India Stock Market Daily Regulatory Digest — August 20, 2026

20-08-2026

Suraj Products Ltd. has convened its 35th Annual General Meeting (AGM) for September 12, 2026, and published its Annual Report for FY2025-26. Key proposals include the adoption of financial statements, a final dividend of ₹2.25 per share (22.50% on face value), re-appointment of director Sunita Dalmia, ratification of cost auditor remuneration, and special resolutions to alter the Memorandum and Articles of Association, as well as increase authorized share capital from ₹12 Crore to ₹15 Crore. No quantitative performance metrics (revenue, profit, etc.) are disclosed in this regulatory notice, making it a routine procedural filing with no positive or negative financial data to report.

• · Proposed dividend of ₹2.25 per share (22.50% on ₹10 face value).
• · Authorized capital increase from ₹12,00,00,000 to ₹15,00,00,000 via creation of 30,00,000 new equity shares.
• · Special resolutions to adopt new Memorandum and Articles of Association to comply with Companies Act, 2013 and SEBI LODR.
• · Re-appointment of Mrs. Sunita Dalmia as Director liable to retire by rotation.
• · Ratification of cost auditor M/s A S & Associates for FY2026-27.

20-08-2026

Krishna Institute of Medical Sciences Limited has allotted 77,02,182 warrants on a preferential basis to promoters Dr. Abhinay Bollineni, Mr. Adwik Bollineni, and promoter group entity Bharas Ventures LLP, receiving ₹1,499,999,944.50 as 25% of the issue price. The warrants are convertible into equity shares within 18 months, and promoter/promoter group shareholding is expected to increase from 32.50% to 33.71% upon full conversion. The filing does not provide any comparative financial performance data, so no period-over-period analysis can be performed.

• · The Finance and Investment Committee approved the allotment via resolution passed by circulation on August 19, 2026 at 18:45 hrs IST.
• · Prior to this allotment, the company had received in-principle approval from both BSE and NSE for the preferential issue.
• · The shareholders approved the preferential issue at an extraordinary general meeting held on July 9, 2026 with requisite majority.
• · The warrants are to be converted into equity shares at a 1:1 ratio within 18 months from the date of allotment.
• · The statutory auditors (S. R. Batliboi & Associates LLP) have certified compliance with SEBI ICDR Regulations.

20-08-2026

Subam Papers Limited reported a fire incident at its raw material godown in Tirunelveli, Tamil Nadu, which started on August 19, 2026, and was yet to be fully controlled as of the filing date. Production has been temporarily suspended as a safety measure, and the company is assessing the extent of damage, though no human injury or loss of life has been reported. The incident is covered by insurance, but the quantum of loss and financial impact are still under evaluation.

• · The fire began in the afternoon of August 19, 2026, and was still being extinguished as of the filing date.
• · Location: Factory premises at 143-146, Vaduganpatti Village, Nadukallur to Tirunelveli, Tirunelveli Taluk, Tirunelveli 627010, Tamil Nadu.
• · The incident is covered by insurance; the extent of loss is being ascertained.
• · Exact cause of the fire is under investigation.
• · No human injury or loss of life reported.

20-08-2026

Inter State Oil Carrier Ltd has sent a letter to shareholders whose email addresses are not registered, providing the weblink to access the Notice of the 42nd Annual General Meeting and the Annual Report for FY 2025-26. The AGM is scheduled for September 14, 2026, via video conferencing. The filing is a routine procedural disclosure under SEBI regulations and contains no financial performance data.

• · AGM date: Monday, 14th September 2026 at 1:00 PM IST via Video Conferencing/OAVM.
• · Cut-off date for e-Voting: Monday, 7th September 2026.
• · Book closure: 8th September 2026 to 14th September 2026.
• · e-Voting period: 11th September 2026 (9:00 AM) to 13th September 2026 (5:00 PM).
• · Special window for re-lodgement of transfer requests of physical shares: 5 February 2026 to 4 February 2027, per SEBI Circular.

20-08-2026

Viceroy Hotels Limited has announced a book closure from September 5 to September 10, 2026, for its 61st Annual General Meeting scheduled on September 10, 2026, via video conference. The company has also fixed September 4, 2026, as the cut-off date for remote e-voting eligibility. This is a routine procedural filing with no financial performance data disclosed.

20-08-2026

NHC Foods Limited has informed the exchanges that a Board Meeting will be held on August 25, 2026, to consider a proposal for fundraising via preferential issue or private placement of securities. The trading window has been closed from August 20, 2026, until 48 hours after the board meeting outcome. No financial figures or prior-period comparisons are provided in this filing.

• · Board meeting scheduled for August 25, 2026.
• · Agenda includes fundraising via preferential issue or private placement of securities.
• · Trading window closed from August 20, 2026, until 48 hours after the board meeting outcome.

