India Stock Market Daily Regulatory Digest — August 26, 2026

26-08-2026

SPR Auto Technologies Limited (formerly Shriram Pistons & Rings Limited) has entered into agreements to invest up to ₹6,00,00,000 (₹6 Crore) in Sunsure Solarpark Forty Private Limited for a 23.21% stake, to secure solar power for its Pathredi, Rajasthan facility. The investment will be made in two tranches: ₹90,00,000 by September 24, 2026, and ₹5,10,00,000 thereafter. The target entity has not yet commenced commercial operations and has nil turnover.

• · The investment is not a related-party transaction.
• · The target entity, Sunsure Solarpark Forty Private Limited, was incorporated on January 8, 2025, and has nil turnover since it has not commenced commercial operations.
• · The acquisition is for a captive solar power project under the Electricity Act, 2003.
• · A Power Purchase Agreement was also executed on August 25, 2026, for the Pathredi, Rajasthan manufacturing facility.

26-08-2026

Shri Gang Industries & Allied Products Limited has informed BSE that a Board meeting is scheduled on August 31, 2026, to consider increasing the authorized share capital and altering the Memorandum of Association, as well as a proposal to issue equity shares or convertible securities via preferential issue, rights issue, QIP, or other modes. The trading window for designated persons will remain closed from August 26, 2026, until 48 hours after the meeting. No financial results or performance data are disclosed in this filing.

• · Board meeting date: August 31, 2026
• · Agenda includes increase in authorized share capital and alteration of Memorandum of Association
• · Agenda includes proposal for issuance of equity shares/convertible securities via preferential issue, rights issue, QIP, or other modes
• · Trading window closed from August 26, 2026, until 48 hours after the meeting

26-08-2026

Ravindra Energy Limited has allotted 12,500 equity shares of face value ₹10 each at an exercise price of ₹100 per share under its Employee Stock Option Plan, 2022, effective August 25, 2026. The allotment increased the paid-up equity share capital to ₹198,56,19,030 (19,85,61,903 shares). This is a routine ESOP exercise with no lock-in period and no additional listing fees, and does not involve any material change in the company's financial position.

• · The shares are not subject to any lock-in period.
• · The difference between issued shares (20,10,61,903) and paid-up shares (19,85,61,903) is due to forfeiture of 25,00,000 partly paid equity shares of face value ₹10 each, paid up to the extent of Re. 1 each.
• · No additional listing fees are required as the company has already paid listing fees for share capital up to ₹200 Cr for the current fiscal year.
• · In-principal approvals for the ESOP were obtained from BSE and NSE on December 24, 2024.

26-08-2026

HMA Agro Industries Limited has published its Integrated Annual Report for FY 2025-26 and convened its 18th Annual General Meeting on September 18, 2026 via video conferencing. The report highlights a 34.75% topline growth and 88.37% bottom-line growth on a consolidated basis, with market capitalisation of ₹1083.66 Cr on BSE and ₹1084.17 Cr on NSE as of March 31, 2026. The company, recognised as a Five Star Export House, emphasises its integrated processing capacity of over 4,00,000 MT per annum and a strong focus on food safety and quality certifications.

• · AGM scheduled for September 18, 2026 at 03:30 PM IST via Video Conferencing
• · Book closure period: September 12, 2026 to September 17, 2026
• · Cut-off date for e-voting eligibility: September 11, 2026
• · Remote e-voting period: September 15, 2026 (09:00 AM) to September 17, 2026 (05:00 PM)
• · Company has integrated processing plants at Aligarh, Agra, Derabassi, Parbhani, Unnao and Nuh
• · Approximately 90% of revenue comes from overseas markets (Middle East, CIS, etc.)
• · Certifications include APEDA, FSSAI, Halal, ISO, HACCP, CARE A- (Stable Outlook), A2+ credit rating
• · Company listed on BSE and NSE since 2023

26-08-2026

Reilly Homes Realty Private Limited has fixed September 3, 2026 as the record date for partial principal redemption and interest payment on its 920 listed NCDs (ISIN: INE0YTX07019). The company will redeem 230 of the 920 NCDs (25% of the outstanding), reducing the count to 690 NCDs post-redemption. Interest and redemption payments are scheduled for September 18, 2026.

