
Dhruv Consultancy Sets AGM 2026 Dates, Closes Books Sep 18-24
Dhruv Consultancy Services Ltd announced the outcome of its Board Meeting held on August 24, 2026. The 23rd Annual General Meeting (AGM) is scheduled for September 24, 2026, at 11:30 AM IST, to be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company has fixed September 18, 2026, as the cut-off date for determining voting eligibility. Consequently, the Register of Members and Share Transfer Books will remain closed from September 18, 2026, to September 24, 2026, inclusive. The board also approved the Director's Report and Annual Report for the Financial Year ended March 31, 2026, and appointed Mr. Atul Kulkarni as Scrutinizer for e-voting.

Sanblue Corp: AGM on Sep 26, 2026; Reappoints MD & CEO Jose Daniel
Sanblue Corporation Limited announced its 33rd Annual General Meeting (AGM) scheduled for September 26, 2026, to be held via Video Conferencing. Key agenda items include the adoption of the audited financial statements for the year ended March 31, 2026, and the re-appointment of Mrs. Krina Shah as a director. A significant resolution is the proposed re-appointment of Mr. Jose Daniel as Managing Director & CEO for a five-year term starting July 1, 2026, with a monthly remuneration of ₹70,000. The company also declared that its audited financial results for the year ended March 31, 2026, received an unmodified opinion from its statutory auditors, M/s Kantilal Patel & Co.

Dhruv Consultancy Sets Sept 24 for 23rd AGM; Sept 18-24 Book Closure
Dhruv Consultancy Services Ltd announced the outcome of its Board Meeting held on August 24, 2026. The 23rd Annual General Meeting (AGM) is scheduled for September 24, 2026, at 11:30 AM IST, to be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company has fixed a cut-off date for AGM voting eligibility and will close its Register of Members and Share Transfer Books from September 18 to September 24, 2026, inclusive. Mr. Atul Kulkarni has been appointed as the Scrutinizer for the e-voting process. The Board also approved the Director's Report and Annual Report for the Financial Year ended March 31, 2026 (FY2025-2026). Updated contact details for key personnel responsible for disclosures were also provided.

GIPCL Submits FY26 Business Responsibility and Sustainability Report
Gujarat Industries Power Company Ltd (GIPCL) has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26, as mandated by SEBI regulations. The report, which forms an integral part of the company's Annual Report, details GIPCL's performance across various ESG parameters. Key disclosures include corporate identity, business activities focused on electricity generation (100% turnover), and market reach primarily within Gujarat. The report also outlines employee statistics, with a total of 461 employees and 200 workers on payroll, and highlights the representation of women in leadership positions. The BRSR is available on the company's website and covers pages 75 to 103 of the 41st Annual Report.

Purshottam Investofin Ltd Announces 37th AGM Details
Purshottam Investofin Ltd has announced the details for its 37th Annual General Meeting (AGM), scheduled for Wednesday, September 30, 2026, at 04:30 P.M. (IST). The meeting will be conducted exclusively through Video Conferencing/Other Audio Visual Means (VC/OAVM). The company has set Wednesday, September 23, 2026, as the cut-off date for determining voting eligibility. Remote e-voting will be available from September 26 to September 29, 2026, facilitated by NSDL. The Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2026. The AGM notice and Annual Report for FY 2025-26 will be sent electronically and made available on the company's website.

Heritage Foods Wind Farm Wins 'Best Performing' Award for FY26
Heritage Foods Ltd's wind farm, with an aggregate installed capacity of 6.3 MW across three Wind Turbine Generators (WTGs), has been recognized as the 'Best Performing Wind Farm' for FY 2025–26 in Zone-III. The award was presented by the Chairman of the Indian Wind Power Association (IWPA) at a conference in Coimbatore. Zone-III comprises Andhra Pradesh, Telangana, and Karnataka. This accolade highlights the company's dedication to sustainability and its contributions to renewable energy promotion.

Magellanic Cloud Clarifies UBOs for Preferential Issue Allottee
Magellanic Cloud Ltd has issued a clarification regarding the Ultimate Beneficial Owners (UBOs) of Balaji Malts Private Limited, a proposed allottee in a preferential issue. Following observations from the National Stock Exchange of India Limited, the company has amended the list of UBOs. The updated list clarifies that certain UBOs of Balaji Malts Private Limited are also UBOs of Jodhani Papers Private Limited, one of the entities involved. This update is being disseminated to members and stakeholders to ensure accurate disclosure and compliance with regulations.

