https://theannexure.com/ Material BSE disclosures across the whole listed market. en-in 2026-08-27 19:08 UTC https://theannexure.com/company/543265.html#f/445a57cc9800 annexure:445a57cc9800 Order / Contract Thu, 27 Aug 2026 18:42:15 +0530 New Order Received https://theannexure.com/company/542650.html#f/76f5f1ba8412 annexure:76f5f1ba8412 Investor Presentation Thu, 27 Aug 2026 15:39:39 +0530 Investor Presentation https://theannexure.com/company/500790.html#f/bb6346789f79 annexure:bb6346789f79 Acquisition Thu, 27 Aug 2026 23:04:10 +0530 Execution of Share Subscription and Shareholders Agreement on 27th August 2026 https://theannexure.com/company/526604.html#f/bfc5afb1fdc1 annexure:bfc5afb1fdc1 Resignation Thu, 27 Aug 2026 22:57:52 +0530 RESIGNATION OF ID https://theannexure.com/company/526604.html#f/d560f6d57eea annexure:d560f6d57eea Auditor Resignation Thu, 27 Aug 2026 22:24:06 +0530 resignation of st auditor https://theannexure.com/company/526604.html#f/fe9284de2805 annexure:fe9284de2805 Resignation Thu, 27 Aug 2026 22:23:19 +0530 Resignation https://theannexure.com/company/526604.html#f/36dc5130e731 annexure:36dc5130e731 Change in Management Thu, 27 Aug 2026 22:20:24 +0530 Change in management https://theannexure.com/company/539437.html#f/d7fe09692cca annexure:d7fe09692cca Credit Rating Thu, 27 Aug 2026 22:52:53 +0530 Credit Rating https://theannexure.com/company/500470.html#f/80f009f7bc38 annexure:80f009f7bc38 Acquisition Thu, 27 Aug 2026 22:37:33 +0530 Acquisition of equity stake in T Steel Holdings Pte. Ltd https://theannexure.com/company/500470.html#f/962eacdc1b53 annexure:962eacdc1b53 Change in Management Thu, 27 Aug 2026 19:41:39 +0530 Changes in Senior Management Personnel of Tata Steel Limited https://theannexure.com/company/544750.html#f/d8e394df6f0b annexure:d8e394df6f0b Order / Contract Thu, 27 Aug 2026 21:43:26 +0530 Intimation of receipt of Letter of Intent https://theannexure.com/company/505714.html#f/2a6ee3f24005 annexure:2a6ee3f24005 Credit Rating Thu, 27 Aug 2026 22:03:10 +0530 Intimation under Regulation 30 (LODR) regarding credit rating https://theannexure.com/company/526544.html#f/c420aae694c0 annexure:c420aae694c0 Resignation Thu, 27 Aug 2026 21:52:00 +0530 Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), as amended, we would like .... https://theannexure.com/company/540360.html#f/a5ed4a98ca3d annexure:a5ed4a98ca3d Board Outcome Thu, 27 Aug 2026 21:36:57 +0530 Outcome of Board Meeting https://theannexure.com/company/544682.html#f/97311813e909 annexure:97311813e909 KMP Thu, 27 Aug 2026 21:44:02 +0530 Intimation regarding Resignation of Chief Financial Officer of the Company https://theannexure.com/company/540467.html#f/081aaa54e150 annexure:081aaa54e150 Change in Management Thu, 27 Aug 2026 18:32:22 +0530 Change in designation of Mr. Jatinder Pal Singh from Whole Time Director to Managing Director. https://theannexure.com/company/512417.html#f/6f796c3f861a annexure:6f796c3f861a Results Thu, 27 Aug 2026 21:13:13 +0530 ENCLOSED HEREWITH AUDITED FINANCIAL RESULTS FOR QUARTER ENDED 31/03/2026 WITH AUDIT REPORT https://theannexure.com/company/512417.html#f/f21840b99d7d annexure:f21840b99d7d Results Thu, 27 Aug 2026 20:50:47 +0530 ENCLOSED HEREWITH FINANCIAL RESULTS WITH LRR https://theannexure.com/company/512417.html#f/9e67359a0a67 annexure:9e67359a0a67 Results Thu, 27 Aug 2026 20:40:07 +0530 ENCLOSED HEREWITH FINANCIAL RESULTS WITH LRR https://theannexure.com/company/532187.html#f/a5c2a707462e annexure:a5c2a707462e Change in Directorate Thu, 27 Aug 2026 21:09:37 +0530 Please find attached herewith the captioned intimation. https://theannexure.com/company/544847.html#f/0358df48e086 annexure:0358df48e086 Concall Transcript Thu, 27 Aug 