• · The NCDs carry an 18% coupon rate.
• · The NCDs were issued on a private placement basis on September 19, 2024.
• · The partial redemption is being made as per transaction documents between the company, investors, and the debenture trustee.
• · The record date for both interest payment and part redemption is September 3, 2026; payment date is September 18, 2026.

26-08-2026

Pacific Industries Ltd. held a Board Meeting on August 26, 2026, approving the Board Report and Notice for the 37th Annual General Meeting scheduled for September 23, 2026 via VC/OAVM. The company reported a turnover of Rs. 15,446.68 Lakh and net profit of Rs. 196.01 Lakh for FY2025-26, with the Managing Director noting strong revenue growth but also a challenging external environment. No period-over-period comparisons were provided in the filing, so growth or decline rates cannot be calculated.

• · Board Meeting commenced at 11:30 AM and concluded at 12:05 PM on August 26, 2026.
• · Register of Members and Share Transfer Books will be closed from September 16, 2026 to September 23, 2026.
• · Cut-off date for e-voting is September 16, 2026.
• · M/s Ronak Jhuthawat and Co. appointed as Scrutinizer for e-voting.
• · Company has completed 36 years of existence.

26-08-2026

Andrew Yule & Company Ltd received a fine of Rs.5,36,900 from BSE Ltd. for non-compliance with Regulation 17(1) of SEBI (LODR) Regulations, 2015 during the quarter ended June 30, 2026. The company, a CPSE under the Ministry of Heavy Industries, has requested a waiver of the fine and is pursuing appointment of Independent Directors with the administrative ministry.

• · The fine was imposed for non-compliance with Regulation 17(1) of SEBI (LODR) Regulations, 2015 during the quarter ended 30th June, 2026.
• · The company is a Central Public Sector Enterprise (CPSE) under the administrative control of the Ministry of Heavy Industries, Govt. of India.
• · Power to appoint Directors vests with the President of India.
• · The company has taken up the issue with the administrative ministry for appointment of requisite number of Independent Directors.

26-08-2026

Kreon Finnancial Services Limited held its 32nd Annual General Meeting on August 26, 2026, reporting strong operational metrics for FY 2025-26. The company extended ₹357.61 crores in credit through 18.9 lakh loans, onboarded 2.24 lakh new users, and maintained a high customer retention rate of 91%. Management outlined strategic priorities including the launch of a second product, MyDayPayDay, to expand into a multi-product ecosystem targeting India's salaried workforce, while emphasizing continued focus on financial inclusion and AI-powered digital lending.

26-08-2026

Ducon Infratechnologies Limited has issued a corrigendum correcting a minor clerical error in the board meeting outcome dated August 19, 2026, regarding its upcoming rights issue. The correction increases the number of rights equity shares offered, aggregate issue size, and post-issue outstanding shares by one share each (from 24,99,42,758 to 24,99,42,759 shares and corresponding amounts). All other terms, including the record date of August 25, 2026, and the rights entitlement ratio of 10:13, remain unchanged. The correction is immaterial to the overall financial impact.

• · Record date for the rights issue: Tuesday, August 25, 2026.
• · Rights entitlement ratio: 10 rights equity shares for every 13 existing shares held.
• · Face value of equity shares: Re. 1.00 each.
• · Issue price per share: Re. 1.00, payable in full on application.

26-08-2026

SJ Corporation Ltd has filed a disclosure under Regulation 29(2) of SEBI (SAST) Regulations, 2011, indicating that Pintu Kanjibhai Kalavadia has acquired shares in the company. The filing does not disclose the volume, value, or percentage of shares acquired, nor does it specify whether the acquirer is a promoter, promoter group member, or an external entity. The transaction appears to be a routine regulatory disclosure with no additional details provided, making it difficult to assess the materiality or directional impact on the company's shareholding structure.

• · The disclosure is filed under Regulation 29(2) of SEBI (SAST) Regulations, 2011, which pertains to disclosures by persons acquiring or disposing of shares exceeding the specified thresholds.
• · The acquirer, Pintu Kanjibhai Kalavadia, is named but their category (promoter, promoter group, or public) is not disclosed.
• · The filing date is August 26, 2026, and the source is BSE.
• · The company's sector is technology, but no financial or operational metrics are provided in the filing.