20-08-2026

Bharat Parenterals Limited announced that its equity shares (Symbol: BPLPHARMA) have been admitted to dealings on the National Stock Exchange of India Limited (NSE) under the 'Permitted to Trade' category, effective August 17, 2026, in addition to its existing listing on BSE Limited. This is a routine market update and does not contain any financial performance data.

• · The NSE circular (No. NSE/CML/75748) was dated August 14, 2026, and the trading commenced on August 17, 2026.
• · The equity shares have a face value of ₹10 each and are traded in a market lot of 1 share.
• · The company's ISIN is INE365Y01019.

20-08-2026

ICICI Lombard General Insurance Company Limited has scheduled five analyst/institutional investor meetings for September 2026, including conferences hosted by Elara Capital, UBS, Jefferies, J.P. Morgan, and Anand Rathi. The company confirms that no unpublished price sensitive information will be shared during these meetings.

• · Meetings are scheduled in Mumbai (3), Gurgaon (1), and Mumbai (1) across September 2026.
• · The meetings include Ashwamedh – Elara India Dialogue 2026, UBS India Summit 2026, Jefferies 5th India Forum, J.P. Morgan India Conference, and Anand Rathi Annual Flagship Conference G200 Summit 2026.
• · The schedule is subject to change due to exigencies on the part of analysts/investors or the company.

20-08-2026

Decorous Investment & Trading Co. Ltd. held and concluded its 43rd Annual General Meeting on August 20, 2026, from 11:00 A.M. to 12:30 P.M. at its registered office in New Delhi, with the requisite quorum present. Shareholders considered five ordinary and special business items, including adoption of the financial statements for the year ended March 31, 2026, director and auditor appointments, and the appointment of Varsha Jain as Executive Non-Independent Director, Whole-Time Director and CFO; voting results were to be disclosed after aggregating remote e-voting and physical poll votes.

• · The AGM was held at the company's registered office at R-489, GF-B, New Rajinder Nagar, New Delhi — 110060.
• · M/s B. Bhushan & Co. was appointed as scrutinizer for e-voting and the AGM poll on July 20, 2026.
• · The resolutions included reappointment of Amit Gupta and Ashok Kumar as directors retiring by rotation.
• · M/s SMGA&CO., Chartered Accountants, FRN-014671C, was proposed for appointment as statutory auditor for five consecutive years.
• · Voting results were to be announced on the company's website and submitted to the RTA, NSDL and stock exchanges within the prescribed time.
• · The company stated that the resolutions would be deemed passed on August 20, 2026, subject to receipt of the requisite votes in favour.

20-08-2026

HDB Financial Services Limited has informed the stock exchanges about a schedule of analyst and institutional investor meetings from August 26 to September 16, 2026, including participation in the Morgan Stanley India Group Financials Seminar, Elara India Dialogue 2026, UBS India Summit 2026, and meetings organized by Jefferies. The filing is a routine disclosure under Regulation 30 of SEBI LODR and does not contain any financial results or operational updates.

• · Meetings are scheduled from August 26, 2026 to September 16, 2026.
• · Meeting formats include Virtual Group, One on One/Group meetings, and Group meetings.
• · Venues include Mumbai and Gurugram (in-person events).
• · Schedule may change due to exigencies; any revision will be communicated to stock exchanges.

20-08-2026

Nisus Finance announced the launch of NIFCOT1, its first tokenised offering backed by the Nisus High Yield Growth Fund, bringing institutional real estate onto blockchain infrastructure. The inaugural issuance of USD 50 million, within a broader USD 500 million multi-tranche roadmap, includes 100,000 digital ownership tokens and is listed on the Toyow digital asset marketplace. While this marks an innovative milestone for the company, there are no detailed financial metrics or prior period comparisons to assess performance.

• · The tokenised offering is structured through an SPV and maintained on-chain for real-time auditability.
• · All participants must complete KYC and are subject to jurisdictional restrictions before allocation.
• · Token holders receive contractual economic rights but no governance rights over the underlying fund.
• · The partnership with Toyow (Xchain Technologies FZCO) covers the full USD 500 million multi-tranche roadmap.
• · Nisus Finance is India’s first and only listed AIF manager, listed on BSE SME in December 2024.

20-08-2026

Shankar Lal Rampal Dye-Chem Limited issued a corrigendum to its August 14, 2026 board meeting outcome, correcting a typographical error in Point No. 3. The cut-off date for shareholders to receive the notice is August 14, 2026, not September 12, 2026, which remains the record date for e-voting and dividend eligibility. No other terms were changed.

• · Corrigendum filed on August 20, 2026
• · Original board meeting outcome filed on August 14, 2026
• · Cut-off date for notice dispatch: August 14, 2026
• · Record date for e-voting and dividend: September 12, 2026

20-08-2026

Schneider Electric Infrastructure Limited reported Q1 FY27 results with an order inflow of INR915 crore. The company highlighted strong macroeconomic tailwinds from India's infrastructure cycle, including data center and semiconductor growth, while noting headwinds from rupee depreciation (~8% since start of the year) and rising commodity prices. Management emphasized technology leadership and customer differentiation as strategic pillars, but did not disclose revenue, profit, or margin figures in the transcript excerpt.

