar is proposed to be re-appointed as Non-Executive Independent Director for a second term of 5 years from the conclusion of the 33rd AGM up to the 38th AGM in 2031.
• · Material related party transactions for FY 2026-27 with Vihaan Networks, Think of Us India, Think of Technologies (sale/purchase up to ₹50 Lacs each), Intercity Cables (rent up to ₹12 Lacs), and Shyam Communication Systems (rent up to ₹50 Lacs) are proposed for shareholder approval.
• · No financial results or performance metrics for FY 2025-26 are disclosed in this filing.

31-08-2026

Rajesh Damani, son of promoters Premratan Damani and Bimladevi Damani, is acquiring 43,93,960 equity shares (62.89% of total share capital) of Jamshri Realty Limited via a gift from his parents, with no consideration involved. The transaction is exempt from an open offer under SEBI SAST Regulation 10(1)(a)(i) as it is a transfer to an immediate relative. Separately, the promoters have filed annual declarations for FY2024, FY2025, and FY2026 confirming no encumbrances were created on their shares during those periods.

• · The gift transfer is exempt from open offer under SEBI SAST Regulation 10(1)(a)(i).
• · No consideration is involved in the transfer; it is executed via a Gift Deed.
• · Premratan Damani and Bimladevi Damani have filed annual declarations under Regulation 31(4) for FY2024, FY2025, and FY2026 confirming no encumbrances on their shares.
• · After the transfer, Rajesh Damani will hold 62.89% of the company's share capital, effectively gaining majority control.

31-08-2026

Ganesha Ecoverse Limited announced the appointment of Mr. Anshuman Singh as Company Secretary and Compliance Officer (Key Managerial Personnel) effective August 31, 2026. The appointment was approved by the Board of Directors based on the recommendation of the Nomination and Remuneration Committee. No financial figures or period-over-period comparisons were provided in this filing.

• · Mr. Anshuman Singh is a member of the Institute of Company Secretaries of India (ICSI) with ACS No. 71651 and a commerce graduate.
• · The Board meeting commenced at 7:15 PM and concluded at 8:00 PM on August 31, 2026.
• · The appointment is effective immediately from August 31, 2026.

31-08-2026

Pecos Hotels and Pubs Limited published its Annual Report for FY 2025-26, which includes a recommendation for a final dividend of ₹4 per share (40% on paid-up equity share capital) subject to shareholder approval at the 21st AGM scheduled for September 25, 2026. The report also details the re-appointment of Whole Time Director Mr. Liam Norman Timms and provides extensive guidance on KYC updates and tax deduction procedures for the dividend. No financial performance data or period-over-period comparisons were included in this filing.

• · Record date for dividend eligibility is September 18, 2026.
• · AGM scheduled for September 25, 2026.
• · Dividend payment will be made within 30 days of AGM if approved.
• · TDS on dividends will be deducted at 10% for resident shareholders with valid PAN, 20% without valid PAN.
• · Non-resident shareholders may be eligible for lower tax treaty rates upon submission of Form 41 and Tax Residency Certificate.
• · Shareholders must submit tax declarations by the cut-off date of September 18, 2026.

31-08-2026

GRT Jewellers (India) Private Limited has announced a mandatory open offer for up to 1,72,70,845 equity shares (25.88% of voting capital) of Tribhovandas Bhimji Zaveri Limited at INR 249.61 per share, aggregating to INR 4,31,09,75,621. This follows a share purchase agreement (SPA) dated August 31, 2026, where GRT will acquire 4,94,59,775 shares (74.12%) from the promoter group at INR 209.00 per share, for a maximum consideration of INR 10,337,092,975, thereby gaining control of the company. The open offer is conditional on CCI approval and lender approvals, and the offer price of INR 249.61 represents a premium of approximately 19.4% over the SPA price of INR 209.00 per share.

