India Stock Market Daily Regulatory Digest — August 30, 2026

30-08-2026

OIL Green Energy Limited (OGEL), a wholly owned subsidiary of Oil India Limited, signed MoUs with four Haryana municipalities (Gurugram, Faridabad, Hisar, Ambala) to develop integrated waste-to-clean-energy projects. The facilities will process 5,000 tonnes of municipal solid waste per day and produce 70–75 TPD of Compressed Biogas (CBG) along with 50 MW of green power. This marks an expansion of OIL's low-carbon energy portfolio but involves no immediate financial figures or prior-period comparisons.

• · MoUs signed with four municipalities: Gurugram, Faridabad, Hisar, and Ambala.
• · Projects aligned with Government of India’s GOBARdhan – National Circular Bioenergy Scheme 2026.
• · Integrated approach includes scientific pre-processing, segregation, recyclable recovery, and electricity generation from non-recyclable dry fraction.

30-08-2026

AXISCADES Technologies announced the acquisition of a majority stake in Cloud Wave Technologies Private Limited at an enterprise valuation of approximately INR 260 crores. The acquisition accelerates AXISCADES' entry into aerospace manufacturing, adding immediate precision-manufacturing capabilities. Cloud Wave is expected to generate INR 180 crore revenue at 22% EBITDA in FY27, and the deal is part of AXISCADES' Power 930 growth plan, which also includes a new 240,000 sq ft Centre for Advanced Manufacturing at Devanahalli.

• · Cloud Wave was founded in 2014 and is AS9100D-certified.
• · Cloud Wave's customer base spans Aerospace & Defence and Semiconductor sectors across domestic and export markets.
• · AXISCADES will continue to evaluate selective inorganic opportunities in the US & EU.
• · The acquisition was approved by the Board on August 28, 2026.
• · The definitive agreements include adjustments based on finalization of accounts.

30-08-2026

Rasi Electrodes Ltd. has issued the Notice for its 32nd Annual General Meeting (AGM) to be held on September 28, 2026 via video conferencing. The agenda includes adoption of audited financials for FY2025-26, declaration of a dividend of Re.0.20 per share (10%), re-appointment of director Mrs Payal Jain, and appointment of a Secretarial Auditor for a five-year term. The company is dispatching the Annual Report electronically to shareholders.

• · The AGM will be held on Monday, September 28, 2026 at 9:30 AM through Video Conferencing (VC) and Other Audio Visual Means (OAVM).
• · The dividend declared will be paid on or before October 27, 2026 to shareholders on record as of the cut-off date September 21, 2026.
• · The Register of Members and Share Transfer books will remain closed from September 22 to September 28, 2026.
• · Remote e-voting will be open from September 24, 2026 (10:00 AM) to September 27, 2026 (5:00 PM).
• · The company is appointing Mr. S Hari Krishnan as Secretarial Auditor for a five-year term from the conclusion of this AGM until the 37th AGM in 2031.
• · The Annual Report is being sent only in electronic form to shareholders with registered email IDs, in compliance with SEBI circular dated October 3, 2024.

30-08-2026

Ace Software Exports Ltd has issued a notice for the First Call Money payment of ₹30.25 per partly paid-up Rights Equity Share (ISIN: IN9849B01026) to holders as of the record date August 26, 2026. The payment period runs from September 2 to September 16, 2026, with a 10% p.a. interest penalty for delays and potential forfeiture of shares for non-payment. Trading in the current ISIN has been suspended, and a new ISIN (IN9849B01034) will be issued after the call payment period.

• · The Rights Issue was in the ratio of 3 Rights Equity Shares for every 7 fully paid-up equity shares held as on record date November 20, 2025.
• · Application money of ₹49.50 per share was received at allotment on December 19, 2025.
• · The First Call amount of ₹30.25 per share comprises ₹5.50 towards face value and ₹24.75 towards share premium (implied).
• · Trading in the current partly paid-up ISIN (IN9849B01026) was suspended from August 25, 2026.
• · The new ISIN (IN9849B01034) for partly paid-up shares (₹7.25 paid-up) is expected to be issued within 2-3 weeks after the call payment deadline.
• · Shareholders failing to pay by September 16, 2026 face a 10% p.a. interest penalty and potential forfeiture of shares including amounts already paid.

