| Company Name | Announcement |
|---|---|
| Birla Trans.Carp
Birla Trans.Carp
[28-Aug-2026] |
Birla Transasia Carpets Limited approved the audited financial statements for the fiscal year ended March 31, 2026, at a board meeting held August 27, 2026. The company also appointed C P C & Company. as statutory auditor for five years, Ankit Mazumdar as secretarial auditor for five years, and Manish Bhargan Rane and Madhura Ganesh Mahendrakar as independent directors for two years. The 51st Annual General Meeting will be held September 28, 2026, and remote e-voting will be available from September 25 to September 27, 2026, via NSDL.</p> |
| WSFX Global
WSFX Global
[28-Aug-2026] |
WSFx Global Pay Limited announced that its Nomination and Remuneration Committee approved the allotment of 13250 equity shares with a face value of Rs 10 each to employees exercising vested stock options under the Employees Stock Option Plan – 2018, increasing the company’s total number of equity shares from 1,26,73,391 to 1,26,86,640.</p> |
| M Lakhamsi Ind
M Lakhamsi Ind
[28-Aug-2026] |
M Lakhamsi Industries Limited announced that its board approved a final dividend of Rs 0.10 per equity share, equivalent to 1% of the paid-up value, to be declared at the company's 42nd Annual General Meeting, with a record date of September 11, 2026. The board also re-appointed Ms. Smita Mayur Parekh and Mr. Kunaal Himanshu Yoddha as Independent Directors, subject to shareholder approval at the AGM, with Ms. Parekh’s term commencing July 27, 2026, and Mr. Yoddha’s commencing September 7, 2026.</p> |
| Sheraton Proper.
Sheraton Proper.
[28-Aug-2026] |
Sheraton Properties & Finance Limited announced that its board approved the re-appointment of M/s. M.R.V & Co., Chartered Accountants as Internal Auditor for the financial year 2026-27, and fixed Wednesday, 23rd September, 2026 as the record date for remote e-voting ahead of the company's 41st Annual General Meeting scheduled for September 30, 2026.</p> |
| Titan Intech
Titan Intech
[28-Aug-2026] |
Titan Intech Limited will hold a meeting of its Board of Directors on Tuesday, September 01, 2026, to consider and approve the date, time, venue, and mode of conducting the company’s 42nd Annual General Meeting, along with the Director’s report and a book closure for the meeting.</p> |
| I Power Solution
I Power Solution
[28-Aug-2026] |
I Power Solutions India Limited informed the BSE that its board of directors approved the notice for the 41st Annual General Meeting to be held on September 28, 2026, through video conference, along with the annual report and book closure from September 22, 2026, to September 28, 2026. The board also appointed CDSL as e-voting intermediaries, Lakshmmi Subramanian & Associates as scrutinizers, and redesignated Mr. Venugopalan Parandhaman from Executive Director to Non-executive Director, effective August 28, 2026.</p> |
| Betex India
Betex India
[28-Aug-2026] |
Betex India Limited will hold a meeting of its Board of Directors on September 5, 2026, to approve the re-appointment of Mr. Hanumansingh Karansingh Shekhawat as an Independent, Non-Executive Director, revise the remuneration of Mr. Ritesh Somani, Whole-Time Director, and approve the Notice convening the 39th Annual General Meeting, among other matters.</p> |
| Bentley Commerc.
Bentley Commerc.
[28-Aug-2026] |
Bentley Commercial Enterprises Limited announced that its board of directors approved the reappointment of M/s. M.R.V & Co., Chartered Accountants as the company's Internal Auditor for the financial year 2026-27, during a meeting held on August 27, 2026.</p> |
| Speedage Comm.
Speedage Comm.
[28-Aug-2026] |
Speedage Commercials Limited announced that its board approved the reappointment of M/s. M.R.V & Co., Chartered Accountants as the company's Internal Auditor for the financial year 2026-27, during a meeting held on August 27, 2026. The board also approved the notice for the company's 41st Annual General Meeting scheduled for September 30, 2026, and fixed the register of members closure from September 24, 2026, to September 30, 2026, with September 23, 2026, as the record date for remote e-voting.</p> |
| Tomorrow Tech.
Tomorrow Tech.
[28-Aug-2026] |
Tomorrow Technologies Global Innovations Limited, formerly known as CNI Research Limited, will hold a meeting of its Board of Directors on September 3, 2026, at 11:30 AM at its registered office to consider and approve the agenda for the Annual General Meeting and Directors Report for fiscal year 2025-2026.</p> |
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