• · Company ranked #1 most sustainable company in the world for third consecutive year.
• · Four manufacturing sites achieved 100% electricity from renewable sources and zero recordable incidents.
• · Gender diversity at ~20% women in workforce.
• · CRISIL rating of 63/100 awarded in 2025.
• · India's per capita electricity consumption expected to reach 1,800-2,000 kWh by 2030 (from ~1,000 kWh in 2014).
• · Data center capacity expected to grow from 1.6 GW to 8 GW by 2030.
• · EV penetration expected to reach 30% by 2030 (currently ~8%).
• · Energy storage systems expected to grow from 13 GWh to 200+ GWh by 2030.
• · Goods export target of $1 trillion by 2030.

20-08-2026

Regal Entertainment & Consultants Ltd. has issued the notice for its 34th Annual General Meeting (AGM) to be held on September 23, 2026, along with the Annual Report for FY 2025-26. The company proposes to increase its authorized share capital from ₹14,00,00,000 (₹14 Cr) to ₹40,00,00,000 (₹40 Cr) by creating 2,60,00,000 additional equity shares, and seeks shareholder approval for borrowing limits up to ₹20,00,00,000 (₹20 Cr) and creation of charges. The filing is largely procedural with no financial performance data disclosed, though the proposed capital raise indicates potential expansion plans.

• · AGM scheduled for September 23, 2026 at 11:00 AM IST via Video Conferencing.
• · Remote e-voting period: September 20, 2026 (9:00 AM) to September 22, 2026 (5:00 PM).
• · Cut-off date for voting eligibility: September 16, 2026.
• · Proposed increase in authorized share capital from ₹14 Cr to ₹40 Cr via creation of 2,60,00,000 new equity shares.
• · Special resolution sought for borrowing limit of ₹20 Cr under Section 180(1)(c).
• · Special resolution sought for creation of charges on borrowings.
• · Mr. Shreyash Chaturvedi retires by rotation and offers himself for reappointment.
• · Statutory Auditors: M/s. Rajesh Raj Gupta & Associates LLP.
• · Secretarial Auditor: Ms. Palak Desai.

20-08-2026

Salzer Electronics Limited published its Annual Report for FY 2025-26 and convened its 41st Annual General Meeting (AGM) via video conferencing on September 12, 2026. The company reported a 24% revenue growth in FY26, driven by sustained demand across core businesses and expansion into new markets. However, profitability was moderated by elevated input costs, pricing pressures in certain segments, and delays in scaling up the Smart Meter business, leading to margin compression.

• · The AGM will be held on September 12, 2026 at 11:30 a.m. IST via Video Conferencing / Other Audio-Visual Means.
• · Remote e-voting period: September 7, 2026 (9:00 AM IST) to September 11, 2026 (5:00 PM IST).
• · Record date for AGM: August 28, 2026; Cut-off date to vote: September 4, 2026.
• · The company has five manufacturing units in Coimbatore and one in Hosur, Tamil Nadu.
• · The company exports to over 50 countries and holds 50+ international certifications/approvals.
• · The Smart Meter business faced slower-than-expected execution, but underlying demand remains strong.
• · Management is focusing on inventory optimization, receivable collections, and working capital efficiency to strengthen the balance sheet.

20-08-2026

BCL Industries Limited has informed stock exchanges about a special window for transfer and dematerialization of physical securities, opened pursuant to SEBI Circular dated January 30, 2026. The window is available for one year from February 5, 2026 to February 4, 2027, for securities that were sold/purchased before April 1, 2019 and faced deficiencies or were not lodged for transfer. This is a routine regulatory compliance disclosure and does not contain any material financial information or performance metrics.

• · Special window is open from February 5, 2026 to February 4, 2027.
• · Applicable to securities sold/purchased prior to April 1, 2019.
• · Investors need to lodge/re-lodge transfer deeds with RTA MUFG Intime India Pvt. Limited.
• · RTA contact: investor.helpdesk@in.mpms.mufg.com, Phone: 022-49186175

20-08-2026

Shalby Limited has announced its 22nd Annual General Meeting (AGM) scheduled for September 10, 2026, and has provided the web link to its Annual Report for FY 2025-26. The company is sending letters to shareholders without registered email addresses, as per SEBI regulations. The AGM will be held via video conferencing, with remote e-voting from September 5 to September 9, 2026.

