Latest Announcements

Advance Multitech Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 to consider and approve various matters, including the appointment of additional directors, internal auditor, and scrutinizer for E-voting, and to convene the 47th Annual General Meeting.

SEPC Limited's Board of Directors has approved the acquisition of Wintality Petroleum FZE, a UAE entity, through a non-cash consideration by way of a strategic share swap. The company has also approved the appointment of Ms. K B K Vasuki as an Additional Director and the subdivision of existing equity and capitalisation reserves of its Wholly Owned Subsidiary (WOS) in the UAE.

Vineet Laboratories Ltd has approved its audited standalone financial results for the fourth quarter and financial year ended March 31, 2026, along with an audit report with an unmodified opinion. The company has also disclosed its outstanding qualified borrowings and incremental qualified borrowings for the financial year ended March 31, 2025.

Aastha Spintex Limited has informed the Exchange regarding Outcome of Board Meeting held on August 25, 2026. The Board of Directors has approved the appointment of Mr. Utsav Himanshu Trivedi as an Additional Director, resignation of Mr. Anant Bharatbhai Bhatt, appointment of M/s. S N D K & Associates LLP as Statutory Auditor, and appointment of M/s. Utkarsh Shah & Co. as Secretarial Auditor.

Authum Investment & Infrastructure Limited has informed the Exchange regarding Outcome of Board Meeting held on August 25, 2026. The Board of Directors at its meeting held today i.e. on August 25, 2026 have inter alia considered and approved the following matters: (1) Annual Report (2025-26), (2) Re-appointment of Mr. Haridas Bhat and Mr. Rahul Bagaria as Non-Executive Independent Director of the Company for the second term of 5 (five) years, (3) Notice of 44th Annual General Meeting, and (4) Appointment of Mr. Amit Dangi as the Interim Chief Financial Officer.

Kiran Print Pack Ltd has scheduled a board meeting on September 1, 2026, to consider and approve various items, including the directors' report for the financial year ended March 31, 2026, and the sale and transfer of industrial land and building.

Ishaan Infrastructures and Shelters Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 29/08/2026 to consider and approve the proposal for raising of funds by way of issuance of equity shares and/or other securities.

Valecha Engineering Limited has appointed Ms. Sheuli Sandeep Mukharjee as a Non-Executive Independent Director, subject to approval by the company's members.

Gold Rock Investments Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2026 to consider and approve Un- Audited Financial Results of the Company and Limited Review Report of the Statutory Auditors for the quarter ended June 30, 2026.

Power and Instrumentation (Gujarat) Ltd's board meeting on August 25, 2026, approved the Employee Stock Option Plan 2026, subject to shareholder approval, and considered and approved the Directors' Report for the FY ended March 31, 2026. The 42nd Annual General Meeting will be held on September 25, 2026, through video conferencing.

Power & Instrumentation (Gujarat) Limited's board meeting on August 25, 2026, approved an Employee Stock Option Plan 2026, subject to shareholder approval, and considered and approved the Directors' Report for the financial year ended March 31, 2026. The company also approved related party transactions with Peaton Electrical Company Limited and scheduled the 42nd Annual General Meeting for September 25, 2026. The meeting details and Annual Report will be sent to shareholders via email and made available on the company's website.

Lorenzini Apparels Limited has informed the Exchange regarding the outcome of its Board Meeting held on August 25, 2026, where the Board approved various agendas including the Director's Report for the financial year 2025-2026, notice of convening the 19th Annual General Meeting, and appointment of a Scrutinizer for the e-voting of the AGM.

Ducon Infratechnologies Limited has informed the Exchange regarding Outcome of Board Meeting held on August 25, 2026, where the Board approved a rights issue, issue materials, and other details.

Organic Coatings Ltd has informed BSE that a meeting of the Board of Directors is scheduled on 29/08/2026 to consider and approve the date, time, and venue for the 61st Annual General Meeting (AGM), approve the draft notice of the AGM and the Directors' Report, and determine the cut-off/record date for voting and dividend eligibility.

Novelix Pharmaceuticals Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 29/08/2026 to consider and approve Submission of Prior Intimation Of Board Meeting, including the 32nd Annual General Meeting, Board Report, appointment of Scrutinizer, and Whole Time Director.

Maa Jagdambe Tradelinks Ltd has scheduled a Board Meeting on 01/09/2026 to consider and approve the Directors Report, fix the date for the 41st Annual General Meeting, and other related matters.

Apollo Pipes Ltd has scheduled a board meeting on 31/08/2026 to consider a proposal for raising funds through the issue of equity shares or convertible securities, possibly through a preferential issue, rights issue, or QIP.

Ishwarshakti Holdings & Traders Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 02/09/2026 to consider and approve Increase in Authorized Capital and convening Annual General Meeting.

Max Heights Infrastucture Ltd has held a board meeting and approved the Board's Report for the financial year 2025-26, along with related annexures and documents. The meeting also approved the Notice of 45th Annual General Meeting of the company, scheduled to be held on September 25, 2026.

DJS Stock & Shares Ltd has scheduled a board meeting on September 4, 2026, to consider and approve the Directors Report, fix the date for the 32nd Annual General Meeting, and other related matters.