Latest Announcements

Just Dial Ltd held its 32nd Annual General Meeting on August 31, 2026, through video conferencing. The meeting was conducted in compliance with regulatory requirements. Resolutions related to audited financial statements, director appointments, and re-appointment of an independent director were passed with a majority vote.

Patel Retail Ltd has informed the exchange about the notice of its 19th Annual General Meeting (AGM) and Annual Report for the Financial Year 2025-26.

Suyog Telematics Ltd has announced its Annual Report for FY 2025-26, along with the notice of its 31st Annual General Meeting (AGM) to be held on September 22, 2026. The report includes the company's financial performance, business overview, and corporate governance framework.

Karnataka Bank Ltd has dispatched a letter to shareholders whose email IDs are not registered with the bank, containing a web-link to access the Annual Report for the financial year 2025-26 and other relevant shareholder information. The bank has also announced the 102nd Annual General Meeting (AGM) to be held on September 22, 2026, through Video Conferencing (VC) / Other Audio Visual Means (OAVM).

Suyog Telematics Ltd has announced the 31st Annual General Meeting (AGM) to be held on September 22, 2026, through video conferencing. The meeting will consider various business items, including the adoption of audited financial statements, re-appointment of directors, declaration of dividend, and ratification of cost auditor's remuneration. The meeting will also consider the re-appointment of a whole-time director and approval to advance loans or guarantees.

Karnataka Bank Ltd has announced the Integrated Annual Report for the FY 2025-26 and the Notice of 102nd Annual General Meeting (AGM) scheduled to be held on September 22, 2026.

Trio Mercantile & Trading Ltd will hold its 24th Annual General Meeting on September 24, 2026, through video conferencing. The company's register of members and share transfer books will be closed from September 18 to 24, 2026, for the purpose of the AGM.

Zee Learn Ltd has announced the results of a special resolution passed through remote e-voting, approving the disposal of equity shares and ceding control over Liberium Global Resources Private Limited, a material subsidiary. The resolution was approved by 97.26% of shareholders.

Dixon Technologies (India) Ltd has scheduled its 33rd Annual General Meeting (AGM) for September 28, 2026, through video conferencing. The company has also announced the closure of its register of members and share transfer books, along with e-voting details and record dates.

Trio Mercantile & Trading Ltd has submitted its 24th Annual Report for the year 2025-26, as per Regulation 34(1) of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. The report includes the audited standalone financial statements, reports of the board of directors, and statutory auditors. The company will hold its 24th Annual General Meeting on September 24, 2026, to consider and adopt the financial statements, appoint a director, and approve the appointment of secretarial auditors.

Manjeera Constructions Ltd has released a scrutinizer's report for its annual general meeting held on August 30, 2026, with resolutions passed through remote e-voting and voting at the meeting.

Karnataka Bank Ltd has issued a notice for its 102nd Annual General Meeting, scheduled to be held on September 22, 2026, through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The meeting will consider and adopt the audited standalone and consolidated financial statements for the Financial Year ended March 31, 2026, along with the reports of the Auditors and the Directors. The meeting will also consider and declare the final dividend on equity shares for the Financial Year ended March 31, 2026, and appoint a director in place of Mr. B R Ashok, who retires by rotation and offers himself for re-appointment.

Zee Learn Ltd has announced the outcome of its postal ballot, where shareholders approved the disposal of equity shares and ceding control over Liberium Global Resources Private Ltd, a material subsidiary. The voting results show that 97.11% of votes were in favor of the resolution, with 2.88% against it. The company has made the voting results and the scrutinizer's report available on its website.

Tilaknagar Industries Ltd. has announced its 91st Annual General Meeting (AGM) and Annual Report for the financial year 2025-26, with the AGM scheduled to be held on September 22, 2026, through video conferencing. The report highlights the company's growth, including the acquisition of Imperial Blue, a brand with 25+ years of legacy and strong consumer franchise, which has accelerated the company's expansion into whisky and enhanced its scale and reach.

Shyam Telecom Ltd has announced the book closure for the 33rd Annual General Meeting (AGM) from September 19 to September 25, 2026. The AGM will be held on September 25, 2026, through video conferencing. The remote e-voting period will commence on September 22 and end on September 24, 2026.

Pecos Hotels and Pubs Ltd has announced the notice of its 21st Annual General Meeting (AGM) to be held on September 25, 2026. The meeting will consider the audited financial statements, declare a final dividend of Rs. 4 per share, and re-appoint a director. The company has also appointed a facility for e-voting and remote e-voting.

Pecos Hotels and Pubs Ltd has released its 21st Annual General Report, highlighting improvements in net profit, operating profit, and turnover. The company is cautious about the future, citing the need to build up reserves, but remains optimistic about growth opportunities in the urban metropolitan region of Bengaluru.

Shyam Telecom Ltd has submitted its annual report for the financial year 2025-26 and announced its 33rd annual general meeting, which will be held on September 25, 2026. The company reported a net loss of ₹502.03 lakhs for the year, with revenue from operations being zero and other income increasing to ₹38.24 lakhs.

Enbee Trade & Finance Ltd reported under Regulation 7(1)(b) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, disclosing shareholding changes of Ssamta Amar Gaala, a member of the Promoter Group.

Pecos Hotels and Pubs Ltd has announced the convening of its 21st Annual General Meeting (AGM) on September 25, 2026, to consider various business resolutions, including the adoption of audited financial statements, declaration of a final dividend, and re-appointment of a director.