https://theannexure.com/ Material BSE disclosures from the Financial Services sector. en-in 2026-08-27 19:08 UTC 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/540360.html#f/a5ed4a98ca3d annexure:a5ed4a98ca3d Board Outcome Thu, 27 Aug 2026 21:36:57 +0530 Outcome of Board Meeting 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/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/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/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/531688.html#f/a42e097330f9 annexure:a42e097330f9 Press Release Thu, 27 Aug 2026 19:47:50 +0530 Press Release is attached. 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/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/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/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/532922.html#f/408c4447fde7 annexure:408c4447fde7 Credit Rating Thu, 27 Aug 2026 18:00:24 +0530 Credit Rating https://theannexure.com/company/526506.html#f/98cf08c6564a annexure:98cf08c6564a Acquisition Thu, 27 Aug 2026 17:24:47 +0530 This is to inform you that the Company has made investment through rights issue in its Wholly-Owned Subsidiary i.e. Systematix Wealth & Asset Services Private Limited https://theannexure.com/company/506162.html#f/ec1fc3613906 annexure:ec1fc3613906 Board Outcome Thu, 27 Aug 2026 16:36:33 +0530 1. Took note of Secretarial Audit Report for the financial year ended March 31, 2026; 2. Approved the Director's report for the Financial Year ended March 31, 2026; 3. Recommended the .... https://theannexure.com/company/506161.html#f/8e0ac1ee6e15 annexure:8e0ac1ee6e15 Resignation Thu, 27 Aug 2026 16:51:30 +0530 Intimation of resignation of Mr. Kailashchandra Seksaria and Mrs. Geeta Seksaria, as Directors of the Company w.e.f. 27.08.2026. https://theannexure.com/company/506161.html#f/ddd609966075 annexure:ddd609966075 Change in Management Thu, 27 Aug 2026 16:45:50 +0530 Intimation of resignation of Mr. Kailashchandra Seksaria and Mrs. Geeta Seksaria, as Directors of the Company w.e.f. 27.08.2026. https://theannexure.com/company/530357.html#f/cf51baa3f693 annexure:cf51baa3f693 Fundraising Thu, 27 Aug 2026 15:51:28 +0530 To meet the long term capital requirement and working capital requirements, decided to raise funds upto Rs. 2.50 Crore https://theannexure.com/company/531723.html#f/cfbb9a5825cb annexure:cfbb9a5825cb Contract / MoU Thu, 27 Aug 2026 14:27:57 +0530 this is to informThat Company Entered MOU with Winfluential Private Limited https://theannexure.com/company/511728.html#f/531d023e69c5 annexure:531d023e69c5 Board Outcome Thu, 27 Aug 2026 14:13:09 +0530 It is hereby informed that a Board Meeting of our Company was held on 27th August, 2026, i.e. Thursday from 12.00 Pm to 2.00 Pm, at the Registered Office of the Company, and resolutions .... https://theannexure.com/company/570005.html#f/9a9ecc295473 annexure:9a9ecc295473 Contract / MoU Thu, 27 Aug 2026 14:27:57 +0530 this is to informThat Company Entered MOU with Winfluential Private Limited https://theannexure.com/company/533149.html#f/32a937301b3e annexure:32a937301b3e Board Outcome Thu, 27 Aug 2026 14:19:54 +0530 Outcome of Board Meeting held on August 27, 2026 https://theannexure.com/company/544251.html#f/f9e56636e8c7 annexure:f9e56636e8c7 Change in Management Thu, 27 Aug 2026 13:18:02 +0530 Appointment of Secretarial Auditor for the Financial Year 2026-27 https://theannexure.com/company/544251.html#f/5945ceceaefb annexure:5945ceceaefb Change in Management Thu, 27 Aug 2026 13:13:41 +0530 Re-appointment of director Mr. Abhay Kumar Chandalia having DIN:01775323 in the ensuing Annual General Meeting https://theannexure.com/company/544251.html#f/4f346774a7b3 annexure:4f346774a7b3 Board Outcome Thu, 27 Aug 2026 13:05:32 +0530 Board meeting held on 27th August,2026 https://theannexure.com/company/500116.html#f/4d48b61c1eac annexure:4d48b61c1eac Credit Rating Thu, 27 Aug 2026 12:19:08 +0530 Attached herewith rating received from