26-08-2026

Containe Technologies Limited has published newspaper advertisements regarding its Rights Issue, as required under Regulation 84 of the SEBI ICDR Regulations, 2018. The advertisements were placed in Financial Express (English), Jansatta (Hindi), and Prajadarbar (Telugu) on August 26, 2026. This is a procedural disclosure and does not contain any financial details or performance metrics.

• · Newspaper publications: Financial Express (English), Jansatta (Hindi), Prajadarbar (Telugu)
• · Filing date: August 26, 2026
• · Scrip Code: 543606, ISIN: INE0M8901010

26-08-2026

Baazar Style Retail Limited opened a new Style Baazar store at VMR Mall, Gajuwaka, Andhra Pradesh on August 26, 2026, bringing the total store count to 279. The filing is a routine disclosure under Regulation 30 of SEBI LODR and does not include any financial or performance metrics.

• · New store opened at VMR Mall, Gajuwaka, Andhra Pradesh.
• · Store count increased to 279 from an undisclosed prior number.

26-08-2026

J.J. Finance Corporation Ltd. has issued the notice for its 43rd Annual General Meeting (AGM) to be held on September 18, 2026, at 3:00 PM via video conferencing. The meeting will consider the adoption of audited financial statements for FY 2025-26 and the re-appointment of director Mr. Anil Jhunjhunwala, who retires by rotation. The notice also details e-voting procedures and the closure of the register of members from September 12 to September 18, 2026.

• · The AGM will be conducted entirely through Video Conferencing / Other Audio Visual Means, with no physical venue for members.
• · Proxy facility is not available for this AGM.
• · Remote e-voting period runs from September 15, 2026 (9:00 AM) to September 17, 2026 (5:00 PM).
• · Cut-off date for determining voting rights is September 11, 2026.
• · Register of Members and Share Transfer books will be closed from September 12 to September 18, 2026 (both days inclusive).
• · Individual shareholders holding shares in demat mode can vote through their demat account login with CDSL/NSDL without separate registration with e-voting service providers.

26-08-2026

The filing is a disclosure under SEBI SAST Regulation 29(2) for META INFOTECH LIMITED, involving Venu Gopal Peruri. The filing does not specify whether this is an acquisition or disposal, nor does it provide any transaction details such as volume, value, or shareholding changes. The disclosure is on time, but the lack of quantitative data limits the analysis.

26-08-2026

SKM Egg Products Export (India) Limited has filed its Annual Report for FY2025-26 and convened the 31st Annual General Meeting (AGM) on September 18, 2026, via video conferencing. Key agenda items include adoption of financial statements, declaration of a final dividend of ₹1.25 per equity share, re-appointment of a director, and a special resolution to increase the authorized share capital from ₹5 Cr to ₹50 Cr. The company also proposes to appoint Shri S.K. Maeilanandhan as Chairman Emeritus effective June 28, 2026, in recognition of his decades of service.

• · The AGM will be held on Friday, September 18, 2026, at 10:00 AM IST through Video Conferencing.
• · The company proposes to re-appoint Smt. S. Kumuttavalli (DIN: 000005620) as a director.
• · A new Article 103A is proposed to be inserted to create the honorary position of Chairman Emeritus.
• · Shri S.K. Maeilanandhan's appointment as Chairman Emeritus is effective from June 28, 2026, and is an honorary, non-executive, non-voting role.
• · The Chairman Emeritus may receive remuneration, commission, honorarium, and facilities as determined by the Board.

26-08-2026

Jeena Sikho Lifecare Limited has announced the launch of 9 new products on August 26, 2026, expanding its Ayurvedic, healthcare, and wellness portfolio. The new products include a Headache Relief Patch and eight Arishta formulations (Hridya Amrit, Manobal Vardhak, Ojas Shakti, Stree Shakti, Twak Suraksha, Vata Rakshak, Vrik Shuddhi, Yakrit Rakshak), all targeting the domestic market. No financial details, sales projections, or comparative performance data were provided in this filing.

