https://theannexure.com/ Material BSE disclosures from the Construction sector. en-in 2026-08-26 18:48 UTC https://theannexure.com/company/526263.html#f/0cf5c7883994 annexure:0cf5c7883994 Dividend Wed, 26 Aug 2026 21:47:55 +0530 Board recommended Final Dividend https://theannexure.com/company/526263.html#f/da5c29bf5aa2 annexure:da5c29bf5aa2 Press Release Wed, 26 Aug 2026 15:23:15 +0530 Press Release for Bonus Issue of Equity shares at 1:1 ratio https://theannexure.com/company/526263.html#f/10cc82880e44 annexure:10cc82880e44 Board Outcome Wed, 26 Aug 2026 15:10:09 +0530 Outcome of Board Meeting https://theannexure.com/company/539150.html#f/9ee3f00d097a annexure:9ee3f00d097a Credit Rating Wed, 26 Aug 2026 18:36:23 +0530 as per attachment https://theannexure.com/company/543974.html#f/f0e727a02cad annexure:f0e727a02cad Credit Rating Wed, 26 Aug 2026 18:27:05 +0530 Credit Rating https://theannexure.com/company/544335.html#f/87be7ab0c48b annexure:87be7ab0c48b Order / Contract Wed, 26 Aug 2026 17:59:33 +0530 Receipt of LOA from NHAI for Surapattu Fee Plaza in the state of Tamil Nadu. https://theannexure.com/company/544852.html#f/02aeebd5379c annexure:02aeebd5379c Board Outcome Wed, 26 Aug 2026 16:56:13 +0530 Outcomes of Board Meeting held on 26th August, 2026 pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 https://theannexure.com/company/532947.html#f/08353f936d26 annexure:08353f936d26 Scheme of Arrangement Wed, 26 Aug 2026 16:44:57 +0530 Scheme of Amalgamation of certain wholly owned subsidiaries with IRB Infrastructure Developers Limited. https://theannexure.com/company/532947.html#f/d3a750be8cf5 annexure:d3a750be8cf5 Acquisition Wed, 26 Aug 2026 16:39:00 +0530 The Board of Directors has approved Investment in Units of IRB InvIT Fund, through subscription in a preferential issue. https://theannexure.com/company/544525.html#f/2ef2b7115e0d annexure:2ef2b7115e0d Order / Contract Wed, 26 Aug 2026 15:28:30 +0530 GK Energy Limited has informed the exchange that the Company has received a Letter of Empanelment for 1,00,000 Grid Connected Rooftop Solar Photovoltaic Project aggregating to 100 MW. The .... https://theannexure.com/company/544223.html#f/5854bb8f7be4 annexure:5854bb8f7be4 Order / Contract Wed, 26 Aug 2026 13:27:43 +0530 In accordance with the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that Ceigall India Limited ('CIL') has emerged as .... https://theannexure.com/company/532467.html#f/49780df928b6 annexure:49780df928b6 Order / Contract Wed, 26 Aug 2026 13:05:40 +0530 We are pleased to inform you that the Company has been Awarded the Letter of Award from the National Highways Authority of India (NHAI) at Paranur Fee Plaza. https://theannexure.com/company/501630.html#f/e61e9deb41ce annexure:e61e9deb41ce Change in Management Wed, 26 Aug 2026 11:27:58 +0530 Re-appointment of Mr. Rajesh Kumar Sharma as Whole-time Director & Mr. Manish Sharma as an independent Director https://theannexure.com/company/532945.html#f/bab7cc631c2a annexure:bab7cc631c2a Press Release Wed, 26 Aug 2026 09:35:07 +0530 We hereby informed the Exchange of the Press release titled " SEPC Receives In-Principle Approval to Enter UAE Petroleum Trading with 100% Acquisition of Wintality Petroleum FZE". .... https://theannexure.com/company/540134.html#f/76bac6c5f7bb annexure:76bac6c5f7bb Resignation Tue, 25 Aug 2026 13:09:19 +0530 We wish to inform you that Mr. Nayan Kamleshbhai Patel (DIN: 11036784), has resigned from the position of Independent Director of the Company with effect from 24th August, 2026 https://theannexure.com/company/540134.html#f/216c0699456d annexure:216c0699456d Change in Management Tue, 25 Aug 2026 13:06:55 +0530 We wish to inform you that Mr. Nayan Kamleshbhai Patel (DIN: 11036784), has resigned from the position of Independent Director