30-08-2026

Embassy Office Parks REIT hosted the 11th edition of its 'Embassy Pedal for the Planet' cycling event at Embassy Manyata in Bengaluru on August 30, 2026, with over 1,700 cyclists participating. The event promotes sustainable mobility, fitness, and community engagement, and includes pledges to plant a tree per registration, a no single-use plastic policy, and proceeds supporting education for underprivileged children. No financial metrics or operational performance data were disclosed in this filing.

• · The event featured four ride categories: 40 km Pro-Elite, 25 km Amateur, 15 km Fun Ride – Open, and 2 km Fun Ride – Kids.
• · Pro-Elite and Amateur categories included separate races for men and women.
• · Sustainability measures included a no single-use plastic policy, responsible waste management, and an electric scooter leading the races.
• · All proceeds from the event supported non-profit initiatives focused on education of underprivileged children and improvement of local schools.
• · Embassy REIT was included in the Dow Jones Sustainability Indices in 2023, the first REIT in India to receive this recognition.

30-08-2026

NDL Ventures Limited has published newspaper notices in Financial Express and Navshakti for its 41st Annual General Meeting scheduled for September 21, 2026, to be held via video conferencing. The record date for dividend and e-voting is September 15, 2026, with e-voting open from September 18 to September 20, 2026. The Annual Report for FY 2025-26 was sent to shareholders on August 29, 2026.

• · 41st Annual General Meeting to be held on Monday, September 21, 2026 at 3:30 p.m. IST via Video Conferencing/Other Audio Visual Means.
• · E-voting start: 9:00 a.m. IST on Friday, September 18, 2026; end: 5:00 p.m. IST on Sunday, September 20, 2026.
• · Record date for dividend and e-voting: Tuesday, September 15, 2026.
• · Notice of AGM and Annual Report for FY 2025-26 sent to shareholders on August 29, 2026.

30-08-2026

Genus Prime Infra Limited (formerly Gulshan Chemfill Limited) has published a newspaper notice regarding its 26th Annual General Meeting (AGM) to be held on September 24, 2026, via video conferencing. The notice also includes a separate public notice from Intec Capital Ltd. regarding the taking of possession of a secured asset of the company under the SARFAESI Act, indicating a default on a loan. The filing is a routine corporate governance disclosure under Regulation 47 of SEBI LODR, but the simultaneous publication of a possession notice against the company is a material negative event.

• · The AGM is scheduled for Thursday, September 24, 2026, at 11:00 AM IST via VC/OAVM.
• · The Annual Report for FY 2025-26 will be sent only by email to members.
• · Intec Capital Ltd. has taken possession of a property (House No. 1885, Parvatiya Colony, Faridabad, Haryana) belonging to the company on August 20, 2026, due to a loan default of ₹48,36,053.
• · The company's registered office is at Near Moradabad Dharam Kanta, Kanth Road, Harthala, Moradabad-244001 (UP).
• · The company's CIN is LadiPUP2ROPLOOs2010.

30-08-2026

Genus Paper & Boards Limited has issued a newspaper advertisement notice for its 15th Annual General Meeting (AGM), to be held on September 25, 2026 at 03:00 P.M. IST via Video Conferencing/Other Audio-Visual Means. The notice provides details on remote e-voting, which will be open from September 22, 2026 (9:00 AM IST) to September 24, 2026 (5:00 PM IST), with a cut-off date of September 18, 2026 for shareholders to be eligible to vote. The filing is a routine corporate governance disclosure under SEBI LODR Regulation 47 and contains no financial results or performance metrics.

• · AGM will be held on September 25, 2026 at 03:00 P.M. IST through Video Conferencing / Other Audio-Visual Means.
• · Remote e-voting period: September 22, 2026 (9:00 AM IST) to September 24, 2026 (5:00 PM IST).
• · Cut-off date for eligibility to vote: September 18, 2026.
• · AGM Notice and Annual Report 2025-26 will be sent only by email to members with registered email IDs.
• · Members without registered email IDs can update their email by contacting the Company/RTA at cs@genuspaper.com.
• · The notice is published in compliance with SEBI LODR Regulation 47.
• · The company's registered office is at Village Aghwanpur, Kanth Road, Moradabad-244001 (U.P.).

