India Stock Market Daily Regulatory Digest — July 08, 2026

08-07-2026

Mitsu Chem Plast Limited announced a board-approved leadership restructuring effective July 7, 2026, including the change in designation of Mr. Jagdish Dedhia from Chairman & Whole Time Director to Non-Executive (Non-Independent) Chairman, Mr. Sanjay Dedhia from Managing Director to Executive Vice Chairman & Managing Director, the re-appointment of Mr. Manish Dedhia as Managing Director & CFO, and the appointment of Mr. Pankaj Gharat as Additional Director (Executive, Non-Independent). All appointments are for five-year terms, subject to shareholder approval at the 38th Annual General Meeting scheduled for July 31, 2026. The changes consolidate family leadership while adding an experienced operations executive to the board.

• · The 38th Annual General Meeting will be held on Friday, July 31, 2026 at 3:30 PM IST via video conferencing.
• · Mr. Jagdish Dedhia has over 35 years of experience and has been with the company since 1990.
• · Mr. Sanjay Dedhia has over 31 years of experience in sales and marketing, associated since 1993.
• · Mr. Manish Dedhia has over 27 years of experience, with more than two decades in the plastic industry.
• · Mr. Pankaj Gharat has over 33 years of experience and has been with the company since April 2011 as General Manager – Operations.
• · Mr. Pankaj Gharat is not related to any director, KMP, or promoter of the company.
• · All appointees are not debarred from accessing capital markets by SEBI or any other authority.

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08-07-2026

Fortis Healthcare Limited's Board of Directors, at its meeting on July 8, 2026, recommended the re-appointment of Dr. Ashutosh Raghuvanshi as Managing Director & CEO for a further two-year term starting March 19, 2027, subject to shareholder approval. Dr. Raghuvanshi, aged 64, brings over 38 years of healthcare experience and has led Fortis since his previous appointment. The filing contains no financial results or performance metrics, so no period-over-period comparisons are available.

• · Board meeting commenced at 01:00 PM IST and concluded at 02:30 PM IST on July 8, 2026.
• · Dr. Raghuvanshi holds MBBS, M.S. in General Surgery, and M.Ch. in Cardiac Surgery.
• · He served as President of NATHEALTH from 2023 to 2024.
• · Dr. Raghuvanshi is not related to any other director of the company.
• · He is not debarred from accessing capital markets or restrained from holding director positions by SEBI or any other authority.

08-07-2026

Dixon Technologies (India) Limited informed the exchanges that company officials held a virtual one-on-one meeting with ICICI Prudential on July 7, 2026. The company stated that no unpublished price sensitive information was shared and no presentation was made during the meeting.

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08-07-2026

Siyaram Recycling Industries Ltd has secured a fixed-cost order worth ₹98,41,200 from Micronova Industries for Brass Scrap Honey, to be executed within 15 days. The order is domestic, not a related-party transaction, and the promoter/group companies have no interest in the awarding entity.

• · Order execution timeline: within 15 days
• · Order is of fixed-cost nature
• · No promoter/group company interest in the awarding entity
• · Transaction does not fall under related-party transactions

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08-07-2026

ICRA Limited reaffirmed JTEKT India Limited's long-term bank facilities rating at [ICRA]AA (Stable) and short-term bank facilities rating at [ICRA]A1+ across total bank limits of ₹689.14 crore. The reaffirmation reflects stable credit quality with no change in outlook, indicating consistent debt servicing capability.

• · The rating reaffirmation covers bank limits from five lenders: State Bank of India, Standard Chartered Bank, MUFG Bank, Sumitomo Mitsui Banking Corporation, and Mizuho Bank.
• · The long-term term loan of ₹509.29 Cr was reaffirmed and assigned for an enhanced amount.
• · The rating will be due for surveillance within one year from the date of the rating communication letter.

08-07-2026

Lakshmi Mills Company Ltd has informed BSE that a Board Meeting will be held on August 14, 2026, to consider and take on record the financial results for the quarter ended June 30, 2026. The trading window for dealing in the company's shares will remain closed from July 8, 2026, to August 16, 2026, reopening on August 17, 2026.

