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ICICI Lombard: Board to Consider Audited Financial Results and Interim Dividend

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The Board of Directors of ICICI Lombard is scheduled to meet on October 14, 2025, in Mumbai, to consider and approve the Audited Financial Results and Audited Financial Statements for the quarter and half-year ending on September 30, 2025. The board will also consider the declaration of an interim dividend, if any. The trading window for designated persons remains closed from October 1, 2025, to October 16, 2025.

Board Meeting Announcement

ICICI Lombard has announced that its Board of Directors will convene on October 14, 2025, in Mumbai. The primary agenda is to review and approve the Audited Financial Results and Audited Financial Statements for the second quarter (Q2: Jul-Sep) and half-year ending September 30, 2025.

Dividend Consideration

During the upcoming board meeting, directors will also evaluate the possibility of declaring an interim dividend. If an interim dividend is approved, it will be distributed to shareholders whose names are recorded in the Register of Members or held by Depositories as of October 17, 2025, which serves as the record date.

Trading Window Closure

In compliance with insider trading regulations, the trading window for dealing in the company’s securities will be closed for designated persons and their immediate relatives. This restriction is effective from October 1, 2025, until October 16, 2025, inclusive. This period covers the approval process for the Audited Financial Results and Audited Financial Statements.

Source: BSE

Eicher Motors: Reminder to Update KYC Details for Physical Security Holders

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Eicher Motors is reminding holders of physical securities to update their KYC details, including PAN, address, mobile number, bank account information, and specimen signature. This update is in accordance with SEBI circulars. Shareholders who do not update their KYC information may face restrictions on dividend payments, which will only be made electronically after April 1, 2024, following full compliance.

KYC Details Update Reminder

Eicher Motors is reminding shareholders holding physical shares to update their Know Your Customer (KYC) details as mandated by SEBI. The update includes providing their PAN, address with PIN code, mobile number, bank account details, specimen signature, and nomination preferences.

Importance of Updating KYC

Shareholders are requested to update their KYC to ensure smooth processing of dividends and other communications. Failure to update KYC details may result in dividends being paid only through electronic mode starting April 1, 2024, after all required details are furnished.

Submission Methods for KYC Details

Shareholders can submit their KYC details through several methods:

  • In-Person Verification (IPV): By producing original documents at the Registrar and Transfer Agent (RTA) office.
  • Hard Copy: By sending self-attested photocopies of required documents.
  • E-Sign: By sending scanned copies of KYC documents with e-signatures to the designated email or uploading them on the website.

Required Action for Shareholders

Eicher Motors urges shareholders to comply with the KYC update requirements at the earliest to ensure timely credit of dividends to their bank accounts. The necessary forms, including ISR-1, are available on the RTA’s website.

Source: BSE

ICICI Lombard: Board to Consider Audited Financial Results & Interim Dividend

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The Board of Directors of ICICI Lombard is scheduled to meet on October 14, 2025, in Mumbai, to consider and approve the Audited Financial Results and Audited Financial Statements for the quarter and half-year ending September 30, 2025. The board will also consider the declaration of an interim dividend, if any. The record date for the interim dividend has been set as October 17, 2025.

Board Meeting Announcement

ICICI Lombard General Insurance Company Limited has announced an upcoming board meeting to review the company’s financials and consider a dividend payout. The meeting is scheduled for October 14, 2025.

Financial Results Consideration

During the meeting, the Board of Directors will review and approve the Audited Financial Results and Audited Financial Statements for the quarter and half-year ending September 30, 2025. This will provide stakeholders with insights into the company’s financial performance for Q2 FY26.

Interim Dividend Deliberation

In addition to the financial results, the Board will also consider the declaration of an interim dividend. Should an interim dividend be declared, it will be paid to shareholders whose names appear in the Register of Members of the Company or the records of the Depositories as beneficial owners as of October 17, 2025.

Trading Window Closure

The trading window for dealing in the securities of the Company will be closed for all Designated Persons of the Company and their immediate relatives from October 1, 2025 to October 16, 2025. This period includes the days leading up to the approval of Audited Financial Results.

