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NSEShareholders meetingResults15 Sept 2026

Sinclairs Hotels Limited

Shareholders meeting

Sinclairs Hotels Limited has held its 54th Annual General Meeting (AGM) on September 15, 2026, through Video Conferencing. The meeting approved the Audited Financial Statements for the financial year ended March 31, 2026, and the Reports of the Board of Directors and Auditors. The shareholders also approved the re-appointment of Mr. Sanjeev Kumar Khandelwal as an Independent Director and Mr. Swajib Swapan Chatterjee as Manager of the Company. The meeting concluded with a vote of thanks to the Chair.

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BSECompany UpdateMgmt Change15 Sept 2026

S H KELKAR AND COMPANY LIMITED

S H KELKAR AND COMPANY LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

S H Kelkar and Company Limited has informed the BSE about the cessation of a non-executive non-independent director.

BSECompany UpdateMgmt Change15 Sept 2026

S H KELKAR AND COMPANY LIMITED

S H KELKAR AND COMPANY LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

S H Kelkar and Company Limited has informed BSE about the cessation of a Non-Executive Non-Independent Director.

BSECompany UpdateESG15 Sept 2026

AAVAS Financiers Ltd

Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015- Intimation of Environmental, Social and Governance ("ESG") Rating by NICHE99 ESG RATINGS.

AAVAS Financiers Ltd has been assigned a Niche99 ESG Rating 2026 of 76.92/100 (Leader) by Niche99 ESG Ratings, a SEBI registered ESG Rating Provider, based on the Financial Year 2024-25 and 2025-26 disclosures and other publicly available data.

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NSERecord Date15 Sept 2026

Patel Retail Limited

Record Date

Patel Retail Limited has announced the record date for its 19th Annual General Meeting as September 16, 2026, with a book closure period from September 16 to 23, 2026.

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NSEGeneral Updates▲ PositiveOrder Win15 Sept 2026

India Pesticides Limited

General Updates

India Pesticides Limited has informed the Exchange about approval of the Insecticide and Herbicide products in the United Kingdom and Argentina, marking significant milestones in the Company’s international growth journey.

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BSECompany UpdateFundraise15 Sept 2026

Cubical Financial Services Ltd

Newspaper Publicaion.

Cubical Financial Services Ltd has published a newspaper advertisement regarding the recommendation of the Independent Director Committee for the Open Offer for Acquisition of up to 26% of the Emerging Equity and Voting Share Capital by Mr. Manoj Agrawal and Mr. Amit Kumar Saraogi.

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NSEDemiseMgmt Change15 Sept 2026

S H Kelkar and Company Limited

Demise

S H Kelkar and Company Limited announced the sad demise of its Chairman, Mr. Ramesh Vaze, at the age of 85, after a six-decade-long association with the company.

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NSEChange in ManagementMgmt Change15 Sept 2026

Central Mine Planning & Design Institute Limited

Change in Management

Central Mine Planning & Design Institute Limited has informed the Exchange about change in Management that shri VM Kumar, appointed as SMP upon assuming charge as HoD(Civil) consequent to transfer of Shri Pradeep Kumar Sonkar to RI-VI, Singrauli w.e.f. September 15, 2026.

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BSEBoard MeetingMgmt Change15 Sept 2026

Supreme Infrastructure India Ltd

We wish to inform that on the recommendation of the Nomination and Remmuneration Committe, the Board of Directors at its meeting held today, has, inter- alia considered and approved appointment of Dr. Prabhakant (DIN: 11640370) as an Additional Director, designated as Non-Executive Independent Dircetor on the Board of the Company, with effect from the conclusion of business hours, subject to approval of the Shareholders of the Company.

Supreme Infrastructure India Ltd has appointed Dr. Prabhakant as an Additional Non-Executive Independent Director on its Board, subject to shareholder approval.

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NSEShareholders meetingResults15 Sept 2026

Rajshree Polypack Limited

Shareholders meeting

Rajshree Polypack Limited held its 15th Annual General Meeting on September 15, 2026, through video conferencing. The meeting was presided over by Chairman Ramswaroop Radheshyam Thard, who welcomed members, directors, and other participants. The chairman informed members that the company had taken necessary steps to enable participation and voting on specified items. The meeting concluded with a question-and-answer session, and the chairman thanked stakeholders for their trust and confidence.

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