of the Company with effect from 24th August, 2026. https://theannexure.com/company/544335.html#f/88a23849317f annexure:88a23849317f Press Release Tue, 25 Aug 2026 18:08:26 +0530 Press Release https://theannexure.com/company/543416.html#f/27870bd8d794 annexure:27870bd8d794 Acquisition Tue, 25 Aug 2026 18:00:32 +0530 Inc orporation of Wholly Owned Subsidiary - "Zodiac Energy IPP-2 Private Limited" https://theannexure.com/company/533163.html#f/546ba9d437fc annexure:546ba9d437fc Order / Contract Tue, 25 Aug 2026 17:44:51 +0530 Intimation Regarding Work Order of Rs. 104,05,87,119.03 https://theannexure.com/company/500510.html#f/d46e6867fc36 annexure:d46e6867fc36 Order / Contract Tue, 25 Aug 2026 09:32:09 +0530 L&T Renewables Business Wins (Major*) Order for Battery Energy Storage System in the Middle East https://theannexure.com/company/540147.html#f/05a2b5a9951d annexure:05a2b5a9951d Change in Directorate Mon, 24 Aug 2026 18:47:37 +0530 intimation regarding appointment of Additional Directors (Non-executive, Independent Directors) https://theannexure.com/company/540147.html#f/5beabd294761 annexure:5beabd294761 Change in Management Mon, 24 Aug 2026 18:43:07 +0530 Intimation regarding appointment of Ms. Asha Shravankumar Khedia and Mr. Santosh kumar Purohit as Additional Directors (Non-executive, Independent Directors) https://theannexure.com/company/539861.html#f/720c2b100e50 annexure:720c2b100e50 CIRP Mon, 24 Aug 2026 13:40:37 +0530 SKIL Infrastructure Limited has informed the Exchange about the Pre Facto Intimation of the Tenth(10th) Committee of Creditors meeting to be held on Tuesday, August 25, 2026 https://theannexure.com/company/544223.html#f/5624e6918949 annexure:5624e6918949 Press Release Mon, 24 Aug 2026 15:58:59 +0530 In continuation of our letter dated 24th August 2026 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed .... https://theannexure.com/company/544223.html#f/75f3b950b759 annexure:75f3b950b759 Order / Contract Mon, 24 Aug 2026 12:37:44 +0530 In continuation to our earlier letters dated 8th July 2026, we are pleased to inform you that Ceigall India Limited ('CIL') jointly with Sushee Infra & Mining Limited ('SIML') [CIL - 74% .... https://theannexure.com/company/532629.html#f/3f00e0ef07f8 annexure:3f00e0ef07f8 Change in Management Mon, 24 Aug 2026 15:28:20 +0530 Change in Designation of Director - Appointment as Non-Executive Chairman of the Company https://theannexure.com/company/535693.html#f/d145e8e6c50e annexure:d145e8e6c50e Order / Contract Mon, 24 Aug 2026 11:31:22 +0530 Contract Work of an total amount Rs. 701.80 Millions. https://theannexure.com/company/500510.html#f/474cfe2d9c01 annexure:474cfe2d9c01 Order / Contract Mon, 24 Aug 2026 09:37:51 +0530 L&T signs contract for an Ultra-Mega* gas compression project in the Middle East https://theannexure.com/company/544797.html#f/6346f9407cca annexure:6346f9407cca Change in Management Fri, 21 Aug 2026 22:47:41 +0530 Considering the appointment of Director liable to retire by rotation at the ensuing AGM. https://theannexure.com/company/544797.html#f/f48fb09e6c25 annexure:f48fb09e6c25 Change in Management Fri, 21 Aug 2026 22:42:45 +0530 Considering the Appointment of Secretarial Auditor of the Company for a term of 5 consecutive years, subject to approval of shareholders at the ensuing AGM. https://theannexure.com/company/544121.html#f/a9daabae7d07 annexure:a9daabae7d07 Change in Management Fri, 21 Aug 2026 17:45:57 +0530 Re- appointment of Mr. Kush Patel (DIN : 07257552) as Managing Director for further period of 3 years w.e.f. 4th September, 2026. https://theannexure.com/company/541019.html#f/4a388bc8c2eb annexure:4a388bc8c2eb Credit Rating Fri, 21 Aug 2026 17:27:54 +0530 Update on Credit Rating https://theannexure.com/company/541556.html#f/4fdd0d38c578 