Gujarat Themis Biosyn Limited convened an Extraordinary General Meeting on Saturday, August 22, 2026, at its registered office in Vapi, Gujarat, where shareholders approved resolutions including the approval of material related party transactions with promoter/promoter group entities, an amendment to the company’s Articles of Association, and a private placement of NCDs and/or debt securities. The meeting, chaired by Dr. Dinesh S. Patel, was attended by 56 members in person or through representatives, and remote e-voting was conducted from August 19 to August 21, 2026, with Mr. Ketan R. Shirwadkar of M/s. KRS AND CO. serving as the scrutinizer.

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Grasim Industries Limited announced that shareholders approved the appointment of M/s Deloitte Haskins & Sells Chartered Accountants LLP as Joint Statutory Auditors for a term of five consecutive years, from the conclusion of the 79th Annual General Meeting on August 21, 2026, until the conclusion of the 84th AGM in fiscal year 2030-31.

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Panasonic Energy India Co. Ltd. will hold its 54th Annual General Meeting on September 14, 2026, through video conferencing, with the company's registered office in Vadodara, Gujarat, serving as the venue, and has set Saturday, September 05, 2026, as the record date for dividend payment purposes.

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Oseaspre Consultants Limited 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, through August 9, 2031, subject to shareholder approval, according to a regulatory filing with the BSE Limited on August 22, 2026. The company attributed the delay in disclosing the board's decision, made on August 7, 2026, to an inadvertent oversight.

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Technojet Consultants Limited 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, through August 9, 2031, subject to shareholder approval. The company attributed the delay in disclosing the appointment, which was approved by the Board of Directors on August 7, 2026, to an inadvertent oversight and expressed regret for the delay.

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Ganesh Holdings Ltd. will hold a meeting of its Board of Directors on September 3, 2026, at 3:00 p.m. to consider and approve the Directors’ Report for the year ended March 31, 2026, fix the date, time, and venue for the 44th Annual General Meeting, appoint Pankaj & Associates, Company Secretaries as scrutinizer for the 44th AGM, and address other matters.

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Maitri Enterprises Limited informed the BSE that it inadvertently missed filing a separate intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015, concerning the appointment of Ms. Rajshree Jain as Company Secretary and Compliance Officer, despite disclosing the appointment in a prior board meeting outcome and XBRL filing. The company also approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, appointed CA Bunty Rajkumar Talreja as Internal Auditor for the financial year 2026-27, accepted the resignation of M/s. SJV & Associates as Secretarial Auditor, and appointed M/s. Nisarg Sharma & Associates to fill the casual vacancy for the financial year 2025-26.

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Belding India Limited, formerly known as Synthiko Foils Limited, announced that members of the company approved the regularization of Rajesh Chandrakant Vaishnav as a Non-Executive Independent Director, following a Postal Ballot remote e-voting that concluded on August 21, 2026. Vaishnav, who initially joined the board on May 22, 2026, will serve a five-year term, from May 22, 2026, to May 21, 2031, and is the founder of Vintage Cards and Creations Limited.

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Vivo Bio Tech Limited announced that its Board of Directors approved the re-appointment of Mr. Sri Kalyan Kompella and Dr. Sankaranarayanan Alangudi as Whole-Time Directors for five-year terms, effective November 03, 2026, and January 06, 2027, respectively, pending shareholder approval. The board also approved the re-appointment of Mr. Kalyan Ram Mangipudi, who retires by rotation, and scheduled the company's 39th Annual General Meeting for September 30, 2026, to be held via video conferencing.

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Himalaya Food International Limited will hold a board meeting on Thursday, August 27, 2026, to consider and approve the acquisition of the business undertaking, plant, machinery, industrial land, building and cold storage assets of Doon Valley Foods Private Limited, along with the proposed settlement of historical operational liabilities.

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