| Company Name | Announcement |
|---|---|
| DIC India
DIC India
[29-Aug-2026] |
DIC India Limited announced that the resignation of Manish Bhatia from the position of Managing Director and CEO has become effective from the close of business hours on August 29, 2026. Bhatia initially tendered his resignation on June 2, 2026, which was accepted by the board on the same date, and he will continue to support the company during the transition period until his departure.</p> |
| Finolex Cables
Finolex Cables
[29-Aug-2026] |
Finolex Cables Limited announced that its 58th Annual General Meeting will be held on September 28, 2026, at 12 noon via video conferencing and other audio-visual means. The company's board previously recommended a dividend of 450%, or Rs 9 per equity share, for the financial year ended March 31, 2026, subject to shareholder approval at the AGM, with a record date of September 4, 2026, and payment expected on or before October 27, 2026.</p> |
| Swasti Vinayaka
Swasti Vinayaka
[29-Aug-2026] |
Swasti Vinayaka Synthetics Limited informed the BSE Limited that its Board of Directors convened a meeting on August 29, 2026, at which they decided to hold the 44th Annual General Meeting through video conferencing on Tuesday, September 29, 2026, and to close the Register of Members and Share Transfer Books from September 23, 2026, to September 29, 2026, with a cutoff date of September 22, 2026, for e-voting eligibility.</p> |
| G S Auto Intl.
G S Auto Intl.
[29-Aug-2026] |
The company announced several key decisions following a board meeting, including the appointment of Mr. Joga Singh and Mr. Vineet Gupta as directors, with brief profiles outlining their experience in the power sector, environmental management, finance, and accounting. Additionally, the board appointed M/s. C S Arora & Associates as Statutory Auditors and M/s. Baldev Arora & Associates as Secretarial Auditors, both for a five-year term commencing April 1, 2026, subject to member approval. Detailed information regarding these appointments, including their backgrounds and qualifications, is provided in Annexures A, B, and C.</p> |
| Jai Corp
Jai Corp
[29-Aug-2026] |
Jai Corp Limited will appoint Bigshare Services Private Limited as its new Registrar and Share Transfer Agent (RTA) effective August 31, 2026, replacing KFin Technologies Limited for electronic connectivity purposes, according to a regulatory filing. The change, previously announced on July 24, 2026, follows communication received from National Securities Depository Limited, and a tripartite agreement between Jai Corp Limited, Bigshare Services Private Limited, and KFin Technologies Limited is currently being finalized.</p> |
| Ritesh Intl.
Ritesh Intl.
[29-Aug-2026] |
Ritesh International Limited announced that its board of directors approved the re-appointment of Mr. Ritesh Arora as Managing Director and Mr. Ritesh Arora for rotation, both subject to member approval, and revised the remuneration of Wholetime Director Mr. Rijul Arora, also pending member approval, following a board meeting held on August 29, 2026. The company also appointed CA Keshav Madaan as Internal Auditor for the financial year 2026-27 and M/s Verma Khushwinder & Co. as Cost Auditor for the same period, while fixing the book closure from September 23, 2026, to September 28, 2026, and scheduling the Annual General Meeting for September 28, 2026, at its registered office in Punjab.</p> |
| Esquire Money
Esquire Money
[29-Aug-2026] |
ESQUIRE MONEY GUARANTEES LIMITED announced on August 29, 2026, that its 41st Annual General Meeting will be held on Wednesday, September 23, 2026, at 4:00 P.M. at its registered office in Mumbai, and appointed Mr. Aakash Goel of G Aakash & Associates as Scrutinizer for the meeting.</p> |
| Hariyana Venture
Hariyana Venture
[29-Aug-2026] |
Hariyana Ventures Limited, formerly known as Hariyana Metals Limited, will hold a board meeting on Wednesday, September 02, 2026, at its registered office to consider, among other items, the approval of the Director’s Report for the financial year ended March 31, 2026, the Annual Report for Financial Year 2025-26, and the appointment of M/s. Jaymin Modi & Co as the scrutinizer for the upcoming Annual General Meeting.</p> |
| Golkunda Diamond
Golkunda Diamond
[29-Aug-2026] |
Golkunda Diamonds & Jewellery Limited has incorporated a wholly owned subsidiary, Golkunda Retail India Private Limited, in the State of Maharashtra, effective August 28, 2026, subscribing to 100% of its share capital, which amounts to Rs 25 lakh. The company stated the incorporation is intended to strengthen its presence in the Indian jewellery market, diversify revenue streams, and create long-term value for stakeholders through expansion of domestic jewellery manufacturing operations, while Arvind Kanti Kumar Dadha and Ashish Kantikumar Dadha have been appointed as directors of the new entity.</p> |
| Apis India
Apis India
[29-Aug-2026] |
APIS India Limited informed the BSE Limited that its Register of Members and Share Transfer Books will remain closed from September 24, 2026, to September 30, 2026, for the Annual General Meeting scheduled to be held on September 30, 2026, at 1:00 P.M. through Video Conferencing and Other Audio Video Mode, with September 23, 2026, as the cut-off date for remote e-voting.</p> |
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