annexure:4fdd0d38c578 Change in Directorate Fri, 21 Aug 2026 15:58:38 +0530 Board of Directors of the Company in their meeting held on 21.08.2026 has approved the re-appointment of Shri Rahul Mithal (DIN: 07610499) as CMD and CEO of the Company. https://theannexure.com/company/543416.html#f/6ec5bd878d3c annexure:6ec5bd878d3c Order / Contract Fri, 21 Aug 2026 14:40:47 +0530 Receipt of Purchase order for Solar Power Plant of 2500kwp https://theannexure.com/company/533048.html#f/b012c3eb3414 annexure:b012c3eb3414 Resignation Fri, 21 Aug 2026 11:19:24 +0530 Intimation regarding resignation of Whole Time Director and COO of the Company https://theannexure.com/company/544223.html#f/8f31f7920248 annexure:8f31f7920248 Press Release Fri, 21 Aug 2026 10:42:24 +0530 In continuation to our earlier letters dated 11th August 2025 and 30th September 2025, we are pleased to inform you that Company has received Letter of Award (LOA) from Himachal Pradesh .... https://theannexure.com/company/544223.html#f/18456127b261 annexure:18456127b261 Order / Contract Fri, 21 Aug 2026 10:34:23 +0530 In continuation to our earlier letters dated 11th August 2025 and 30th September 2025, we are pleased to inform you that Company has received Letter of Award (LOA) from Himanchal Pradesh .... https://theannexure.com/company/544335.html#f/fb708e69a552 annexure:fb708e69a552 Change in Management Thu, 20 Aug 2026 19:17:15 +0530 Appointment of Mr. Pardeep Kumar as Business Head - Operations (Technical), SMP of the Company. https://theannexure.com/company/514360.html#f/a4bbc11760ef annexure:a4bbc11760ef Change in Directorate Thu, 20 Aug 2026 18:14:03 +0530 Appointment of Mr. Manoj Kumar Jha as Whole Time Director and CEO of the Company https://theannexure.com/company/514360.html#f/e0b01990f130 annexure:e0b01990f130 Resignation Thu, 20 Aug 2026 18:10:46 +0530 Resignation of Mr. Amit Bansal as Whole Time Director and CEO of Company https://theannexure.com/company/514360.html#f/5cd7cdef1a1a annexure:5cd7cdef1a1a Board Outcome Thu, 20 Aug 2026 18:05:34 +0530 Appointment of Whole Time Director of the Company and Resignation of Director https://theannexure.com/company/544498.html#f/fdd13cf8134e annexure:fdd13cf8134e Press Release Thu, 20 Aug 2026 16:55:25 +0530 Press Release https://theannexure.com/company/500402.html#f/3ebe4c141698 annexure:3ebe4c141698 Concall Transcript Thu, 20 Aug 2026 16:43:11 +0530 Earnings call transcript https://theannexure.com/company/544259.html#f/614d7d85a42a annexure:614d7d85a42a Order / Contract Thu, 20 Aug 2026 15:25:43 +0530 Domestic order worth 19.82 Crores from Sastra Deemed to be University, Thanjavur https://theannexure.com/company/532719.html#f/b6cf3f81d2f6 annexure:b6cf3f81d2f6 Order / Contract Thu, 20 Aug 2026 15:13:10 +0530 The Company has secured a new work order worth Rs. 183.18 Crores https://theannexure.com/company/544424.html#f/e299d7831eb2 annexure:e299d7831eb2 Investor Presentation Thu, 20 Aug 2026 15:04:34 +0530 With reference to Regulation 30 of SEBI (LODR) Regulations, 2015, please find attached the investor presentation for the upcoming investor meet. https://theannexure.com/company/535693.html#f/63a8eaa65632 annexure:63a8eaa65632 Order / Contract Thu, 20 Aug 2026 12:14:12 +0530 M/s Brahmaputra Infrastructure Limited declared an L-1 of an total amount Rs. 78.09 Crores announced by the office of the chief Engineer, Pump Storage Project Department, West Bengal State .... https://theannexure.com/company/532942.html#f/e4059a854764 annexure:e4059a854764 Concall Transcript Thu, 20 Aug 2026 15:01:15 +0530 Earnings call transcript for Q1FY27 https://theannexure.com/company/509496.html#f/137b79ca7984 annexure:137b79ca7984 Investor Presentation Thu, 20 Aug 2026 14:57:52 +0530 letter enclosed https://theannexure.com/company/542649.html#f/3bbfbd9cb152 