• · 22nd AGM scheduled on Thursday, September 10, 2026 at 4:00 p.m. IST via VC/OAVM.
• · Remote e-voting: EVSN 140831; cut-off date September 3, 2026; voting from September 5, 2026 (9:00 am IST) to September 9, 2026 (5:00 pm IST).
• · Shareholders can register as speakers until September 3, 2026 by emailing companysecretary@shalby.in.
• · Annual Report available at https://www.shalby.org/wp-content/uploads/2018/01/Shalby-Limited-Annual-Report-2025-26.pdf

20-08-2026

Shelter Pharma Limited has completed manufacturing and dispatched an export order worth USD 12,285 to Genet International for veterinary feed supplements (Feedmin Bolus, Regulin Bolus, Lactocal Gel, Buta-B Bolus) to Bangladesh. The order has been fully settled and dispatched, marking a milestone in the company's international expansion. While the dispatch demonstrates operational execution, the order value is relatively small at approximately ₹10.3 Lakhs (based on approximate exchange rate), limiting its financial materiality.

20-08-2026

The Ramco Cements Ltd held its 68th Annual General Meeting (AGM) on August 20, 2026, as per the BSE filing. The filing confirms the outcome of the AGM but does not disclose any specific leadership changes, financial results, dividend recommendations, or other governance details. Without explicit data on board changes, financial performance, or strategic decisions, the filing is purely procedural and provides no actionable information for investors.

• · The 68th AGM was held on August 20, 2026.
• · No details on resolutions passed, voting results, or any other business transacted are provided in the filing summary.

20-08-2026

KSE Limited has withdrawn Item No. 15 (Approval for Transfer of Car to Director M.P. Jackson) from the agenda of its 62nd AGM scheduled for August 29, 2026, following a Board decision on August 14, 2026. The original Item No. 16 has been renumbered as Item No. 15, reducing the total business items from 16 to 15. The AGM date, time, venue, and all other agenda items remain unchanged.

• · The withdrawn item involved transferring a Toyota Innova Hycross (KL 45 Y 5225) to Director M.P. Jackson as a one-time retirement benefit.
• · Remote e-voting runs from August 26, 2026 (9:00 AM IST) to August 28, 2026 (5:00 PM IST) for all remaining 15 items.
• · The AGM will be held at the Registered Office, AGM Hall, 2nd Floor, Solvent Road, Irinjalakuda – 680121.
• · The Board also recommended a final dividend of Rs. 7.50 per equity share, in addition to an interim dividend of Rs. 5 per share declared on February 14, 2026, totaling Rs. 12.50 per share.
• · Mr. M.P. Jackson, a director liable to retire by rotation, does not seek re-election.
• · Mr. Dony Akkarakaran George is proposed to be appointed as Managing Director from June 1, 2026 to May 31, 2029, with a basic pay of Rs. 3,60,000 per month and performance-linked bonus up to 25% of CTC.
• · Mr. Paul Francis is proposed to be re-appointed as Executive Director from October 1, 2026 to September 30, 2029, with a basic pay of Rs. 2,95,000 per month.

20-08-2026

EMS Limited received a Letter of Acceptance (LOA) from UP Jal Nigam (Urban), Varanasi for sewerage work in Ramnagar Zone, with an estimated order value of Rs.10,581.65 Lakh (excluding GST). The project includes construction of a 10 MLD STP, sewer network, and house connections, to be completed within 24 months. This is a significant order win for the company, though no financial details of the contract's profitability were disclosed.

• · The order is awarded by a domestic entity (UP Jal Nigam) and is not a related party transaction.
• · The work includes construction of a 10 MLD STP with co-treatment plant, SPS, boundary wall, staff quarter, gate, and site development.
• · The project also involves laying and jointing of rising main and sewer network, and providing sewer house connections.
• · The company had earlier intimated receipt of L1 status on July 13, 2026.

20-08-2026

Midwest Limited reported strong Q1 FY27 results with revenue growth of 35% YoY, EBITDA growth of 25%, and PAT growth of 27%, despite higher diesel costs. The company signed a significant MoU with Indonesia's state-owned PERMINAS for rare earths access, including heavy rare earths (dysprosium, terbium), and expects to convert it into a JV agreement this quarter. However, quartz production is still ramping up with only INR5 crore revenue in Q1, and the Sri Lanka project faces a six-month delay due to policy finalization, with ground-breaking expected in October 2026 and plant build-out taking 12-15 months.

• · Quartz production: 5,000 tons sold in Q1, targeting 15,000 tons/month by year-end.
• · Quartz Phase 2 capex: INR125 crore, split over current and next year.
• · Sri Lanka project: ground-breaking expected October 2026, plant build-out 12-15 months, capex INR120 crore.
• · MoU with PERMINAS: expected to convert to JV this quarter, with first projects in ionic clays for heavy rare earths.
• · Heavy rare earths (DyTb) are 4-5 times more expensive than light rare earths, offering higher margins.
• · Existing capex for other projects: INR300 crore.
• · Quartz EBITDA break-even expected in Q3 FY27, with profit by year-end.

