NSEOutcome of Board MeetingMgmt Change22 Aug 2026
Par Drugs and Chemicals Limited
Outcome of Board Meeting
Par Drugs and Chemicals Limited has announced the outcome of its Board Meeting held on August 22, 2026. The Board has decided on various matters including the 27th AGM, remuneration for directors, and the appointment of statutory and internal auditors.
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.
NSEAppointment22 Aug 2026
Par Drugs and Chemicals Limited
Appointment
Par Drugs And Chemicals Limited has informed the Exchange regarding the appointment of M/s Maulin Shah & Associates, Cost Accountant as Cost Auditor of the Company w.e.f. April 01, 2026. The company also approved various resolutions including the re-appointment of directors, increase in remuneration of certain directors, and appointment of statutory and internal auditors.
NSEAppointmentMgmt Change22 Aug 2026
Par Drugs and Chemicals Limited
Appointment
Par Drugs and Chemicals Limited has informed the Exchange regarding the appointment of Ms SIDDHPURA & CO as Internal Auditor of the company w.e.f. April 01, 2026. The Board also approved the appointment of Statutory Auditor M/s. Sarupria Somani & Associates, Chartered Accountants, for the FY 2026-27, and re-appointed M/s. SIDDHPURA & CO as Internal Auditor of the Company for the FY 2026-27. The Board also approved the re-appointment of Mr. Jignesh Vallabhbhai Savani as Director & CEO, and the increase in remuneration of Mr. Jignesh Vallabhbhai Savani, Mr. Falgun Vallabhbhai Savani, and Mr. Pravin Manjibhai Bhayani.
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).
NSEShareholders meetingshareholders_meeting22 Aug 2026
Gujarat Themis Biosyn Limited
Shareholders meeting
Gujarat Themis Biosyn Limited held an Extraordinary General Meeting (EGM) on August 22, 2026, where resolutions related to material related party transactions, amendment to the Articles of Association, and private placement of NCDs and/or debt securities were passed with the requisite majority.
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.
NSECopy of Newspaper PublicationResults22 Aug 2026
Amber Enterprises India Limited
Copy of Newspaper Publication
Amber Enterprises India Limited has published a newspaper advertisement for its 36th Annual General Meeting to be held on September 16, 2026, through Video Conference/Other Audio Visual Means.
NSEUpdatesMgmt Change22 Aug 2026
Par Drugs and Chemicals Limited
Updates
Par Drugs And Chemicals Limited has informed the Exchange regarding 'Outcome of Board Meeting dated 22.08.2026'. The meeting of Board of Directors of the Company held on Saturday, 22nd day of August, 2026 at 4:00 PM through Video Conferencing mode, transacted the following businesses: approval of Notice of the 27th AGM, relevant dates for the ensuing 27th Annual General Meeting, Secretarial Audit Report, Directors Report, re-appointment of Mr. Jignesh Vallabhbhai Savani as Director & CEO, increase in remuneration of Mr. Falgun Vallabhbhai Savani and Mr. Jignesh Vallabhbhai Savani, appointment of M/s. Sarupria Somani & Associates as Statutory Auditor, and re-appointment of M/s. SIDDHPURA & CO as Internal Auditor.
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.
BSECorp. ActionMgmt Change22 Aug 2026
Pet Plastics Ltd
Fixed Book Closure for 41st Annual General Meeting to be held on Wednesday, 16th September, 2026 at 12:00 PM
Pet Plastics Ltd has announced the 41st Annual General Meeting (AGM) to be held on September 16, 2026, with a record date of September 9, 2026, and a book closure period from September 10 to 16, 2026. The AGM will consider the adoption of audited standalone and consolidated financial statements for the year ended March 31, 2026, and the appointment of N K Mittal & Associates as statutory auditors for a term of five years.
NSEGeneral UpdatesResults22 Aug 2026
Neogen Chemicals Limited
General Updates
Neogen Chemicals Limited has submitted the consolidated voting results and scrutinizer's report of the 37th AGM, which was held on August 21, 2026, through video conferencing. The report includes the resolutions passed by the shareholders, including the appointment of a director, issuance of securities, and ratification of remuneration payable to the cost auditor.
BSECompany UpdateResults22 Aug 2026
Amber Enterprises India Ltd
Pursuant to Regulation 30 of SEBI LODR Regulations, we hereby inform the Exchange that in compliance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities ....
Amber Enterprises India Ltd has announced the 36th Annual General Meeting to be held on 16th September 2026 through video conference/other audio visual means, in compliance with applicable circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India.
NSEShareholders meetingResults22 Aug 2026
Neogen Chemicals Limited
Shareholders meeting
Neogen Chemicals Limited has submitted the Exchange a copy Scrutinizers report of Annual General Meeting held on August 21, 2026. The company has informed the Exchange regarding voting results.