Source: BSE

Neuland Laboratories: Executive Leadership Roles Redefined for Future Growth

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Neuland Laboratories has announced strategic modifications to its executive leadership roles, effective April 1, 2026, to support organizational growth. Mr. Sucheth Rao Davuluri will become Executive Vice Chairman, focusing on long-term strategy. Mr. Saharsh Rao Davuluri will assume the role of CEO & Managing Director, overseeing daily operations and leveraging his CDMO expertise. This transition aims to ensure a balanced focus on both short-term and long-term objectives.

Executive Leadership Transition

Neuland Laboratories has announced changes to the responsibilities of its executive leadership, set to take effect on April 1, 2026. This decision, made by the Board of Directors, is intended to support the company’s growth plans and to maintain focus on both short-term performance and long-term strategic goals.

Sucheth Rao Davuluri’s New Role

Mr. Sucheth Rao Davuluri, currently Vice Chairman & CEO, will be re-designated as Executive Vice Chairman. In this new role, he will concentrate on strategic areas such as long-term planning, enterprise risk management, stakeholder management, internal audit oversight, and corporate social responsibility (CSR) initiatives through the Neuland Foundation. His previous work has significantly contributed to Neuland’s evolution into a quality-focused API company diversifying into specialty APIs and CDMO services.

Saharsh Rao Davuluri Appointed CEO & Managing Director

Mr. Saharsh Rao Davuluri, currently Vice Chairman & Managing Director, will take on the role of CEO & Managing Director. He will be responsible for day-to-day operations, leveraging his experience in building the CMS business to better meet client needs and maintain customer trust and goodwill. His prior contributions have been pivotal in establishing Neuland’s reputation as a leading CDMO.

Transition Period

A transition period will commence immediately and continue until March 31, 2026, to ensure a smooth transfer of operational responsibilities. The new roles and responsibilities will be formally implemented on April 1, 2026, subject to shareholder approval. Both Mr. Sucheth Davuluri and Mr. Saharsh Davuluri will continue to report directly to the Executive Chairman, Dr. D. R. Rao.

Source: BSE

Affle 3i Limited: Kiran Sharma & Co. Approved as Secretarial Auditor

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Affle 3i Limited announced that shareholders have approved the appointment of Kiran Sharma & Co. as the Secretarial Auditor. The appointment is for a term of five consecutive years, commencing from April 1, 2025, and concluding on March 31, 2030. This decision was made at the Annual General Meeting.

Secretarial Auditor Appointment

At the Annual General Meeting, the shareholders of Affle 3i Limited approved the appointment of Kiran Sharma & Co. as the company’s Secretarial Auditor. Kiran Sharma & Co. is a practicing Company Secretary firm.

Appointment Term

The term for Kiran Sharma & Co. as the Secretarial Auditor is set for five consecutive years, starting from April 1, 2025 and ending on March 31, 2030. This appointment aims to ensure continued compliance and governance standards within the company.

Source: BSE

Bank of India: Meeting Held with Chola Securities Representative

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Bank of India held a physical meeting with a representative from Chola Securities Ltd. on September 23, 2025. The meeting focused on information already available in the public domain. No unpublished price-sensitive information was shared during the meeting.

Meeting with Chola Securities

Bank of India confirms that a meeting took place on September 23, 2025, with a representative of Chola Securities Ltd. The purpose of the meeting was to discuss matters of mutual interest within the scope of publicly accessible information.

Key Discussion Points

During the discussion, the Bank of India ensured that all shared information was already available in the public domain. The Bank confirms that no undisclosed or unpublished price-sensitive information was conveyed at any point during the meeting.

Source: BSE

Gujarat State Petronet: AGM Approves Dividend, Director Appointments

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Gujarat State Petronet Limited (GSPL) held its 27th Annual General Meeting (AGM) on September 23, 2025, approving a dividend of ₹5 per share. Shareholders also approved the appointments of Shri Pankaj Joshi and Shri M. K. Das as Directors and Shri Rishikesha T. Krishnan as an Independent Director. Resolutions regarding financial statements and auditor remuneration were also passed.

AGM Highlights

The 27th Annual General Meeting (AGM) of Gujarat State Petronet Limited was conducted on September 23, 2025, via video conferencing. The meeting addressed key agenda items and resolutions.