• · Board Meeting scheduled for August 14, 2026
• · Trading window closure period: July 8, 2026 to August 16, 2026
• · Trading window reopens on August 17, 2026

08-07-2026

Modison Limited has declared a final dividend of INR 3 per share (300%) for FY2025-26, subject to shareholder approval at the AGM scheduled for July 21, 2026. The company has issued a detailed notice to shareholders regarding tax deduction at source (TDS) on the dividend, which is taxable in the hands of shareholders under the Indian Income Tax Act, 2025. Shareholders must submit required documents by July 17, 2026, to ensure correct TDS rates; failure to provide a valid PAN will result in a higher TDS rate of 20%.

• · The final dividend was declared at the Board meeting held on May 22, 2026.
• · AGM is scheduled for July 21, 2026 at 5:30 PM IST.
• · Resident individual shareholders must submit Form 121 (or alternative forms) via the RTA link or email by July 17, 2026, 5:00 PM IST.
• · Non-resident shareholders need to provide Tax Residency Certificate, Form 41, PAN card (or Annexure 7), and other declarations to avail DTAA benefits.
• · Shareholders with multiple accounts under a single PAN will have the highest applicable TDS rate applied to their entire holding.
• · Dividend TDS is governed by Section 393(1), 393(4), and 397(2) of the Income Tax Act, 2025.
• · Shareholders must link PAN with Aadhaar; failure makes PAN inoperative and triggers 20% TDS.

08-07-2026

Pace Digitek Limited announced that its material subsidiary, Lineage Power Private Limited (LPPL), has completed one year of commercial Battery Energy Storage System (BESS) manufacturing at its Bidadi facility. During the year, LPPL manufactured over 260 utility-scale BESS containers, representing over 1.25 GWh of integrated BESS capacity, making it one of the largest utility-scale Cell to BESS manufacturing achievements by an Indian company in a year. The filing highlights the subsidiary's production ramp-up and integrated manufacturing ecosystem, but does not provide any financial figures or period-over-period comparisons to assess profitability or growth trends.

• · The facility integrates engineering, battery system assembly, container fabrication, PCS, EMS and EPC capabilities under a single operating model.
• · The experience from multiple utility-scale BESS deployments has strengthened end-to-end capabilities across engineering, manufacturing, commissioning and lifecycle services.
• · Pace Digitek operates across Energy and Telecom & ICT business segments, spanning Manufacturing, EPC and O&M activities.

08-07-2026

Jaini Shailesh Mehta, a member of the Promoter Group of Chemkart India Limited, acquired 1,200 equity shares (0.01% of paid-up capital) on July 6, 2026, through an on-market purchase. The acquisition increased her total holding from 201,960 shares (0.03%) to 203,160 shares (0.04%). This is a routine insider trading disclosure under SEBI PIT Regulations and does not indicate any material change in the company's financial or operational performance.

• · The acquisition was executed on the BSE (Scrip Code: 544442) on July 6, 2026.
• · The disclosure was made under Regulation 7(2)(a) of SEBI (PIT) Regulations, 2015.
• · The transaction was an on-market purchase of equity shares.

08-07-2026

GTPL Hathway Limited has informed the stock exchanges that a Board Meeting is scheduled for July 15, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The trading window closure period, which began on July 1, 2026, will end 48 hours after the results are made public. No financial figures or performance data are provided in this filing.

• · Board meeting date: July 15, 2026
• · Trading window closure began July 1, 2026, and ends 48 hours after results are made public on July 15, 2026
• · Results to be considered: Unaudited Standalone and Consolidated Financial Results for Q1 FY27 (quarter ended June 30, 2026)

08-07-2026

Almondz Global Securities Limited announced that its shareholders have approved three special resolutions via postal ballot with an overwhelming 99.83% majority. The resolutions cover the appointment of Mrs. Neelu Jain as an Independent Director, the appointment of Mr. Rajeev Kumar as a Director liable to retire by rotation, and his appointment as Whole-Time Director (Director-Finance & CFO) along with his remuneration. The e-voting period ran from June 8, 2026 to July 7, 2026, and the results were declared on July 8, 2026.

