Latest Announcements

Pecos Hotels and Pubs Ltd has announced the outcome of its 04/2026-27 Board of Directors meeting, where it approved several key items, including the calling of its 215th Annual General Meeting, approval of the Board's Report, and recommendation of a final dividend of Rs. 4 per share.

Shree Balaji (Mala) Textiles Ltd has announced the outcome of its Board Meeting held on August 31, 2026, where it appointed a Secretarial Auditor, Internal Auditor, and Scrutinizer, and approved the convening of its 21st Annual General Meeting on September 30, 2026.

Titan Biotech Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 03/09/2026 to consider and approve the proposal of bonus issue, finalize AGM notice, directors report, and other items.

East West Freight Carriers Ltd has scheduled a Board Meeting on 7th September 2026 to consider and approve the 45th Annual General Meeting details, Board Report for FY 2025-2026, and other items.

Setco Automotive Ltd has announced its audited standalone and consolidated financial results for the quarter and financial year ended 31st March, 2026, along with the resignation of its Company Secretary and Compliance Officer, Mr. Hiren Vala, and the appointment of Mr. Aditi Pai as the new Company Secretary and Compliance Officer. The company has also approved the re-appointment of its Chairman and Managing Director, Mr. Harish Sheth, and other directors for a period of 3 years.

Ghushine Fintrrade Ocean Ltd held its Board Meeting on 31 August 2026, approving the Board Report for FY 2025-26, convening AGM on 26 September 2026, and setting AGM-related dates.

Abhishek Finlease Ltd's board meeting held on August 31, 2026, approved the notice convening the 31st Annual General Meeting, finalized the date and venue, and approved other business as per agenda.

Yashhtej Industries (India) Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 to consider and approve various matters, including Directors' Report, appointment of Secretarial Auditor, and fixing the date of the ensuing Annual General Meeting.

KD Green Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 to consider and approve the date, time and venue for the 34th Annual General Meeting (AGM) of the Company and other matters.

Ashutosh Paper Mills Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 03/09/2026 to consider and approve the notice of the 38th Annual General Meeting, fix the date, time, and venue of the meeting, appoint a scrutinizer, and consider any other matter with the permission of the Chairperson.

Shelter Infra Projects Ltd has announced the outcome of its board meeting held on August 31, 2026. The board has approved several items, including the financial year 2025-26 annual report, the appointment of a scrutinizer for remote e-voting, and the updated policies of the company. The company has also announced that it will hold its 54th Annual General Meeting on September 28, 2026, through video conferencing.

Manomay Tex India Ltd's board meeting outcome: re-appointment of Mr. Maheshchandra Kailashchandra Laddha as Whole-time Director, appointment of four new Independent Directors, and major expansion in Denim (Fabric) and Spinning (Yarn) Divisions.

Apollo Pipes Ltd's board approved an investment plan of up to ₹300 crores for setting up a subsidiary in the tiles and ceramics business, issuance of up to 31,00,000 warrants, and an increase in authorized share capital from ₹50,00,00,000 to ₹60,00,00,000.

Milgrey Finance & Investments Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 03/09/2026 to consider and approve the 43rd Annual General Meeting, book closure, and other incidental matters.

Xtglobal Infotech Ltd has scheduled a Board Meeting on 05/09/2026 to consider and approve final dividend for FY 2025-26, annual report, and other matters.

Dachepalli Publishers Ltd has announced the outcome of its Board Meeting held on 31st August, 2026, where the Board considered and approved the Audited Financial Statements and its Limited Review Report for the Financial year ended on 31st March, 2026. The company has also disclosed its Standalone Balance Sheet and Statement of Profit and Loss for the year ended March 31, 2026.

Pro Fin Capital Services Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 03/09/2026 to consider and approve the date, time, venue, and mode of conducting the 35th Annual General Meeting, and other incidental and ancillary matters.

Pulsar International Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 to consider and approve the appointment of Statutory Auditor, Notice of the ensuing Annual General Meeting, and Annual Report for the Financial Year 2025–26.

Meenakshi India Ltd has approved a stock split of its existing equity shares from ₹10 to ₹5, and appointed Mr. K. N. Mahesh Kumar as an independent director for a term of five years. The stock split is subject to shareholder approval at the upcoming annual general meeting.

Kotia Enterprises Ltd has scheduled its 4th Board of Directors meeting for 03/09/2026 to consider and approve various items, including the draft 46th Director's Report, the draft Notice convening the 46th Annual General Meeting, and the re-appointment of auditors and internal auditors.