India Stock Market Daily Regulatory Digest — August 25, 2026

25-08-2026

Xtranet Technologies Ltd held an earnings conference call on August 24, 2026, to discuss its operational and financial performance for the quarter ended June 30, 2026. The audio recording of the call has been made available on the company's website. No specific financial figures or performance metrics were disclosed in this filing.

• · The conference call was held on August 24, 2026, as scheduled.
• · The audio recording is available at the company's website link: XTL Earning Conference Call Recording 01 FY27.
• · The filing was made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

25-08-2026

Jash Engineering Limited reported standalone revenue from operations of ₹9,829.85 lakh for Q1 FY27 (quarter ended 30 June 2026), a 21.8% increase from ₹8,069.27 lakh in the same quarter last year. Profit after tax surged to ₹1,338.72 lakh from ₹419.10 lakh in Q1 FY26, a 219.4% increase. However, sequentially, revenue declined 48.4% from ₹19,043.98 lakh in Q4 FY26, and profit after tax fell 56.8% from ₹3,102.41 lakh, reflecting typical seasonal patterns. The company also filed financial results in machine-readable format following an NSE reminder.

• · The company filed financial results in machine-readable format following an NSE email reminder dated 21 August 2026.
• · Standalone basic EPS for Q1 FY27 was ₹2.12, up from ₹0.67 in Q1 FY26.
• · Standalone total comprehensive income for Q1 FY27 was ₹1,581.51 lakh, up from ₹375.81 lakh in Q1 FY26.
• · Two subsidiaries (not reviewed by the parent auditor) contributed total revenues of ₹1,940.13 lakh and net profit of ₹144.91 lakh for Q1 FY27.
• · One subsidiary and one step-down subsidiary (not reviewed by any auditor) reported total revenue of ₹118.15 lakh and a total loss after tax of ₹111.61 lakh for Q1 FY27.
• · The joint venture contributed a share of profit after tax of ₹1.89 lakh for Q1 FY27.
• · Standalone other income for Q1 FY27 was ₹517.56 lakh, up from ₹458.47 lakh in Q1 FY26.
• · Standalone finance costs for Q1 FY27 were ₹168.75 lakh, down from ₹183.76 lakh in Q1 FY26.

25-08-2026

IIFL Finance Limited and its material subsidiary IIFL Home Finance Limited have received significant tax demands from the Income Tax Department. IIFL Home Finance faces a demand of ₹963.39 crore (including surcharge and cess) from a block assessment order dated August 24, 2026, while IIFL Finance itself received a stay on its earlier ₹475.56 crore demand, requiring payment of ₹23.78 crore (5%) in installments, with the first ₹5 crore paid on August 13, 2026. Both entities are contesting the orders on legal merits and do not expect material impact on operations, though the quantum of demands is substantial.

• · IIFL Home Finance's assessment covers block period April 1, 2018 to February 3, 2025, arising from search and seizure action.
• · Key disallowances for IIFL Home Finance include ORC income (₹490 Cr), section 36(1)(viii) deduction (₹305 Cr), interest strip assets (₹392 Cr), and ESOP expenses (₹53 Cr).
• · IIFL Finance's stay on ₹475.56 Cr demand is valid until December 31, 2026 or disposal of appeal, whichever earlier.
• · IIFL Finance paid first installment of ₹5 Cr on August 13, 2026; remaining installments due up to December 15, 2026.
• · IIFL Home Finance is pursuing appellate and rectification remedies and does not expect material financial impact.

25-08-2026

Union Bank of India has issued US$ 300 million in dual-tranche senior unsecured notes through its DIFC Branch, Dubai, with 3-year (2029) and 5-year (2031) maturities. The notes are rated BBB/BBB- by S&P Global/Fitch and will be listed on NSE IFSC Limited. Proceeds will fund the branch's requirements, business expansion, and general corporate purposes.

• · Coupon rates: 5.230% for 3-year notes (paid semi-annually) and 5.417% for 5-year notes (paid semi-annually).
• · Allotment date: 28 August 2026; Maturity dates: 28 August 2029 (3-year) and 28 August 2031 (5-year).
• · Notes are unsecured and rank as senior unsecured obligations.
• · Listing on NSE IFSC Limited (GIFT City).

25-08-2026

Sudarshan Chemical Industries Limited, through its step-down wholly-owned subsidiary Sudarshan Switzerland SLO AG (formerly Heubach Colorants Switzerland AG), has signed a definitive Asset Sale and Transfer Agreement with Clariant Additives (Switzerland) AG to acquire an aluminium dyes and chemicals manufacturing plant in Muttenz, Switzerland. The base consideration is CHF 7,000,000 plus inventory value, and the plant has long supplied Sudarshan's Aluminium Dyes portfolio including the Sanodal®, Sanodure®, Sanodye®, and Anodal® brands. The transaction converts an existing supply relationship into direct ownership, strengthening Sudarshan's vertical integration in the aluminium dyes segment for automotive, consumer electronics, packaging, and industrial applications.

