Latest Announcements

Surana Solar Limited has informed the Exchange regarding Outcome of Board Meeting held on August 29, 2026, where the Board approved several items including the Notice of 20th Annual General Meeting, appointment of Additional Director cum Whole-time Director, and proposed sale of land.

Sakuma Exports Limited held a board meeting on August 29, 2026, and approved several items, including the re-appointment of Mr. Vivek Grover as a director, the appointment of Mr. Rajeev Bhambri as a Scrutinizer for the AGM E-voting process, and the re-appointment of M/s Mehta Singhvi & Associates as Internal Auditor. The company also fixed the date of the Annual General Meeting for September 29, 2026.

Anmol India Limited has announced the outcome of its Board meeting, which included the approval of the notice of the 28th Annual General Meeting, the appointment of scrutinizers for the e-voting and voting during the AGM, and the approval of a loan to a company in which directors are interested.

Tolins Tyres Limited has informed the Exchange regarding the outcome of its Board Meeting held on August 29, 2026, where the Board approved the date of the 23rd Annual General Meeting (AGM) and the cut-off date for shareholders to cast their votes.

Virtuoso Optoelectronics Limited has informed the Exchange regarding Outcome of Board Meeting held on August 29, 2026. The Board has approved to offer, issue and allot up to 16,89,859 Equity Shares to certain identified persons/entity on preferential basis at Rs. 503/- per Equity Share. An Extraordinary General Meeting (EGM) of the members will be held on September 24, 2026 to seek approval of the shareholders in relation to the above issue of equity shares.

Max Estates Limited has informed the Exchange regarding Outcome of Board Meeting held on August 28, 2026, about the Acquisition by Max Estates Limited of Land Owning Companies. The Board approved the creation, offer, issue and allotment of up to 70,33,162 equity shares at an issue price of ₹597.50 per equity share for consideration other than cash for the Proposed Acquisition.

Max Estates Limited has informed the Exchange regarding Outcome of Board Meeting held on August 28, 2026, entering Share Purchase and Share Subscription Agreement for the acquisition of 84.7-acre land platform in Delhi. The acquisition will be funded through a share swap of up to 70,33,162 equity shares at ₹597.50 per share. The transaction is subject to approval of the Members of the Company and receipt of the requisite approvals.

Max Estates Limited has informed the Exchange regarding the outcome of its Board Meeting, where the Board 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.

Max Estates Limited has informed the Exchange regarding Outcome of Board Meeting held on August 28, 2026, where the Board approved the acquisition of entire ownership interest in Land Owning Companies, creation of up to 70,33,162 equity shares through a preferential issue, and convening an extra-ordinary general meeting for seeking approval of the transaction.

Hitachi Energy India Limited has informed the Exchange regarding Outcome of Board Meeting held on August 28, 2026, where the Board of Directors considered and approved the issuance of Postal Ballot Notice for approval of Material Related Party Transactions.

LIC Housing Finance Limited has informed the Exchange regarding Outcome of Board Meeting held on August 28, 2026.

GSS Infotech Limited has informed the Exchange regarding Outcome of 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 etc. and other business matters.

AION-TECH SOLUTIONS LIMITED has informed the Exchange regarding Outcome of Board Meeting held on August 28, 2026, where the Board of Directors transacted several items, including scheduling the 32 Annual General Meeting for September 28, 2026, and approving the commencement of E-Voting period.

One Point One Solutions Limited has informed the Exchange regarding Outcome of Board Meeting held on August 28, 2026, where the Board approved raising of funds through issue and allotment up to 15,00,000 warrants convertible into equity shares at Rs. 60/- per warrant, and draft notice convening Annual General Meeting to be held on September 25, 2026.

Radaan Mediaworks India Limited has informed the Exchange regarding Outcome of Board Meeting held on August 28, 2026, where the Board of Directors approved the reconstitution of Nomination & Remuneration Committee, appointment of Mr. Rahhul Sarath as Additional Director (Executive), and appointment of Mrs. M. Uma as Additional Director (Independent).

Univastu India Limited has informed the Exchange regarding Outcome of Board Meeting held on August 28, 2026 in which the Board has approved the allotment of Fully Convertible Warrants on preferential basis.

GVK Power & Infrastructure Limited has informed the Exchange regarding Outcome of Board Meeting held on August 28, 2026. The Board approved the re-appointment of Mr. P. V. Prasanna Reddy as Whole-time Director of the Company for a further period of 3 (three) years. The Board also approved the re-appointment of T R Chadha & Co LLP as Statutory Auditors of the Company for another term of five years.

Priti International Limited has informed the Exchange regarding Outcome of Board Meeting held on August 28, 2026. The meeting commenced at 11:00 P.M. and concluded at 11:45 A.M. The company has added agenda items 6 & 7 for Re-appointment of Independent Directors to the Notice of the 9th AGM.

Wealth First Portfolio Managers Limited has informed the Exchange regarding the outcome of its Board Meeting held on August 28, 2026, where the Board approved the convening of the 24th Annual General Meeting and related matters.

GNG Electronics Limited has issued a revised outcome of its board meeting held on August 27, 2026, providing additional clarity on related party transactions and corporate structure. The company has approved the appointment of a secretarial auditor, related party transactions, and other matters, including the 20th annual general meeting and book closure date.