Latest Announcements

Alkem Laboratories Ltd held its 52nd Annual General Meeting on August 27, 2026, where all resolutions were approved by the members. The meeting was attended by 77 members, and the requisite quorum was present. The company provided remote e-voting and e-voting facilities during the meeting. The resolutions included the adoption of audited financial statements, payment of interim and final dividends, appointment of directors, and ratification of the cost auditor's remuneration.

Adeshwar Meditex Ltd has announced book closure for its 19th Annual General Meeting, scheduled on September 23, 2026, from September 17 to 23, 2026.

Amit Securities Ltd has announced the notice of its 34th Annual General Meeting (AGM) to be held on September 23rd, 2026. The meeting will be conducted through video conferencing (VC) or other audio visual means (OAVM). The agenda includes the adoption of audited standalone and consolidated financial statements for the financial year ended March 31st, 2026, reappointment of Mr. Praveen Jain as an independent director, and appointment of Mrs. Gunjan Agrawal as an independent director.

Vivanta Industries Ltd has scheduled a Board Meeting on 02/09/2026 to consider and approve various business, including the Board's Report and Secretarial Audit Report for FY 2025-2026, and to fix the Book Closure date for the 13th Annual General Meeting.

Sanchay Finvest Ltd has announced the appointment of three new directors, including two independent directors and one non-executive non-independent director, and the re-appointment of a whole-time director. The appointments are subject to shareholder approval.

ACI Infocom Ltd has informed the exchange that its board of directors has approved the appointment of JVJ & Co. as the internal auditor for the financial year 2026-27, and the resignation of Nishant Bajaj & Associates as secretarial auditor, with the appointment of D Maurya and Associates as the new secretarial auditor. The company has also announced the date of its 44th annual general meeting.

SIS Ltd has informed the exchange about the daily report of equity shares bought back on August 27, 2026, under the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018.

Shri Niwas Leasing And Finance Ltd has submitted its Annual Report for the Financial Year 2025-26, including the Notice of 41st Annual General Meeting, as per Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.

Gujarat Energy Ltd has announced the date of its 14th Annual General Meeting (AGM) and related information, including dividend payment details for the Financial Year 2025-26.

Spenta International Ltd has announced the notice of its 39th Annual General Meeting (AGM) to be held on September 23, 2026, through video conferencing. The meeting will consider the adoption of financial statements, re-appointment of a non-executive independent director, and other business.

Schaeffler India Ltd has published a notice in the Economic Times and Prabhat newspapers regarding a postal ballot and e-voting information.

KIC Metaliks Ltd has announced the voting results of its 39th Annual General Meeting held on August 25, 2026. The meeting was conducted through video conferencing, and the resolutions were passed with the required majority. The company's financial statements for the financial year ended March 31, 2026, were approved, and the re-appointment of an independent director and the revision in the remuneration of the executive director were also approved.

Garware Hi-Tech Films Ltd has published a newspaper notice regarding tax deduction at source/withholding tax on dividend for FY 2025-26, as per SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.

NTPC Ltd held its 50th Annual General Meeting on August 27, 2026, through video conferencing. The meeting was attended by 281 members, including the President of India's representative. The Company Secretary informed the members about the remote e-voting facility and the unmodified report of the Statutory Auditors. The meeting transacted eight business items, including adopting the audited financial statements, confirming payment of interim dividends, and authorizing the Board to decide the remuneration of the Statutory Auditors.

Parmeshwari Silk Mills Ltd has announced a change in designation of Mr. Jatinder Pal Singh from Whole Time Director to Managing Director, effective from August 27, 2026, subject to the approval of the Members of the Company at the ensuing 33rd Annual General Meeting.

Gokul Agro Resources Ltd issues letters to shareholders who have not registered their email addresses with the Registrar and Share Transfer Agent / Depository Participants, providing the weblink for accessing the Notice of the 12th Annual General Meeting and Annual Report of the Company for the financial year 2025-26.

Gujarat Energy Ltd has announced the date of its 14th Annual General Meeting (AGM) to be held on September 29, 2026, and the details of dividend payment for the Financial Year 2025-26.

Advanced Enzyme Technologies Ltd has submitted a daily report under Regulation 18(i) of the Buyback Regulations regarding the equity shares bought back on August 27, 2026, through the stock exchange mechanism.

Adeshwar Meditex Ltd has submitted the Notice of 19th Annual General Meeting to be held on 23rd September, 2026, along with the Annual Report for FY 2025-26.

Gokul Agro Resources Ltd submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26, as per Regulation 34(2)(f) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.