Latest Announcements

Mapro Industries Ltd has announced the outcome of its Board Meeting held on September 5, 2026, where it approved the 54th Annual General Meeting to be conducted through video conferencing on September 30, 2026, and appointed a scrutinizer for the voting process.

ANG Lifesciences India Ltd has announced its Annual Report for FY 2025-26 and Notice convening the 20th Annual General Meeting (AGM) on September 30, 2026. The AGM will consider the audited standalone and consolidated financial statements, appointment of a director, ratification of cost auditor remuneration, and re-appointment of an independent director.

Shukra Jewellery Ltd has submitted its Annual Report along with the Notice convening the 35th Annual General Meeting to be held on September 30, 2026. The meeting will consider the appointment of a Director, re-appointment of an existing Director, and the appointment of an Independent Director.

Vishvprabha Ventures Ltd has announced the outcome of its board meeting, where the annual report for FY 2025-26 and the notice convening the 42nd AGM were approved. The AGM will be held on September 30, 2026, through video conferencing, and members can cast their votes electronically.

India Infraspace Ltd has announced the notice of its 31st Annual General Meeting (AGM) to be held on September 30, 2026, through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). The AGM will consider the adoption of audited financial statements for the financial year ended March 31, 2026, and the re-appointment of a director and the appointment of a new statutory auditor.

ACI Infocom Ltd has announced its 44th Annual General Meeting (AGM) for the financial year ended March 31, 2026, to be held on September 30, 2026. The meeting will be held through video conference (VC)/other audio-visual means (OAVM) to transact the businesses as stated in the notice. The company has also enclosed the annual report along with the explanatory statement and other statutory reports for the financial year 2025-26.

LT Foods Ltd has announced its 36th Annual General Meeting (AGM) to be held on September 29, 2026, through Video Conferencing (VC)/Other Audio Visual Mode. The meeting will consider the audited standalone and consolidated financial statements for the year ended March 31, 2026, and declare a final dividend of 1/- per equity share.

Ashiana Housing Ltd has intimated the Annual General Meeting (AGM) for the financial year 2025-26.

Diamant Infrastructure Ltd has announced the record date for remote e-voting, which will take place from September 26, 2026, at 9 AM to September 28, 2026, at 5 PM.

Foseco India Ltd has cancelled its investor meet scheduled on September 8, 2026, as per an intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015.

Modipon Ltd has announced the 59th Annual General Meeting (AGM) to be held on September 29, 2026, through Video Conferencing. The company has also requested shareholders to update their PAN, KYC, nomination, and bank details, as per SEBI regulations.

NB Footwear Ltd has announced the shifting of its Registered Office from Tamil Nadu to West Bengal, subject to approval in the forthcoming Annual General Meeting. The company also approved the reduction of its share capital and borrowing up to Rs. 50 crores.

TV Vision Ltd has announced its 19th Annual General Meeting (AGM) to be held on September 29, 2026, through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting will consider the Audited Standalone Financial Statements and Audited Consolidated Financial Statements for the financial year ended March 31, 2026. The company is under Corporate Insolvency Resolution Process (CIRP) and the powers of the Board of Directors have been suspended.

Vikalp Securities Ltd has announced the 40th Annual General Meeting (AGM) to be held on September 29, 2026, through video conferencing. The meeting will consider and approve the annual audited financial statements for the year ended March 31, 2026, and also consider a special resolution to shift the registered office of the company from Uttar Pradesh to Gujarat.

Bilcare Ltd has informed the Exchange about the dispatch of Notice of Annual General Meeting and Annual Report for 2025-26.

Ashiana Housing Ltd has submitted its Annual Report for FY 2025-26 and announced its 40th Annual General Meeting (AGM) on September 29, 2026, through video conferencing. The AGM will consider the adoption of audited financial statements, dividend declaration, and other business.

Shukra Jewellery Ltd has announced the cut-off date for e-voting at its upcoming annual general meeting, scheduled for September 30, 2026. The e-voting period will commence from September 27, 2026, and end on September 29, 2026.

Vikalp Securities Ltd has announced the 40th Annual General Meeting (AGM) to be held on September 29, 2026, through video conferencing. The meeting will consider and approve the audited financial statements for the year ended March 31, 2026, and also consider a special resolution to shift the registered office from Uttar Pradesh to Gujarat.

Nilachal Carbo Metalicks Ltd has announced the notice of its 23rd Annual General Meeting (AGM) to be held on September 29, 2026. The meeting will consider the audited standalone and consolidated financial statements for the year ended March 31, 2026, and the appointment of a director in place of Mrs. Geeta Rani Panda. The company will also consider the appointment of Mr. Ramesh Narayan Rao Deshpande as an Independent Director.

Vaxfab Enterprises Ltd has announced its 43rd Annual Report for FY 2025-2026, including a notice of its annual general meeting to be held on September 29, 2026. The report includes audited standalone and consolidated financial statements, and the company has proposed the reappointment of its managing director and the appointment of a new statutory auditor.