• · The e-voting period for the postal ballot was from June 8, 2026 (9:00 AM IST) to July 7, 2026 (5:00 PM IST).
• · The scrutinizer appointed was Ms. Ashu Gupta of M/s. Ashu Gupta & Co.
• · For all three resolutions, promoter and promoter group voted 100% in favour with zero votes against.
• · Public non-institutions voted 97.45% in favour and 2.55% against on each resolution.
• · There were 105 invalid votes recorded for resolutions 2 and 3, all from public non-institutions.

08-07-2026

Ruchira Papers Limited has received reaffirmation of its credit ratings from CARE Ratings Limited for its bank facilities. The long-term bank facilities of ₹198.97 Crore have been reaffirmed at 'CARE A; Stable', while the short-term bank facilities of ₹7.00 Crore have been reaffirmed at 'CARE A1'. The rating action reflects stable financial performance for FY26, with no changes in outlook.

• · The long-term bank facilities amount was reduced from ₹199.00 Crore to ₹198.97 Crore.
• · The rating reaffirmation is based on the company's audited financial performance for FY26.
• · CARE Ratings has the right to revise/reaffirm/withdraw the rating based on future events or information.

08-07-2026

Menon Bearings Limited has scheduled a Board Meeting on July 16, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, and to declare an interim dividend for FY 2026-27, if any. The trading window for designated persons remains closed from July 1 to July 18, 2026, in compliance with insider trading regulations.

• · Board meeting date: July 16, 2026
• · Agenda includes unaudited standalone and consolidated financial results for Q1 FY27 (quarter ended June 30, 2026)
• · Agenda also includes declaration of interim dividend for FY 2026-27, if any
• · Trading window closed from July 1, 2026 to July 18, 2026 for directors and specified persons

08-07-2026

Varroc Engineering Limited has entered into Power Delivery and Share Purchase Agreements with AMPIN Energy SPVs to invest up to ₹48,70,000 (₹48.7 Lakh) for a combined 1.27% equity stake in two special purpose vehicles that will develop solar power plants in Tamil Nadu and Karnataka. The captive solar capacity of 0.90 MWAC/1.30 MWDC will supply renewable power to Varroc's manufacturing facilities in those states, supporting its sustainability goals. The investment is small relative to Varroc's overall scale and does not involve related parties.

• · The SPVs have nil turnover and were incorporated in December 2023 and April 2025 respectively.
• · Completion of the acquisition is expected on or before August 30, 2026.
• · No special rights (e.g., board nomination, first refusal) are granted to Varroc under the agreements.
• · The transaction does not fall within related party transactions and is at arm's length.

08-07-2026

Nureca Limited resubmitted a more legible copy of its 10th Annual General Meeting notice and Annual Report 2025-26, originally filed on July 3, 2026. The filing details the company's strategy to shift from a brand-focused D2C model to an integrated healthcare manufacturing company, anchored by a new manufacturing facility in Sundran, Punjab. While the company reports strong growth in its digital customer base—with over 1 lakh 31 thousand positive online reviews—the report does not disclose any specific financial or operational metrics for the recent period, offering only qualitative strategic direction.

08-07-2026

Supra Pacific Financial Services Limited reported a total loan outstanding of ₹346 Cr as of June 30, 2026, with disbursements of ₹159 Cr and collections of ₹149 Cr for the quarter. The company operates 92 branches across six states, with a Gross NPA of ₹4.50 Cr. Total borrowings stood at ₹339 Cr, primarily from Non-Convertible Debentures (₹152 Cr) and Subordinated Debts/ICD (₹116 Cr).

