BSECorp. ActionResults11 Aug 2026
Sunflag Iron & Steel Company Ltd
Board fixes the Book Closure for the Purpose of the 40th Annual General Meeting of the Company from 12th September 2026 to 25th September, 2026 (both days inclusive)
Sunflag Iron & Steel Company Ltd has announced the book closure for the 40th Annual General Meeting (AGM) from September 12th to September 25th, 2026. The record date for determining members eligible to receive final dividend for the financial year 2025-26 is September 11th, 2026. The e-voting cutoff date is also September 11th, 2026.
BSECompany UpdateFundraise11 Aug 2026
SK Minerals & Additives Ltd
Intimation of receipt of In-principle approval from BSE Limited under Regulation 28(1) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.
SK Minerals & Additives Ltd has received in-principle approval from BSE Limited to issue 55 lakh warrants convertible into equity shares on a preferential basis to promoters and non-promoters.
NSEShareholders meetingResults11 Aug 2026
Unichem Laboratories Limited
Shareholders meeting
Unichem Laboratories Limited held its 63rd Annual General Meeting on August 11, 2026, through video conference, where the company's financial statements and reports for the year ended March 31, 2026, were adopted, and several resolutions were passed, including the re-appointment of a director and the ratification of remuneration for the cost auditors.
BSECompany UpdateInsolvency11 Aug 2026
Tricom Fruit Products Ltd
As per attachment
Tricom Fruit Products Ltd has announced the outcome of the 17th meeting of the Committee of Creditors, which considered and approved the company's unaudited financial results for the quarter ended June 30, 2026, and other matters such as the appointment of a scrutinizer for the remote e-voting process for the 324th Annual General Meeting.
BSECorp. Action11 Aug 2026
Franklin Industries Ltd
Book Closure Intimation
Franklin Industries Ltd has announced a book closure from August 22 to August 29, 2026, for the purpose of its Annual General Meeting.
BSECompany UpdateMgmt Change11 Aug 2026
Oriental Rail Infrastructure Ltd
Intimation of 35th Annual General Meeting to be held on Tuesday, September 08, 2026
Oriental Rail Infrastructure Ltd has announced the outcome of its Board meeting held on August 11, 2026. The Board has approved the re-appointment of Mrs. Sheetal Nagda as an Independent Director for a second term of 5 years, subject to approval of shareholders. The Board has also approved the appointment of Mr. Tahaa S. Mithiborwala as an Additional Director and designated as “Whole-Time Director” of the Company for a period of five (5) years. The Board has accepted the resignation of Mr. Karim N. Mithiborwala from the position of “Managing Director” of the Company. The Board has also approved the appointment of Mr. Saleh N. Mithiborwala as the “Managing Director” of the Company for a period of five (5) years. The 35th Annual General Meeting (AGM) of the Company is scheduled to be convened on Tuesday, September 08, 2026.
BSEAGM/EGMMgmt Change11 Aug 2026
Vistar Amar Ltd
42nd Annual General Meeting of the Members of the Company is scheduled to be held on Tuesday 22nd September, 2026 at 3:00 p.m. as attached
Vistar Amar Ltd has announced its 42nd Annual General Meeting (AGM) to be held on September 22, 2026, through video conferencing. The meeting will consider the adoption of financial statements, appointment of a director, and approval of remuneration to statutory auditors. E-voting will be available from September 18 to 21, 2026.
BSECompany UpdateMgmt Change11 Aug 2026
UTI Asset Management Company Ltd
Intimation of schedule of analyst / institutional investor meet - 17.08.2026
UTI Asset Management Company Ltd has announced a schedule for an analyst/institutional investor meeting on August 17, 2026, at its corporate office in Mumbai. The meeting will be held in person and will be 'one-on-one'. No unpublished price-sensitive information will be shared during the meeting.
BSECompany UpdateResults11 Aug 2026
CISTRO Telelink Ltd
Appointment of Internal Auditor for the FY 2026-2027.
CISTRO Telelink Ltd has announced the appointment of M/s. Ravindra Dhakar & Associates as Internal Auditors for FY 2026-2027, along with the approval of un-audited financial results for Q1 FY 2026, and other routine matters.
