BSE Stock Exchange : Corporate Announcements

35th AGM scheduled for July 21, 2025, offering both physical and virtual participation options.

Final dividend of ₹15 per share recommended, pending shareholder approval.

Record date for final dividend is July 14, 2025.

AGM notice and annual report available electronically to shareholders with registered email IDs.

Shareholders can participate in voting through remote e-voting or e-voting during the AGM.

Dividend income is taxable as per Finance Act, 2020, with TDS applicable.

Shareholders are advised to update PAN details with the company or MUFG Intime.

The company is compliant with MCA and SEBI guidelines for conducting the AGM.

Board meeting scheduled for June 30, 2025, to discuss Rights Issue.

Rights Issue aims to raise up to ₹250 Crore.

Specific terms of the Rights Issue, including pricing and entitlement ratio, will be discussed.

The Rights Issue is subject to in-principle approval from stock exchanges and other regulatory authorities.

Intimation is in compliance with SEBI Listing Regulations.

Philogen withdrew the MAA for Nidlegy™ due to CMC and clinical data timing issues.

Nidlegy™ showed a 41% reduction in relapse or death risk in a Phase 3 study.

Philogen plans to resubmit an updated MAA for Nidlegy™.

Nidlegy™ has been administered to over 450 patients with various skin cancers.

The safety profile of Nidlegy™ was characterized mostly by low-grade, local adverse events.

M&M actively engaged with investors at the Kotak India Corporate Day in London.

Presentations shared with investors were previously disclosed to stock exchanges on May 5, 2025.

The event provided a platform for M&M to communicate its strategy and performance to key stakeholders.

The company confirms that publicly available documents were used for discussions, and no unpublished price-sensitive information was shared.

Presentation is available on the company website.

Star Health partners with Medi Assist to adopt MAtrix, an AI-powered claims platform.

The partnership aims to improve claims processing speed, accuracy, and consistency.

AI tools will be used to identify and eliminate fraud, waste, and abuse in claims.

The platform introduces intelligent automation, reduces manual steps, and streamlines workflows.

The partnership strengthens customer engagement with AI-powered chatbots and omnichannel support.

Unified API architecture ensures secure, real-time data exchange among insurers, healthcare providers, and the National Health Claims Exchange (NHCX).

Proposed name change to HandsOn Global Management (HGM) Limited to reflect global vision.

Shareholder approval sought in the 37th Annual General Meeting.

Alignment of MOA and AOA with the Companies Act, 2013.

The company aims to establish itself as a global organization providing customer support services in Europe.

The new name is intended to convey a stronger brand identity and enhance market perception.

The name change supports operational harmonization in new jurisdictions.

NAV values vary significantly across different funds, suggesting diverse investment strategies.

The fund with ISIN INF204KA1UN7 has a significantly higher NAV (930.660) compared to others.

Most funds have NAV values in the range of 11.7836 to 16.7749, indicating a concentration in a specific asset class or investment strategy.

The data provides a snapshot of fund performance on a specific date and requires historical data for trend analysis.

Symbol and ISIN codes are crucial for identifying and tracking specific funds.

NAV values vary significantly across different funds, suggesting diverse investment strategies.

The fund with ISIN INF204KA1UN7 has a significantly higher NAV (930.660) compared to others.

Most funds have NAV values in the range of 11.7836 to 16.7749, indicating a concentration in a specific asset class or investment strategy.

The data provides a snapshot of fund performance on a specific date and requires historical data for trend analysis.

Symbol and ISIN codes are crucial for identifying and tracking specific funds.

NAV values vary significantly across different funds, suggesting diverse investment strategies.

The fund with ISIN INF204KA1UN7 has a significantly higher NAV (930.660) compared to others.

Most funds have NAV values in the range of 11.7836 to 16.7749, indicating a concentration in a specific asset class or investment strategy.

The data provides a snapshot of fund performance on a specific date and requires historical data for trend analysis.

Symbol and ISIN codes are crucial for identifying and tracking specific funds.

NAV values vary significantly across different funds, suggesting diverse investment strategies.

The fund with code 131331 has a significantly higher NAV (930.660) compared to the others.

Most funds have NAV values in the range of 11.7836 to 16.7749, indicating a concentration in a specific asset class or investment strategy.

The data provides a snapshot of fund performance on a specific date (24/06/2025) and requires historical data for trend analysis.

ISINs and symbols are unique identifiers for each fund, facilitating tracking and comparison.

NAV values vary significantly across different funds, suggesting diverse investment strategies.

The fund with ISIN INF204KA1UN7 has a significantly higher NAV (930.660) compared to others.

Most funds have NAV values in the range of 11.7836 to 16.7749, indicating a concentration in a specific asset class or investment strategy.

The data provides a snapshot of fund performance on a specific date and requires historical data for trend analysis.

Symbol and ISIN codes are crucial for identifying and tracking specific funds.

NAV values vary significantly across different funds, suggesting diverse investment strategies.

The fund with ISIN INF204KA1UN7 has a significantly higher NAV (930.660) compared to others.

Most funds have NAV values in the range of 11.7836 to 16.7749, indicating a concentration in a specific asset class or investment strategy.

The data provides a snapshot of fund performance on a specific date and requires historical data for trend analysis.

Symbol and ISIN codes are crucial for identifying and tracking specific funds.

NAV values vary significantly across different funds, suggesting diverse investment strategies.

The fund with ISIN INF204KA1UN7 has a significantly higher NAV (930.660) compared to others.

Most funds have NAV values in the range of 11.7836 to 16.7749, indicating a concentration in a specific asset class or investment strategy.

The data provides a snapshot of fund performance on a specific date and requires historical data for trend analysis.

Symbol and ISIN codes are crucial for identifying and tracking specific funds.

NAV values vary significantly across different funds, suggesting diverse investment strategies.

The fund with code 131331 has a significantly higher NAV (930.660) compared to the others.