• · Loan portfolio breakdown: Gold Loan ₹221 Cr, Vehicle Loan ₹55 Cr, Micro Finance Loan ₹64 Cr, Other Loans ₹6 Cr.
• · Total borrowings of ₹339 Cr consist of Non-Convertible Debentures ₹152 Cr, Subordinated Debts/ICD ₹116 Cr, and Other Secured Borrowings ₹71 Cr.
• · Gross NPA of ₹4.50 Cr represents a relatively low level of non-performing assets.
• · The data is provisional and subject to Limited Review by statutory auditors.

08-07-2026

Afcons Infrastructure Limited has published its Annual Report for FY 2025-26 and convened its 50th Annual General Meeting on July 30, 2026 via video conferencing. The report highlights the company's global presence across 30+ countries, a record order book of ₹36,869 Crore, and recognition as a top international contractor. However, the Executive Chairman notes that performance was impacted by slower-than-expected order inflows, delays in converting large opportunities, and execution challenges, with heightened competitive intensity requiring disciplined bidding.

• · The company achieved a five-star export house status and is ranked 8th among largest international marine and port facilities contractors (ENR 2025).
• · Afcons is the only Indian company in the top 25 for bridges sector (12th rank) and top 50 for transportation (48th rank) and water supply (40th rank).
• · The company has executed over 150 km of elevated and underground metro and 65 km of tunnel by NATM.
• · New board members Pallon Mistry and Firoz Mistry were inducted during the year.
• · The AGM will be held on July 30, 2026 at 3:00 PM IST via video conferencing.

08-07-2026

Zensar Technologies Limited has published its Integrated Annual Report for FY 2025-26 and issued notice for the 63rd Annual General Meeting to be held on July 30, 2026 via video conferencing. The report, themed 'Accelerate Intelligence, Embrace Excellence', covers the company's performance across six capitals, ESG priorities, and strategic pillars including sales transformation, verticalization, and talent development. The filing is procedural and does not contain specific financial figures or performance metrics.

• · The AGM will be held on July 30, 2026 at 03:30 PM IST via Video Conferencing/Other Audio Visual Means.
• · The Integrated Annual Report is available on the company's website at https://www.zensar.com/about/investors/investors-relation?result=Annual-Results#Investor-Corner.
• · The report aligns with IIRC <IR> Framework, UNGC principles, GRI standards (core option), and SASB standards.
• · The company has over 35,000 employees from 40 nationalities across the RPG Group.
• · The report covers six capitals: Financial, Manufactured, Intellectual, Human, Social and Relationship, and Natural.
• · Key strategic pillars include client-centric culture, sales transformation, verticalization and go-to-market transformation, focus on operational excellence, talent transformation, and sustainable operations.
• · Material matters identified include energy and emissions, water management, waste management, climate change, talent and skill management, diversity and equal opportunity, human rights, community development, customer satisfaction, employee well-being, data security and privacy, risk management, ethical governance and compliance, supply chain management, innovation and digital transformation.

08-07-2026

Indraprastha Gas Limited (IGL) has issued a Postal Ballot Notice seeking shareholder approval for the appointment of Shri Kumar Shanker (DIN: 09533240) as Director and Managing Director of the Company for a three-year term from June 5, 2026 to June 4, 2029, or until further order from GAIL (India) Limited, whichever is earlier. The remote e-voting period runs from July 22, 2026 to August 20, 2026, with results to be announced on or before August 24, 2026. The filing contains no financial performance data, so no positive or negative metrics are available.

• · Shri Kumar Shanker's appointment as Managing Director is effective from June 5, 2026 to June 4, 2029, or until further order from GAIL, whichever is earlier.
• · The cut-off date for determining eligible members is July 3, 2026.
• · The scrutinizer appointed is Mr. Sachin Agarwal (FCS 5774) or in his absence CS Shweta Jain (FCS 7152) of M/s Agarwal S. & Associates.
• · The resolution is an Ordinary Resolution under Sections 196, 197, 203 read with Schedule V of the Companies Act, 2013.

