Kuber Udyog Ltd. Share Price

With Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulation’), Rita Finance and Leasing has informed that Mahesh Anand Dhanavade (DIN: 07782425), Non-Executive Independent Director of the Company, has resigned from the position of Non-Executive Independent Director with effect from 29th August, 2026 due to Personal Reason. The Board of Directors of the Company deeply appreciates his valuable contribution and support during his term as a Non-Executive Independent Director of the Company. The resignation letter received from Mahesh Anand Dhanavade is enclosed as Annexure - I. He has also confirmed that there is no other material reason other than what is stated in his resignation letter. Further, the details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/CFDPoD1/P/CIR/2023/123 dated 13th July 2023 is enclosed as Annexure - I.

The above information is a part of company’s filings submitted to BSE.

Pursuant to Regulation 30 read with Para A of Part A to Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Balmer Lawrie Investments has informed that it enclosed the copies of Newspaper Publication on the subject ‘Notice of the 25th Annual General Meeting and E-voting Information’ published in the newspapers, Financial Express (in all India English Edition), Aajkal (in Bengali, Kolkata Edition) and Jansatta (in Hindi, Kolkata Edition) on Saturday, 29th August, 2026. The copies of the said newspaper advertisement shall also be available on the website of the Company at www.blinv.com.

The above information is a part of company’s filings submitted to BSE.

Meghna Infracon Infrastructure has informed that it enclosed the Investors Presentation on Financial Results of the company covering the financial and operational performance of the Company for the quarter ended June 30, 2026. The said presentation provides an overview of the Company's financial performance, key business highlights and other relevant information. The Investor Presentation is also being made available on the Company's website at https://www.meghnarealty.com/.

The above information is a part of company’s filings submitted to BSE.

In terms of Regulation 29 of SEBI (LODR) Regulations, 2015, GCM Securities has informed that the Meeting of the Board of Directors of the Company will be held on Thursday, 3rd September, 2026, at the Registered Office of the Company to transact the following items of businesses: 1. To adopt Directors Report for the F.Y. 2025-26 and the Notice for the 31st Annual General Meeting; 2. To confirm the re-appointment of Inder Chand Baid (DIN: 00235263) as Director of the Company, who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment at ensuing 31st Annual General Meeting of the Company. 3. Re-Appointment of Inder Chand Baid (DIN: 00235263) as a Chairman of the Company for a term of 5 years. 4. Re-Appointment of Manish Baid (DIN: 00239347) as a Managing Director of the Company for a term of 5 years. 5. To consider the appointment Kriti Daga, practicing Company Secretaries (ACS No. 26425, C.P. No. 14023, Peer Review Certificate No. 2380/2022) as Secretarial Auditors of the Company for a term of next 5 years in terms of Regulation 24A of SEBI (LODR), Regulations, 2015 and Section 204 of the Companies Act, 2013 subject to approval of the members at ensuing 31st AGM of the Company. 6. To Consider and fix day, date, time, mode, venue and calendar of events for the 31st Annual General Meeting of the Company. 7. To fix the dates for the closing of Register of Members and Transfer Books in connection with the 31st Annual General Meeting of the Company. 8. To appoint Scrutinizer for the 31st Annual General Meeting of the Company. 9. Any other item with the permission of Chairman.

In continuation of earlier intimations dated 18th July, 2026 regarding the change in the Registrar and Transfer Agent (‘RTA’) of the Company, TTI Enterprise has informed that the process of change of RTA from Niche Technologies to Purva Sharegistry (India) has been completed. Accordingly, with effect from 28th August, 2026, Purva Sharegistry (India) shall act as the RTA for rendering RTA services to the Company and its shareholders. The Company has received the letters received from National Securities Depository and Central Depository Services (India) stating that the change is effective from 28th August, 2026. The company has informed to take note of the same and address all future correspondence pertaining to RTA-related matters, including share transfer and transmission to the new RTA. Further, pursuant to SEBI Circular No. HO/MIRSD/POD/I/3750/2026 dated January 30, 2026, a special window has been introduced for lodgement of transfer requests relating to physical shares executed prior to April 1, 2019. Such requests may be lodged during the period from February 5, 2026 to February 4, 2027, and shall be processed through the Company’s new RTA in accordance with SEBI guidelines.

The above information is a part of company’s filings submitted to BSE.