India Pre-Market Regulatory Roundup — September 02, 2026

01-09-2026

Amagi Media Labs Ltd has issued the notice for its 18th Annual General Meeting (AGM) to be held on September 23, 2026, via video conferencing. Key agenda items include the adoption of audited financial statements for FY 2025-26, re-appointment of Mr. Baskar Subramanian as Managing Director & CEO for a five-year term starting December 1, 2026, with a total annual remuneration of ₹4.070 Crore (fixed pay ₹2.035 Crore + variable pay ₹2.035 Crore), and a proposal to reclassify the entire authorised share capital of ₹247.25 Crore into ordinary equity shares of ₹5 each, eliminating all preference shares. The filing is a routine corporate governance disclosure with no financial performance data or period-over-period comparisons.

• · E-voting period: September 20, 2026 (09:00 AM IST) to September 22, 2026 (05:00 PM IST); cut-off date for e-voting is September 17, 2026.
• · Re-appointment of Mr. Shekhar Kirani Hanumanthasetty as a director liable to retire by rotation (ordinary business).
• · Appointment of M/s. BMP & Co. LLP as Secretarial Auditors for a five-year term from FY 2026-27 to FY 2030-31.
• · Reclassification of authorised share capital: all 1,24,66,932 Compulsorily Convertible Preference Shares (₹100 each) and 5,00,000 Optionally Convertible Preference Shares (₹100 each) will be converted into 25,93,38,640 ordinary equity shares of ₹5 each, resulting in a single class of 49,45,02,731 ordinary equity shares.
• · The AGM will be conducted entirely through video conferencing / other audio-visual means; no physical venue.

01-09-2026

Jai Mata Glass Ltd. issued a corrigendum withdrawing the proposed appointment of M/s KTM & Company as statutory auditors for FY 2026-27 to FY 2030-31. The existing auditors, M/s Khiwani Sood & Associates, will continue in office. No financial figures or performance metrics were disclosed in this filing.

• · The proposed appointment of M/s KTM & Company (FRN-141449W) as statutory auditors for five years (FY 2026-27 to FY 2030-31) has been withdrawn and will not be placed before shareholders at the AGM.
• · M/s Khiwani Sood & Associates will continue as statutory auditors per their existing terms.
• · All other outcomes of the Board Meeting dated September 01, 2026 remain unchanged.

01-09-2026

Exhicon Events Media Solutions Limited published its Annual Report for FY 2025-26 and convened the 16th Annual General Meeting on September 24, 2026. The company reported strong financial performance with revenue from operations of ₹202.70 CR (41.24% YoY growth) and PAT of ₹45.24 CR (49.54% YoY growth). However, the filing is primarily a routine regulatory disclosure of the annual report and AGM notice, with no negative or flat metrics explicitly mentioned in the content.

• · The company's market capitalisation as of March 31, 2026 was INR 582.61 Crore.
• · The company managed 38+ major exhibitions, facilitating over 1.5 million B2B visitors and 9,000+ exhibitors.
• · The company expanded its proprietary inventory with 700+ premium prefabricated booths, bringing total capacity to 1,200 modular exhibition stalls and 25,000 sq. meters of temporary structural systems.
• · The Board approved migration of equity shares from BSE SME to Main Boards of BSE and NSE, subject to regulatory and shareholder approvals.
• · The company won a competitive state tender for a BOT-PPP model to build the 14-acre Mohali Convention & Exhibition Centre with an estimated Phase 1 investment of approximately ₹75 crore.
• · DGCA granted a 5-year Air Operator Permit (AOP) to UHPL on February 20, 2026, valid until 2031.
• · The company won the exclusive government mandate for Helicopter Shuttle Service on the Mandakini Valley to Shri Kedarnath Ji route.
• · The company expanded its fleet with an Airbus H130 helicopter under a 5-year commercial lease.
• · The remote e-voting period for the AGM is from September 21, 2026 to September 23, 2026.
• · The cut-off date for e-voting eligibility is September 18, 2026.

