BSE Announcement

Aarti Drugs Limited will hold a board meeting on Thursday, August 27, 2026, to consider and approve the “Aarti Drugs Limited – Performance Stock Option Plan 2026,” and the trading window for the company will be closed from August 25, 2026, until August 29, 2026, in accordance with SEBI regulations.

Aastha Spintex Limited has set September 9, 2026, as the record date to determine shareholders eligible for a final dividend for fiscal year 2025-26, which is subject to shareholder approval at the company’s Annual General Meeting scheduled for September 16, 2026, and will be paid within 30 days thereafter.

Aayush Art and Bullion Limited, formerly known as AKM Creations Limited, announced the appointment of Mr. Belim Rifaqathussain Mehboobbhai as Chief Financial Officer (CFO), effective August 24, 2026, following a recommendation by the Nomination and Remuneration Committee and Audit Committee.

Active Clothing Co Limited will hold a board meeting on August 31, 2026, at 11:00 A.M. to approve the Director’s Report for the financial year ended March 31, 2026, approve the draft notice of the 24th Annual General Meeting (AGM), fix the book closure date for the AGM, and appoint a scrutinizer for the voting process.

Aeroflex Neu Limited announced that shareholders approved the appointment of Mr. Arpit Kalani (DIN: 09734386) and Mr. Tapan Tanmay Kothari (DIN: 11798942) as Non-Executive Independent Directors for a term of 5 consecutive years, commencing July 15, 2026, and ending July 14, 2031, at the company’s 34th Annual General Meeting held August 25, 2026. The company also disclosed a modification to the first object of a preferential issue, expanding investment scope to include data centers, hotels, resorts, and other hospitality-related businesses, to align with long-term growth objectives.

AHAsolar Technologies Limited, formerly AHAsolar Technologies Private Limited, has set a cut-off date of September 21, 2026, to determine the eligibility of members for e-voting in connection with the company’s 09th Annual General Meeting scheduled for September 28, 2026.

Allied Blenders and Distillers Limited announced that its Nomination and Remuneration Committee approved the grant of 3,00,000 stock options under the ABD Employee Stock Option Scheme to eligible employees, with options granted at a price of Rs 610.35 per stock option.

Ambica Agarbhathies Aroma & Industries Limited announced that its board approved the allotment of 8,48,600 equity shares to members of the Promoter Group on a preferential basis at a price of Rs 25 per share, totaling Rs 2,12,15,000, and scheduled its 31st Annual General Meeting for September 29, 2026.

Ambitious Plastomac Company Limited announced the appointment of Mr. Anil Bhambhani as Whole Time Company Secretary & Compliance Officer, effective Monday, August 24, 2026, according to a regulatory filing with the BSE Limited. Mr. Bhambhani, an Associate Member of the Institute of Company Secretaries of India (ICSI), brings over 20 years of experience in corporate secretarial, legal, and financial operations, and was appointed in accordance with the provisions of Section 203 of the Companies Act, 2013 and Regulation 6 (1) of SEBI Listing Regulations.

Ambo Agritec Limited, formerly known as AMBO Agritec Private Limited, sought approval from its members to increase its authorized share capital from Rs 25,00,00,000 divided into 2,50,00,000 equity shares of Rs 10 each to Rs 55,00,00,000 divided into 5,50,00,000 equity shares of Rs 10 each, according to a regulatory filing on August 25, 2026. The company's board also confirmed and fixed the date of its 43rd Annual General Meeting for September 26, 2026.