CARE. Kindly acknowledge receipt. https://theannexure.com/company/540725.html#f/3852b904c3a2 annexure:3852b904c3a2 KMP Thu, 27 Aug 2026 11:33:01 +0530 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that Mr. Shanti Kumar Jain (DIN:07720091) has ceased to be an Independent Director of the Company with .... https://theannexure.com/company/503626.html#f/da77a51bab9c annexure:da77a51bab9c KMP Wed, 26 Aug 2026 21:58:28 +0530 Intimation of appointment of Company secretary and Compliance Officer of the Company. https://theannexure.com/company/503626.html#f/d43565824a02 annexure:d43565824a02 Board Outcome Wed, 26 Aug 2026 21:52:44 +0530 we hereby inform you that the Board of Directors of Manglam Global Corporations Limited (Formerly known as Kshitij Investments Limited) at its meeting held today i.e. 26th August, 2026, .... https://theannexure.com/company/503626.html#f/9450c1987c8c annexure:9450c1987c8c KMP Wed, 26 Aug 2026 21:46:34 +0530 Intimation of Resignation of Company Secratary and Compliance Officer of the Company. https://theannexure.com/company/531254.html#f/a7a10bd0792a annexure:a7a10bd0792a Change in Directorate Wed, 26 Aug 2026 21:06:19 +0530 Intimation Regarding Re-appointment of Ms. Divya Zalani (DIN: 09429881) as Non- Executive Independent Director of the Company. https://theannexure.com/company/531254.html#f/a0ca08cc091b annexure:a0ca08cc091b Change in Directorate Wed, 26 Aug 2026 21:02:52 +0530 Intimation regarding appointment of Mr. Ramesh Kheradia (DIN: 11804859) as an Additional Non-Executive Independent Director of the Company. https://theannexure.com/company/543940.html#f/85a29b64527b annexure:85a29b64527b Change in Directorate Wed, 26 Aug 2026 19:55:20 +0530 Re-appointment of Shri Hitesh Kumar Sethia as Managing Director and Chief Executive Officer of the Company for a period of 5 (five) years from the expiry of his present term of office i.e. .... https://theannexure.com/company/542774.html#f/526bb06aaf53 annexure:526bb06aaf53 Concall Transcript Wed, 26 Aug 2026 19:26:34 +0530 Transcript of conference call conducted on August 20, 2026 https://theannexure.com/company/542911.html#f/e7f3202d4c64 annexure:e7f3202d4c64 Change in Management Wed, 26 Aug 2026 19:26:01 +0530 Appointment of Mr. Sunil Kumar Gupta, as Additional Non- Executive Independent Director of the Company w.e.f 26.08.2026 subject to the approval of members at the ensuing AGM. https://theannexure.com/company/544465.html#f/effcc27ca993 annexure:effcc27ca993 Concall Transcript Wed, 26 Aug 2026 19:10:14 +0530 In continuation to our letters dated August 17, 2026 and August 20, 2026, we hereby inform you that pursuant to Regulations 30 and 46 of the Securities and Exchange Board of India (Listing .... https://theannexure.com/company/531127.html#f/9201499255a7 annexure:9201499255a7 Board Outcome Wed, 26 Aug 2026 18:45:08 +0530 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 this is to inform you that the Board of Directors of the Company in its meeting held .... https://theannexure.com/company/535789.html#f/76d6b6d21647 annexure:76d6b6d21647 Credit Rating Wed, 26 Aug 2026 08:46:42 +0530 Brickwork Ratings has upgraded the credit rating of the long-term debt programme of Sammaan Capital Limited to 'BWR AAA / Stable'. Refer attached PDF file for more details. https://theannexure.com/company/511754.html#f/03d7331465af annexure:03d7331465af Press Release Wed, 26 Aug 2026 18:20:16 +0530 Shalibhadra Finance Deepens Geographic Presence with New Branch in Jamnagar, Gujarat https://theannexure.com/company/539679.html#f/114327afec14 annexure:114327afec14 Change in Management Wed, 26 Aug 2026 17:48:19 +0530 The Board of Directors of Kapil Raj Finance Limited at its Meeting held today considered and approved the following: 1. Appointment of Mr. Arun Kumar Pandey and Mr. Manoj Yadav as Additional .... https://theannexure.com/company/544699.html#f/7c8cf0543532 annexure:7c8cf0543532 Change in Management Wed, 26 Aug 2026 16:48:37 +0530 Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, an intimation for change in management is attached herewith https://theannexure.com/company/544699.html#f/8be5d19d4cb6 annexure:8be5d19d4cb6 KMP Wed, 26 Aug 2026 16:39:17 +0530 Pursuant to Regulations 30 & 51 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, an intimation for appointment of Company Secretary & Compliance Officer is attached herewith https://theannexure.com/company/543386.html#f/82722cc95671 annexure:82722cc95671 Change in Management Wed, 26 Aug 2026 16:41:02 +0530 Approval of RBI for extension of tenure of Mr. Ketan Merchant as Interim CEO https://theannexure.com/company/536738.html#f/bd268d7e5e8e annexure:bd268d7e5e8e Change in Directorate Wed, 26 Aug 2026 16:00:51 +0530 Pursuant to Regulation 30 (LODR) Appointment of Additional Director designated as Non-Executive Independent Director of the Company w.e.f. 26th day of August, 2026, subject to the approval .... https://theannexure.com/company/536738.html#f/9f698b44902b annexure:9f698b44902b Change in Directorate Wed, 26 Aug 2026 15:45:03 +0530 Pursuant to Regulation 30 (LODR), Appointment of Additional Director designated as Non-Executive Independent Director w.e.f. 26th day of August of 2026, subject to approval of shareholders .... https://theannexure.com/company/536738.html#f/f14e8dae38c9 annexure:f14e8dae38c9 KMP Wed, 26 Aug 2026 15:28:49 +0530 Appointment of Sachin Gupta (Membership No. F5313) as Company Secretary & Compliance Office of the Company w.e.f. 26th August, 2026 as per Regulation 30 of SEBI LODR, 2015. https://theannexure.com/company/540776.html#f/6a000257eb77 annexure:6a000257eb77 Credit Rating Wed, 26 Aug 2026 15:42:30 +0530 5paisa Capital Limited has informed the exchange regarding Assignment of new Credit Rating and enhancement of Rated Amount https://theannexure.com/company/539839.html#f/9ec2ea6c513a annexure:9ec2ea6c513a Board Outcome Wed, 26 Aug 2026 15:34:58 +0530 We wish to inform you that the Board of Directors of the Company in its meeting held on 26th August, 2026 https://theannexure.com/company/539404.html#f/436e859f5b9c annexure:436e859f5b9c Press Release Wed, 26 Aug 2026 11:40:16 +0530 Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015 - Press Release https://theannexure.com/company/539278.html#f/09725b6b6417 annexure:09725b6b6417 Board Outcome Wed, 26 Aug 2026 14:44:50 +0530 We wish to inform you that the meeting of the Board of Directors of M/s. Symbiox Investment & Trading Company Limited was held on Wednesday, 26th August, 2026 at 02:00 P.M. at the Registered .... https://theannexure.com/company/543959.html#f/4dc009ad48f5 annexure:4dc009ad48f5 Credit Rating Wed, 26 Aug 2026 14:26:37 +0530 Intimation on credit rating https://theannexure.com/company/511626.html#f/902932fb36ef annexure:902932fb36ef Board Outcome Wed, 26 Aug 2026 13:20:07 +0530 1) Consider and Approved the Notice of 39th Annual General Meeting of the members of the Company. 2) Consider and Approved the Board of Directors Report along with Annexure for Financial .... https://theannexure.com/company/511724.html#f/5ee8798da5f7 annexure:5ee8798da5f7 Board Outcome Wed, 26 Aug 2026 11:37:24 +0530 The Board of Directors of the Company in their meeting held on Wednesday, August 26, 2026 at the registered office of the Company which commenced at 11:00 A.M. and concluded at 11:30 A.M., .... https://theannexure.com/company/544465.html#f/420610bd1ff8 annexure:420610bd1ff8 Board Outcome Tue, 25 Aug 2026 19:55:33 +0530 Outcome of Business Operation Committee Meeting of the Board of Directors of Laxmi India Finance Limited ('the Company') and Disclosure under Regulation 30 and 51 of the SEBI Listing Regulations-Issuance .... https://theannexure.com/company/543257.html#f/6c6995da24cd annexure:6c6995da24cd Change in Directorate Tue, 25 Aug 2026 17:51:11 +0530 Announcement under Regulation 30 of SEBI LODR, 2015 https://theannexure.com/company/531278.html#f/bd8c303ea948 annexure:bd8c303ea948 Change in Management Tue, 25 Aug 2026 