Latest Announcements

Shree Tirupati Balajee Agro Trading Company Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2026. The meeting was conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM) due to relaxations provided by MCA Circulars and SEBI Circulars. The deemed venue for the AGM was the Registered Office of the Company. The meeting was attended by 111 members through VC/OAVM, and the requisite quorum was present.

The Phoenix Mills Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The Trading Window will remain closed for all Designated Persons from October 01, 2026, till the completion of 48 hours after the declaration of Financial Results for the quarter and half year ending on September 30, 2026.

Ice Make Refrigeration Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2026, where the company adopted audited standalone & consolidated financial statements, declared a final dividend of Rs. 2.25/- per Equity Shares, and re-appointed Mr. Vipul I. Patel as a director.

Spectrum Electrical Industries Limited has held its 18th Annual General Meeting on September 30, 2026, where the members approved the audited financial statements for the financial year ended March 31, 2026, and re-appointed a director.

S&S Power Switchgears Limited has submitted the Exchange a copy Scrutinizers report of Annual General Meeting held on September 28, 2026, and informed the Exchange regarding voting results.

Kiri Industries Limited has submitted the Exchange a copy of the Scrutinizer's Report of the Annual General Meeting held on September 29, 2026, and informed the Exchange regarding voting results.

InfoBeans Technologies Limited has informed the National Stock Exchange of India Limited regarding the closure of its trading window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, ahead of the declaration of unaudited financial results for the second quarter ending on 30th September, 2026.

Usha Martin Education & Solutions Limited held its 29th Annual General Meeting on September 30, 2026, through video conferencing. The meeting was attended by 37 members, and resolutions regarding the adoption of financial statements, re-appointment of directors, and other business were transacted.

Tokyo Plast International Limited held its 33rd Annual General Meeting on September 30, 2026, through video conferencing. The meeting considered and adopted the audited standalone and consolidated financial statements for the year ended March 31, 2026. The company also approved the re-appointment of directors, remuneration for whole-time directors, and ratified the remuneration of a related party.

Capri Global Capital Limited has made payment of interest on its Non-Convertible Debentures (NCDs) issued under Private Placement.

Emami Realty Limited has submitted the Exchange a copy Scrutinizers report of Annual General Meeting held on September 29, 2026, and informed the Exchange regarding voting results.

Uniparts India Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 28, 2026, and informed the Exchange regarding voting results. All resolutions were passed with minimal opposition.

Goodluck India Limited has held its 40th Annual General Meeting on September 30, 2026, where the company's financial statements for the year ended March 31, 2026, were adopted, and final dividend for the year was declared. The meeting also approved the reappointment of directors and revisions in the remuneration of certain directors and the Chief Operating Officer.

Marsons Limited has held its 49th Annual General Meeting on September 30, 2026, through Video Conferencing. The meeting was attended by the Board of Directors, including Mr. Subhash Kumar Agarwala, who was elected as Chairman. The meeting transacted the following items: adoption of Audited Financial Statements, appointment of a Director, and ratification of remuneration of the Cost Auditor.

Shalibhadra Finance Limited has held its 35th Annual General Meeting on September 30, 2026, where the company's audited financials for the year ended March 31, 2026, were adopted, and various resolutions were passed, including the appointment of directors, enhancement of borrowing powers, and approval for the issuance of secured debentures.

Dynemic Products Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 28, 2024. The meeting was held through Video Conferencing and all resolutions were passed with requisite majority.

Cochin Shipyard Limited has submitted the Exchange a copy Scrutinizers report of Annual General Meeting held on September 29, 2026, and informed the Exchange regarding voting results.

LCC Infotech Limited has informed the Exchange about the outcome of its 40th Annual General Meeting held on September 30, 2026. The meeting was conducted through video conferencing and the following resolutions were passed: adoption of audited financial statements, appointment of a director, appointment of statutory auditors, approval of related party transactions, and alteration of the object clause of the Memorandum of Association.

Accelya Solutions India Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on October 23, 2026, to consider and adopt audited financial statements, confirm payment of interim dividend, and declare a final dividend on equity shares, and to approve related party transactions with Accelya World S.L.U.

Dynemic Products Limited has announced the Scrutinizer's Report for its 36th Annual General Meeting held on 28.09.2026. The report was received from M/s B. K. Patel & Co., Chartered Accountant, Ahmedabad, and is attached to the announcement.