Alphalogic Techsys Annual General Meeting
Alphalogic Techsys shareholders approved the issuance of up to 18,00,000 fully convertible warrants to a non-promoter entity via postal ballot.
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Alphalogic Techsys shareholders approved the issuance of up to 18,00,000 fully convertible warrants to a non-promoter entity via postal ballot.
Classic Leasing & Finance Ltd. has submitted its 43rd Annual Report for the financial year 2025-26, pursuant to Regulation 34 of SEBI (LODR) Regulations, 2015.
Gogia Capital Growth has scheduled a board meeting for August 29, 2026, to discuss the upcoming AGM, auditor appointment, and promoter reclassification.
Classic Leasing & Finance Ltd has issued a notice for its Annual General Meeting scheduled on September 19, 2026, in Kolkata. The agenda includes financial statement adoption.
Asgard Alcobev Ltd appointed Mrs. Kalpana Srinivasan as Secretarial Auditor for FY 2025-26 to fill the vacancy following the resignation of the previous incumbent.
Konstelec Engineers Limited has secured a contract worth ₹48.87 Crore from CtrlS Data centers Limited for electrical and HVAC works at their Hyderabad data centers.
Gujarat Hy-Spin has scheduled a board meeting for August 31, 2026, to approve the directors' report and convene the 16th Annual General Meeting.
Shiv Texchem Ltd has appointed M/s. H L SAINI & Co. as the Internal Auditor for the Financial Year 2026-27.
Gujarat Hy-Spin's statutory auditor, RPC & Co., has resigned due to pre-occupancy in other assignments. The company is taking steps to appoint a successor.
Digilogic Systems' board approved inter-corporate loans, guarantees, and related party transactions with subsidiary Abhedhya Systems up to ₹5 Crores, and revised managerial remuneration.
JSW Infrastructure Limited executed a Share Purchase Agreement to acquire 100% share capital of JSW Overseas FZE, transitioning it to a direct wholly-owned subsidiary.
Swadeshi Industries and Leasing Ltd has scheduled its 42nd Annual General Meeting for September 15, 2026. Book closure dates are set from September 5 to September 15, 2026.
Thrive Future Habitats Limited has dispatched physical letters to shareholders with unregistered e-mail addresses, providing the weblink to access the Annual Report for FY 2025-26.
Shareholders approved the alteration of the MOA via postal ballot, including the sub-division of equity shares and expansion of the business Object Clause.
Apollo Micro Systems incorporated a new associate, ShauryAstra Defence Systems, by investing Rs. 34,000 for a 34% stake to focus on advanced defence technology development.
The NCLT ruled the approved Resolution Plan for subsidiary RCIL non-implementable. It directed the erstwhile Committee of Creditors to meet and decide the future course.
TCC Concept Limited announced the voting results for its postal ballot. Members approved resolutions including a share split and material related party transactions.
Bombay Dyeing received a GST Show Cause Notice for ₹4.84 Crore regarding FY 2020-21. This tax demand covers infrastructure charges, interest, and penalties.
Vivo Bio Tech Limited announced the re-appointment of Mr. Sri Kalyan Kompella and Mr. Sankaranarayanan Alangudi as Executive Directors of the company.
Senthil Infotek Limited appointed four new additional directors and noted the resignation of one director following a company takeover and board reconstitution.
Vivo Bio Tech's board meeting approved the 39th AGM date and the re-appointment of three Whole-Time Directors.
ABS Marine Services Limited has issued a notice for its 33rd Annual General Meeting scheduled for September 16, 2026, via video conferencing.
Belding India Ltd regularized the appointment of Mr. Rajesh Chandrakant Vaishnav as a Non-Executive Independent Director following shareholder approval via postal ballot.
Diamond Power Infrastructure Limited received a ₹52.86 crore order from Aurionpro Solutions Limited for the supply of electrical cables to a Hyderabad data centre campus.
Sayaji Hotels (Indore) obtained a stay from the MP High Court on an FSSAI order that had partially suspended its Indore unit's license. No material impact reported.
Belding India Ltd announced postal ballot voting results, with shareholders approving resolutions regarding director remuneration, an independent director appointment, and material related party transactions.
Virinchi Ltd announced the outcome of its board meeting, including the date for its 37th Annual General Meeting and the reappointment of a director.
Simca Advertising Limited announced the resignation of an independent director and scheduled its 4th Annual General Meeting for September 21, 2026.
Grasim Industries Ltd announced that shareholders approved the appointment of M/s Deloitte Haskins & Sells Chartered Accountants LLP as Joint Statutory Auditors for a five-year term.
Kaynes Technology signed a strategic MoU with BOSGAME to expand the latter's presence in India by leveraging Kaynes' engineering and manufacturing capabilities.