https://theannexure.com/ Material BSE disclosures from the Other Construction Materials industry. en-in 2026-10-16 17:30 UTC https://theannexure.com/company/544913.html#f/1e66294e908a annexure:1e66294e908a Order / Contract Thu, 15 Oct 2026 19:58:01 +0530 Intimation regarding receipt of Letter of Intent ("LOI") https://theannexure.com/company/540072.html#f/02aeb4b47078 annexure:02aeb4b47078 Change in Management Wed, 14 Oct 2026 16:08:54 +0530 Disclosure under regulation 30 of SEBI (LODR) regulation 2015-change in management https://theannexure.com/company/544913.html#f/4d57e236ee73 annexure:4d57e236ee73 Concall Transcript Tue, 13 Oct 2026 17:09:32 +0530 Transcript of Earnings Call with respect to Financial Results of the Company for the Quarter ended June 30, 2026 https://theannexure.com/company/523467.html#f/c3d5c3a0a248 annexure:c3d5c3a0a248 Results Fri, 09 Oct 2026 14:12:32 +0530 Unaudited Standalone Financial Results for Quarter and half year ended on 30 September 2026 https://theannexure.com/company/523467.html#f/4c53e854b456 annexure:4c53e854b456 Board Outcome Fri, 09 Oct 2026 14:02:15 +0530 Approval of Standalone Un-audited financial results of the Company for the quarter and half year ended September 30, 2026 in accordance with Regulation 33 of SEBI (Listing Obligations .... https://theannexure.com/company/544419.html#f/2ace0475c885 annexure:2ace0475c885 Scheme of Arrangement Thu, 08 Oct 2026 22:48:43 +0530 Arisinfra Solutions Limited has informed the exchange about Hon'ble NCLT order allowing first motion application https://theannexure.com/company/509675.html#f/fb5537bd45d7 annexure:fb5537bd45d7 Credit Rating Wed, 07 Oct 2026 14:03:28 +0530 Update on Credit Rating of the Company. https://theannexure.com/company/509675.html#f/d2f7df166a3c annexure:d2f7df166a3c Scheme of Arrangement Tue, 06 Oct 2026 22:36:22 +0530 Sanction of Scheme of Amalgamation between Clean Coats Private Limited with BirlaNu Limited and their respective Members. https://theannexure.com/company/544913.html#f/05c4763b5854 annexure:05c4763b5854 Change in Management Tue, 06 Oct 2026 20:55:26 +0530 Intimation for change in Management of the Company under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 https://theannexure.com/company/544913.html#f/6ee3bd923a30 annexure:6ee3bd923a30 Investor Presentation Tue, 06 Oct 2026 20:42:46 +0530 Earnings Call Presentation - for Q1 FY27 https://theannexure.com/company/544913.html#f/1379238385d9 annexure:1379238385d9 Press Release Tue, 06 Oct 2026 20:32:47 +0530 Press Release on the Financial Results for the Quarter ended June 30, 2026 https://theannexure.com/company/544913.html#f/1aa900f12bd6 annexure:1aa900f12bd6 Results Tue, 06 Oct 2026 20:11:58 +0530 Unaudited Standalone and Consolidated Financial Results of Glass Wall Systems (India) Limited for Quarter ended June 30, 2026 https://theannexure.com/company/544913.html#f/88cf41303655 annexure:88cf41303655 Board Outcome Tue, 06 Oct 2026 20:01:45 +0530 Outcome of Board Meeting of Glass Wall Systems (India) Limited held on 06.10.2026 https://theannexure.com/company/540072.html#f/ce7d16761b16 annexure:ce7d16761b16 Fundraising Tue, 06 Oct 2026 19:41:22 +0530 Shiva Granito Export Limited has informed the Exchange regarding the Issuance of Equity shares and Fully convertible Warrants on Preferential basis. https://theannexure.com/company/540072.html#f/bf4d5c6b692e annexure:bf4d5c6b692e Board Outcome Tue, 06 Oct 2026 19:36:55 +0530 Outcome of