Most funds have NAV values in the range of 11.7836 to 16.7749, indicating a concentration in a specific asset class or investment strategy.

The data provides a snapshot of fund performance on a specific date (24/06/2025) and requires historical data for trend analysis.

ISINs and symbols are unique identifiers for each fund, facilitating tracking and comparison.

NAV values vary significantly across different funds, suggesting diverse investment strategies.

The fund with code 131331 has a significantly higher NAV (930.660) compared to the others.

Most funds have NAV values in the range of 11.7836 to 16.7749, indicating a concentration in a specific asset class or investment strategy.

The data provides a snapshot of fund performance on a specific date (24/06/2025) and requires historical data for trend analysis.

ISINs and symbols are unique identifiers for each fund, facilitating tracking and comparison.

NAV values vary significantly across different funds, suggesting diverse investment strategies.

The fund with ISIN INF204KA1UN7 has a significantly higher NAV (930.660) compared to others.

Most funds have NAV values in the range of 11.7836 to 16.7749, indicating a concentration in a specific asset class or investment strategy.

The data provides a snapshot of fund performance on a specific date and requires historical data for trend analysis.

Symbol and ISIN codes are crucial for identifying and tracking specific funds.

NAV values vary significantly across different funds, suggesting diverse investment strategies.

The fund with ISIN INF204KA1UN7 has a significantly higher NAV (930.660) compared to others.

Most funds have NAV values in the range of 11.7836 to 16.7749, indicating a concentration in a specific asset class or investment strategy.

The data provides a snapshot of fund performance on a specific date and requires historical data for trend analysis.

Symbol and ISIN codes are crucial for identifying and tracking specific funds.

NAV values vary significantly across different funds, suggesting diverse investment strategies.

The fund with code 131331 has a significantly higher NAV (930.660) compared to the others.

Most funds have NAV values in the range of 11.7836 to 16.7749, indicating a concentration in a specific asset class or investment strategy.

The data provides a snapshot of fund performance on a specific date (24/06/2025) and requires historical data for trend analysis.

ISINs and symbols are unique identifiers for each fund, facilitating tracking and comparison.

NAV values vary significantly across different funds, suggesting diverse investment strategies.

The fund with code 131331 has a significantly higher NAV (930.660) compared to the others.

Most funds have NAV values in the range of 11.7836 to 16.7749, indicating a concentration in a specific asset class or investment strategy.

The data provides a snapshot of fund performance on a specific date (24/06/2025) and requires historical data for trend analysis.

ISINs and symbols are unique identifiers for each fund, facilitating tracking and comparison.

NAV, Repurchase Price, and Sale Price are identical for all listed Aditya Birla Sun Life ETFs as of June 24, 2025.

The ETFs cover a diverse range of market segments, including gold, equity indices (Nifty 50, Sensex), and specific sectors (banking, healthcare, IT).

Aditya Birla Sun Life Silver ETF has a NAV of ₹106.7929.

Aditya Birla Sun Life Nifty 50 ETF has a NAV of ₹28.9293.

Aditya Birla Sun Life BSE Sensex ETF has a NAV of ₹81.5781.

Aditya Birla Sun Life Nifty Bank ETF has a NAV of ₹57.3595.

Aditya Birla Sun Life Nifty IT ETF has a NAV of ₹40.7794.

Aditya Birla Sun Life Nifty 200 Momentum 30 ETF has a NAV of ₹31.969.

Aditya Birla Sun Life Nifty PSE ETF has a NAV of ₹10.094.

Aditya Birla Sun Life CRISIL Broad Based Gilt ETF has a NAV of ₹109.818.

NAV, Repurchase Price, and Sale Price are identical for all listed Aditya Birla Sun Life ETFs as of June 24, 2025.

The ETFs cover a diverse range of market segments, including gold, equity indices (Nifty 50, Sensex), and specific sectors (banking, healthcare, IT).

Aditya Birla Sun Life Silver ETF has a NAV of ₹106.7929.

Aditya Birla Sun Life Nifty 50 ETF has a NAV of ₹28.9293.

Aditya Birla Sun Life BSE Sensex ETF has a NAV of ₹81.5781.

Aditya Birla Sun Life Nifty Bank ETF has a NAV of ₹57.3595.

Aditya Birla Sun Life Nifty IT ETF has a NAV of ₹40.7794.

Aditya Birla Sun Life Nifty 200 Momentum 30 ETF has a NAV of ₹31.969.

Aditya Birla Sun Life Nifty PSE ETF has a NAV of ₹10.094.

Aditya Birla Sun Life CRISIL Broad Based Gilt ETF has a NAV of ₹109.818.

NAV, Repurchase Price, and Sale Price are identical for all listed Aditya Birla Sun Life ETFs as of June 24, 2025.

The ETFs cover a diverse range of market segments, including gold, equity indices (Nifty 50, Sensex), and specific sectors (banking, healthcare, IT).

Aditya Birla Sun Life Silver ETF has a NAV of ₹106.7929.

Aditya Birla Sun Life Nifty 50 ETF has a NAV of ₹28.9293.

Aditya Birla Sun Life BSE Sensex ETF has a NAV of ₹81.5781.

Aditya Birla Sun Life Nifty Bank ETF has a NAV of ₹57.3595.

Aditya Birla Sun Life Nifty IT ETF has a NAV of ₹40.7794.

Aditya Birla Sun Life Nifty 200 Momentum 30 ETF has a NAV of ₹31.969.

Aditya Birla Sun Life Nifty PSE ETF has a NAV of ₹10.094.

Aditya Birla Sun Life CRISIL Broad Based Gilt ETF has a NAV of ₹109.818.

SBI ETFs like SENSEX (902.2606) and BSE 100 (287.5489) show significantly higher NAVs compared to FMPs, reflecting equity market performance.

SBI Fixed Maturity Plans (FMPs) NAVs range from approximately ₹11.81 to ₹14.10, depending on the series and plan type.