2026 21:08:55 +0530 Transcript of the Earnings call with Analysts/ Investors https://theannexure.com/company/544149.html#f/59a84069acdd annexure:59a84069acdd Order / Contract Thu, 27 Aug 2026 21:07:44 +0530 Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 https://theannexure.com/company/544666.html#f/8ecc33c86513 annexure:8ecc33c86513 Investor Presentation Thu, 27 Aug 2026 21:02:36 +0530 Intimation of Analyst/ Investor meet on August 31, 2026 on GIA healthcare Day. https://theannexure.com/company/505800.html#f/103d272b0b42 annexure:103d272b0b42 Concall Transcript Thu, 27 Aug 2026 20:47:22 +0530 The transcript of the earnings conference call is available in the investor information section of the website of the Company at the https://ranegroup.com/investor/rane-holdings-limited/. https://theannexure.com/company/505800.html#f/8d023d9fcc38 annexure:8d023d9fcc38 Credit Rating Thu, 27 Aug 2026 17:19:33 +0530 Rane Holdings Limited has informed the Exchange about ESG Ratings https://theannexure.com/company/500182.html#f/b487a0b13b0c annexure:b487a0b13b0c Acquisition Thu, 27 Aug 2026 20:43:29 +0530 Pursuant to Regulation 30 of the SEBI Listing Regulations, please find attached the disclosure document regarding purchase of additional equity shares in Ather Energy Limited. https://theannexure.com/company/532661.html#f/2ea0d48c4467 annexure:2ea0d48c4467 Concall Transcript Thu, 27 Aug 2026 20:40:56 +0530 The transcript of the earnings Conference call is available in the investor information section of the website of the Company at the web-link https://ranegroup.com/investors/rane-madras-limited/. https://theannexure.com/company/539574.html#f/cec7a38c4546 annexure:cec7a38c4546 Change in Management Thu, 27 Aug 2026 18:56:30 +0530 Appointment of Secretarial Auditor and Appointment of CFO https://theannexure.com/company/539574.html#f/10077d8a4aef annexure:10077d8a4aef Board Outcome Thu, 27 Aug 2026 18:46:25 +0530 In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (as amended), we wish to inform to your good office that the Board of Directors of .... https://theannexure.com/company/500087.html#f/d13e0f333339 annexure:d13e0f333339 Restructuring Thu, 27 Aug 2026 20:15:05 +0530 Please find enclosed disclosure. https://theannexure.com/company/530405.html#f/1c44f622b8e4 annexure:1c44f622b8e4 Fundraising Thu, 27 Aug 2026 18:02:40 +0530 As per Attatchment https://theannexure.com/company/530405.html#f/a1a6519b2d9e annexure:a1a6519b2d9e Board Outcome Thu, 27 Aug 2026 18:00:21 +0530 As per Attatchment https://theannexure.com/company/532477.html#f/ffbf2d59cefb annexure:ffbf2d59cefb Credit Rating Thu, 27 Aug 2026 20:11:04 +0530 Reporting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. https://theannexure.com/company/532477.html#f/e90e7c804037 annexure:e90e7c804037 Credit Rating Thu, 27 Aug 2026 20:05:04 +0530 Reporting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. https://theannexure.com/company/539336.html#f/ecfb292031f1 annexure:ecfb292031f1 Dividend Thu, 27 Aug 2026 18:31:42 +0530 Intimation for Date of payment of Dividend, if declared in the ensuing Annual General Meeting of Shareholders scheduled on 29th September, 2026 at 3.00 P.M. https://theannexure.com/company/544283.html#f/02c5428d7a1a annexure:02c5428d7a1a Press Release Thu, 27 Aug 2026 08:28:53 +0530 ACME Solar raises INR 1571 crore project funding from IIFCL for ACME Renewtech Sixth 300 MW Assured Peak Power Project https://theannexure.com/company/531688.html#f/a42e097330f9 annexure:a42e097330f9 Press Release Thu, 27 Aug 2026 19:47:50 +0530 Press Release is attached. https://theannexure.com/company/544174.html#f/23b8931d0b6a annexure:23b8931d0b6a Change in Directorate Thu, 27 Aug 2026 19:47:25 +0530 