the Board Meeting held on October 06, 2026 https://theannexure.com/company/531013.html#f/4949caeabf48 annexure:4949caeabf48 CIRP Tue, 06 Oct 2026 16:13:35 +0530 CIRP-Brief Particulars of Invitation of Resolution Plans under Section 25 (2)(h) of IBC, 2016 in the Form specified under regulation 36A(5) of CIRP, 2016 https://theannexure.com/company/531049.html#f/6898eabca047 annexure:6898eabca047 KMP Wed, 30 Sep 2026 18:41:49 +0530 This to inform that board of directors of the company in its meeting held on today i.e. Wednesday 30th September, 2026 at registered office of the company at Flat No. 606, scheme Chopasani .... https://theannexure.com/company/531013.html#f/6161c6f1fb09 annexure:6161c6f1fb09 CIRP Wed, 30 Sep 2026 18:43:25 +0530 Intimation pursuant to Regulation 30 read with sub clause- 16 (g) of Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015 - Outcome of 2nd CoC meeting held on 30th September, .... https://theannexure.com/company/544419.html#f/795f9dd67a9b annexure:795f9dd67a9b Press Release Tue, 29 Sep 2026 17:10:21 +0530 Press Release of receipt of order by a subsidiary company https://theannexure.com/company/544419.html#f/e685dd00cc25 annexure:e685dd00cc25 Order / Contract Tue, 29 Sep 2026 15:50:30 +0530 Receipt of Order from Transcon Bellaviu Private Limited, SPV of Transcon Group through Subsidiary company https://theannexure.com/company/544419.html#f/aa852b8ce4ec annexure:aa852b8ce4ec Press Release Mon, 28 Sep 2026 13:14:11 +0530 Press Release dated September 28, 2026, titled "ARIS Inc reases Stake in High-Growth Subsidiary Buildmex-Infra to 92%" https://theannexure.com/company/544419.html#f/acc09ec29f27 annexure:acc09ec29f27 Acquisition Mon, 28 Sep 2026 11:35:00 +0530 Arisinfra Solutions Limited Board Meeting held on September 28, 2026 considered and approved following proposal Acquisition of equity share of Buildmex Infra Private limited from the .... https://theannexure.com/company/531013.html#f/356394e7f558 annexure:356394e7f558 CIRP Fri, 25 Sep 2026 17:23:40 +0530 Prior meeting of the 2nd Meeting of the Committee of Creditors to be held on Wednesday, 30th September, 2026 at 5.00 p.m through video conferencing/other audio - visual means https://theannexure.com/company/513528.html#f/adbf6cbff05a annexure:adbf6cbff05a Name Change Tue, 22 Sep 2026 19:12:08 +0530 Change of name of the Company from "Glittek Granites Limited" to "Rawmin Neo Elements Limited" and consequential amendments to the Memorandum and Articles of Association of the Company https://theannexure.com/company/513528.html#f/121d8c9a46af annexure:121d8c9a46af Change in Directorate Tue, 22 Sep 2026 19:02:23 +0530 Regularization of the appointment of directors of the company who were appointed by the board of directors at its meeting held on June 25, 2026. Further, appointment of Maheshkumar Jatashankar .... https://theannexure.com/company/544913.html#f/f7c8dae7f195 annexure:f7c8dae7f195 Resignation Fri, 18 Sep 2026 19:07:54 +0530 Glass Wall Systems (India) Limited has informed the Exchange regarding Resignation of Mr Prakash Bagla as Non Executive Director of the company w.e.f. September 18, 2026. https://theannexure.com/company/531281.html#f/e2eb2d5e855d annexure:e2eb2d5e855d Board Outcome Fri, 18 Sep 2026 17:57:44 +0530 Outcome of Board Meeting Dated 18.09.2026 https://theannexure.com/company/502281.html#f/00a96a922250 annexure:00a96a922250 Change in Management Mon, 14 Sep 2026 17:18:28 +0530 Reappointment of