Latest Announcements

Broach Lifecare Hospital 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 various business matters, including the Board's Report for the Financial Year 2025-26 and the appointment of a Secretarial Auditor.

Broach Lifecare Hospital 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 the Board's Report for the Financial Year 2025-26 and the date, time, venue and agenda of the forthcoming Annual General Meeting.

Afcom Holdings Ltd's Board Meeting Outcome for Outcome Of The Board Meeting, held on August 31, 2026, has approved various matters, including audited financial statements, annual report, employee stock option scheme, and authorized capital increase.

Safety Controls & Devices Ltd has held its 04/2026-27 Board Meeting, approving various matters including the Board's Report, CSR expenditure, revised CSR Policy, Annual Action Plan, and re-appointment of the Managing Director.

The Board of Directors of Ritco Logistics Ltd held a meeting on August 31, 2026, and approved several matters, including the draft directors' report for FY 2025-26, convening the 25th Annual General Meeting, and the appointment of internal auditors for FY 2026-27. The company also noted a preferential issue of Rs. 78,26,00,000 undertaken by a step-down subsidiary.

Continental Petroleums Ltd has scheduled a Board Meeting on 05/09/2026 to consider and approve various items, including the Board Report for FY 2025-26, appointment of a scrutinizer, and notice of the 40th Annual General Meeting.

AMS Polymers Ltd has scheduled a Board Meeting on 03/09/2026 to consider and approve the notice of 41st Annual General Meeting, Director's Report, and other business.

Avio Smart Market Stack Ltd has scheduled a Board Meeting on September 03, 2026, to consider and approve various matters, including raising funds through a QIP, acquisition of equity share capital, and convening the 34th Annual General Meeting.

Astal Laboratories Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 04/09/2026 to consider and approve the Notice of 33rd Annual General Meeting, Board Report, and other matters.

Venmax Drugs and Pharmaceuticals Ltd has announced the outcome of its Board Meeting, which included the approval of the Notice and Directors Report for the Financial Year 2025-2026, Secretarial Audit Report, and the date, time, and venue of the 37th Annual General Meeting. The Board also approved the appointment of Mr. Venkata Rao Sadhanala as Managing Director and the regularization of Mrs. Padmaja Kalyani Sadhanala and Mr. Revoor Ramachandra as Non-Executive Directors.

Starbeam Ventures Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 03/09/2026 to consider and approve the Board's Report, Notice of 42nd Annual General Meeting, and other matters.

Him Teknoforge Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 04/09/2026 to consider and recommend dividend for financial year 2025-26.

Suryachakra Power Corporation Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2026 to consider and approve various business items, including fixing the day, date, time of Annual General Meeting, and appointment of Statutory Auditor.

Nilkanth Engineering Ltd has approved its Directors' Report on the Audited Financial Statement for the year ended 31.03.2026 and scheduled its 43rd Annual General Meeting on 25.09.2026.

Sarda Proteins Ltd has scheduled a Board Meeting on 07/09/2026 to consider and approve various matters, including fixing the day for the purpose of providing the details of the book closure and the record date for the purpose of payment of dividend, if declared.

Alfavision Overseas India 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 various matters including alteration in the Memorandum of Association, fixing the date of the 32nd Annual General Meeting, finalizing the annual report, and appointing a scrutinizer for remote E-voting.

Niwas Spinning Mills Ltd has announced the outcome of its board meeting held on 31/08/2026, where the board approved the Directors Report, Secretarial Audit Report, notice of forthcoming Annual General Meeting, and appointment of Scrutinizers.

Milky Mist Dairy Food Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with revenue of ₹97,339.04 and ₹112,120.49 for standalone and consolidated operations respectively.

Hindustan Bio Sciences Ltd has announced the outcome of its board meeting, where it has approved a scheme to reduce its issued, subscribed, and paid-up share capital under Section 66 of the Companies Act, 2013. The scheme involves the cancellation of 56,37,940 equity shares on a pro-rata basis, resulting in a reduction of the company's paid-up equity share capital from Rs. 2,05,01,600 to Rs. 92,25,720. The company also proposes to set off Rs. 1,12,75,880 out of its accumulated losses against the reduced share capital.

Radha Madhav Corporation Ltd has announced the outcome of its board meeting, which included the appointment of two new whole-time directors, Mr. Nitin Jain and Mr. Vijay Patel, subject to approval in the ensuing general meeting. The company has also approved the notice for its 22nd annual general meeting, scheduled to be held on September 25, 2026, and has appointed a scrutinizer to oversee the e-voting process.