01-09-2026

Western Overseas Study Abroad Ltd held its 13th Annual General Meeting on August 31, 2026, where all six resolutions were approved by shareholders with 100% votes in favor. The resolutions included adoption of audited financials, re-appointment of a director, a name change to 'Western Overseas Global Solutions Limited', alteration of the MOA object clause, re-appointment of secretarial auditor, and appointment of Ms. Ambika Jindal as an Independent Director. However, voter turnout was only 70.69% of the total outstanding shares (6,012,000 shares), with no public institutional shareholders voting and only 36,000 out of 1,780,000 non-institutional public shares voted.

• · No public institutional shareholders voted; only 36,000 out of 1,780,000 non-institutional public shares were voted (2.0225% turnout for that category).
• · Promoter group holds 4,214,000 shares and voted all in favor; no public institutions participated at all.
• · The company will change its name to 'Western Overseas Global Solutions Limited' subject to regulatory approvals.
• · Ms. Ambika Jindal (DIN 10310252) was appointed as an Independent Director via special resolution.
• · The meeting concluded at 10:20 A.M. on 31st August, 2026.
• · Remote e-voting period: 28th August 2026 (9:00 AM) to 30th August 2026 (5:00 PM).

01-09-2026

Indus Towers Limited disclosed that it has received ESG ratings from two independent agencies. Crisil upgraded its rating to 63 (Strong) in FY 2025-26 from 57 (Adequate) in FY 2024-25, while SES marginally declined to 72.1 from 72.3 due to changes in renewable energy and safety parameters. The company did not engage either agency for these ratings.

• · The company did not engage Crisil or SES for the ESG ratings; they were assigned independently based on public disclosures.
• · The SES rating decline was attributed to changes in select Environmental and Social parameters, specifically renewable energy and safety.

01-09-2026

Cholamandalam Investment and Finance Company Limited has allotted 2,000 unsecured perpetual non-convertible securities via private placement on the NSE EBP platform, raising ₹2,000 crore. The securities carry a coupon rate of 8.97% per annum, are perpetual in nature with a call option on September 2, 2036, and are listed on the WDM segment of NSE. No special rights, privileges, or defaults were reported.

• · The securities are unsecured and perpetual with a call option on September 2, 2036.
• · Coupon payment is annual on September 1st and on the call option date (September 2, 2036).
• · No green shoe option was exercised; the issue size is exactly ₹2,000 crore.
• · No delay or default in interest/principal payments was reported.

01-09-2026

Clio Infotech Ltd. has submitted the notice for its 34th Annual General Meeting (AGM) to be held on September 26, 2026, via video conferencing. The AGM will consider the adoption of audited financial statements for FY ended March 31, 2026, the re-appointment of Managing Director Ms. Nikita Tiwadi, and a special resolution to approve remuneration of up to ₹20,00,000 for Non-Executive Director and Chairman Mr. Ashwini Kumar Pareek for FY 2026-27. The notice also details e-voting procedures and cut-off dates.

• · AGM date: September 26, 2026 at 12:00 P.M. via VC/OAVM.
• · Cut-off date for e-voting eligibility: September 19, 2026.
• · Remote e-voting window: September 23, 2026 (9:00 a.m.) to September 25, 2026 (5:00 p.m.).
• · Ms. Nikita Tiwadi was first appointed on July 17, 2024, and designated as Managing Director from September 30, 2024.
• · Ms. Nikita Tiwadi holds no shares in the company.
• · Mr. Ashwini Kumar Pareek's remuneration is subject to Schedule V limits if profits are inadequate.
• · Proxy facility is not available for this AGM; body corporates may appoint authorized representatives.
• · The AGM participation is limited to 1,000 members on a first-come-first-served basis, excluding large shareholders, promoters, and institutional investors.

01-09-2026

Desh Rakshak Aushdhalaya Ltd. has informed BSE that it has sent letters to shareholders whose email addresses are not registered, providing a weblink to access the Annual Report for FY 2025-26 and the Notice of the 45th Annual General Meeting (AGM). The AGM is scheduled for September 25, 2026, at 3:00 PM IST via physical mode. This is a routine compliance disclosure under SEBI Listing Regulations and contains no financial results or performance data.

