Latest Announcements

Beryl Drugs Ltd has announced its 33rd Annual General Meeting (AGM) to be held on September 29, 2026, at Kanchan Palace, Indore. The meeting will consider the audited standalone financial statements for the year ended March 31, 2026, and re-appointment of Mr. Sudhir Sethi as a director. Additionally, the meeting will consider an increase in the limit of material related party transactions with Aminova Infusions Pvt. Ltd.

Ceigall India Ltd has received a Letter of Intent (LoI) from REC Power Development and Consultancy Limited for a ₹5,300 crore transmission project in Gujarat, with a 36-month execution period and 35-year operational period.

Susan Electricals India Ltd held an Extra-Ordinary General Meeting (EGM) on 3rd September, 2026, where the company sought approval for the creation and grant of up to 2,04,000 Employee Stock Options under the SEIL ESOP 2026 plan.

UP Hotels Ltd has dispatched the notice of its 65th Annual General Meeting (AGM) and annual report for FY 2025-26, along with instructions for attending the AGM and e-voting. The AGM will be held on September 30, 2026, through video conferencing. The company has also provided remote e-voting facilities during the AGM.

Agribio Spirits Ltd has announced a book closure from September 24, 2026, to September 30, 2026, for its Annual General Meeting (AGM) scheduled on September 30, 2026. The company will also conduct remote e-voting from September 27, 2026, to September 29, 2026. The final dividend for the year will be ₹ 0.30 per share, with a record date of September 23, 2026.

Rukmani Devi Garg Agro Impex Ltd has submitted the voting results and scrutinizer report of its AGM held on September 1, 2026, where all resolutions were passed with requisite majority.

Alpine Housing Development Corporation Ltd has announced its 33rd Annual General Meeting (AGM) to be held on Tuesday, 29th September 2026 at 11.00 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting will consider and adopt the Financial Statements for the year ended 31st March 2026, and related party transactions. The company has also sought approval for borrowing limits and creation of mortgage or charge on assets.

Great Eastern Shipping Company Ltd announces commencement of buyback of its equity shares, with a maximum buyback size of ₹ 900,00,00,000 and a maximum buyback price of ₹ 1,530 per share, to be completed through the open market route.

Qualitek Labs Ltd has announced its Integrated Annual Report for the Financial Year 2025-26, along with the Notice convening the 8th Annual General Meeting. The report includes financial highlights, business updates, CSR initiatives, and statutory reports. The AGM is scheduled to be held on September 25, 2026, and members can cast their votes through remote e-voting or polling facility.

Route Mobile Ltd has announced the voting results and scrutinizer's report for its 22nd Annual General Meeting. The meeting was held on September 2, 2026, and the voting results were announced on September 3, 2026. The company received approval for four resolutions, including the adoption of audited standalone financial statements, the declaration of a dividend, and the appointment of a director.

Yash Innoventures Ltd has announced the book closure and e-voting for its 35th Annual General Meeting (AGM) for the FY 2025-26. The register of members and share transfer books will be closed from September 22 to September 28, 2026, for the purpose of the AGM. Remote e-voting will be conducted from September 25 to September 27, 2026.

Hemisphere Properties India Ltd has announced its 22nd Annual General Meeting (AGM) and Annual Report for the financial year 2025-26. The AGM will be held on September 28, 2026, through video conferencing. The company has fixed the cut-off date for determining the eligibility of shareholders to vote through remote e-voting as September 21, 2026. The period of remote e-voting will be from September 25, 2026, to September 27, 2026. The company has also announced the appointment of two new directors, Pradeep Kumar Jha and Shyam Lal Poonia.

Omkar Overseas Ltd has announced its 30th Annual General Meeting (AGM) to be held on September 26, 2026, at 11:30 a.m. at its registered office in Ahmedabad. The meeting will consider and transact various businesses, including the adoption of financial statements for the financial year ended March 31, 2026, and the re-appointment of a director.

Nazara Technologies Ltd has informed the Exchange about the publication of a newspaper advertisement regarding the 27th Annual General Meeting to be held on September 25, 2026.

Adishakti Loha and Ispat Ltd, now known as AFLOAT ENTERPRISES LIMITED, has announced a book closure for its Annual General Meeting (AGM) from September 24 to September 30, 2026, with a remote e-voting facility available from September 27 to September 29, 2026.

Padmanabh Industries Ltd has announced the appointment of internal and statutory auditors, with M/s. Kishan Patel and Associates and M A A K & Associates being appointed as internal and statutory auditors respectively. The company has also approved the director's report for the financial year 2025-26 and scheduled the annual general meeting for September 30, 2026.

Nexus Surgical And Medicare Ltd has announced the 35th Annual General Meeting (AGM) to be held on September 25, 2026, through video conferencing. The meeting will consider the adoption of financial statements, appointment of a director, and appointment of a managing director.

Ganesh Holdings Ltd announced the outcome of its board meeting held on 3rd September, 2026. The board approved and adopted the Directors' Report for the year ended on 31st March, 2026, and the Notice of the 44th Annual General Meeting of the Company for the year ended on 31st March, 2026. The 44th Annual General Meeting will be held on 30th September, 2026.

Yunik Managing Advisors Ltd has published a newspaper advertisement regarding E-voting particulars for its 21st Annual General Meeting (AGM) scheduled to be held on 28th September, 2026. The company has also provided details of a secured asset/immovable property to be sold through e-auction on 06-10-2026.

DS Kulkarni Developers Ltd has issued a corrigendum to the notice convening the 35th Annual General Meeting (AGM), withdrawing agenda item no. 4 regarding a material related party transaction.