Latest Announcements

Safety Controls & Devices Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 31/08/2026 to consider and approve various agenda items including CSR expenditure, revised CSR policy, annual action plan, and appointment of secretarial auditors.

Symbiox Investment & Trading Company Ltd has announced the outcome of its Board Meeting held on August 26, 2026, where the Board approved the Director Report, Management Discussion analysis, and Corporate Governance Report for FY 2025-26, among other decisions.

Ritco Logistics Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 to consider and approve various agendas.

Tahmar Enterprises Ltd has scheduled a Board Meeting on September 2, 2026, to consider AGM resolutions, re-appointment of a director, and related party transactions.

Alstone Textiles (India) Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 31/08/2026 to consider and approve the reclassification of authorized share capital, issuance of non-convertible preference shares, and consequential alteration in the capital clause of the Memorandum of Association.

Capitalnumbers Infotech Ltd has scheduled a Board Meeting on August 31, 2026, to consider and approve a variation in the objects of the Initial Public Offer (IPO) to use the same for other specific purposes.

Mansoon Trading Company Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 02/09/2026 to consider and approve various items including Board's Report on the financial statement for the year ended 31st March, 2026, and to decide the day, date, time and place of 41st Annual General Meeting.

Meenakshi Steel Industries Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 02/09/2026 to consider and approve the Board's Report on the financial statement for the year ended 31st March, 2026, and other related matters.

Mold-Tek Packaging Ltd has announced the outcome of its board meeting, where it approved the issue of bonus shares, recommended payment of final dividend, increased authorized share capital, and appointed new directors.

Lasa Supergenerics Limited has appointed Mr. Janardan Savala as an Additional Director in the capacity of Executive Director, subject to approval from members at the ensuing General Meeting/Postal Ballot.

Hikal Limited has informed the Exchange regarding Outcome of Board Meeting held on August 26, 2026, where the Board of Directors unanimously approved the appointment of Mr. Sameer Hiremath as Chairman and Managing Director of the Company for a period of 5 years, subject to approval of the shareholders at the ensuing Annual General Meeting.

RR Financial Consultants Ltd held its Board Meeting on August 26, 2026, and approved several items, including the Notice of 39th Annual General Meeting, Board of Directors Report, and issuance of Non Convertible Debt Securities (NCDs).

Electrotherm (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on 26th August, 2026, where the Board approved the appointment of Mr. Davesh Khandelwal as an Additional Director and Whole Time Director, and Mr. Rajesh Bhalchandra Patel as an Additional Director.

Anand Rayons Ltd has scheduled a Board Meeting on August 31, 2026, to consider and approve AGM related matters, director re-appointments, and other business.

Pacific Industries Ltd has announced the outcome of its Board Meeting, approving the Board of Directors Report, appointing a Scrutinizer for E-Voting, and fixing the cut-off date and period for E-Voting in respect of its 37th Annual General Meeting. The company has also dispensed with sending physical copies of its Annual Report to shareholders.

Sirohia & Sons Ltd has informed BSE that a meeting of the Board of Directors is scheduled on 02/09/2026 to consider and approve the draft notice of upcoming 36th Annual General Meeting.

The Board of Directors of Sinnar Bidi Udyog Ltd considered and approved various matters, including the Board report, AGM notice, appointment of internal auditor, secretarial auditor, and other matters. The company was fined by SEBI for delay in appointing a company secretary and compliance officer, but the fine will be paid within the due date.

Technocraft Ventures Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 02/09/2026 to consider and approve the standalone and consolidated unaudited financial results for the quarter ended June 30, 2026.

Hindustan Agrigenetics Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 29/08/2026 to consider and approve various matters including the 36th Annual General Meeting, appointment of depository/intermediary agency, and appointment of scrutinizer for e-voting.

Virtuoso Optoelectronics Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 29/08/2026 to consider and approve a proposal to raise funds by way of issuance of equity shares and/or other securities through a preferential issue.