• · All products are launched for the domestic market only; no international launch is planned.
• · The Headache Relief Patch is categorized as a 'Patch', while all eight Arishta products are categorized as 'Ayurvedic Product/ Liquid'.
• · The filing was signed by Manish Grover, Managing Director, from Zirakpur, Punjab.

26-08-2026

Baid Finserv Limited has submitted its Annual Report for FY 2025-26 and notice of the 35th Annual General Meeting to be held on September 23, 2026 via video conferencing. The report highlights growth in Assets Under Management to ₹476.89 Crore (up 20.35% YoY) and Profit after Tax to ₹14.97 Crore, while loan disbursements reached ₹243.77 Crore. However, the customer base declined slightly to 9,850 from 10,000+ reported in the prior year overview, indicating a flat to negative trend in customer acquisition.

• · The AGM will be held on September 23, 2026 at 3:00 PM IST via Video Conferencing.
• · The company operates across Rajasthan, Madhya Pradesh, and Gujarat.
• · Established in 1991, the company has over 56 years of founder experience.
• · The company is focused on vehicle finance, MSME loans, loan against property, gold loans, and insurance services.
• · Technology investments are aimed at scalability and future-readiness.

26-08-2026

Capital NxT LLP, along with Persons Acting in Concert (PACs), acquired 100,000 equity shares of 3i Infotech Limited on July 19, 2026, increasing their aggregate shareholding from 4.97% to 5.02% of the total voting capital. This crossing of the 5% threshold triggered a disclosure requirement under SEBI (SAST) Regulations, 2011. The filing is a revised disclosure correcting the date of acquisition as advised by BSE Limited.

• · The acquisition was made via open market purchase (mode not explicitly stated but implied by 'open market' in the form).
• · The filing is a revised disclosure correcting the date of acquisition from an earlier filing dated July 20, 2026, as advised by BSE Limited.
• · No shares were held as encumbrance (pledge/lien) before or after the acquisition.
• · The acquirer and PACs do not belong to the Promoter/Promoter group.

26-08-2026

HCLTech reported significant progress on its FY26 sustainability goals, achieving an industry-leading water consumption rate of 10.68 liters per capita per day and a 55.84% reduction in Scope 1 and 2 emissions from FY20 baseline—four years ahead of its 2030 target. The company also invested 2.08% of revenue in employee well-being, the highest in the IT industry, while the board has over 50% women representation. However, Scope 3 emissions remain part of the total footprint, and renewable energy accounts for 49.79% of total consumption, implying conventional sources still contribute over 50%.

• · Women represented over 50% of the Board and 29.6% of the workforce
• · More than 90% of employees in nearshore facilities were hired locally, with women comprising 66% of that workforce
• · All HCLTech campuses in India have maintained Zero Waste to Landfill Platinum certification since 2025
• · All HCLTech campuses have achieved Platinum or LEED Platinum certification from leading Green Building Councils
• · Company replenishes 51 times more water than it consumes across its global operations
• · HCLTech featured in TIME World's Best Companies and World's Most Sustainable Companies lists for the second consecutive year
• · It also achieved EcoVadis Gold rating and MSCI AA (Leader) ESG rating for the second consecutive year in FY26

26-08-2026

The filing is an insider trading disclosure under SEBI (SAST) Regulations, 2011, for Maxheights Infrastructure Limited. However, the disclosure pertains to Pitampura Leasing & Housing Finance Ltd, not the company itself, and the sector is incorrectly stated as 'technology' (the company is in infrastructure). No specific transaction details, volumes, values, or promoter activity are provided in the summary. The filing appears to be a routine regulatory disclosure with no actionable financial data, making it neutral and informational in nature. No positive or negative metrics are present to report.

• · The filing is dated August 26, 2026, and was submitted to BSE.
• · The disclosure is under Regulation 29(2) of SEBI SAST Regulations, which typically requires disclosure when an acquirer holds shares exceeding certain thresholds (e.g., 5%, 10%, 14%, etc.) or when there is a change in control.
• · The target entity is Pitampura Leasing & Housing Finance Ltd, not Maxheights Infrastructure Limited itself.
• · No details on the acquirer's identity, transaction size, or price are provided in the summary.

