https://theannexure.com/ Material BSE disclosures from the Industrial Manufacturing industry. en-in 2026-08-26 18:48 UTC https://theannexure.com/company/544851.html#f/c695da257bc8 annexure:c695da257bc8 Investor Presentation Wed, 26 Aug 2026 21:17:54 +0530 Investor presentation https://theannexure.com/company/513519.html#f/ef41fac2943f annexure:ef41fac2943f Resignation Wed, 26 Aug 2026 18:06:00 +0530 Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Resignation of Director https://theannexure.com/company/533107.html#f/ed210c445bfc annexure:ed210c445bfc Scheme of Arrangement Wed, 26 Aug 2026 16:25:44 +0530 Swan Defence and Heavy Industries Limited has informed the Exchange about the receipt of the certified true copy of the Order obtained from the Hon'ble National Company Law Tribunal, Ahmedabad .... https://theannexure.com/company/522064.html#f/41c78d415d3e annexure:41c78d415d3e Change in Directorate Wed, 26 Aug 2026 15:13:53 +0530 Appointment of Mr. Sameer Jain as the Whole -Time Director of the Company commencing from September 01, 2026. https://theannexure.com/company/522064.html#f/ad5ebcf0d33c annexure:ad5ebcf0d33c Change in Management Wed, 26 Aug 2026 15:09:21 +0530 Appointment of Mr. Sameer Jain as the Whole-Time Director of the Company commencing from September 01, 2026. https://theannexure.com/company/544516.html#f/d649003f4a22 annexure:d649003f4a22 Order / Contract Wed, 26 Aug 2026 15:07:15 +0530 Receiving of new order value of Rs.1.92 Crore https://theannexure.com/company/505299.html#f/fbd14477c29b annexure:fbd14477c29b Dividend Wed, 26 Aug 2026 12:20:40 +0530 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the date of payment of dividend for the year 2025-2026 is .... https://theannexure.com/company/544851.html#f/4d1d5b2b2e32 annexure:4d1d5b2b2e32 Change in Management Tue, 25 Aug 2026 22:42:03 +0530 Appointment of Internal auditor and Secretarial auditor https://theannexure.com/company/544851.html#f/7b688eeee6af annexure:7b688eeee6af Board Outcome Tue, 25 Aug 2026 16:28:18 +0530 As attached https://theannexure.com/company/543573.html#f/3bbb9e5f47af annexure:3bbb9e5f47af Change in Management Tue, 25 Aug 2026 22:07:57 +0530 As per letter attached https://theannexure.com/company/544740.html#f/14b43b65cbd6 annexure:14b43b65cbd6 Board Outcome Tue, 25 Aug 2026 21:34:49 +0530 Outcome of the Board Meeting 1. Inc rease in Authorised Share Capital: Approval for increase in the Authorised Share Capital of the Company from ?25 Crore to ?30 Crore, comprising an increase .... https://theannexure.com/company/531911.html#f/05b5dc57e2b0 annexure:05b5dc57e2b0 Board Outcome Tue, 25 Aug 2026 17:32:57 +0530 Outcome of Board Meeting Held on 25th August, 2026 https://theannexure.com/company/502271.html#f/a1c5184964a0 annexure:a1c5184964a0 KMP Tue, 25 Aug 2026 16:57:04 +0530 Announcement under Regulation 30 (LODR)- Resignation of Mr. Nitin Kumar Pugalia as Company Secretary of the Company https://theannexure.com/company/531859.html#f/612d2bbbf58a annexure:612d2bbbf58a Order / Contract Tue, 25 Aug 2026 13:31:17 +0530 Receipt of order https://theannexure.com/company/544516.html#f/99ff69f3b52b annexure:99ff69f3b52b Order / Contract Mon, 24 Aug 2026 23:56:02 +0530 Reciept of Order value of Rs.6.26 Crores https://theannexure.com/company/538401.html#f/977d2b4814b3 annexure:977d2b4814b3 Fundraising Mon, 24 Aug 2026 19:26:22 +0530 Issuance of 55,10,237 Bonus Equity Shares in the ratio of 1:1, i.e., 1 (One) new fully paid up equity share of Rs. 10/- (Rupees Ten Only) each for every existing 1 (one) equity share of .... https://theannexure.com/company/538401.html#f/eda2a5006476 annexure:eda2a5006476 Board Outcome Mon, 24 Aug 2026 19:24:02 +0530 Issuance of 55,10,237 Bonus Equity Shares in the ratio of 1:1, i.e., 1 (One) new fully paid up equity share of Rs. 10/- (Rupees Ten Only) each for every existing 1 (one) equity share of .... https://theannexure.com/company/504959.html#f/185874be20ad annexure:185874be20ad Resignation Mon, 24 Aug 2026 19:13:12 +0530 Resignation of Director w.e.f August 24, 2026, Letter of resignation is enclosed herewith https://theannexure.com/company/544607.html#f/2d69c394fb6f annexure:2d69c394fb6f Order / Contract Mon, 24 Aug 2026 17:36:00 +0530 The Company "Shining Tools Limited" has received a significant order, the details of which are disclosed as per Regulation 30 of SEBI LODR Regulations in Annexure as per SEBI Circular. https://theannexure.com/company/531859.html#f/684a4dc0b6a0 annexure:684a4dc0b6a0 Concall Transcript Mon, 24 Aug 2026 13:08:46 +0530 Transcript of Earnings Call held on August 19, 2026 https://theannexure.com/company/532966.html#f/7be2b4f7e70e annexure:7be2b4f7e70e Press Release Fri, 21 Aug 2026 23:19:28 +0530 Please find enclosed herewith Press Release dated 21st August, 2026. https://theannexure.com/company/533272.html#f/ad561c8d8f2b annexure:ad561c8d8f2b Concall Transcript Fri, 21 Aug 2026 17:42:18 +0530 Please find the enclosed transcript. https://theannexure.com/company/504036.html#f/8d177701ba93 annexure:8d177701ba93 Credit Rating Fri, 21 Aug 2026 17:21:34 +0530 Crisil reaffirmed earlier rating https://theannexure.com/company/544318.html#f/7f525d0e776f annexure:7f525d0e776f Press Release Fri, 21 Aug 2026 17:13:28 +0530 Press release titled - Mamata Machinery has been granted a patent in India for the technology used in its Quadra 600 machine. https://theannexure.com/company/522257.html#f/3d693f07ace7 annexure:3d693f07ace7 Resignation Fri, 21 Aug 2026 16:47:30 +0530 Resignation of Mr. Shital Bharatkumar Badshah (DIN: 10039677), as NED-ID of the Company effective from close of the business hours on August 21, 2026. https://theannexure.com/company/544198.html#f/19e4e60a6bc9 annexure:19e4e60a6bc9 Board Outcome Fri, 21 Aug 2026 10:41:30 +0530 Outcome of Board Meeting - Recommendation of Final Dividend for FY 2025-26 of Re. 1 per equity share & AGM matters https://theannexure.com/company/500147.html#f/306de149d22d annexure:306de149d22d Concall Transcript Thu, 20 Aug 2026 21:20:11 +0530 Pursuant to Regulation 30 and 46(2) of SEBI (LODR) Regulation 2015, Please find attached revised Earning call transcript of audio call held on August 13, 2026, for the quarter and half .... https://theannexure.com/company/500147.html#f/b1d34462eaa5 annexure:b1d34462eaa5 Concall Transcript Thu, 20 Aug 2026 18:49:22 +0530 Pursuant to Regulation 30 and 46(2) of SEBI (LODR) Regulation 2015, Please find attached Earning call transcript of audio call held on August 13, 2026, for the quarter and half year ended .... https://theannexure.com/company/507410.html#f/065abf8ea59d annexure:065abf8ea59d Order / Contract Thu, 20 Aug 2026 19:16:37 +0530 Please Find enclosed herewith Intimation under regulation 30 https://theannexure.com/company/544440.html#f/45b82c08bdf7 annexure:45b82c08bdf7 Order / Contract Thu, 20 Aug 2026 13:48:08 +0530 We are pleased to inform you that Cryogenic OGS Limited has received two Purchase Orders from a specialized Industrial instrumentation and process optimisation solutions Multinational Company .... https://theannexure.com/company/543413.html#f/963c72f4526b annexure:963c72f4526b Concall Transcript Thu, 20 Aug 2026 12:28:22 +0530 Please find enclosed herewith the transcript of the Earnings Call for the Quarter ended on June 30, 2026. https://theannexure.com/company/544198.html#f/0c33bd75a5c8 annexure:0c33bd75a5c8 Order / Contract Thu, 20 Aug 2026 14:33:36 +0530 DEE Development Engineers Ltd has informed that it has received an Order on Job work basis of Rs. 36 crore https://theannexure.com/company/522101.html#f/3be3cd92269d annexure:3be3cd92269d Concall Transcript Thu, 20 Aug 2026 11:02:48 +0530 Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the transcript of the Earnings Conference ....