BSECompany UpdateMgmt Change11 Aug 2026
Cargosol Logistics Ltd
Reappointment of Mr,.Nitesh Wankhade as Internal Auditor of the Company
Cargosol Logistics Ltd has reappointed Mr. Nitesh Wankhade as its internal auditor for the financial year 2026-27.
BSECompany Update11 Aug 2026
Aye Finance Ltd
Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, newspaper advertisement consequent to completion of dispatch of notice of AGM is attached herewith
Aye Finance Ltd has published a newspaper advertisement consequent to the completion of the dispatch of notice of Annual General Meeting (AGM) as per Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
BSECompany UpdateResults11 Aug 2026
Shree Pacetronix Ltd
In terms of Regulation 30 of the SEBI Listing Regulations, as amended and SEBI Circular dated January 30, 2026, please find enclosed herewith the newspaper advertisement pertaining to the ....
Shree Pacetronix Ltd has announced the opening of a special window for the re-lodgement of the transfer request of physical shares, as per Regulation 30 of the SEBI Listing Regulations.
NSEOutcome of Board MeetingResults11 Aug 2026
Arkade Developers Limited
Outcome of Board Meeting
Arkade Developers Limited has approved its unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at Rs. 14,697.04 lakhs. The company has also disclosed an alleged diversion of customer transactions and wrongful financial gain through brokerage and vendor-related transactions, which is under investigation.
BSEBoard MeetingDividend11 Aug 2026
Manappuram Finance Ltd
Declaration of dividend
Manappuram Finance Ltd has declared an interim dividend of Rs. 1 per share, payable on August 17, 2026, and has also announced the appointment of a new Managing Director and Chief Executive Officer, Ashish Singh, and the continuation of V.P. Nandakumar as Managing Director and Chairperson until December 31, 2026.
NSECopy of Newspaper Publication11 Aug 2026
Aye Finance Limited
Copy of Newspaper Publication
Aye Finance Limited has informed the Exchange about the completion of dispatch of notice of AGM.
BSEResultResults11 Aug 2026
Advance Petrochemicals Ltd
Standalone Unaudited Financial Results for the quarter ended on 30th June, 2026 along with Limited Review Report submitted by statutory auditor of the company are enclosed
Advance Petrochemicals Ltd has announced its standalone unaudited financial results for the quarter ended June 30, 2026, along with a limited review report by its statutory auditor. The company has also announced the reappointment of its internal auditor, appointment of a new independent director, and the resignation of two non-executive directors.
BSECorp. ActionDividend11 Aug 2026
ECOS (India) Mobility & Hospitality Ltd
Record Date for payment of Final Dividend
ECOS (India) Mobility & Hospitality Ltd has announced the record date for payment of final dividend for the financial year ended March 31, 2026. The company's board of directors approved the proposal for alteration of the object clause of the Memorandum of Association to enable the company to undertake event management as an additional line of business. The proposed alteration is subject to the approval of the members by way of special resolution and completion of applicable statutory filings.
NSEOutcome of Board MeetingBonus/Split11 Aug 2026
JSW Dulux Limited
Outcome of Board Meeting
JSW Dulux Limited has informed the Exchange regarding the outcome of its Board Meeting held on August 11, 2026, where the Board approved the sub-division/split of existing equity shares and alteration in the Memorandum and Articles of Association of the Company.
NSEGeneral UpdatesDivestiture11 Aug 2026
Hindustan Composites Limited
General Updates
Hindustan Composites Limited has informed the Exchange about General Updates that Members have approved the slump sale of Friction Business Undertaking. The sale is expected to be completed on or before 30th September, 2026, subject to closing conditions. The consideration received from such sale/disposal is INR 370 Crore (Indian Rupees Three Hundred Seventy Crores Only) to be received in cash, subject to certain transaction adjustments as specified in the Business Transfer Agreement (BTA).
NSEOutcome of Board MeetingResults11 Aug 2026
RBZ Jewellers Limited
Outcome of Board Meeting
RBZ Jewellers Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, and the board of directors has approved the results along with other routine business activities.