M Lakhamsi Industries Board to Consider Final Dividend
M Lakhamsi Industries Limited has announced a Board of Directors meeting scheduled for Thursday, August 27, 2026. The primary agenda item is to consider and recommend the final dividend for the financial year ended March 31, 2026. The company will also determine the 'Record Date' for dividend eligibility if the recommendation is approved. The meeting will take place at the company's registered office in Mumbai.

Gala Precision Engineering: Income Tax Proceedings Concluded
Gala Precision Engineering Ltd has announced the conclusion of search proceedings conducted by the Income Tax Department at its various premises. The company confirmed it extended full cooperation to the tax officers and will continue to provide necessary assistance. Business operations remained unaffected during the proceedings, with no material impact reported as of date. The company commits to keeping the stock exchanges informed of any further material developments.

Magellanic Cloud Clarifies Ultimate Beneficial Owners List
Magellanic Cloud Ltd has issued an update regarding its list of Ultimate Beneficial Owners (UBOs) for Balaji Malts Private Limited, following observations from the National Stock Exchange of India Limited. The company has amended the UBO list for Balaji Malts Private Limited, clarifying the ownership structure. The updated list now reflects specific UBOs for Balaji Malts Private Limited and also details the UBOs for Jodhani Papers Private Limited, which is itself a UBO of Balaji Malts. This clarification ensures compliance with regulatory disclosure requirements.

Kotyark Industries Appoints Talati & Talati LLP as Statutory Auditor
Kotyark Industries Ltd has announced the appointment of Talati & Talati LLP, Chartered Accountants, as its new Statutory Auditor. This appointment was confirmed during the company's 10th Annual General Meeting (AGM) held on August 22, 2026. The e-voting results, which were disclosed in the SEBI format, showed overwhelming support for the resolution. The AGM also saw the adoption of audited standalone and consolidated financial statements for the fiscal year ending March 31, 2026. The meeting was attended by a mix of promoters and public shareholders via video conferencing.

M Lakhamsi Industries Board to Consider Final Dividend on Aug 27
M Lakhamsi Industries Ltd has announced that its Board of Directors will convene on August 27, 2026, to consider and recommend a final dividend for the financial year ended March 31, 2026. The meeting will also address the fixing of a 'Record Date' to determine shareholder eligibility for this dividend, should it be recommended. The company has provided its registered office address in Mumbai for the meeting.

Sigachi Industries Ltd: Board Meeting Outcome Correction
Sigachi Industries Limited has issued a correction regarding the Annexure A of the Board Meeting outcome held on August 22, 2026. An inadvertent typographical error occurred where the name of a proposed allottee, 'K Neelima', was mistakenly recorded as 'Anil Kondoth'. The company has provided the corrected details, specifying 'K Neelima' as the actual name for Sl. No. 34. All other aspects of the board meeting outcome and its annexure remain unchanged.

Ashiana Agro Industries Ltd: Book Closure for AGM 2026
Ashiana Agro Industries Ltd has announced the book closure dates for its Annual General Meeting (AGM) in 2026. The company's Register of Members and Share Transfer Books will be closed from September 19th to September 20th, 2026. This closure is to determine the eligible shareholders for the AGM, which is scheduled for September 25th, 2026, to be held via Video Conference/Other Audio-Visual Means. Additionally, the cutoff date for determining shareholders eligible for electronic voting has been set as September 18th, 2026. A public notice will be published in due course.

GIPCL Submits 41st Annual Report for FY 2025-26
Gujarat Industries Power Company Ltd (GIPCL) has filed its 41st Annual Report for the Financial Year 2025-26, as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report includes the Notice of the 41st Annual General Meeting (AGM), Board's Report, Management Discussion and Analysis (MDA), Corporate Governance Report (CGR), Business Responsibility and Sustainability Report (BRSR), and Audited Financial Statements. The AGM is scheduled for Saturday, September 19, 2026, at 11:30 AM via video conferencing. The company also highlighted several awards received during FY 2025-26, including Thermal Transition Award and Environment Excellence Award.










