Latest Announcements

Neo Infracon Ltd has announced the outcome of its Board Meeting, where it appointed new Statutory Auditors, Internal Auditors, and approved various other matters including the date and mode of its 43rd Annual General Meeting.

Amalgamated Electricity Company Ltd has approved the appointment of Vatsaraj & Co. as the Statutory Auditors of the Company, subject to the approval of members in the upcoming Annual General Meeting. The Board also approved the revised Notice of the Annual General Meeting, incorporating the agenda item relating to the appointment of Statutory Auditor.

Newever Trade Wings Ltd has announced the outcome of its Board Meeting held on 29th August, 2026. The Board has approved the Notice of the 14th Annual General Meeting, appointment of Statutory Auditor, and regularization of several directors. The company has also decided to provide e-voting facility to shareholders for the ensuing AGM.

Jayant Infratech Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 05/09/2026 to consider and approve various matters, including draft Annual Report, Board Report, and Related Party Transactions.

VSD Confin Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 05/09/2026 to consider and approve the agenda mentioned in the notice of meeting, including the appointment of Mr. Mohit Agarwal as an Independent Director, fixing the record date for dividend and cut-off date for voting at the 43rd Annual General Meeting on 30/09/2026.

Shalibhadra Finance Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 02/09/2026 to consider and recommend dividend on equity shares, if any.

Nakoda Group of Industries Ltd held its Board Meeting on 29th August, 2026, and approved several matters, including the Annual Report for FY 2025-26, the 13th Annual General Meeting, and the re-appointment of Mr. Pravin Choudhary and Mr. Jayesh Choudhary as Managing Director and Whole-Time Director, respectively.

CIAN Agro Industries & Infrastructure Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 03/09/2026 to consider and approve the appointment of Statutory Auditors, the 39th Annual Report, and any other business.

Gogia Capital Growth Ltd has announced the outcomes of its board meeting held on 29 August 2026. The board approved the notice of annual general meeting, reclassification of promoters, appointment of scrutinizer, statutory auditor, and independent directors, and other matters.

Keto Motors Ltd has announced the outcome of its Board Meeting held on 29th August, 2026, where the Board decided on the agenda for the 26th Annual General Meeting, including the date, time, and voting period.

Atam Valves Ltd has announced the outcome of its board meeting held on August 29, 2026, where it considered and approved various proposals, including the re-appointment of directors, payment of remuneration, and increase in borrowing powers. The company also fixed the record date for the final dividend and the cut-off date for determining the eligibility of members to attend and vote at the 41st Annual General Meeting.

Hariyana Ventures Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 to consider and approve various agenda items including fixing the date of the Annual General Meeting, considering the Director's Report, and approving the Annual Report for Financial Year 2025-26.

Global Capital Markets Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 03/09/2026 to consider and approve AGM related agenda.

GCM Securities 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 approval of AGM related Agenda, including re-appointment of directors and secretarial auditors.

Prabhu Steel Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 to consider and approve various agenda items including the Annual General Meeting, Director's Report, and Annual Report.

SVC Industries Ltd has informed BSE about the outcome of its board meeting, where it approved several items, including the directors' report, appointment of a scrutinizer for the upcoming AGM, and re-appointment of directors. The company also approved the proposal for development and/or mortgage/disposal of land, subject to shareholder approval.

Bacil Pharma Ltd has announced the outcome of its board meeting held on August 29, 2026, where the board approved the notice of the 39th Annual General Meeting to be held on September 23, 2026, and approved the Director's Report for the financial year ended March 31, 2026.

Transvoy Logistics India Ltd has announced the outcome of its board meeting, where it approved the re-appointment of its Chairman and Managing Director, Mr. Ravindrakumar Kumarchandra Joshi, and two other directors for a period of 5 years, subject to shareholder approval. The company also approved the appointment of a scrutinizer and e-voting agency for its upcoming Annual General Meeting.

Befound Movement Ltd has announced the outcome of its board meeting, approving various items including the director's report, related party transactions, and the notice for the 38th Annual General Meeting. The meeting also approved the e-voting process for the AGM.

Step Two Corporation Ltd has informed BSE that a meeting of the Board of Directors is scheduled on 02/09/2026 to consider and evaluate proposals for raising funds through bonds, debentures, or other instruments.