Direct Plans of FMPs consistently have slightly higher NAVs than Regular Plans, indicating lower expense ratios.

Growth options and IDCW options within the same FMP series have very similar NAVs, with minor differences due to dividend payouts.

FMPs across different series (34 to 81) reflect varying investment durations and market conditions during their respective tenures.

24th AGM scheduled for July 30, 2025, via video conference.

Record date for final dividend eligibility is July 4, 2025.

Communication sent to members regarding tax deduction at source on final dividend.

Detailed communication includes process and documentation for claiming tax exemption.

Dividend payment subject to applicable TDS based on member's residential status and submitted documents.

No tax deduction for resident individual members if total dividend does not exceed ₹10,000 and PAN is available.

Tax deduction rates vary based on PAN status and submission of Form 15G/15H or tax certificates.

Non-resident members can avail Tax Treaty benefits by submitting required documents.

Company reserves the right to deduct taxes at a higher rate based on independent assessment.

Members responsible for any income tax demand arising from inaccurate information.

The 30th AGM of IIFL Finance will be held on July 18, 2025, via video conferencing.

Shareholders whose email addresses are not registered will not receive the AGM notice and Annual Report electronically.

The AGM notice and Annual Report for FY 2024-25 can be accessed via a provided weblink and QR code.

The documents are also available on the company's website (www.iifl.com) and the websites of BSE (www.bseindia.com) and NSE (www.nseindia.com).

Shareholders can request a physical copy of the Annual Report by emailing shareholders@iifl.com.

Shareholders holding shares in physical mode are requested to update their email address and other details with the RTA.

Shareholders holding shares in dematerialized mode are requested to reach out to their respective Depository Participants.

The 33rd Annual General Meeting of Adani Enterprises was successfully conducted on June 24, 2025.

The AGM was held via video conferencing, ensuring accessibility for shareholders.

Remote e-voting was provided to shareholders prior to the meeting.

E-voting facility was also available during the AGM for those who had not voted earlier.

Details of voting results will be submitted separately in compliance with SEBI regulations.

A total of 6,41,518 shareholders were recorded as of June 17, 2025.

11 Promoters and Promoter Group members attended the meeting through Video Conferencing.

97 Public shareholders attended the meeting through Video Conferencing.

Portfolio comprises 25 operational highway assets spanning over 8,450 lane kilometers across 12 Indian states.

Toll revenue grew by 8% and portfolio traffic rose by 6.2% in FY2025.

Successfully completed the acquisition of 100% equity shareholding in N.A.M. Expressway Limited (NAMEL).

Issued India's first Sustainability-Linked Bond (SLB) in the roads sector, raising INR 8,600 million from IFC.

Cube InvIT's project manager, CHTAAPL, received the Best Technology Award at the RAHSTA Awards 2024.

Total distribution in FY2025 amounted to INR 11 per unit.

Assets Under Management (AUM) as of March 31, 2025, has grown by 25% year-over-year to INR 322.66 billion.

HDFC Gold ETF experienced a substantial inflow of ₹8,40,000.00.

HDFC Silver ETF also saw a significant inflow of ₹4,80,000.00.

HDFC NIFTY 1D Rate Liquid ETF had a net inflow, but the reduction was also notable.

HDFC NIFTY200 MOMENTUM 30 ETF experienced a large outflow of ₹1,00,000.00.

HDFC NIFTY Private Bank ETF and PSU Bank ETF saw significant reductions, indicating potential shifts in investment strategy.

HDFC NIFTY SMALLCAP 250 ETF experienced a significant inflow of ₹2,10,000.00.

Significant inflows into HDFC Gold ETF and HDFC Silver ETF suggest a bullish sentiment towards precious metals.

Substantial investment in HDFC NIFTY SMALLCAP 250 ETF indicates a positive outlook on small-cap stocks.

Large outflow from HDFC NIFTY200 MOMENTUM 30 ETF may reflect a shift in investment strategy or profit-taking.

Most other HDFC ETFs show minimal changes, suggesting stable investor positions.

The data provides insights into sector-specific and strategy-specific fund flows within the HDFC ETF universe.

Significant inflows into HDFC Gold ETF and HDFC Silver ETF suggest a bullish sentiment towards precious metals.

Substantial investment in HDFC NIFTY SMALLCAP 250 ETF indicates a positive outlook on small-cap stocks.

Large outflow from HDFC NIFTY200 MOMENTUM 30 ETF may reflect a shift in investment strategy or profit-taking.

Most other HDFC ETFs show minimal changes, suggesting stable investor positions.

The data provides insights into sector-specific and strategy-specific fund flows within the HDFC ETF universe.

Significant inflows into HDFC Gold ETF and HDFC Silver ETF suggest a bullish sentiment towards precious metals.

Substantial investment in HDFC NIFTY SMALLCAP 250 ETF indicates a positive outlook on small-cap stocks.

Large outflow from HDFC NIFTY200 MOMENTUM 30 ETF may reflect a shift in investment strategy or profit-taking.

Most other HDFC ETFs show minimal changes, suggesting stable investor positions.

The data provides insights into sector-specific and strategy-specific fund flows within the HDFC ETF universe.

Significant inflows into HDFC Gold ETF and HDFC Silver ETF suggest a bullish sentiment towards precious metals.

Substantial investment in HDFC NIFTY SMALLCAP 250 ETF indicates a positive outlook on small-cap stocks.

Large outflow from HDFC NIFTY200 MOMENTUM 30 ETF may reflect a shift in investment strategy or profit-taking.

Most other HDFC ETFs show minimal changes, suggesting stable investor positions.

The data provides insights into sector-specific and strategy-specific fund flows within the HDFC ETF universe.

HDFC Gold ETF experienced a substantial inflow of ₹8,40,000.00.

HDFC Silver ETF also saw a significant inflow of ₹4,80,000.00.

HDFC NIFTY 1D Rate Liquid ETF had a net inflow, but the reduction was also notable.

