Latest Announcements

Nam Securities Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 05/09/2026 to consider and approve various matters related to the 32nd AGM, including the draft of the Director's Report, appointment of auditors, and other incidental matters.

Chaman Lal Setia Exports Limited has informed the Exchange regarding Outcome of Board Meeting held on August 31, 2026, where the Board of Directors fixed the schedule of 32nd Annual General Meeting to be held on September 28, 2026.

Hit Kit Global Solutions Ltd has scheduled a Board Meeting on 04/09/2026 to consider and approve various matters, including the appointment of a director, convening the 35th Annual General Meeting, and fixing the date, time, and venue for the meeting.

Turtlemint Fintech Solutions Limited has announced the appointment of M/s. SG & Associates as the Secretarial Auditors for a term of five consecutive years, subject to shareholder approval. The company has also ratified and modified its Employees Stock Option Scheme 2025 and extended its benefits to group companies. The 11th Annual General Meeting will be held on September 24, 2026, through video conferencing.

Craftroot Retail Ltd has announced the outcome of its Board Meeting held on August 31, 2026, where the Board approved and recommended various items, including the Director's Report, adoption of Secretarial Audit Report, convening of the 34th Annual General Meeting, and appointment of a Scrutinizer.

Jyot International Marketing Ltd has announced the outcome of its board meeting, approving the notice of its 38th AGM, scheduled for September 29, 2026, and other related matters.

Navkar Urbanstructure Limited has informed the Exchange regarding Outcome of Board Meeting held on August 31, 2026, where the Board of Directors approved and recommended various items including Director's Report, adoption of Secretarial Audit Report, convening of 34th Annual General Meeting, and appointment of Scrutinizer for Remote E-voting.

Shri Gang Industries & Allied Products Ltd held a board meeting on August 31, 2026, where they considered and approved several businesses, including deferring the increase in authorized share capital and proposal for issuance of convertible securities. The company also altered the objects of the preferential issue of fully convertible warrants and scheduled the 37th Annual General Meeting for September 26, 2026.

Navkar Urbanstructure Ltd held its 34th Annual General Meeting (AGM) on September 26, 2026, through video conferencing. The board approved the director's report, adopted the secretarial audit report, and appointed a scrutinizer for remote e-voting. The register of members and share transfer books will be closed from September 20 to 26, 2026.

Dhoot Transmission Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 04/09/2026 to consider and approve unaudited financial (standalone and consolidated) results for Q1 2026-27.

Affordable Robotic & Automation Limited has informed the Exchange regarding Outcome of Board Meeting held on August 31, 2026. The Board approved Annual Report, Notice convening the 17th Annual General Meeting, and Employee Stock Option Scheme 2026 for grant of upto 1,50,000 Employee Stock Options to eligible employees.

Affordable Robotic & Automation Ltd's Board of Directors approved the Annual Report for the year ended March 31, 2026, and the Notice convening the 17th Annual General Meeting. They also approved the Employee Stock Option Scheme 2026 for up to 1,50,000 options to be granted to eligible employees over a period of five years.

PNB Housing Finance Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 07/09/2026 to consider and approve fund raising by issuance of Non-Convertible Debentures (NCDs) on private placement basis.

Wheels India Limited has revised the issue price of its proposed preferential issue of equity shares from Rs. 1,418 to Rs. 1,461 per share, and has also revised the number of shares to be issued to each allottee.

PVR Inox Ltd has informed the Exchange regarding Outcome of Board Meeting held on August 31, 2026 to consider and approve buyback of the equity shares of the Company.

Softrak Venture Investment Ltd has announced the outcome of its Board Meeting held on August 31, 2026, where it approved the Director's Report for the year ended March 31, 2026, adopted the Secretarial Audit Report, and scheduled the 33rd Annual General Meeting (AGM) through video conferencing on September 25, 2026.

Standard Surfactants Ltd's board meeting outcome for the quarter ended 30th June, 2026, includes approval of unaudited financial results, appointment of a cost auditor, and convening of the 37th Annual General Meeting.

PVR INOX Limited has informed the Exchange regarding Outcome of Board Meeting held on August 31, 2026 to consider and approve buyback of the equity shares of the Company.

Sri KPR Industries Ltd has announced the outcome of its board meeting, recommending a final dividend of Rs. 1/- per equity share, approving audited financials, and proposing several board and management changes.

Capital India Finance Limited has submitted to the Exchange regarding Outcome of Board Meeting held on August 31, 2026 for the transfer of the assets in connection with the foreign exchange business operating under the brand name "RemitX".