Latest Announcements

Motisons Jewellers Limited has announced the outcome of its board meeting, where it has approved the appointment of new statutory auditors, M/s. N.K. Aswani & Co., for a term of five consecutive years, subject to shareholder approval. The company has also approved the re-appointment of four non-executive independent directors, subject to shareholder approval, and fixed the date for its 15th Annual General Meeting.

Ontic Finserve Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 04/09/2026 to consider and approve capital reduction, share consolidation, and other business.

Aadhaar Ventures India Ltd has announced the resignation of its statutory auditor, Rishi Sekhri & Associates, and the appointment of Mohandas & Co as the new statutory auditor, effective September 1, 2026.

Progrex Ventures Ltd has announced the appointment of three new directors, Ms. Monika Gupta as Executive Director, Ms. Meenakshi Aggarwal as Independent Director, and Mr. Shravan Kumar Jaiswal as Executive Director, with effect from September 1, 2026.

Rudra Global Infra Products Limited has informed the Exchange regarding Outcome of Board Meeting held on September 01, 2026, where the board of directors considered and fixed the day, date, time, and venue of 16th Annual General Meeting, approved the Notice, Agenda, and Explanatory Statement, and appointed KFin Technologies Limited for e-voting service and M/s. Mitesh Suvagiya & Co. as a Cost Accountant/Auditor for Financial Year 2026-27.

Caspian Corporate Services Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 04/09/2026 to consider and approve various business matters, including the Secretarial Audit Report, Director's Report, and appointment of statutory auditors.

UP Hotels Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 07/09/2026 to consider and approve matters related to voluntary delisting of equity shares from BSE Limited.

Gujarat Themis Biosyn Ltd has announced the outcome of its Board Meeting held on September 1, 2026, where it approved the issuance of up to 82,10,786 equity shares at an issue price of Rs. 408 per share, aggregating up to Rs. 335,00,00,688, to be issued on a private placement basis.

Upsurge Investment & Finance Ltd has convened its 32nd Annual General Meeting on September 30, 2026, and fixed the book closure date from September 24 to 30, 2026. The company has also appointed a scrutinizer for e-voting and noted the secretarial compliance report.

Agio Paper & Industries Ltd has informed BSE about a Board Meeting scheduled on 05/09/2026 to consider AGM date, book closure, and other related matters.

Panorama Studios International 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 re-appointment of directors, related party transactions, borrowing powers, loan and investments, and annual general meeting related matters.

Mitshi India Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 04/09/2026 to consider and approve matters relating to Annual General Meeting and others.

Kavveri Defence & Wireless Technologies Ltd has informed BSE that a meeting of the Board of Directors is scheduled on 04/09/2026 to consider and approve various matters including fixing the day, date, time of Annual General Meeting (AGM) for the financial year 2025-2026.

Alacrity Securities Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 04/09/2026 to consider and approve agenda related to fixation of final dividend for FY 2025-26, date and venue of 32nd AGM, and other matters.

Sical Logistics Limited has informed the Exchange regarding Outcome of Board Meeting held on September 01, 2026, where the Board of Directors approved the appointment of M/s. D. Rangaswamy & Co., Chartered Accountants, as Internal Auditor of the Company for the Financial Year 2026-27 and convened the 71st Annual General Meeting of the Company.

MFL India Ltd's Board Meeting Outcome: The company's Board of Directors has approved the Directors' report for the financial year ended March 31, 2026, and recommended the appointment of a new director, secretarial auditor, and internal auditor. The Board also noted an incorrect classification of Mr. Anil Thukral as a 'Professional Director' on the MCA Master Data and directed the management to correct it.

Shipwaves Online Ltd has announced the outcome of its Board Meeting, where it approved the proposal for raising funds through a Preferential Issue of Convertible Warrants. The company will issue up to 3.33 crore warrants to the promoter group and non-promoter category at an issue price of Rs. 4.50 per warrant, aggregating up to Rs. 14.99 crore. The warrants will be convertible into equity shares at an issue price of Rs. 4.50 per share, including a premium of Rs. 3.50 per share.

Odyssey Corporation 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 agenda related to fixation of final dividend for FY 2025-26, date and venue of 31st AGM, and other matters.

Tavexia Lifecare Ltd has scheduled a Board Meeting on 04/09/2026 to consider and approve various resolutions, including the re-appointment of an Independent Director, related party transactions, and the 46th Annual General Meeting.

RSD Finance Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 05/09/2026 to consider and approve the Annual Report, including Directors Report for FY2025-26, and finalize the date, time, and venue for the Annual General Meeting.