HDFC NIFTY200 MOMENTUM 30 ETF experienced a large outflow of ₹1,00,000.00.

HDFC NIFTY Private Bank ETF and PSU Bank ETF saw significant reductions, indicating potential shifts in investment strategy.

HDFC NIFTY SMALLCAP 250 ETF experienced a significant inflow of ₹2,10,000.00.

Trading window closure effective from July 1, 2025.

Closure applies to all Designated Persons and their immediate relatives.

Trading window will reopen 48 hours after the declaration of Q1 FY26 financial results.

Closure is in compliance with SEBI regulations on insider trading.

The date of the Board Meeting for declaration of the Financial Results will be intimated separately.

Allotment of 7,755 equity shares to employees via ESOPs.

Increase in issued and subscribed share capital to ₹454,338,644.

Total number of equity shares now stands at 227,169,322.

Each equity share has a face value of ₹2.

The decision was approved by the Nomination and Remuneration Committee.

Winro Commercial invests ₹74.99 crore in HDB Financial Services IPO.

Acquisition of 10,13,500 equity shares at ₹740 per share.

Investment represents 0.12% of HDBFSL's post-issue capital.

HDBFSL is a Non-Banking Finance Company engaged in lending and outsourcing.

Winro's investment aligns with its business as a financial investor.

The investment exceeds 2% of Winro's net worth.

QIP issue approved with opening date of June 24, 2025.

Floor price set at ₹934.73 per equity share.

Preliminary placement document approved.

Potential discount of up to 5% on the floor price.

Issue price to be determined in consultation with book running lead managers.

Board meeting scheduled for June 27, 2025, to approve Audited Financial Results.

Appointment of Company Secretary & Compliance Officer to be considered.

Correction of clerical error in Registered Office address.

Approval of shift of Registered Office to “Gautam Shree, 132B, Patliputra Colony, Patna – 800013 (Bihar)”.

Fixing of record date and book closure date for the purpose of AGM.

Trading window closure from July 1, 2025, until 48 hours after financial results declaration.

Board meeting scheduled for June 27, 2025, to approve Audited Financial Results.

Appointment of Company Secretary & Compliance Officer to be considered.

Correction of clerical error in Registered Office address.

Approval of shift of Registered Office to “Gautam Shree, 132B, Patliputra Colony, Patna – 800013 (Bihar)”.

Fixing of record date and book closure date for the purpose of AGM.

Trading window closure from July 1, 2025, until 48 hours after financial results declaration.

Analyst/Institutional Investor Meeting scheduled for June 27, 2025.

Meeting is a Non-Deal Roadshow (NDR) organized by UBS Securities India Pvt. Ltd.

Discussions will focus on industry and company-specific developments.

Information shared will be limited to what is already in the public domain.

Meeting format is one-on-one.

The event is subject to change based on exigencies.

Audited Standalone and Consolidated Financial Statements for FY25 were adopted.

Statutory Auditors' reports for FY25 were approved.

Report on performance of Mindspace REIT was approved.

Valuation Report by KZEN Valtech Private Limited as of March 31, 2025, was adopted.

Resolutions passed with requisite majority.

Shareholders approved the deletion of the Common Seal clause from the Articles of Association.

Remote e-voting facility was provided to members prior to the AGM.

E-voting was also available during the AGM for members attending via VC/OAVM.

The amendment aligns with SEBI regulations and circulars regarding listing obligations and disclosure requirements.

The Board shall provide for the safe custody of the seal.

The seal of the company shall not be affixed to any instrument except by the authority of a resolution of the Board or of a committee of the Board authorized by it in that behalf.

Board meeting scheduled for June 27, 2025, to approve audited financial results.

Appointment of Company Secretary & Compliance Officer effective July 1, 2025.

Correction of clerical error related to the registered office address.

Fixing record date and book closure date for the upcoming AGM.

Trading window closure until 48 hours after the declaration of financial results.

Long Term Bank Facilities rating reaffirmed at CRISIL BBB-/Negative.

Short Term Bank Facilities assigned a CRISIL A3 rating.

Proposed Convertible Debentures assigned a CRISIL BBB-/Negative rating.

CRISIL ratings are subject to continuous surveillance and review.

Ratings are based on information provided by Niyogin Fintech Limited.

The total bank loan facilities rated amount to ₹50 crore.

₹48.32 crore of the Long Term Bank Loan Facility is rated CRISIL BBB-/Negative.

₹1.68 crore of the Short Term Loan is rated CRISIL A3.

The 26th AGM was successfully conducted via video conferencing.

A total of 153 shareholders attended the meeting through VC (11 Promoters and 142 Public).

Remote e-voting facility was provided to shareholders before and during the AGM.

Voting results will be submitted separately as per SEBI regulations.

The proceedings of the AGM are available on the company's website.

Video recording of the AGM proceedings is also available on the company's website.

Conditions precedent for the Share Purchase Agreement with NHFPL have been met.

Transaction for the sale of IndoStar's shareholding in NHFPL to Witkopeend B.V. is proceeding.

The agreement was dated September 19, 2024, involving the Company, NHFPL, and the Purchaser.

RBI approval was received on March 21, 2025, followed by a public notice on March 23, 2025.

The board of directors of IndoStar Capital Finance Limited approved the transaction, subject to shareholder, regulatory, and other approvals.

Ratings reaffirmed due to strong parental support from JSWIL.

Established market position at JNPT and integrated service offerings are key strengths.

Revenues increased to ₹489.76 crore in fiscal 2025, driven by volume growth.

Healthy capital structure with low gearing and strong net worth.

Intense competition in CFS operations and higher fixed costs at ICD, Morbi impact profitability.

Weak debt protection metrics due to a one-time write-off.

Liquidity is strong, supported by JSWIL and moderate bank limit utilization.

Company operates three CFSs, an ICD in Morbi, and is facilitated with a PFT.

IndiGrid acquired 100% of KNTL, expanding its transmission infrastructure.

