Latest Announcements

ACS Technologies Ltd has scheduled a Board Meeting on 03/09/2026 to consider and approve various matters, including the 33rd Annual General Meeting, appointment of Scrutinizer, and fixing of Book Closure and Remote e-voting.

BPL Ltd's board of directors has approved the notice convening the 6th Annual General Meeting (AGM) and the board's report for the FY 2025-26.

BPL Limited has informed the Exchange regarding Outcome of Board Meeting held on August 31, 2026, where the Board of Directors approved the Notice convening 6th Annual General Meeting (AGM) of the company through Video Conferencing or Other Audio-Visual Means (VC/OAVM) and Board's Report for the FY 2025-26.

SSPN Finance Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 07/09/2026 to consider and approve the Annual Report of the company, fix day, date and time for conducting AGM, and any other matter with the permission of the Chairman.

SMT Engineering Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 03/09/2026 to consider and approve the proposal of fund raising through preferential issue, private placement or any other method(s).

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.

Teamo Productions HQ Limited has informed the Exchange regarding Outcome of Board Meeting held on August 31, 2026, where the Board approved the convening of the 20th Annual General Meeting, closure of the Register of Members, and appointment of Scrutinizer and e-voting facility provider.

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.

Ritco Logistics Limited has informed the Exchange regarding Outcome of Board Meeting held on August 31, 2026. The Board approved the Draft Directors' Report with all annexures for FY 2025-26, approved issuance of notice for convening the 25th Annual General Meeting, and appointed internal auditors M/s Rathi Gandhi & Associates for FY 2026-27.

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.

Mercury Ev-Tech Limited has held its board meeting on August 31, 2026, and approved several items, including the Board's Report for the year ended March 31, 2026, and the Notice for the 40th Annual General Meeting to be held on September 28, 2026.

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.

Airan Limited has informed the Exchange regarding Outcome of Board Meeting held on August 31, 2026. The Board approved and recommended the appointment of M/S. Supal Shah & Associates as the statutory auditors of the company, and appointed Mrs. Indu Shaktibhusan Shukla and Mr. Mrugesh Arvindbhai Suthar as Non-Executive Directors. The company also approved the Draft Directors’ Report for the financial year 2025-26 and decided to call the 31 Annual General Meeting on September 26, 2026.

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.