NSE Announcements

Aarti Drugs Limited will hold a board meeting on Thursday, August 27, 2026, to consider and approve the “Aarti Drugs Limited – Performance Stock Option Plan 2026,” and the trading window for the company will be closed from August 25, 2026, until August 29, 2026, in accordance with SEBI regulations.

Aayush Art and Bullion Limited, formerly known as AKM Creations Limited, announced the appointment of Mr. Belim Rifaqathussain Mehboobbhai as Chief Financial Officer (CFO), effective August 24, 2026, following a recommendation by the Nomination and Remuneration Committee and Audit Committee.

Abhishek Finlease Limited will hold a board meeting on Monday, August 31, 2026, at its registered office to finalize the date and venue of the annual general meeting and to discuss other business transactions as per the agenda, according to a regulatory filing.

Accedere Limited informed the Bombay Stock Exchange that its board of directors approved the convening of the 43rd Annual General Meeting on Wednesday, September 23, 2026, and fixed Wednesday, September 16, 2026, as the Record Date for determining eligibility to receive the final dividend for the financial year ended March 31, 2026.

Adline Chem Lab Limited will hold a meeting of its Board of Directors on August 27, 2026, to approve the draft notice for the Annual General Meeting (AGM) for the financial year ended March 31, 2026, and to consider and approve the Board’s Report, including the Management Discussion and Analysis Report and Corporate Governance Report. The board will also consider the appointment of Mrs. Anita Ganeshbhai Marvadi (DIN: 11808366) as an Additional Director and determine the dates for the closure of the Register of Members and Share Transfer Books.

Affordable Robotic & Automation Limited will hold a board meeting on August 31, 2026, to approve the company’s annual report for the year ended March 31, 2026, fix the date, time, and venue for its 17th Annual General Meeting, and approve the ARAPL Employee Stock Option Scheme 2026, replacing the Affordable Robotic and Automation Limited Employee Stock Option Plan 2021.

Almondz Global Securities Ltd. announced a board decision to demerge its Infrastructure Advisory Business into Almondz Global Infra – Consultant Limited, subject to approvals from the National Company Law Tribunal, shareholders, and creditors. The demerger will involve the issuance of 666 shares of Almondz Global Infra – Consultant Limited for every 10,000 shares of Almondz Global Securities Ltd., along with convertible warrants, and will aim to unlock value and enable focused growth for both entities. The Infrastructure Advisory Business reported revenue of INR 80 million in 2023.

Ambitious Plastomac Company Limited announced the appointment of Mr. Anil Bhambhani as Whole Time Company Secretary & Compliance Officer, effective Monday, August 24, 2026, according to a regulatory filing with the BSE Limited. Mr. Bhambhani, an Associate Member of the Institute of Company Secretaries of India (ICSI), brings over 20 years of experience in corporate secretarial, legal, and financial operations, and was appointed in accordance with the provisions of Section 203 of the Companies Act, 2013 and Regulation 6 (1) of SEBI Listing Regulations.

Andrew Yule & Co. Ltd. will hold its 78th Annual General Meeting on September 24, 2026, at 11:30 A.M. through video conferencing and other audio-visual means, according to a regulatory filing with the BSE Limited on August 24, 2026; the board also approved placing a resolution before members at the meeting to consider the removal of Shri Ananta Mohan Singh as Director, as proposed by shareholder Amrex Marketing Private Limited, and noted comments from the Comptroller and Auditor General of India on the company’s financial statements for the year ended March 31, 2026.

Arrowhead Separation Engineering Limited informed the BSE on August 24, 2026, that its board approved the remuneration of Chairman & Managing Director Ajit Mundle and Whole Time Director Jyoti Mundle, both subject to shareholder approval, and approved the draft Board Report and Management Discussion and Analysis Report for the fiscal year 2025-26. The board also appointed M/s. JNG & CO. LLP as Scrutinizer for the 35th Annual General Meeting and fixed the date, time, and place for the meeting.