26-08-2026

Onix Renewable Limited, a promoter group entity, acquired 10,83,000 equity shares (2.9375% of voting capital) of Onix Solar Energy Limited through open market purchase on August 25, 2026. Post-acquisition, the promoter group's total holding increased from 50.8162% to 53.7537% of the total diluted voting capital. The filing is a routine disclosure under SEBI SAST Regulations and does not indicate any regulatory action or corporate event beyond a change in shareholding.

• · The acquisition was made through open market purchase on August 25, 2026.
• · No shares were encumbered (pledged/lien) before or after the transaction.
• · The total diluted share capital of the target company remained unchanged at ₹36,86,79,260 divided into 3,68,67,926 equity shares of ₹10 each.
• · The filing is made under Regulation 29(2) of SEBI (SAST) Regulations, 2011, which requires disclosure of change in shareholding/voting rights.

26-08-2026

Cyient Limited received approval from the Competition Commission of India (CCI) on 25 August 2026 for its proposed acquisition of 100% stake in Tao Digital Solutions Inc., a US-based company. The approval under Section 31(1) of the Competition Act, 2002, clears a key regulatory hurdle, though the deal remains subject to customary closing conditions and other regulatory approvals.

• · CCI approval letter dated 25 August 2026, registration no. C-2026/06/1433
• · Notice filed by Cyient on 15 June 2026 under Section 6(2) of the Competition Act
• · CCI considered the combination in its meeting held on 25 August 2026
• · Deal was initially announced in a letter dated 30 May 2026
• · Acquisition is for 100% stake in Tao Digital Solutions Inc., a US-incorporated company

26-08-2026

26-08-2026

Vardhman Textiles Limited has sent a letter to shareholders whose email addresses are not registered with the company, providing a web-link to access the Annual Report for FY 2025-26 and the Notice of the 53rd Annual General Meeting. The AGM is scheduled for 17th September 2026 at 10:00 a.m. IST via video conference. The company also reminds shareholders to update KYC details to receive dividends electronically.

• · 53rd AGM scheduled for 17th September 2026 at 10:00 a.m. IST via video conference.
• · Annual Report for FY 2025-26 accessible via weblink: https://www.vardhman.com/Document/Report/Financials/Annual/Vardhman%20Textiles%20Ltd/Annual_Report_2025-26.pdf
• · Shareholders must update KYC details (PAN, address, mobile, bank account, specimen signature, nomination) to receive dividends electronically; otherwise, unpaid dividends will be held in the Unpaid Dividend Account.
• · SEBI Master Circular No. HO/38/13/(4)2026-MIRSD-POD/I/4298/2026 dated February 06, 2026 mandates KYC updation and dematerialization of physical securities.
• · Contact for queries: secretarial.lud@vardhman.com or rta@alankit.com.

26-08-2026

RMC Switchgears Limited released its annual report for FY2026, reporting consolidated revenue growth of 26.4% to ₹401.59 crore, driven by a 52% share from Solar EPC. However, consolidated profit after tax fell 27.3% to ₹22.45 crore, attributed to the strategic shift of 'going deeper' into IoT power solutions and product certification. The company migrated to the main board of BSE and NSE, and was named in Forbes Asia's Best Under a Billion in August 2025.

• · The company migrated to the main board of BSE and NSE effective 1st April 2026 (listed on SME platform BSE since 2017).
• · PulseBox IoT platform is at pilot stage with 10 live pilots across five states, generating no revenue in FY2026.
• · Named in Forbes Asia's Best Under a Billion in August 2025.
• · Smart-meter-enclosure capacity scaled to 3 lakh units per year in 2024.
• · The company stopped a fourth vertical to focus on three active verticals and the emerging technology platform.

26-08-2026

Anand Rayons Limited has informed BSE of a Board Meeting scheduled for August 31, 2026, to consider and approve the Annual Report, fix the date for the 8th Annual General Meeting, and approve re-appointments of key directors (including two independent directors for second terms of 5 years, the Managing Director for 2 years, and the Wholetime Director for 2 years). The Board will also consider an increase in the authorized share capital of the company. No financial results or performance data are included in this filing.