A 49% stake with 100% management control was acquired in RSAPL, adding a significant solar asset to the portfolio.

KNTL's FY25 revenue is expected to be ~INR 79 Crores.

RSAPL's FY25 revenue is expected to be ~INR 163 Crores.

The acquisitions align with IndiGrid's strategy to ensure stable distributions to unitholders through long-term contracts.

KNTL's acquisition cost does not exceed INR 7,450 million, including closing adjustments.

RSAPL's acquisition cost does not exceed INR 14,300 million, including closing adjustments.

RSAPL has a long-term 25-year Power Purchase Agreement with SECI at a fixed tariff of INR 2.37 per unit.

Revenue from operations reached ₹106.52 crore.

The company incurred a loss of ₹530.87 Lakhs after tax.

Earnings per share (diluted) was ₹(1.12).

R&D efforts are focused on innovative technologies and cost improvements.

Planned capital expenditure of ₹15-20 crore for facility upgrades and export market expansion.

The company inaugurated a new office in Mumbai.

The company is engaged in the process of updating latest Technology (ies).

The company has revamped its Plant in accordance with Good Manufacturing Practice (GMP) Standards for pharmaceutical productions in the past & got certification from the State FDA, Haryana, and continuously upgraded it to meet the international regulatory requirements.

Saraswati Commercial invests ₹15.00 crore in Sambhv Steel Tubes IPO.

Acquisition of 18,29,282 equity shares at ₹82 per share.

Investment represents 0.62% of Sambhv Steel Tubes' post-issue capital.

Sambhv Steel Tubes' turnover for FY24 is ₹1,285.76 crore.

Saraswati Commercial is investing as a financial investor in Sambhv Steel Tubes.

The investment exceeds 2% of Saraswati Commercial's net worth.

Sambhv Steel Tubes is engaged in manufacturing of steel products.

Board meeting scheduled for June 27, 2025, to approve Audited Financial Results.

Appointment of Company Secretary & Compliance Officer to be considered.

Correction of clerical error in Registered Office address.

Approval of shift of Registered Office to “Gautam Shree, 132B, Patliputra Colony, Patna – 800013 (Bihar)”.

Fixing of record date and book closure date for the purpose of AGM.

Trading window closure from July 1, 2025, until 48 hours after financial results declaration.

Revenue from operations increased by 21% YoY, indicating strong market demand.

EBITDA margin improved to 16.1%, reflecting enhanced operational efficiency.

Net profit surged by 73% YoY, demonstrating improved profitability.

Cash flow from operations showed a significant increase, highlighting better cash management.

Seamless segment remains a key revenue driver.

Domestic market continues to be the primary revenue source.

Company is actively pursuing capacity expansion to meet growing demand.

Strategic focus on brand building to enhance market presence.

Rights issue to raise up to ₹49.49 crore to existing shareholders.

Issue price is ₹10 per share, including a premium of ₹9.

Rights ratio is 3 shares for every 14 shares held.

Record date is June 30, 2025.

Issue opens on July 14, 2025, and closes on July 21, 2025.

In-principle approval received from NSE and BSE for the rights issue.

Full amount of issue price is payable on application.

Revenue decreased by 22.86% YoY, indicating weaker sales performance.

Company swung to a loss of ₹230 lakhs, highlighting financial challenges.

Operating expenses remained high, impacting profitability.

Rights issue is planned, suggesting a need for capital infusion.

The company is working towards improving its financial health through the rights issue.

Maintained high ethical standards and corporate governance to build stakeholder trust.

Expanded financial services access to underserved populations, promoting financial inclusion and literacy.

Focused on fair and inclusive employment practices, fostering a positive work environment.

Committed to data security and customer privacy, mitigating cyber risks through robust policies.

Prioritized regulatory compliance and responsible risk management for sustainable business operations.

Implemented CSR programs in health, education, and environment, contributing to community development.

Reduced carbon footprint through energy efficiency measures and renewable energy adoption.

Promoted responsible lending practices, integrating ESG factors into service offerings.

Engaged with stakeholders to address concerns and promote sustainable practices.

Ensured compliance with environmental laws and regulations, minimizing environmental impact.

Meeting scheduled for July 01, 2025, to discuss unit reclassification.

Reclassification involves converting subordinate units into ordinary units.

Extinguishment of the balance subordinate units is also on the agenda.

Decision is in compliance with SEBI regulations for Infrastructure Investment Trusts.

Cube Highways Fund Advisors Private Limited is acting as the Investment Manager to Cube Highways Trust.

RITES secures a significant order for TPI services in the urban development sector.

The order value is ₹28.50 crore, contributing to the company's order book.

The project duration is 60 months, providing a steady revenue stream.

The order is from Gujarat Urban Development Company Limited, indicating a strong relationship with the state government.

The project falls under the Amrut 2.0/SJMMSVY scheme, aligning with national urban development initiatives.

All seven resolutions were passed unanimously, indicating strong shareholder confidence.

Resolutions included adoption of financial statements, dividend declaration, director appointments, and auditor appointments.

Remote e-voting and e-voting at the AGM were facilitated by CDSL.

V.R. Associates served as the scrutinizer, ensuring fair and transparent voting.

The total number of shareholders on record date was 19374.

The percentage of votes cast on outstanding shares was 72.20% for most resolutions.

The meeting was held via video conferencing, adhering to regulatory guidelines.

Strategic move to consolidate API and CRO capabilities under Jubilant Biosys Limited (JBL).

Transaction aims to improve operational efficiencies and enhance shareholder value.

Consideration to be determined based on book value as of September 1, 2025, and discharged via OCRPS issuance by JBL.

The proposed transaction is with a wholly-owned subsidiary, therefore exempt from member approval under Section 188(1) and Regulation 23(4).

Shareholder approval is being sought under Section 180(1)(a) of the Companies Act, 2013, due to the API business contributing over 20% of the company's total income.

Remote e-voting period for shareholders is from June 25, 2025, to July 24, 2025.

