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N. D. Metal Industries Ltd. informed the Bombay Stock Exchange that its Board of Directors approved the Director’s Report for the financial year ended 2026 and the Notice of the 40th Annual General Meeting scheduled for September 30, 2026, at the company's registered office; the board meeting took place on September 7, 2026, commencing at 9:30 PM and concluding at 11:00 PM, and appointed Priyanka Singh & Co. as scrutinizers for the e-voting process.

Eros International Media Limited is seeking shareholder approval at its August 14, 2026, Annual General Meeting for resolutions primarily concerning Non-Executive Director remuneration, valid through the financial year 2028-29. The company reported losses due to reduced turnover and provisions for expected credit losses, and plans to focus on film rights syndication and monetization of its extensive library. Proposed remuneration for directors Manmohan Kumar Sardana, Urvashi Saxena, and Vijay Gulab Chand is set at Rs 6,00,000 each for the financial year 2026-27, while Executive Director & CEO Pradeep Dwivedi and Independent Director Manmohan Kumar Sardana, both of whom attended seven board meetings, are also up for re-appointment. Neither director currently holds shares or stock options in the company.

The Board is seeking shareholder approval for the remuneration of its Non-Executive Directors for a three-year period ending in financial year 2028-29, with proposed individual amounts of Rs 12,00,000 for Mr. Manmohan Kumar Sardana, and Rs 6,00,000 each for Mrs. Urvashi Saxena and Mr. Vijay Gulab Chand. The remuneration, considered in line with industry standards, is in addition to sitting fees, commission, and expense reimbursements. The company reported a loss in financial year 2025-26 primarily due to reduced turnover and expected credit loss provisions. To improve performance, the company is focusing on monetizing its extensive film library through syndication and enhancing business development and operations, with the aim of creating shareholder value. Executive Director & CEO, Mr. Pradeep Dwivedi, receives a remuneration of Rs 3,00,00,000.

The company is redirecting Rs 4,200 million of unutilized funds originally intended for the Pandhurana solar project to a new joint venture, Rays Green Energy Manufacturing Private Limited, in partnership with Rays Power Infra Limited. The funds will finance a 2.4 gigawatt Solar PV n-type TOPCon G12R cell manufacturing plant located in Narmadapuram, Madhya Pradesh, with an estimated total project cost of Rs 10,000 million. Land for the project has already been secured, and commercial production is anticipated to begin in June 2027. The shift in investment and project location will be detailed further in the explanatory statement accompanying the Notice of AGM, and is based on an exchange rate of Rs 94.47 per USD as of September 3, 2026.

Mapro Industries Ltd. will hold its 53rd Annual General Meeting on September 30, 2026, at 11:30 a.m. through video conferencing or other audiovisual means, according to a filing with the BSE Limited. The company’s register of members and share transfer books will be closed from September 24, 2026, to September 30, 2026, both days inclusive.

Ashiana Housing Ltd. informed the BSE Ltd. and National Stock Exchange of India Ltd. that September 22, 2026, will be the record date for the Annual General Meeting scheduled for September 29, 2026, and for determining shareholders eligible to receive a dividend for the financial year ending March 31, 2026, if approved.

Diamant Infrastructure Limited has informed the BSE Limited that the cut-off date for remote e-voting for the company’s 46th Annual General Meeting, scheduled for Tuesday, September 29, 2026, is Tuesday, September 22, 2026, with the remote e-voting period running from Saturday, September 26, 2026, at 9:00 A.M. (IST) to Monday, September 28, 2026, at 5:00 P.M. (IST), and Mr. Avinash Gandhewar, Practicing Company Secretary, has been appointed as the scrutinizer for the remote e-voting.

California Software Company Limited informed the National Stock Exchange of India Limited and BSE Limited that its Register of Member and Share Transfer Books will be closed from Tuesday, September 22, 2026, to Tuesday, September 29, 2026, for the purpose of the company's 34th Annual General Meeting to be held on Tuesday, September 29, 2026.

Ajax Engineering Limited informed the BSE Limited and National Stock Exchange of India that Ketan Pendse resigned as Chief Financial Officer and Key Managerial Personnel, effective September 7, 2026, due to personal reasons.

Nilachal Carbo Metalicks Limited has informed the BSE Limited that the register of members and share transfer books will be closed from Wednesday, September 23, 2026, to Tuesday, September 29, 2026, for the 23rd Annual General Meeting scheduled to be held on Tuesday, September 29, 2026, at Mayfair Hotels & Resorts Ltd in Bhubaneswar, Odisha.