• · The transaction is structured as a purchase of identified assets, not an acquisition of Clariant Additives (Switzerland) AG itself.
• · The agreement is subject to conditions precedent and includes transfer of possession of identified assets and related records upon completion.
• · The acquisition does not fall within related party transactions, and the promoter/promoter group/group companies have no interest in the entity being acquired.
• · The filing was made under Regulation 30 of SEBI Listing Regulations, 2015, and the company has uploaded the intimation on its website at www.sudarshan.com.

25-08-2026

Sigma Advanced Systems (formerly Megasoft Limited) announced a new long-term contract with Rolls-Royce Aerospace UK valued at nearly £125m (approximately ₹1,600 crore), secured through its recently acquired UK subsidiary Bromford Precision Solutions. This agreement builds on a prior ~£300m (approximately ₹3,800 Cr) Rolls-Royce contract, significantly strengthening Sigma's position in the global aerospace supply chain and increasing long-term revenue visibility. The Bromford acquisition adds complementary manufacturing capabilities in aero engine rings and casings, enabling a dual-source solution across India and UK facilities.

• · The new contract is valued at nearly £125m (approximately ₹1,600 crore).
• · The prior Rolls-Royce agreement was valued at ~£300m (approximately ₹3,800 Cr).
• · Bromford Precision Solutions is based in Leicester, UK, and was founded in 1988.
• · Bromford's capabilities include high-precision aero engine rings, casings, and advanced machined parts for aerospace and power generation sectors.
• · The agreement secures Bromford's long-term future within the Group as a key UK manufacturing site, safeguarding skilled engineering and manufacturing jobs.
• · Sigma Advanced Systems is listed on BSE and NSE (Scrip Code: 532408, Symbol: SIGMAADV).

25-08-2026

Urja Global Limited has submitted its Integrated Annual Report for FY2025-26 and intimated that its 34th AGM will be held on September 22, 2026 via video conference. On a standalone basis, revenue grew 15.07% to Rs. 5923.54 Lakh and PAT increased 32.43% to Rs. 190.86 Lakh. However, on a consolidated basis revenue declined 1.31% to Rs. 6759.02 lakh and PAT fell 2.47% to 134.76 lakh, and the Board did not recommend a dividend to conserve cash.

• · The AGM cut-off date for e-voting is September 15, 2026.
• · The company did not recommend any dividend for FY2025-26 to conserve cash and ensure liquidity for FY2026-27.
• · No amount was transferred to Reserves; the entire profit was retained in the profit and loss account.
• · The company has three subsidiaries: Urja Batteries Limited, Sahu Minerals & Properties Limited, and Urja Digital World Limited, all classified as material subsidiaries.
• · Four board meetings were held during the year, with intervals not exceeding 120 days.
• · The board evaluation was conducted with the help of an independent external agency; the Independent Directors met separately on February 2, 2026.
• · There was no change in share capital during the year.
• · The company received declarations from Independent Directors confirming their independence under the Act and Listing Regulations.

25-08-2026

RITES Limited has scheduled its 52nd Annual General Meeting for September 25, 2026, via video conferencing, and fixed September 20, 2026 as the record date for the final dividend for FY 2025-26, subject to shareholder approval. The remote e-voting window runs from September 22 to September 24, 2026. No financial figures or dividend amounts were disclosed in this filing.

• · 52nd AGM scheduled for Friday, September 25, 2026 at 11:00 A.M. IST via VC/OAVM.
• · Cut-off date for receiving AGM notice and annual report: August 21, 2026.
• · Remote e-voting period: September 22, 2026 (09:00 A.M.) to September 24, 2026 (05:00 P.M.).
• · Record date for final dividend (if approved): September 20, 2026.
• · Dividend amount not disclosed in this filing.

25-08-2026

Fractal Analytics Ltd announced the launch of a dedicated India Business Unit to serve large Indian enterprises, leveraging its Cogentiq agentic AI platform. The company appointed Rishi Seth as Head of the India BU, and the unit will operate under Sandeep Dutta's APAC practice. No financial figures or period-over-period comparisons were provided in this market update.

• · Fractal invests more than 6% of its revenue in AI R&D.
• · Fractal was selected under the IndiaAI Mission to develop a Large Reasoning Model (LRM) for India.
• · Fractal signed a partnership with BMC to deploy AI-powered citizen health services using Vaidya.ai.
• · Fractal has incubated and spun out Qure.ai, a global healthcare AI leader.
• · Fractal's suite includes Asper.ai (Revenue Growth Management for CPG) and Analytics Vidhya (Ed-tech).

