BSE Announcement

360 ONE WAM LIMITED announced that its Nomination and Remuneration Committee has approved the allotment of 6,75,330 equity shares with a face value of Re. 1 each, to employees upon the exercise of stock options under the company's Employee Stock Options Scheme(s), increasing the issued, subscribed, and paid-up share capital from Rs 40,68,89,174 to Rs 40,75,64,504.

Aarvi Encon Limited informed the Bombay Stock Exchange and National Stock Exchange of India that Mr. Reyaz Khan, General Manager – Kolkata Branch and a member of the company’s senior management, passed away on August 20, 2026, following a long association with the company since 2008.

Aavas Financiers Limited announced that its Nomination and Remuneration Committee approved the allotment of 4,301 equity shares of Rs 10 each, pursuant to the exercise of Employee Stock Options under the Performance Stock Option Plan -2023 (“PSOP -2023”) and Performance Stock Option Plan -2024 (“PSOP -2024”) schemes, increasing the company's paid-up equity share capital from Rs 79,29,00,260 to Rs 79,29,43,270.

Ace Engitech Limited will hold a meeting of its Board of Directors on August 27, 2026, at 12:00 P.M. via video conferencing to consider and approve dates for the closure of the register of members and share transfer books for the Annual General Meeting and to consider and decide on holding the 35th Annual General Meeting.

Acknit Industries Limited will seek shareholder approval at its upcoming annual general meeting to re-appoint Managing Director Deo Kishan Saraf for a second five-year term, extending through June 2031. The company is also proposing the appointment of Tushar Jhunjhunwala and Amitava Mazumdar for five-year terms beginning July 2026, and the re-appointment of Rajarshi Ghosh for a similar duration. Saraf, who first joined the board in 1990, holds 228,532 shares and is brother to another director, Shri Krishan Saraf. The proposed directors will each receive Rs. 48.00 lakhs in sitting fees, and possess expertise in areas including finance, manufacturing, and logistics. The appointments are subject to regulatory approvals and shareholder vote.

Action Construction Equipment Limited will hold its 32nd Annual General Meeting on September 18, 2026, at 12:00 Noon via video conferencing, according to a filing with the Bombay Stock Exchange and National Stock Exchange. The record date for determining entitlement to a final dividend is September 3, 2026, and the Register of Members and Share Transfer Books will be closed from September 4, 2026, to September 18, 2026, with September 11, 2026, as the cut-off date for e-voting.

Ajel Limited informed the BSE Limited that its Board of Directors approved and took on record the unaudited financial results for the quarter and half year ended June 30, 2026, and considered a limited review report from its auditor for the same period, during a meeting held on August 20, 2026.

Alembic Pharmaceuticals Limited has appointed Mr. Chirag Shukla as Company Secretary & Compliance Officer (Key Managerial Personnel), effective August 20, 2026, according to a regulatory filing. Mr. Shukla, a qualified Company Secretary and Law Graduate with over 19 years of experience, previously worked at Deepak Phenolics Limited, Schaeffler India Limited, Alembic Limited and Bhavnagar Energy Company Limited.

Alka Securities Limited will change its name to Annova International Limited, pending approval from the Central Registration Centre, Ministry of Corporate Affairs, the Registrar of Companies, and shareholders, according to a regulatory filing on August 20, 2026.

Ansal Properties & Infrastructure Ltd. announced that its board has initiated a forensic audit, effective August 19, 2026, of transactions spanning from April 1, 2016, to March 31, 2026, following a preliminary review that identified possible undervaluation, illegal transactions, and potential diversion of funds. The company has appointed SLO Technologies Private Limited, operating as AdvaRisk, to conduct the audit, and simultaneously cancelled prior resolutions granting signing authority to Dhirendra Singh, Devendra Kumar Agrawal, and Inder Goel concerning the Sushant Taj City, Agra Project, while authorizing Shreesh Asthana and Sandeep Mishra for those responsibilities.