Announcements

As On: 22 Aug 2026
  Guj. Themis Bio.

Gujarat Themis Biosyn Limited convened an Extraordinary General Meeting on Saturday, August 22, 2026, at its registered office in Vapi, Gujarat, where shareholders approved resolutions including the approval of material related party transactions with promoter/promoter group entities, an amendment to the company’s Articles of Association, and a private placement of NCDs and/or debt securities. The meeting, chaired by Dr. Dinesh S. Patel, was attended by 56 members in person or through representatives, and remote e-voting was conducted from August 19 to August 21, 2026, with Mr. Ketan R. Shirwadkar of M/s. KRS AND CO. serving as the scrutinizer.
  Grasim Inds

Grasim Industries Limited announced that shareholders approved the appointment of M/s Deloitte Haskins & Sells Chartered Accountants LLP as Joint Statutory Auditors for a term of five consecutive years, from the conclusion of the 79th Annual General Meeting on August 21, 2026, until the conclusion of the 84th AGM in fiscal year 2030-31.
  Panasonic Energy

Panasonic Energy India Co. Ltd. will hold its 54th Annual General Meeting on September 14, 2026, through video conferencing, with the company's registered office in Vadodara, Gujarat, serving as the venue, and has set Saturday, September 05, 2026, as the record date for dividend payment purposes.
  Oseaspre Cons.

Oseaspre Consultants Limited announced the re-appointment of Mr. Nitin Hariyantlal Datanwala as a Non-Executive Independent Director for a second term of five years, effective August 10, 2026, through August 9, 2031, subject to shareholder approval, according to a regulatory filing with the BSE Limited on August 22, 2026. The company attributed the delay in disclosing the board's decision, made on August 7, 2026, to an inadvertent oversight.
  Technojet Cons.

Technojet Consultants Limited announced the re-appointment of Mr. Nitin Hariyantlal Datanwala as a Non-Executive Independent Director for a second term of five years, effective August 10, 2026, through August 9, 2031, subject to shareholder approval. The company attributed the delay in disclosing the appointment, which was approved by the Board of Directors on August 7, 2026, to an inadvertent oversight and expressed regret for the delay.