BSE Announcement

Aarti Pharma Labs informed the BSE and National Stock Exchange of India that G.M. Naidu, Manufacturing/Sr. General Manager and Senior Management Personnel, resigned from his position, effective August 31, 2026, due to personal commitments.

Aarti Surfactants Limited has incorporated a wholly-owned subsidiary, Precision Ingredients USA Inc., in the State of Wyoming, United States of America, on August 27, 2026, according to a regulatory filing. The new company, which will focus on the marketing, import, export, and trading of surfactants, speciality chemicals, and allied products, received its Certificate of Incorporation on August 27, 2026, and Aarti Surfactants Limited will hold 100% of the share capital.

Ace Software Exports Limited will hold a board meeting on Thursday, September 03, 2026, to discuss and decide about holding the ensuing annual general meeting and to consider and approve a change in the Objects of the Issue and variation in the utilization of the net proceeds of the Rights Issue of Equity Shares from the objects stated in the Letter of Offer dated November 14, 2025.

Add-Shop E-Retail Limited informed the BSE Limited that the register of members and share transfer books will remain closed from September 12, 2026, to September 19, 2026, both days inclusive, for the Annual General Meeting, with a cut-off date of August 21, 2026, to determine shareholders for sending notice and to participate in E-Voting of the 13th AGM.

Aditya Forge Limited (ADTYFRG) informed the BSE that its board of directors approved the shifting of the company's registered office from Vadodara, Gujarat, India to Ahmedabad, Gujarat, India, subject to shareholder approval. The board meeting was held on August 31, 2026, and commenced at 5:00 P.M. and concluded at 5:30 P.M.

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 54th Annual General Meeting. The company will hold its 54th AGM on September 26, 2026, at 1:00 p.m. via video conferencing/other audio-visual means, and appointed Nisarg Sharma & Associates as the scrutinizer for the meeting. Additionally, the board approved the Directors’ Report for the financial year ended March 31, 2026, and set a book closure period from September 20, 2026, to September 26, 2026.

Alfavision Overseas (India) Limited informed the BSE Limited that the trading window for its shares will be closed for all designated persons from August 31st, 2026, until 48 hours after the announcement of the outcome of the board meeting scheduled for September 5th, 2026.

ALSTONE TEXTILES (INDIA) LIMITED informed the Bombay Stock Exchange on August 31, 2026, that its Board of Directors has recommended the ratification of the appointment of M/s Parul Agrawal & Associates, a Delhi-based Practicing Company Secretaries firm, as Secretarial Auditor, subject to shareholder approval at the upcoming Annual General Meeting.

AMS Polymers Limited will hold a board meeting on September 3, 2026, to consider and approve the notice for the Annual General Meeting for the financial year 2025-26, the Director’s Report, Management Discussion and Analysis Report, and Corporate Governance Report, and to fix the date, time, and venue of the AGM. The board will also consider empowering itself to borrow up to Rs 20,00,00,000 and appointing M/s. Kundan Agrawal & Associates as the scrutinizer for the voting process, as well as consider proposals for granting loans, providing guarantees, or offering security under sections 185 and 186 of the Companies Act, 2013.

Anand Rayons Limited announced that its Board of Directors approved an increase in the company’s authorized capital by Rs 10 crore at a meeting held on August 31, 2026, and also re-appointed Mr. Anil Merchant and Mr. Pankesh Patel as Independent Directors for a second term of 5 years, Mr. Anand Bakshi as Managing Director for 2 years, and Mrs. Shilpa Anand Bakshi as a Wholetime Director for 2 years.