Viram Suvarn Limited, formerly known as Veeram Securities Limited, has appointed M/s SS Lunkad and Associates as its Secretarial Auditor for five financial years, from FY 2026-27 to FY 2030-31, and M/s P H Shah and Co as its Statutory Auditor for the same period, subject to member approval at the company’s upcoming Annual General Meeting. The company also appointed Mr. Yogesh Makwana as Internal Auditor for the financial year 2026-27, while noting the resignation of M/s Neelam Somani and Associates and M/s Shah Karia & Associates from their respective auditor roles, effective September 3, 2026. The 15th Annual General Meeting is scheduled for September 28, 2026, to be held via video conferencing.
U. H. Zaveri Ltd. informed the BSE Limited that its board of directors approved the appointment of M/s P H Shah and Co. as the statutory auditor for five financial years, from fiscal year 2026-27 to 2030-31, and M/s SS Lunkad and Associates as the secretarial auditor for the same period, both subject to member approval at the upcoming annual general meeting. The company also approved the notice of the 9th Annual General Meeting, scheduled for September 28, 2026, at 1:00 PM via video conferencing, and noted the resignation of M/s. Shah Karia & Associates as statutory auditor and M/s. Neelam Somani & Associates as secretarial auditor.
Frontline Financial Services Limited announced that its board of directors accepted the resignation of Khushbu Trivedi & Associates as Secretarial Auditor, effective September 3, 2026, due to pre-existing commitments, and approved the appointment of CS Manali Davda of Manali D & Co. as the new Secretarial Auditor for a five-year term starting from fiscal year 2026-27, subject to shareholder approval. The board also appointed CS Manali Davda as the Scrutinizer for the upcoming Annual General Meeting.
Novateor Research Laboratories Limited informed the BSE that its 15th Annual General Meeting will be held on September 29, 2026, with a cutoff date of September 25, 2026, to determine member eligibility, and approved the appointment of Mr. Mehul Raval of Company Secretary, Ahmedabad as Secretarial Auditor to act as scrutinizer for the meeting.
Mangalam Worldwide Limited appointed Mr. Keyoor Madhusudan Bakshi (DIN: 00133588) as an Additional Director in the capacity of Non-Executive, Independent Director, effective September 3, 2026, for a five-year term subject to shareholder approval. The company also approved a postal ballot to be conducted on September 4, 2026, and appointed Manoj Hurkat & Associates as the scrutinizer for the process.
Rajkot Investment Trust Limited announced that its board of directors approved the appointment of Mr. Prashant Kulshrestha of JKPA & Associates, a Practicing Company Secretary with FCS No. F9769 and COP No. 11986, as Scrutinizer for the e-voting process, as per Regulation 30 of SEBI (Listing Obligations and Disclosure requirements) Regulations 2015, on September 3, 2026.
Rajkot Investment Trust Limited has appointed M/s. Ravindra Dhakar and Associates as its internal auditor with effect from September 3, 2026, according to a regulatory filing.
Rajkot Investment Trust Limited announced on September 3, 2026, that its Board of Directors approved the shifting of the company's registered office from 526, Star Chambers, Harihar Chowk, Rajkot -360001, Gujarat to M-23, Super Tex Tower. Opp., Kinney Talkies, Ring Road, Surat - 395002, Gujarat, a move subject to compliance with the Companies Act, 2013.
Rajkot Investment Trust Limited informed the BSE that its board approved the Directors’ Report for the year ended March 31, 2026, and convened the 44th Annual General Meeting (AGM) for September 29, 2026, via video conferencing. The company also approved a book closure from September 23 to September 29, 2026, and plans to shift its registered office from Rajkot to Surat within Gujarat, subject to shareholder approval. Additionally, the board appointed M/s. Ravindra Dhakar and Associates as the Internal Auditor for the financial year 2026-27 and Mr. Prashant Kulshrestha of M/s. JKPA & Associates as the scrutinizer for the AGM’s e-voting process.
Viram Suvarn Limited, formerly known as Veeram Securities Limited, announced the appointment of Mr. Yogesh Makwana as its internal auditor for the financial year 2026-27, according to a regulatory filing with the BSE Limited on September 3, 2026. The appointment was approved by the company's Board of Directors on the recommendation of the Nomination and Remuneration Committee.
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