• · The open offer is a mandatory (triggered) offer under Regulations 3(1) and 4 of SEBI (SAST) Regulations.
• · The SPA dated August 31, 2026 is between GRT Jewellers and six sellers: Shrikant Gopaldas Zaveri, Bindu Shrikant Zaveri, Binaisha Shrikant Zaveri, Raashi Shrikant Zaveri, Tribhovandas Bhimji Zaveri (TBZ) Private Limited, and Tribhovandas Bhimji Zaveri Jewellers (Mumbai) Private Limited.
• · The offer is conditional upon receipt of CCI Approval (Competition Commission of India) and Lenders’ Approval from six identified lenders (State Bank of India, Union Bank of India, Central Bank of India, Kotak Mahindra Bank Limited, IndusInd Bank Limited, Federal Bank Limited).
• · The offer size of 25.88% is slightly below the regulatory minimum of 26.00% because that is the total number and percentage of equity shares held by public shareholders as of the announcement date.
• · The SPA price per share (INR 209.00) is fixed and cannot be adjusted upward, only downward in accordance with SPA provisions.
• · Upon completion, the sellers will be de-classified from 'promoter and promoter group' category under Regulation 31A(10) of SEBI LODR Regulations.

31-08-2026

Harish Textile Engineers Limited has informed the stock exchange that a Board Meeting will be held on September 4, 2026, to consider routine corporate governance matters including approval of the 16th Annual General Meeting, closure of register of members, ratification of cost auditor remuneration, approval of material related party transactions, increase in CFO remuneration, and appointment of independent directors. The filing contains no financial results or performance data, only procedural agenda items.

31-08-2026

Trio Mercantile & Trading Limited's Board of Directors met on August 31, 2026, and approved the alteration of the company's Memorandum of Association to change its main object clause, aiming to diversify revenue streams. The Board also accepted the resignation of Secretarial Auditor Ms. Shreya Shah and appointed M/s. Bharat Prajapati & Co. as the new Secretarial Auditor, effective the same date. Additionally, the 24th Annual General Meeting for FY 2025-26 was scheduled for September 24, 2026, via video conferencing, with the register of members closing from September 18 to 24, 2026.

• · Board meeting commenced at 6:30 PM and concluded at 9:00 PM on August 31, 2026.
• · The register of members and share transfer books will remain closed from September 18 to 24, 2026.
• · The 24th Annual General Meeting will be held on September 24, 2026, at 2:00 PM via VC/OAVM.
• · Ms. Shreya Shah resigned due to preoccupation in other assignments; her resignation letter is included.
• · M/s. Bharat Prajapati & Co. is a Peer Reviewed firm (Peer Review No. 2367/2022) based in Ahmedabad.

31-08-2026

Wardwizard Innovations & Mobility Limited has received approval from the Registrar of Companies (ROC), Mumbai-I, for a two-month extension to hold its 44th Annual General Meeting (AGM) for the financial year ended March 31, 2026. The company had initially sought a three-month extension until December 31, 2026, but the ROC granted only two months, requiring the AGM to be held on or before November 30, 2026. This regulatory approval addresses a delay in convening the AGM, with the company advised to ensure future compliance with the Companies Act, 2013.

• · The company applied for a three-month extension (up to December 31, 2026) but received only a two-month extension (up to November 30, 2026).
• · The ROC order includes a warning to the company to be careful in future compliance with the Companies Act, 2013.
• · The AGM extension was granted under Section 96(1) of the Companies Act, 2013, due to unspecified reasons provided in the e-form application.

01-09-2026

ONGC held its 33rd AGM on 31 August 2026 via video conferencing, with 204 members attending. The meeting adopted audited financial statements for FY26, declared a final dividend of ₹1 per equity share, and approved the reappointment of Chairman Arun Kumar Singh and appointment of several directors. The Chairman highlighted operational and financial performance, digital transformation, and ESG leadership, while management addressed shareholder queries on subsidiary performance, capital allocation, and exploration projects.

• · The AGM was conducted via Video Conferencing/Other Audio Visual Means in compliance with MCA and SEBI circulars.
• · The meeting lasted from 11:00 hours to 13:45 hours IST.
• · Remote e-voting was open from 27 August 2026 (10:00 IST) to 30 August 2026 (17:00 IST), with additional e-voting during and 15 minutes after the AGM.
• · The Board appointed Mr. Sachin Agarwal of M/s Agarwal S. & Associates as Scrutinizer.
• · E-voting results and Scrutinizer's Report will be submitted to stock exchanges and posted on ONGC's website and NSDL's e-voting portal within two working days.
• · The Comptroller & Auditor General of India carried out supplementary audit of both standalone and consolidated financial statements for FY26.
• · Queries raised by shareholders covered ONGC Videsh performance, capital allocation, Capex commitment, Andaman Basin hydrocarbon system, Ashokenagar field monetisation, dividend policy, and ESG.

