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Amir Chand Jagdish Kumar (Exports) Limited

NSE: AMIRCHAND | Information Technology

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0.00%
52W High
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Stock Intelligence & News

BSE Announcementsβ€’2026-10-03

Essar Shipping Ltd (533704)

Essar Shipping Limited has informed the exchange about, Appointment of a Director in place of Mr. Rajesh Desai (DIN:- 08848625), who retires by rotation in terms of Section 152 of the Companies Act, 2013 and being eligible, offers himself for re-appointment; Appointment of Mr. Subramanian Raman (DIN:- 11920269) as an Independent Director of the Company; and Re-appointment of Mr. Suresh Ramamirtham (DIN:- 09299459) as an Independent Director of the Company.

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NSE Online Announcementsβ€’2026-08-28

Amir Chand Jagdish Kumar (Exports) Limited

The Exchange has sought clarification from Amir Chand Jagdish Kumar (Exports) Limited for the quarter ended 30-Jun-2026 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: The response of the Company is awaited. |SUBJECT: Clarification - Financial Results

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NSE Online Announcementsβ€’2026-08-27

Accord Synergy Limited

Pursuant to Regulation 30 of the SEBI LODR Regulations, we wish to inform you that a meeting of the Board of Directors ( Board ) of the Company was held today, August 27, 2026. The Board has inter alia approved the following matters:(i) The appointment of Mr. Muinulhaque iqbalhusen kadva (07661317) on the Board of the Company as Additional Director and Chairman.(ii) The appointment of Mr. Aahil khan (11501195) on the Board of the Company as Additional Director and Whole time Director.(iii) The appointment of the Mr. Hassan Faruk Patel (09739235) on the Board of the Company as Additional Director (Non Executive and Non Independent).(iv) The appointment of the Mr. Sharadchandra Patil (09345575) on the Board of the Company as Additional Director (Non Executive and Independent).(v) The appointment of M/s. K A Sanghvi & Co LLP as the Statutory Auditor of the Company.(vi) The appointment of M/s. Samdani Shah and Kabra, Practising Company Secretaries, as the Secretarial Auditors of the Company.(vii) The appointment of M/s. R H A & Co as the Internal Auditor of the Company.(viii) The change in the Registered Office of the Company from 302 shine plaza natubhai circle race course, Vadodara, Gujarat, India, 390007 to Survey No. 340-347, Matar, Amod, Bharuch 392035, Gujarat, India Subject to approval of shareholder in Ensuring General meeting.(ix) The maintenance of Books of Account at 302 shine plaza natubhai circle race course, Vadodara, Gujarat, India, 390007 other than the Registered Office of the Company.(x) the increase in the Authorized Share Capital of the Company from Rs. 5,00,00,000 to Rs. 10,00,00,000 Subject to approval of shareholder in Ensuring General meeting.(xi) To Consider and approve Draft Board s Report.(xii) To consider and approve the convening of the Annual General Meeting of the Company on September 30, 2026.(xiii) Resignation of M/s. B K H & Associates LLP., Chartered Accountants, Vadodara, (Firm Registration No.: W100790) as Statutory Auditors.(xiv) Resignation of M/s Samir ghanchi & Associates, Chartered Accountants (Firm Reg no :0158680W) as Internal auditors. |SUBJECT: Outcome of Board Meeting

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