• · Company established in 1901, CIN L33119UR1981PLC006092
• · AGM notice approved in board meeting on August 27, 2026
• · Weblink for Annual Report: https://www.deshrakshak.in/wp-content/uploads/2026/08/Annual-Report-for-the-Financial-Year-2025-2026.pdf
• · Letters sent to shareholders whose email addresses were not registered as of August 28, 2026

01-09-2026

HDFC Bank has exercised a call option to redeem INR 7,39,00,00,000 (₹7,39,00,00,000) of Additional Tier 1 Notes issued on September 30, 2021, with full redemption scheduled for September 30, 2026 at 100% of principal plus accrued interest. The move is a routine debt management action and does not indicate any financial distress or regulatory action.

• · The Notes were originally issued on September 30, 2021 as Rupee Denominated bonds overseas under Regulation S.
• · Redemption is at 100% of principal amount together with accrued and unpaid interest/distributions up to (but excluding/including) the redemption date.
• · A notice of redemption has been instructed to be issued to all eligible Bondholders via the Trustee, Citibank, N.A., London Branch.
• · The call option is exercised under Condition 7.3 (Redemption at the Option of the Issuer) of the Trust Deed.

01-09-2026

ACME Solar Holdings Limited's Board of Directors, at a meeting on September 1, 2026, approved the appointment of M/s. BSR & Co. LLP as Joint Statutory Auditors for a five-year term (FY 2025-26 to FY 2030-31), subject to shareholder approval at the 11th AGM. The Board also approved an alteration to the Objects Clause of the Memorandum of Association to expand the company's scope to include data centre and energy storage businesses, and recommended the re-appointment of Director Mr. Nikhil Dhingra. The 11th AGM is scheduled for September 29, 2026, via video conferencing.

• · The Board meeting commenced at 06:58 PM IST and concluded at 07:31 PM IST on September 1, 2026.
• · The remote e-voting for the AGM will be open from 9:00 AM IST on September 26, 2026, to 5:00 PM IST on September 28, 2026.
• · The cut-off date for determining member eligibility to vote at the AGM is September 23, 2026.
• · BSR & Co. LLP has offices across 14 locations in India and audits companies in the Power, Infrastructure, and Renewable-energy sector.

01-09-2026

All Time Plastics Limited has issued the notice for its 26th Annual General Meeting (AGM) to be held on September 24, 2026, via video conferencing. The meeting will cover the adoption of audited financial statements for FY 2025-26, re-appointment of director Mr. Nilesh Shah, appointment of M/s. Walker Chandiok & Co LLP as statutory auditors, and approval of remuneration for two promoter-group relatives, Mr. Akshay Shah (Head - Supply Chain) and Mr. Dhvanit Shah (Strategic Business Head), each capped at ₹1,00,00,000 (₹1 Crore) per annum. No financial performance figures or period-over-period comparisons are provided in this filing.

• · AGM will be held on Thursday, September 24, 2026 at 11:00 a.m. IST through Video Conferencing / Other Audio Visual Means.
• · The company has appointed NSDL to provide the VC facility and for e-voting.
• · Cut-off date for voting eligibility is Thursday, September 17, 2026.
• · Statutory auditors M/s. Walker Chandiok & Co LLP are proposed to be appointed for a 5-year term from the conclusion of this AGM until the 31st AGM.
• · Mr. Akshay Shah's remuneration as Head - Supply Chain is for a 3-year period commencing October 1, 2026, capped at ₹1,00,00,000 per annum.
• · Mr. Dhvanit Shah's remuneration as Strategic Business Head is for a 3-year period commencing October 1, 2026, capped at ₹1,00,00,000 per annum.
• · The company was formerly known as All Time Plastics Private Limited.
• · No financial results or performance data are disclosed in this notice.

01-09-2026

Centum Electronics Limited has secured an export order from a Global OEM customer for the Design, Development and Delivery of Electronic Systems. The order value is USD 3.22M (approx. ₹305 Million) to be executed over the next 7 months. This marks a significant milestone for the Company’s Build to Specification (BTS) export business and strengthens its position in the global defence and aerospace ecosystem.

• · Order is for a Global OEM customer and is international in nature
• · The transaction is not a related party transaction and promoters/group have no interest in the entity awarding the order
• · Contact details: Centum Electronics Limited, Bangalore, Karnataka, CIN L85110KA1993PLC013869

01-09-2026

Airfloa Rail Technology Limited has received the highest SMERA SME 1 credit rating from SME Rating Agency of India (SMERA), indicating highest credit worthiness in relation to other SMEs. The rating is valid from August 31, 2026 to August 30, 2027. This is a positive development for the company's credit profile, though no financial figures or period-over-period comparisons are provided in the filing.