08-07-2026

Indbank Merchant Banking Services Limited reported a net profit of ₹237.53 Lakhs for Q1 FY26 (quarter ended June 30, 2026), up 11.1% from ₹213.89 Lakhs in the same quarter last year, driven by higher fees and commission income and net gains on fair value changes. However, interest income declined 7.2% YoY to ₹158.29 Lakhs, and total expenses rose 2.2% YoY, partially offsetting the profit growth. The statutory auditors issued an unmodified (clean) review opinion on the unaudited financial results.

• · The company operates as a single segment under Ind AS 108.
• · Quoted shares held by the company are valued at fair value as per Ind AS 109.
• · The Board meeting commenced at 3:10 PM and concluded at an unspecified time.
• · The statutory auditors issued an unmodified (clean) review opinion.
• · Previous year figures have been regrouped/reclassified to conform to current year classification.
• · The company is a subsidiary of Indian Bank.

08-07-2026

V2 Retail Limited published its Integrated Annual Report for FY2025-26, reporting revenue of ₹3,067 Cr (+63% YoY), gross profit of ₹927 Cr (+68%), EBITDA of ₹455 Cr (+77%), and profit after tax of ₹162 Cr (+125%). The company added 136 net stores (total 325) and expanded retail area by 74% to 35.35 lakh sq. ft. However, same-store sales growth moderated to 26% from 23.2% in FY25, and the company raised ₹400 Cr via QIP in November 2025, which diluted equity but still achieved a 26% ROE.

• · The company opened 139 stores and closed 3 in FY26, net adding 136 stores.
• · Average selling price increased 10% to ₹327, average bill value rose 7.7% to ₹925.
• · Customer database doubled to 8 crore from 4 crore in FY25.
• · Garments sold reached 7.7 crore, customer bills 3.2 crore, averaging 3 products per customer.
• · New store investment is ₹2.5-2.6 crore (capex ~₹1.2-1.3 crore plus inventory).
• · Breakeven monthly sales per sq. ft. is ₹500; new stores open at ₹700-750 psf, EBITDA-positive from month one.
• · EBITDA payback period for new stores is ~3.5 years; maturity period 3-4 years.
• · QIP of ₹400 Cr was raised in November 2025 at ₹2,134 per share, ~2x oversubscribed.
• · Management targets 2,500 stores before considering adjacent formats; FY2026-27 plan is 170-200 stores.
• · Private-label control above 90% of revenue.
• · Markup of approximately 55%, among lowest in Indian value fashion, products 10-15% below closest organised competition.
• · Roughly 3,000 style options per store vs 1,200-1,300 at close competitors (80-90% more variety).
• · Around 65% of Indian retail remains unorganised.
• · The company's history includes a reset after divestiture of Vishal Retail business in 2011.
• · It took V2 ten years (2012-2022) to build first 97 stores, then four more to add 228.

08-07-2026

Bijoy Hans Ltd has changed its name to Arvaya Healthcare Limited, effective July 13, 2026, as approved by BSE Limited. The new scrip ID for the BOLT Plus system will be ARVAYA. This is a regulatory disclosure under Regulation 30 of SEBI Listing Regulations.

• · The name change was previously disclosed on May 12, 2026.
• · The new scrip ID for BOLT Plus system is ARVAYA.
• · The change is effective from July 13, 2026.
• · The company's scrip code remains 524723.

08-07-2026

Meta Infotech Limited has informed the stock exchanges that it will hold an analyst/institutional investor meeting on July 13, 2026, in Thane, in a physical format. The company will use its investor presentation for the half year and year ended March 31, 2026, which was already uploaded on May 29, 2026. No financial results or new material information were disclosed in this filing.

• · The meeting is scheduled for July 13, 2026, from 3:00 PM to 4:00 PM IST.
• · The meeting will be held in physical format at the company's training centre in Thane.
• · The investor presentation for the half year and year ended March 31, 2026, was uploaded on May 29, 2026.