30-08-2026

Gammon India Limited held its 104th Annual General Meeting on August 29, 2026, where all four resolutions were approved by shareholders with the requisite majority. The resolutions included adoption of audited financial statements for FY ended March 31, 2026, appointment of two Non-Executive Independent Directors (Mr. Ajay Bhatnagar and Mr. Radhakrishnan Nair Bhaskaran Pillai), and approval of payment to the Cost Auditor. While promoter and promoter group votes were overwhelmingly in favor (100% on all resolutions), overall shareholder turnout was low, with only 10.76% of total shares polled across all resolutions.

• · The AGM was held via Video Conferencing (VC) / Other Audio-Visual Means (OAVM) starting at 2:30 PM and ending at 3:30 PM IST.
• · Record date for voting eligibility was August 22, 2026.
• · Remote e-voting period ran from August 26, 2026 (9:00 AM) to August 28, 2026 (5:00 PM).
• · The Scrutinizer's report was issued on August 29, 2026.
• · Only 42 out of 43,435 shareholders attended the meeting (4 promoters + 4 public in person/proxy, and 4 promoters + 38 public via VC).
• · Promoter and promoter group held 42,657,154 shares but only 39,553,699 (92.72%) were polled via e-voting; none were polled in person.
• · Public institutions held 231,253,759 shares but only 139,302 (0.06%) were polled via e-voting.
• · Public non-institutions held 95,662,192 shares with only 85,701 (0.09%) polled via e-voting.
• · On Resolution 4 (Cost Auditor payment), 65 public non-institution votes were cast against (0.0808% of votes polled in that category).

30-08-2026

Gautam Exim Limited held a Board Meeting on August 30, 2026, approving the Board's Report and Annual Report for FY 2025-26, and convening the Annual General Meeting (AGM) for September 30, 2026. The filing contains no financial results or performance metrics, only procedural governance updates.

• · Board meeting held via Video Conferencing from 12:30 PM to 1:30 PM on August 30, 2026.
• · AGM scheduled for Wednesday, September 30, 2026, at 11:00 AM IST via VC/OAVM.
• · Cut-off date for remote e-voting eligibility: Wednesday, September 23, 2026.
• · Remote e-voting period: Sunday, September 27, 2026 (9:00 AM) to Tuesday, September 29, 2026 (5:00 PM).
• · Scrutinizer appointed: CS Varun Bhomia.
• · Voting results to be declared on or before Thursday, October 01, 2026.

30-08-2026

Nagarjuna Fertilizers and Chemicals reported a net loss of ₹556.44 Lakhs for the quarter ended June 30, 2026, compared to a loss of ₹625.79 Lakhs in the same quarter last year, showing an improvement. However, the company reported a profit of ₹151.47 Lakhs in the preceding quarter (March 31, 2026), indicating a sharp sequential decline. Total income for the quarter was ₹60.02 Lakhs, down from ₹84.28 Lakhs in Q1 FY25, while expenses remained elevated at ₹616.47 Lakhs, driven by power, fuel, and employee costs.

• · The company reported no revenue from operations for the quarter.
• · Other income declined to ₹60.02 Lakhs from ₹84.28 Lakhs YoY.
• · Employee benefits expense was ₹138.32 Lakhs, down from ₹225.53 Lakhs YoY.
• · Finance cost was ₹123.64 Lakhs, down from ₹128.20 Lakhs YoY.
• · Other expenses increased to ₹354.51 Lakhs from ₹264.77 Lakhs YoY.
• · The company had a negative other equity of ₹(1,00,161.35) Lakhs as of March 31, 2026.
• · The Board meeting commenced at 12:30 PM and concluded at 1:30 PM on August 30, 2026.

30-08-2026

Nazara Technologies held an Extraordinary General Meeting (EGM) on August 30, 2026, via video conferencing, where shareholders approved three special resolutions: an increase in authorized share capital, a preferential issuance of equity shares, and the appointment of Con Anthony Conlon as an Independent Director. The meeting was conducted in compliance with applicable regulations, and voting results will be disclosed within two working days. No shareholder questions were raised during the meeting.