• · The rating is valid from August 31, 2026 to August 30, 2027.
• · The company was formerly known as Airflow Equipments India Pvt Ltd.
• · The company is located in Chennai, Tamil Nadu.
• · The rating certificate can be verified via www.smeraonline.com/verify-certificate or QR code.

01-09-2026

Darshan Orna Limited announced the resignation of its statutory auditor, M/s. Shah Karia and Associates, effective September 1, 2026, citing personal reasons. The company stated there are no concerns raised by the resigning auditor regarding management or any material reason for the resignation. The Audit Committee and Board will appoint a new statutory auditor in due course to fill the casual vacancy.

• · The auditor was appointed on September 4, 2025, and its term was scheduled to expire on March 31, 2030.
• · The latest report submitted by the auditor was the Limited Review Report for the quarter ended June 30, 2026, dated August 8, 2026.
• · The resignation letter states no concerns were communicated to the Audit Committee or Board prior to resignation.
• · The company's scrip code on BSE is 539884.

01-09-2026

VCU Data Management Limited announced the resignation of its statutory auditor, M/s H.G. Sarvaiya and Co., effective September 1, 2026, citing changes in corporate structure and limitations in the scope of audit. The auditor was appointed only in September 2025 for a five-year term but resigned less than a year later, raising governance concerns. No financial figures or performance metrics were disclosed in this filing.

• · Auditor was appointed at the 13th AGM held on 27/09/2025 for a 5-year term ending at the 18th AGM in 2030.
• · The latest audit report submitted was for the half year and financial year ended 31st March 2026, issued on 26/06/2026.
• · The auditor stated no concerns were raised with the Audit Committee/Board prior to resignation.
• · The Board meeting commenced at 06:15 p.m. and concluded at 06:35 p.m. on 01st September 2026.

01-09-2026

Brigade Enterprises Limited has incorporated two wholly owned subsidiaries, Celebrations Property Private Limited and Tetrarch Estates Private Limited, on September 01, 2026, to undertake real estate development projects. Each subsidiary has an authorized capital of ₹10,00,00,000 (10,00,000 equity shares of ₹10 each) and a subscribed capital of ₹1,00,00,000 (1,00,000 equity shares of ₹10 each), fully subscribed by the parent company. As newly incorporated entities, they have no turnover or operational history.

• · The subsidiaries were incorporated under the Companies Act, 2013 and registered with the Ministry of Corporate Affairs on September 01, 2026.
• · Both subsidiaries are classified under the Real Estate Development Business industry.
• · The acquisition does not fall within related party transactions, and no promoter/promoter group/group companies have any interest in the transaction.
• · No governmental or regulatory approvals are required for the acquisition.
• · The subsidiaries have no turnover for the last 3 years as they are yet to commence operations.
• · Country of presence for both subsidiaries is India.

01-09-2026

Crimson Metal Engineering Company Ltd has dispatched letters to shareholders without registered email addresses, providing access to the Annual Report for FY 2025-26 and the notice for the 42nd Annual General Meeting (AGM) scheduled for September 25, 2025. The company is also complying with a SEBI Master Circular requiring shareholders holding physical securities to update their PAN, KYC, and bank account details with the Registrar and Transfer Agent. This is a routine procedural disclosure with no financial figures or performance data.

• · 42nd AGM scheduled for September 25, 2025 at 11:30 AM via Video Conferencing
• · Cut-off date for email registration: August 28, 2026
• · SEBI Master Circular reference: HO/38/13/(4)2026-MIRSD/POD/I/4298/2026 dated February 06, 2026
• · Shareholders holding physical shares must update PAN, address, mobile number, bank account details, specimen signature, and nomination choice
• · Dividend payments for physical shareholders without updated KYC will be made only through electronic mode from April 1, 2024

01-09-2026

Abram Food Limited has issued the Notice of its 18th Annual General Meeting (AGM) and Annual Report for FY 2025-26. The AGM will be held virtually on September 29, 2026, at 3:00 PM IST, with the agenda including adoption of audited financial statements and re-appointment of Director Ms. Mona Singhal. The filing is a routine governance disclosure with no financial performance data or material business updates.

