NSEGeneral UpdatesESG24 Aug 2026
Lupin Limited
General Updates
Lupin Limited has received an ESG rating of 60 from ESG Risk Assessments & Insights Limited, placing the company in the 'Adequate' category. The rating is based on publicly available data and was prepared independently by the rating agency.
NSEUpdatesDebt Restruc.24 Aug 2026
Sammaan Capital Limited
Updates
Sammaan Capital Limited has made timely payment of interest amount on Secured Redeemable Non-Convertible Debentures issued through Public Issue and listed on the Stock Exchanges.
NSEShareholders meetingMgmt Change24 Aug 2026
Texmaco Rail & Engineering Limited
Shareholders meeting
Texmaco Rail & Engineering Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 18, 2026, to consider various business items including re-appointment of directors, remuneration of cost auditors, dividend declaration, and borrowing limits increase.
NSEShareholders meetingMgmt Change24 Aug 2026
Castrol India Limited
Shareholders meeting
Castrol India Limited has announced the voting results of its postal ballot, where the resolution to appoint Mr. Saugata Basuray as Managing Director for a term of 5 years has been passed with 99.75% of votes in favor.
BSECompany UpdateResults24 Aug 2026
Ashika Global Securities Ltd
Please find enclosed herewith the Communication sent to Shareholders today, i.e. 24.08.2026 w.r.t. deduction of tax at source on dividend.
Ashika Global Securities Ltd has announced a communication to shareholders regarding the deduction of tax at source on dividend for the FY 2025-2026. The company will deduct tax at source from the dividend paid to shareholders at prescribed rates, if approved at the AGM. Shareholders are requested to update their KYC details with the company's registrar and transfer agents to avoid withholding of dividend.
BSEOthersResults24 Aug 2026
Uttam Sugar Mills Ltd
We are submitting herewith the 31st Annual Report of the Company for the Financial Year 2025-26.
Uttam Sugar Mills Ltd has submitted its 31st Annual Report for the financial year 2025-26, including the notice of the 31st Annual General Meeting (AGM) scheduled for September 18, 2026. The report includes the re-appointment of Mr. Shankar Lal Sharma as a Whole Time Director and the approval of his remuneration, as well as the re-appointment of Mr. Raj Kumar Adlakha as Managing Director for a further period of three years.
BSECompany UpdateMgmt Change24 Aug 2026
Shashijit Infraprojects Ltd
Intimation regarding appointment of Ms. Asha Shravankumar Khedia and Mr. Santosh kumar Purohit as Additional Directors (Non-executive, Independent Directors)
Shashijit Infraprojects Ltd has appointed Ms. Asha Shravankumar Khedia and Mr. Santosh Kumar Purohit as Additional Directors (Non-Executive, Independent Directors) with effect from August 24, 2026.
BSECompany UpdateMgmt Change24 Aug 2026
Gujarat Kidney and Super Speciality Ltd
Outcome of Board Meeting for Appointment of Additional Director and taking note of resolution approved through Postal Ballot.
Gujarat Kidney and Super Speciality Ltd has appointed Mrs. Disha Bharpoda as an Additional Non-Executive Independent Director, not liable to retire by rotation, for a first term of five consecutive years, subject to the approval by the Members of the Company.
BSEOthersDebt Restruc.24 Aug 2026
Sammaan Capital Ltd
We hereby certify that our Company has made timely payment of interest amount in respect of the NCDs issued by our Company through Public Issue and listed on the Stock Exchanges.
Refer ....
Sammaan Capital Ltd has made timely payment of interest amount on Secured Redeemable Non-Convertible Debentures issued through Public Issue and listed on the Stock Exchanges.
NSERecord DateResults24 Aug 2026
Patel Integrated Logistics Limited
Record Date
Patel Integrated Logistics Limited has announced a record date for its 64th Annual General Meeting, with the book closure date set for September 18, 2026, to September 24, 2026. The company will also conduct remote e-voting from September 19, 2026, to September 23, 2026. If the final dividend is approved, payment will be made within 30 days.