31-08-2026

Veranda Learning Solutions Limited (VLS) has received the NCLT order sanctioning its Composite Scheme of Arrangement, effective August 31, 2026. The scheme involves the amalgamation of Veranda XL Learning Solutions (VXLS) into VLS and the demerger of the Commerce Business into J.K. Shah Commerce Education (JSCEL), with eligible VLS shareholders receiving one JSCEL share for every one VLS share. The authorized share capital of VLS increases from ₹110,00,00,000 to ₹147,50,00,000, and three subsidiaries (BB Publication, Navkar Digital Institute, Tapasya Educational Institutions) will transfer from VLS to JSCEL effective September 1, 2026.

• · NCLT order sanctioning the scheme was dated August 20, 2026, and the certified copy was received on August 25, 2026.
• · The scheme's Effective Date and First Appointed Date are both August 31, 2026.
• · The Second Appointed Date for the demerger of the Commerce Business is September 1, 2026.
• · Share entitlement ratio: 1 equity share of JSCEL (face value ₹10) for every 1 equity share of VLS (face value ₹10).
• · The Record Date for determining eligible shareholders will be intimated separately.
• · The demerger will transfer 51% shareholding in BB Publication, 65% in Navkar Digital Institute, and 51% in Tapasya Educational Institutions from VLS to JSCEL.

31-08-2026

Tilaknagar Industries Ltd. reported a transformative FY26, with revenue from operations (net of excise) surging 69.9% to ₹2,346 crore and EBITDA rising 64.5% to ₹419 crore, driven by the acquisition of Imperial Blue and strong organic growth. However, debt increased sharply from ₹42 crore to ₹2,296 crore to finance the acquisition, shifting the company from a net cash position of ₹107 crore to net debt of ₹1,911 crore. Profit after tax (excluding exceptional items and acquisition-related amortisation) grew 30.3% to ₹299 crore, while adjusted for subsidy income PAT grew only 15.7%, reflecting margin pressure from the higher debt burden.

• · The 91st AGM is scheduled for September 22, 2026 at 10:30 AM IST via VC/OAVM.
• · Tilaknagar Industries emerged as India's largest domestic P&A IMFL player by volumes and the largest P&A player in South India as of December 2025.
• · Imperial Blue acquisition added a brand with 25+ years of legacy.
• · Prag Distillery capacity expanded six-fold from 6 lakh to 36 lakh cases per annum with an approved investment of ₹59 crore.
• · Spaceman Spirits Lab expanded to 10+ domestic states and 9 international markets.
• · Four awards won at London Spirits Competition 2026 for premium portfolio.
• · Monarch Legacy Edition Brandy launched in Hyderabad Duty Free, Odisha, Kerala and Karnataka markets.
• · The company's immediate priority is to stabilize the Imperial Blue business and translate it into sustainable profitable growth.

31-08-2026

Zee Learn Limited announced that its shareholders have approved, via postal ballot, the disposal of equity shares and ceding control over Liberium Global Resources Private Limited, a material subsidiary. The special resolution was passed with overwhelming support: 97.26% of total votes cast (6,72,93,806 votes) were in favor, while 2.74% (18,93,628 votes) were against. The remote e-voting concluded on August 29, 2026, and the scrutinizer confirmed the requisite majority was achieved.

• · The postal ballot notice was issued on July 29, 2026, and the remote e-voting period ran from July 31, 2026 to August 29, 2026.
• · Public notice regarding the postal ballot was published on August 1, 2026 in The Free Press Journal (English) and NavShakti (Marathi).
• · Promoter & promoter group unanimously voted in favor (all 4.91 Cr shares polled, 100% of their votes).
• · Public institutions voted 100% in favor, but only 6.14% of their total shares (13.52 L) were voted.
• · Public non-institutions voted 97.11% in favor, with 5,41,061 votes against (2.89%).
• · Overall turnout was 21.11% of total outstanding shares (3,27,73,129 out of approx. 15.55 Cr eligible shareholders).

31-08-2026

31-08-2026

Manjeera Constructions Ltd filed the Scrutinizer's Report for its AGM held on August 30, 2026. Both resolutions—adoption of financial statements and re-appointment of Director Sandeep Agarwal—were passed unanimously with 100% of valid votes cast in favour. The filing is a routine procedural disclosure with no financial or operational impact.

