BSECompany UpdateRating Change22 Aug 2026
Punjab & Sind Bank
Credit Rating by CARE Ratings
Punjab & Sind Bank's Tier II Bonds have been reaffirmed with a CARE AA rating by CARE Ratings, with a stable outlook. The rating considers the bank's improvement in asset quality, majority ownership and support from the Government of India, and comfortable capitalisation levels.
BSECompany UpdateDebt Restruc.22 Aug 2026
MPS Ltd
Voting Results and Scrutinizer''s Report of the NCLT-convened Meeting of the Unsecured Creditors of the Company held today i.e. Saturday, 22 August 2026.
MPS Ltd has announced the voting results of the NCLT-convened meeting of unsecured creditors, which approved the Scheme of Amalgamation of ADI BPO Services Limited with MPS Limited and their respective shareholders and creditors with the requisite majority.
BSEOthersMgmt Change22 Aug 2026
Clio Infotech Ltd
Outcome of Board Meeting dated 22ND August, 2026
Clio Infotech Ltd has announced the outcome of its board meeting held on August 22, 2026, where it approved the payment of remuneration to its Non-Executive Director and Chairman, Mr. Ashwini Kumar Pareek, subject to shareholder approval. The company also scheduled its 34th Annual General Meeting (AGM) for September 26, 2026, and appointed a Scrutinizer for the voting process.
BSEBoard MeetingResults22 Aug 2026
Leading Leasing Finance And Investment Company Ltd
Outcome of Board Meeting held today i.e. 22nd August 2026
Leading Leasing Finance And Investment Company Ltd has announced the outcome of its board meeting held on August 22, 2026, where the board approved the unaudited financial results for the quarter ended June 30, 2026, and enclosed a limited review report and unaudited financial results.
BSECompany UpdateMgmt Change22 Aug 2026
Aarti Surfactants Ltd
Appointments/Re-aapointments of Directors
Aarti Surfactants Ltd has announced the re-appointment of Mr. Nikhil P. Desai as CEO & Managing Director and Mr. Santosh M. Kakade as an Executive Director for a period of 5 years, subject to shareholder approval. The company has also appointed Prof. Vandana B. Patravale as an Additional Director and altered its Main Object Clause to broaden its scope of activities.
BSECompany UpdateMgmt Change22 Aug 2026
Geetanjali Credit and Capital Ltd
Intimation Regarding Cessation of Directors
Geetanjali Credit and Capital Ltd has announced the cessation of its directors, with the new board composition comprising Avinash Verma, Vishnuji Ravaji Thakor, and Dhaval Jagdishbhai, effective from August 21, 2026.
BSECompany UpdateMgmt Change22 Aug 2026
Seemax Resources Ltd
Announcement under Regulation 30 (LODR)
Seemax Resources Ltd has appointed M/s. Jay Pandya & Associates as Secretarial Auditor and M/s. Keyur Patel & Co. as Internal Auditor for the financial year 2025-26 and 2026-27 respectively.
BSECompany UpdateMgmt Change22 Aug 2026
Geetanjali Credit and Capital Ltd
Intimation Regarding Cessation of Directors and Present Composition of Board
Geetanjali Credit and Capital Ltd has announced the cessation of its directors and the present composition of the board of directors. The company's past management has been deemed resigned, and the tenure of the past directors has ceased. The new board composition includes Avinash Verma, Vishnuji Ravaji Thakor, and Dhaval Jagdishbhai, who will serve until the next general meeting or within a period of three months from their appointment.
BSEAGM/EGMResults22 Aug 2026
Gujarat Themis Biosyn Ltd
Please refer to the attachment
Gujarat Themis Biosyn Ltd held an Extra-ordinary General Meeting (EGM) on August 22, 2026, where shareholders approved several resolutions, including the approval of Material Related Party Transactions with Promoter/Promoter group entities, amendment to the Articles of Association, and private placement of NCDs and/or debt securities.
BSEAGM/EGMM&A22 Aug 2026
MPS Ltd
Voting Results and Scrutinizer''s Report of the NCLT-convened Meeting of Equity Shareholders of the Company held today i.e. Saturday, 22 August 2026.
