Asgard Alcobev Ltd has announced the appointment of Mrs. Kalpana Srinivasan, Practising Company Secretary, as the Secretarial Auditor for the Financial Year 2025-26. This appointment, approved by the Board of Directors based on the Audit Committee's recommendation, fills the vacancy created by the resignation of Mrs. Ritika Agarwal. Mrs. Srinivasan is an Associate member of the Institute of Company Secretaries of India with experience in corporate laws. The appointment is effective from August 22, 2026, and will continue until the ensuing Annual General Meeting. Brief details of the appointment are available on the company's website.

Oseaspre Consultants Ltd announced the re-appointment of Mr. Nitin Hariyantlal Datanwala as Non-Executive Independent Director for a second term of five years, effective August 10, 2026, through August 9, 2031. This decision was approved by the Board of Directors based on the Nomination and Remuneration Committee's recommendation and is subject to shareholder approval. Mr. Datanwala, a Chartered Accountant and Company Secretary with over 50 years of experience in corporate laws and finance, is not related to any other directors and meets independence criteria. The company also apologized for an inadvertent delay in this disclosure, attributing it to an oversight and assuring future timely compliance.

Swadeshi Industries & Leasing Ltd has announced that the 42nd Annual General Meeting (AGM) will be held on September 15, 2026, at 11:00 AM via Video Conferencing/Other Audio-Visual Means. The company has fixed August 14, 2026, as the cut-off date to determine voting rights for remote e-voting. The book closure for the AGM is scheduled from September 5, 2026, to September 15, 2026, inclusive.

Digilogic Systems Ltd announced key decisions from its Board of Directors meeting held on August 22, 2026. The company approved the appointment of M/s. D. Hanumanta Raju & Co. as the Secretarial Auditor for FY 2026-27. Additionally, the Board approved revisions to the remuneration terms for key managerial personnel, introducing variable components tied to net profit. The company also approved advancing loans and providing guarantees/security up to ₹5 Crores to its subsidiary, Abhedhya Systems Private Limited, and entering into related party transactions with the same entity, subject to member approval. The 15th Annual General Meeting is scheduled for September 21, 2026.

Shiv Texchem Ltd has appointed M/s. H L SAINI & Co., Chartered Accountants, as its Internal Auditor for the Financial Year 2026-27. The decision was approved by the Board of Directors at their meeting held on August 22, 2026, based on the recommendation of the Audit Committee. M/s. H L SAINI & Co., established in 2013, specializes in various audits, tax work, and corporate consultancy.

Gujarat Hy-Spin Ltd has announced that its Board of Directors will convene on August 31, 2026. The primary agenda for this meeting is to consider and approve the draft director's report, along with its annexures. The meeting will also determine the date, time, and venue for the same. The company has also noted its statutory auditor as M/s. Rpc & Co., Chartered Accountants.

Shiv Texchem Ltd has announced the resignation of its Internal Auditor, M/s. Nandkishore & Co., Chartered Accountants. The resignation, effective August 22, 2026, is due to the auditor's professional commitments and inability to dedicate sufficient productive time to the internal audit. The company has accepted the resignation and will proceed with necessary arrangements.

Digilogic Systems Ltd's Board of Directors met on August 22, 2026, approving the Board's Report for FY26 and scheduling the 15th Annual General Meeting for September 21, 2026. The board also approved advancing loans or providing guarantees up to ₹5 Crores for the company and its subsidiary, Abhedhya Systems Private Limited. Additionally, revisions to the remuneration terms for key managerial personnel, including variable components based on net profit, were approved, subject to member approval. M/s. D. Hanumanta Raju & Co. was appointed as the Secretarial Auditor for FY 2026-27.

JSW Infrastructure Ltd has executed a Share Purchase Agreement (SPA) to acquire 100% of the share capital of JSW Overseas from JSW Terminal (Middle East) FZE and JSW Overseas FZE. JSW Overseas, currently a step-down wholly owned subsidiary, will become a direct wholly owned subsidiary upon completion. The acquisition is subject to necessary approvals from relevant authorities in India and UAE. This move is expected to streamline the company's structure and consolidate ownership.

Gujarat Hy-Spin Limited has announced the resignation of its statutory auditor, M/s. RPC & Co, Chartered Accountants (FRN: 121723W). The resignation is effective from August 22, 2026. The company cited 'pre-occupancy in other assignments' as the reason for the auditor's departure. Gujarat Hy-Spin Limited is taking necessary steps to appoint a new auditor to fill the resultant casual vacancy and will inform the stock exchange accordingly, along with the date of the board meeting to consider the appointment.

Thrive Future Habitats Ltd (formerly Ador Multiproducts Ltd) has issued a letter to shareholders holding shares in physical mode, as per SEBI regulations. The letter mandates the submission of PAN linked with Aadhaar, KYC details, and nomination for updating records with the Registrar and Transfer Agent (RTA), BgSE Financials Limited. Shareholders failing to comply will be restricted from lodging grievances or availing services and will only receive payments electronically from April 1, 2024. The company also urges shareholders to dematerialize their shares, as transfers of physical shares are no longer processed without dematerialization. Shareholders can submit documents via post or electronically.

Thrive Future Habitats Ltd (formerly Ador Multiproducts Ltd) has dispatched physical letters to shareholders whose email addresses are not registered. These letters provide a weblink to access the Annual Report for FY 2025-26 and the Notice for the 78th Annual General Meeting (AGM). The AGM is scheduled for September 16, 2026, via Video Conferencing. Shareholders can access the annual report and AGM notice on the company's website, BSE India, and NSDL's e-voting portal. The cut-off date for identifying shareholders for this dispatch was August 14, 2026. Instructions are provided for updating email addresses for electronic communication.

Swadeshi Industries And Leasing Ltd has announced its annual book closure for equity shareholders from September 5 to September 15, 2026. The Board of Directors decided this on August 12, 2026. The company has fixed August 14, 2026, as the cut-off date for determining voting rights for remote e-voting. The 42nd Annual General Meeting (AGM) will be held on September 15, 2026, at 11:00 AM via Video Conferencing/Other Audio-Visual Means.

Technojet Consultants Ltd announced the re-appointment of Mr. Nitin Hariyantlal Datanwala as a Non-Executive Independent Director for a second term of five years, effective August 10, 2026, until August 9, 2031. This decision was approved by the Board of Directors based on the recommendation of the Nomination and Remuneration Committee and is subject to shareholder approval. Mr. Datanwala, a qualified Chartered Accountant and Company Secretary with over 50 years of experience in corporate laws and finance, is not related to any other directors and meets the criteria for independence. The company also addressed a delay in this disclosure, attributing it to an inadvertent oversight and assuring future timely compliance.

TCC Concept Limited announced that its shareholders have approved amendments to the Memorandum of Association (MOA). These amendments include alterations to the Capital Clause to facilitate a split/sub-division of equity shares and the Object Clause to incorporate new business areas. The company is expanding its scope to include IT solutions, AI, data analytics, cloud computing, and various business development and transaction facilitation services. The authorized share capital has also been increased.