• · AGM held on Sunday, August 30, 2026 at 09:00 AM at the registered office in Hyderabad.
• · Remote e-voting was open from August 27, 2026 (09:00 AM) to August 29, 2026 (05:00 PM).
• · Cut-off date for entitlement to vote was August 21, 2026.
• · No votes were cast against either resolution and no invalid votes were recorded.
• · Resolution 1 (adoption of financial statements) received 100% of valid votes in favour (100,000 votes from 7 members).
• · Resolution 2 (re-appointment of Sandeep Agarwal) received 100% of valid votes in favour (99,994 votes from 6 members).

31-08-2026

The Karnataka Bank Limited has issued the notice for its 102nd Annual General Meeting (AGM) to be held on September 22, 2026, via video conferencing. The agenda includes adoption of audited financial statements for FY 2025-26, declaration of a final dividend of ₹5.00 per equity share, re-appointment of director Mr. B R Ashok, appointment of M/s. Batliboi & Purohit as joint statutory auditor, and approval of the appointment of Mrs. Biji Sreekrishnavilas Sankaranarayanan as Executive Director with total compensation up to ₹2,50,00,806 per annum. The filing is a routine procedural disclosure with no negative or flat performance data.

• · The AGM will be conducted through Video Conferencing / Other Audio Visual Means only.
• · The notice forms part of the Integrated Annual Report for FY 2025-26.
• · Mr. B R Ashok's re-appointment as Non-Executive, Non-Independent Director is valid up to August 26, 2027.
• · M/s. Batliboi & Purohit is appointed as Joint Statutory Auditor for a 3-year term from the conclusion of this AGM until the 105th AGM.
• · Mrs. Biji Sreekrishnavilas Sankaranarayanan was appointed as Additional Director effective July 15, 2026, and her term as Executive Director is from July 15, 2026 to July 14, 2029.
• · Variable Pay for the Executive Director is up to 100% of Fixed Pay and comprises 50% cash (with 3-year deferral) and 50% non-cash (share-linked instruments).

31-08-2026

Exicom Tele-Systems Limited received an Order-in-Original from the Office of the Principal Commissioner of Customs (Import), Tughlakabad, New Delhi, dated August 21, 2026, which reclassified certain imported goods (declared as 'Static Converters for Telecom') as Electric Vehicle Chargers, denying a customs duty exemption. The order imposes a total customs duty liability of ₹14,48,80,677 (₹14.49 Cr) plus interest, and penalties totaling ₹4,34,64,201 on the company and three key executives (Managing Director & CEO, Whole-time Director, and CFO). The company disputes the classification, plans to appeal, and states it does not expect a material financial impact or any operational disruption.

• · The Show Cause Notice was previously intimated on October 3, 2025.
• · The Order was physically received at the company's plant on August 29, 2026 (Saturday evening) and disclosed on the next working day, August 31, 2026.
• · The company intends to file an appeal within the prescribed time limit.
• · The company states there is no impact on operations or other activities from the Order.

31-08-2026

The Board of Directors of Espire Hospitality Limited approved the Annual Report for FY2026 and reappointed Bansal & Co, LLP as statutory auditors for a second five-year term. The 35th Annual General Meeting is scheduled for September 25, 2026, in Bhimtal, Uttarakhand, with e-voting from September 22 to 24, 2026. No financial results or performance metrics were disclosed in this governance filing.

• · Record date for e-voting is September 18, 2026.
• · Register of Members and Transfer Register closed from September 19 to September 25, 2026.
• · Board meeting commenced at 17:00 IST and concluded at 21:25 IST.
• · Auditor reappointment covers from the conclusion of the 35th AGM to the 40th AGM.

31-08-2026

Dixon Technologies (India) Limited has announced its 33rd Annual General Meeting (AGM) to be held on September 28, 2026, via video conferencing. The record date for dividend and e-voting cut-off is September 21, 2026, with book closure from September 22 to 28, 2026. No financial results or performance data were disclosed in this filing.

• · AGM date: Monday, 28th September 2026 at 11:00 AM IST
• · Record date for dividend: 21st September 2026
• · Book closure: 22nd September to 28th September 2026 (both days inclusive)
• · E-voting period: 25th September 2026 (9:00 AM) to 27th September 2026 (5:00 PM)
• · Notice and Annual Report for FY2025-26 will be sent to shareholders with registered email IDs and made available on company website