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Announcement
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PAN HR Solution
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PAN HR Solution Limited, formerly known as PAN HR Solution Private Limited, announced the appointment of Mr. Pushkar Singh Negi as Chief Financial Officer and Key Managerial Personnel, effective August 14, 2026. The company’s board also approved an alteration of Article 101(D)(i) of its Articles of Association, which will require shareholder approval at the upcoming Annual General Meeting to align the appointment of the Managing Director and Whole-time Director with the Companies Act, 2013.
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Cube Highways
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Cube Highways’ listed non-convertible debentures are adequately secured, according to a recent certificate detailing asset cover. The certificate, referencing Debt Security Trust Deeds dated between June 14, 2023, and June 19, 2026, reveals a Pari Passu Security Cover Ratio of 1.72 times, indicating the value of securing assets is 1.72 times the outstanding debt. The debentures hold a first-ranking pari passu charge on a portion of the issuer’s assets, alongside other lenders, and are also backed by exclusive charges on certain assets. The security package includes pledges of moveable assets, receivables, loans to project special purpose vehicles, bank accounts, bonds, equity shares, and immovable assets, though certain SPVs are excluded. Cube Highways does not have any unsecured listed debentures.
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Earthstahl &All.
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Earthstahl & Alloys Limited announced that its board of directors approved the reappointment of Mr. Prawin Somani, DIN: 01143972, as a Whole Time Director for five years with effect from April 1, 2027, and Mr. Rajesh Somani, DIN: 01719930, as a Whole Time Director for five years with effect from September 1, 2027, both subject to shareholder approval at the company’s 17th Annual General Meeting.
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