Shiva Granito Export Ltd has appointed Mrs. Krati Maheshwari and Mrs. Rekha Panwar as Additional Non-Executive Independent Directors effective August 11, 2026.
Phoenix International Limited will hold a board meeting on August 14, 2026, to consider standalone and consolidated financial results for the quarter ended June 2026.
Bharti Hexacom Limited held its 31st Annual General Meeting on August 11, 2026. The meeting covered financial adoption, dividend declaration, and various special business items.
Hindustan Composites received shareholder approval via postal ballot for the slump sale of its Friction Business Undertaking. The special resolution was passed with requisite majority.
Shangar Decor Ltd scheduled a Board meeting on 14th August, 2026, to approve unaudited standalone financial results for the quarter ended 30th June, 2026.
Global Surfaces Limited has approved the renewal of a ₹2 Crore standby letter of credit as a guarantee for its wholly-owned subsidiary, Global Surfaces FZE.
GHCL Textiles is seeking shareholder approval via postal ballot for its Employees Stock Option Scheme 2026, proposing a grant of up to 45 lakh stock options.
Faze Three Limited allotted 2,78,840 equity shares to its Employee Stock Option (ESOP) Trust. The company also announced changes to the Trust's trustees.
Ambassador Intra Holdings Capital Structure Change
Ambassador Intra Holdings approved a preferential issue of 18,00,000 convertible warrants for ₹3.87 Crore. The board also scheduled the 44th AGM for September 11, 2026.
Global Surfaces Ltd has renewed a corporate guarantee (SBLC) of ₹2 Crore for its wholly-owned subsidiary, Global Surfaces FZE, as approved by the board.
Yuken India Limited announced the re-designation of Mr. Yoshitake Tanaka from Non-Executive Non-Independent Director to Whole-time Director for a four-year term.
Pipan Oils Ltd will hold a board meeting on 14th August 2026 to consider and approve the un-audited financial results for the quarter ended 30th June 2026.
Global Surfaces Ltd announced multiple board and management changes, including the appointment of a new CFO, Statutory Auditor, and shifts in Executive and Independent Director roles.
United Leasing & Industries Ltd has scheduled a board meeting for August 14, 2026, to approve the standalone unaudited financial results for the quarter ended June 30, 2026.