Trading window closure effective from July 1, 2025.

Closure applies to Directors, KMP, Promoters, and designated employees.

Trading restriction lasts until 48 hours post Q1 results declaration.

Q1 results pertain to the quarter ended June 30, 2025.

Shareholders advised against trading during the closure period.

Re-appointment of two Non-Executive Independent Directors ensures continuity and stability in the board.

Mr. Justice A. V. Chandrashekar's legal background brings expertise in regulatory and compliance matters.

Mr. Pradeep Kumar Panja's extensive banking experience provides valuable insights into financial strategies and risk management.

The re-appointments are subject to shareholder approval, indicating a commitment to corporate governance.

Both directors have no relationships with other directors in the bank.

ACC Limited is hosting a plant visit for investors and analysts.

The visit is scheduled for June 30 and July 01, 2025.

The venue is the Marwar Mundwa Plant.

The meeting will be a physical group meeting.

Discussions will be limited to publicly available information.

Further details will be posted on the company's website (www.acclimited.com).

Revenue increased by 3.89% YoY to ₹272.67 Cr.

Profit before tax significantly improved to ₹10.71 Cr from ₹2.43 Cr in FY24.

Profit after tax increased to ₹7.21 Cr from ₹1.67 Cr in FY24.

Non-subsidy revenue contributed 33.4% of total revenue, indicating a strategic shift.

The company retained its 'Stage 5' grading in 'The Mahindra Way' assessments, highlighting its commitment to sustainability.

Basic and Diluted EPS both reported at ₹2.58.

The company is focused on debtor management and processes, consciously controlling operations in certain states to strengthen processes.

The company achieved its highest ever Non-Subsidy Revenue during the period.

New work order of ₹35.32 crore from Kirloskar Solar Technologies.

Project involves 11775 KW Grid Connected Rooftop Solar Projects.

Client is Central Armed Forces and Ministry of Home Affairs.

Expected to broaden customer base and enhance profitability.

Order finalized on June 24, 2025.

Delay in financial results submission for the year ended March 31, 2025.

Resignation of Statutory Auditors, M/s Manoj Acharya & Associates, is the primary reason for the delay.

Company is in the process of appointing a new Statutory Auditor.

The company had previously intimated about a delay until June 28, 2025.

The company is taking necessary steps to ensure the financial results are submitted at the earliest opportunity once the new auditor is appointed and audit procedures are completed.

Revenue from operations increased by 3.89% YoY, reaching ₹272.67 crore.

Profit before tax significantly increased to ₹10.71 crore from ₹2.43 crore in the previous year.

Profit after tax rose to ₹7.21 crore, compared to ₹1.67 crore in FY24.

Basic and diluted EPS both reported at ₹2.58.

Non-subsidy revenue now constitutes 33.4% of the company's total revenue.

The company has discontinued operations of its joint venture, Mahindra Top Greenhouses Private Limited.

The company's total borrowings decreased from ₹15.42 crore to ₹5.00 crore.

The company's trade receivables increased from ₹145.35 crore to ₹173.36 crore.

Manoj Acharya resigned due to pre-occupation with other assignments.

Resignation is effective from June 23, 2025.

The Board of Directors was informed about the resignation.

No disagreements were reported as the reason for resignation.

The company has complied with SEBI regulations regarding the resignation of auditors.

Auditor's appointment for FY 2024-2025 was not approved in the postal ballot.

The Board recommended the firm again, but the auditor could not devote time due to other commitments.

Two Independent Directors, Niyati Vora and Ritesh Shivkumar Mishra, have resigned.

Resignations are effective from June 24, 2025.

The reason cited for the resignations is pre-occupation and personal commitments.

The company acknowledges the contributions of the resigning directors.

No other material reasons for resignation were provided by the directors.

Orient Cement is hosting a plant visit for investors and analysts.

The visit is scheduled for two days: June 30, 2025, and July 01, 2025.

The plant visit will take place at the Marwar Mundwa Plant.

The meeting is classified as a Group Meeting.

Discussions will be limited to publicly available information.

No unpublished price-sensitive information will be disclosed.

FY25 revenue grew by 18% YoY to ₹5,696.69 crore.

Retail vertical accounts for 52% of total revenue.

Company is pursuing a demerger of its core retail business.

South India remains the major contributor, with significant growth in the Western region (60%).

Focus on digital platforms and e-commerce for future growth.

Private label tiles under the brand name Fotia have gained wide acceptability.

PAT was affected by fluctuating steel prices and higher interest costs.

Appointment of Mr. Dhananjay Mirlay Srinivas as Whole-time Director.

Revenue from operations increased by 3.89% YoY, reaching ₹272.67 crore.

Profit before tax significantly increased to ₹10.71 crore from ₹2.43 crore in the previous year.

Profit after tax rose to ₹7.21 crore, compared to ₹1.67 crore in FY24.

Basic and diluted EPS both reported at ₹2.58.

Non-subsidy revenue now constitutes 33.4% of the company's total revenue.

The company has discontinued operations of its joint venture, Mahindra Top Greenhouses Private Limited.

The company's total borrowings decreased from ₹15.42 crore to ₹5.00 crore.

The company's trade receivables increased from ₹145.35 crore to ₹173.36 crore.

46th AGM scheduled for July 18, 2025, via video conferencing.

Annual Report for FY 2024-25 available on the company's website and CDSL.

Shareholders with unregistered email addresses are being notified about accessing the Annual Report.

Remote e-voting period: July 15, 2025 to July 17, 2025.

Register of Members and Transfer Books closed from July 12, 2025 to July 18, 2025.

Final dividend payment subject to shareholder approval at the AGM.

Dividends will be paid electronically upon furnishing KYC documents.

Shareholders are requested to update their email addresses with Depository Participants or the RTA.

Board meeting scheduled for July 1, 2025, to discuss critical corporate matters.

Appointment of Purva Sharegistry as the new RTA will be ratified.