• · AGM will be held via video conference (VC/OAVM) with no physical attendance or proxy facility.
• · The Register of Members and Share Transfer Books will be closed from September 23 to September 29, 2026.
• · Remote e-voting facility is provided through CDSL.
• · The company was formerly known as Abram Food Private Limited.

01-09-2026

AVG Logistics Limited has issued the notice for its 17th Annual General Meeting to be held on September 25, 2026, along with the Annual Report for FY 2025-26. The agenda includes adoption of financial statements, declaration of a final dividend of ₹1.20 per equity share, re-appointment of Managing Director Sanjay Gupta, increase in authorized capital from ₹21 Crore to ₹25 Crore, approval of an Employee Stock Option Scheme (ESOS 2026) for up to 9,50,000 options, and continuation of independent director Mr. Susheel Kumar Tyagi beyond age 75. The filing is a routine corporate governance disclosure with no negative or declining financial metrics reported.

• · The AGM will be held at Bliss and Blessings Banquet, near Jhilmil Metro Station, Delhi-110095.
• · The dividend of ₹1.20 per share is on equity shares of face value ₹10 each.
• · The ESOS 2026 will be implemented through direct route (fresh allotment) and administered by the Nomination and Remuneration Committee.
• · Mr. Susheel Kumar Tyagi will attain age 75 on July [date not fully legible] and his continuation requires special resolution approval.

01-09-2026

Allied Digital Services Limited held its 32nd Annual General Meeting on September 1, 2026, where all eight resolutions were passed with requisite majority. While most resolutions received overwhelming support (over 99% in favor), Resolution 8 regarding material related party transactions with Allied Digital Services LLC, USA saw significant opposition with 25.72% votes against, and public institutional shareholders voted against Resolutions 1, 3, 5, 6, and 7 by 89.43%.

• · Promoter and Promoter Group did not vote on Resolution 8 (Material RPT with Allied Digital Services LLC), as they were interested in the resolution.
• · Public institutional shareholders voted against Resolutions 1, 3, 5, 6, and 7 by 89.43%, indicating significant dissent from institutional investors on routine matters.
• · Overall voter turnout was 52.40% of outstanding shares, with promoters voting 99.23% of their holdings.
• · The AGM was held in hybrid mode (physical venue at Walchand Hirachand Hall, Mumbai and through Video Conferencing).

01-09-2026

India Homes Limited published its Annual Report for FY2025-26, marking a strategic transformation from a legacy steel business to a Mumbai-focused real estate redevelopment platform. The company formed LLOYDS IHL LLP with partners to unlock value from its Khopoli land and is pursuing redevelopment opportunities in Wadala, Matunga, and Chembur. However, the report also highlights ongoing legacy financial matters and the need to strengthen governance and internal controls, indicating a mixed performance as the company navigates its transition.

• · The 39th Annual General Meeting is scheduled for September 25, 2026 at 2:00 p.m. IST via Video Conferencing.
• · Ordinary business includes adoption of audited financial statements, declaration of dividend @0.01% on preference share capital, re-appointment of Varun S. Gupta as Director, and appointment of CGCA & Associates LLP as Statutory Auditors for one year.
• · Special business includes approval for material related party transactions with Level Enterprises LLP (up to ₹55 Crore) and with four other related parties (each up to ₹50 Cr).
• · The company changed its name from India Steel Works Ltd to India Homes Limited during the year.
• · The company's registered office is at Khopoli, Raigad; corporate office is in Lower Parel, Mumbai.

01-09-2026

Oasis Securities Limited held its 39th Annual General Meeting (AGM) on September 1, 2026, where all three resolutions were passed with 100% votes in favor. The resolutions included adoption of audited financial statements for FY ended March 31, 2026, re-appointment of Mrs. Priya Sodhani as a director liable to retire by rotation, and appointment of Mr. Tushar Agrawal as Non-Executive Independent Director. However, only 50.13% of total paid-up capital was voted, and 5 public shareholders voted against all resolutions, indicating some dissent.