Independent director- Ishwar Chandra Agarwal for second term of 5 years approved by the members of the company. https://theannexure.com/company/508906.html#f/79512fca0d6a annexure:79512fca0d6a Change in Management Fri, 11 Sep 2026 16:17:45 +0530 Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with SEBI Master .... https://theannexure.com/company/544419.html#f/c5a3049ad810 annexure:c5a3049ad810 Change in Management Tue, 08 Sep 2026 20:00:48 +0530 Intimation of change in Senior Management Personnel (SMP) https://theannexure.com/company/531013.html#f/eaeecec8b8e0 annexure:eaeecec8b8e0 CIRP Tue, 08 Sep 2026 17:47:47 +0530 Intimation pursuant to Regulation 30 read with sub-clause 16(g) of Para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015 - Outcome of the 1st COC meeting held on 03rd September, .... https://theannexure.com/company/544419.html#f/b75beb82c3a3 annexure:b75beb82c3a3 Press Release Mon, 07 Sep 2026 20:01:07 +0530 Press Release dated September 07, 2026 titled 'Arisinfra's Unitern Onboards Third Project with Vaishnavi Residences Group with estimated GDV of Rs. 280 Cr. expanding Bengaluru DaaS Footprint.' https://theannexure.com/company/544419.html#f/388a19e59df1 annexure:388a19e59df1 Order / Contract Mon, 07 Sep 2026 19:39:09 +0530 Intimation of Order secured by the Company, Arisinfra Solutions Limited through its subsidiary company, Arisunitern RE Solutions Private Limited, from O2 Spaces, a partnership firm that .... https://theannexure.com/company/531168.html#f/14aed77e0e59 annexure:14aed77e0e59 Board Outcome Fri, 04 Sep 2026 15:31:05 +0530 Outcome of Board Meeting held on 04.09.2026 https://theannexure.com/company/534563.html#f/cd9c3aceb013 annexure:cd9c3aceb013 KMP Wed, 02 Sep 2026 17:00:07 +0530 Appointment of Ms. Tripti Gupta as a Company Secretary and Compliance Officer through resolution passed by circulation dated September 01, 2026 with effect from September 02, 2026. https://theannexure.com/company/523467.html#f/30bbe6365203 annexure:30bbe6365203 Change in Management Tue, 01 Sep 2026 14:02:17 +0530 approved the Appointment of Statutoty Auditor and Secretarial Auditor, subject to Shareholders approval in ensuing AGM https://theannexure.com/company/523467.html#f/fab7a4377bd5 annexure:fab7a4377bd5 Board Outcome Tue, 01 Sep 2026 13:56:47 +0530 1. Approval of Directors' Report with Annexures for the financial year ended on 31st March, 2026 along with Notice convening 46th Annual General Meeting (AGM) of the Company to be held .... https://theannexure.com/company/531013.html#f/e4d7bfbd3925 annexure:e4d7bfbd3925 CIRP Fri, 28 Aug 2026 17:26:08 +0530 Prior meeting of the 1st Meeting of the Committee of Creditors to be held on Thursday, 3rd September, 2026 at 4:00 p.m through video conferencing/other audio-visual means https://theannexure.com/company/523467.html#f/2cc5ec047a27 annexure:2cc5ec047a27 Open Offer Thu, 20 Aug 2026 12:01:49 +0530 Corporate Professionals Capital Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Offer Opening Public Announcement and Corrigendum to the Detailed Public Statement under .... https://theannexure.com/company/509675.html#f/760de5715367 annexure:760de5715367 Acquisition Mon, 17 Aug 2026 22:12:42 +0530 The Company has today entered into Share Subscription and Shareholder agreement with Fourth Partner Energy Private Limited and FPEL HR5 Energy Private Limited for acquisition of 26% stake .... https://theannexure.com/company/531049.html#f/dce74e66676d