Latest Announcements

Gujarat Hy-Spin Ltd has announced the outcome of its board meeting, where it approved the notice of its 16th Annual General Meeting (AGM), appointed new statutory auditors, and made recommendations for the appointment of new directors.

Kemistar Corporation Ltd has scheduled a Board Meeting on September 05, 2026, to consider and approve Final Dividend on equity shares.

Omega Ag-Seeds Punjab Ltd has announced the outcome of its Board Meeting, approving several key items including the Notice & Directors Report for FY 2025-2026, Secretarial Audit Report, and the date for the 34th Annual General Meeting. The Board also approved the appointment of Mrs. Pilli Meena Kumari as Managing Director for a period of 5 years.

Pecos Hotels and Pubs Ltd has announced the outcome of its 04/2026-27 Board of Directors meeting, where it approved several key items, including the calling of its 215th Annual General Meeting, approval of the Board's Report, and recommendation of a final dividend of Rs. 4 per share.

Shree Balaji (Mala) Textiles Ltd has announced the outcome of its Board Meeting held on August 31, 2026, where it appointed a Secretarial Auditor, Internal Auditor, and Scrutinizer, and approved the convening of its 21st Annual General Meeting on September 30, 2026.

Titan Biotech 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 bonus issue, finalize AGM notice, directors report, and other items.

East West Freight Carriers Ltd has scheduled a Board Meeting on 7th September 2026 to consider and approve the 45th Annual General Meeting details, Board Report for FY 2025-2026, and other items.

Setco Automotive Limited has submitted its financial results for the period ended March 31, 2026, and announced the resignation of Mr. Hiren Vala as Company Secretary and Compliance Officer, and the appointment of Mr. Aditi Pai in his place. The company also approved the re-appointment of Mr. Harish Sheth, Mr. Udit Harish Sheth, and Mrs. Urja Shah as Chairman & Managing Director, Vice Chairman & Executive Director, and Whole-time Director, respectively, for a period of 3 years.

Berger Paints (I) Limited has informed the Exchange regarding Outcome of Board Meeting held on August 31, 2026. The Board Meeting commenced at 3.15 p.m. and concluded at 3.45 p.m. The company has appointed Mr. Navjeet Singh Sobti as an Independent Director for a term of 5 consecutive years.

Setco Automotive Ltd has announced its audited standalone and consolidated financial results for the quarter and financial year ended 31st March, 2026, along with the resignation of its Company Secretary and Compliance Officer, Mr. Hiren Vala, and the appointment of Mr. Aditi Pai as the new Company Secretary and Compliance Officer. The company has also approved the re-appointment of its Chairman and Managing Director, Mr. Harish Sheth, and other directors for a period of 3 years.

Ghushine Fintrrade Ocean Ltd held its Board Meeting on 31 August 2026, approving the Board Report for FY 2025-26, convening AGM on 26 September 2026, and setting AGM-related dates.

Abhishek Finlease Ltd's board meeting held on August 31, 2026, approved the notice convening the 31st Annual General Meeting, finalized the date and venue, and approved other business as per agenda.

Yashhtej Industries (India) 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 various matters, including Directors' Report, appointment of Secretarial Auditor, and fixing the date of the ensuing Annual General Meeting.

KD Green Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 to consider and approve the date, time and venue for the 34th Annual General Meeting (AGM) of the Company and other matters.

Ashutosh Paper Mills Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 03/09/2026 to consider and approve the notice of the 38th Annual General Meeting, fix the date, time, and venue of the meeting, appoint a scrutinizer, and consider any other matter with the permission of the Chairperson.

Shelter Infra Projects Ltd has announced the outcome of its board meeting held on August 31, 2026. The board has approved several items, including the financial year 2025-26 annual report, the appointment of a scrutinizer for remote e-voting, and the updated policies of the company. The company has also announced that it will hold its 54th Annual General Meeting on September 28, 2026, through video conferencing.

Manomay Tex India Limited has announced the re-appointment of its Whole-time Director, Mr. Maheshchandra Kailashchandra Laddha, and the appointment of four new Independent Directors. The company has also approved a major expansion in its Denim (Fabric) and Spinning (Yarn) Divisions.

Manomay Tex India Limited has informed the Exchange regarding Outcome of Board Meeting held on August 31, 2026. The Board approved re-appointment of Mr. Maheshchandra Kailashchandra Laddha as Whole-time Director, appointment of four new Independent Directors, and major expansion in Denim (Fabric) and Spinning (Yarn) Divisions.

Swaraj Engines Limited has announced the appointment of Mr. Sanjay Kshirsagar as Additional Director and Whole Time Director and Chief Executive Officer for a period of 3 years, subject to shareholder approval.

Manomay Tex India Ltd's board meeting outcome: re-appointment of Mr. Maheshchandra Kailashchandra Laddha as Whole-time Director, appointment of four new Independent Directors, and major expansion in Denim (Fabric) and Spinning (Yarn) Divisions.