Latest Announcements

Shri Niwas Leasing And Finance Ltd has announced the outcome of its Board of Directors meeting, where it considered and approved various business items, including the 41st Annual General Meeting (AGM) schedule, audited financial statements, and the re-appointment of its Managing Director. The company also fixed a cut-off date for determining the eligibility of members to vote by remote e-voting and e-voting at the ensuing AGM.

M Lakhamsi Industries Ltd has announced the outcome of its board meeting, where it approved the re-appointment of two independent directors, declared a final dividend of ₹0.10 per equity share, and scheduled its 42nd Annual General Meeting for September 24, 2026.

Prospect Consumer Products Ltd has announced the outcome of its board meeting, where it has approved the increase of authorized share capital, convened the 4th Annual General Meeting, and approved the re-appointment of a director.

SMR Jewels Ltd's Board of Directors has approved several matters, including the 08th Notice of the Annual General Meeting (AGM), Directors' Report for FY 2025-26, appointment of Scrutinizer, Secretarial Auditor, and Key Managerial Personnel (KMP), and resignation of Company Secretary and compliance officer.

Optiemus Infracom Limited has informed the Exchange regarding Outcome of Board Meeting held on August 27, 2026, where the Board of Directors has approved the re-appointment of two Independent Directors, scheduled the 33rd AGM, and announced a further investment in its Wholly Owned Subsidiary.

Maheshwari Logistics Limited has informed the Exchange regarding Outcome of Board Meeting held on August 27, 2026. The meeting considered and approved the Director’s Report for the year ended 31st March, 2026, and the Twentieth (20th) Annual General Meeting (AGM) of members of the Company will be held on September 29, 2026.

Aritas Vinyl Ltd has informed BSE that a meeting of the Board of Directors is scheduled on 03/09/2026 to consider and approve various business items, including the 06th Annual General Meeting and Annual Report for the financial year ended 31/03/2026.

Trinity League India Ltd has scheduled a Board Meeting on September 04, 2026, to consider and approve various matters, including the Board's Report for FY 2025-26, proposed sale of 50% shareholding in Agrotech Risk Private Limited, and re-appointment of directors.

Indian Infotech & Software Ltd has scheduled a Board Meeting on 03/09/2026 to consider and approve various resolutions, including the appointment of Internal Auditor, re-appointment of statutory auditor, increase in investment limits, and other matters.

Shree Bhavya Fabrics Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 03/09/2026 to consider and approve the Notice convening the 38th Annual General Meeting, and the Annual Report for the financial year ended 31/03/2026.

Tarini International Ltd has informed BSE about a Board Meeting scheduled on September 5, 2026, to consider and approve various items including Directors' Report, Book Closure Date, and appointment of Scrutinizer for the 27th Annual General Meeting.

Gujarat Investa Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 01/09/2026 to consider and approve the Notice convening the 34th Annual General Meeting, and the Annual Report thereof for the financial year ended 31st March, 2026.

Himalaya Food International Ltd's Board of Directors has approved the acquisition of an adjoining industrial unit of M/s Doon Valley Foods Private Limited, and authorized Mr. Kailash Sharma to execute asset sale and bank NOC compliance. The company has also authorized its Board of Directors and Key Managerial Personnel to finalize and file the Annual Report, Directors' Report, and regulatory compliances.

The Board of Directors at Premier Synthetics Ltd approved the Board Report for the Financial Year 2025-26 and other business agendas at their meeting held on 27th August 2026.

Yunik Managing Advisors Ltd has announced the outcome of its board meeting held on August 27, 2026. The board has approved the 21% Annual General Meeting (AGM) to be held on September 28, 2026, through video conferencing. The company has also fixed the cut-off date for determining members eligible to vote for the AGM and appointed a scrutinizer for the meeting.

Kabra Drugs Ltd has informed BSE that a meeting of the Board of Directors is scheduled on 02/09/2026 to consider and approve various business, including Director's Report, closure of Register of Members, and appointment of Directors and Auditors.

KZ Leasing & Finance Ltd held a Board Meeting on 27th August 2026, approving resolutions related to the 40th Annual General Meeting, Director's Report, and appointment of a Scrutinizer for E-voting.

Ace Engitech Ltd has announced the re-appointment of Mr. Hemant Bohra as an Independent Director for a second term and the appointment of Mr. Sachin Nagendra Singh as an Additional Director. The company has also fixed the date for its 35th Annual General Meeting and disclosed the Board Report and Management Discussion and Analysis for the financial year ended March 31, 2026.

Trident Limited has informed the Exchange regarding Outcome of Board Meeting held on August 27, 2026, where the Board of Directors approved the appointment of Mr. Amit Gupta as Chief Financial Officer and Key Managerial Person (CFO & KMP) of the Company.

Central Depository Services (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on August 27, 2026 with respect to Change in Management. Shri Farokh Patel has been appointed as Chief Regulatory Officer & Compliance Officer with effect from September 01, 2026, and Smt. Nayana Ovalekar will cease to hold the position of Chief Regulatory Officer & Compliance Officer with effect from August 31, 2026.