• · EGM held on Sunday, August 30, 2026, from 11:30 a.m. to 11:57 a.m. IST.
• · Remote e-voting window: August 26, 2026, 9:00 a.m. to August 29, 2026, 5:00 p.m. IST.
• · All directors were present at the meeting.
• · No registered speaker shareholders joined or raised questions.
• · Voting results to be published on stock exchange websites and company website within 2 working days.
• · The EGM notice was dated July 15, 2026.

30-08-2026

Chemtech Industrial Valves Limited has submitted newspaper advertisements regarding its 30th Annual General Meeting (AGM) to be held on September 30, 2026, at 11:00 AM IST via video conferencing. The company is also requesting shareholders to register/update their email addresses to receive the Notice, Annual Report for FY 2025-2026, and e-voting credentials. This is a routine procedural filing with no financial or operational performance data disclosed.

• · AGM date: September 30, 2026 at 11:00 AM IST
• · AGM mode: Video Conferencing / Other Audio Visual Means
• · Newspaper publications: News Hub (English) and News Hub (Regional language)
• · Shareholders requested to register/update email addresses for Notice, Annual Report (FY 2025-2026), and e-voting credentials
• · Company website for investor access: https://www.chemtechvalves.com/investors/

30-08-2026

AJR Infra And Tolling Limited (formerly Gammon Infrastructure Projects Limited) has submitted newspaper advertisements regarding its 25th Annual General Meeting scheduled for Tuesday, 29th September 2026, to be held via Video Conferencing/Other Audio-Visual Means. The notices were published on 30th August 2026 in The Free Press Journal (English) and NavShakti (Marathi). The filing is a routine procedural disclosure and contains no financial results or operational updates.

• · The AGM will be held on Tuesday, 29th September 2026 at 3:30 PM IST through VC/OAVM.
• · Remote e-voting starts Thursday, 17th September 2026 at 9:00 AM IST and ends Sunday, 20th September 2026 at 5:00 PM IST.
• · Cut-off date for eligibility for e-voting is Wednesday, 16th September 2026.
• · The Annual Report for FY 2025-26 has been sent electronically to members with registered email addresses.
• · Members holding shares in physical form without registered email ID are requested to update their email via ISR-1 form or by contacting the RTA (MUFG Intime India Private Limited).

30-08-2026

Exhicon Events Media Solutions Limited has informed stock exchanges about newspaper advertisements for its 16th Annual General Meeting scheduled on September 24, 2026, at 09:00 A.M. IST in Pune. The advertisements were published in Financial Express (English) and Navrashtra (Marathi) on August 30, 2026. This is a routine corporate governance disclosure with no financial impact.

• · 16th Annual General Meeting scheduled for September 24, 2026 at 09:00 A.M. IST
• · AGM venue: Registered office at S No 65/4 Gaikwad Wasti Haveli, Mundhawa (N.V), Pune - 411036, Maharashtra
• · Scrip Code: 543895
• · Advertisements published in Financial Express (English) and Navrashtra (Marathi) on August 30, 2026

30-08-2026

Capri Global Capital Limited has dispatched the notice for its 32nd Annual General Meeting (AGM) to be held on September 22, 2026 via video conferencing/other audio-visual means. The company has published newspaper advertisements in Financial Express (English) and Mumbai Lakshadeep (Marathi) on August 30, 2026, informing shareholders about the dispatch of the AGM notice and the remote e-voting facility. This is a routine procedural disclosure with no financial figures or performance data.

• · AGM date: September 22, 2026
• · AGM mode: Video Conferencing/Other Audio-Visual Means
• · Newspaper publications: Financial Express (English) and Mumbai Lakshadeep (Marathi) on August 30, 2026
• · Remote e-voting facility is offered to members
• · Company website for advertisements: https://www.capriloans.in/documents/disclosure-reports

30-08-2026

Capri Global Capital Limited has dispatched the notice for its 32nd Annual General Meeting (AGM) to be held on September 22, 2026, via video conferencing, and has published newspaper advertisements in Financial Express (English) and Mumbai Lakshadeep (Marathi) on August 30, 2026, informing members about the AGM and remote e-voting facility. This is a routine corporate governance disclosure with no financial impact.

