Latest Announcements

MFL India Ltd's Board Meeting Outcome: The company's Board of Directors has approved the Directors' report for the financial year ended March 31, 2026, and recommended the appointment of a new director, secretarial auditor, and internal auditor. The Board also noted an incorrect classification of Mr. Anil Thukral as a 'Professional Director' on the MCA Master Data and directed the management to correct it.

Shipwaves Online Ltd has announced the outcome of its Board Meeting, where it approved the proposal for raising funds through a Preferential Issue of Convertible Warrants. The company will issue up to 3.33 crore warrants to the promoter group and non-promoter category at an issue price of Rs. 4.50 per warrant, aggregating up to Rs. 14.99 crore. The warrants will be convertible into equity shares at an issue price of Rs. 4.50 per share, including a premium of Rs. 3.50 per share.

Odyssey Corporation 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 agenda related to fixation of final dividend for FY 2025-26, date and venue of 31st AGM, and other matters.

Tavexia Lifecare Ltd has scheduled a Board Meeting on 04/09/2026 to consider and approve various resolutions, including the re-appointment of an Independent Director, related party transactions, and the 46th Annual General Meeting.

RSD Finance Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 05/09/2026 to consider and approve the Annual Report, including Directors Report for FY2025-26, and finalize the date, time, and venue for the Annual General Meeting.

Natural Capsules Ltd has informed BSE that a Board Meeting is scheduled on 02/09/2026 to consider and approve the valuation report, revise the issue/allotment price and quantity, and approve the revised notice & schedule for the proposed preferential issue of equity shares/securities.

Best Agrolife Ltd announced the outcome of its Board Meeting, which included the appointment of Ms. Rakhi Rani as the scrutinizer of the 35th Annual General Meeting, the record date for the final dividend, and the consideration of the secretarial audit report for the financial year ended March 31, 2026.

Star Source Multi Trade Ltd has announced the outcome of its Board Meeting held on September 01, 2026, where the Board approved the date, time, and venue of the 84th Annual General Meeting, and other business items.

Hilltone Software and Gases Ltd has held its Board Meeting on 01st September, 2026, where it approved several business decisions, including alteration of Articles of Association, appointment of a Non-Executive Independent Director, and appointment of Internal Auditor.

Finkurve Financial Services Ltd held a board meeting on September 1, 2026, and approved several items, including the annual report for 2025-26, the date and time of the 42nd AGM, and the appointment of a scrutinizer for the AGM.

Hemang Resources Ltd has scheduled a Board Meeting on September 4, 2026, to consider and approve the Annual Report for FY 2025-26, appoint an Independent Director, and other matters.

Newtrac Foods & Beverages Ltd has announced the outcome of its Board Meeting held on September 1, 2026. The Board approved the Notice of the 39th Annual General Meeting, Director's Report for FY 2025-26, and scheduled the AGM for September 24, 2026.

Alpine Housing Development Corporation Ltd has announced the outcome of its Board of Directors meeting, where it approved convening the 33rd AGM on September 29, 2026, and appointed a scrutinizer for e-voting.

Atharva Poly-Plast Ltd has informed about the outcome of its Board Meeting held on September 1, 2026, where it approved the convening of its 13th Annual General Meeting through video conferencing, appointment of internal auditors, and other business.

The Board of Directors of Sriven Multi Tech Ltd approved the Report of the Notice of the 31ST Annual General Meeting, scheduled for 29.09.2026, and other related matters.

M.K. Exim (India) Ltd has informed BSE that a separate meeting of Independent Directors will be held on 09/09/2026 to review the performance of Non-Independent Directors, the Board, and the Chairman.

GDL Leasing & Finance Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 04/09/2026 to consider and approve the proposal for issuance of equity shares or fully convertible warrants on a preferential basis.

Faalcon Concepts Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 04/09/2026 to consider and approve various business items, including the reappointment of internal auditors, appointment of secretarial auditor, and approval of Directors Report for the financial year ended 31st March, 2026.

Kiran Print Pack Ltd's board meeting on September 1, 2026, approved the directors' report for FY 2026, decided on the 37th AGM date, and approved the sale of industrial land and building to Karav Innovation LLP.

Som Distilleries & Breweries Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 05/09/2026 to consider the issue of convertible equity warrants/shares to promoters/investors, fix the date of the 33rd Annual General Meeting, and other matters.