Latest Announcements

Veritas (India) Ltd has announced the voting results and summary of proceedings of its 41st Annual General Meeting (AGM) held on September 03, 2026. The AGM was conducted through video conferencing, and the company has received approval for various resolutions, including the adoption of IND AS compliant audited standalone and consolidated financial statements, declaration of dividend, re-appointment of directors, and approval of material related party transactions.

S. M. Gold Ltd has announced the re-appointment of Mr. Girishchandra Madhavlal Patel as an Independent Director for a second term of 5 years, subject to shareholder approval at the upcoming Annual General Meeting.

India Finsec Ltd has announced the record date for its 32nd Annual General Meeting (AGM) to be held on September 29, 2026, through video conferencing. The company has also approved the Board Report, Management Discussion and Analysis Report, and Corporate Governance Report for the financial year ended March 31, 2026.

Pro Fin Capital Services Ltd has announced the outcome of its Board meeting, where it approved the 35th Annual General Meeting to be held on September 30, 2026, and fixed the book closure dates from September 24 to 30, 2026. The Board also approved the Directors' Reports for FY 2024-25.

Ishaan Infrastructures and Shelters Ltd has announced its 31st Annual General Meeting (AGM) to be held on September 28, 2026, through video conferencing. The AGM will consider the audited financial results for the financial year 2025-26, along with other reports.

Tainwala Chemicals and Plastics (India) Ltd has announced the appointment of Mr. Alpesh Jagdishbhai Nayak as a Non-Executive Independent Director and the re-appointment of Mr. Ramesh Tainwala as Chairman and Managing Director, Mr. Devendra Saligram Anand as a Non-Executive Independent Director, and Mr. Uday Ramniklal Mehta as a Non-Executive Independent Director, all for a term of five consecutive years.

Parle Industries Ltd has announced the outcome of its board meeting held on September 3, 2026, where it considered and approved several matters, including the appointment of Mr. Paras Bhojani as a director, the appointment of M/s. Ajay Kumar & Co. as secretarial auditors, and the shifting of its registered office.

Avalon Technologies Ltd has announced the appointment of Mr. CG Balaji as an Additional Director (Independent Category) and the re-appointment of Mr. Kunhamed Bicha as the Chairman & Managing Director, Mr. Venkataramani Anantharamakrishnan as an Independent Director, and Mr. Byas Unnikrishnan Nambisan as an Independent Director, all subject to shareholder approval.

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.