annexure:dce74e66676d Open Offer Mon, 17 Aug 2026 16:44:37 +0530 Mark Corporate Advisors Pvt. Ltd ("Manager to the Offer") has submitted to BSE a copy of Offer Opening Public Announcement under Regulation 18(7) of SEBI (SAST) Regulations, 2011, as amended .... https://theannexure.com/company/531168.html#f/79c67d967e05 annexure:79c67d967e05 Results Fri, 14 Aug 2026 20:15:57 +0530 Results-Financial results for 30th June, 2026 https://theannexure.com/company/531168.html#f/fed5171630c0 annexure:fed5171630c0 Board Outcome Fri, 14 Aug 2026 20:12:24 +0530 Outcome of Board Meeting held on 14.08.2026 https://theannexure.com/company/531049.html#f/1ed1066d26f1 annexure:1ed1066d26f1 Results Fri, 14 Aug 2026 17:20:35 +0530 Respected Sir/ Madam, With reference to the captioned subject and pursuant to the Regulation 33 of SEBI (LODR), Regulation, 2015, the Board of Directors of the Company at its meeting .... https://theannexure.com/company/531049.html#f/d818aa288a23 annexure:d818aa288a23 Board Outcome Fri, 14 Aug 2026 16:58:29 +0530 Respected Sir/Madam, With reference to the captioned subject and pursuant to the Regulation 33 of SEBI (LODR) Regulation, 2015, the Board of Directors of the Company at its meeting held .... https://theannexure.com/company/532841.html#f/c8242a34ba36 annexure:c8242a34ba36 Press Release Fri, 14 Aug 2026 13:09:32 +0530 Copy of Press Release. https://theannexure.com/company/532841.html#f/b59e47fd1c54 annexure:b59e47fd1c54 Investor Presentation Fri, 14 Aug 2026 13:06:11 +0530 Investors Presentation for the quarter ended on 30th June, 2026 https://theannexure.com/company/531281.html#f/1ac60a67d848 annexure:1ac60a67d848 Board Outcome Thu, 13 Aug 2026 17:42:13 +0530 Outcome of Board Meeting held today i.e 13th August, 2026 for approval of Unaudited Standalone and Consolidated Financial Results for the quarter ended on 30th June, 2026 https://theannexure.com/company/513699.html#f/b0b66278528b annexure:b0b66278528b Results Thu, 13 Aug 2026 15:38:34 +0530 Submission of Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026 and Limited Review Report pursuant to Regulation 33 of SEBI (Listing Obligations .... https://theannexure.com/company/523467.html#f/e8b73490cf42 annexure:e8b73490cf42 Board Outcome Thu, 13 Aug 2026 13:54:39 +0530 The Board, inter alia, considered the proposal for convening the 46th Annual General Meeting of the Company and approved the following: 1. Date, Time and Venue of the 46th Annual General .... https://theannexure.com/company/512103.html#f/2fbddc5f4a66 annexure:2fbddc5f4a66 Results Thu, 13 Aug 2026 13:15:02 +0530 Results for the quarter ended 30th June 2026 https://theannexure.com/company/512103.html#f/cfa2bae34667 annexure:cfa2bae34667 Board Outcome Thu, 13 Aug 2026 13:12:25 +0530 Outcome of Board Meeting held on 13th August 2026 in accordance with SEBI (Listing and Obligations and Disclosure Requirements) Regulations, 2015 https://theannexure.com/company/513528.html#f/61da46bdf423 annexure:61da46bdf423 Results Wed, 12 Aug 2026 19:45:56 +0530 Unaudited Financial Results of the Company for the Quarter ended June 30, 2026 along with the Limited Review Report of the Statutory Auditor on the same. https://theannexure.com/company/513528.html#f/08af3aed51e1 annexure:08af3aed51e1 Board Outcome Wed, 12 Aug 2026 19:24:25 +0530 Unaudited Financial Results of the Company for the Quarter ended June 30, 2026 along with Limited Review Report of the Statutory Auditors on the