25-08-2026

LEAP India Ltd announced that its Corporate Identification Number (CIN) has been changed from 'U74900MH2013PLC245166' to 'L74900MH2013PLC245166' following the listing of its equity shares on NSE and BSE on August 14, 2026. The company's status has also been updated from 'Unlisted' to 'Listed' by the Ministry of Corporate Affairs. This is a routine administrative update with no financial impact.

• · Equity shares of LEAP India Ltd were listed on NSE and BSE on August 14, 2026.
• · The company's CIN changed from 'U74900MH2013PLC245166' to 'L74900MH2013PLC245166'.
• · Company status changed from 'Unlisted' to 'Listed' by the Ministry of Corporate Affairs.
• · Company is registered under ROC Mumbai I with registration number 245166.
• · Date of incorporation: July 3, 2013.
• · Company is classified as a public, non-government, company limited by shares.
• · Company is ACTIVE compliant and its status is Active.
• · Date of last AGM: July 17, 2025; Date of Balance Sheet: March 31, 2025.

25-08-2026

Standard Batteries Ltd. has informed BSE of a revised book closure from August 19, 2026 to September 1, 2026 for its 79th Adjourned Annual General Meeting. The notice was signed by General Manager Hiren U. Sanghavi on August 25, 2026. No financial results or performance metrics were disclosed in this filing.

• · Revised book closure period: August 19, 2026 to September 1, 2026
• · Purpose: 79th Adjourned Annual General Meeting
• · Equity shares have a paid-up value of Rs. 1 each
• · Company CIN: L65990MH1945PLC004452

25-08-2026

Oriental Rail Infrastructure Limited has informed the stock exchange that it will hold an in-person meeting with investors/analysts from GeeCee Holdings on August 28, 2026, from 11:00 AM to 12:00 PM. The company has stated that no price-sensitive information or forward-looking statements will be disclosed or discussed during the meeting.

• · Meeting is scheduled for Friday, August 28, 2026, from 11:00 AM to 12:00 PM.
• · The meeting is in-person with GeeCee Holdings.
• · The company explicitly states no price-sensitive information or forward-looking statements will be disclosed or discussed.

25-08-2026

Jeena Sikho Lifecare Limited has informed the exchanges that its management will attend the GIA Healthcare Day on August 31, 2026, at Jio World Convention Centre, BKC, for a physical group meeting with investors and analysts from 3:30 PM to 5:00 PM. The company stated that no unpublished price sensitive information (UPSI) will be discussed during the interaction.

• · The meeting is scheduled for August 31, 2026, from 3:30 PM to 5:00 PM at Jio World Convention Centre, BKC.
• · The company has provided a registration link for the event.
• · The schedule is subject to change due to unforeseen developments.

25-08-2026

GKB Ophthalmics Ltd. held its 44th Annual General Meeting on August 25, 2026, at its registered office in Goa, concluding in 25 minutes. The meeting covered the adoption of standalone and consolidated financial statements, re-appointment of directors including Mr. K.G. Gupta as Chairman & Managing Director, and approval of related party transaction limits. No adverse qualifications or financial concerns were raised by auditors, and the resolutions are to be voted on, with results to be announced within 48 hours.

• · The meeting lasted 25 minutes (11:00 AM to 11:25 AM).
• · Seven resolutions were considered, including re-appointment of Mr. K.G. Gupta and Mr. Cedric Lobo, and approval of related party transaction limits for FY 2026-27.
• · Remote e-voting was open from August 22-24, 2026; in-person poll was also conducted at the AGM.
• · No qualifications or adverse comments on financial transactions were contained in the Auditors' Report.
• · The scrutinizer's report and voting results will be submitted to the stock exchange and posted on the company and CDSL websites within 48 hours.

25-08-2026

Bhilwara Spinners Ltd released its 45th Annual Report for FY2025-26, reporting a surge in turnover to ₹7,447.44 lakh from ₹2,496.82 lakh in the prior year—a nearly 198% increase. Net profit jumped to ₹490.80 lakh from ₹173.06 lakh. However, manufacturing operations only commenced on May 15, 2026, and no dividend was recommended.

