BSE Announcement

Achyut Healthcare Limited’s upcoming Annual General Meeting will include voting on the re-appointment of directors Mahendra C. Raycha, Jigen J. Modi, Sonu Lalitkumar Jain, and Rutvik S. Thakkar, with shareholders able to participate via electronic voting. The company’s report details the directors seeking re-appointment, including their Director Identification Number (DIN), date of birth, age as of 2026, and qualifications. Mahendra C. Raycha’s DIN is [redacted], born on [redacted], aged [redacted], with a nationality of [redacted] and qualifications of [redacted]. Similarly, details are provided for Jigen J. Modi, Sonu Lalitkumar Jain, and Rutvik S. Thakkar, outlining their respective DINs, dates of birth, ages, nationalities, and qualifications.

Acrow India Limited informed the BSE Limited that its register of members and share transfer books will be closed from September 19, 2026, to September 30, 2026, for the purpose of the company’s 66th Annual General Meeting scheduled to be held on Wednesday, September 30, 2026.

Advent Hotels International Limited, formerly Shiva Realtors Suburban Private Limited, announced that Rahul Pandit has resigned as Managing Director and Chief Executive Officer, effective November 1, 2026. The company also appointed Himmat Singh Sandhu as Managing Director and Chief Executive Officer for a three-year term, also effective November 1, 2026, subject to shareholder approval. Additionally, the board authorized an increase in the company’s authorized share capital from Rs 75.20 crore divided into 6,52,00,000 equity shares and 1,00,00,000 redeemable preference shares to Rs 160 crore divided into 15,00,00,000 equity shares and 1,00,00,000 redeemable preference shares, also pending shareholder approval. The company will hold its Annual General Meeting on September 29, 2026, via video conferencing.

Agio Paper & Industries Ltd. will hold its 41st Annual General Meeting on September 30, 2026, at 10:30 a.m. at Diamond Prestige in Kolkata, and the company’s register of members and share transfer books will be closed from September 24, 2026, to September 30, 2026, as announced in a filing to the BSE Limited on September 5, 2026.

Alka Securities Limited informed the BSE that its board approved a proposal to change the company's name to Anova International Limited, subject to shareholder and central government approval. The board also approved alterations to Clause III-A of the Memorandum of Association, deleting sub-clauses 1 and 2 and retaining sub-clauses 3 to 6 as the company’s main objects, and appointed Mayuri Sinha & Co. as the scrutinizer for the upcoming Annual General Meeting.

Data Link Investment Manager Private Limited, acting as the investment manager of Altius Telecom Infrastructure Trust, declared a distribution of Rs 4.0198 per Unit, comprising Rs 2.9473 per Unit as return on capital and Rs 1.0725 per Unit as return of capital, with Wednesday, September 9, 2026, fixed as the record date and payment scheduled on or before Thursday, September 17, 2026. The board also approved the appointment of Mr. Ravi Kapoor as a Non-Executive, Independent Director and Ms. Pratibha Bajaj as a Non-Executive, Non-Independent Director, both subject to shareholder approval.

Amco India Limited informed the BSE Limited that the register of members and share transfer books will be closed from September 24, 2026, to September 30, 2026, for the company's 39th Annual General Meeting scheduled to be held on September 30, 2026, and that e-voting will be available to shareholders from September 27, 2026, at 10:00 A.M. (IST) to September 29, 2026, at 5:00 P.M. (IST), with a cut-off date of September 23, 2026, to determine eligibility.

Amit International Limited has declared a book closure from September 23, 2026, to September 29, 2026, for the purpose of its 32nd Annual General Meeting scheduled on September 29, 2026, and has not declared any dividend for the financial year 2025-2026.

Antariksh Industries Limited has set September 22, 2026, as the record date to determine eligibility for a final dividend of Rs 0.50 per equity share, or 5%, for the financial year 2025-26, according to a filing with the BSE Limited. The dividend will be paid after September 29, 2026, subject to tax deductions.

Apoorva Leasing Finance & Investment Company Limited informed the BSE Limited that Singhal & Gupta, Chartered Accountants (FRN: 030703C), have resigned as the company's statutory auditors with effect from September 4, 2026, citing commercial considerations and changes in the firm's professional priorities. The auditors were initially appointed on September 28, 2023, and their term was scheduled to expire on September 30, 2028.