same. https://theannexure.com/company/532841.html#f/820e03e92174 annexure:820e03e92174 Dividend Wed, 12 Aug 2026 14:27:54 +0530 Interim Dividend declared Rs.2.50 per share https://theannexure.com/company/532841.html#f/d3d077c1f3ba annexure:d3d077c1f3ba Results Wed, 12 Aug 2026 14:25:20 +0530 As per attachment https://theannexure.com/company/532841.html#f/2e279f05add6 annexure:2e279f05add6 Board Outcome Wed, 12 Aug 2026 14:21:01 +0530 As per attachment https://theannexure.com/company/509675.html#f/765d849d7d1d annexure:765d849d7d1d Concall Transcript Wed, 12 Aug 2026 10:36:06 +0530 Transcript of Investors' Conference Call on Q1 & FY27 Financial Results https://theannexure.com/company/531129.html#f/4e3635b20c53 annexure:4e3635b20c53 Change in Management Tue, 11 Aug 2026 17:01:56 +0530 Re-appointment of Chief Financial Officer https://theannexure.com/company/531129.html#f/2a00480e8714 annexure:2a00480e8714 Results Tue, 11 Aug 2026 16:57:19 +0530 Unaudited FInancial Result for the quarter ended 30.06.2026 https://theannexure.com/company/531129.html#f/322082e5c358 annexure:322082e5c358 Board Outcome Tue, 11 Aug 2026 16:51:32 +0530 Outcome of Board Meeting https://theannexure.com/company/531338.html#f/f2ecc0115ced annexure:f2ecc0115ced Change in Management Tue, 11 Aug 2026 16:27:38 +0530 Intimation of change in management due to resignation of CFO, effective from close of business hours on 9th October 2026. https://theannexure.com/company/531338.html#f/cb31e34ac6a5 annexure:cb31e34ac6a5 Results Tue, 11 Aug 2026 16:01:14 +0530 Submission of Unaudited Quarterly Financial Results (Standalone and Consolidated) for the quarter ended 30th June 2026. https://theannexure.com/company/540072.html#f/19ff4a89aa27 annexure:19ff4a89aa27 Change in Management Tue, 11 Aug 2026 16:23:21 +0530 Appointment of Additional Independent Directors of the company. https://theannexure.com/company/539119.html#f/265c8da095a6 annexure:265c8da095a6 Results Tue, 11 Aug 2026 16:20:35 +0530 Result 30.06.2026 https://theannexure.com/company/539119.html#f/b631933a2781 annexure:b631933a2781 Board Outcome Tue, 11 Aug 2026 16:13:59 +0530 Considering And Approval Of Unaudited Financial Results For The Quarter Ended On 30.06.2026 https://theannexure.com/company/526570.html#f/435ae92d6820 annexure:435ae92d6820 Results Mon, 10 Aug 2026 22:02:32 +0530 Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June 2026. https://theannexure.com/company/526570.html#f/cef25e3971a9 annexure:cef25e3971a9 Board Outcome Mon, 10 Aug 2026 21:49:19 +0530 We wish to inform you that the Board of Director in their meeting held on August 10, 2026 has, inter alia, considered and approved the Un-audited (Standalone & Consolidated) Financial Results .... https://theannexure.com/company/506313.html#f/5cf032916827 annexure:5cf032916827 Results Mon, 10 Aug 2026 18:27:24 +0530 Result - unaudited financials for the quarter ended 30th June 2026 https://theannexure.com/company/506313.html#f/80695705a379 annexure:80695705a379 Board Outcome Mon, 10 Aug 2026 18:21:52 +0530 Outcome of the Board meeting for unaudited financial result for the quarter ended 30th June 2026 https://theannexure.com/company/502250.html#f/a2b98eda48bb annexure:a2b98eda48bb Results Mon, 10 Aug 2026 17:00:35 +0530 Un-audited financials results for the quarter ended on June 30, 2026 https://theannexure.com/company/502250.html#f/2603d9b8d42a annexure:2603d9b8d42a Board Outcome Mon, 10 Aug 2026 16:52:35 +0530 1. Approved the