• · Manufacturing operations started on 15.05.2026 and produced 45.39 lac metres denim fabric + 20.06 lac metres other fabric.
• · No dividend was recommended; no transfer to reserves; profit retained entirely.
• · Exports were nil in both FY2026 and FY2025.
• · Interest expense rose sharply from ₹14.94 lakh to ₹606.52 lakh — likely due to higher borrowing.
• · Depreciation increased from ₹71.9 lakh to ₹543.8 lakh, reflecting new capex.
• · Deferred tax liability stood at ₹32.74 lakh (vs. ₹29.51 lakh prior year).
• · Five Board meetings held (all within 120-day gap).
• · No related party transactions requiring AOC-2 disclosure; all on arm's length basis.
• · Company is not covered under CSR provisions.
• · No changes in composition of Board or KMP during the year.
• · Statutory auditor M/s CLB & Associates reappointed for five years (till 49th AGM).
• · Secretarial auditor M/s R.K. Jain & Associates appointed for five years from FY2025-26.

25-08-2026

Ceigall India Limited has communicated to shareholders regarding Tax Deduction at Source (TDS) on the final dividend of ₹0.50 per equity share (face value ₹5 each) recommended for FY2025-26, subject to shareholder approval at the 24th AGM on September 29, 2026. The filing outlines varying withholding tax rates for resident and non-resident shareholders, including a 10% rate for most resident shareholders, 20% for non-residents without treaty benefits, and nil rates for certain exempt entities, with a deadline of September 21, 2026 for document submission.

• · Record date for dividend is Friday, September 11, 2026
• · AGM scheduled for Tuesday, September 29, 2026 at 02:30 PM IST via Video Conferencing
• · Documents for claiming lower/NIL TDS must be submitted by Monday, September 21, 2026
• · Dividend will be paid compulsorily through electronic mode only
• · Shareholders with multiple accounts under different residential status and single PAN will have higher tax rate applied across all holdings

25-08-2026

One Point One Solutions Ltd. has been awarded the 'Best Use of AI in Customer Service' at the India CX Strategy & Summit 2026, recognizing its AI-led customer experience solutions. The company operates nine global delivery centres and employs more than 6,000 professionals. No financial figures or period-over-period comparisons were provided in this filing.

• · The company was founded in 2008 and has over 17 years of delivery expertise.
• · Services include Customer Experience Management, Digital Transformation and Automation, Finance & Accounting Outsourcing, Trust & Safety, Supply Chain and Operations Management, Creator Economy Support, and Medical Records and Litigation Support.
• · Clients are served across the US, Europe, Asia, and India in sectors such as banking and financial services, fintech, e-commerce, healthcare, manufacturing, legal, and construction.

25-08-2026

Nitin Spinners Limited has announced that the Register of Members and Share Transfer Books will remain closed from September 15, 2026, to September 21, 2026 (both days inclusive) for the purpose of its Annual General Meeting (AGM) scheduled to be held on September 21, 2026 at 3:00 PM (IST) through Video/Audio Video Means. The company has fixed Monday, September 14, 2026 as the 'Record Date' to determine members entitled to receive dividend for the financial year ended March 31, 2026, and also as the cut-off date for e-voting entitlement at the AGM. The filing is procedural and contains no financial performance data.

• · Register of Members and Share Transfer Books closed from 15.09.2026 to 21.09.2026 (both days inclusive)
• · AGM scheduled on September 21, 2026 at 3:00 PM (IST) through Video/Audio Video Means
• · September 14, 2026 fixed as Record Date for dividend and e-voting entitlement

25-08-2026

Tata Power Company Limited has informed the exchanges that it will participate in the Ashwamedh – Elara India Dialogue 2026 on September 1, 2026, in Mumbai, where it will hold 1:1 physical/group meetings with individual and institutional investors. The company stated that no unpublished price-sensitive information will be disclosed during these interactions. This is a routine disclosure of an investor meet schedule and contains no financial results or material business updates.

25-08-2026

Paradeep Phosphates Limited has filed its Annual Report for FY 2025-26 and notified the 44th Annual General Meeting scheduled for September 17, 2026, via video conferencing. The report highlights the successful merger with Mangalore Chemicals & Fertilizers Limited, a market capitalisation of ₹1,13,040 Million, and a dividend of ₹1.5 per equity share. While the company achieved record sales volume of 4.2 Million MT and a 30% YoY increase in phosphoric acid production, the operating environment faced headwinds from raw material price volatility, supply chain disruptions, and regulatory dependency on subsidies.

