Latest Announcements

AGI Infra Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 05/09/2026 to consider and approve various matters including Directors' Report, Annual General Meeting, and final Dividend for the Financial Year 2025-26.

Jattashankar Industries Ltd has approved the sub-division of its equity shares from Rs. 10 to Re. 1 each, subject to shareholder and regulatory approvals. The company also cancelled a previous resolution to shift its registered office and approved the shifting of its registered office to Gujarat. Additionally, the board approved the 38th AGM and the adoption of an amended Memorandum of Association.

Integrated Thermoplastics Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 07/09/2026 to consider and approve the Secretarial Audit Report for FY 2025-26.

Procal Electronics India Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 07/09/2026 to consider and approve various matters including Directors Report, AGM date, and other business.

Tahmar Enterprises Ltd's Board of Directors held a meeting on September 2, 2026, and approved several matters, including the re-appointment of a director, related party transactions, and the 35th Annual General Meeting details.

Heera Ispat Ltd has informed BSE that a Board Meeting is scheduled on September 8, 2026, to consider and approve various business, including the Notice of Annual General Meeting, Board Report, and change in Registered Office.

Tree House Education & Accessories Limited has informed the Exchange regarding the appointment of Ms. Darshana Sawant as the Company Secretary and Compliance Officer, Key Managerial Personnel of the Company, effective September 02, 2026.

AJEL Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 05/09/2026 to consider and approve the Date, Time and Venue for convening Annual General Meeting of the Members for the Year 2025-2026.

Innovative Tech Pack Ltd has announced the outcome of its board meeting, where it approved the appointment of a secretarial auditor, internal auditor, and scrutinizer for the upcoming annual general meeting. The company also approved the notice of its 37th annual general meeting, the board report for the financial year 2025-26, and the register of members and share transfer books.

Prabhu Steel Industries Ltd has announced the outcome of its Board Meeting held on September 2, 2026, where the Board approved various items, including the date and venue of the 54th Annual General Meeting, the calendar of events, and the appointment of a scrutinizer. The Board also approved revisions in the remuneration of certain directors and considered enhancements in the company's borrowing limits and related party transactions.

Genpharmasec Ltd has announced the outcome of its Board Meeting held on September 2, 2026, where the Board has approved several items, including the date and time of the 34th Annual General Meeting (AGM), the appointment of a Scrutinizer for the AGM, and the re-appointment of Mr. Sohan Chaturvedi as Whole Time Director.

Interactive Financial Services Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 09/09/2026 to consider and approve the issue of equity shares on a rights issue basis to existing shareholders.

Varyaa Creations Ltd has announced the outcome of its board meeting held on 2nd September 2026. The board has approved the re-appointment of Mrs. Pooja Naheta as Managing Director for a period of five years, subject to shareholder approval. The board has also approved the revision in remuneration payable to the executive directors, investment of surplus funds in mutual funds, and alteration of the object clause of the Memorandum of Association.

M K Proteins Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2026, where the Board approved the notice of 14th Annual General Meeting and the Directors Report, and decided to hold the AGM on September 30, 2026.

Cambridge Technology Enterprises Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2026. The Board of Directors approved the appointment of Statutory Auditors, convened the 27th Annual General Meeting, and made other related announcements.

Cambridge Technology Enterprises Ltd has announced the outcome of its Board Meeting held on September 02, 2026, where it approved the appointment of Statutory Auditors, the convening of 27th Annual General Meeting, and other related matters.

Aviva Industries Ltd has held a board meeting on September 2, 2026, where it approved the appointment of M/s Shekhawat & Associates as Secretarial Auditors for 5 years, shifted its registered office from Maharashtra to Gujarat, and fixed the date for its 42nd Annual General Meeting on September 28, 2026.

Dynacons Systems & Solutions Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2026. The Board of Directors considered and approved various items including the 31% Annual General Meeting (‘AGM”) of the Company, re-appointment of Mr. Shirish Anjaria as Chairman cum Managing Director, interim dividend declaration, and appointment of new Cost Auditors.

Dynacons Systems & Solutions Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2026. The Board of Directors considered and approved various items including the 31st Annual General Meeting (AGM) date, re-appointment of Chairman cum Managing Director, interim dividend declaration, and appointment of new Cost Auditors.

Dynacons Systems & Solutions Ltd has announced the outcome of its board meeting held on September 02, 2026, where it considered and approved various items, including the re-appointment of its Chairman cum Managing Director, declaration of interim dividend, and appointment of new Cost Auditors.