• · AGM date: September 22, 2026
• · Newspaper advertisements published on August 30, 2026
• · Advertisements available on company website at https://www.capriloans.in/documents/disclosure-reports
• · Scrip codes: BSE 531595, NSE CGCL

30-08-2026

Marg Techno Projects Limited has convened a Board Meeting on September 3, 2026, to consider several key items including the Directors' Report for FY2026, appointment of Mr. Harsh Chauhan as an Additional Non-Executive Independent Director, re-appointment of two existing Independent Directors (Shri Pankaj Jadhav and Smt. Deepa Nair), and a proposal for voluntary delisting of its equity shares from the Metropolitan Stock Exchange of India (MSE) without an exit opportunity for shareholders. The meeting also covers routine AGM-related matters such as cut-off date, book closure, e-voting, and appointment of a scrutinizer.

• · The Board will consider voluntary delisting of equity shares from MSE without providing an exit opportunity to shareholders, in accordance with SEBI (Delisting of Equity Shares) Regulations, 2021.
• · The meeting will also consider the Secretarial Audit Report for FY2026.
• · The appointment of Mr. Harsh Chauhan and re-appointments of Shri Pankaj Jadhav and Smt. Deepa Nair are subject to shareholder approval via special resolution.

30-08-2026

Imagicaaworld Entertainment Limited issued a clarification to BSE and NSE regarding a price movement inquiry, stating that all material events and price-sensitive information have been regularly disclosed and that the company is not aware of any impending announcement that would require dissemination. The company attributed the share price movement to normal market forces and declined to comment further.

• · The clarification was in response to BSE reference L/SURV/ONL/PV/SJ/2026-2027/4187 and NSE reference NSE/CM/Surveillance/17437.
• · The company stated it is not aware of any significant or price-sensitive information or impending announcement.
• · The company reiterated its compliance with SEBI LODR Regulations and timely disclosure practices.

30-08-2026

IGC Industries Limited has issued the notice for its 45th Annual General Meeting (AGM) and the Annual Report for FY 2025-26. The AGM will be held on September 22, 2026, via video conferencing. Key agenda items include the adoption of audited financial statements, re-appointment of directors, and appointment of statutory auditors. The filing is a routine procedural disclosure with no financial performance data or material business updates.

• · The 45th AGM is scheduled for September 22, 2026, at 3:00 PM via VC/OAVM.
• · The Register of Members and Share Transfer Books will be closed from September 16 to September 22, 2026.
• · M/s Sarang Shivajirao Chavan & Associates, Chartered Accountants, are proposed to be appointed as statutory auditors from the 45th AGM until the 49th AGM.
• · Mr. Manoj Kumar Jhawar, appointed as Additional Director on September 20, 2025, is proposed to be regularized as a Director.
• · The company's registered office is at 12 Government Place (East), 1st Floor, Kolkata-400069; corporate office is in Mumbai.

30-08-2026

Tips Music Limited has informed the stock exchanges of a scheduled one-on-one virtual meeting with analysts/investors on September 2, 2026, under Regulation 30(6) of SEBI LODR. The company has also uploaded an investor presentation on its website and stock exchange platforms. No financial results or material business updates were disclosed in this filing.

• · Meeting type: One-on-One
• · Mode: Virtual
• · Date: September 2, 2026
• · Investor presentation has been uploaded on stock exchanges and company website (www.tips.in)
• · Date is subject to change due to exigencies

30-08-2026

Baazar Style Retail Limited has submitted newspaper advertisements regarding its 13th Annual General Meeting (AGM) scheduled for September 25, 2026, to be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The notices were published in Financial Express (English, All India editions) and Arthik Lipi (Bengali, Kolkata edition) on August 30, 2026. This is a routine procedural disclosure with no financial or operational impact.

• · AGM scheduled for Friday, September 25, 2026 via VC/OAVM
• · Newspaper publications: Financial Express (English, All India) and Arthik Lipi (Bengali, Kolkata edition) on August 30, 2026
• · Compliance with Regulation 30 of SEBI LODR and MCA circulars

30-08-2026

Virtuoso Optoelectronics Limited has informed the exchanges that its management will hold a virtual one-on-one meeting with Nuvama PCG on September 2, 2026, at 11:00 AM. The company stated that no unpublished price-sensitive information will be shared during the meeting, which will be based on publicly available information.