• · Credit ratings upgraded: long-term fund-based facilities to [ICRA]AA- (Stable) from [ICRA]A+; short-term fund-based facilities to [ICRA]A1+ from [ICRA]A1
• · Achieved top 2% global ranking in S&P DJSI ESG assessment with a score of 75
• · Commissioned 300 TPD Sulphuric Acid Plant at Mangalore unit
• · Expansion of sulphuric acid capacity to 2 MMTPA is underway
• · Merger with MCFL completed in FY 2025-26
• · ISO 9001, 14001, OHSAS, ISO 50001 and 45001 certifications achieved
• · Product Stewardship certification under IFA Protect & Sustain programme

25-08-2026

Shalimar Wires Industries Ltd. held its Extra-Ordinary General Meeting (EGM) on August 25, 2026, via video conferencing, with 78 members present. The meeting approved the appointment of Mr. Sanjay Kumar Kaushik as a Non-Executive Non-Independent Director. The filing is a procedural disclosure with no financial metrics or performance data.

• · The EGM was held via Video Conferencing/Other Audio-Visual Means (VC/OAVM) from 11:30 a.m. to 11:58 a.m.
• · Remote e-voting was open from August 21, 2026 (9:00 a.m.) to August 24, 2026 (5:00 p.m.).
• · The resolution passed was the appointment of Mr. Sanjay Kumar Kaushik as a Non-Executive Non-Independent Director.
• · Five shareholders raised questions on the agenda, which were addressed by the Company Secretary.

25-08-2026

Josts Engineering Company Limited has incorporated a wholly owned subsidiary, Josts Techno Solutions Limited, under the Companies Act, 2013 on 24th August, 2026. The subsidiary has an authorized and paid-up share capital of Rs. 1,00,000 (10,000 equity shares of Rs. 10 each), with 100% shareholding held by Josts Engineering. The subsidiary is yet to commence operations and will operate in the Engineered Products and Service business.

• · The subsidiary was incorporated on 24th August, 2026, and the Certificate of Incorporation was received on 25th August, 2026.
• · The subsidiary is a related party of the company, and promoter directors of Josts Engineering are directors of the subsidiary.
• · The investment in the subsidiary is at arm's length basis and prior approval of the Audit Committee was taken.
• · The subsidiary is yet to commence operations.

25-08-2026

25-08-2026

Orient Press Limited's Board of Directors, at its meeting on August 25, 2026, approved the proposal to sell, transfer, lease, or otherwise dispose of one of its factories located at Plot No. G-73, MIDC Tarapur Industrial Area, Boisar, Palghar, Maharashtra, subject to shareholder approval at the forthcoming 35th Annual General Meeting. The Board also approved the Board's Report on the financial statements for FY2025-26, a circular for fixed deposits, and fixed the date for the 35th AGM on September 28, 2026, via video conferencing, with September 21, 2026 as the cut-off date for voting eligibility. No financial figures or period-over-period comparisons were provided in this filing.

• · The Board meeting commenced at 12:15 PM and concluded at 1:45 PM on August 25, 2026.
• · The factory proposed for disposal is located at Plot No. G-73, MIDC Tarapur Industrial Area, Boisar, Palghar, Maharashtra.
• · The 35th Annual General Meeting will be held on Monday, September 28, 2026 at 11:30 AM IST through Video Conferencing / Other Audio-Visual Means.
• · The cut-off date for determining members eligible to vote on AGM resolutions is Monday, September 21, 2026.
• · The detailed disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 regarding the factory disposal is being filed separately.

25-08-2026

Modern Malleables Limited has informed the stock exchanges that a Board Meeting is scheduled on August 25, 2026, to consider and approve the Directors' Report, Corporate Governance Report, and to fix the date, time, and venue of the 42nd Annual General Meeting for the financial year ended March 31, 2026. No financial results or material business decisions are disclosed in this intimation.

• · Board meeting scheduled for August 25, 2026 at 3:30 PM at the registered office in Kolkata.
• · Agenda includes fixing record date and book closure period for the 42nd AGM.
• · Company's CIN: L27101WB1982PLC035377, GST: 19AABCM5669D1ZB.
• · Scrip codes: BSE 517336, Calcutta Stock Exchange 023035.

25-08-2026

Jasch Gauging Technologies Ltd held its 3rd post-listing AGM on August 25, 2026, via video conferencing, where all five proposed resolutions were passed with 100% approval from 52 shareholders casting 2,769,129 valid votes in favour. However, 3 shareholders voted against each resolution, casting 43 votes in opposition. The resolutions included adoption of annual financial statements, confirmation of interim dividend, re-appointment of Shri Manish Garg as director, and re-appointment & remuneration of Shri Jai Kishan Garg as Managing Director and Shri Manish Garg as Executive Director.

• · The AGM was held via Video Conferencing/Other Audio Visual Means (VC/OAVM) from 10:00 to 11:37 IST.
• · The e-voting period for remote voting was from August 22, 2026 (09:00 IST) to August 24, 2026 (17:00 IST).
• · The cut-off date for entitlement to vote was August 18, 2026.
• · No invalid votes were recorded for any resolution.
• · The audit report contained no qualifications, disclaimers, or adverse remarks.
• · Shri Shri Bhagwan Gupta chaired the meeting for agenda items 4 and 5 due to Shri Jai Kishan Garg's interest in those resolutions.