annexure:3bbfbd9cb152 Order / Contract Thu, 20 Aug 2026 13:26:29 +0530 Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015- Letter of Acceptance from East Coast Railway https://theannexure.com/company/544280.html#f/d14b323e1fa0 annexure:d14b323e1fa0 Credit Rating Thu, 20 Aug 2026 12:13:15 +0530 Please find enclosed the intimation of Credit Rating received from CRISIL Limited https://theannexure.com/company/500510.html#f/8da5d298078a annexure:8da5d298078a Order / Contract Thu, 20 Aug 2026 10:03:00 +0530 L&T Wins (Large) Order for Automated People Mover System at Dubai's AI Maktoum Airport https://theannexure.com/company/541019.html#f/ccd875079608 annexure:ccd875079608 Change in Management Wed, 19 Aug 2026 21:15:41 +0530 Re-appointment of Directors https://theannexure.com/company/544223.html#f/010c983a384a annexure:010c983a384a Press Release Wed, 19 Aug 2026 17:33:28 +0530 In continuation of our letter dated 19th August 2026 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed .... https://theannexure.com/company/544223.html#f/30c53e20f993 annexure:30c53e20f993 Acquisition Wed, 19 Aug 2026 12:18:00 +0530 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") read with our earlier intimations last being dated .... https://theannexure.com/company/544223.html#f/2141e2d362fd annexure:2141e2d362fd Order / Contract Wed, 19 Aug 2026 10:21:59 +0530 In continuation to our earlier letter dated 16th March 2026, we are pleased to inform you that Ceigall India Limited ('CIL') jointly with Rajinder Infrastructure Private Limited ('RIPL') .... https://theannexure.com/company/544158.html#f/293fe3ace8c8 annexure:293fe3ace8c8 Credit Rating Wed, 19 Aug 2026 16:34:49 +0530 Intimation regarding the Enhanced Amount of funding rated by the Credit Rating Agency. https://theannexure.com/company/532904.html#f/52e18c43b957 annexure:52e18c43b957 Press Release Wed, 19 Aug 2026 15:43:32 +0530 Press Release in respect of Financial Results along with the Limited Review Report thereon issued by the Auditors of the Supreme Infrastructure India Limited for the quarter June 30, 2026. https://theannexure.com/company/533605.html#f/4ab237a197d8 annexure:4ab237a197d8 Results Wed, 19 Aug 2026 13:06:16 +0530 Setubandhan Infrastructure Limited has informed the exchange of Non-Submission of Unaudited Financial Results (Standalone & Consolidated) for the Quarter Ended June 30, 2026 under Regulation .... https://theannexure.com/company/543364.html#f/702a4516003d annexure:702a4516003d Investor Presentation Wed, 19 Aug 2026 11:30:09 +0530 Markolines Pavement Technologies Limited Enclosed Investors' Presentation for Q1-FY2027. https://theannexure.com/company/540710.html#f/ab9e98bc9159 annexure:ab9e98bc9159 Change in Management Tue, 18 Aug 2026 22:23:06 +0530 Change in Senior Management Personnel https://theannexure.com/company/544223.html#f/cc22bcdf239c annexure:cc22bcdf239c Press Release Tue, 18 Aug 2026 13:03:39 +0530 In continuation of our letter dated 18th August 2026 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed .... https://theannexure.com/company/544223.html#f/d2d307f143a9 annexure:d2d307f143a9 Order / Contract Tue, 18 Aug 2026 10:59:32 +0530 In continuation to our earlier letter dated 11th March 2026 and 12th March 2026, we are pleased to inform you that Ceigall India Limited ('CIL') jointly with Sushee Infra Mining Limited .... https://theannexure.com/company/540047.html#f/cd2d96030710 annexure:cd2d96030710 Concall Transcript Tue, 18 Aug 2026 18:43:01 +0530 In continuation to our letter dated August 06, 2026 please find herewith the transcript of the Investor conference call for Investor and analyst meeting held on Tuesday, August 11, 2026 .... https://theannexure.com/company/543391.html#f/d1b0ac9f3344 annexure:d1b0ac9f3344 Board Outcome Tue, 18 Aug 