Latest Announcements

Pace E-Commerce Ventures Ltd has informed BSE about a Board Meeting scheduled on September 05, 2026, to consider and approve various business items, including Director's Report, regularization of Additional Directors, and appointment of a Scrutinizer for the 11th Annual General Meeting.

Shine Fashions (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 items, including the Secretarial Audit Report for the F.Y. 2025-26 and the Board's Report for the financial year ended 31st March, 2026.

Emergent Industrial Solutions Ltd has announced the appointment of two new directors, Mr. Vikash Rawal and Mr. Siddharth Raman Amin, at its board meeting. The company has also approved the Directors Report for FY 2025-26, notice for the 43rd Annual General Meeting, and other matters.

Wisec Global Ltd's board meeting outcome for the 35th Annual General Meeting, approving Director's Report, MDAR, and Corporate Governance Report, and scheduling the AGM on September 30, 2026.

Gujarat Credit Corporation Ltd has informed BSE that a meeting of the Board of Directors is scheduled on 04/09/2026 to consider and approve various items including the Secretarial Audit Report, Director's Report, and re-appointment of the Managing Director.

Worth Peripherals Limited has informed the Exchange regarding Outcome of Board Meeting held on September 01, 2026, where the company extended Co-Obligancy (Guarantee) for M/s Yash Packers (Joint Venture) to renew the working capital (Cash Credit) facility for Rs. 1,00,00,000/- (Rupees One Crore only) in favour of the Federal Bank.

Raconteur Global Resources Ltd has informed the BSE that its Board of Directors has approved a proposal to call upon remaining warrant holders to pay the balance 75% of the issue price for convertible share warrants allotted on 18th March, 2026.

Easy Trip Planners Limited has informed the Exchange regarding Outcome of Board Meeting held on September 01, 2026, where the Board approved several matters including the Notice of the 18th Annual General Meeting, appointment of Scrutinizer, and recommendation of increase in limits under Section 186 of the Companies Act.

Shree Rajiv Lochan Oil Extraction Ltd's board meeting outcome: the board approved the financial year ended 31/03/2026 report, accepted the resignation of M/s Milind Nyati & Co. as statutory auditors, and appointed Jain Bardia & Co as new statutory auditors. The 36th annual general meeting will be held on 30/09/2026.

Scan Steels Ltd has announced the outcome of its Board Meeting, approving various matters including the convening of its 33rd Annual General Meeting, notice of the AGM, annual report for FY 2025-26, and alteration of its authorized share capital.

The Board of Directors of TAKE Limited has approved the appointment of M/s. Tejas Nadkarni & Associates as the Internal Auditor of the Company for FY 2025-26.

India Cements Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 17/10/2026 to consider and approve the standalone and consolidated unaudited financial results for the quarter and half-year ending 30/09/2026.

Gulf Lloyds (India) Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 04/09/2026 to consider and approve the proposal for subscription to the equity shares of the proposed subsidiary company and to fix day, date and time of Annual General Meeting.

Dhillon Freight Carrier Ltd has informed BSE that a Board Meeting is scheduled on 04/09/2026 to consider and approve various items including draft Directors Report & Secretarial Audit Report, AGM date, consultancy fees, internal auditor appointment, authorized share capital increase, and scrutinizer appointment.

Mapro Industries Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 05/09/2026 to consider and approve matters related to the Annual General Meeting for the financial year ended 31st March 2026.

Associated Ceramics Ltd has scheduled a Board Meeting on 04/09/2026 to consider the Annual General Meeting for the financial year ended 31st March, 2026.

Kajal Synthetics & Silk Mills Ltd has approved its audited financial statement for the year ended 31.03.2026 and scheduled its 38th Annual General Meeting on 26.09.2026.

AA Plus Tradelink Ltd has announced the outcome of its Board of Directors meeting held on September 1, 2026. The Board approved the company's annual report, notice of 10th Annual General Meeting, and other matters. The company also announced the appointment of Mr. Ashok Amritlal Shah as a Non-Executive Non-Independent Director.

Oriental Trimex Limited has informed the Exchange regarding Outcome of Board Meeting held on September 01, 2026. The Board Report for the Financial Year Ended 31st March, 2026 has been considered, reviewed, approved and signed by the Directors. The Board appointed Mr. Naveen Joshi as an Additional Director (Non-Executive and Independent) and M/S Bhawana And Associates as an Internal Auditor.

Blue Cloud Softech Solutions Ltd's Board of Directors met on 1 September 2026 and approved the proposed acquisition of Caretech AI Inc. by way of share swap, subject to completion of due diligence, valuation, and regulatory approvals. The Board also approved the extension of time for convening the 35th Annual General Meeting to facilitate the completion of the valuation exercise and determination of the share swap ratio.