BSE Announcement

Apollo Finvest (India) Limited informed the BSE that it has received the resignation letter from M/s. SGGS & Associates, Practicing Company Secretaries, as the company’s Secretarial Auditor, effective from August 14, 2026, due to disagreement in commercial arrangements and reassessment of their ability to continue with increasing scope and responsibilities at the current commercial rates which have not been revised for three years.

B&B Triplewall Containers Limited announced that its board approved a final dividend of Rs 1.00 per equity share and 1.5% on preference shares for the financial year 2025–26, pending shareholder approval at the company’s Annual General Meeting on September 30, 2026. The company also appointed Mr. Yuvraj V as Internal Auditor for the financial year 2026–27, and Ms. Sonali M and Mr. Deorao Jhadu Pathe as General Managers for Unit-I and Unit-IV, respectively, effective August 14, 2026.

Central Mine Planning & Design Institute Limited (CMPDIL) announced that Shri Molleti Ganapathi Rao has been appointed as a Non Official Independent Director on its board for a period of three years, following approval from the President of India via a letter from the Ministry of Coal dated August 14, 2026.

Cube Highways’ listed non-convertible debentures are adequately secured, according to a recent certificate detailing asset cover. The certificate, referencing Debt Security Trust Deeds dated between June 14, 2023, and June 19, 2026, reveals a Pari Passu Security Cover Ratio of 1.72 times, indicating the value of securing assets is 1.72 times the outstanding debt. The debentures hold a first-ranking pari passu charge on a portion of the issuer’s assets, alongside other lenders, and are also backed by exclusive charges on certain assets. The security package includes pledges of moveable assets, receivables, loans to project special purpose vehicles, bank accounts, bonds, equity shares, and immovable assets, though certain SPVs are excluded. Cube Highways does not have any unsecured listed debentures.

Deepak Spinners Limited informed the BSE Limited that shareholders at the 44th Annual General Meeting held on August 13, 2026, approved the re-appointment of Yashwant Kumar Daga as Chairman and Managing Director with effect from December 23, 2026, for five consecutive years without remuneration.

Dhenu Buildcon Infra Limited announced the appointment of Ms. Rekhaben Sanjay Bhanushali and Mr. Asutosh Arun Sahu as Non-Executive Independent Directors for a period of 5 years, with effect from August 14, 2026, to August 13, 2031, subject to shareholder approval at the company's 118th Annual General Meeting.

Earthstahl & Alloys Limited announced that its board of directors approved the reappointment of Mr. Prawin Somani, DIN: 01143972, as a Whole Time Director for five years with effect from April 1, 2027, and Mr. Rajesh Somani, DIN: 01719930, as a Whole Time Director for five years with effect from September 1, 2027, both subject to shareholder approval at the company’s 17th Annual General Meeting.

Everest Organics Limited announced the appointment of Mr. Srikanth Reddy Kolli and Mr. Subroto Banerjee as Additional Directors (Independent Category) to the company's board, effective August 14, 2026, for a term of five consecutive years subject to member approval. The company also reconstituted its Audit, Nomination and Remuneration, Stakeholders Relationship, and Corporate Social Responsibility Committees, and approved its Board's Report for the Financial Year 2025-26, alongside the Notice for the 33rd Annual General Meeting scheduled for September 30, 2026.

Fredun Pharmaceuticals Limited reported no deviation or variation in the utilization of Rs 111.53 crore raised through a preferential issue during the quarter ended June 30, 2026, according to a regulatory filing. The company, in a statement filed with the BSE Limited, acknowledged observations from the Monitoring Agency, Care Ratings Limited, regarding the classification of certain expenditures and reconciliation of unutilized proceeds, but maintained that these did not constitute a deviation from the originally stated objects for which the funds were raised.

GAIL (India) Ltd. announced that Lalit Bhatt, former Executive Director (Business Development) of the company, has been relieved from his services effective August 14, 2026, following his voluntary retirement.