| Company Name | Announcement |
|---|---|
| Pan India Corpor
Pan India Corpor
[28-Aug-2026] |
Pan India Corporation Limited informed the BSE Limited that its Board of Directors approved the appointment of M/S P R P A & COMPANY LLP, Chartered Accountants, with Firm Registration No. N500344, as the company's Statutory Auditors, subject to shareholder approval, to fill a casual vacancy and serve until the conclusion of the 47th Annual General Meeting.</p> |
| Cressanda Railwa
Cressanda Railwa
[28-Aug-2026] |
Cressanda Railway Solutions Limited will hold a board meeting on August 31, 2026, to approve the audited standalone and consolidated financial results for the quarter ended June 30, 2026, and to address other routine processes and approvals for the upcoming annual general meeting.</p> |
| BKV Industries
BKV Industries
[28-Aug-2026] |
BKV Industries Limited informed the BSE Limited that the register of members will remain closed from September 15, 2026, to September 21, 2026, for the purpose of the company’s 33rd Annual General Meeting, which will be held on September 21, 2026, at 3:30 P.M. at Bommidala Cold Complex, Bye pass Road, Lalpuram, Guntur.</p> |
| Family Care
Family Care
[28-Aug-2026] |
Family Care Hospitals Limited will hold a board meeting on Wednesday, September 2, 2026, to determine the date, place, and time for its Annual General Meeting, approve the notice and draft Annual Report for the fiscal year 2025-26, and appoint M/s. Ajay Kumar & Co. as Scrutinizer for e-voting at the AGM. The board will also consider fixing a record date for a potential final dividend for the financial year 2025-26 and appoint Purva Sharegistry India Private Limited as the agency for remote e-voting and e-voting at the AGM.</p> |
| Ugro Capital
Ugro Capital
[28-Aug-2026] |
UGRO Capital Limited announced the allotment of 38,000 senior, secured, rated, listed, redeemable, transferable, non-convertible debentures with a face value of Rs 100,000 each, totaling Rs 380 crore, through a private placement. The debentures, maturing on August 28, 2031, carry a coupon rate of 10.20% per annum, payable semi-annually, and will be listed on the Wholesale Debt Market segment of BSE Limited.</p> |
| Jindal Leasefin
Jindal Leasefin
[28-Aug-2026] |
Jindal Leasefin Limited announced that Sachin Kharkia has completed his second and final term as a Non-Executive Independent Director and Chairman/Member of the Board of Directors, effective August 28, 2026. Simultaneously, the company appointed Asha Hardikkumar Sukhadiya as a Non-Executive Independent Director for a consecutive five-year term, subject to member approval at the next general meeting, starting August 29, 2026.</p> |
| Cupid
Cupid
[28-Aug-2026] |
Cupid Limited announced that its board of directors has given in-principle approval to establish a manufacturing venture in South Africa with a South African partner to manufacture and supply male condoms and related products, with Cupid Limited proposing to hold up to 49% of the equity share capital.</p> |
| Power Grid Corpn
Power Grid Corpn
[28-Aug-2026] |
Power Grid Corporation of India Limited has acquired Fatehgarh II Transmission Limited for approximately Rs 19.11 crore, including 10,000 equity shares at par, under a Tariff Based Competitive Bidding process to establish an inter-state transmission system for the installation of two synchronous condensers at Fatehgarh-II PS, according to a regulatory filing on August 28, 2026; Fatehgarh II Transmission Limited was incorporated on May 6, 2026, by PFC Consulting Limited (PFCCL) and is engaged in the transmission of power, a business consistent with Power Grid Corporation of India Limited's operations.</p> |
| Elnet Technolog
Elnet Technolog
[28-Aug-2026] |
Elnet Technologies Ltd. informed the BSE that the company has dispatched letters to shareholders whose email addresses are not registered, providing a weblink to access the Annual Report for fiscal year 2025-26, which is available at https://www.elnettechnologies.com/Document/AR-2025-2026.pdf, and the 35th Annual General Meeting is scheduled for September 17, 2026, via video conferencing.</p> |
| Tirupati Fincorp
Tirupati Fincorp
[28-Aug-2026] |
Tirupati Fincorp Limited will hold its 44th Annual General Meeting on September 19, 2026, at 11:00 A.M. IST via video conferencing, and the company's register of members and share transfer books will be closed from September 13, 2026, to September 19, 2026, according to a filing with the BSE Limited.</p> |
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