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As On 20-Apr-26
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Aavas Financiers
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Inter alia, has based on the recommendation of Nomination and Remuneration Committee considered the following: 1. Taken note of, and accepted, the resignation of Mr. Sachinderpalsingh Jitendrasingh Bhinder (DIN:08697657) from the position of Managing Director & Chief Executive Officer of the Company, with effect from close of business hours on April 20, 2026. 2. Approved the appointment of Mr. Manu Yeshpal Singh as the Managing Director (subject to receipt of approval from the Reserve Bank of India and approval of the shareholders of the Company) & Chief Executive Officer of the Company, with effect from April 21, 2026. Mr. Sachinderpalsingh Jitendrasingh Bhinder will continue in a role as a senior advisor to the Company to provide continuity and support as may be required. The appointment of Mr. Manu Yeshpal Singh as the Managing Director of the Company will be effective upon the date of receipt of approval from the Reserve Bank of India and approval of the shareholders of the Company
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Abirami Fin & Serv.
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Inter alia, to consider and approve:- 1. To propose candidature of Mr. Santhosh Veerappan (DIN-11638469) as an Additional Director. 2. To review and take note of the quarterly compliance reports under SEBI (LODR) Regulations. 3. To Authorise Mrs. Chitra Sivaramakrishnan, Wholetime Director, (DIN-00292725), to file Forms with ROC, BSE and with other statutory authorities 4. To propose the candidature of Mr. Santhosh Veerappan (DIN-11638469) as an Independent Director 5. To consider and approve the draft notice of Postal Ballot for seeking shareholders? approval for the appointment of Mr. Santhosh Veerappan (DIN-11638469) as an Independent Director. 6. To appoint Ms. Sindhuja Porselvam of M/s. Porselvam and Associates as Scrutinizer for conducting the Postal Ballot process. 7. To fix the cut-off date for determining members eligible to vote. 8. To consider and approve the Related Party Transaction in compliance with Section 188 the Companies Act, 2013.
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Aditya Birla Real
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Reply to the clarification sought with reference to the media report appearing on https://economictimes.indiatimes.com dated 16th April, 2026 which is an old news of which disclosures had been already submitted to stock exchanges.
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Advance Metering
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Inter alia, to consider and approve the following matters: 1. To consider and approve the appointment of Mrs. Natasha Tara Ranade (DIN: 06470367) as an Additional Director of the Company, subject to the approval of the shareholders and such other approvals as may be required; 2. To consider and approve the Material Related Party Transaction(s), subject to obtaining the necessary approvals; 3. To consider and approve the granting of any loan, or the provision of any guarantee or security, under Section 185 of the Companies Act, 2013; 4. To consider and approve the making of investments, and the granting of loans, guarantees, and securities in excess of the limits specified under Section 186 of the Companies Act, 2013; 5. To consider and approve the reconstitution of the Committee(s) pursuant to the change in the composition of the Board of Directors, in accordance with the provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 6. To consider and approve the cut-off date and the notice of Postal Ballot for seeking shareholders? approval for the aforesaid matters and/or such other business items as may be considered appropriate; 7. To consider and approve the appointment of a Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner.
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Aequs
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With reference to the email received from BSE Limited, dated April 17, 2026, bearing reference number L/SURV/ONL/PV/APJ/ 2026-2027 / 3763, Clarification Letter for the movement of price of shares of Aequs Limited has been enclosed herewith.
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Aeroflex Enterprises
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The Exchange has sought clarification from Aeroflex Enterprises Ltd on April 20, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded. The reply is awaited.
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Aesthetik Engineers
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Aesthetik Engineers Limited has informed the Exchange regarding '' Non applicability of Large Corporate Entity Framework"
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Agarwal Tough
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Mahesh Kumar Agarwal has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
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Aia Engineering
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Inter alia, has appointed Mr. Malay Jayendra Dalal (DIN: 01896746) as an Additional Director {Non-Executive, Independent) of the Company on April 20, 2026 for the first term of 5 years i.e. upto April 19, 2031, subject to approval of the shareholders to be obtained within three months hereof
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Akg Exim
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Akg Exim Limited has informed the Exchange regarding 'Disclosure under SEBI Takeover Regulations 31(4)'.
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