• · The meeting is scheduled for September 2, 2026, in virtual mode.
• · The meeting is a one-on-one interaction with Nuvama PCG.
• · The company has the right to cancel, reschedule, or postpone the meeting due to unavoidable exigencies.
• · The information is also disclosed on the company's website at https://www.voepl.com.

30-08-2026

Shivam Chemicals Limited has submitted its Annual Report for FY 2025-26 to BSE and convened the 16th Annual General Meeting (AGM) on September 21, 2026 at 11:00 AM at its registered office in Mumbai. The report includes audited standalone and consolidated financial statements, directors' report, and management discussion and analysis. The company reported healthy growth in both revenue and profitability during the year, driven by stronger operational performance and expanding business opportunities in the specialty and feed chemical industry.

• · The AGM will be held on Monday, September 21, 2026 at 11:00 AM at the registered office in Mumbai.
• · The register of members and share transfer books will remain closed from September 14, 2026 to September 21, 2026.
• · The cut-off date for voting eligibility is September 11, 2026.
• · Mr. Shivam Sanjiv Vasant, who retires by rotation, is proposed for re-appointment as a director.
• · The company's ISIN is INE0SGR01013 and BSE scrip code is 544165.
• · The annual report is available on the company's website www.shivamchem.com.
• · The company has appointed Ashima Chhatwal as Company Secretary effective January 30, 2026, replacing Rishita Taparia who served until August 20, 2025.
• · Manish Tarachand Pande ceased to be an Independent Director effective April 9, 2025.

30-08-2026

Linc Limited announced the inauguration of a Retail Outlet-cum-Product Experience Centre under the brand 'Stackoo' in Mumbai on August 30, 2026. The outlet is located at SKY City Mall, Borivali East, and is designed to offer an immersive stationery and lifestyle experience. This marks a milestone in the company's retail expansion strategy, though no financial impact or quantitative details were disclosed.

• · The Experience Centre is located at LG-43, Lower Ground Floor, SKY City Mall, Opp. Data Pada Road, Borivali East, Mumbai – 400066, Maharashtra.
• · The outlet is strategically placed near major educational institutions and residential catchments.
• · The centre will feature live product demonstrations, experiential displays, and exclusive in-store offerings.

30-08-2026

The Board of Vashu Bhagnani Industries Limited (formerly Pooja Entertainment and Films Limited) approved the Annual Report for FY ended March 31, 2026, and recommended the re-appointment of Mr. Vashu Lilaram Bhagnani as a director retiring by rotation. The Board also accepted the resignation of statutory auditor M/s D S M R & Co. and appointed M/s Rahul Pramod & Co. as the new statutory auditor for a five-year term. Additionally, the Board revised the structure of a proposed investment in Puja Casa A Limited, UK, from a direct investment by the company to an investment by its wholly-owned subsidiary Modern Production FZ LLC, UAE, making Puja Casa A a fellow subsidiary.

• · The 39th Annual General Meeting is scheduled for September 26, 2026 at 3:00 PM via video conferencing.
• · Register of Members and Share Transfer Books will be closed from September 20 to September 26, 2026.
• · Remote e-voting will be open from 9:00 AM on September 23 to 5:00 PM on September 25, 2026.
• · The Board meeting started at 3:00 PM and concluded at 4:30 PM on August 30, 2026.
• · Mr. Vashu Bhagnani is husband of Managing Director Puja Vashu Bhagnani and father of Director Deepshikha Deshmukh.

30-08-2026

Shivansh Finserv Limited has informed BSE that it has received consent from M/s. Suvarna & Katdare, Chartered Accountants (FRN 125080W), for appointment as the company's statutory auditors. The proposal will be placed before the Board of Directors at its upcoming meeting for approval. No financial figures or performance metrics are disclosed in this filing.

• · Firm Registration Number of proposed auditor: 125080W
• · The appointment is subject to Board approval at the ensuing Board Meeting
• · No relationships between directors and the proposed auditor were disclosed (Not Applicable)
• · The proposed auditor has confirmed it is not disqualified under the Companies Act, 2013

30-08-2026

Kanungo Financiers Limited has informed BSE that it has obtained consent from M/s. Suvarna & Katdare, Chartered Accountants (FRN 125080W) for their proposed appointment as Statutory Auditors. The proposal will be placed before the Board of Directors at its forthcoming meeting for approval, subject to compliance with the Companies Act, 2013 and SEBI Listing Regulations. No financial figures or performance metrics are disclosed in this filing.