Please find enclosed the details of Re-appointment of Non-Executive Independent Directors of the Company. https://theannexure.com/company/544330.html#f/637a14e810d1 annexure:637a14e810d1 Dividend Thu, 27 Aug 2026 19:35:14 +0530 It is hereby informed that Dividend, if approved by the Shareholders at the ensuing AGM, shall be paid on or before October 16, 2026. https://theannexure.com/company/544624.html#f/ad0a6ccb082c annexure:ad0a6ccb082c Change in Management Thu, 27 Aug 2026 19:39:01 +0530 K K Silk Mills Limited has informed the Exchange regarding the reappointment Directors and Secretarial Auditor of the Company https://theannexure.com/company/531685.html#f/14a0d814cc97 annexure:14a0d814cc97 Resignation Thu, 27 Aug 2026 19:40:31 +0530 Pursuant to Regulation 30 read with schedule III, Part A of SEBI (LODR) Regulation, 2015, we hereby inform you that the comapny has recieved a resignation letter dated 27/08/2026 from Ms. .... https://theannexure.com/company/544599.html#f/2deef238f7ce annexure:2deef238f7ce Change in Management Thu, 27 Aug 2026 19:36:37 +0530 Resignation of Mr. Manish Mehta from the position of Vice President-Taxation & Compliance and Senior Management Personnel https://theannexure.com/company/540404.html#f/bde03443fa37 annexure:bde03443fa37 Acquisition Thu, 27 Aug 2026 19:32:36 +0530 Intimation regarding Investment https://theannexure.com/company/544398.html#f/544edc3d3ec5 annexure:544edc3d3ec5 Open Offer Thu, 27 Aug 2026 19:30:25 +0530 VC Corporate Advisors Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Public Announcement under Regulations 3(1) and 4 read with Regulations 13, 14 and 15 of the Securities .... https://theannexure.com/company/524669.html#f/b9b8adfe9456 annexure:b9b8adfe9456 Credit Rating Thu, 27 Aug 2026 19:27:10 +0530 Intimation of Upgrade in Credit Ratings by Care Ratings Limited https://theannexure.com/company/544796.html#f/833cd8cd731e annexure:833cd8cd731e Board Outcome Thu, 27 Aug 2026 18:15:40 +0530 Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Liotech .... https://theannexure.com/company/544444.html#f/ec5af2a1c505 annexure:ec5af2a1c505 Acquisition Thu, 27 Aug 2026 19:20:21 +0530 Announcement under Regulation 30- Updates on Acquisition https://theannexure.com/company/509732.html#f/1eab6ae00324 annexure:1eab6ae00324 Order / Contract Thu, 27 Aug 2026 19:18:01 +0530 Award https://theannexure.com/company/530249.html#f/e3a715ca3bbe annexure:e3a715ca3bbe Change in Directorate Thu, 27 Aug 2026 19:17:43 +0530 Announcement under Regulation 30 (LODR)-Appointment of Independent Director https://theannexure.com/company/530249.html#f/c591d1dc859c annexure:c591d1dc859c Resignation Thu, 27 Aug 2026 19:07:18 +0530 Announcement under Regulation 30 (LODR) - Resignation of Independent Director https://theannexure.com/company/530249.html#f/56a9a939596b annexure:56a9a939596b Name Change Thu, 27 Aug 2026 19:05:25 +0530 Announcement under Regulation 30 (LODR) - Change of Company Name https://theannexure.com/company/543667.html#f/4115f5e98274 annexure:4115f5e98274 Credit Rating Thu, 27 Aug 2026 19:12:39 +0530 Credit Rating obtained from Acuite Ratings & Research Limited https://theannexure.com/company/539524.html#f/777a1b8296d5 annexure:777a1b8296d5 Acquisition Thu, 27 Aug 2026 19:11:35 +0530 Attached https://theannexure.com/company/521167.html#f/ad1f34b038bf annexure:ad1f34b038bf Change in Management Thu, 27 Aug 2026 19:08:51 +0530 The Board at its Meeting held today i.e. August 27,2026 approved for change in designation of Mr. Amarjit Kumar Shrivastav from Non-executive Independent Director to Non-Executive Non-Independent .... https://theannexure.com/company/544853.html#f/f96e291f176f annexure:f96e291f176f Investor Presentation