25-08-2026

Cryogenic OGS Limited has informed the exchange that it will participate in the 'Alpha Ideas SME Stars 2026' investor interaction event on September 6, 2026, in Mumbai. The company's management will engage with investors and analysts based on publicly available information only. No financial figures or performance metrics were disclosed in this filing.

• · Event date: September 6, 2026 at 9:00 AM IST
• · Event venue: Pracharya B.N. Vaidya Sabhagriha, 2nd Floor, IES Raja Shivaji Vidya Sankul, Gate No 12, Hindu Colony, Dadar East, Mumbai-400014
• · Mode: Physical Group Meeting
• · Scrip Code: 544440

25-08-2026

Sicagen India Limited submitted its 22nd Annual Report for FY 2025-26 to BSE, reporting standalone revenue of ₹52027 lakh (down 3.5% from ₹53916 lakh) and PAT of ₹1291 lakh (down 11.1% from ₹1453 lakh). The company declared a 10% dividend, maintained its dividend payout, and will hold its AGM on September 17, 2026 via video conferencing.

• · Total Comprehensive Income declined to -₹1461 lakh from ₹1860 lakh in FY 2024-25, due to OCI loss of ₹2752 lakh.
• · EBIDTA margin improved to 5.55% from 5.39%.
• · PBT margin improved to 3.40% from 3.32%.
• · PAT margin declined to 2.48% from 2.69%.
• · Dividend declared at 10% (₹0.10 per share) for FY 2025-26, same as prior year.
• · AGM scheduled for September 17, 2026 at 3:30 PM IST via video conferencing.
• · Record date for dividend is September 10, 2026.
• · Register of Members closed from September 11 to September 17, 2026.
• · Unclaimed dividend for FY 2018-19 to be transferred to IEPF by October 5, 2026.
• · NSE listing delisted w.e.f. 29.07.2021; shares listed only on BSE.
• · CFO changed from M O Ayyappan to K Lalitha effective 05.11.2025.
• · Whole Time Director changed from Nandakumar Varma to Prasanna Joshi effective 14.05.2026.

25-08-2026

25-08-2026

The filing is a clarification sought by BSE from Jana Small Finance Bank Ltd regarding a news article from Moneycontrol dated August 25, 2026, about a potential merger/acquisition. No specific deal structure, valuation, or financial details are disclosed in the filing itself. The event is purely a regulatory query, and no definitive transaction has been announced or confirmed by the company.

25-08-2026

Shanmuga Hospital Limited has issued the notice for its 6th Annual General Meeting to be held on September 18, 2026, via video conference. The meeting will consider the adoption of audited financials for FY2025-26, re-appointment of two rotational directors, and several special business items including a proposed increase in authorized share capital from ₹14,00,00,000 (Fourteen Crores) to ₹25,00,00,000 (Twenty Five Crores), amendment of the main object clause to add healthcare support services and software development, alteration of the Articles of Association, and the creation of an Employee Stock Option Plan (ESOP 2026) for up to 3,50,000 options (2.57% of issued capital). No financial results or performance metrics are disclosed in this notice.

• · 6th AGM scheduled for September 18, 2026 at 02:30 PM IST via VC/OAVM.
• · Special resolutions include amendment of main object clause to add healthcare support services and software/IT business.
• · The ESOP Plan 2026 is subject to SEBI (SBEB) Regulations, 2021 and other regulatory approvals.
• · Face value of equity shares is ₹10 each.

25-08-2026

The Board of Directors of Exhicon Events Media Solutions Limited, at its meeting on August 25, 2026, approved the re-appointment of Mrs. Padma Mishra as a director retiring by rotation, the appointment of M/s Bilimoria Mehta & Co. as statutory auditors for a five-year term (subject to shareholder approval), and the draft Annual Report and Notice for the 16th Annual General Meeting. The meeting lasted 30 minutes and no financial results were disclosed.

• · The Board meeting commenced at 1:00 PM and concluded at 1:30 PM.
• · M/s Bilimoria Mehta & Co. (FRN: 101490W) is proposed as statutory auditor from the conclusion of the ensuing AGM until the AGM for FY 2030-31.
• · The firm has a Peer Review Certificate No. 017167 and was established in 1977.
• · Mr. Pratik Bangade, proprietor of M/s. Pratik Bangade & Associates, was appointed as Scrutinizer for e-voting and poll process.
• · The draft Annual Report and Notice for the 16th Annual General Meeting were approved.