08-07-2026

RDB Infrastructure and Power Limited announced that its shareholders have approved the appointment of Mr. Shubham Vaidya as Special Managing Director via postal ballot, with the resolution passed by requisite majority on July 6, 2026. The voting results and scrutinizer's report have been submitted to the stock exchanges and are available on the company's website.

• · The resolution was approved via postal ballot with remote e-voting closing on July 6, 2026.
• · The scrutinizer's report was submitted on July 8, 2026.
• · The company was formerly known as RDB Realty & Infrastructure Limited.

08-07-2026

Graphite India Limited has published its Annual Report for FY2026 and will hold its 51st Annual General Meeting on August 4, 2026 via video conferencing. The company proposes a dividend of ₹7 per equity share (face value ₹2) and seeks shareholder approval for several special resolutions, including the issuance of debentures/bonds up to ₹5,000 Crore, re-appointment of independent director Mrs. Sudha Krishnan, and payment of commission of ₹2.30 Crore to non-executive Chairman Mr. K K Bangur (exceeding 50% of total non-executive director commission of ₹2.82 Crore). The filing does not include financial performance figures, so no period-over-period comparisons are available.

• · Record date for dividend entitlement is July 20, 2026; dividend payment by August 17, 2026 if approved.
• · Cost auditors' remuneration for FY2027: Shome & Banerjee (Kolkata) ₹3,02,500 (Durgapur plant) + ₹33,000 (captive power facility); Deodhar Joshi & Associates ₹2,20,000 (Satpur, Ambad, Gonde plants); B G Chowdhury & Co. ₹63,250 (Barauni plant); N Radhakrishnan & Co. ₹50,600 (Powmex Steels division).
• · Mrs. Sudha Krishnan is proposed for re-appointment as Independent Director for a second term from December 1, 2026 to November 30, 2031.
• · The AGM will be held via VC/OAVM; proxy facility is not available.
• · TDS on dividend will be deducted as per Income-tax Act, 2025; shareholders must update PAN and Aadhaar to avoid higher deduction rates.

08-07-2026

Integrated Proteins Ltd. has received requests from 10 promoters and promoter group members to reclassify their status to 'Public' category under SEBI LODR Regulation 31A. The requests involve a total of 4,17,620 shares (2.23% of the company's equity), with the largest holder being Vinod Prabhulal Mehta (1.72%). The reclassification is subject to board and stock exchange approval, and the applicants have provided undertakings regarding lack of control, board representation, and compliance with lock-in conditions.

• · The reclassification requests are made under Regulation 31A of SEBI LODR Regulations, 2015.
• · Five of the ten individuals hold zero shares in the company.
• · The requests are subject to analysis by the Board of Directors and approval by BSE Limited.
• · Applicants have undertaken to comply with conditions including not holding more than 10% voting rights, not exercising control, and not being represented on the board.
• · Post-reclassification, applicants must comply with certain conditions for at least three years, failing which they may be reclassified as promoters.

08-07-2026

Omaxe Limited informed the stock exchanges that Mr. Shivaji Patil, Vice President-PMO (Senior Management Personnel), resigned effective July 08, 2026, due to personal reasons. The company provided the required regulatory details, noting no relationships with directors and no profile disclosure as it is a resignation.

• · Mr. Shivaji Patil's last working day was July 08, 2026.
• · The resignation is categorized under Regulation 30 of SEBI LODR Regulations, 2015.
• · No relationships between directors were disclosed as per the annexure.

08-07-2026

Dabur India Limited has informed the stock exchanges about a scheduled investors' conference call on July 29, 2026, at 5:00 PM IST, following the declaration of Q1 FY 2026-27 financial results. The call will provide a platform for analysts and investors to discuss the company's quarterly performance. No financial results or performance data are included in this filing.