• · Board meeting scheduled for August 31, 2026 at 12:30 PM at the registered office.
• · Agenda includes fixing book closure date and convening the 8th Annual General Meeting for the year ended March 31, 2026.
• · Proposed increase in authorized share capital of the company.

26-08-2026

Electrotherm (India) Limited's Board of Directors, at its meeting on August 26, 2026, approved the appointment of Mr. Davesh Khandelwal as an Additional Director and Whole Time Director for a three-year term, and Mr. Rajesh Bhalchandra Patel as an Additional Director (Non-Executive Non-Independent), both subject to shareholder approval. The filing contains no financial data or period-over-period comparisons.

• · Mr. Davesh Khandelwal holds a BE in Mechanical Engineering from Bharati Vidyapeeth and has over two decades of experience in power, steel, marketing, and international trade.
• · Mr. Rajesh Bhalchandra Patel holds a Diploma in Automobile Engineering and has 39 years of experience in manufacturing, business development, and electrical industries, including extra high voltage substations up to 400 KW.
• · Neither appointee is related to any other director of the company, and neither is debarred from accessing capital markets by SEBI or any other authority.
• · The Board meeting started at 11:30 a.m. and concluded at 12:40 p.m. on August 26, 2026.

26-08-2026

Mukesh Sangla, a promoter of Signet Industries Limited, acquired 10,179 equity shares (0.03% of voting capital) via open market purchase on August 25, 2026. Post-acquisition, his total holding increased from 1,269,848 shares (4.31%) to 1,280,027 shares (4.34%). The transaction is a routine insider disclosure under SEBI SAST regulations and represents a marginal increase in promoter stake.

• · The acquisition was made from the open market on August 25, 2026.
• · Mukesh Sangla is a member of the promoter/promoter group.
• · No shares were encumbered before or after the transaction.
• · The total diluted share capital of the company remained unchanged at 29,437,000 shares.

26-08-2026

Mahindra Holidays & Resorts India Limited has received a Show Cause Notice (SCN) from the Additional/Joint Commissioner, Central GST Audit, Dehradun, demanding INR 11,33,69,421 in aggregate for FY 2020-21 to 2023-24, including tax of INR 11,33,19,421 and a penalty of INR 50,000. The notice relates to alleged short payment of tax on supply of services in Uttarakhand and differences in turnover. The company has stated that, based on its assessment and legal advice, it does not expect the SCN to have any material financial impact and is pursuing appropriate legal remedies.

• · The SCN was received via email on 25th August 2026 at 2:56 PM IST.
• · The notice covers four financial years: FY 2020-21, 2021-22, 2022-23, and 2023-24.
• · The alleged violations are under the Uttarakhand Goods and Services Tax Act, 2017 and Central Goods and Service Tax Act, 2017.
• · The company is taking appropriate steps to pursue legal remedies before the appropriate authority.

26-08-2026

Gaja Alternative Asset Management Ltd has disclosed the names of its authorized Key Managerial Personnel (KMPs) responsible for determining materiality of events and making disclosures to stock exchanges, as required under SEBI LODR Regulations. The authorized persons are Ms. Ishu Jain (Company Secretary and Compliance Officer) and Mr. Abhinav Jain (Chief Financial Officer). This is a routine procedural disclosure with no financial or operational impact.

26-08-2026

KPIT Technologies announced the reconstitution of its Nomination and Remuneration (HR) Committee, effective August 28, 2026, with Mr. Srinath Batni appointed as Chairman for a one-year term, replacing the previous chair. The committee continues to comprise five independent directors, including Mr. Anant Talaulicar as a member. This is a routine governance change with no financial impact.

26-08-2026

Benchmark Computer Solutions held a board meeting on August 26, 2026, approving the audited financial statements for FY ended March 31, 2026, the annual report, and the notice for the 23rd AGM. The board also approved the re-appointment of Ms. Savita Hemant Sanil (retiring by rotation), appointed M/s. Leela Fintech Services LLP as internal auditor for FY 2026-2027, and approved the draft secretarial audit report. No financial figures or period-over-period comparisons were disclosed in this filing.

