Latest Announcements

Shubham Polyspin Ltd has announced the notice of its 14th Annual General Meeting (AGM) to be held on September 30, 2026, at its registered office. The meeting will consider the adoption of audited financial statements for the year 2025-26, reappointment of directors, and reappointment of auditors.

The Board of Directors of Motisons Jewellers Ltd has approved the appointment of M/s. N.K. Aswani & Co., Chartered Accountants, as Statutory Auditors of the Company for a term of five consecutive years, commencing from financial year 2026-27 till financial year 2030-31, subject to the approval of shareholders at the 15th Annual General Meeting. The Board has also considered the re-appointment of three independent directors and approved the closure of the Register of Members and Share Transfer Books for the purpose of the 15th Annual General Meeting.

Syschem India Ltd has announced the resignation of its statutory auditor, STAV & Co., due to the expiration of their Peer Review Certificate on 31st August 2026, which has not been renewed.

Advani Hotels & Resorts (India) Ltd has published a newspaper advertisement intimating the members of the Company about holding of 39th Annual General Meeting of the Company, which is scheduled to be held on Tuesday, September 22, 2026.

Salora International Ltd has announced the notice of its 57th Annual General Meeting (AGM) to be held on September 25, 2026, through video conferencing or other audio-visual means. The meeting will consider the financial statements for the year ended March 31, 2026, and other business items.

DCM Shriram Ltd has commissioned its Aluminium Extrusion Plant at Kota, with the Surface Finish Plants in the process of installation and commissioning.

Shantanu Sheorey Aquakult Ltd has published a newspaper advertisement for the 33rd Annual General Meeting (AGM) to be held on September 24, 2026, through video conferencing (VC) or online audio-visual meeting (OAVM).

Nath Bio-Genes (India) Ltd has announced its 33rd Annual General Meeting (AGM) and Annual Report for the financial year 2025-26. The AGM will be held on September 24, 2026, through video conferencing. The company will consider adopting the audited financial statements, declaring a final dividend of ₹ 2 per equity share, and re-appointing a director retiring by rotation.

Pricol Ltd has published a newspaper advertisement regarding the loss of share certificates, as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Storage Technologies and Automation Ltd has announced changes in its management, including the re-appointment of directors, appointment of new directors, and changes in key managerial positions. The company has also approved the appointment of secretarial auditors and internal auditors.

Captain Pipes Ltd has announced the book closure and cut-off date for its 17th Annual General Meeting (AGM) to be held on September 30, 2026. The cut-off date for voting is September 23, 2026, and the remote e-voting period will commence on September 27, 2026, and end on September 29, 2026.

Palm Jewels Ltd has announced the outcome of its board meeting, where it appointed CS Ayushi Sahu as Company Secretary & Compliance Officer, effective September 1, 2026.

Jauss Polymers Ltd has announced the voting results and Scrutinizer's report for the Annual General Meeting held on August 30, 2026. The resolutions related to the adoption of the standalone financial statements, appointment of a director, and appointment of statutory auditors were passed with majority votes.

Onesource Specialty Pharma Ltd has published a newspaper advertisement confirming the dispatch of the notice convening the 19th AGM and Remote e-voting.

Motisons Jewellers Ltd has announced the appointment of new statutory auditors, M/s. N.K. Aswani & Co., for a term of five consecutive years, subject to shareholder approval at the 15th Annual General Meeting. The company has also re-appointed three non-executive independent directors, subject to shareholder approval.

Akshar Spintex Ltd has scheduled its 13th Annual General Meeting (AGM) to be held on September 28, 2026, through two-way video conferencing or other audio-visual means.

Anand Rayons Ltd has released its Annual Report 2025-26, which includes financial statements, corporate governance report, and management discussion & analysis report. The company will hold its 8th Annual General Meeting on September 24, 2026, to discuss and approve the financial statements and re-appoint directors.

The Phoenix Mills Ltd has informed about the outcome of interaction with analysts/institutional investors at Ashwamedh - Elara India Dialogue 2026, where the company briefed investors on its general business overview and industry updates.

Royale Manor Hotels & Industries Ltd has announced the outcome of its Board Meeting, which included the adoption of the Director's Report for the year ended March 31, 2026, and the appointment of a Secretarial Auditor and Scrutinizer for the upcoming AGM.

Thyrocare Technologies Ltd has announced that the Hon'ble NCLT, Mumbai Bench, has sanctioned the Scheme of Amalgamation of Docon Technologies Private Limited with API Holdings Limited. The Scheme shall become operative upon the Effective Date, which is the date when all conditions precedent are completed or duly waived.