Latest Announcements

Advance Multitech Ltd held a board meeting on September 1, 2026, and approved several key decisions, including increasing its authorized share capital, issuing warrants, and appointing a new managing director and chairman. The company also approved the appointment of a new internal auditor and statutory auditors.

Thinkink Picturez Ltd has announced the outcome of its board meeting held on 01.09.2026, where it approved raising funds by issuing Foreign Currency Convertible Bonds (FCCBs) up to USD 700 Million, increased borrowing limits to ₹ 10,000,00,00,000, and approved proposals to give loans, guarantees, and investments up to ₹ 1000 crore. The company also convened its 18th Annual General Meeting on 29.09.2026 and appointed a secretarial auditor and scrutinizer.

Emiac Technologies Ltd has scheduled a Board Meeting on September 4, 2026, to consider and approve various agendas, including adoption of financial statements, appointment of directors, and fixing the date for the Annual General Meeting.

Vishnu Prakash R Punglia Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 05/09/2026 to consider and approve the raising of funds by way of issuance of warrants on a preferential basis.

Mount Housing and Infrastructure Ltd has scheduled a Board Meeting on September 04, 2026, to consider and approve various items including the appointment of managing director and whole-time director, reconstitution of the Board and Committees, and Directors' Report for the financial year ended March 31, 2026.

Kerala Ayurveda Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 04/09/2026 to consider preferential issue of shares and convene the 34th Annual General Meeting.

Sparkle Gold Rock Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 04/09/2026 to consider and approve various agenda items, including the notice of AGM, Draft of Directors Report, and appointment of Independent Director.

Gujarat Investa Ltd has announced the outcome of its board meeting, approving the notice convening its 34th Annual General Meeting and recommending the re-appointment of a director. The company has also fixed the date, time, and venue of the AGM, and has decided to close its register of members and share transfer books from September 23 to 29.

Maruti Interior Products Ltd has scheduled a board meeting on September 8, 2026, to consider and approve the standalone and consolidated audited financial results for the quarter ended June 30, 2026.

Samor Reality Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 to consider and approve the 6th AGM and stock split.

Three M Paper Boards Ltd has scheduled a board meeting on September 5, 2026, to consider various matters, including the directors' report, secretarial audit report, appointment of a director, and other business.

iStreet Network Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 04/09/2026 to consider and approve the draft Notice of the 39th Annual General Meeting, take note of resignation of Ms. Pratibha Ranka, and other agenda items.

Pace E-Commerce Ventures Ltd has informed BSE about a Board Meeting scheduled on September 05, 2026, to consider and approve various business items, including Director's Report, regularization of Additional Directors, and appointment of a Scrutinizer for the 11th Annual General Meeting.

Shine Fashions (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 items, including the Secretarial Audit Report for the F.Y. 2025-26 and the Board's Report for the financial year ended 31st March, 2026.

Emergent Industrial Solutions Ltd has announced the appointment of two new directors, Mr. Vikash Rawal and Mr. Siddharth Raman Amin, at its board meeting. The company has also approved the Directors Report for FY 2025-26, notice for the 43rd Annual General Meeting, and other matters.

Wisec Global Ltd's board meeting outcome for the 35th Annual General Meeting, approving Director's Report, MDAR, and Corporate Governance Report, and scheduling the AGM on September 30, 2026.

Gujarat Credit Corporation Ltd has informed BSE that a meeting of the Board of Directors is scheduled on 04/09/2026 to consider and approve various items including the Secretarial Audit Report, Director's Report, and re-appointment of the Managing Director.

Raconteur Global Resources Ltd has informed the BSE that its Board of Directors has approved a proposal to call upon remaining warrant holders to pay the balance 75% of the issue price for convertible share warrants allotted on 18th March, 2026.

Shree Rajiv Lochan Oil Extraction Ltd's board meeting outcome: the board approved the financial year ended 31/03/2026 report, accepted the resignation of M/s Milind Nyati & Co. as statutory auditors, and appointed Jain Bardia & Co as new statutory auditors. The 36th annual general meeting will be held on 30/09/2026.

Scan Steels Ltd has announced the outcome of its Board Meeting, approving various matters including the convening of its 33rd Annual General Meeting, notice of the AGM, annual report for FY 2025-26, and alteration of its authorized share capital.