BSEAGM/EGM24 Aug 2026
WeWork India Management Ltd
Summary of Proceedings of the 10th Annual General Meeting
WeWork India Management Ltd held its 10th Annual General Meeting (AGM) on August 24, 2026, through video conferencing. The meeting was attended by the Chairman, Managing Director, and several independent directors. The Company Secretary informed the members that the requisite quorum was present, and the facility for appointment of proxies was not applicable due to the virtual meeting. The Company had provided the facility of remote e-voting on all the resolutions set out in the Notice convening the AGM. The remote e-voting commenced on August 20, 2026, and concluded on August 23, 2026.
BSEOthersMgmt Change24 Aug 2026
Aayush Art And Bullion Ltd
This is to inform you that the Board of Directors of at its meeting held Today, i.e. Monday, 24th August 2026, at the registered office of the Company, has inter alia, based on the recommendation ....
The Board of Directors of Aayush Art And Bullion Ltd has approved the appointment of Mr. Belim Rifaqathussain Mehboobbhai as the Chief Financial Officer (CFO) of the Company, effective August 24, 2026.
BSECompany UpdateMgmt Change24 Aug 2026
Recode Studios Ltd
Outcome of Resolutions Passed by Circulation dated 24.08.2026
Recode Studios Ltd has announced the appointment of two independent directors, Ms. Shailja and Ms. Palak Chugh, and the reconstitution of three committees: Audit Committee, Nomination and Remuneration Committee, and Stakeholders’ Relationship Committee. The appointments are subject to approval by the company’s members at the ensuing general meeting.
NSEGeneral Updates24 Aug 2026
Tinna Rubber and Infrastructure Limited
General Updates
Tinna Rubber and Infrastructure Limited has informed the Exchange about the compliance of regulation 30 and 36(1)(b) of the SEBI Listing regulations, providing a web-link to access the Annual Report for FY 2025-26 and notice of the 39th AGM.
BSEAGM/EGMResults24 Aug 2026
Abirami Financial Services India Ltd
Notice of 33rd Annual General Meeting to be held on Friday, 18th September 2026 at 3:00 P.M. (IST) through VC/OAVM
Abirami Financial Services India Ltd has announced the notice of its 33rd Annual General Meeting (AGM) to be held on September 18, 2026, through video conferencing. The meeting will consider the audited financial statements for the year ended March 31, 2026, and declare a final dividend of 15% on equity shares.
BSEAGM/EGMFundraise24 Aug 2026
Manglam Global Corporations Ltd
We wish to inform yoy that EGM of our Company is scheduled to be held on Wednesday, 16th September, 2026 at 01.00 PM through video conferencing.
Manglam Global Corporations Ltd has scheduled an Extraordinary General Meeting (EGM) on September 16, 2026, to consider the issuance of up to 1 crore equity shares on a preferential basis to proposed allottees at a price of Rs. 10.25 per share.
NSEAgreements▲ PositiveExpansion24 Aug 2026
Aegis Vopak Terminals Limited
Agreements
Aegis Vopak Terminals Limited has informed the Exchange about Business Transfer Agreement executed between Aegis Logistics Limited and Aegis Terminal (Pipavav) Limited, subsidiary company, to acquire specialized storage terminal for Ammonia with static capacity of 36,000 MT at Pipavav Port.
BSECompany Update▲ PositiveOrder Win24 Aug 2026
Kothari Industrial Corporation Ltd
Award
Kothari Industrial Corporation Ltd has received a Letter of Acceptance from Integral Coach Factory for providing comprehensive material handling services at Shell Depot, Chennai. The contract is for a period of one year and involves a consideration of ₹2,54,21,938.88.
NSEOutcome of Board MeetingFundraise24 Aug 2026
Shanti Gold International Limited
Outcome of Board Meeting
Shanti Gold International Limited has informed the Exchange regarding Outcome of Board Meeting held on August 24, 2026 - Allotment of 46,43,471 fully paid-up equity shares of face value of ₹ 10/- each at an issue price of ₹ 215/- per Rights Equity Share on rights basis.
BSECompany UpdateMgmt Change24 Aug 2026
HEG Ltd
Appointment of Mr. Ravi Gupta as Company Secretary & Compliance Officer with effect from the effective date of composite scheme of arrangement i.e 1st September, 2026
HEG Ltd has announced the appointment of Mr. Ravi Gupta as Company Secretary & Compliance Officer with effect from September 1, 2026, following the approval of the Composite Scheme of Arrangement.