2026 18:12:40 +0530 Please refer to the Outcome of the Board Meeting held today i.e. Tuesday, August 18, 2026. https://theannexure.com/company/544232.html#f/6df77afbe14d annexure:6df77afbe14d Change in Management Tue, 18 Aug 2026 17:33:01 +0530 Intimation under Regulation 30 of the SEBI(LODR) Regualtion,2015 https://theannexure.com/company/544232.html#f/8f861d7f2b39 annexure:8f861d7f2b39 Order / Contract Tue, 18 Aug 2026 17:27:39 +0530 Intimation under Regulation 30 of the SEBI(LODR) Regulation,2015, regarding receipt of an order. https://theannexure.com/company/544496.html#f/01bd265068c4 annexure:01bd265068c4 Concall Transcript Tue, 18 Aug 2026 17:28:08 +0530 Transcript of the Q1 FY26-27 Earnings Conference Call https://theannexure.com/company/533271.html#f/660a34a7fbec annexure:660a34a7fbec Concall Transcript Tue, 18 Aug 2026 17:23:09 +0530 Please find enclosed herewith the copy of Transcript of the Earnings Call held on August 12, 2026 in respect of unaudited standalone and Consolidated financial results for the quarter ended .... https://theannexure.com/company/533033.html#f/44a800d800a6 annexure:44a800d800a6 Concall Transcript Tue, 18 Aug 2026 16:52:07 +0530 Transcript of the Conference Call/ Meet to discuss the financial results of the Company for the quarter ended June 30, 2026 https://theannexure.com/company/500185.html#f/fa430426cc53 annexure:fa430426cc53 Fundraising Tue, 18 Aug 2026 16:48:09 +0530 Please find attached the intimation letter under Regulations 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. https://theannexure.com/company/500185.html#f/0aed85cc1f45 annexure:0aed85cc1f45 Change in Management Tue, 18 Aug 2026 16:40:31 +0530 Please find attached the Intimation letter under Regulations 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. https://theannexure.com/company/532178.html#f/f166cc487f2d annexure:f166cc487f2d Concall Transcript Tue, 18 Aug 2026 16:16:56 +0530 Earning Call Transcript-14.08.2026 https://theannexure.com/company/543364.html#f/a33037ecaeb4 annexure:a33037ecaeb4 Scheme of Arrangement Tue, 18 Aug 2026 15:16:21 +0530 Markolines Pavement Technologies Limited informed the esteemed exchange regarding receipt of observation letters with no adverse objection from BSE Limited and National Stock Exchange of .... https://theannexure.com/company/539150.html#f/8d5a59cc56fc annexure:8d5a59cc56fc Credit Rating Tue, 18 Aug 2026 14:43:17 +0530 as per attachment https://theannexure.com/company/542649.html#f/279b489a8481 annexure:279b489a8481 Concall Transcript Tue, 18 Aug 2026 14:24:13 +0530 Transcript of Conference Call with Investors https://theannexure.com/company/544682.html#f/d63b33383b76 annexure:d63b33383b76 Order / Contract Tue, 18 Aug 2026 12:20:05 +0530 Business Update on Orders Received - Fortnightly Update https://theannexure.com/company/544565.html#f/c09f31ed3d5e annexure:c09f31ed3d5e Order / Contract Tue, 18 Aug 2026 12:10:37 +0530 Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Receipt of a new Order/Contract. https://theannexure.com/company/540134.html#f/ab1d3844af5c annexure:ab1d3844af5c Change in Management Mon, 17 Aug 2026 19:08:51 +0530 Resignation of Secretarial Auditor of the Company https://theannexure.com/company/540134.html#f/07baf021051f annexure:07baf021051f KMP Mon, 17 Aug 2026 18:07:14 +0530 Intimation of Resignation of Secretarial Auditor of the Company https://theannexure.com/company/541019.html#f/4019c26be2c5 annexure:4019c26be2c5 Concall Transcript Mon, 17 Aug 2026 18:08:30 +0530 Earning Call Transcript for Q1 FY27 https://theannexure.com/company/500402.html#f/f8fc62c59fc8 annexure:f8fc62c59fc8 Concall Transcript Mon, 17 Aug 2026 17:30:51 +0530 Earnings call transcript for Q1 of Financial year 2026-27 https://theannexure.com/company/531092.html#f/b39093274e96 