| Company Name | Announcement |
|---|---|
| Sunil Industries
Sunil Industries
[21-Aug-2026] |
Sunil Industries Limited informed the Bombay Stock Exchange that its board approved the company’s Directors Report for the financial year ended March 31, 2026, and scheduled the 50th Annual General Meeting for September 22, 2026, at 12:00 PM (IST) at the company's registered office in Dombivli, Maharashtra. The board also approved the closure of the register of members and share transfer books from September 16, 2026, to September 22, 2026, and appointed Mr. Hemant Shetye, or Mr. Kunal Sakpal, as a scrutinizer for the AGM’s e-voting process, while authorizing National Securities Depository Limited (NSDL) to facilitate the e-voting. |
| GIC Housing Fin
GIC Housing Fin
[21-Aug-2026] |
GIC Housing Finance Ltd. announced the appointment of Shri S.R. Ravi as Head of Operations Department, effective August 21, 2026, following a recommendation from the Nomination and Remuneration Committee. Concurrently, Smt. Paba Koshy will cease to serve as Head of the Operations Department but will continue in her role as Chief Financial Officer (CFO) of GIC Housing Finance Ltd. |
| JSW Steel
JSW Steel
[21-Aug-2026] |
JSW Steel Limited convened a meeting of its equity shareholders on August 21, 2026, via video conference as directed by the National Company Law Tribunal, Mumbai Bench, to approve the Scheme of Amalgamation of Piombino Steel Limited with JSW Steel Limited and their respective shareholders. The resolution was approved by shareholders with the requisite majority, with authorizations received from 31 Bodies Corporate representing 43.66% of the company's paid-up equity share capital, totaling Rs 106.76 crore. |
| Dhoot Indl.Fin
Dhoot Indl.Fin
[21-Aug-2026] |
Dhoot Industrial Finance Limited said its members approved the appointment of Priyanka Munjal Kothari (DIN: 11710369) as a Non-Executive, Independent Director for a term of 5 consecutive years, from May 20, 2026, to May 19, 2031. |
| Rich Universe
Rich Universe
[21-Aug-2026] |
Rich Universe Network Limited informed the BSE Limited that its Board of Directors approved the Draft Board’s Report for the financial year ended March 31, 2026, the Draft Notice convening the 36th Annual General Meeting scheduled for September 21, 2026, and appointed PCS Mr. Vaibhav Agnihotri of M/s. V. Agnihotri & Associates as the scrutinizer for the meeting; the company will also close its Register of Members and Share Transfer Books from September 14, 2026, to September 21, 2026. |
| Subhash Silk
Subhash Silk
[21-Aug-2026] |
Subhash Silk Mills Ltd. will close its register of members and share transfer books from September 18, 2026, to September 24, 2026, to hold its 56th Annual General Meeting on September 24, 2026, at 10:00 AM IST, according to a filing with the BSE Limited. |
| Integ. Proteins
Integ. Proteins
[21-Aug-2026] |
Integrated Proteins Limited has set September 4, 2026, as the record date for the sub-division/split of its equity shares, transforming each Rs 10 share into 10 shares of Rs 1 each, a move approved by shareholders at an extraordinary general meeting on August 20, 2026. |
| Sparkle GoldRock
Sparkle GoldRock
[21-Aug-2026] |
Sparkle Gold Rock Limited, formerly known as Sree Jayalakshmi Autospin Limited, will hold a board meeting on August 27, 2026, to consider the acquisition of an entity engaged in marble mining, extraction, processing, and related activities, and to evaluate a proposal for raising funds through the issue of equity shares and/or other eligible securities, potentially including a share swap as consideration for the acquisition. |
| Poonawalla Fin
Poonawalla Fin
[21-Aug-2026] |
Poonawalla Fincorp Limited announced that its finance committee has approved the allotment of 15,000 unsecured, redeemable, rated, listed, subordinated, non-convertible debentures with a face value of Rs 1,00,000 each, amounting to Rs 150,00,00,000, according to a regulatory filing on Monday. The company received a total of Rs 153,54,32,550, which includes accrued interest of Rs 4,12,30,050 and a discount of Rs 57,97,500. The debentures, designated as PFL NCD Series ‘SDA1’ FY2026-27 Re-issuance -II (INE511C08AN2), will be listed on the Debt Market Segment of the BSE Limited and mature on April 24, 2036, offering an interest rate of 8.4308% per annum. |
| NCL Res. & Finl.
NCL Res. & Finl.
[21-Aug-2026] |
NCL Research & Financial Services Limited informed the BSE Limited on August 21, 2026, that its board approved August 24, 2026, as the record date for determining eligible equity shareholders for the issue of 49,94,86,400 equity shares with a face value of Rs 1 each, aggregating up to Rs 4,994.86 lakhs, in accordance with applicable laws and regulations, including the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018. |
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