• · Record date for voting eligibility was August 25, 2026.
• · Remote e-voting period: August 29, 2026 (9:00 AM IST) to August 31, 2026 (5:00 PM IST).
• · AGM held on September 1, 2026 at 4:00 PM IST through Video Conferencing / Other Audio Visual Means.
• · No shareholders attended in person or through proxy; all 25 attendees joined via video conferencing.
• · Promoter and Promoter group held 27,811,809 shares (60.13% of total) and voted 22,907,672 shares (82.37% of their holding) via e-voting.
• · Public Non-Institutions held 18,438,191 shares and only 277,774 shares (1.51%) were voted via e-voting.
• · No Public Institutions held shares as per the voting data.
• · All three resolutions were passed with 100% votes in favor among votes polled.
• · 5 public shareholders cast 130 votes against each resolution (0.0006% of total votes polled).

01-09-2026

GNG Electronics Limited has informed the stock exchanges that its Register of Members and Share Transfer Register will be closed from September 18 to September 24, 2026, for the purpose of its 20th Annual General Meeting. This is a routine procedural disclosure under SEBI LODR Regulation 42 and contains no financial results or performance data.

• · Book closure period: Friday, 18th September 2026 to Thursday, 24th September 2026 (both days inclusive)
• · Purpose: 20th Annual General Meeting of the Company
• · NSE Symbol: EBGNG, BSE Scrip Code: 544455

01-09-2026

V.S.T Tillers Tractors Limited has published its Annual Report for FY 2025-26 and convened the 58th Annual General Meeting on September 23, 2026 via VC/OAVM. The Board recommended a final dividend of ₹25 per share. The report highlights revenue from operations of ₹1,240.4 Crore, operating EBITDA of ₹165.9 Crore, and PAT of ₹106.0 Crore, while noting that the company's aspirational vision of ₹3,000 Crore turnover by 2025 was impacted by post-COVID disruptions and remains a continuing goal.

• · The 58th AGM will be held on September 23, 2026 at 11:00 am IST via VC/OAVM.
• · Record date for dividend and e-voting cut-off: September 16, 2026.
• · Remote e-voting runs from September 19, 2026 (9:00 am) to September 22, 2026 (5:00 pm).
• · Final dividend of ₹25 per share (face value ₹10) recommended, payable on or after September 23, 2026 subject to shareholder approval.
• · The company has three manufacturing facilities: Hosur, Mysuru, and Malur.
• · Mr. V. K. Surendra, former Chairman, passed away in January 2026.
• · Mrs. Shuba Kumar was appointed as Additional and Independent Director effective July 27, 2026.
• · Mrs. Siva Kameswari Vissa retired as Independent Director on July 28, 2026.
• · The company's vision of ₹3,000 Crore turnover by 2025 was articulated in 2020 and impacted by post-COVID disruptions and inflation; the vision remains unchanged.
• · The company has signed a JV with HTC Investments (owner of Zetor brand) to bring premium higher HP tractors to India.
• · VST Americas Inc and VST FieldTrac LLC were incorporated in 2024.
• · The company won the CII Industrial Innovation Award for 2022 for the second consecutive year.
• · IMEXI 2022 Award for Malur plant by Kaizen Institute.
• · VTTL-PCD conferred with 'Best Supplier' award by Mitsubishi Heavy Industries in 2024.
• · The company's core values include Leadership, Customer, Integrity, Synergy, Speed, Stretch, and Go Green.
• · Strategic priorities include: Evolve Power Tillers to Small Farm Machines, Leadership in Compact Tractor Segment, Maximise Capacity Utilisation, Promote Precision Implements, Exploring Technology Opportunities, and Participating in Technology Evolutions.

02-09-2026

Tata Motors Limited, through its indirect wholly owned subsidiary TML CV Holdings B.V., has obtained all prior regulatory authorizations required for its voluntary totalitarian tender offer for all common shares of Iveco Group N.V. The authorizations were received from the UK Financial Conduct Authority (January 5, 2026), the Bank of Spain (June 24, 2026), and the European Central Bank (September 1, 2026). The offer document will be published after Consob's review, marking a significant step toward completion of the acquisition.