25-08-2026

Kiaasa Retail Ltd's Board approved the appointment of Preet Kumar & Associates as Secretarial Auditor for a five-year term (FY 2026-27 to 2030-31), alterations to the Memorandum and Articles of Association (including an increase in authorized share capital to ₹35,00,00,000 divided into 3,50,00,000 equity shares of ₹10 each), and the introduction of the 'Kiaasa - Employee Stock Option Plan 2026' covering up to 18,23,000 equity shares. The ESOP 2026 is subject to shareholder approval and complies with SEBI regulations. No financial results or performance metrics were disclosed in this filing.

• · The Board meeting commenced at 12:15 p.m. and concluded at 1:45 p.m. on August 25, 2026.
• · The alteration to the MOA increases authorized share capital to ₹35,00,00,000 divided into 3,50,00,000 equity shares of ₹10 each.
• · The new clause 92 in the AOA provides flexibility for further issue of capital via rights, ESOP, preferential offer, private placement, QIP, bonus, or sweat equity.
• · ESOP 2026 covers up to 18,23,000 equity shares of face value ₹10 each, with a minimum vesting period of 1 year and maximum of 2 years, and an exercise period of up to 2 years post-vesting.
• · The exercise price per option shall not be less than face value and not more than the closing market price on the previous day of grant.
• · No options have been vested, exercised, or lapsed as of the filing date.

25-08-2026

Reetech International Limited held a Board Meeting on August 25, 2026, approving the Board Report and Secretarial Audit Report for FY ended March 31, 2026, and appointing M/s Nitin Agrawal & Co. as Scrutinizer for the 18th Annual General Meeting. The Board also considered a proposal to alter the object clause of the Memorandum of Association and approved material related party transactions. No financial results or performance metrics were disclosed in this filing.

• · The Board approved the Board Report and Secretarial Audit Report for the financial year ended March 31, 2026.
• · M/s Nitin Agrawal & Co., practicing Company Secretaries, was appointed as Scrutinizer for conducting physical ballot voting in the 18th Annual General Meeting.
• · The Board considered a proposal to alter the object clause of the Memorandum of Association by insertion of an additional object.
• · Material Related Party Transactions under the Companies Act, 2013 were approved.
• · The meeting commenced at 1:00 PM and concluded at 2:00 PM.

25-08-2026

Filtra Consultants and Engineers Ltd held a Board Meeting on August 25, 2026, approving the Board's Report and annexures for FY 2025-26, and convening the 15th Annual General Meeting (AGM) scheduled for September 24, 2026 via audio-visual means. The Register of Members and Share Transfer Books will remain closed from September 17 to September 24, 2026 for determining members eligible for the final dividend, if declared at the AGM. No financial results were disclosed in this filing.

• · Board Meeting held on August 25, 2026, from 12:30 p.m. to 1:45 p.m.
• · 15th AGM scheduled for September 24, 2026, through Audio Visual Means.
• · Register of Members and Share Transfer Books closed from September 17 to September 24, 2026 (both days inclusive).
• · Final dividend eligibility will be determined based on the record date during the book closure period.

25-08-2026

Cyient Limited held its Investor Day on August 25, 2026, where management presented its strategy of three growth engines — Cyient DET (Digital, Engineering & Technology), Cyient Semiconductors, and Cyient DLM (Design-Led Manufacturing) — built to compound value through domain, lifecycle ownership, and IP-led pivots. The company highlighted its capital allocation principles, key acquisitions (TAO Digital Solutions and Kinetic Technologies), and a sum-of-parts valuation implying a group market cap of ₹9,517 Cr (₹9,517 Crore). While the presentation showcased strong growth visibility and record order books, it also noted that Cyient DET's revenue grew at a modest pace and that the semiconductor business remains in an early, investment-heavy phase with revenue of only $25.7M.

• · Large Deals Pipeline >$300 Mn end of Q1
• · B2B ratio 1.5x for Cyient DLM
• · Cyient DET had 5 Large Deal Wins in Q1
• · Group D/E ratio: 0.37x
• · Consistent average payout ratio of 67% in 6 years (FY26 includes buyback)
• · TAO Digital Solutions: ~3,500 staff, EV $218M, deal expected to close Q2'27
• · Kinetic Technologies: Santa Clara, CA, $85M deal, closed Apr 8, 2026
• · Cyient Ltd. currently holds 100% of Cyient Semiconductors; expected to dilute to 98% by FY29, then 74% for Kinetic by FY29
• · Cyient's stake in Cyient DLM is 52.1% (public float)
• · Power IC market expected to reach $80B by 2035
• · India semiconductor market expected to reach $200B by 2035
• · Global EMS market expected to reach $1.8T by 2035
• · Defense electronics market expected to reach $320B by 2035
• · EMS spend on design & engineering: 25%