un-audited financial results of the Company for the quarter ended on June 30, 2026. The said un-audited financial results duly signed by the Chairman and Director of the .... https://theannexure.com/company/502281.html#f/493b36212181 annexure:493b36212181 Results Mon, 10 Aug 2026 16:52:38 +0530 Results enclosed. https://theannexure.com/company/532369.html#f/92605eaf731c annexure:92605eaf731c Board Outcome Mon, 10 Aug 2026 12:06:51 +0530 Unaudited Standalone and Consolidated Financial Results for the Quarter ended 30.6.2026 and Limited Review Report of the Auditors thereon https://theannexure.com/company/544419.html#f/1fe4a960336e annexure:1fe4a960336e Concall Transcript Fri, 07 Aug 2026 20:18:48 +0530 Transcript of earnings conference call for the quarter ended June 30, 2026 https://theannexure.com/company/513528.html#f/e24e2110ed12 annexure:e24e2110ed12 KMP Thu, 06 Aug 2026 23:05:30 +0530 Cession of Kirti Daga, Practicing Company Secretary, Secretarial Auditor pursuant to recent change in management and control of the Company w.e.f conclusion of ensuing Board Meeting. https://theannexure.com/company/509675.html#f/497b2dceca7d annexure:497b2dceca7d Investor Presentation Thu, 06 Aug 2026 16:23:12 +0530 Investor Presentation on the unaudited standalone and consolidated financial results of the Company for the quarter ended June 30, 2026. https://theannexure.com/company/509675.html#f/cc0a3a9e560a annexure:cc0a3a9e560a Results Thu, 06 Aug 2026 13:47:28 +0530 Financial Results for the quarter ended June 30, 2026 https://theannexure.com/company/509675.html#f/408dfffa7575 annexure:408dfffa7575 Board Outcome Thu, 06 Aug 2026 13:42:37 +0530 Outcome of Board Meeting https://theannexure.com/company/540072.html#f/148f2152e998 annexure:148f2152e998 Results Thu, 06 Aug 2026 17:56:03 +0530 Audited Financial Results for the year ended on 31st March, 2026 along with Audit Report thereon and statement of Impact qualification. https://theannexure.com/company/540072.html#f/b8fd925c52d6 annexure:b8fd925c52d6 Board Outcome Thu, 06 Aug 2026 17:42:00 +0530 Enclosed herewith are the Audited Financial Results along with Auditor's Report for the financial year ended on 31st March, 2026. Kindly take note of them. https://theannexure.com/company/544419.html#f/ec5d958f15d4 annexure:ec5d958f15d4 Investor Presentation Wed, 05 Aug 2026 20:15:35 +0530 Investor Presentation https://theannexure.com/company/544419.html#f/50e5bb6a1d76 annexure:50e5bb6a1d76 Press Release Wed, 05 Aug 2026 19:40:13 +0530 Press Release titled " ARIS Delivers Strong Start to FY27 with 37% Revenue Growth and Nearly 4x Growth in Profit" https://theannexure.com/company/544419.html#f/34c6f5cd6336 annexure:34c6f5cd6336 Results Wed, 05 Aug 2026 18:50:18 +0530 Unaudited Standalone and Consolidated Financial Results along with Limited Review Report for Quarter Ended June 30, 2026. https://theannexure.com/company/544419.html#f/1682accc2c76 annexure:1682accc2c76 Board Outcome Wed, 05 Aug 2026 18:40:11 +0530 The Board of Directors ('Board') have approved the Unaudited Standalone and Consolidated Financial Results along with Limited Review Report of the Statutory Auditors for the quarter ended .... https://theannexure.com/company/534563.html#f/a6b643574c50 annexure:a6b643574c50 Board Outcome Wed, 05 Aug 2026 14:18:43 +0530 Pursuant to the provisions of Regulation 30 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 .... https://theannexure.com/company/531281.html#f/de850dceb7b3 