Latest Announcements

HEG Limited has informed the Exchange regarding the outcome of its Board Meeting held on August 24, 2026, related to the effective date of the composite scheme of arrangement, record date for the scheme, reconstitution of committees, and noting of the certified copy of the Hon'ble NCLT order. The Board has approved the scheme to be effective on September 1, 2026, and has fixed September 7, 2026, as the record date for determining shareholders eligible to receive consideration under the scheme.

HEG Limited has informed the Exchange regarding Outcome of Board Meeting held on August 24, 2026 related to Change in Directors, KMP's, SMP's, etc. The Board has approved to make the Composite Scheme of Arrangement amongst HEG Limited, HEG Graphite Limited, and Bhilwara Energy Limited effective on September 01, 2026. The Scheme involves demerger, transfer, and vesting of the Demerged Undertaking from HEG Limited into HEG Graphite Limited. The Company shall issue and allot to each shareholder of HEG Graphite Limited as on Record Date, one fully paid-up equity share of INR 2 each of HEG Graphite Limited, credited as fully paid up, for every one equity share of INR 2 each of HEG Limited. The Board has also approved the appointment and resignation of certain directors and key managerial personnel.

Advik Laboratories Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 to consider and approve various matters, including the notice calling Annual General Meeting (AGM) for the Financial Year 2025-26.

Can Fin Homes Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2026 to consider and approve borrowing/raising funds by issue of secured and/or unsecured non-convertible debentures and/or non-convertible subordinated debt Tier-II debentures.

Variman Global Enterprises Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 29/08/2026 to consider proposals for raising funds through preferential issue and acquisition of companies.

Setco Automotive Ltd has informed BSE that a meeting of the Board of Directors is scheduled on August 29, 2026, to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026.

Supreme Holdings & Hospitality (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on August 24, 2026, whereby the Board of Directors has considered and approved several items, including the appointment of Mr. Rishabh Jalan as an Additional Independent Director, shifting of Registered Office of the Company, approval of the Draft Directors Report and Annexures thereto for the Financial Year 2025-26, convening of 44th Annual General Meeting, and appointment of Scrutinizer for 44th Annual General Meeting.

Cosmic CRF Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 to consider and approve the conversion of 1,42,000 Convertible Share Warrants held by the Promoter Group into Equity Shares, allotment of 1,42,000 Equity Shares upon conversion, and appointment of Mr. Pranab Kumar Chatterjee as an Additional Director.

Wardwizard Healthcare Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 31/08/2026 to consider and approve proposal for raising further capital, increase in authorized share capital, and consequential alteration of the capital clause.

Dhanalaxmi Roto Spinners Ltd's board meeting approved a 10% dividend recommendation, related party transactions, and other matters. The company will hold an Annual General Meeting for FY 2025-26.

Sri KPR Industries 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 for recommendation of Final dividend and other business matters.

D-Link (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on August 24, 2026, where the Board of Directors approved the appointment of Ms. Vaishali Prasad Koparkar as an Independent Director of the Company, subject to the approval of the shareholders of the Company.

Smartworks Coworking Spaces Limited has informed the Exchange regarding Outcome of Board Meeting held on August 24, 2026, where the Board of Directors has considered and approved the appointment of two new Non-Executive Independent Directors and a proposal for Reduction of Share Capital (Securities Premium Account) subject to approval of Members and regulatory authorities.

DSJ Keep Learning Limited has informed the Exchange regarding Outcome of Board Meeting held on August 24, 2026, where the Board of Directors considered and approved the re-appointment of Mr. Atish Kumar Chattopadhyay as Independent Director and Mr. Pranav Padode as Managing Director & CEO for a period of three years, along with revision in his remuneration.

Shivam Chemicals Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 to consider and approve various matters including the day, date and time for convening of the 16th Annual General Meeting.

UCO Bank's Board of Directors has approved raising foreign currency funds to the extent of USD 1.0 Billion through Medium Term Note (MTN) Programme.

Adline Chem Lab Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 27/08/2026 to consider and approve the day, date, time of 38th Annual General Meeting, among other matters.

UCO Bank's board meeting on August 24, 2026, approved raising USD 1.00 Billion in foreign currency through a Medium Term Note (MTN) Programme.

Kajal Synthetics & Silk Mills Ltd has scheduled a Board Meeting on 01/09/2026 to consider and approve various items, including the Board's Report on the financial statement for the year ended 31/03/2026, the date and time of the 38th Annual General Meeting, and the appointment of a Scrutinizer for the voting results of the AGM.

Crown Lifters Limited has informed the Exchange regarding Outcome of Board Meeting held on August 24, 2026. The meeting considered and approved the draft Board’s Report, Annual Report, and Notice convening the 24th Annual General Meeting of the Company. The 24th AGM will be held on September 24, 2026, through Video Conferencing / Other Audio-Visual Means (VC/OAVM).