https://theannexure.com/ Material BSE disclosures from the Industrial Manufacturing industry. en-in 2026-08-27 19:08 UTC 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/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/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/522001.html#f/0d1ca5929342 annexure:0d1ca5929342 Order / Contract Thu, 27 Aug 2026 17:24:52 +0530 Pursuant to Regulation 30 and other applicable regulations of SEBI (LODR) Regulations, 2015 and the relevant amendment thereto from time to time, we wish to inform you that the Company .... https://theannexure.com/company/544607.html#f/33e1cf402bb1 annexure:33e1cf402bb1 Change in Management Thu, 27 Aug 2026 16:40:14 +0530 Appointment of Secretarial Auditor of the Company pursuant to Regulation 30 of the SEBI Listing Regulations https://theannexure.com/company/526043.html#f/8eda4ebbe4e7 annexure:8eda4ebbe4e7 Change in Directorate Thu, 27 Aug 2026 13:32:38 +0530 The Board of Directors at their Board Meeting held on 27th August, 2026 has approved the Appointment of Mr. Devang Rasiklal Shah as an Additional Director as well as Non-Executive Independent .... https://theannexure.com/company/544839.html#f/7e5d17e847ec annexure:7e5d17e847ec Concall Transcript Thu, 27 Aug 2026 12:51:00 +0530 Transcript of the Earnings Call held on August 20, 2026 in connection with the Unaudited Consolidated and Standalone Financial Results of the Company for the quarter ended June 30, 2026. https://theannexure.com/company/544851.html#f/c695da257bc8 annexure:c695da257bc8 Investor Presentation Wed, 26 Aug 2026 21:17:54 +0530 Investor presentation https://theannexure.com/company/513519.html#f/ef41fac2943f annexure:ef41fac2943f Resignation Wed, 26 Aug 2026 18:06:00 +0530 Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Resignation of Director https://theannexure.com/company/533107.html#f/ed210c445bfc annexure:ed210c445bfc Scheme of Arrangement Wed, 26 Aug 2026 16:25:44 +0530 Swan Defence and Heavy Industries Limited has informed the Exchange about the receipt of the certified true copy of the Order obtained from the Hon'ble National Company Law Tribunal, Ahmedabad .... https://theannexure.com/company/522064.html#f/41c78d415d3e annexure:41c78d415d3e Change in Directorate Wed, 26 Aug 2026 15:13:53 +0530 Appointment of Mr. Sameer Jain as the Whole -Time Director of the Company commencing from September 01, 2026. https://theannexure.com/company/522064.html#f/ad5ebcf0d33c annexure:ad5ebcf0d33c Change in Management Wed, 26 Aug 2026 15:09:21 +0530 Appointment of Mr. Sameer Jain as the Whole-Time Director of the Company commencing from September 01, 2026. https://theannexure.com/company/544516.html#f/d649003f4a22 annexure:d649003f4a22 Order / Contract Wed, 26 Aug 2026 15:07:15 +0530 Receiving of new order value of Rs.1.92 Crore https://theannexure.com/company/505299.html#f/fbd14477c29b annexure:fbd14477c29b Dividend Wed, 26 Aug 2026 12:20:40 +0530 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the date of payment of dividend for the year 2025-2026 is .... https://theannexure.com/company/544851.html#f/4d1d5b2b2e32 annexure:4d1d5b2b2e32 Change in Management Tue, 25 Aug 2026 22:42:03 +0530 Appointment of Internal auditor and Secretarial auditor https://theannexure.com/company/544851.html#f/7b688eeee6af annexure:7b688eeee6af Board Outcome Tue, 25 Aug 2026 16:28:18 +0530 As attached https://theannexure.com/company/543573.html#f/3bbb9e5f47af annexure:3bbb9e5f47af Change in Management Tue, 25 Aug 2026 22:07:57 +0530 As per letter attached https://theannexure.com/company/544740.html#f/14b43b65cbd6 annexure:14b43b65cbd6 