BSE Announcement

ASM Technologies Limited will convene a board meeting on Wednesday, September 9, 2026, to consider a proposal for the issuance of equity shares or warrants via a preferential allotment to investors, in accordance with the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, and the Companies Act, 2013, and will seek shareholder approval at an extraordinary general meeting for the fund raising.

Asston Pharmaceuticals Limited, formerly Asston Pharmaceuticals Private Limited, announced that its board of directors approved the allotment of 24,10,431 equity shares with a face value of Rs 10 each, issued at Rs 115 per share, including a premium of Rs 105. The company's paid-up equity share capital now stands at Rs 10,92,27,910, comprising 1,09,22,791 equity shares. The allotment was made to 15 investors, including Vijay Rathee, Vijaylaxmi Infra Projects Private Limited, and Swapneel Pradeep Rane, with Vijay Rathee receiving 13,17,391 shares.

Bombay Potteries & Tiles Limited announced that its Ninety-Second Annual General Meeting will be held on Wednesday, September 30, 2026, at 11:30 A.M. (IST) via video conferencing and other audio visual means, and appointed M/s. JPKD & CO LLP as its Statutory Auditor for a period of five years, subject to shareholder approval at the upcoming Annual General Meeting.

Borana Weaves Limited announced that its board of directors approved a loan agreement with Win Star Industries Private Limited for an unsecured loan of up to Rs 5 crore to provide financial assistance towards its business activities, with an interest rate of 12.00% per annum and a tenure commencing September 5, 2026.

Caspian Corporate Services Limited (BSE: 534732) has announced that its register of members and share transfer books will be closed from Tuesday, September 22, 2026, to Monday, September 28, 2026, for the purpose of the company's 15th Annual General Meeting. The company will separately communicate the record date for determining entitlement to the final dividend for the financial year 2025-26.

Classic Filaments Limited announced the completion of its acquisition of 51% of the equity shares of Procasts Engineering Private Limited, making it a subsidiary company, according to a filing with the Bombay Stock Exchange on Saturday. The acquisition, completed on September 1, 2026, involved a cash consideration of Rs 12,00,24,847.50, and the company noted that the promoters of both entities share common interests, with the transaction occurring at arm’s length. Additionally, Classic Filaments appointed Narendra Singh Negi as the company’s Internal Auditor for the financial year 2026-2027.

Gujjubhai Industries Limited, formerly known as Sumuka Agro Industries Limited, announced that its board of directors approved the appointment of Ms. Shaili Vijaybhai Patel as an Additional Whole-time Director, effective September 6, 2026, subject to shareholder approval at the next Annual General Meeting, for a term of five years until September 5, 2031.

Jaipan Industries Limited informed the Bombay Stock Exchange that a meeting of its Board of Directors was held on September 6, 2026, and approved holding the Annual General Meeting on September 30, 2026, with the Register of Members and Share Transfer Books remaining closed from September 26, 2026, to September 30, 2026, both days inclusive, and remote e-voting commencing on September 27, 2026, at 9:00 a.m. and ending on September 29, 2026, at 5:00 p.m. for shareholders as of September 23, 2026.

Jamna Auto Industries Ltd. will hold its 60th Annual General Meeting on Tuesday, September 29, 2026, at 11:30 A.M. IST via video conferencing or other audio-visual means, and the company’s Register of Members and Share Transfer Books will be closed from Wednesday, September 23, 2026, until Tuesday, September 29, 2026, for the purpose of the meeting and dividend payment, with the final dividend to be paid within 30 days of declaration to shareholders as of Tuesday, September 22, 2026.

Jindal Poly Films Limited announced that its Board of Directors approved the convening of the company’s 52nd Annual General Meeting on Wednesday, September 30, 2026, at 1:00 P.M. (IST) at M Garden Hotel, Near Baral Police Chowki, Gulaothi, Distt. Bulandshahr, Uttar Pradesh, and fixed Wednesday, September 23, 2026, as the cut-off date for determining eligible members. The company also appointed Mr. Deepak Kukreja and Mrs. Monika Kohli of DMK Associates, Company Secretaries, New Delhi, as scrutinizers for the AGM voting process.