• · The UK Financial Conduct Authority authorized the change in control for IVECO Retail Limited and IC Financial Services UK Limited on January 5, 2026.
• · The Bank of Spain issued non-opposition to the acquisition of an indirect qualifying holding in TRANSOLVER FINANCE on June 24, 2026.
• · The European Central Bank authorized the acquisition of indirect qualifying holdings in IC Financial Services SA and CNH Industrial Capital Europe S.A.S. on September 1, 2026.
• · The offer document will be published after Consob completes its review under Article 102, paragraph 4 of the CFA.
• · The initial decision to promote the offer was communicated on July 30, 2025.

01-09-2026

Shiprocket Ltd has scheduled a Board Meeting for September 07, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The trading window for designated persons and their relatives has been closed since August 19, 2026, and will remain closed until 48 hours after the results are declared. This is a routine regulatory intimation with no financial figures disclosed.

• · Board meeting scheduled for September 07, 2026
• · Trading window closed from August 19, 2026
• · Trading window to remain closed until 48 hours after results declaration
• · Company previously known as Shiprocket Private Limited and originally as Bigfoot Retail Solutions Private Limited

01-09-2026

Juniper Green Energy reported record Q1 FY27 results with total income of INR 324 crore (up 79% YoY) and EBITDA of INR 294 crore (up 86% YoY). The company commissioned 601 MW peak of renewable capacity in the quarter, its highest ever, and won new tenders including a 870 MW SECI FDRE RTC project. However, net debt stood at INR 11,217 crore and net debt-to-equity was 3.24x pre-IPO, though the INR 1,800 crore IPO has since strengthened the balance sheet to a net worth of INR 5,200 crore.

• · First set of results as a listed company following IPO of INR 1,800 crore.
• · Wind portfolio CUF of 49.9% on 190 MW capacity.
• · Plant availability 98.8%, grid availability 99.6%.
• · Commissioned India's first FDRE project under SJVN FDRE tender.
• · BESS round-trip efficiency ~91%, state of health ~99.6%.
• · SECI FDRE RTC tender won at tariff of INR 5.26 per unit.
• · GUVNL wind project won at INR 3.51 per unit.
• · SJVN PPA signed at tariff of INR 4.25 per unit.
• · Blended weighted average tariff of INR 3.7 per unit.
• · 98% of contracted capacity with off-takers rated A and above.
• · 98% of portfolio secured through long-term PPAs (typically 25 years).
• · Days receivable outstanding at 19 days.
• · Net debt-to-equity pre-IPO 3.24x; post-IPO net worth INR 5,200 crore.
• · Refinancing of INR 1,700 crore at weighted average interest rate <8%.
• · Weighted average cost of debt for operational portfolio ~8.5%.
• · Targeting 250-300 MW capacity addition in Q2 FY27 and 2 GW for full year.
• · Additional BESS orders for 4 GWh placed; target 4.5 GWh by June 2027 and 10 GWh by March 2028.
• · Surplus connectivity of 4.5 GW over pipeline; connectivity for 20 GWh BESS.
• · Over 14,000 acres of land banked; 200+ identified wind locations.
• · In-house EPC team executing across multiple sites and states.

01-09-2026

Western Carriers (India) Limited (WCIL) has secured a 15-year concession to develop and operate the General Cargo Terminal (GCT) at the Kolkata Dock System of Syamaprasad Mookerjee Port, Kolkata. The terminal is already operational, and WCIL will immediately begin the next phase of development, with an estimated investment of approximately ₹13.68 crore for civil infrastructure. This strategic win strengthens WCIL's logistics infrastructure in Eastern India and aligns with government initiatives such as the National Logistics Policy and PM Gati Shakti.

• · The terminal is currently operational; WCIL will immediately initiate the next phase of development.
• · The Kolkata Dock System is linked to the Eastern Railway network through the Sealdah and Budge Budge sections.
• · WCIL is described as one of India's largest multi-modal, rail-focused, 4PL asset-light logistics companies.
• · The company was founded as a rail-centric logistics venture by Rajendra Sethia in 1972 and incorporated under WCIL in 2013.

