BSE Announcement

7NR Retail Limited appointed Mr. Jinjala Bharatbhai Babubhai as Chief Financial Officer and Mr. Parin Bhavsar as Company Secretary and Compliance Officer, both effective September 1, 2026. The company also appointed M/s. M A R K S & Co. as Statutory Auditors, replacing M/s. S S R V & Associates, with the appointment subject to shareholder approval.

AA Plus Tradelink Limited informed the BSE Limited that the register of members and share transfer books will remain closed from September 19, 2026, to September 26, 2026, for the purpose of the company's 10th Annual General Meeting, scheduled to be held on September 26, 2026, at 12:00 P.M. through Video Conferencing/Other Audio Visual mode.

Aadhar Housing Finance Limited confirmed timely payment of interest on its Non-Convertible Debentures (NCDs IPO Series) with ISIN INE538L07528, totaling Rs 6,96,963 after deducting tax, on September 1, 2026, according to a filing with the BSE Limited.

Aarvi Encon Limited received four work orders from Certification Engineers International Limited on August 27, 2026, for hiring manpower resources, with a combined value of Rs 174,73,04,148, excluding applicable taxes, for a period of three years, commencing September 1, 2026, to August 31, 2029.

Accretion Nutraveda Limited, formerly known as Accretion Nutraveda Private Limited, said its board approved alterations to the company’s Memorandum of Association, including the insertion and substitution of objects in Clause III(A) and the addition of sub-clauses III(B)(58) to III(B)(69), subject to shareholder approval via postal ballot. The board also approved proposals to increase borrowing limits, enhance limits for creating charges on company property, and to advance loans or provide guarantees to entities where directors may have an interest, as well as proposals for granting loans, guarantees, and investments exceeding prescribed limits.

ACME Solar Holdings Limited appointed M/s. BSR & Co. LLP as Joint Statutory Auditors, replacing M/s Walker Chandiok & Co. LLP, for a five-year term subject to shareholder approval at the 11th Annual General Meeting. The company also seeks shareholder approval to alter its Memorandum of Association to include businesses related to electricity, power, energy, and data centers, and recommended the re-appointment of Mr. Nikhil Dhingra as a director, alongside approving the notice for the 11th AGM to be held on September 29, 2026.

Adline Chem Lab Limited informed the BSE that its board accepted the resignation of statutory auditors M/s. Jain Kedia & Sharma, Chartered Accountants, effective August 31, 2026, due to disagreement over revised professional fees. The board subsequently appointed M/s. V. V. Patel & Co., Chartered Accountants, to fill the casual vacancy and recommended their appointment for a full term of five years, subject to shareholder approval at the upcoming Annual General Meeting.

Agio Paper & Industries Ltd. will hold a board meeting on Saturday, September 5, 2026, to determine the date, time, and venue for its Annual General Meeting for the financial year ended March 31, 2026, as well as to fix the book closure date and appoint a scrutinizer for the voting process.

Ahmedabad Steelcraft Limited informed the BSE that its board of directors approved the re-appointment of Rohit Pandey as director liable to retire by rotation at the company’s 54th Annual General Meeting, scheduled for September 26, 2026, via video conferencing. The board also approved the notice and agenda for the AGM, the company’s Directors’ Report for the financial year ended March 31, 2026, and the cut-off and book closure dates of September 20, 2026, to September 26, 2026, for the AGM. Additionally, the company appointed Nisarg Sharma & Associates as the scrutinizer for the AGM and disclosed details regarding the transfer of equity shares to the Investor Education and Protection Fund (IEPF) suspense account.

Ajmera Realty & Infra India Limited announced that its wholly owned subsidiary, Shree Yogi Realcon Private Limited, has invested Rs 51,000 for a 51% stake in Ajmera MD Realty LLP, making the latter a step-down subsidiary of Ajmera Realty & Infra India Limited. The total contribution to Ajmera MD Realty LLP is Rs 1,00,000, and the transaction is considered a related-party transaction conducted at arm’s length, with promoters of Ajmera Realty & Infra India Limited also being designated partners in the LLP.