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As on Sep 06, 2026 12:00 AM
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BSE Announcements
Jamna Auto Inds.

Jamna Auto Industries Ltd. will hold its 60th Annual General Meeting on Tuesday, September 29, 2026, at 11:30 A.M. IST via video conferencing or other audio-visual means, and the company’s Register of Members and Share Transfer Books will be closed from Wednesday, September 23, 2026, until Tuesday, September 29, 2026, for the purpose of the meeting and dividend payment, with the final dividend to be paid within 30 days of declaration to shareholders as of Tuesday, September 22, 2026.

Jaipan Industrie

Jaipan Industries Limited informed the Bombay Stock Exchange that a meeting of its Board of Directors was held on September 6, 2026, and approved holding the Annual General Meeting on September 30, 2026, with the Register of Members and Share Transfer Books remaining closed from September 26, 2026, to September 30, 2026, both days inclusive, and remote e-voting commencing on September 27, 2026, at 9:00 a.m. and ending on September 29, 2026, at 5:00 p.m. for shareholders as of September 23, 2026.

Standard Shoe

Standard Shoe Sole And Mould (India) Ltd. announced that its Board of Directors approved the director’s report for the financial year ended March 31, 2026, and fixed September 23, 2026, as the cut-off date for the 50th Annual General Meeting, scheduled for September 30, 2026. The company also re-appointed Aniket & Co., Chartered Accountants as its internal auditor for the fiscal year 2026-2027.

Vikas Wsp

Vikas WSP Limited has filed an application with the Registrar of Companies, NCT of Delhi & Haryana, seeking a 3-month extension to hold its Annual General Meeting for the financial year ended March 31, 2026, with the approval of the ROC still pending, due to the pendency of an order from the National Company Law Tribunal, Chandigarh Bench (Court -II) regarding the approval of a Resolution Plan.

ASM Technologies

ASM Technologies Limited will convene a board meeting on Wednesday, September 9, 2026, to consider a proposal for the issuance of equity shares or warrants via a preferential allotment to investors, in accordance with the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, and the Companies Act, 2013, and will seek shareholder approval at an extraordinary general meeting for the fund raising.

Jindal Poly Film

Jindal Poly Films Limited announced that its Board of Directors approved the convening of the company’s 52nd Annual General Meeting on Wednesday, September 30, 2026, at 1:00 P.M. (IST) at M Garden Hotel, Near Baral Police Chowki, Gulaothi, Distt. Bulandshahr, Uttar Pradesh, and fixed Wednesday, September 23, 2026, as the cut-off date for determining eligible members. The company also appointed Mr. Deepak Kukreja and Mrs. Monika Kohli of DMK Associates, Company Secretaries, New Delhi, as scrutinizers for the AGM voting process.

NMS Global

NMS Global Limited announced that its board approved the termination of Mr. Subham Choudhary as Chief Financial Officer, effective September 5, 2026, citing his unavailability to fulfill his duties since April 16, 2026. Simultaneously, the board appointed Mr. Anindya Singh as the new Chief Financial Officer, effective September 5, 2026, and also scheduled the 40th Annual General Meeting for September 30, 2026, at 10:00 A.M.

Rajas. Tube Mfg

Rajasthan Tube Manufacturing Company Limited will hold a board meeting on September 7, 2026, at 7:00 P.M. at its registered office to determine the date, time, and agenda for the Annual General Meeting for the financial year ended March 31, 2026, approve the draft Notice of Annual General Meeting, fix the Book Closure date, formally approve a resignation letter, and appoint a Secretarial Auditor.

Khyati Multimed.

Khyati Multimedia Entertainment Ltd. announced that its board of directors has approved the draft of the annual report and the agenda for the 32nd Annual General Meeting, scheduled for September 28, 2026, at 2:00 p.m. in Ahmedabad, with a record date for the annual report distribution set for August 28, 2026, and e-voting commencing on September 24, 2026, and closing on September 27, 2026, with Kamlesh M Shah of Kamlesh M Shah & Co. appointed as scrutinizer for the e-voting process.

Onesource Indus.

ONESOURCE INDUSTRIES AND VENTURES LIMITED, formerly known as Onesource Ideas Venture Limited, will hold its 32nd Annual General Meeting on September 30, 2026, at 11:00 AM through video conferencing, with the company’s register of members and share transfer books closed from September 24, 2026, to September 30, 2026, and a record date of September 23, 2026, for e-voting eligibility.

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Friday, September 04, 2026 12:00:00 AM
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BSE EQUITIES : INB011077733 | NSE F&O EQUITIES : INF231077737 | NSE CASH MARKET : INB231077737 | NSE CURRENCY DERIVATIVES : INE231077737 | MCX-SX : INE261077737

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