BSE Announcement

63 moons technologies limited said a subsidiary, Ticker Limited, has allotted 89,00,000 equity shares with a face value of Re. 1 each to Ticker on August 8, 2026, in Quantblock Technovation Private Limited, a wholly owned subsidiary of Ticker and a step down subsidiary of 63 moons. The investment, amounting to Rs 89 lakhs, was made to meet the working capital requirements of Quantblock, which was incorporated on May 9, 2025, and is engaged in providing trading platform services in India. Ticker Limited continues to hold 100% shares in Quantblock.

A. K. Capital Services Limited declared a first interim dividend of Rs 12 per fully paid up equity share, equivalent to 120% of the face value of Rs 10 per equity share, for the financial year 2026-27, with September 1, 2026, set as the record date.

Aadhar Housing Finance Limited announced the appointment of Mr. Nikhil Goyal (DIN: 09170911) as an Additional Director, following a recommendation from the Nomination and Remuneration Committee, at a board meeting held on August 12, 2026. The board also approved a postal ballot to seek shareholder approval for Mr. Goyal’s appointment as a Non-Executive Nominee Director of the Promoter Company, and he is currently Managing Director within the private equity business group of Blackstone Advisors India Private Limited.

ABRIL PAPER TECH LIMITED will hold a board meeting on Monday, August 17, 2026, at its registered office in Surat, Gujarat, to, among other items, consider an application for a credit facility from ICICI Bank.

Aimco Pesticides Limited informed the Bombay Stock Exchange that its 39th Annual General Meeting will be held on Friday, September 25, 2026, through VC/OAVM, with the Register of Members and Share Transfer Books closed from Saturday, September 19, 2026, to Friday, September 25, 2026, and a record date for e-voting set on Friday, September 18, 2026.

Alpha Alternatives Fund-Infra Advisors Private Limited, the investment manager to Anantam Highways Trust, will host an earnings conference call on Monday, August 17, 2026, at 3:00 P.M. (IST) to discuss the quarter ended June 30, 2026, with registration and dial-in details available in Annexure A and on the Trust’s website at www.anantamhighways.com.

ANDHRA PAPER LIMITED announced that shareholders approved the re-appointment of Mr. Saurabh Bangur as Managing Director for a period of five years, effective October 1, 2026, at the company’s 62nd Annual General Meeting held on August 11, 2026. Mr. Bangur, whose current term expires on September 30, 2026, is related to Mr. Shree Kumar Bangur and Mr. Virendraa Bangur.

Apollo Micro Systems Limited informed the BSE Limited and National Stock Exchange of India Ltd. on August 12, 2026, that the investor presentation for the quarter ended June 30, 2026, will be used at an analyst and institutional investor meet scheduled for the same day, and the presentation is available on the company’s website.

Aptus Pharma Limited will hold a board meeting on August 17, 2026, to consider a valuation report for a preferential issue of 16,10,100 equity shares, determine an issue price based on a valuation report from a registered valuer, and take record of a PCS certificate confirming compliance with ICDR and Companies Act, 2013 provisions. The company will also convene its 16th Annual General Meeting on September 14, 2026, via video conferencing and approve the notice for the meeting. Trading window for designated persons and their immediate relatives will be closed from August 12, 2026, at 6:00 p.m. until 48 hours after the board meeting outcome is disseminated.

Arihant Capital Markets Limited will hold a board meeting on August 20, 2026, to consider and approve the appointment of a Chief Financial Officer as a Key Managerial Personnel, effective August 20, 2026, and to address other incidental matters, prompting the closure of the trading window for designated persons and their immediate relatives until 48 hours after the meeting's conclusion and subsequent exchange dissemination.