annexure:de850dceb7b3 Change in Management Fri, 31 Jul 2026 17:38:17 +0530 Appointment of Chief Financial Officer of M/s Marble City India Limited. https://theannexure.com/company/540072.html#f/7c9beccce556 annexure:7c9beccce556 Auditor Resignation Thu, 30 Jul 2026 17:17:37 +0530 This is with reference to the email received on 30th July, 2026 regarding Corporate Announcement submitted on 29th July, 2026, we have annexed additional details required under SEBI Circular .... https://theannexure.com/company/523467.html#f/88ae049004b5 annexure:88ae049004b5 Results Thu, 30 Jul 2026 15:11:38 +0530 Financial results pursuant to Reg 33 of SEBI ( LODR) Regulation 2015 for Quarter ended 30th June2026 https://theannexure.com/company/523467.html#f/9b5fd1edb8ca annexure:9b5fd1edb8ca Board Outcome Thu, 30 Jul 2026 15:02:21 +0530 1. Approval of Un-audited financial results on Standalone basis of the Company for the quarter and three months ended June 30, 2026 in accordance with Regulation 33 of SEBI (Listing Obligations .... https://theannexure.com/company/540072.html#f/3001d24aab89 annexure:3001d24aab89 Auditor Resignation Wed, 29 Jul 2026 17:16:52 +0530 Pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015, this is to inform you that M/S Nenawati & Associates, Chartered Accountants, the Statutory Auditors of .... https://theannexure.com/company/526095.html#f/fa7fa2e3bb48 annexure:fa7fa2e3bb48 Change in Management Tue, 28 Jul 2026 18:29:45 +0530 We wish to inform your esteemed organization that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held on .... https://theannexure.com/company/526095.html#f/2da4d1a54fd5 annexure:2da4d1a54fd5 Results Tue, 28 Jul 2026 17:48:23 +0530 The Board of Directors in their meeting held on Tuesday, 28th July 2026 have considered and approved the Un-audited financial results for the quarter ended 30th June 2026 and took note .... https://theannexure.com/company/526095.html#f/92d2bbca1763 annexure:92d2bbca1763 Board Outcome Tue, 28 Jul 2026 17:34:47 +0530 We wish to inform your esteemed organisation that the Board of Directors of the Company at its meeting held on Tuesday, 28th July 2026 considered and approved, inter alia, the following: 1. .... https://theannexure.com/company/502281.html#f/a45ebeb31e35 annexure:a45ebeb31e35 Change in Management Tue, 28 Jul 2026 17:17:18 +0530 The board has approved reappointment of Ishwar Chandra Agarwal as the independent director for a second term to take effect from 21.06.2027 to 20.06.2032. The same is subject to the approval .... https://theannexure.com/company/502281.html#f/4282dc2c23d3 annexure:4282dc2c23d3 Board Outcome Tue, 28 Jul 2026 15:52:17 +0530 Board approved- i) Un-audited Financial Results for the quarter ended 30.06.2026; (ii) Notice of the 55th AGM; (iii) Board's Report and Annual Report; (iv) Re-appointment of M/s Shishir .... https://theannexure.com/company/508906.html#f/c0148207f45a annexure:c0148207f45a Results Mon, 27 Jul 2026 19:55:22 +0530 We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. on July 27, 2026 has inter-alia considered and approved Unaudited Standalone and Consolidated .... https://theannexure.com/company/508906.html#f/93ceca947795 annexure:93ceca947795 Board Outcome Mon, 27 Jul 2026 19:38:16 +0530 We wish to inform you that the Board of Directors of the Company at its meeting held today, i.e. on July 27, 2026, has inter-alia, considered and approved Unaudited Standalone and Consolidated ....