| Company Name | Announcement |
|---|---|
| Mish Designs
Mish Designs
[29-Aug-2026] |
Mish Designs Limited informed the BSE Limited that the company's Register of Members & Share Transfer Books will be closed from September 17, 2026, to September 23, 2026, for the 9th Annual General Meeting to be held on September 24, 2026.</p> |
| Qualitek Labs
Qualitek Labs
[29-Aug-2026] |
Qualitek Labs Limited’s board of directors approved the draft notice for the company’s 8th Annual General Meeting (AGM) to be held on September 25, 2026, in New Delhi, and recommended the re-appointment of Mr. Antaryami Nayak as Managing Director and CEO, who retires by rotation. The board also approved the re-appointment of M/s J Madan & Associates as the company’s Tax Auditor for the financial year 2026–27 and proposed an increase in the overall managerial remuneration limits from 28% to 35% of net profits, subject to member approval at the AGM.</p> |
| Max Estates
Max Estates
[29-Aug-2026] |
Max Estates is expanding its real estate portfolio through an acquisition involving multiple sellers, structured with a combination of cash and a preferential issue of shares. The company plans to issue up to 70,33,162 new equity shares at Rs 597.50 per share, totaling approximately Rs 4,20,23,14,295. Investors participating in the share swap include Max Ventures Investment Holdings Private Limited, Terra Planet Estates Private Limited, and several trusts and individuals such as Mr. Bharat Sahgal and Mr. Analjit Singh. Following the issue, Max Ventures Investment Holdings Private Limited will increase its shareholding from 21.89% to 24.42%, calculated on a fully diluted basis, and the transaction complies with Securities and Exchange Board of India (SEBI) regulations.</p> |
| Tolins Tyres
Tolins Tyres
[29-Aug-2026] |
Tolins Tyres Limited, formerly Tolins Tyres Private Limited, announced that its Board of Directors has scheduled the 23rd Annual General Meeting for September 29, 2026, at 4:00 P.M. IST via video conferencing or other audio-visual means, and has set September 22, 2026, as the cut-off date for shareholders to vote remotely.</p> |
| VVIP Infratech
VVIP Infratech
[29-Aug-2026] |
VVIP Infratech Limited announced that its board approved the re-appointment of Mr. Vibhor Tyagi as a Whole-Time Director, subject to shareholder approval at the company’s 25th Annual General Meeting. The board also approved the appointment of Mr. Adarsh Rastogi as an Independent Director, pending shareholder approval, and approved Material Related Party Transactions. Additionally, the board approved the adoption of a new set of Articles and Memorandum of Association, and remuneration for the Secretarial Auditor, CS Sagar Saxena, of M/s Sagar Saxena & Company, at Rs 50,000.</p> |
| NAPS Global
NAPS Global
[29-Aug-2026] |
NAPS Global India Limited, formerly known as NAPS Global India Pvt. Ltd. & NAPS Trading Pvt. Ltd., will close its Register of Members & Share Transfer Books from September 18, 2026, to September 24, 2026, for the purpose of its 12th Annual General Meeting scheduled for September 25, 2026.</p> |
| Oval Projects
Oval Projects
[29-Aug-2026] |
Oval Projects Engineering Limited will hold a board meeting on September 3, 2026, at 3:30 P.M. via audio-visual means to consider a proposed dividend and approve the draft notice for the company’s 13th Annual General Meeting for the fiscal year 2025-26, which will be conducted through Video Conference and Other Audio Visual Means, according to a regulatory filing with the Bombay Stock Exchange. The company also stated that the trading window for Designated Persons will remain closed until 48 hours after the conclusion of the board meeting.</p> |
| Ameenji Rubber
Ameenji Rubber
[29-Aug-2026] |
Ameenji Rubber Limited appointed Mr. Kaushik Mehta as Chief Financial Officer and Key Managerial Personnel, effective August 29, 2026, and re-appointed M/s Lavanya and Associates LLP as Cost Auditors for the financial year 2026-27. The company’s board also approved increasing limits granted under various sections of the Companies Act, 2013, and the Board’s Report and Management Discussion and Analysis Report for the financial year ended March 31, 2026, and scheduled its 20th Annual General Meeting for September 30, 2026, to be held via video conferencing or other audio-visual means, while noting that no dividend was declared for the year ended March 31, 2026.</p> |
| Umiya Mobile
Umiya Mobile
[29-Aug-2026] |
UMIYA MOBILE LIMITED will hold a board meeting on Wednesday, September 02, 2026, to consider and approve the audited standalone financial statements for the financial year ended March 31, 2026, and to appoint a director in place of Mr. Girishkumar Premjibhai Jadvani, who retires by rotation.</p> |
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