• · The proposed auditor, M/s. Suvarna & Katdare, has Firm Registration No. 125080W.
• · The appointment is subject to Board approval at an upcoming meeting; term will be determined upon approval.
• · The auditor has confirmed it is not disqualified under the Companies Act, 2013.
• · No relationships between directors and the proposed auditor were disclosed (Not Applicable).

30-08-2026

Pearl Polymers Limited has published newspaper notices for its 55th Annual General Meeting (AGM), to be held on September 25, 2026 at 12:30 PM through Video Conferencing/Other Audio Visual Means. The notices were published in Financial Express (English) and Jansatta (Regional) on August 30, 2026. No financial results or business updates were disclosed alongside this routine corporate governance filing.

30-08-2026

Comfort Fincap Limited has notified the exchange of newspaper advertisements for its 44th Annual General Meeting to be held on September 21, 2026, via video conferencing, with e-voting, book closure from September 15 to September 21, 2026, and a record date of September 14, 2026. The notice also covers the dispatch of the Annual Report for FY 2025-26 and dividend information. This is a routine procedural disclosure with no financial performance data or material business updates.

• · 44th Annual General Meeting scheduled for September 21, 2026 at 3:00 PM IST via video conferencing
• · Book closure period: September 15, 2026 to September 21, 2026 (both days inclusive)
• · Record date: September 14, 2026
• · Advertisements published in Financial Express and Duranta Barta on August 30, 2026
• · Annual Report for FY 2025-26 and dividend information dispatched to shareholders

30-08-2026

Comfort Intech Ltd has issued a newspaper publication notice for its 32nd Annual General Meeting (AGM) to be held on September 21, 2026, via video conferencing. The notice includes details on e-voting, dividend, book closure (September 15-21, 2026), and record date (September 14, 2026). This is a routine corporate governance disclosure with no financial results or performance data.

• · AGM date: September 21, 2026 at 11:00 AM IST via Video Conferencing
• · Book closure period: September 15, 2026 to September 21, 2026 (both days inclusive)
• · Record date: September 14, 2026
• · Newspapers: Financial Express and Lokmitra – Ahmedabad Edition (Gujarati) on August 30, 2026
• · Annual report for FY 2025-26 dispatched to shareholders

30-08-2026

R.J. Shah & Co. Ltd. has announced its 68th Annual General Meeting (AGM) to be held on September 22, 2026 via video conferencing, with a record date of September 11, 2026 for dividend entitlement. The Board has recommended a dividend of ₹2.50 per share (25% of face value ₹10) for FY2026, payable on or before October 21, 2026. The AGM will also seek approval for related party transactions and the re-appointment of a retiring director. The company continues to operate with a stable dividend policy, but no revenue or profit figures were disclosed in this notice.

• · 68th AGM scheduled for September 22, 2026 at 3:00 PM IST via VC/OAVM.
• · Record date for dividend: September 11, 2026.
• · Cut-off date for e-voting: September 15, 2026.
• · e-Voting period: September 17-21, 2026.
• · Dividend payment date: on or before October 21, 2026.
• · Unpaid dividend for FY2018-19 to be transferred to IEPF on or before November 25, 2026.
• · Dividend payments will be made only through electronic mode as per SEBI regulations effective November 19, 2025.
• · Proxy facility not available due to VC/OAVM meeting.
• · Shareholders must update KYC details to avoid higher TDS (20%) and dividend withholding.

30-08-2026

Jattashankar Industries Limited has informed BSE that a Board Meeting will be held on September 2, 2026, to consider a proposal for sub-division/split of equity shares, subject to shareholder and regulatory approvals. No financial results or other material business is indicated for this meeting.

• · Board meeting scheduled for September 2, 2026 at 3:00 PM at the corporate office in Ahmedabad.
• · The stock split proposal requires shareholder approval and other statutory/regulatory approvals.
• · Security details: Symbol JATTAINDUS, Security Code 514318, ISIN INE722N01014.

