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As On 12-Dec-25
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Gmr Power And Urban
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Preferential Issue of shares Inter alia, to consider, evaluate and approve the proposal of raising funds upto Rs. 1200 crore by way of issuance of equity shares/warrants, to the eligible investors through preferential issue, or any other method as may be decided by the Board, subject to such regulatory/ statutory approvals as may be required, including the approval of shareholders of the Company
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Hind Agrigenetics
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Inter alia, to consider and approve:- 1) To consider the resignation letter submitted by the CFO Ms. Chandni Kapur (PAN ABHPK7561L). 2) To accept the resignation of Mr. Pritam Kapur (DIN- 00461538), the Director of the Company with effect from 15th December 2025 as agreed and approved in the meeting of Board of Directors held on 18th October 2025. 3) To appoint Mr. Rajendra Naniwadekar (DIN- 00032107) as Managing Director of the Company with effect from 15th December 2025 as agreed and approved in the meeting of Board of Directors held on 18th October 2025
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Addi Inds
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Inter alia, approved the following:- 1. Appointment of Mr. Sandeep Mittal (DIN: 00225089) as Additional Director in the category of Whole Time Director (Promoter, Executive): Based on the recommendation of the Nomination and Remuneration committee' the Board of Directors of the company approved the appointrnent of Mr. Sandeep Mittal (DIN: 00225089) as Additional Dire'ctor i, t1r" cutegory oi Whol" Time Director (Promoter, Executive) with effect from 11'h December,2025 ttr a te.m of Five (5) years, shall not be liable to retire by rotation,on the Board of the Company subject to the approval of members, 2.Appointmen to Mr.RajatGoyal(DIN:03543956) as Additional Director in the category of Non-Executive Director (Promoter): Based on the recommendation of the Nomination and Remuneration Committee' the Board of Directors of thecompany approved the appointment of Mr Rajat Goyal (DIN: 03543956) as Additional Director in the category of Non-Executive Director (Prornoter) witheffect from 1lth Decemb er,2025,shall be liable to retire by rotation, on the Board of the Company' 3. Appointment of Independent Directors: On the recommendation of the Nornination and Remumeration Committee of the Board of Directors of the Company approved the appointment of Mr. Jai Kishan (DIN: 11033609) and Ms. Preeti Jain (DIN: 08803345) as Additional Director in the categorY of ltrdePenclent Director with effect from l lth Deceurber. 202-5 tbr a tel'ln of Five (5) years. shall not be liable to retire by rotation, on the Board of the Cornpanv subject to the approval of t-tlen.rbers
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Akiko Global Service
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Akiko Global Services Limited has informed the Exchange regarding 'Akiko Global Services Limited ( Akiko Global/ the Company) Announces Major Expansion: 30 New Branches & Workforce Growth Across India and Dubai'.
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Ameya Precision Engg
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Ameya Precision Engineers Limited has informed the Exchange regarding 'Disclosure under SEBI(Substantial Acquisition of Shares And Takeover) Regulations, 2011'.
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Amkay Products
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The Exchange has sought clarification from Amkay Products Ltd on December 11, 2025 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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Arham Technolgy
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Arham Technologies Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on December 10, 2025
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Axentra Corp
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Preferential Issue of shares Inter alia, approved:- 1. Increase the Authorized Share Capital of the Company from 14,00,00,000/- (Rupees Fourteen Crores Only) to Rs. 35,00,00,000 (Thirty Five Crores only) and amend the Memorandum and Articles of Association of the Company accordingly. 2. Increase the limit of investment in the capital of Company by Foreign Portfolio Investment (FPI), Foreign Institutional Investors (Fils) and Non Resident Indians (NRis) up to 100% 2. Authorisation Under Section 186 Of The Companies Act, 2013 - Increase In Investment Limits. 3. Offer, issue and allot 1,00,00,000 (One Crore) Equity Shares of Rs. 10/- each at a price to be determined in accordance with the pricing formula prescribed under Chapter V of Securities and Exchange Board of India (Issu e of Capital and Disclosure Requirements) Regulations, 2018 and other applicable rules, regulations and guidelines of SEBI and applicable provisions of Companies Act, 2013 for cash to the Investors/ Public (Non Promoters - Public Category). 4. Regularization of Directors namely - Mr. Vinoth Kumar Mohanadas, Mr. Yasiru Lelwala, Mr. NirmaJ De Soysa Cooke and Mr. Palaniappan Kumarappan. 5. Approved the notice of the Extra-Ordinary General Meeting in relation to the proposed Preferential Issue of Shares and other allied items. The details of the Extra-Ordinary General Meeting are as follows: Date: January 03, 2026, Saturday Time: 12:30 P.M.
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Chalet Hotels
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Inter-alia, considered and approved: (i) proposed acquisition of a company owning a resort property at Udaipur in the state of Rajasthan with around 150 rooms at a proposed consideration of Rs.171 crore (subject to adjustments for Net Assets/Liabilities). The transaction is subject to completion of successful due diligence. The Company will provide further details once definitive agreements are entered into, on such other terms and conditions as may be mutually agreed upon between the Company and the Sellers and pursuant to necessary statutory approvals, if any. (ii) appointment of Mr. Shwetank Singh as the Managing Director and CEO of the Company with effect from February 1, 2026. (iii) appointment of Dr. Sanjay Sethi as Non-Independent Non-Executive Director of the Company with effect from February 1, 2026. Mr. Shwetank Singh and Dr. Sanjay Sethi are not related to any of the Directors, KMPs or Promoters of the Company and it is further affirmed that they are not debarred from holding the office of Director by virtue of any SEBI order or any other authority
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Dalmia Indl. Dev
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The Exchange has sought clarification from Dalmia Industrial Development Ltd on December 10, 2025 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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