19:14:58 +0530 Intimation about change in auditors as approved by members at the 32nd AGM held on 25-Aug-2026 https://theannexure.com/company/539177.html#f/250a4a1ceeeb annexure:250a4a1ceeeb Change in Management Tue, 25 Aug 2026 19:05:43 +0530 Intimation regarding change in management. https://theannexure.com/company/544396.html#f/f2a9cadc2d28 annexure:f2a9cadc2d28 Resignation Tue, 25 Aug 2026 18:55:10 +0530 Pursuant to regulation 30 of SEBI LODR read with schedule III, please find attached the resignation of Ms. Savita Vashist from the position of Executive director. https://theannexure.com/company/531179.html#f/6e10475ff764 annexure:6e10475ff764 KMP Tue, 25 Aug 2026 18:37:15 +0530 Intimation regarding the demise of Mr. Jayendra B Patel, Founder and Whole-time Director of the Company https://theannexure.com/company/539875.html#f/0c0099a32451 annexure:0c0099a32451 Change in Management Tue, 25 Aug 2026 17:40:11 +0530 INTIMATION OF RESIGNATION OF COMPANY SECRETARY MRS. SUBHAJITA BISWAL PURSUANT TO REGULATION 30 READ WITH SCHEDULE III OF SEBI LODR REGULATIONS . https://theannexure.com/company/531591.html#f/ca1ba7da6278 annexure:ca1ba7da6278 Board Outcome Tue, 25 Aug 2026 17:38:52 +0530 submission of outcome of board meeting https://theannexure.com/company/544027.html#f/03e440f3ec7b annexure:03e440f3ec7b Board Outcome Tue, 25 Aug 2026 16:24:49 +0530 Intimation under Regulations 30 and 51 of SEBI (LODR) Regulations, 2015- Outcome of the Board Meeting held on August 25, 2026 https://theannexure.com/company/540173.html#f/704d6a24859b annexure:704d6a24859b Credit Rating Tue, 25 Aug 2026 17:16:52 +0530 Intimation of credit Rating Upgradation to ICRA AAA/ Stable from ICRA AA+/Stable by ICRA Limited https://theannexure.com/company/531417.html#f/7ff13fb4ef2d annexure:7ff13fb4ef2d Change in Management Tue, 25 Aug 2026 16:54:29 +0530 Pursuant to Regulation 30, the Board of Directors has approved the appointment of M/s Vikash Gupta & Co as Scrutinizer and M/s Sahil Chopra and Company as Internal Auditor of the Company. https://theannexure.com/company/544597.html#f/f86ddf792391 annexure:f86ddf792391 Investor Presentation Tue, 25 Aug 2026 16:45:26 +0530 Investor Presentation https://theannexure.com/company/538611.html#f/85c531ff906e annexure:85c531ff906e Change in Management Tue, 25 Aug 2026 15:48:04 +0530 As per Letter Enclosed https://theannexure.com/company/538611.html#f/507c194b1b8a annexure:507c194b1b8a KMP Tue, 25 Aug 2026 15:46:33 +0530 As per Letter Enclosed https://theannexure.com/company/531582.html#f/3591205abc3f annexure:3591205abc3f Fundraising Tue, 25 Aug 2026 14:49:05 +0530 Disclosure under Regulation 30 https://theannexure.com/company/523343.html#f/ea27d165e7f5 annexure:ea27d165e7f5 Board Outcome Tue, 25 Aug 2026 14:50:27 +0530 Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015, we wish to inform that the Board of Directors at its meeting held on Monday, 24th August, .... https://theannexure.com/company/511012.html#f/b9006990ce6a annexure:b9006990ce6a Board Outcome Tue, 25 Aug 2026 14:37:29 +0530 Outcome of Board Meeting held on 25th August, 2026. https://theannexure.com/company/539552.html#f/d226eb4f36a1 annexure:d226eb4f36a1 Name Change Tue, 25 Aug 2026 12:21:02 +0530 Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 regarding Name Change Final Approval granted by BSE vide Notice No. 20260824-17 dated 24th August, 2026 approving New Symbol .... https://theannexure.com/company/532636.html#f/8df19afb6738 annexure:8df19afb6738 Credit Rating Tue, 25 Aug 2026 11:23:52 +0530 IIFL Finance Limited has informed the exchange regarding reaffirmation of Credit Ratings by Crisil Ratings Limited. https://theannexure.com/company/532648.html#f/0c523aa9abbc annexure:0c523aa9abbc Change in Management Mon, 24 Aug 2026 23:00:04 +0530 Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Change in Management https://theannexure.com/company/537820.html#f/420a73bdaa34 annexure:420a73bdaa34 Auditor Resignation Mon, 24 Aug 2026 20:44:22 +0530 DISCLOSURE PERTAINING TO SEBI REGULATION 30 OF THE SEBI LODR REGULATIONS, 2015 IN RESPECT OF RESIGNATION OF STATUTORY AUDITOR OF THE COMPANY https://theannexure.com/company/512437.html#f/87daeb120558 annexure:87daeb120558 Investor Presentation Mon, 24 Aug 2026 20:40:48 +0530 Investor Presentation https://theannexure.com/company/544597.html#f/fbd48d543ba1 annexure:fbd48d543ba1 Fundraising Mon, 24 Aug 2026 19:27:16 +0530 Committee Meeting held on 24th August, 2026 for approving Qualified Institutional Placement. https://theannexure.com/company/544597.html#f/1fb6459411b5 annexure:1fb6459411b5 Fundraising Mon, 24 Aug 2026 10:46:28 +0530 Approval of Preferential issue of warrants to promoter group entity amounting to Rs. 1750.03 crore. https://theannexure.com/company/544597.html#f/0fb61f1fc5ac annexure:0fb61f1fc5ac Board Outcome Mon, 24 Aug 2026 10:40:31 +0530 Approval of preferential issue of warrants to promoter group entity amounting to Rs. 1750.03 crore. https://theannexure.com/company/532164.html#f/5b7e6c8ed978 annexure:5b7e6c8ed978 KMP Mon, 24 Aug 2026 19:17:48 +0530 Approved the resignation of Mrs. Shefali Gupta Company Secretary / Compliance Officer with effect from August 31,2026. https://theannexure.com/company/532174.html#f/0fbca34b1fc9 annexure:0fbca34b1fc9 Credit Rating Mon, 24 Aug 2026 18:46:14 +0530 This is to inform you that ICICI Bank Limited acting through its IFSC Banking Unit, has today at 10:45 a.m. IST priced USD 1 billion Senior Unsecured Fixed Rate Notes under the USD 7.5 .... https://theannexure.com/company/532737.html#f/3a39dbfc3017 annexure:3a39dbfc3017 Acquisition Mon, 24 Aug 2026 18:31:57 +0530 Intimation regarding incorporation of Wholly owned Subsidiary Company https://theannexure.com/company/512217.html#f/60cff3c54ed6 annexure:60cff3c54ed6 Board Outcome Mon, 24 Aug 2026 16:40:56 +0530 1. Considered & approved: (i) Director's Report for the F.Y. ended March 31, 2026 (ii) notice of 24th AGM to be held on September 19, 2026 at 12:30 P.M. through VC/OAVM 2. Fixed date .... https://theannexure.com/company/532505.html#f/236be7d53689 annexure:236be7d53689 Board Outcome Mon, 24 Aug 2026 17:48:36 +0530 Approval of Foreign Currency Fund Raising to the extent of USD 1.0 Billion through MTN https://theannexure.com/company/538777.html#f/8f3f9f74471e annexure:8f3f9f74471e Board Outcome Mon, 24 Aug 2026 13:16:27 +0530 Outcome of Board Meeting held on Monday, August 24, 2026, as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 https://theannexure.com/company/530235.html#f/119c00e0e95b annexure:119c00e0e95b Results Mon, 24 Aug 2026 16:41:38 +0530 Considered and Approved the Audited Standalone & Consolidated Financial Results along with the Auditors Report for the Quarter and Year ended March 31, 2026. https://theannexure.com/company/531400.html#f/232d7dafd2fc annexure:232d7dafd2fc Scheme of Arrangement Mon, 24 Aug 2026 16:33:25 +0530 Outcome of Board Meeting https://theannexure.com/company/530167.html#f/2916bbcab12a annexure:2916bbcab12a Board Outcome Mon, 24 Aug 2026 15:51:21 +0530 Outcome of Board Meeting on August 24, 2026 Regarding Compliances under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 https://theannexure.com/company/543386.html#f/70310bea92f3 annexure:70310bea92f3 Change in Management Mon, 24 Aug 2026 14:52:41 +0530 Extension of tenure of Mr. Ketan Merchant as Interim CEO of the Bank https://theannexure.com/company/539833.html#f/72f839b4a432 annexure:72f839b4a432 Results Mon, 24 Aug 2026 14:33:08 +0530 Submission of Financial Result for the Quarter ended on 30.09.2025 https://theannexure.com/company/544200.html#f/37e7b393b2e7 annexure:37e7b393b2e7 Fundraising Mon, 24 Aug 2026 13:11:15 +0530 Akme Fintrade (India) Limited has informed the exchange regarding the issuance of Non-Convertible Debentures (NCDs). https://theannexure.com/company/532174.html#f/81832266e5b1 annexure:81832266e5b1 Board Outcome Fri, 21 Aug 2026 10:58:40 +0530 Outcome of the Board Meeting held on August 21, 2026