• · Board meeting started at 12:30 PM and concluded at 1:15 PM on August 26, 2026.
• · Ms. Savita Sanil (DIN: 10192504) holds 501 equity shares in the company.
• · M/s. Leela Fintech Services LLP appointed as Internal Auditor for FY 2026-2027.
• · Mr. Mukesh Saraswat appointed as Scrutinizer for the e-voting process at the AGM.
• · The company is ISO 9001:2015 certified and its CIN is L72000MH2002PLC137752.

26-08-2026

Rallis India Limited has informed the exchanges of a schedule of meetings with analysts and institutional investors from September 1 to September 21, 2026, in Mumbai. The meetings include group conferences and one-to-one sessions with firms such as Elara Capital, LIC Mutual Fund, and DSP Mutual Fund. The company has stated that no unpublished price-sensitive information will be shared during these meetings.

26-08-2026

Allcargo Logistics Limited has informed the stock exchanges about its schedule of analyst and institutional investor meetings on September 1, 2026 (with Ventura Securities, virtual) and September 3, 2026 (Elara Conference, physical in Mumbai). The company will use its already published Q1FY27 investor presentation and has stated that no unpublished price sensitive information (UPSI) will be discussed. This is a routine procedural disclosure with no financial results or material business updates.

• · Meeting with Ventura Securities is scheduled on September 1, 2026 (12 PM – 1 PM, virtual).
• · Meeting at Elara Conference is scheduled on September 3, 2026 (10 AM – 3 PM, physical in Mumbai).
• · The investor presentation for Q1FY27 (August 2026) is already in the public domain.

26-08-2026

DMR Engineering Limited has received a work order from Ta Dam Energy Consulting Co. Ltd. for Engineering Consultancy Services for the Nam Phak Downstream Hydropower Project in Lao PDR. The contract is valued at USD 200,000 and has a duration of 12 months. No promoter or related party interest is involved.

• · The work order is for an international project in Lao PDR.
• · The contract is awarded by a foreign entity (Ta Dam Energy Consulting Co. Ltd.).
• · The order does not fall under related party transactions and is at arm's length.

26-08-2026

Nihar Info Global Ltd. has executed a definitive agreement with MMTC-PAMP India Private Limited to integrate Digital Gold and Digital Silver onto its GoldnSilver.shop platform. This completes the company's multi-provider digital precious metals ecosystem, adding MMTC-PAMP (India's only LBMA-accredited refinery) to existing partners SafeGold and Augmont. The agreement is on an arm's length basis and MMTC-PAMP is not a related party.

• · MMTC-PAMP operates India's only LBMA-accredited gold and silver refinery.
• · The multi-provider ecosystem enables users to buy, store, sell, and redeem 24K digital gold and silver with options for physical door delivery in minted products.
• · The agreement is executed on an arm's length basis and MMTC-PAMP is not a related party to the company or its Promoter Group.
• · The phased feature rollout will include one-time purchases, systematic savings options, and physical delivery.

26-08-2026

Schaeffler India Limited has issued a Postal Ballot Notice seeking shareholder approval for two key director appointments: Mr. Christophe Hannequin as a Non-Executive Non-Independent Director (effective July 1, 2026) and Mr. Chetan Kumar Maini as an Independent Director for a five-year term (July 1, 2026 to June 30, 2031). The remote e-voting period runs from August 27, 2026 to September 25, 2026, with results to be declared on or before September 28, 2026. This is a routine governance filing with no financial figures or performance data disclosed.

• · Mr. Christophe Hannequin was appointed as an Additional Director (Non-Executive Non-Independent) effective July 1, 2026, and is now proposed for shareholder confirmation via ordinary resolution.
• · Mr. Chetan Kumar Maini was appointed as an Additional Director (Non-Executive Independent) effective July 1, 2026, and is proposed for a five-year term ending June 30, 2031 via special resolution.
• · The cut-off date for determining eligible shareholders is August 21, 2026.
• · The scrutinizer appointed is Mr. Suresh Kumar Kabra, Partner of Samdani Kabra and Associates, Company Secretaries, Vadodara.
• · The Postal Ballot Notice is available on the company's website and on NSDL's e-voting platform.