25-08-2026

Oil India Limited has issued the notice for its 67th Annual General Meeting (AGM) to be held on September 17, 2026, via video conferencing, along with the Integrated Annual Report for FY 2025-26. The agenda includes adoption of audited financial statements, declaration of a final dividend of ₹1 per share (10% of paid-up capital), and several special business items such as appointing a government nominee director, amending the Memorandum and Articles of Association, and increasing authorized share capital from ₹2000 crore to ₹5000 crore. The filing is a routine regulatory disclosure and does not contain any financial performance data or period-over-period comparisons.

• · The AGM will be held on September 17, 2026 at 11:00 AM through Video Conferencing / Other Audio-Visual Means.
• · Record date for dividend entitlement is September 04, 2026.
• · Special business includes amendment of the Objects Clause and Capital Clause of the Memorandum of Association, and alteration of the Articles of Association.
• · The company proposes to increase authorized share capital from ₹2000 crore (200 crore shares of ₹10 each) to ₹5000 crore (500 crore shares of ₹10 each).
• · Ratification of remuneration of Cost Auditor M/s Shome & Banerjee for FY 2026-27 is also on the agenda.
• · Unclaimed dividends up to FY 2018-19 have been transferred to the Investor Education & Protection Fund (IEPF).

25-08-2026

Suraj Industries Limited responded to a BSE clarification request regarding significant price movement in its securities, stating that there is no undisclosed material information that could explain the movement. The company attributes the price change purely to market conditions and confirms compliance with SEBI LODR disclosure obligations.

• · The clarification was requested by BSE via email dated August 24, 2026 (reference L/SURV/ONL/PV/SJ/ 2026-2027/4170).
• · The company confirms no material information or event has been withheld from the stock exchange.
• · The company reaffirms its commitment to timely disclosures under Regulation 30 of SEBI LODR Regulations.

25-08-2026

Vas Infrastructure Ltd, which is under Corporate Insolvency Resolution Process (CIRP), has informed BSE that the NCLT Mumbai Bench has approved the replacement of its Resolution Professional. Mr. Ashok Kumar Golechha has been replaced by Mr. Bimal Kumar Agarwal (IBBI Reg. No. IBBI/IPA-001/IP-P01409/2018-2019/12186) following an application by the Committee of Creditors (CoC) with a 100% assenting vote. The company remains under CIRP under the Insolvency and Bankruptcy Code, 2016.

• · The NCLT order was passed on 13 August 2026 in IA No. 3523/2026 in C.P. (IB) No. 314/MB/2023.
• · The order was uploaded on the NCLT portal on 24 August 2026 and disclosed to BSE on 25 August 2026.
• · The CoC had been permitted by the NCLT on 7 July 2026 to take a decision on replacing the Resolution Professional.
• · The CoC approved the replacement in its 26th meeting held on 9 July 2026.

25-08-2026

Ardee Industries Ltd reported unaudited financial results for the quarter ended June 30, 2026. Revenue from operations declined sharply to ₹3,596.8 Lakh from ₹16,765.3 Lakh in the same quarter last year, while profit after tax fell to ₹1,173.8 Lakh from ₹3,234.5 Lakh. The company successfully completed its IPO of 80,351,950 equity shares at ₹53 per share, with listing on NSE and BSE on August 12, 2026.

• · EPS (basic and diluted) for the quarter ended June 30, 2026 is not disclosed in the statement.
• · The company's equity share capital increased from ₹50 million (0.5 million shares of ₹100 each) to ₹50 million (25 million shares of ₹2 each) after a bonus issue of 1:5 on July 25, 2025.
• · The financial results for the quarter ended March 31, 2026 and June 30, 2025 have not been reviewed or audited by the statutory auditors.
• · The company operates in a single business segment: recycling of resources.

25-08-2026

Beezaasan Explotech Limited has issued a newspaper advertisement informing shareholders that its 13th Annual General Meeting (AGM) will be held on September 17, 2026 at 3:00 PM via video conferencing. The notice includes details for remote e-voting and is published in Free Press Gujarat (English) and Lokmitra (Gujarati). No financial results or performance metrics are disclosed in this filing.

• · The AGM will be held through Video Conferencing/Other Audio Visual Means (VC/OAVM).
• · The advertisement was published in two newspapers: Free Press Gujarat (English) and Lokmitra (Gujarati).
• · The company was formerly known as Beezaasan Explotech Private Limited.
• · The filing is made under Regulation 30 and 44 of SEBI (LODR) Regulations, 2015.