Latest Announcements

Advance Multitech Ltd has announced the outcome of its Board meeting, which included the issuance of up to 4,00,00,000 warrants convertible into equity shares on a preferential basis, subject to shareholder approval. The company also increased its authorized share capital, approved borrowing limits, and appointed a new managing director and statutory auditors.

Vega Jewellers Ltd has informed BSE that the meeting of the Board of Directors will be held on September 5, 2026, to consider and approve the Directors Report for FY 2025-26 and notice of 44th AGM.

Shree Rajeshwaranand Paper Mills Ltd has announced the outcome of its board meeting held on 1.9.2026. The company has accepted the resignation of its statutory auditor, M/s. K P J & Co., and appointed M/s. H. L. SAINI & Co., Chartered Accountants, as its new statutory auditor. The company has also received an order from the Hon'ble National Company Law Tribunal (NCLT) allowing it to conduct its Annual General Meetings (AGMs) for the financial years 2024-25 and 2025-26. The company has approved the draft notices of the AGMs and will submit them to the BSE Ltd. in due course.

Thinkink Picturez Ltd has announced the approval of raising funds by way of issue of Foreign Currency Convertible Bonds (FCCBs) up to USD 700 Million, increase in borrowing limits, and other matters.

Jainco Projects India Ltd has rescheduled its Board Meeting from 1st September 2026 to 4th September 2026 to consider various business matters, including AGM notice, auditor and director appointments, and other operational matters.

Premier Energies Ltd has announced the incorporation of a wholly-owned subsidiary in Singapore, PE Horizon Pte. Ltd., and an intra-group shareholding reorganization, transferring its entire shareholding in Premier Energies Storage Solutions Private Limited to Premier Battery Technologies Private Limited.

Nanavati Ventures Ltd has appointed Mr. Vipulbhai Vachheta as Chairperson and Managing Director of the company, effective September 1, 2026.

Elfin Agro India Ltd held its 17th Annual General Meeting (AGM) on September 1, 2026, through video conferencing. The meeting was conducted in accordance with the Companies Act, 2013, and the rules made thereunder. The company secretary informed the members about the performance of the company during the financial year under review and the outlook for the year ahead. Remote e-voting was provided, and the webcast of the meeting was made available through National Securities Depository Limited (NSDL).

Rodium Realty Ltd will hold its 33rd Annual General Meeting on September 30, 2026, through video conference. The Register of Members and Share Transfer Books will remain closed from September 24 to September 30, 2026.

FDC Ltd has announced its Annual Report for FY 2025-26, which includes the company's financial performance and other corporate information. The 86th AGM will be held on September 24, 2026, through video conferencing.

Tirupati Sarjan Ltd has announced changes in its management, including the re-appointment of Director Ruchir Rushikeshbhai Patel and the resignation of Independent Director Jaydeep Dahyabhai Prajapati. The company has also appointed Mr. Bharat Trivedi as an Additional Director.

Sunflag Iron & Steel Company Ltd has submitted its 40th Annual Report for the financial year 2025-26, including the notice convening the 40th Annual General Meeting (AGM) to be held on September 25, 2026.

Jash Engineering Ltd and Prostarm Info Systems Ltd have made announcements related to their respective annual general meetings and tender processes.

Advance Multitech Ltd held a board meeting on September 1, 2026, and approved several key decisions, including increasing its authorized share capital, issuing warrants, and appointing a new managing director and chairman. The company also approved the appointment of a new internal auditor and statutory auditors.

Atul Auto Ltd has announced the 38th Annual General Meeting (AGM) scheduled for September 18, 2026, and has sent a communication to shareholders who have not registered their email addresses with the company or depositories, providing a web-link to access the Annual Report for the Financial Year 2025-26.

Safety Controls & Devices Ltd has announced the notice of its 11th Annual General Meeting (AGM) to be held on September 26, 2026, at Hotel Clarks Awadh, Lucknow. The meeting will consider and adopt the audited standalone financial statements for the financial year ended March 31, 2026, and other business.

Electronics Mart India Ltd has informed the exchange about the Notice of the 08th Annual General Meeting to be held on 25th September 2026.

NHC Foods Ltd has announced the outcome of its Board Meeting dated September 01, 2026, where it has appointed M/s. Nikunj Kanabar & Associates as the Secretarial Auditor for a period of 5 years and accepted the resignation of M/s. DM & Associates Company Secretaries LLP due to pre-occupation with other professional commitments. The company has also scheduled its 34th Annual General Meeting on September 25, 2026, through Video Conferencing.

Thinkink Picturez Ltd has announced the outcome of its board meeting held on 01.09.2026, where it approved raising funds by issuing Foreign Currency Convertible Bonds (FCCBs) up to USD 700 Million, increased borrowing limits to ₹ 10,000,00,00,000, and approved proposals to give loans, guarantees, and investments up to ₹ 1000 crore. The company also convened its 18th Annual General Meeting on 29.09.2026 and appointed a secretarial auditor and scrutinizer.

Premier Energies Ltd has announced the outcome of its board meeting, where it approved the incorporation of a wholly-owned subsidiary in Singapore, an overseas direct investment, and an intra-group shareholding reorganization.