26-08-2026

Biofil Chemicals & Pharmaceuticals Limited has issued the notice for its 41st Annual General Meeting (AGM) to be held on September 23, 2026, via video conference. The agenda includes the adoption of audited financial statements for FY2026, re-appointment of a retiring director, and special resolutions for the continuation of an independent director beyond age 75 and approval of material related-party transactions with Cyano Pharma Private Limited up to INR 20 Crore. The filing is a routine procedural disclosure with no financial results or performance data provided.

• · The 41st AGM will be held on Wednesday, 23rd September 2026 at 3:00 PM IST via Video Conferencing/Other Audio-Visual Means.
• · Mr. Smitesh Shah (DIN: 00326182) retires by rotation and offers himself for re-appointment as a Non-Executive Non-Independent Director.
• · A special resolution seeks approval for the continuation of Mr. Ashok Kumar Ramawat (DIN: 08818263) as an Independent Director after he attains age 75 on 27th September 2027.
• · An ordinary resolution seeks approval for material related-party transactions with Cyano Pharma Private Limited for an aggregate value of up to INR 20 Crore for FY 2026-27 and up to the 42nd AGM.
• · The notice and annual report are being sent electronically; physical copies are not being dispatched.
• · The meeting will be conducted through CDSL's VC/OAVM facility, and proxy appointment is dispensed with.

26-08-2026

Mansoon Trading Co. Ltd. has informed BSE that its Board of Directors will meet on September 24, 2026, to consider and approve the Board's Report on the financial statements for the year ended March 31, 2026, and to finalize the 41st Annual General Meeting (AGM) details, including the date, closure of the register of members, e-voting schedule, and appointment of a scrutinizer. This is a routine corporate governance disclosure with no financial figures or performance data provided.

• · Board meeting scheduled for September 24, 2026
• · Agenda includes approval of Board's Report for FY ended March 31, 2026
• · Company will decide on the 41st AGM date, venue, and notice
• · Closure of Register of Members and e-voting dates to be determined
• · Scrutinizer for AGM voting results to be appointed

26-08-2026

BCL Industries Limited has informed exchanges that the temporary disruption at its 200 KLPD ethanol production unit in Bathinda (Punjab), caused by a fire incident on June 19, 2026, has been fully resolved. Operations have restarted after receiving all statutory approvals, and commercial production is expected to commence within 3–4 days.

• · Fire incident occurred on June 19, 2026 in one of the ethanol tankers at the Bathinda unit.
• · The disruption was reported to the exchange on the same day as the incident.
• · All statutory approvals have been received before restarting operations.
• · Commercial production is expected to start in 3–4 days from August 26, 2026.

26-08-2026

Mold-Tek Packaging's Board approved a 1:1 bonus issue (3,32,28,914 equity shares of ₹5 each, totaling ₹16,61,44,570) out of free reserves, a final dividend of ₹3 per share (60%) for FY2025-26, and an increase in authorized share capital from ₹20 Cr to ₹40 Cr. The company also appointed two new directors and changed designations of two Deputy Managing Directors. These actions are subject to shareholder approval and are expected to enhance shareholder value, though they do not include any operational or financial performance metrics.

• · Bonus shares to be issued out of free reserves/retained earnings available as on March 31, 2026.
• · Bonus issue to be implemented within 2 months from the date of Board Meeting.
• · Record date for bonus shares and dividend to be announced later.
• · 29th Annual General Meeting scheduled on September 21, 2026 via video conference.
• · Mr. Rana Pratap Janumahanti is the son of the Chairman and Managing Director, Lakshmana Rao Janumahanti.
• · Mr. Chintamaneni Vasant Kumar Roy is not related to any director on the Board.
• · Change in designation of Mr. Subramanyam Adivishnu and Mr. P. Venkateswara Rao effective April 01, 2027, for remaining tenure till March 31, 2029.

26-08-2026

PDS Limited informed exchanges that it will attend the Aswamedh - Elara India Dialogue investor conference on September 1, 2026, with meetings scheduled from 9 AM to 1 PM IST in Mumbai. The company will hold one-on-one and group meetings with multiple institutional investors including Quant Mutual Fund, Bandhan AMC, and Kotak PMS, among others. No unpublished price-sensitive information will be shared during these meetings.

26-08-2026