Change in designation of Mr. Vipul Gandhi will be considered and approved.

EGM details to be finalized for shareholder approval of director appointments.

Reconstitution of Board Committees is on the agenda.

Meeting aims to ensure compliance and effective corporate governance.

CarTrade Labs will focus on AI, product development, data science, and digital transformation.

The lab aims to build world-class technology for the automotive space and broader commerce ecosystem.

CarTrade Labs will develop AI-powered dealer management systems, pricing intelligence engines, intelligent chatbots, and seamless digital retail journeys.

The lab will operate as an independent, agile unit within CarTrade Tech.

CarTrade Labs will collaborate with external startups, academic institutions, and global technology providers.

The initiative aims to reinvent the company, build transformative products, and stay at the forefront of the industry.

28,72,788 Equity Shares allotted via QIP.

Issue price set at ₹5,569.50 per Equity Share, including a premium of ₹5,559.50.

Total amount raised through QIP is ₹15,999.99 million.

Motilal Oswal Midcap Fund received 10.3125% of the allotted shares.

Nomura Funds Ireland Public Limited Company received 9.6875% of the allotted shares.

ICICI Prudential Life Insurance Company Limited received 6.5625% of the allotted shares.

HDFC Life Insurance Company Limited received 5.6250% of the allotted shares.

The QIP issue opened on June 19, 2025, and closed on June 24, 2025.

Virtual meeting scheduled with Habrok Capital on June 30, 2025.

Meeting is in accordance with SEBI (LODR) Regulations, 2015.

Discussions will be based on generally available information.

No unpublished price-sensitive information will be disclosed during the meeting.

Consolidated revenue decreased to ₹477 crore, reflecting a 21.5% YoY decline.

PAT decreased to ₹33.9 crore, resulting in a PAT margin of 7.2%.

EBITDA stood at ₹52 crore, with an EBITDA margin of 10.9%.

The revenue mix shifted, with the Extrusion business contributing 74% and the Battery division 26%.

Company is strengthening plant capabilities and increasing R&D efforts.

The Indian EV market is projected to grow significantly, with KET's Battery division (Geon) gaining traction.

Geon is pursuing new segments including E-Low Commercial Vehicles and E-4 Wheelers.

Geon aims to become a key player in the Battery Energy Storage Systems (BESS) sector.

The Board has recommended a final dividend of ₹2.50 per equity share.

The company has utilized ₹97.11 crore out of the funds raised through convertible warrants.

BSE and NSE have approved the reclassification of certain shareholders from 'Promoter' to 'Public' category.

The reclassification is in accordance with Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Mr. Nigam Patel and Nigam Patel Family Trust are among those being reclassified.

The promoter holding decreases from 22.72% to 22.72% due to the reclassification, while public holding increases from 77.28% to 77.28%.

The total number of shares being reclassified is 2,783 shares.

The reclassification does not significantly alter the overall shareholding percentage.

Book closure period is from July 15, 2025 to July 21, 2025.

Record date for dividend eligibility is July 14, 2025.

Dividend rate is ₹13 per share.

Dividend payment is for the financial year ended March 31, 2025.

Shareholder approval is required at the Annual General Meeting on July 21, 2025.

Dividend for shares held in dematerialized form will be based on beneficial ownership as of July 13, 2025.

All three special resolutions related to director appointments were approved by shareholders.

High percentage of votes cast in favor of each resolution, indicating strong shareholder support.

E-voting process was conducted in accordance with SEBI regulations and MCA circulars.

Scrutinizer's report confirms the validity and accuracy of the e-voting results.

Mrs. Upama Mukherjee's re-designation and appointment as Independent Director was approved.

Mr. Siddhartha Roy Burman's re-designation and appointment as Executive Chairman was approved.

Mr. Rittick Roy Burman's re-designation and appointment as Managing Director was approved.

KFin Technologies is hosting an Analyst/Institutional Investors' Meet.

The meet is scheduled for June 27, 2025.

The meeting will be held virtually (one-to-one).

SBI MF is participating in the meet.

The presentation will be consistent with the one made available on April 28, 2025.

AGM to approve FY2025 financial statements and auditor reports.

Shareholders to vote on final dividend declaration for FY2025.

Re-appointment of two nominee directors and a non-executive director/chairperson is on the agenda.

Approval sought for remuneration of key managerial personnel.

Appointment of secretarial auditors for a 5-year term from FY2026-30.

Company proposes to increase authorized share capital.

35th Annual General Meeting (AGM) scheduled for July 29, 2025.

AGM will be held via video conferencing/OAVM.

Notice and annual report for FY 2024-25 will be sent electronically.

Shareholders with registered email addresses will receive the documents.

Compliance with regulatory circulars for conducting the AGM.

Mr. Vishwanathan Mavila Nair re-appointed as Non-Executive Director and Chairperson.

M/s. D V Rao & Associates appointed as Secretarial Auditors for a five-year term.

Authorized share capital increased to ₹200 crore to support employee stock option plans.

Board meeting commenced at 03:00 p.m. and concluded at 06:30 p.m.

Increase in authorized share capital aims to incentivize employees and align interests with company objectives.

Trading window closure is a standard practice to prevent insider trading during sensitive periods.

The closure affects designated persons and their immediate relatives.

The closure is linked to the finalization of unaudited financial results for the quarter ending June 30, 2025.

The Board Meeting date for reviewing the results will be intimated separately.

Compliance with SEBI regulations is emphasized.

Analyst/Investor meeting scheduled for June 27, 2025.

Meeting will be held virtually.

Discussions will be based on publicly available information.

No UPSI will be discussed during the meeting.

The meeting is in compliance with SEBI regulations.

Board Meeting postponed due to administrative reasons.

Revised date for the Board Meeting will be communicated later.

Company is compliant with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Trading window remains closed for insiders as per the company's Code of Conduct and SEBI regulations.

The initial intimation date for the meeting was June 19, 2025.

42nd AGM scheduled for August 5, 2025, via video conferencing.

