BSE Announcement

Addi Industries Limited said its board approved the appointment of M/s Rawal & Co. as the company’s Secretarial Auditor for five consecutive years, commencing from fiscal year 2026-27 to fiscal year 2030-31, subject to shareholder approval. The board also approved the company’s annual report for the financial year ended March 31, 2026, and fixed September 30, 2026, as the date for the 44th Annual General Meeting, which will be held via video conferencing or other audio-visual means. The company further announced a cut-off date of September 23, 2026, for shareholder voting rights and a remote e-voting period from September 27, 2026, to September 29, 2026.

Aditya Ispat Limited's board of directors approved a scheme for the reduction of its issued, subscribed, and paid-up share capital, proposing to cancel 50,82,500 equity shares of Rs 10 each to realign the company's capital structure and offset accumulated losses, resulting in a reduction of the paid-up equity share capital from Rs 53,50,00,000 to Rs 26,75,000. The board also approved the reappointment of Mrs. Sushila Kabra as a director and the regularization of Mr. Vemula Jalaprasad’s appointment as an Executive Whole Time Director for three years, subject to shareholder approval at the company’s 35th Annual General Meeting scheduled for September 30, 2026.

Adon Agro Commodities Limited, formerly known as Adon Agro Commodities Private Limited, announced that its Board of Directors re-appointed Mr. Narayanswamy Venkitkrishnan, liable to retire by rotation, for a term effective November 26, 2024, subject to shareholder approval at the company’s 5th Annual General Meeting scheduled for October 3, 2026.

Aeroflex Enterprises Limited announced that its members approved the re-appointment of Mrs. Uma Manoj Mandavgane as a Non-Executive Independent Woman Director for a second term of five years, commencing May 31, 2027, and ending May 30, 2032, at the company's 41st Annual General Meeting held on September 8, 2026. Mrs. Mandavgane, who has served as an Independent Director since May 31, 2024, is an Associate Chartered Accountant and a Certified Information Systems Auditor with over three decades of experience in risk advisory and corporate finance.

Alka Securities Limited informed the BSE that the company has determined dates for the closure of the register of members and share transfer books for the 31st Annual General Meeting scheduled for Wednesday, September 30, 2026, with a record date of Wednesday, September 23, 2026, and a book closure from Thursday, September 24, 2026, to Wednesday, September 30, 2026; e-voting will be available from Sunday, September 27, 2026, at 9:00 A.M. to Tuesday, September 29, 2026, at 05:00 P.M.

Alliance Integrated Metaliks Limited informed the Bombay Stock Exchange that the board meeting previously scheduled for September 10, 2026, to consider raising funds through convertible or non-convertible, secured or unsecured borrowings, has been rescheduled to September 11, 2026, due to unavoidable circumstances; the company’s trading window for securities will remain closed until 48 hours after the meeting’s conclusion, in accordance with Securities and Exchange Board of India regulations.

Alstone Textiles (India) Limited announced the appointment of Ms. Shivani Sahu as Chief Financial Officer, effective September 8, 2026, subject to shareholder approval at the upcoming Annual General Meeting; Ms. Sahu’s date of appointment is September 4, 2026, and her PAN is PVQPS7134K.

Amarnath Securities Limited has called for an Annual General Meeting where shareholders will vote on several resolutions, as detailed in a recently released notice. Key items for shareholder consideration include approval of secured and unsecured borrowing powers, authorization for potential Directors’ remuneration even in cases of inadequate or no profits, and approval of material related party transactions exceeding Rs. 50 crores or 10% of the company’s annual consolidated turnover. Shareholders will also be asked to approve a change in designation for Mrs. Kinnari Chetan Patel from Additional Director to Executive Whole-Time Director. Details regarding the appointment of a Secretarial Auditor were not provided. Annexures to the notice provide further information on the qualifications and directorships of Directors Chetan Balubhai Patel and Kinnari Chetan Patel.

Anupam Rasayan India Limited announced that its board approved the acquisition of 2,60,065 equity shares of Tanfac Industries Limited on a preferential issue basis for an aggregate consideration of Rs 60,88,12,165, or Rs 2,341 per share. The acquisition aims to increase Anupam Rasayan’s shareholding in Tanfac Industries Limited, which was passively diluted due to a qualified institutional placement, and Tanfac Industries Limited is a joint sector company promoted by Anupam Rasayan India Limited and the Tamil Nadu Industrial Development Corporation (TIDCO).

Apollo Micro Systems Limited has set Wednesday, September 23, 2026, as the record date for determining entitlement to a final dividend for the fiscal year 2025-26, which was recommended by the board of directors on May 18, 2026, and is subject to shareholder approval at the Annual General Meeting to be held on September 30, 2026; the dividend will be paid or dispatched within 30 days of shareholder approval.