20-08-2026

Gensol Engineering Limited, currently undergoing Corporate Insolvency Resolution Process (CIRP), has received a qualified 'Issuer Not Cooperating' monitoring agency report from Crisil Ratings for the quarter ended June 30, 2026, regarding the utilization of ₹5,386,033,185 raised via a preferential issue of warrants. The company has failed to provide necessary information for five consecutive quarters, and faces multiple regulatory actions including a SEBI interim order barring promoters, an ED search, IREDA classifying loans as fraud, and insolvency proceedings. The Resolution Professional has stated it lacks access to historical records to verify fund utilization.

• · The company has been non-cooperative for five consecutive quarters (quarters ended March 31, 2025, June 30, 2025, September 30, 2025, December 31, 2025, March 31, 2026, and June 30, 2026).
• · SEBI interim order dated April 15, 2025, barred Gensol and its promoters from accessing securities markets and holding director/KMP positions.
• · Directorate of Enforcement conducted search and seizure under FEMA on April 28, 2025.
• · IREDA classified loan accounts of Gensol and its subsidiary as 'Fraud' under RBI's Fraud Risk Management Directions on July 14, 2026.
• · Credit rating was revised to 'Default' in March 2025 due to debt servicing delays.
• · The last date for submission of resolution plans under CIRP was December 14, 2025.
• · The share price has dropped significantly below the warrant price, potentially deterring conversion.

20-08-2026

Worth Peripherals Limited has announced that its 30th Annual General Meeting (AGM) will be held on September 16, 2026, via video conferencing. The company has fixed September 9, 2026, as the record date for determining members eligible for the final dividend for FY 2025-26 and for remote e-voting. The final dividend, if declared at the AGM, will be paid on or before October 15, 2026.

• · The AGM will be held at 2:00 PM IST on September 16, 2026.
• · Record date for final dividend and remote e-voting is September 9, 2026.
• · Final dividend payment deadline is on or before October 15, 2026, or within 30 days of declaration.
• · The Annual Report for FY 2025-26 will be circulated to members in due course.

20-08-2026

Allcargo Logistics announced the resignation of Mr. Shashi Kiran Shetty, Founder & Chairman, effective August 5, 2026, due to professional and personal commitments. The board accepted the resignation and expressed appreciation for his contributions. This leadership change may impact investor sentiment, though no financial impact was disclosed.

• · Resignation effective from close of business hours on August 5, 2026.
• · Resignation letter enclosed as Annexure A.
• · Disclosure under Regulation 30 was submitted to the exchange on August 5, 2026.

20-08-2026

Shivagrico Implements Ltd. held its 47th Annual General Meeting on August 20, 2026, via video conferencing, with 28 members holding 28,90,052 equity shares in attendance. The meeting transacted six agenda items, including adoption of audited financial statements for FY ended March 31, 2026, re-appointment of directors, and appointment of new directors. Voting results are to be declared on or before August 21, 2026, and no adverse qualifications or observations were noted on the financial statements.

• · The e-voting period was from August 17, 2026 (9:00 AM) to August 19, 2026 (5:00 PM).
• · The meeting commenced at 11:00 AM and concluded at 11:48 AM.
• · The e-voting facility remained open for an additional 15 minutes during the meeting for members who had not voted earlier.
• · No qualifications or adverse observations on financial transactions were reported under Section 115 of the Companies Act, 2013.
• · The scrutinizer's consolidated report on votes will be submitted within two days of the AGM and declared on BSE and the company's website.

20-08-2026

Bikaji Foods International Limited held its 31st Annual General Meeting on August 20, 2026, via video conferencing, with 113 members present (6 promoters, 107 public). The meeting approved all items on the agenda, including the adoption of audited financial statements for FY2025-26, a final dividend of ₹1.25 per equity share (125% of face value), and the re-appointment of key directors. The auditors' reports contained no qualifications, reservations, or disclaimers.

• · The AGM lasted from 11:30 AM to 12:25 PM IST (55 minutes).
• · Remote e-voting was open from August 17, 2026, 10:00 AM IST to August 19, 2026, 5:00 PM IST.
• · All resolutions were passed by ordinary or special resolution as specified.
• · The meeting was conducted in compliance with the Companies Act, 2013, SEBI LODR Regulations, and MCA circulars.
• · No qualifications, reservations, or disclaimers were noted in the Joint Statutory Auditor’s Report or Secretarial Auditor’s Report for FY2025-26.

20-08-2026

Dalmia Bharat Limited has informed the exchanges that its management will attend the Goldman Sachs Asia Leaders Conference 2026 in Hong Kong (August 31–September 1) and investor meetings organized by Avendus Spark in Singapore (September 2–3). The company has clarified that no unpublished price-sensitive information (UPSI) will be shared during these meetings.

• · Meetings are scheduled for August 31–September 1, 2026 (Goldman Sachs Asia Leaders Conference, Hong Kong) and September 2–3, 2026 (Avendus Spark investor meetings, Singapore).
• · Meeting mode is physical for both events.
• · Meeting types include one-on-one and group sessions.
• · Dates are subject to change due to exigencies.

