Latest Announcements

Max Estates Ltd has announced the outcome of its Board Meeting, where it has approved the acquisition of 9 land-owning companies, the creation of up to 70.33 lakh equity shares through a preferential issue, and the execution of a share purchase and subscription agreement. The acquisition is valued at ₹4,20,23,14,295 and will be funded through a share swap.

Woodsvilla Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 03/09/2026 to consider and approve various items, including the draft Director's Report for the financial year 2025-26, notice of AGM, and appointment of scrutinizer, secretarial auditor, and internal auditor.

The Board of Directors of Sriven Multi Tech Ltd will meet on 01/09/2026 to consider and approve various matters related to the 31st Annual General Meeting, including the report of the notice, book closure, and appointment of a scrutinizer for remote E-voting and E-voting.

Virya Resources Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 01/09/2026 to consider and approve the report of the 40th Annual General Meeting, book closure, cut-off date for remote E-voting, and appointment of Scrutinizer.

Marc Loire Fashions Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 02/09/2026 to consider and approve various matters, including fixing the Annual General Meeting and other matters.

MRC Agrotech Ltd has scheduled a Board Meeting on September 4th, 2026, to consider and approve various matters, including the appointment of a new Statutory Auditor, a Non-Executive Director, and the date of the Annual General Meeting.

GSS Infotech Ltd has informed the Exchange regarding board meeting held on August 28, 2026 to consider and approve the date, time, Notice of 23rd Annual General Meeting of the Company, Directors Report along with Annexures for the Financial Year ended 31st March, 2026.

Virgo Polymer India Ltd has announced the outcome of its board meeting held on August 28, 2026, where it approved the fixation of the date of its 41st Annual General Meeting (AGM) for the financial year 2025-2026, approved the board's report, management discussion and analysis report, and appointed an intermediary agency for e-voting and a scrutinizer for the AGM. The company also re-appointed Mr. Vivek Ramsisaria as its Managing Director for a period of 5 years, subject to shareholder approval.

Vama Industries Ltd has scheduled a Board Meeting on 02/09/2026 to consider and approve the date, time, and venue of the 41st Annual General Meeting, Directors Report for FY 2025-26, and e-voting matters.

Genesys International Corporation 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 the Genesys Employee Stock Option Scheme - 2026, subject to approval of the shareholders of the Company.

Family Care Hospitals Ltd has informed BSE about a scheduled Board of Directors meeting on 02/09/2026 to consider and approve various matters, including fixing the date for the Annual General Meeting, approving the notice and draft annual report, and considering the final dividend for FY 2025-26.

PVV Infra Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 01/09/2026 to consider and approve conducting the 31st Annual General Meeting, fixing the date, time, venue, and mode of the meeting, and approving the Director's report.

Titan Intech Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 01/09/2026 to consider and approve conducting the 42nd Annual General Meeting.

One Global Service Provider Ltd has informed BSE that a meeting of the Board of Directors is scheduled on 03/09/2026 to consider and approve the issuance of equity shares on a preferential basis, draft Notice of Annual General Meeting, and other matters.

White Hall Commercial Company Ltd has announced the outcome of its board meeting held on 28-08-2026, where it has taken note of the resignation of Nilesh Krishnarao Savant as a director and Vishal Dedhia as Chief Financial Officer, and appointed Grishma Vishal Dedhia as the new Chief Financial Officer. The company has also approved the time, date, and place for its annual general meeting for FY 2025-2026 and appointed M/s. DMY & Co. as its internal auditor for FY 2026-2027.

Aion-Tech Solutions Ltd has announced the outcome of its Board Meeting held on 28th August, 2026, where the Board decided on various items including the date of the 32nd Annual General Meeting, closure of the Register of Member and Share Transfer Books, and commencement of E-Voting period.

Tivoli Construction Ltd has scheduled a Board Meeting on 4th September, 2026 to consider the re-appointment of an Independent Director, appointment of Statutory Auditors, sale of subsidiary, Directors' Report, Secretarial Audit Report, and other matters.

Dynacons Systems & Solutions Ltd has scheduled a Board Meeting on September 2, 2026, to consider the 31st Annual General Meeting (AGM) details, including the date, time, and venue, as well as the notice and director's report for the financial year 2025-2026.

Gold Rock Investments Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at Rs. 267.50 lakhs and total income at Rs. 270.24 lakhs.

One Point One Solutions Ltd has announced the outcome of its Board Meeting held on August 28, 2026, where the Board considered and approved the raising of funds through the issue and allotment of up to 15,00,000 (Fifteen Lakhs) warrants, each convertible into 1 (one) Equity Share of the Face Value of Rs. 2/- (Rupees Two Only) to Non-Promoter Investors at an Issue Price of Rs. 60/- (Rupees Sixty Only) including Premium of Rs. 58/- (Rupees Fifty-Eight Only) per warrant. The Board also approved the draft notice convening the Annual General Meeting (AGM) of the Company to be held on September 25, 2026, through VC/OAVM, to seek necessary approval of the members of the Company for the aforesaid Preferential Issues.