Latest Announcements

India Finsec Ltd has announced the outcome of its Board Meeting, approving various business matters, including the 32nd Annual General Meeting, Board Report, and related annexures, as well as the appointment of a Scrutinizer for E-Voting and polling process.

Euphoria Infotech (India) Ltd has announced the outcome of its Board Meeting, approving the Book Closure dates, Annual General Meeting details, and appointment of a Scrutinizer for e-voting.

Archidply Industries Ltd has submitted its Annual Report for FY 2025-26, along with the Notice of 31st Annual General Meeting, to be held on September 29, 2026. The report highlights the company's performance in the Indian economy, which grew by 7.7% in FY 2025-26, driven by resilient domestic consumption and sustained investment growth.

S. M. Gold Ltd has announced the re-appointment of Mr. Ganpatbhai Babubhai Nayi as an Independent Director for a second term of five consecutive years, subject to shareholder approval.

Lippi Systems Ltd has approved the allotment of 65,00,000 convertible equity warrants on a preferential basis to promoters at Rs 56.84 per warrant, with 25% of the consideration amount already received.

GCM Securities Ltd has announced its Annual Report 2025-26 and Notice of 31st Annual General Meeting (AGM) to be held on September 25, 2026. The AGM will consider the re-appointment of Mr. Inder Chand Baid as a Director and Chairman of the Company for a period of 5 years.

Poonawalla Fincorp Ltd has announced the schedule of analysts/institutional investors meets, including UBS India Summit 2026 and Jefferies 5th India Forum, with presentation available on the company's website.

Dev Information Technology Ltd has announced changes in its management, including the appointment of two new directors, Mr. Jayesh Madhusudan Dave and Ms. Bhawika Ogra, subject to shareholder approval. The company has also scheduled its 29th Annual General Meeting for September 30, 2026, and has set a cut-off date for e-voting and dividend payment.

HCP Plastene Bulkpack Ltd has announced the notice to shareholders whose email ids are not registered, informing them about the 42nd Annual General Meeting (AGM) and Annual Report for the financial year 2025-26. The company has also provided a web-link to access the report and AGM notice.

NHC Foods Ltd has announced the notice of its 34th Annual General Meeting (AGM) to be held on September 25, 2026, through video conferencing. The AGM will consider the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and the appointment of a director. Additionally, the meeting will consider a special resolution to enhance the limits under Section 180(1)(a) of the Companies Act, 2013, for the sale, lease, transfer, pledge, or disposal of assets and undertakings of the company.

Lancor Holdings Ltd has announced the notice of its 41st Annual General Meeting (AGM) to be held on September 28, 2026, through video conference. The AGM will consider the adoption of standalone and consolidated financial statements, appointment of a director, and declaration of a final dividend of Rs. 0.30 per equity share.

Rajnandini Fashion India Ltd has announced the outcome of its board meeting held on 03.09.2026, where it approved audited financial statements for FY 2025-26, appointed a secretarial auditor, and made other decisions.

Tarmat Ltd has announced the availability of its 41st Annual Report for the financial year 2025-26 on its website and on BSE and NSE websites. The company has also informed shareholders about the upcoming 41st Annual General Meeting (AGM) to be held on September 30, 2026, through video conference. Shareholders are requested to update their email IDs and PAN details to receive the soft copy of the Annual Report.

Dhatre Udyog Ltd has sent a letter to shareholders whose email addresses are not updated with the company or registrar, regarding the 31st Annual General Meeting and the availability of the Annual Report for F.Y 2025-26 on the company's website.

Ashapura Minechem Ltd has sent a letter to shareholders whose email addresses are not registered, providing a web-link to the Annual Report for FY 2025-26. The company has also announced the 45th Annual General Meeting (AGM) scheduled for September 29, 2026.

Mangalam Worldwide Ltd has appointed Mr. Keyoor Madhusudan Bakshi as an Additional Director in the capacity of Non-Executive, Independent Director of the Company, effective September 03, 2026, for a consecutive period of five years, subject to approval of the members of the Company at the ensuring general meeting or through postal ballot.

Digjam Ltd has announced the notice of its 11th Annual General Meeting (AGM) and annual report for FY 2025-2026, which will be held on September 28, 2026, through video conferencing. The meeting will consider the audited financial statements, appointment of a director, and remuneration of cost auditors.

HCP Plastene Bulkpack Ltd has announced the cut-off date for e-voting and book closure for its 42nd Annual General Meeting (AGM). The cut-off date for e-voting is September 18, 2026, and the book closure dates are September 19-24, 2026.

GCM Securities Ltd has announced a book closure for its Annual General Meeting from September 19, 2026, to September 25, 2026.

Jinkushal Industries Ltd has made a disclosure under Regulation 7(2) of SEBI (PIT) Regulations, 2015, regarding an off-market inter-se promoter transfer by way of gift between immediate relatives.