Final dividend of ₹65 per share proposed for FY 2024-25.

Notice of AGM and Annual Report to be sent electronically.

Dividend payments to be made by September 4, 2025, preferably via ECS.

Members requested to update email addresses and ECS mandates.

Tax at Source (TDS) will be deducted on dividend payments as per Income Tax Act, 1961.

Dividend to security holders (holding securities in physical format) shall be paid only through electronic mode with effect from April 1, 2024.

Mr. Vishwanathan Mavila Nair re-appointed as Non-Executive Director and Chairperson.

M/s. D V Rao & Associates appointed as Secretarial Auditors for a five-year term.

Authorized share capital increased to ₹200 crore to support employee stock option plans.

Board meeting commenced at 03:00 p.m. and concluded at 06:30 p.m.

Increase in authorized share capital aims to incentivize employees and align interests with company objectives.

Trading window closure is in compliance with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

Closure impacts designated persons/employees and their immediate relatives.

Trading window will reopen 48 hours after the announcement of un-audited financial results for the quarter ending June 30, 2025.

The date of the Board of Directors meeting to approve the financial results will be intimated separately.

This action is for information and record purposes.

Shareholders overwhelmingly approved all proposed resolutions, demonstrating confidence in the company's direction.

Adoption of audited financial statements indicates acceptance of the company's financial performance for FY25.

Declaration of dividend reflects the company's commitment to shareholder returns.

Re-appointment of Mr. Saurabh Ray as Director signifies continuity and stability in leadership.

High percentage of votes in favor (over 99.9%) across all resolutions suggests minimal dissent among shareholders.

Remote e-voting process facilitated broad participation and ensured compliance with regulatory requirements.

The company's AGM was conducted without physical presence of members, leveraging video conferencing and audio-visual means.

Scrutinizer's report confirms fair and transparent voting process.

Allotment of 76,14,06,614 equity shares to shareholders of Inox Wind Energy Limited.

Cancellation of 44,10,73,488 equity shares held by Inox Wind Energy Limited.

Cancellation of 195,00,00,000 preference shares held by Inox Wind Energy Limited.

Post-allotment, the paid-up equity share capital stands at Rs. 1624.13 crore.

Post-cancellation, the paid-up preference share capital stands at Rs. 560 crore.

Inox Leasing and Finance Limited holds 26.66% of the total equity share capital post allotment.

Aryavardhan Trading LLP holds 6.37% of the total equity share capital post allotment.

Devansh Trademart LLP holds 9.18% of the total equity share capital post allotment.

Shareholders overwhelmingly approved all proposed resolutions, demonstrating confidence in the company's direction.

Adoption of audited financial statements indicates acceptance of the company's financial performance for FY25.

Declaration of dividend reflects the company's commitment to shareholder returns.

Re-appointment of Mr. Saurabh Ray as Director signifies continuity and stability in leadership.

High percentage of votes in favor (over 99.9%) across all resolutions suggests minimal dissent among shareholders.

Remote e-voting process facilitated broad participation and ensured compliance with regulatory requirements.

The company's AGM was conducted without physical presence of members, leveraging video conferencing and audio-visual means.

Scrutinizer's report confirms fair and transparent voting process.

Open Offer triggered by Share Purchase Agreement to acquire 51.75% from Promoter Seller.

Offer price is ₹9.70 per share, payable in cash.

Acquirer intends to acquire up to 26.00% of the equity shares from public shareholders.

Post-acquisition, the acquirer will become the promoter of CMX Holdings Limited.

The Promoter Seller will no longer hold any Equity Shares or retain control over the Target Company.

Mr. Vishwanathan Mavila Nair re-appointed as Non-Executive Director and Chairperson.

M/s. D V Rao & Associates appointed as Secretarial Auditors for a five-year term.

Authorized share capital increased to ₹200 crore to support employee stock option plans.

Board meeting commenced at 03:00 p.m. and concluded at 06:30 p.m.

Increase in authorized share capital aims to incentivize employees and align interests with company objectives.

Shri Pankaj Dwivedi ceases to be the Executive Director of Union Bank of India.

The cessation is effective from June 24, 2025.

The decision is based on a Central Government notification.

The announcement complies with SEBI regulations.

Earlier communication regarding this matter was referenced via letter no. ISD/513/2023-24 dated 27.03.2024.

Board Meeting postponed due to administrative reasons.

Revised date of the Board Meeting will be communicated to the Stock Exchanges.

Company is compliant with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Trading window remains closed for insiders as per the company's Code of Conduct and SEBI regulations.

The postponement is officially communicated to the BSE and National Stock Exchange of India Limited.

All resolutions in the EGM notice were approved by the members with the required majority.

Mr. Manzoor Ul Haque Butt's appointment as Managing Director was approved via a special resolution.

Special resolutions related to financial flexibility (borrowing, lending) and corporate structure (name change, office relocation) were passed.

Voting process involved both remote e-voting and physical ballots, ensuring broad participation.

Scrutinizer's report confirms fair and transparent voting process.

E-voting period commenced from June 20, 2025 and ended on June 22, 2025.

The company had appointed Mr. Aditya Agrawal, Partner of M/s. Agrawal Mundra & Associates, Company Secretaries as the Scrutinizer.

5,31,161 equity shares allotted under ESOP 2016 and ESOP 2019.

Share capital increased to ₹17,91,47,107 post-allotment.

Allotment approved by the Nomination and Remuneration Committee on June 24, 2025.

New shares rank pari-passu with existing equity shares.

Details of the allotment are available on the company's website.

Shri Vikas Singh appointed as Government Nominee Director.

Communication made to both NSE and BSE.

Appointment related to Regulation 30 of SEBI LODR.

Shri Vikas Singh is a Director at the Ministry of Petroleum and Natural Gas (MoP&NG).

Shri Vikas Singh has a diverse background in Income-Tax, Enforcement Directorate, and Central Board of Direct Taxes.