• · Conference call date: July 29, 2026
• · Conference call time: 5:00 PM IST
• · Universal dial-in numbers: +91 22 6280 1110, +91 22 7115 8011
• · India National Toll-Free Number: 1 800 120 1221
• · International toll-free numbers provided for Hong Kong, Singapore, UK, USA
• · One-way audio webcast available on company website

08-07-2026

Dharmaj Crop Guard Limited announced the resignation of Mr. Bhupendra Varasada, Head of Operations & Senior Managerial Personnel, effective July 08, 2026, citing pursuit of a new career opportunity. The company has disclosed the resignation under Regulation 30 of SEBI LODR Regulations, with no other material reason provided.

• · Mr. Varasada's resignation is effective immediately from July 08, 2026.
• · The resignation letter confirms no other material reason for departure and serves as a no-objection certificate for any successor appointment.
• · The company has provided Annexure A (details of change) and Annexure B (resignation letter) as part of the filing.

08-07-2026

Man Infraconstruction Limited has invested ₹1.3 Cr (1,30,00,000) to acquire 26% equity in Yogayatan Paradip SQB Terminal Private Limited, a newly incorporated SPV set up to build and operate a multipurpose berth terminal at Paradip Port, Odisha on a BOT basis. The investment is in cash, is not a related party transaction, and the target company has nil turnover as it was incorporated only on July 07, 2026.

• · Target entity was incorporated on July 07, 2026, one day before the filing date.
• · Authorised and paid-up capital of the target are both ₹5,00,00,000.
• · The investment is entirely in cash and not a related party transaction.
• · No governmental or regulatory

08-07-2026

Arihant Capital Markets Limited has dispatched communications to shareholders holding shares in physical form, mandating the furnishing of PAN, KYC, bank account details, and nomination details in compliance with SEBI circulars, including the Master Circular dated May 7, 2024. The company's Registrar and Share Transfer Agent, M/s. Ankit Consultancy Private Limited, will process the updates. Shareholders who fail to comply will face restrictions on lodging grievances, availing service requests, and receiving payments only through electronic mode effective April 01, 2024.

• · Shareholders without updated PAN, KYC, and nomination details will only receive payments (dividend, interest, redemption) through electronic mode effective April 01, 2024.
• · Shareholders can submit documents via In Person Verification (IPV), hard copies, or electronic mode with e-sign.
• · Relevant forms (ISR-1, ISR-2, ISR-3, SH-13, SH-14, ISR-4, ISR-5) and SEBI circulars are available on the company and RTA websites.

08-07-2026

Aditya Infotech Limited disclosed that Avathon, Inc. and SparkCognition India Private Limited have initiated ICC arbitration proceedings against the company, claiming USD 5,000,000 (approx. INR 47,50,00,00) plus 18% interest for alleged breach of a product purchase and resale agreement. The company's management assesses no material financial impact from the dispute, though the arbitration is cross-border and involves a significant claim amount.

• · Arbitration filed at International Chamber of Commerce (ICC), New York, USA.
• · Dispute arises from alleged breach of contract regarding purchase and resale of products.
• · Company's management assessment indicates no material financial impact from the dispute.
• · Claim includes interest at 18% accruing from May 16, 2027.
• · Disclosure delayed due to coordination with legal advisors on cross-border nature of dispute.

08-07-2026

Ambalal Sarabhai Enterprises Ltd. has submitted a revised Annual Report for FY2025-26 due to inadvertent errors, and has scheduled its 48th Annual General Meeting for July 30, 2026 via video conferencing. Key resolutions include the re-appointment of Mr. Kartikeya V. Sarabhai as Executive Chairman and Mr. Mohal K. Sarabhai as Managing Director, as well as approvals for loans/guarantees of up to ₹10 Crore each to Synbiotics Limited, Asence Pharma Private Limited, and Systronics India Limited. The filing does not contain financial performance data, so no period-over-period comparisons are available.

