BSE Announcement

CITI PORT FINANCIAL SERVICES LIMITED announced August 22, 2026, that its board approved the appointment of Mr. Narendra Babu Gutta as an Additional Director in the category of Non-Executive Independent Director for a period of five years, subject to shareholder approval at the company’s 34th Annual General Meeting scheduled for September 30, 2026.

Digilogic Systems Limited, formerly Digilogic Systems Private Limited, approved a proposal to advance loans, guarantees, or create security up to an aggregate amount not exceeding Rs 5 Crores, and approved loans, guarantees, or security acquisition for its subsidiary, ABHEDHYA SYSTEMS PRIVATE LIMITED, also up to Rs 5 Crores, at a board meeting held on Saturday, August 22, 2026. The board also approved related party transactions with ABHEDHYA SYSTEMS PRIVATE LIMITED, not exceeding Rs 5 Crores, and revised the variable remuneration for several managerial personnel, including Madhusudhan Varma Jetty, Radhika Varma Jetty, Jetty Shashank Varma, and Hitesh Varma Jetty, effective from fiscal year 2026-27.

Eyantra Ventures Limited will hold a board meeting on Thursday, August 27, 2026, to consider and approve the consolidated unaudited financial results for the quarter ended June 30, 2026, according to a regulatory filing with the BSE Limited. The trading window for the company will remain closed until August 29, 2026, following the declaration of the results.

Federal Bank announced the allotment of 1,14,001 equity shares on August 22, 2026, following the exercise of stock options under its ESOS 2010, ESOS 2017, and ESIS 2023 schemes; 3,250 shares were allotted under the ESOS 2010 scheme, 1,06,656 shares under the ESOS 2017 scheme, and 4,125 shares under the ESIS 2023 scheme, all with a face value of Rs 2 each.

Flex Foods Ltd. announced that Arvind Mahajan, who served as an Independent Director since August 24, 2021, has ceased to hold the position with effect from the close of business hours on August 23, 2026, upon completion of his five-year term.

GAIL [India] Limited announced the appointment of Rupa Saikia (DIN 11908368) as an Independent Director, according to a regulatory filing on August 23, 2026, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Gujarat Themis Biosyn Limited informed the Bombay Stock Exchange and National Stock Exchange that shareholders approved an amendment to the company’s Articles of Association at an Extraordinary General Meeting held on August 22, 2026, specifically modifying Article 13(1) Clause (c) to allow for share transfers for cash or other consideration regardless of valuation by a registered valuer.

Meesho Limited announced that its Nomination and Remuneration Committee approved the allotment of 12,98,744 equity shares to eligible employees upon the exercise of vested options under the company’s ESOP 2024 Plan, increasing the issued, subscribed, and paid-up equity share capital from Rs 4,62,35,69,638 to Rs 4,62,48,68,382.

Nyssa Corporation Limited will hold a board meeting on Thursday, August 27, 2026, to consider and approve the sale of its stake in a proprietorship firm, according to a regulatory filing with the Bombay Stock Exchange.