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NSEShareholders meetingResults29 Sept 2026

Venky's (India) Limited

Shareholders meeting

Venky's (India) Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2026. The meeting approved the Audited Financial Statements, declared a dividend of Rs. 10/- per share, and appointed a Director.

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NSEShareholders meetingResults29 Sept 2026

IRM Energy Limited

Shareholders meeting

IRM Energy Limited has informed the Exchange regarding Proceedings of 11th Annual General Meeting held on September 29, 2026. The meeting was held through Video Conferencing and the businesses as mentioned in the Notice of AGM dated August 06, 2026, were duly transacted.

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NSEShareholders meetingResults29 Sept 2026

Sreeleathers Limited

Shareholders meeting

Sreeleathers 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.

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NSEShareholders meetingResults29 Sept 2026

P N Gadgil Jewellers Limited

Shareholders meeting

P N Gadgil Jewellers 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.

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NSEShareholders meetingResults29 Sept 2026

Liberty Shoes Limited

Shareholders meeting

Liberty Shoes Limited held its 40th Annual General Meeting (AGM) on September 29, 2026, through video conferencing. The meeting was attended by 65 members in person, and the requisite quorum was present. The Chairman, Sh. Anupam Bansal, confirmed that other directors did not attend due to business commitments. The meeting proceeded with the notice convening the AGM and the auditor's report for the year ended March 31, 2026, being taken as read. There were no qualifications, comments, or observations in the statutory and secretarial auditor's reports.

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NSEUpdatesResults29 Sept 2026

Repco Home Finance Limited

Updates

Repco Home Finance Limited has informed the Exchange regarding enhancement of Borrowing Limits of the Company under Section 180(l)(c) of the Companies Act, 2013, from Rs.15,000 Crores to Rs.20,000 Crores, as approved by the members at the 26th Annual General Meeting.

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NSEShareholders meetingResults29 Sept 2026

Bella Casa Fashion & Retail Limited

Shareholders meeting

Bella Casa Fashion & Retail Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2026. The meeting was held through video conference and all resolutions were passed.

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NSEShareholders meetingResults29 Sept 2026

Midwest Limited

Shareholders meeting

Midwest 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.

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NSEShareholders meetingResults29 Sept 2026

Ramky Infrastructure Limited

Shareholders meeting

Ramky Infrastructure Limited has submitted the Exchange voting results along with the Srutinizers report of the Annual General Meeting held on September 26, 2026. The meeting saw resolutions on the adoption of the Annual Audited Financial Statements, declaration of dividend, re-appointment of a director, and ratification of the remuneration of the Cost Auditor for the Financial Year 2026-27. The resolutions were passed with significant majority votes.

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NSEShareholders meetingResults29 Sept 2026

Surana Telecom and Power Limited

Shareholders meeting

Surana Telecom and Power Limited has held its 37th Annual General Meeting through video conferencing, where the company's financial statements for the year 2025-26 were adopted, and the reports of the Board of Directors and Auditors were considered. The meeting was attended by 60 members, and the requisite quorum was present.

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NSEShareholders meetingResults29 Sept 2026

Repco Home Finance Limited

Shareholders meeting

Repco Home Finance Limited held its 26th Annual General Meeting on September 29, 2026, through video conferencing. The meeting was attended by 52 members, and the requisite quorum was present. The Company Secretary & Compliance Officer welcomed all the members and introduced the directors who participated in the AGM. The Chairman informed that the Register of Directors and Key Managerial Personnel's and the Register of Contracts or Arrangements have been made available electronically for inspection by the Members during the AGM.

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NSEShareholders meetingResults29 Sept 2026

Nila Spaces Limited

Shareholders meeting

Nila Spaces Limited held its 26th Annual General Meeting on September 29, 2026, through video conferencing. The meeting approved various resolutions, including the adoption of annual accounts, appointment of directors, and ratification of the remuneration of the cost auditor. The meeting also approved the appointment of Mr. Deep S. Vadodaria as Chairman & Managing Director and the re-appointment of Mr. Prashant H. Sarkhedi as Whole Time Director.

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NSEShareholders meetingResults29 Sept 2026

AvenuesAI Limited

Shareholders meeting

AvenuesAI Limited has submitted the Exchange a copy of the Scrutinizer's report of the 16th Annual General Meeting held on September 29, 2026. The company has also informed the Exchange regarding voting results. The report and voting results are available on the company's website and the website of National Securities Depository Limited.

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NSEShareholders meetingResults29 Sept 2026

Integra Essentia Limited

Shareholders meeting

Integra Essentia Limited has submitted the Exchange a copy of the Srutinizers report of the Annual General Meeting held on September 28, 2026. The meeting was held via remote e-voting and e-voting at AGM. The voting results show that all resolutions were passed with high percentages of votes in favor.

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NSEShareholders meetingResults29 Sept 2026

Sakuma Exports Limited

Shareholders meeting

Sakuma Exports Limited held its 21st Annual General Meeting on September 29, 2026, where the audited standalone and consolidated annual financial statements for the year ended March 31, 2026, were adopted. The meeting also considered the appointment of a director in place of Mr. Vivek Grover, who retires by rotation.

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NSETrading WindowResults29 Sept 2026

Plastiblends India Limited

Trading Window

Plastiblends India Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The company will hold a Board of Directors meeting on October 12, 2026, to consider and approve the Un-audited Financial Results for the quarter and six months ending September 30, 2026. The trading window for dealing in Equity Shares of the Company shall remain closed for the Designated Persons and their immediate relatives from October 1, 2026, till 48 hours after the declaration of Un-audited Financial Results.

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NSEShareholders meetingResults29 Sept 2026

Gravita India Limited

Shareholders meeting

Gravita India Limited has submitted the Exchange a copy Scrutinizer's report of 34th Annual General Meeting held on September 28, 2026. The report details the voting process and results for the resolutions presented at the meeting.

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