01-09-2026

Jauss Polymers Ltd held its Annual General Meeting on August 30, 2026, where shareholders approved the appointment of several key executives and directors, including Ms. Shipra Chauhan as Managing Director, Mr. Aditya Chopra as Whole Time Director, Ms. Kritika Seth as Executive Director, and three Independent Directors (Ms. Neha Shukla, Ms. Sweta Shah, Mr. Santosh Prasad Kushawaha). The company also appointed M/s. MRB & Associates as its statutory auditors for a 5-year term. The filing contains no financial performance data, so no period-over-period comparisons are possible.

• · Ms. Shipra Chauhan appointed as Managing Director for 5 years from August 30, 2026 to August 29, 2031.
• · Mr. Aditya Chopra appointed as Whole Time Director for 5 years from August 30, 2026 to August 29, 2031.
• · Ms. Kritika Seth appointed as Executive Director effective August 30, 2026.
• · Ms. Neha Shukla appointed as Independent Director for 5 years from July 1, 2026 to June 30, 2031.
• · Ms. Sweta Shah appointed as Independent Director for 5 years from July 5, 2026 to July 4, 2031.
• · Mr. Santosh Prasad Kushawaha appointed as Independent Director for 5 years from August 30, 2026 to August 29, 2031.
• · M/s. MRB & Associates appointed as Statutory Auditors for 5 years from August 30, 2026 to August 29, 2031.
• · All appointees are not related to any existing directors.

01-09-2026

Revathi Equipment India Limited has announced the cut-off dates for its 7th Annual General Meeting (AGM) scheduled for Friday, 25th September 2026, to be held via video conferencing. The register of members and share transfer books will remain closed from 19th to 25th September 2026, and the cut-off date for e-voting eligibility is 18th September 2026. This is a routine procedural disclosure with no financial impact.

• · AGM date: Friday, 25th September 2026 at 05:00 PM via Video Conferencing/OAVM
• · Book closure period: 19th September 2026 to 25th September 2026 (both days inclusive)
• · Cut-off date for e-voting eligibility: 18th September 2026
• · Company formerly known as Renaissance Corporate Consultants Limited
• · CIN: L74999TZ2020PLC033369

01-09-2026

Logica Infoway's Board met on September 1, 2026, approving routine governance items including the reappointment of Whole-time Director Shweta Goel, revision of MD and WTD remuneration, and renewal of material related-party transaction limits. The 31st AGM is scheduled for September 30, 2026 via video conferencing. No financial results or performance metrics were disclosed in this filing.

• · Board meeting commenced at 4:00 PM and concluded at 7:20 PM IST.
• · Cut-off date for e-voting eligibility: September 25, 2026.
• · Remote e-voting period: September 27, 2026 (9:00 AM) to September 29, 2026 (5:00 PM) IST.
• · Secretarial Audit Report for FY ended March 31, 2026 was noted.
• · Renewal of material related-party transaction limits with three related parties was approved, subject to shareholder approval.

01-09-2026

TANFAC Industries Ltd. has issued the notice for its 52nd Annual General Meeting (AGM) to be held on September 23, 2026 via video conferencing. Key agenda items include adoption of audited financials for FY2025-26, declaration of a final dividend of ₹4.5 per equity share (90% of face value), re-appointment of director Mr. R. Karthikeyan, appointment of new statutory auditors M/s. Ramasamy Koteswara Rao and Co LLP, ratification of cost auditor remuneration, appointment of secretarial auditor M/s. M D Baid & Associates, and approval of revised remuneration for Managing Director Mr. Afzal Malkani. The filing is a routine governance disclosure with no negative or flat performance metrics reported.

• · Remote e-voting period: September 20, 2026 (9:00 AM IST) to September 22, 2026 (5:00 PM IST).
• · Cut-off date for voting eligibility: September 16, 2026.
• · Record date for dividend: September 16, 2026.
• · Proposed appointment of M/s. Ramasamy Koteswara Rao and Co LLP as statutory auditor for five years (52nd to 57th AGM), replacing retiring auditor Singhi & Co.
• · Proposed appointment of M/s. M D Baid & Associates as secretarial auditor for five financial years (2026-27 to 2030-31).
• · Revision in remuneration of Managing Director Mr. Afzal Malkani, whose term runs up to January 8, 2031, requires special resolution.
• · Cost auditor remuneration for FY2026-27 fixed at ₹80,000 plus taxes and out-of-pocket expenses.