BSE Announcement

7NR Retail Limited appointed Mr. Jinjala Bharatbhai Babubhai as Chief Financial Officer and Mr. Parin Bhavsar as Company Secretary and Compliance Officer, both effective September 1, 2026. The company also appointed M/s. M A R K S & Co. as Statutory Auditors, replacing M/s. S S R V & Associates, with the appointment subject to shareholder approval.

Aavas Financiers Limited announced that its Executive Committee of the Board of Directors approved the issuance of up to 10,000 Senior, Secured, Rated, Listed, Transferable, Redeemable Non-Convertible Debentures having a face value of Rs 1,00,000 each, with an aggregate nominal value of up to Rs 1,00,00,00,000 on a private placement basis. The debentures will be listed on the Wholesale Debt Market (WDM) segment of BSE Limited and have a tenor of 60 months.

Ace Men Engg Works Limited will hold a meeting of its Board of Directors on September 5, 2025, to approve the draft Annual Report for the financial year ended March 31, 2026, the draft Notice of the ensuing Annual General Meeting, and to fix the date for book closure, among other matters.

ACME Solar Holdings Limited appointed M/s. BSR & Co. LLP as Joint Statutory Auditors, replacing M/s Walker Chandiok & Co. LLP, for a five-year term subject to shareholder approval at the 11th Annual General Meeting. The company also seeks shareholder approval to alter its Memorandum of Association to include businesses related to electricity, power, energy, and data centers, and recommended the re-appointment of Mr. Nikhil Dhingra as a director liable to retire by rotation. The 11th Annual General Meeting is scheduled for September 29, 2026, with remote e-voting available from September 26 to September 28, 2026.

Adhbhut Infrastructure Limited informed the Bombay Stock Exchange on September 2, 2026, that its board approved the notice for the 41st Annual General Meeting to be held on September 30, 2026, at 12:30 P.M. at the company's registered office, along with the Board Report, Corporate Governance Report, and Management Discussion and Analysis Report for the financial year ended March 31, 2026. The board also approved borrowing limits exceeding those specified under Section 180 (1) (c) of the Companies Act, 2013, limits for providing loans, guarantees, and security, and related party transactions, all subject to shareholder approval at the upcoming AGM.

Aditya Birla Capital Limited announced the allotment of 30,000 secured, rated, listed, taxable, and redeemable non-convertible debentures to multiple investors on a private placement basis, aggregating to Rs 300 crore, on September 2, 2026. The debentures, with a face value of Rs 100,000 per debenture, will be listed on the BSE Limited and the National Stock Exchange of India Limited and are expected to mature on June 25, 2031.

Ajel Limited will hold a meeting of its Board of Directors on September 5, 2026, to finalize the date, time, and venue for the Annual General Meeting of its members for the year 2025-2026.

AKI India Limited informed the BSE Limited and National Stock Exchange of India Limited that the register of members and share transfer books will remain closed from September 16, 2026, to September 23, 2026, both days inclusive, for the purpose of the 32nd Annual General Meeting, with a cut-off date of August 28, 2026.

Alliance Integrated Metaliks Limited will hold its 37th Annual General Meeting on September 25, 2026, at 12:30 PM (IST) via video conference or other audio visual means, with the company’s register of members and share transfer books closed from September 18, 2026, to September 25, 2026, and a cut-off date of September 18, 2026, for e-voting eligibility, which will be available through CDSL from September 22, 2026, at 9:00 AM IST to September 24, 2026, at 5:00 PM IST.

Alphalogic Industries Limited announced that its board approved the notice for its Sixth Annual General Meeting to be held on September 26, 2026, via video conferencing, and fixed the cut-off and book closure dates accordingly. The board also recommended the re-appointment of M/s Patki and Soman, Chartered Accountants, as statutory auditors for a second term of five years, subject to shareholder approval at the upcoming AGM.