| Company Name | Announcement |
|---|---|
| MILGREY FIN.&INV
MILGREY FIN.&INV
[28-Aug-2026] |
Milgrey Finance & Investments Ltd. informed the BSE Limited that its registered office will be shifted from 31, Whispering Palms Shopping Centre, Lokhandwa la, Kandivali (E), Mumbai, Maharashtra, 400101 to 503, Western edge II, western Express Highway, B orivali( East), Mumbai, Maharashtra -400066, effective August 28, 2026.</p> |
| B P C L
B P C L
[28-Aug-2026] |
Bharat Petroleum Corporation Limited informed the Bombay Stock Exchange and National Stock Exchange of India on August 28, 2026, that it has amended the object clause of its Memorandum of Association to include providing, promoting, developing, and managing electronic and virtual payment systems services, including Unified Payments Interface (UPI), Bharat Quick Response (QR), and payment aggregation, among other payment-related activities, both in India and abroad.</p> |
| Genesys Intl.
Genesys Intl.
[28-Aug-2026] |
Genesys International Corporation Limited will hold a meeting of its Board of Directors on Wednesday, September 02, 2026, to consider and approve the Genesys Employee Stock Option Scheme – 2026, subject to shareholder approval, as well as other matters.</p> |
| RNIT AI Solution
RNIT AI Solution
[28-Aug-2026] |
RNIT AI Solutions Limited, formerly known as Autopal Industries Limited, announced it has entered into a Master Development Services Agreement with 1FC Technology Private Limited for the design, development, integration, testing, and deployment of technology solutions for 1FC's digital financial ecosystem, including the 1FCode financial and wealth technology solution and the 1FC Insure insurance technology solution. The agreement, which marks RNIT's entry into the FinTech, WealthTech, and InsurTech domains, will utilize RNIT's AI assistant, NIA, and covers a project duration of approximately six months.</p> |
| ACI Infocom
ACI Infocom
[28-Aug-2026] |
ACI InfoCom Ltd. appointed JVJ & Co. as its Internal Auditor for the financial year 2026-27 and D Maurya and Associates as its Secretarial Auditor for a term of five consecutive years beginning April 1, 2026, through March 31, 2031, while Nishant Bajaj & Associates resigned as Secretarial Auditor effective August 27, 2026, due to pre-occupation with other professional commitments. The company also announced that its 44th Annual General Meeting will be held on September 30, 2026, via video conferencing and other visual means.</p> |
| Gujarat Intrux
Gujarat Intrux
[28-Aug-2026] |
Gujarat Intrux Limited will hold its 34th Annual General Meeting on Friday, September 25, 2026, at 11:00 a.m. IST via video conference, and the company’s register of members will be closed from Saturday, September 19, 2026, to Friday, September 25, 2026. The company will pay a final dividend of Rs 17.50 per equity share, or 175%, for the financial year ended March 31, 2026, and shareholders can vote electronically with e-voting commencing on September 21, 2026, and ending on September 24, 2026.</p> |
| One Global Serv
One Global Serv
[28-Aug-2026] |
ONE GLOBAL SERVICE PROVIDER LIMITED, formerly known as Overseas Synthetics Limited, will hold a board meeting on September 3, 2026, to consider and potentially approve the issuance of equity shares or securities on a preferential basis, approve the draft Notice of Annual General Meeting, and address other matters, according to a regulatory filing with the BSE Limited. The company’s trading window for securities will be closed from immediately until 48 hours after the board meeting’s conclusion for designated persons and their immediate relatives.</p> |
| Systematix Corp.
Systematix Corp.
[28-Aug-2026] |
Systematix Corporate Services Limited has fixed September 15, 2026, as the record date for determining eligibility to receive a final dividend of Rs 0.10 (10%) per equity share of Re. 1 each, for the financial year ended March 31, 2026, pending approval at the company’s 41st Annual General Meeting scheduled for September 22, 2026.</p> |
| Jatalia Global
Jatalia Global
[28-Aug-2026] |
Global Ventures Limited informed the BSE on August 28, 2026, that the Hon’ble National Company Law Tribunal, New Delhi Bench II approved a resolution plan submitted by Norfolk Technology Services Limited, as previously disclosed on July 15, 2026, and communicated via email on July 17, 2026. The First Meeting of the Monitoring Committee, constituted on July 16, 2026, was held on August 27, 2026, via electronic audio & visual means.</p> |
| Maxgrow India
Maxgrow India
[28-Aug-2026] |
Maxgrow India Limited appointed M/s. BNK & Associates, Chartered Accountants, as its statutory auditors for a term of five years from the conclusion of the ensuing Annual General Meeting, replacing M/s. R B Jain & Associates, effective August 27, 2026. The company’s board also approved the regularization of Mr. Krishnan as an Additional Director, changed the designation of Mr. Amarjit Kumar Shrivastav from Non-executive Independent Director to Non-executive Non-Independent Director, and convened its 33rd Annual General Meeting on Monday, September 28, 2026, through Video Conferencing/Other Audio Visual Means, with e-voting scheduled from September 24 to September 27, 2026.</p> |
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