Thu, 27 Aug 2026 00:40:47 +0530 Investor Presentation for Earnings Conference Call Q1 FY2027 https://theannexure.com/company/544853.html#f/0fe056fcd803 annexure:0fe056fcd803 Press Release Thu, 27 Aug 2026 00:33:17 +0530 Press Release on the Financial Results for the quarter ended June 30, 2026. https://theannexure.com/company/544030.html#f/d9a9230b1b51 annexure:d9a9230b1b51 Change in Directorate Thu, 27 Aug 2026 19:07:33 +0530 Re-appointment of Mr. Mohit Khubilal Rathod (DIN :00122951) and Mr. Sumit Vimalchand Rathod (DIN: 02987687) as Whole-time Directors of the Company for a further term of five (5) consecutive .... https://theannexure.com/company/544030.html#f/55160fed46ad annexure:55160fed46ad Change in Management Thu, 27 Aug 2026 18:43:12 +0530 Appointment of M/s. Price Waterhouse Chartered Accountants LLP (Firm Registration No- 012754N/N500016) as the Statutory Auditors of the Company for a term of five (5) consecutive years, .... https://theannexure.com/company/542678.html#f/66e86c9d23d2 annexure:66e86c9d23d2 Auditor Resignation Thu, 27 Aug 2026 19:02:12 +0530 Please find attached the disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015. https://theannexure.com/company/500032.html#f/f1b41e60271f annexure:f1b41e60271f Change in Management Thu, 27 Aug 2026 18:59:40 +0530 Appointment of Mr. Nand Lal Kalra (DIN: 05268554) as an Independent Director, Mr. Sanoj Kumar Potdar (DIN: 11760195) as a Non-Executive, Nominee Director (PNB) and Dr. Anil Rishiraj (DIN: .... https://theannexure.com/company/540144.html#f/01e0255231f4 annexure:01e0255231f4 KMP Thu, 27 Aug 2026 18:24:04 +0530 Company has appointed Ms. Sara Girdhar Sharma, as the Company Secretary and Compliance Officer of the company w.e.f. 01st September 2026. https://theannexure.com/company/540144.html#f/4eb206798dcd annexure:4eb206798dcd KMP Thu, 27 Aug 2026 18:07:02 +0530 Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, Ms. Ravina Kishore Modi has resigned from the post of Company Secretary and Compliance Officer of DRA Consultants .... https://theannexure.com/company/540144.html#f/bb8c781e7405 annexure:bb8c781e7405 Board Outcome Thu, 27 Aug 2026 17:16:35 +0530 This is to inform you that the Board of Directors of the Company at their meeting held on Thursday, 27th Day of August, 2026 at 04.00 P.M and concluded at 05.00 P.M., have considered and .... https://theannexure.com/company/542025.html#f/139f3cd88720 annexure:139f3cd88720 Change in Management Thu, 27 Aug 2026 18:53:45 +0530 Outcome of Board meeting pursuant to Regulation 30 of the Securities and Exchange Board of India (LODR) Regulations, 2015 https://theannexure.com/company/544074.html#f/8b4f0e1e16c4 annexure:8b4f0e1e16c4 Board Outcome Thu, 27 Aug 2026 18:45:24 +0530 Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations'), we wish to inform you .... https://theannexure.com/company/511116.html#f/7cad0d182397 annexure:7cad0d182397 CIRP Thu, 27 Aug 2026 17:48:57 +0530 Outcome of the meeting of Committee of Creditors https://theannexure.com/company/517356.html#f/ab0f5c53ecd8 annexure:ab0f5c53ecd8 Change in Management Thu, 27 Aug 2026 18:36:10 +0530 ACI Infocom Limited has informed the Exchange that the Board of Directors, at its meeting held today, considered and approved the appointment of JVJ & Co., Chartered Accountants, as the .... https://theannexure.com/company/543309.html#f/09ace6c6e33f annexure:09ace6c6e33f Resignation Thu, 27 Aug 2026 16:27:58 +0530 Adeshwar Meditex Limited has informed the exchange regarding resignation of Mr. Prithvi Singh (DIN:10759890) as Non-Executive Director of the Company. https://theannexure.com/company/511563.html#f/283e752c90f6 annexure:283e752c90f6 Change in Directorate Thu, 27 Aug 2026 