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BSEAGM/EGM29 Sept 2026

Duro Pack Ltd

Summary of Proceeding of the 38th Annual General Meeting of the Company.

Duro Pack Ltd held its 38th Annual General Meeting (AGM) on September 29, 2026, through video conferencing. The meeting was attended by the Managing Director, Whole-time Director, Non-Executive Director, and Independent Director. The Chairman welcomed the members, introduced the Directors and Special Invitees, and gave an overview of the company's financial performance for the FY ended March 31, 2026. The meeting concluded at 11:35 A.M.

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BSEInsider Trading / SAST29 Sept 2026

Kothari Industrial Corporation Ltd

intimation

Kothari Industrial Corporation Ltd has announced the closure of its trading window for dealing in shares of the company, effective from 01st October, 2026, until the end of 48 hours from the declaration of the financial results for the quarter and half year ended on 30th September, 2026.

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BSEAGM/EGMResults29 Sept 2026

Donear Industries Ltd-$

Voting Results of 40th AGM of Donear Industries Limited.

Donear Industries Ltd has announced the voting results of its 40th AGM, where all resolutions were passed with requisite majority. The company adopted its standalone and consolidated financial statements for FY 2026, declared a dividend, and appointed a new director. The meeting was attended by 16 promoters and 21 public shareholders through video conferencing.

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BSEAGM/EGM29 Sept 2026

Coromandel Engineering Company Ltd

Proccedings of 78th Annual General Meeting

Coromandel Engineering Company Ltd held its 78th Annual General Meeting (AGM) on September 29, 2026, through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The meeting transacted the businesses mentioned in the notice dated August 12, 2026. The Chairman briefed the members on the performance of the Company for the year ended March 31, 2026, and the future outlook. The shareholders were provided with a remote e-voting facility and an option to cast their vote electronically at the AGM.

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BSEAGM/EGM29 Sept 2026

Identixweb Ltd

We hereby submit Proceedings of 9th AGM of the Company.

Identixweb Ltd held its 9th Annual General Meeting (AGM) on September 29, 2026, through video conferencing. The meeting was attended by the Chairman, Board of Directors, Independent Directors, Auditors, and Scrutinizer. The Company provided remote e-voting facilities and informed shareholders about the process to participate in the meeting.

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BSEAGM/EGMResults29 Sept 2026

Captain Technocast Ltd

Revised Proceedings of 16th AGM

Captain Technocast Ltd held its 16th Annual General Meeting (AGM) on September 29, 2026, through video conferencing. The meeting was attended by the Managing Director, Anilbhai V. Bhalu, and other directors. The company provided remote e-voting facilities to its members, and the resolutions were passed with the required quorum. The AGM concluded with a vote of thanks to the Chairman.

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BSEAGM/EGMMgmt Change29 Sept 2026

Transglobe Foods Ltd

Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results in respect of the remote e-voting and e-voting conducted during the Annual General Meeting of the Company held on 29th September 2026, on Resolutions as set out in the Notice of the AGM.

Transglobe Foods Ltd has announced the voting results of its Annual General Meeting (AGM) held on 29th September 2026, where three resolutions were passed with unanimous approval from promoters and public shareholders.

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BSECompany Update▲ PositiveExpansion29 Sept 2026

The Ramco Cements Ltd

Capacity Expansion

The Ramco Cements Ltd has completed de-bottlenecking activities at its Jayanthipuram works, enhancing clinkerisation capacity to 5.62 MTPA and cement grinding capacity to 4.38 MTPA.

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