Latest Announcements

Mena Mani Industries Ltd has scheduled a board meeting on August 26, 2026, to consider and approve an increase in authorized share capital and insertion of an object for hotel business.

Continental Chemicals Ltd's board meeting on August 21, 2026, resulted in the approval of several matters, including the draft board's report for the year ended March 31, 2026, the re-appointment of Ms. Sunaina Chibba, and the appointment of a scrutinizer for the upcoming AGM. The company also decided to hold its AGM through video conferencing and provide shareholders with the facility to cast their votes electronically.

Shelter Infra Projects Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 to consider and approve various matters including the draft Director's Report and Management Discussion and Analysis Report for FY 2025-2026, convene the 54th Annual General Meeting, and update company policies.

Innovative Tech Pack Ltd has scheduled a Board Meeting on 02/09/2026 to consider and approve Notice of AGM, Board's Report, and other agenda items.

Neo Infracon Ltd has informed BSE that a meeting of the Board of Directors is scheduled on 29/08/2026 to consider and approve the appointment of D. Satyaprakash & Co., LLP as the Statutory Auditors of the Company.

The Board of Directors of Ashiana Agro Industries Ltd has noted the Secretarial Audit Report for Financial Year 2025-26 and approved the remuneration for the statutory auditors for the next financial year. The company has also approved the Directors' Report to the Shareholders and set the date for the Annual General Meeting.

Sattrix Information Security Ltd has scheduled a board meeting on 26/08/2026 to consider various agenda items, including utilisation of unutilized IPO proceeds, employee stock option plan, re-appointment of directors, and other matters.

Manomay Tex India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 to consider and approve various matters, including the re-appointment of a Whole-time Director and the appointment of Independent Directors.

The Board of Directors of Amalgamated Electricity Company Ltd. approved the Board's Report for the financial year ended 31 March 2026, and fixed the date of the 91st Annual General Meeting. The Board also approved the appointment of Ms. Aradhana Kurup as Managing Director, subject to approval of the Members of the Company and such other approvals as may be required under applicable laws and regulations. Additionally, the Board approved the Revival/Revival-cum-Restructuring Plan of the Company and authorized the execution of Definitive Agreements related to the proposed revival/restructuring transaction.

JJ Finance Corporation Ltd has approved the Draft Notice of 43rd AGM for FY 2025-26, Directors' Report for FY 2025-26, and determined the cut-off date for shareholders eligible to receive the AGM notice.

Indobell Insulations Ltd has increased its authorized capital from Rs 7 crore to Rs 15 crore and fixed the AGM date for 30th September 2026.

KMG Milk Food Ltd has scheduled a Board Meeting on 31/08/2026 to finalize the time, date, and venue for the 34th Annual General Meeting, approve the draft Notice of AGM and Director's Report, and other matters.

Sparkle Gold Rock Ltd has informed BSE that a meeting of the Board of Directors is scheduled on 27/08/2026 to consider and approve the acquisition of an entity engaged in marble mining, extraction, processing, and allied activities, and to consider the proposal for raising funds by issue of equity shares and/or other eligible securities on a preferential basis.

Oneindig Technologies Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 26/08/2026 to consider and approve the audited Standalone and Consolidated Financial Results for the half year and financial year ended on 31st March, 2026. The trading window for dealing in the Equity Shares will remain closed till the expiry of 48 hours from the date the said financial results are made public.

The Board of Directors at Step Two Corporation Ltd approved the AGM for FY 2025-2026 to be held on 28th September, 2026, at the company's registered office in Kolkata.

S V Global Mill Ltd has scheduled a board meeting on August 28, 2026, to consider and approve a scheme of arrangement for the cancellation of physical shares held in suspense account.

ICICI Bank Ltd's Board of Directors approved borrowings of up to USD 5.00 billion through bond/notes/offshore Certificate of Deposits issuances in overseas markets. The Board meeting was held on August 21, 2026.

Mold-Tek Technologies Ltd has scheduled a Board Meeting on 26/08/2026 to consider issuance of bonus shares, recommend final dividend, fix AGM date, and record date for dividend payment.

NCL Research & Financial Services Ltd has approved a right issue of 49,94,86,400 equity shares at Rs. 1 per share, with a record date of August 24, 2026, and the issue will open on August 31, 2026, and close on September 16, 2026.

Dee Development Engineers Ltd has announced the outcome of its Board Meeting, recommending a final dividend of Re. 1 per equity share for the financial year ended 31st March 2026. The dividend will be paid after 23rd September 2026, and the company has also scheduled its 37th Annual General Meeting for 23rd September 2026. The Board has also approved the Board's Report for FY 2025-26 and appointed a Scrutiniser for the AGM.