18:34:33 +0530 The Board of Directors of the Company at its meeting held on Wednesday, 26th August, 2026 approved and noted the following: 1. Appointment of Mr. Rohit Mishra, Mr. Gaurang Karmakar and .... https://theannexure.com/company/511563.html#f/2997bc6166f4 annexure:2997bc6166f4 Change in Directorate Thu, 27 Aug 2026 17:21:05 +0530 The Board at its meeting on Wednesday,26th August has approved and noted the following; 1. Appointment of Mr. Rohit Mishra, Mr. Gaurang Karmakar and Ms. Lily Mundu as Directors of the .... https://theannexure.com/company/540673.html#f/62672a501089 annexure:62672a501089 Buyback Thu, 27 Aug 2026 18:33:42 +0530 SIS Limited has informed the Exchange regarding daily report with respect to Equity Shares bought back by the Company on August 27, 2026. https://theannexure.com/company/538897.html#f/5584c3808a5d annexure:5584c3808a5d Change in Management Thu, 27 Aug 2026 16:21:25 +0530 The Board has considered and recommended the appointment of Secretarial auditor subject to approval of Shareholders at the ensuing AGM. https://theannexure.com/company/538897.html#f/372b4f8fb5cb annexure:372b4f8fb5cb Board Outcome Thu, 27 Aug 2026 16:14:45 +0530 The 41stAnnual General Meeting (AGM) of the Company scheduled to be held onTuesday, 22ndDay of September, 2026 at 03:00 P.M. IST through Video Conferencing ('VC') / Other Audio-Visual .... https://theannexure.com/company/540025.html#f/640ecb3e0bce annexure:640ecb3e0bce Buyback Thu, 27 Aug 2026 18:31:15 +0530 Daily Report pursuant to Regulation 18(i) of the Buyback Regulations regarding the Equity Shares bought back on August 27, 2026. https://theannexure.com/company/542812.html#f/33649eb28c9b annexure:33649eb28c9b Dividend Thu, 27 Aug 2026 18:15:57 +0530 Intimation for Record Date for payment of Final Dividend on Equity Shares of the Company for the Financial Year 2025-26 https://theannexure.com/company/500338.html#f/252b77bc6855 annexure:252b77bc6855 Credit Rating Thu, 27 Aug 2026 18:27:25 +0530 Re-affirmation of Credit Rating https://theannexure.com/company/538863.html#f/c26c27245418 annexure:c26c27245418 Change in Management Thu, 27 Aug 2026 16:38:23 +0530 M/s Sumit Bajaj & Associates, secretarial auditor of company has resigned with effect from 27.08.2026 https://theannexure.com/company/538863.html#f/c5624535b1b2 annexure:c5624535b1b2 Change in Management Thu, 27 Aug 2026 16:35:15 +0530 Subject to approval of the shareholder company has appointed M/s Mayuri Sinha & Co. as secretarial auditor https://theannexure.com/company/538862.html#f/4e75354b693a annexure:4e75354b693a Board Outcome Thu, 27 Aug 2026 18:25:05 +0530 AS PER ATTACHMENT https://theannexure.com/company/544693.html#f/9118e0bbf47d annexure:9118e0bbf47d Acquisition Thu, 27 Aug 2026 18:24:23 +0530 Approval of incorporation of subsidiary of the Company - The Board of Directors have approved incorporating a subsidiary of the Company, subject to applicable laws and regulations. The .... https://theannexure.com/company/532541.html#f/bf573a5eae08 annexure:bf573a5eae08 Press Release Thu, 27 Aug 2026 18:21:41 +0530 Coforge Celebrates 20 Years in Peru, Reinforces Commitment to Move Enterprises from AI Ambition to Execution https://theannexure.com/company/526071.html#f/6b4c29d58cbf annexure:6b4c29d58cbf Dividend Thu, 27 Aug 2026 18:21:38 +0530 Intimation of Record date for the purpose of corporate action https://theannexure.com/company/540595.html#f/e0c3e8de6718 annexure:e0c3e8de6718 Order / Contract Thu, 27 Aug 2026 18:20:28 +0530 The Company has received a Letter of Intent dated August 27, 2026, from Tata Consultancy Services Limited for supply of RAN equipment, accessories & installation materials for BSNL 4G mobile .... https://theannexure.com/company/533227.html#f/c994155537d2 annexure:c994155537d2 Change in Management Thu, 27 Aug 2026 18:16:09 +0530 Please find attached the disclosure under Regulation 30 of the Listing Regulations, 2015. https://theannexure.com/company/505744.html#f/706909f50cf9 annexure:706909f50cf9 Board Outcome Thu, 27 Aug 2026 17:51:07 +0530 We would like to inform you that at the Board Meeting held today, i.e. Thursday, 27th August 2026, the Board has declared an interim dividend of INR 7.50/- (Indian Rupees Seven and Fifty .... https://theannexure.com/company/526371.html#f/a7a482c2006f annexure:a7a482c2006f Change in Directorate Thu, 27 Aug 2026 18:15:58 +0530 Cessation of Shri Ashish Chatterjee as Government Director on the Board of NMDC Limited. https://theannexure.com/company/544686.html#f/5021c4133231 annexure:5021c4133231 Order / Contract Thu, 27 Aug 2026 09:43:26 +0530 Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, and other .... https://theannexure.com/company/531043.html#f/b36fc0030694 annexure:b36fc0030694 Board Outcome Thu, 27 Aug 2026 17:38:51 +0530 AGM is to be held on 29th September 2026 at 3:00 PM https://theannexure.com/company/543621.html#f/db6b2178edb5 annexure:db6b2178edb5 Order / Contract Thu, 27 Aug 2026 18:02:38 +0530 Order dated august 07 2026 received form Lok Adalat https://theannexure.com/company/532922.html#f/408c4447fde7 annexure:408c4447fde7 Credit Rating Thu, 27 Aug 2026 18:00:24 +0530 Credit Rating https://theannexure.com/company/500113.html#f/f2dabe9cd0b2 annexure:f2dabe9cd0b2 KMP Thu, 27 Aug 2026 17:57:09 +0530 Change in the composition of SAIL Board https://theannexure.com/company/530007.html#f/85ca846e5a87 annexure:85ca846e5a87 Credit Rating Thu, 27 Aug 2026 17:53:11 +0530 Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Credit Ratings https://theannexure.com/company/531642.html#f/d24c99f4d91e annexure:d24c99f4d91e Press Release Thu, 27 Aug 2026 17:49:40 +0530 Please find attached a press release by Marico Limited, titled "Marico Limited Celebrates World Water Week; Creates 547 Crore Litres of Water Conservation Potential in FY26". https://theannexure.com/company/500620.html#f/fd6610c65bb6 annexure:fd6610c65bb6 Board Outcome Thu, 27 Aug 2026 17:41:37 +0530 The Board at its meeting held today i.e. August 27, 2026, has considered and approved the proposal for Buyback of Equity Shares through open market route. https://theannexure.com/company/512099.html#f/13f0c68f82fc annexure:13f0c68f82fc Results Thu, 27 Aug 2026 17:49:05 +0530 Consolidated Un-audited Financial Results for the quarter ended June 30, 2026 https://theannexure.com/company/512099.html#f/74673c60f447 annexure:74673c60f447 Board Outcome Thu, 27 Aug 2026 17:33:48 +0530 Outcome of Board Meeting held on August 27, 2026 https://theannexure.com/company/539401.html#f/bda0c7b26375 annexure:bda0c7b26375 Results Thu, 27 Aug 2026 17:48:51 +0530 Dear Sir/ Mam, We are writing this with reference to your email received dated 17th August, 2026 regarding the Discrepancies in Financial Results under regulation 33/52 of SEBI (LODR), .... https://theannexure.com/company/533326.html#f/11ee1721e323 annexure:11ee1721e323 Contract / MoU Thu, 27 Aug 2026 17:46:47 +0530 Memorandum of Understanding with Bochumer Verein Verkehrstechnik GmBH https://theannexure.com/company/542649.html#f/234e4c989e06 annexure:234e4c989e06 Change in Directorate Thu, 27 Aug 2026 17:44:30 +0530 Re-appointment of an Additional Director designated as Independent Director on the Board of Rail Vikas Nigam Limited https://theannexure.com/company/524604.html#f/140c76d51bdc annexure:140c76d51bdc Board Outcome Thu, 27 Aug 2026 17:42:37 +0530 Convening of the 38th Annual General Meeting (AGM) and other allied matters.