annexure:b39093274e96 Order / Contract Mon, 17 Aug 2026 17:33:12 +0530 Om Infra hereby informs that the Company has received letter of Award for execution of supplementary agreement covering repair work and 3 year O & M for 306 water supply units for ongoing .... https://theannexure.com/company/534309.html#f/1bb19556d384 annexure:1bb19556d384 Concall Transcript Mon, 17 Aug 2026 12:00:03 +0530 As per attached Intimation https://theannexure.com/company/544682.html#f/8f311aed43f0 annexure:8f311aed43f0 Auditor Resignation Mon, 17 Aug 2026 15:53:14 +0530 Additional Information Submission of Statutory Auditor's Resignation Letter and Information Upon Resignation as per SEBI Master Circular No SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11,2024 https://theannexure.com/company/541956.html#f/a93b3c833047 annexure:a93b3c833047 Change in Directorate Mon, 17 Aug 2026 15:47:42 +0530 Appointment of Independent Director w.e.f. 17th August, 2026 https://theannexure.com/company/533152.html#f/9a71e1a5ec67 annexure:9a71e1a5ec67 Investor Presentation Mon, 17 Aug 2026 14:31:50 +0530 Corporate Presentation https://theannexure.com/company/531120.html#f/51ba6c868edd annexure:51ba6c868edd Concall Transcript Mon, 17 Aug 2026 13:02:07 +0530 Transcript of the Investor/Analyst meet held on August 11, 2026 https://theannexure.com/company/500510.html#f/53acc1e513ed annexure:53acc1e513ed Order / Contract Mon, 17 Aug 2026 11:26:13 +0530 L&T Secures Ultra-Mega* Order for Strategic Offshore Development Project in the Middle East https://theannexure.com/company/540700.html#f/39a581d374fa annexure:39a581d374fa Board Outcome Fri, 14 Aug 2026 22:03:02 +0530 Please refer attached letter https://theannexure.com/company/532178.html#f/442c0b78a5b9 annexure:442c0b78a5b9 Change in Directorate Fri, 14 Aug 2026 21:28:02 +0530 Change in Board of Directors https://theannexure.com/company/532178.html#f/c29a4b763d0c annexure:c29a4b763d0c Investor Presentation Fri, 14 Aug 2026 09:52:53 +0530 Investor Presentation in respect of Q1 FY 26-27 results https://theannexure.com/company/536659.html#f/61c9442f61ad annexure:61c9442f61ad Results Fri, 14 Aug 2026 18:56:36 +0530 Results https://theannexure.com/company/536659.html#f/04fd6d16cca8 annexure:04fd6d16cca8 Board Outcome Fri, 14 Aug 2026 18:50:57 +0530 Board meeting outcome https://theannexure.com/company/532904.html#f/a6dc0662f424 annexure:a6dc0662f424 Board Outcome Fri, 14 Aug 2026 21:07:27 +0530 we would like to inform that the Board of Directors, at their Meeting held today i.e. Thursday, August 14, 2025, at its registered office through Video Conferencing ('VC')/Other Audio-Visual .... https://theannexure.com/company/517015.html#f/2f13821c678a annexure:2f13821c678a Scheme of Arrangement Fri, 14 Aug 2026 21:05:28 +0530 Receipt of Observation Letters with 'no objection' from the National Stock Exchange of India Limited and 'no adverse observations' from BSE Limited in relation to Scheme of Amalgamation .... https://theannexure.com/company/543861.html#f/13b5ce1fcb76 annexure:13b5ce1fcb76 Results Fri, 14 Aug 2026 18:57:05 +0530 Unaudited financial results for the quarter ended 30th June 2026 https://theannexure.com/company/542057.html#f/804b4291319a annexure:804b4291319a Press Release Fri, 14 Aug 2026 19:22:05 +0530 Please find attached the press release on the Q1 results for the quarter ended 30.06.2026 https://theannexure.com/company/542057.html#f/fc70a49ae4cc annexure:fc70a49ae4cc Investor Presentation Fri, 14 Aug 2026 19:17:46 +0530 Please find attached the Q1 results for the quarter ended 30.06.2026 https://theannexure.com/company/542057.html#f/6fc9a7cc9930 annexure:6fc9a7cc9930 Results Fri, 14 Aug 2026 19:14:00 +0530 Please find attached the press release on the Standalone and consolidated results for the quarter ended 30.06.2026