BSE Announcement

Aar Shyam India Investment Company Limited announced that its Board of Directors approved the establishment of a corporate office at Office No. 403, 4th Floor, City Centre Mall, Plot No. 5, Sector -12, Dwarka, New Delhi – 110078, effective August 29, 2026, where the company's books of accounts will be maintained.

Aequs Limited announced that its board approved the appointment of Ms. Reenah Simon Joseph as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP), effective August 31, 2026. Ms. Joseph most recently served as Deputy Group CFO and Head of Corporate Finance, M & A and Investor Relations at PDS Limited and previously held roles at Future Group and Credit Suisse Securities.

Aksharchem (India) Limited has fixed Tuesday, September 15, 2026, as the record date for determining entitlement of shareholders for payment of a final dividend of Rs 0.50 per equity share, or 5%, for the financial year 2025-26, and for the purpose of the Annual General Meeting scheduled for Tuesday, September 22, 2026.

Ameenji Rubber Limited appointed Mr. Kaushik Mehta as Chief Financial Officer and Key Managerial Personnel, effective August 29, 2026, and re-appointed M/s Lavanya and Associates LLP as Cost Auditors for the financial year 2026-27. The company’s board also approved increasing limits granted under various sections of the Companies Act, 2013, and the Board’s Report and Management Discussion and Analysis Report for the financial year ended March 31, 2026, and scheduled its 20th Annual General Meeting for September 30, 2026, to be held via video conferencing or other audio-visual means, while noting that no dividend was declared for the year ended March 31, 2026.

APIS India Limited informed the BSE Limited that its Register of Members and Share Transfer Books will remain closed from September 24, 2026, to September 30, 2026, for the Annual General Meeting scheduled to be held on September 30, 2026, at 1:00 P.M. through Video Conferencing and Other Audio Video Mode, with September 23, 2026, as the cut-off date for remote e-voting.

Archies Limited informed the National Stock Exchange of India Limited and BSE Limited that the register of members and share transfer books will be closed from September 18, 2026, to September 24, 2026, for the 36th Annual General Meeting, to be held on September 24, 2026, at 11:30 A.M. through VC/OAVM, with a cut-off date for remote e-voting on September 17, 2026.

Arigato Universe Limited, formerly known as Saboo Brothers Limited, will seek shareholder approval on Wednesday, September 2, 2026, for a fund raising through the issue of securities, potentially including equity shares via preferential allotment or private placement, in accordance with applicable regulations, and has closed its trading window for designated persons from August 29, 2026, until 48 hours after the board meeting’s outcome is announced.

Aster DM Quality Care Limited announced that the boards of directors of its step-down subsidiaries, KIMSHEALTH Executive Leisure Private Limited ("KEL") and Spiceretreat Hospitality Services Private Limited (“SHSPL”), approved a scheme of amalgamation, with KEL merging into SHSPL, subject to regulatory approvals. The amalgamation, with an appointed date of April 1, 2026, is intended to simplify the group structure and improve operational efficiencies, and will result in the issuance of 13.4391 equity shares of Spiceretreat Hospitality Services Private Limited for every 1,000 equity shares of KIMSHEALTH Executive Leisure Private Limited, based on a valuation report.

Atal Realtech Limited will hold a board meeting on September 02, 2026, to approve the annual report and auditor’s report for the financial year ended March 31, 2026, and to consider the notice for the 14th Annual General Meeting, among other matters including the appointment of an internal auditor for the financial year 2026-27 and a scrutinizer for the ensuing Annual General Meeting.

Avalon Technologies Limited announced on Saturday, August 29, 2026, that its Nomination and Remuneration Committee allotted 70,545 equity shares to employees following the exercise of Employee Stock Options under the “AVALON - Employee Stock Option Plan 2022,” at an exercise price of INR 20/- and INR 700/-. The company’s paid-up capital increased from INR 13,36,23,510 comprising of 6,68,11,755 equity shares to INR 13,37,64,600 comprising of 6,68,82,300 equity shares.