Dividend Declaration

The shareholders approved a dividend of ₹5 per share (50%) on 56,42,11,376 equity shares. The dividend will be paid to beneficial owners as of the close of business on September 10, 2025.

Director Appointments

Several key director appointments were approved:

  • Shri Pankaj Joshi, IAS, was appointed as a Director.
  • Shri M. K. Das, IAS, was appointed as a Director.
  • Shri Rishikesha T. Krishnan was appointed as an Independent Director for a term of 5 consecutive years starting September 21, 2024.
  • Ms. Arti Kanwar, IAS, was re-appointed as a Director.

Other Resolutions

The AGM also saw the approval of the following:

  • Adoption of the audited financial statements for the financial year ending March 31, 2025.
  • Authorization for the Board to fix the remuneration of the Statutory Auditors for the financial year 2025-26.
  • Ratification of the remuneration payable to M/s R. K. Patel as Cost Auditors for the financial year ending March 31, 2026.
  • Appointment of M/s. SPANJ & Associates as Secretarial Auditors for a term of 5 consecutive years.

Source: BSE

Tube Investments: Insider Trading Violation Reported

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Tube Investments of India Limited (TII) has reported a violation of the company’s code of conduct related to insider trading. A designated person, Mr. Robert Singh J, traded in equity shares of TII in violation of the company’s code. A warning letter has been issued to Mr. Singh for not obtaining pre-clearance for trades and conducting a contra trade within six months.

Insider Trading Violation

Tube Investments of India Limited (TII) has brought to notice a violation regarding its code of conduct. Mr. Robert Singh J, a designated person, has traded in equity shares of TII. This action violates the company’s code of conduct related to insider trading regulations.

Details of the Violation

Mr. Robert Singh J, a Senior Manager in Finance at TPI South, purchased 30 equity shares of the company in May 2025 and subsequently sold the same 30 equity shares in June 2025.

Observed Violations

The violations include trading without obtaining pre-clearance for trades and conducting a contra trade within 6 months.

Action Taken

The Company has issued a warning letter to Mr. Singh, advising him to strictly adhere to the TII Code of Conduct for Prohibition of Insider Trading.

Financial Details of Trades

Transactions from April 1, 2025, to June 30, 2025:

  • May 23, 2025 Purchase, Sale on June 30, 2025: 16 shares, Purchase value: 42,682, Sale Value: 43,501, Profit: 819
  • May 23, 2025 Purchase, Sale on June 30, 2025: 14 shares, Purchase value: 48,793, Sale Value: 49,715, Profit: 922
  • Total shares traded: 30, Total Purchase value: 91,475, Total Sale Value: 93,216, Total Profit: 1,741

Source: BSE

Union Bank of India: Investor/Analyst Meet Outcome – September 23, 2025

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Union Bank of India representatives conducted an investor/analyst meet with UBS Securities India Private Limited on September 23, 2025, in Mumbai. The meeting was conducted in a one-to-one (physical) format. The bank referred to publicly available documents during discussions.

Investor/Analyst Meet Summary

Union Bank of India conducted a meeting with investors and analysts represented by UBS Securities India Private Limited on September 23, 2025.

Meeting Details

The meeting took place in Mumbai and was structured as a one-to-one physical session.

Key Participants

The meeting involved representatives from Union Bank of India and UBS Securities India Private Limited. The event occurred on 23rd September 2025, between 11:00 AM and 12:00 PM.

Source: BSE

Polycab India: Investor Meeting Scheduled for September 29, 2025

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Polycab India has announced a meeting with institutional investors and analysts scheduled for September 29, 2025. The meeting will be conducted virtually and will involve a one-on-one discussion with Goldman Sachs. This conference aims to share corporate updates and discuss the company’s performance with key stakeholders.

Upcoming Investor Interaction

Polycab India is set to engage with its investors and analysts in a meeting scheduled for September 29, 2025.

Meeting Details

The meeting will be a one-on-one session with Goldman Sachs, conducted via a virtual platform.

Information Sharing

During the meeting, corporate information and earnings presentations, already available on the company’s website, will be shared and discussed.

Source: BSE