MPS Ltd's shareholders have approved the Scheme of Amalgamation of ADI BPO Services Limited with MPS Limited through remote e-voting and e-voting, with the requisite majority.
BSEOthersMgmt Change22 Aug 2026
Seemax Resources Ltd
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that meeting of the Board of Directors of the Company, in their ....
Seemax Resources Ltd has announced the appointment of M/s. Jay Pandya & Associates as Secretarial Auditor and M/s. Keyur Patel & Co. as Internal Auditor for the financial year 2026-27.
BSECompany UpdateMgmt Change22 Aug 2026
Aarti Surfactants Ltd
Outcome of Board Meeting
Aarti Surfactants Ltd's Board of Directors has re-appointed Mr. Nikhil P. Desai as CEO & Managing Director for 5 years, subject to shareholder approval. Mr. Santosh M. Kakade has been re-appointed as an Executive Director for 5 years. Prof. Vandana B. Patravale has been appointed as an Additional Director. The Board has also altered the Main Object Clause of the Memorandum of Association and changed the designation of Mrs. Kanika Rathore.
BSEOthersMgmt Change22 Aug 2026
Shiv Texchem Ltd
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 ('LODR Regulations'), the meeting of Board of Directors of the Company held today ....
Shiv Texchem Ltd held a board meeting on August 22, 2026, and approved the regularization of Mrs. Shruti Vyas as an Independent Director and appointed H L SAINI & Co. as the Internal Auditors for the Financial Year 2026–27.
BSEBoard MeetingMgmt Change22 Aug 2026
Adeshwar Meditex Ltd
Adeshwar Meditex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2026 ,inter alia, to consider and approve the agendas as enclosed herewith.
Adeshwar Meditex Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 26/08/2026 to consider and approve various agendas, including the appointment of a new director, approval of the director's report, and other matters.
BSECompany UpdateRegulatory22 Aug 2026
SRG Housing Finance Ltd
as attached
SRG Housing Finance Ltd clarifies disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding the proposed conversion of the company from a Housing Finance Company (HFC) to a Non-Banking Financial Company – Investment and Credit Company (NBFC-ICC).
BSECompany UpdateAuditor Change22 Aug 2026
Unijolly Investments Company Ltd
Resignation of M/s. G. Nagendrasundaram & Co., as statutory Auditor of the company w.e.f. 22.08.2026
Unijolly Investments Company Ltd has announced the resignation of its statutory auditor, M/s. G. Nagendrasundaram & Co., effective August 22, 2026. The company has attached the resignation letter and details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
BSEResultResults22 Aug 2026
Grand Oak Canyons Distillery Ltd
Submission of UN-Audited Financial Results of Grand Oak Canyon Distillery Limited for Quarter ended June 30th 2026 and along with Limited Review Report Thereon.
Grand Oak Canyons Distillery Ltd has submitted its un-audited financial results for the quarter ended June 30th, 2026, along with a limited review report by VRSK & Associates. The results include the consolidated financial statements of the company and its subsidiaries.
BSECompany UpdateRelated Party22 Aug 2026
Apis India Ltd
Pursuant to Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeover), Regulations, 2011, we are forwarding a copy of revised disclosure received in prescribed format from ....
Apis India Ltd has made a revised disclosure of inter-se transfer of shares among the promoter and promoter group, as per SEBI regulations.
BSEAGM/EGMInsolvency22 Aug 2026
Gangotri Textiles Ltd
Herewith we submitting the proceeding of 37th AGM
Gangotri Textiles Ltd held its 37th AGM through video conferencing, with the Interim Resolution Professional chairing the meeting due to the company being under Corporate Insolvency Resolution Process (CIRP). The financial statements for FY 2025-26 were approved, and the shareholders were given the option to cast their votes through e-voting. The meeting was closed at 10:55 am.
BSEAGM/EGMResults22 Aug 2026
Clinitech Laboratory Ltd
Notice of Annual General Meeting along with all annexures to be held on September 24, 2026 at 11.30 A.M (IST) through video conferencing.
Clinitech Laboratory Ltd has announced its Annual General Meeting (AGM) to be held on September 24, 2026, through video conferencing. The company's register of members and share transfer books will be closed from September 18 to 24, 2026. The AGM will include the annual report, notice of AGM, board's report, and financial statements.