• · Revised Annual Report for FY2025-26 submitted due to inadvertent errors; revisions do not affect AGM details.
• · AGM date: July 30, 2026 at 11:00 AM IST via Video Conferencing.
• · Book closure: July 28 to July 30, 2026 (both days inclusive).
• · Remote e-voting: July 27, 2026 (9:00 IST) to July 29, 2026 (17:00 IST).
• · Cut-off date for e-voting: July 23, 2026.
• · Scrutinizer: Mr. Rajesh Parekh, failing him Ms. Aishwarya Parekh.
• · Special resolutions include re-appointment of Mr. Kartikeya V. Sarabhai as Executive Chairman for 3 years from April 1, 2027.
• · Special resolution for re-appointment of Mr. Mohal K. Sarabhai as Managing Director for 3 years from September 21, 2026.
• · Special resolution for re-appointment of Ms. Chaula M. Shastri as Whole-time Director for 3 years from April 1, 2027.
• · Approval sought for loans/guarantees up to ₹10 Crore each to Synbiotics Limited, Asence Pharma Private Limited, and Systronics India Limited under Section 185 of Companies Act, 2013.
• · Special resolution to continue Mr. Govindprasad Namdeo as Independent Director despite attaining age 75.

08-07-2026

Pidilite Industries Limited has informed stock exchanges that a Board meeting will be held on August 4, 2026, to consider and take on record the unaudited financial results for the first quarter ended June 30, 2026. This is a routine regulatory intimation with no financial data disclosed.

• · Board meeting scheduled for Tuesday, 4th August 2026.
• · Agenda includes consideration of unaudited financial results for Q1 ended 30th June 2026.
• · Filing made pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
• · Stock code on BSE: 500331; on NSE: PIDILITIND.

08-07-2026

Grovy India Limited held its 41st Annual General Meeting on July 8, 2026 via video conferencing, with 20 shareholders attending (4 promoters, 16 public). Key resolutions passed include adoption of FY2025-26 financials, declaration of a final dividend of ₹0.1 per share (1%), re-appointment of directors, increase in authorized share capital, and issuance of up to 41,69,433 equity shares on a preferential basis. The meeting concluded in 22 minutes with e-voting results to be announced by July 10, 2026.

• · Remote e-voting was open from 9:00 AM on July 5, 2026 to 5:00 PM on July 7, 2026.
• · E-voting was also available during the AGM and for 30 minutes after the meeting concluded.
• · The meeting commenced at 3:00 PM and concluded at 3:22 PM (duration 22 minutes).
• · Resolutions included: adoption of financial statements, dividend declaration, re-appointment of Anita Jalan, increase in authorized share capital, preferential issue of up to 41,69,433 equity shares, appointment of Prakash Chand Jalan as MD for 5 years from June 12, 2026, and appointment of Ankur Jalan as Non-Executive Director.
• · Combined e-voting results will be announced on or before July 10, 2026.

08-07-2026

Advanced Enzyme Technologies Limited has issued the notice for its 37th Annual General Meeting (AGM) to be held on July 31, 2026 via video conference. The agenda includes adoption of audited financials for FY2025-26, declaration of a final dividend of ₹1.35 per equity share (face value ₹2), re-appointment of directors and statutory auditors, and approval of material related party transactions with its subsidiary JC Biotech Private Limited. The record date for dividend entitlement is July 24, 2026, with payment on or after August 3, 2026.

• · The AGM will be held on Friday, July 31, 2026 at 10:00 AM IST through Video Conference / OAVM.
• · Record date for dividend entitlement is July 24, 2026; dividend payment on or after August 3, 2026.
• · Statutory Auditors M/s. MSKA & Associates LLP proposed for reappointment for a second term of 5 consecutive years (37th AGM to 42nd AGM).
• · Mr. Pradip Bhailal Shah was appointed as Additional Director (Independent) on June 12, 2026 and is proposed for appointment as Independent Director for 5 years (June 12, 2026 to June 11, 2031).
• · Approval sought for material related party transactions with subsidiary JC Biotech Private Limited from 37th AGM till 38th AGM.
• · Approval sought for remuneration of Ms. Manasi Kabra (relative of Whole-time Director) in US subsidiary Cal-India Foods International.
• · Dividend will be paid only through electronic modes; no physical warrants/cheques will be issued.
• · Members holding physical shares must update KYC details with RTA to avoid dividend withholding.