20-08-2026

Brigade Enterprises announced a lease agreement with US-based HealthEdge for 1.62 lakh sq. ft. at Brigade Square in Thiruvananthapuram, marking a key milestone in the company's expansion in the city. The company also has an MoU with the Government of Kerala to develop a 2 million sq. ft. World Trade Center in Technopark-Phase 1. No financial terms of the lease were disclosed, and no period-over-period comparisons are available in this filing.

• · HealthEdge is backed by Bain Capital.
• · Brigade Square is Brigade Group's first IT office building in Technopark, Thiruvananthapuram.
• · The proposed World Trade Center is expected to be 2 million sq. ft. and will include Brigade Square as part of the development.
• · HealthEdge's new campus will house teams across Engineering, Product Development, Technology, Operations, and Corporate Functions.
• · The facility includes an executive floor with boardroom, meeting rooms, executive dining, cafeteria, training rooms, collaborative workspaces, wellness rooms, and a mothers' room.

20-08-2026

RACL Geartech Limited has issued a clarification to the stock exchanges in response to an unusual increase in trading volume of its shares. The company states that there is no undisclosed material event or information that would explain the volume movement and that the price action is purely market-driven. This filing is a routine regulatory response and does not report any operational or financial development.

20-08-2026

Belrise Industries Limited has clarified that its Board of Directors, at meetings held on May 24, 2026 and August 14, 2026, recommended a final dividend of ₹0.55 per equity share (11% of face value) for the financial year ended March 31, 2026. The dividend is subject to shareholder approval at the upcoming Annual General Meeting and covers all equity shares, including those issued under a Qualified Institutional Placement (QIP).

• · The dividend recommendation covers shares issued under a Qualified Institutional Placement (QIP).
• · The dividend is subject to shareholder approval at the ensuing Annual General Meeting.

20-08-2026

Vibhor Steel Tubes Limited has released its Annual Report for FY2025-26 and convened the 23rd Annual General Meeting for September 16, 2026. The company reported a turnover of ₹996 crore and an annual production capacity of 377,000 MT, with three manufacturing plants and one warehouse. Key highlights include the commissioning of Unit III in Odisha with 156,000 MTPA capacity at an investment of ₹119.83 crore, and a doubling of Telangana GI capacity to 48,000 MTPA. However, the filing does not provide detailed financial statements or period-over-period comparisons, limiting a full performance assessment.

• · The company was incorporated in 2003 and listed on BSE and NSE.
• · Unit III in Odisha started manufacturing in June 2025.
• · The company has a quality management system accredited with ISO 9001:2008 and TUV certification.
• · The company supplies to Maharashtra, Gujarat, and Madhya Pradesh from the Maharashtra plant; all export revenues are derived from that plant.
• · The company has a dedicated team for quality checks including Eddy Current and Hydro-testing on 100% of end products.
• · The company's product range includes sizes from 20 Nb to 100 Nb.
• · The company's journey milestones include crossing ₹500 Cr turnover, ₹800 Cr turnover with ₹11.50 Cr profit, and ₹1,100 Cr turnover with 80% profit increase.

20-08-2026

The Board of Directors of Refex Renewables & Infrastructure Limited has approved the re-classification of Avyan Pashupathy Capital Advisors Private Limited (APCAPL) from 'Promoter' to 'Public' category, following APCAPL's transfer of its entire 13,91,869 equity shares (30.94% of the paid-up equity share capital) to Refex Holding Private Limited on August 14, 2026. The re-classification is subject to no-objection from BSE Limited; shareholder approval is exempted as APCAPL and its related persons hold nil voting rights post-transfer. Post re-classification, promoter shareholding will be held solely by Refex Holding Private Limited at 33,67,425 equity shares (74.87%).

• · The inter-se transfer of shares and re-classification request were disclosed to the exchange on August 14, 2026.
• · The re-classification is subject only to the no-objection of BSE Limited; shareholder approval is not required.
• · Post re-classification, all other promoter group entities (Refex Family Trust, T Anil Jain, Dimple Jain, Ugamdevi Jain) hold nil shares but are still listed as promoter/promoter group after re-classification.

20-08-2026

SVA India Ltd disclosed that the General Division of the High Court of the Republic of Singapore has passed a judgment against the company on August 12, 2026, in Case No. HC/OC 640/2026, directing it to pay amounts to claimant Brightmax Singapore Pte. Ltd. The company is examining the order with legal advisors and has not yet quantified the financial impact, creating material uncertainty.

• · The judgment was for failing to file a Notice of Intention to Contest or Not Contest.
• · The order was received on August 12, 2026.
• · The company is a defendant in proceedings before the General Division of the High Court of the Republic of Singapore.
• · The company has not yet quantified the monetary impact of the order.