30-08-2026

Le Lavoir Limited disclosed that Sachin Kapse (DIN: 08443704) resigned as Managing Director effective 28th August, 2026, citing personal reasons and an inability to devote sufficient time to the Company. He confirmed that there were no other material reasons for his resignation.

• · The disclosure was filed on 30th August, 2026 under Regulation 30 of the SEBI (LODR) Regulations, 2015.
• · The resignation took effect on Friday, 28th August, 2026.
• · Sachin Kapse submitted his resignation with immediate effect and stated that he was unable to devote time to the Company due to personal reasons.
• · The Company’s security ID is LELAVOIR and its BSE code is 539814.
• · Le Lavoir Limited’s CIN is L74110GJ1981PLC103918.
• · The filing stated that no other listed-entity directorships or board committee memberships were applicable for the resigning director.

30-08-2026

Krishna Institute of Medical Sciences Limited announced the voting results and scrutinizer's report for its 24th Annual General Meeting held on August 27, 2026. All five resolutions were passed, including the adoption of financial statements, re-appointment of Ms. Dandamudi Anitha as Director, ratification of cost auditor remuneration, and two special resolutions on loan/guarantee/investment limits under Sections 185 and 186 of the Companies Act. While promoter and public non-institutional votes overwhelmingly supported all resolutions, public institutional shareholders showed significant dissent on three items: the re-appointment of Ms. Anitha (49.49% against), Section 185 approval (41.32% against), and Section 186 limits (41.09% against), indicating notable governance concerns among institutional investors.

• · Total outstanding shares: 420,006,484
• · Overall voter turnout for resolutions ranged from ~83.66% to ~84.90%
• · Promoter & Promoter Group held 136,489,330 shares and voted 100% in favour on all resolutions
• · Public Institutions (204,099,681 shares) voted against Resolution 2 (49.49% against), Resolution 4 (41.32% against), and Resolution 5 (41.09% against)
• · Public Non-Institutions (79,417,473 shares) voted overwhelmingly in favour (>99.99%) on all resolutions
• · Resolution 1 (adoption of financials) passed with 100% votes in favour across all categories
• · Resolution 3 (cost auditor remuneration) passed with 99.99% votes in favour overall

30-08-2026

Jauss Polymers Ltd held its 39th Annual General Meeting on August 30, 2026, where shareholders approved the adoption of audited financial statements for FY2026, the re-appointment of a director, and the appointment of statutory auditors. The meeting also approved several board-level appointments, including a Managing Director, a Whole-time Director, an Executive Director, and three Independent Directors, along with sitting fees for independent directors. No financial results or performance metrics were disclosed in the filing.

• · The AGM was held at The Westin Sohna Resort & Spa in Haryana.
• · Remote e-voting was open from August 27 to August 29, 2026.
• · The meeting lasted approximately 29 minutes, from 11:00 AM to 11:29 AM.
• · M/s. MRB & Associates was appointed as Statutory Auditors for a five-year term.
• · Three special resolutions were passed to appoint three Independent Directors.

30-08-2026

Seamec Limited announced the completion of the charter hire contract for its vessel SEAMEC II with ONGC, effective August 30, 2026 at 19:40 hrs. This is a routine operational update with no financial figures or comparative performance data provided.

• · The contract completion was disclosed under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
• · The prior intimation was dated August 19, 2026.
• · Information was received by the company at 19:50 hours on August 30, 2026.

30-08-2026

Manjeera Constructions Ltd held its Annual General Meeting on August 30, 2026, at 09:00 AM IST in Hyderabad, concluding at 09:30 AM. The meeting transacted two ordinary resolutions: adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, and re-appointment of Director Sandeep Agarwal (DIN: 06873744). Both resolutions were passed by shareholders, with no questions or queries raised. The filing is procedural and contains no financial performance data or material business updates.

• · Remote E-Voting was conducted on the platform of XL Softech Systems Limited from August 27, 2026, 09:00 AM IST to August 29, 2026, 05:00 PM IST.
• · The AGM was held in compliance with the Companies Act, 2013 and SEBI (LODR) Regulations, 2015.
• · The Scrutinizer for the e-voting and poll process was Ms. Lucky Bansal, Proprietor of Bansal & Company.
• · All Directors and Key Managerial Personnel attended the meeting.
• · The financial statements adopted were for the Financial Year ended March 31, 2025.