Board Outcome Tue, 25 Aug 2026 21:34:49 +0530 Outcome of the Board Meeting 1. Inc rease in Authorised Share Capital: Approval for increase in the Authorised Share Capital of the Company from ?25 Crore to ?30 Crore, comprising an increase .... https://theannexure.com/company/531911.html#f/05b5dc57e2b0 annexure:05b5dc57e2b0 Board Outcome Tue, 25 Aug 2026 17:32:57 +0530 Outcome of Board Meeting Held on 25th August, 2026 https://theannexure.com/company/502271.html#f/a1c5184964a0 annexure:a1c5184964a0 KMP Tue, 25 Aug 2026 16:57:04 +0530 Announcement under Regulation 30 (LODR)- Resignation of Mr. Nitin Kumar Pugalia as Company Secretary of the Company https://theannexure.com/company/531859.html#f/612d2bbbf58a annexure:612d2bbbf58a Order / Contract Tue, 25 Aug 2026 13:31:17 +0530 Receipt of order https://theannexure.com/company/544516.html#f/99ff69f3b52b annexure:99ff69f3b52b Order / Contract Mon, 24 Aug 2026 23:56:02 +0530 Reciept of Order value of Rs.6.26 Crores https://theannexure.com/company/538401.html#f/977d2b4814b3 annexure:977d2b4814b3 Fundraising Mon, 24 Aug 2026 19:26:22 +0530 Issuance of 55,10,237 Bonus Equity Shares in the ratio of 1:1, i.e., 1 (One) new fully paid up equity share of Rs. 10/- (Rupees Ten Only) each for every existing 1 (one) equity share of .... https://theannexure.com/company/538401.html#f/eda2a5006476 annexure:eda2a5006476 Board Outcome Mon, 24 Aug 2026 19:24:02 +0530 Issuance of 55,10,237 Bonus Equity Shares in the ratio of 1:1, i.e., 1 (One) new fully paid up equity share of Rs. 10/- (Rupees Ten Only) each for every existing 1 (one) equity share of .... https://theannexure.com/company/504959.html#f/185874be20ad annexure:185874be20ad Resignation Mon, 24 Aug 2026 19:13:12 +0530 Resignation of Director w.e.f August 24, 2026, Letter of resignation is enclosed herewith https://theannexure.com/company/544607.html#f/2d69c394fb6f annexure:2d69c394fb6f Order / Contract Mon, 24 Aug 2026 17:36:00 +0530 The Company "Shining Tools Limited" has received a significant order, the details of which are disclosed as per Regulation 30 of SEBI LODR Regulations in Annexure as per SEBI Circular. https://theannexure.com/company/531859.html#f/684a4dc0b6a0 annexure:684a4dc0b6a0 Concall Transcript Mon, 24 Aug 2026 13:08:46 +0530 Transcript of Earnings Call held on August 19, 2026 https://theannexure.com/company/532966.html#f/7be2b4f7e70e annexure:7be2b4f7e70e Press Release Fri, 21 Aug 2026 23:19:28 +0530 Please find enclosed herewith Press Release dated 21st August, 2026. https://theannexure.com/company/533272.html#f/ad561c8d8f2b annexure:ad561c8d8f2b Concall Transcript Fri, 21 Aug 2026 17:42:18 +0530 Please find the enclosed transcript. https://theannexure.com/company/504036.html#f/8d177701ba93 annexure:8d177701ba93 Credit Rating Fri, 21 Aug 2026 17:21:34 +0530 Crisil reaffirmed earlier rating https://theannexure.com/company/544318.html#f/7f525d0e776f annexure:7f525d0e776f Press Release Fri, 21 Aug 2026 17:13:28 +0530 Press release titled - Mamata Machinery has been granted a patent in India for the technology used in its Quadra 600 machine. https://theannexure.com/company/522257.html#f/3d693f07ace7 annexure:3d693f07ace7 Resignation Fri, 21 Aug 2026 16:47:30 +0530 Resignation of Mr. Shital Bharatkumar Badshah (DIN: 10039677), as NED-ID of the Company effective from close of the business hours on August 21, 2026. https://theannexure.com/company/544198.html#f/19e4e60a6bc9 annexure:19e4e60a6bc9 Board Outcome Fri, 21 Aug 2026 10:41:30 +0530 Outcome of Board Meeting - Recommendation of Final Dividend for FY 2025-26 of Re. 1 per equity share & AGM matters