20-08-2026

Varroc Engineering Limited held its 38th AGM on August 20, 2026, where all 8 resolutions were passed with overwhelming majority. The Chairman reported consolidated revenue of approximately ₹88,905 million for FY26, reflecting ~9% YoY growth, with EBITDA margin at 9.4% and PBT margin improving 50 bps to 4.3%. However, overseas businesses continued to face challenges from market weakness and cost pressures, though recovery has begun and overseas electronics is expected to reach EBITDA neutral by end of FY27.

• · All 8 resolutions passed with overwhelming majority, including adoption of financial statements, final dividend declaration, appointment of directors, increase in borrowing limit, creation of charges, ratification of cost auditor remuneration, and issuance of NCDs on private placement.
• · Overseas businesses faced challenges due to market weakness, customer concentration, and cost pressures, but recovery has started; overseas electronics expected to reach EBITDA neutral by end of FY27.
• · Business wins from highly advanced technology OEMs in Romania and Thailand will help establish lighting and electronics business globally.
• · Varroc began localized production of two-wheeler and three-wheeler EV components in India in 2022.
• · Net new business wins of approximately ₹32.89 billion in annualised peak revenue, with ~65% related to EV models.
• · EV revenue contributed ~13% of total revenue in FY26.
• · The AGM was conducted via video conference with 71 members attending; no physical venue or proxy facility was provided.
• · Remote e-voting period: August 17-19, 2026; e-voting also available during the AGM.
• · Two Independent Directors (Padmanabh Sinha and Liselott Kilaas) could not attend the AGM due to unavoidable exigencies.

20-08-2026

SBC Exports Limited reported strong Q1 FY27 results with consolidated revenue surging 67.11% YoY to ₹121.08 Cr and net profit surging 269.23% YoY to Rs.9.60 Cr. The company's standalone revenue grew 72.80% to ₹106.03 Cr and net profit rose 270.87% to ₹9.42 Cr. Management guided for 40%-50% overall business growth for FY 2026-27, citing improved shipping connectivity through the Dubai route and strong demand in export markets.

• · The company's standalone EBITDA margin improved from 8.92% to 15.45% YoY.
• · The company's consolidated PAT margin improved from 3.60% to 7.93% YoY.
• · Management targets 40%-50% overall business growth for FY 2026-27.
• · The company's flagship brand is F-Route Clothing, and it recently launched Cord Sets and Formal Shirts for Men.
• · The company's subsidiary Mauji Trip Limited operates in the tour and travel segment.
• · The Indian textile and apparel sector is expected to expand from ~US$225 billion in 2026 to US$350 billion by 2030.
• · The Government of India targets tripling textile and apparel exports to US$100 billion by 2030.

20-08-2026

MV Electrosystems Ltd has informed the stock exchanges that a Board meeting is scheduled for August 25, 2026, to consider and approve the unaudited financial results for the first quarter ended June 30, 2026, along with the limited review report. The trading window for designated persons has been closed since August 6, 2026, and will remain closed until 48 hours after the results are declared. No financial figures or performance data are provided in this filing.

• · Board meeting date: August 25, 2026
• · Trading window closure started: August 6, 2026
• · Trading window reopens: 48 hours after results declaration
• · Results period: First quarter ended June 30, 2026

20-08-2026

Sizemasters Technology Limited has issued the Notice of its 33rd Annual General Meeting (AGM) and the Integrated Annual Report for FY 2025-26. The AGM will be held virtually on September 16, 2026, and includes special business seeking shareholder approval for related party transactions with three entities—Sizemasters Gauges And Tools, Aurum Turnkey Services LLP, and Sizemasters Mould-Tech Private Limited—each for an aggregate value not exceeding ₹10,00,00,000 (₹10 Crore). The filing is a routine regulatory disclosure with no financial performance data or period-over-period comparisons provided.

• · The 33rd AGM will be held on Wednesday, September 16, 2026, at 04:00 p.m. IST via Video Conference (VC)/Other Audio Visual Means (OAVM).
• · Cut-off date for e-voting is September 04, 2026; e-voting runs from September 13, 2026 (09:00 a.m.) to September 15, 2026 (05:00 p.m.).
• · Book closure period is from September 04, 2026 to September 16, 2026.
• · Ordinary business includes adoption of audited standalone and consolidated financial statements for FY ended March 31, 2026, and re-appointment of Mr. Kiran Shamsundar Zanwar as Non-Executive Director.
• · Special business includes three separate special resolutions to approve related party transactions, each capped at ₹10,00,00,000.
• · Ms. Pooja Gandhi was appointed Company Secretary and Compliance Officer w.e.f. 12/08/2025, following the resignation of Ms. Aishwarya Parwal w.e.f. 05/08/2025.

20-08-2026

Sattrix Information Security Limited has secured a significant order worth ₹17,35,03,476 from a private sector bank in India for Splunk enterprise and enterprise security premier solutions. The contract is to be executed over a total duration of one year.

• · The order is from a domestic private sector bank in India.
• · The contract duration is one year.
• · No promoter, promoter group, or group companies have any interest in the entity awarding the order.
• · The order does not fall within related party transactions.

