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As On 25-Feb-26
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Aegis Logistics
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The Exchange has sought clarification from Aegis Logistics Ltd on February 25, 2026, with reference to Movement in Volume. The reply is awaited.
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Amarnath Sec.
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Preferential Issue of shares & Inter alia, to consider and approve:- 1. To consider and approve the proposal for issue of equity shares of the Company on preferential basis for consideration cash and / or other than cash and approve the terms, in accordance with applicable provisions. 2. Approval of Notice of Postal Ballot of the Company, to seek approval of members of the Company for: a) Issue of equity shares of the company on Preferential shares for consideration cash and/or other than cash by way of Postal Ballot b) Appointment of M/s. H K Shah & Co., Chartered Accountants as the statutory auditors of the Company for the period of five years from FY 2025-26 to FY 2029-30 c) Change in designation of Mr. Rajendrabhai Ramanbhai Patel (DIN: 08981646) from Additional Director to Whole-time Director (Executive) d) Change in designation of Mr. Kaustubh Pramod Joshi (DIN: 08467458) from Additional Director to Independent Director (Non -Executive) and other business
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Baba Arts
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Bonanza Portfolio Ltd ("Manager to the Offer") has submitted to BSE a copy of Public Announcement ("PA") under Regulation 3(1) and 4 read with 13, 14 and 15(1) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and subsequent amendments thereof for the attention of the Public Shareholders of Baba Arts Ltd ("Target Company").
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Bajaj Auto
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The Exchange has sought clarification from Bajaj Auto Ltd on February 25, 2026, with reference to news appeared in https://www.business-standard.com dated February 25, 2026 quoting "Bajaj Auto Partners with VDO.AI and Dentsu India to Drive High-Impact DCO-Led CTV Campaign for Triumph Motorcycles" The reply is awaited.
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Bella Casa Fashion
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Inter alia: 1. Based on the recommendation of the Nomination and Remuneration Committee, has approved the appointment of Mrs. Bharti Rastogi (DIN: 11535449) as an Additional Director (Non-Executive Independent Director) for a period of 5 years, w.e.f February 24, 2026, to February 23, 2031 (both days inclusive) and subject to approval of the Shareholders The above-mentioned Director is not debarred from holding the office of a director pursuant to any order of SEBI or any other authority. Further, the Independent Director fulfills the criteria of Independence as required under the provisions of the Companies Act, 2013 and the Rules framed thereunder and the Listing Regulations. 2. The Board of Directors has taken note of the resignation of Mrs. Nivedita Ravindra Sarda (DIN:00938666), Independent Director of the Company, with effect from the close of business hours on February 24, 2026. 3. Please be further informed that the Board at its aforesaid meeting held today, has also approved the proposal for seeking approval of the Shareholders of the Company by means of Postal Ballot for the appointment of Mrs. Bharti Rastogi (DIN: 11535449) as an Independent Director of the Company.
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Deep Diamond India
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Inter alia, considered and approved the following: 1. Change in Registered Office of the Company from One State to Another i.e. from 309, 3rd Floor, V Star Plaza, Plot No. 16, Chandavarkar Road, Borivali West, Mumbai, Maharashtra
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Golechha Global Fin
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The Exchange has sought clarification from Golechha Global Finance Ltd on February 25, 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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Hind Oil Exploration
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Inter alia, transacted the following items of business. In furtherance of our intimation dated January 23, 2026 (attached as Annexure-1), the Board noted the resignation of Mr. Ramasamy Jeevanandam (DIN: 07046442) as Managing Director of the Company till close of business hours on March 31, 2026. The Board places on record its appreciation for the leadership, guidance and support provided by Mr. Ramasamy Jeevanandam during his tenure. Consequent to the resignation of Mr. Ramasamy Jeevanandam, Mr. Baroruchi Mishra (DIN 09223144) has been identified for the position of Managing Director & CEO of the Company. Accordingly, based on the recommendations of Nomination and Remuneration Committee, Board has considered and approved ? ? The change in designation of Mr. Baroruchi Mishra as a Non-Executive Non-Independent Director of the Company w.e.f. February 25, 2026, subject to the approval of the shareholders of the Company, based on his relinquishment of independence pursuant to the consideration of his appointment as Managing Director & CEO of the Company. ? The appointment of Mr. Baroruchi Mishra as a Managing Director & CEO of the Company for a term of three (3) consecutive years w.e.f. April 01, 2026, liable to retire by rotation, subject to the approval of shareholders of the Company.
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Indian Railway Fin.
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The President of India, acting through the Ministry of Railways, Government of India has informed BSE regarding update on offer for sale of Indian Railway Finance Corporation Ltd (the "Company").
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Kesoram Industries
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Mark Corporate Advisors Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Offer Opening Public Announcement under Regulation 18(7) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended for the attendtion of the eligible equity shareholders of Kesoram Industries Ltd ("Target Company").
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