20-08-2026

All five resolutions at Max Financial Services Limited's 38th AGM held on August 19, 2026 were passed with requisite majorities, according to the Scrutinizer's report filed August 20, 2026. The resolutions included adoption of standalone and consolidated financial statements for FY ended March 31, 2026, re-appointment of Mr. Analjit Singh as a Director by rotation, and approval of remuneration for Independent Directors Mr. Jai Arya and Sir Richard Stagg. While resolutions 1, 2, and 4 received near-unanimous support (>99.99%), resolution 3 (re-appointment of Mr. Analjit Singh) saw notable dissent with 6,36,3,616 shares (2.11%) voted against, and resolution 5 (remuneration for Sir Richard Stagg) had dissent from 86,1,538 shares (0.29%).

• · The AGM was conducted solely through Video Conferencing / Other Audio-Visual Means, with no in-person attendance.
• · No votes were cast during the live AGM; all voting was done via remote e-voting.
• · Promoter/Promoter Group did not participate in the voting as they were not interested in any of the resolutions.
• · Of the 87,099 shareholders on the cut-off date, only 752 (0.86%) voted on resolutions 3-5 and 750 on resolutions 1-2, indicating low retail participation.
• · Resolution 3 (re-appointment of Mr. Analjit Singh) saw the highest dissent: 70 out of 752 voters (9.3% of voters) voted against, representing 2.11% of shares voted.
• · Resolution 5 (remuneration for Sir Richard Stagg) had dissent from 11 out of 752 voters, representing 0.29% of shares voted.

20-08-2026

Krsnaa Diagnostics Limited announced a preferential issue of up to 1,621,000 warrants to promoter Mr. Rajendra Mutha and Krsnaa Diagnostics (Mumbai) Private Limited at an issue price of INR 566 per warrant, aggregating INR 917,486,000. Each warrant is convertible into one equity share of face value INR 5 within 18 months from allotment. Post-allotment (assuming full exercise), Mr. Mutha's shareholding will decline from 24.75% to 23.79%, while Krsnaa Diagnostics (Mumbai) Private Limited's holding will increase from 2.36% to 6.78%, indicating a dilution of promoter stake but an infusion of capital from a related party.

• · Warrants are convertible into one fully paid-up equity share of face value INR 5 each.
• · Conversion period: 18 months from the date of allotment of Warrants.
• · Pre-issue shareholding: Mr. Rajendra Mutha holds 24.75%; Krsnaa Diagnostics (Mumbai) Private Limited holds 2.36%.
• · Post-allotment shareholding (assuming full conversion): Mr. Mutha 23.79%; Krsnaa Diagnostics (Mumbai) Private Limited 6.78%.
• · The issue price was determined as per SEBI (ICDR) Regulations, 2018 as on the relevant date of August 18, 2026.

20-08-2026

Harsha Engineers International Limited announced the resignation of Mr. Lokesh Miglani, Senior General Manager and Head of the Brass SBU, effective from the close of business on August 21, 2026, due to new opportunities. The company has accepted his resignation and relieved him of his services. No financial impact or replacement details were disclosed.

• · Mr. Lokesh Miglani's resignation is effective from the close of business hours on August 21, 2026.
• · The resignation is on account of new opportunities.
• · The company has accepted the resignation and relieved him of services as of the same date.
• · No replacement or interim arrangement has been announced.

20-08-2026

Patels Airtemp (I) Ltd. has informed the BSE under Regulation 30 that it dispatched a letter to shareholders whose email IDs are not registered with the company/RTA/DPs, containing the weblink of the company's annual report or other communication. The filing is purely procedural and contains no financial data, leadership changes, or governance events beyond this routine compliance action.

• · The letter dispatched contains a weblink of the company's communication (likely annual report or notice).
• · Target recipients: shareholders whose email IDs are not registered with the company/RTA/DPs.

20-08-2026

Sarthak Metals Limited held its 31st Annual General Meeting on August 18, 2026, where shareholders approved all five agenda items, including adoption of audited financial statements, appointment of a director retiring by rotation, appointment of Mrs. Ushasree Bhagavatula as an Independent Women Director, approval of material related party transactions with M/s Bansal Brothers, and ratification of Cost Auditor remuneration. The company acknowledged a delay in submitting the AGM proceedings to the stock exchange, attributing it to an internal oversight, and has since strengthened its compliance monitoring mechanism.

• · The AGM was held at Hotel Ashish International, G.E. Road, Bhilai, C.G. - 490011.
• · Remote e-voting period: August 15, 2026 (09:00 AM) to August 17, 2026 (05:00 PM).
• · The meeting concluded at 01:14 PM on August 18, 2026.
• · The proceedings were submitted to the stock exchange on August 19, 2026 at 09:29 AM, beyond the 12-hour deadline.
• · The company has strengthened its internal compliance monitoring mechanism to prevent future delays.