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NSEShareholders meetingResults24 Sept 2026

ORIENT CERATECH LIMITED

Shareholders meeting

Orient Ceratech Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 24, 2026, and informed the Exchange regarding voting results. The company has passed resolutions to receive and adopt the Audited Standalone Financial Statements for the Financial Year ended 31st March, 2026, to declare a dividend of 35% for the Financial Year ended 31st March, 2026, and to appoint a director in place of Mr. Manubhai Rathod.

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NSEShareholders meetingResults24 Sept 2026

ORIENT CERATECH LIMITED

Shareholders meeting

Orient Ceratech Limited held its 55th Annual General Meeting (AGM) on September 24, 2026, through video conferencing. The meeting was attended by 33 members, and the requisite quorum was present. The AGM approved the audited standalone financial statements for the year ended March 31, 2026, and declared a 35% dividend. A new director was also appointed to replace Mr. Manubhai Rathod, who retires by rotation.

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NSEShareholders meetingResults24 Sept 2026

Patel Integrated Logistics Limited

Shareholders meeting

Patel Integrated Logistics Limited held its 64th Annual General Meeting on September 24, 2026, where several resolutions were passed, including the adoption of audited financial statements, appointment of directors, and declaration of a final dividend of Rs. 0.20 per share.

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NSEShareholders meetingResults24 Sept 2026

Mangalam Drugs And Organics Limited

Shareholders meeting

Mangalam Drugs And Organics Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 23, 2026. All resolutions were duly passed by the members of the Company with requisite majority.

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NSEShareholders meetingResults24 Sept 2026

Manaksia Steels Limited

Shareholders meeting

Manaksia Steels Limited has submitted the Exchange a copy Scrutinizers report of Annual General Meeting held on September 23, 2026, and informed the Exchange regarding voting results.

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NSEShareholders meetingResults24 Sept 2026

Platinum Industries Limited

Shareholders meeting

Platinum Industries Limited has held its 6th Annual General Meeting (AGM) on September 24, 2026, through video conferencing. The meeting was attended by 41 members, and the company's financial performance and statutory audit report were discussed.

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NSEShareholders meetingResults24 Sept 2026

Ester Industries Limited

Shareholders meeting

Ester Industries Limited has submitted the Exchange a copy of Scrutinizers report of Annual General Meeting held on September 24, 2026, and informed the Exchange regarding voting results.

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NSEShareholders meetingResults24 Sept 2026

Max Estates Limited

Shareholders meeting

Max Estates Limited has submitted the Exchange a copy Scrutinizers report of Extraordinary General Meeting held on September 24, 2026, and informed the Exchange regarding voting results. All resolutions at the EGM have been passed with the requisite majority.

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NSEShareholders meetingResults24 Sept 2026

Sigma Solve Limited

Shareholders meeting

Sigma Solve Limited has submitted the Exchange a copy Scrutinizers report of Annual General Meeting held on September 23, 2026, and informed the Exchange regarding voting results. The company has passed resolutions for adoption of audited standalone and consolidated financial statements, appointment of Mr. Nitin Pramukhlal Patel, declaration of a final dividend, and regularization of appointment of Mr. Prerak Parikh as a Director.

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NSEShareholders meetingResults24 Sept 2026

Landmark Cars Limited

Shareholders meeting

Landmark Cars Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 24, 2026. The meeting was held through video conferencing and the proceedings are enclosed with the announcement.

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NSEShareholders meetingResults24 Sept 2026

Gujarat Fluorochemicals Limited

Shareholders meeting

Gujarat Fluorochemicals Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 24, 2026, where the company adopted audited standalone and consolidated financial statements, declared a final dividend of Rs. 3 per equity share, and re-appointed several directors.

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NSEShareholders meetingResults24 Sept 2026

Ester Industries Limited

Shareholders meeting

Ester Industries Limited has held its 40th Annual General Meeting (AGM) through video conferencing, where the company's financial statements for the year 2025-26 were adopted, and a final dividend of ₹0.25 per equity share was declared.

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NSEShareholders meetingResults24 Sept 2026

Panache Digilife Limited

Shareholders meeting

Panache Digilife Limited has held its Nineteenth Annual General Meeting (AGM) on September 24, 2026, through video conference. The meeting was attended by the Board of Directors, Independent Directors, and representatives of the statutory and secretarial auditors. The AGM passed various resolutions, including the adoption of audited financial statements, appointment of an Independent Director, and ratification of the remuneration of the auditors.

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NSEShareholders meetingResults24 Sept 2026

Tamil Nadu Newsprint & Papers Limited

Shareholders meeting

Tamil Nadu Newsprint & Papers Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 24, 2026. The meeting was held through video conferencing and the company's financial statements for the year ended 31st March 2026 were adopted. The company also declared a dividend, re-appointed a director, and fixed the statutory auditors' remuneration.

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NSEShareholders meetingResults24 Sept 2026

HeidelbergCement India Limited

Shareholders meeting

HeidelbergCement India Limited has informed the Exchange about Shareholders meeting, where the 67th Annual General Meeting was held through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The meeting approved the Audited Financial Statements, reappointment of Mr. Vimal Kumar Choudhary, and reappointment of Ms. Jyoti Narang as an Independent Director. The meeting also declared a dividend of Rs. 7 per Equity Share.

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NSEShareholders meetingResults24 Sept 2026

Mangal Credit and Fincorp Limited

Shareholders meeting

Mangal Credit and Fincorp Limited has announced the voting results of its 64th Annual General Meeting (AGM), where all resolutions were passed with the requisite majority. The company declared a final dividend of Rs. 0.75 per equity share and reappointed a Director.

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NSEShareholders meetingResults24 Sept 2026

Acutaas Chemicals Limited

Shareholders meeting

Acutaas Chemicals Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 24, 2026. The meeting was held through video conference / other audio-visual means at the Registered Office of the Company. The Chairman, Mr. Nareshkumar R. Patel, presided over the meeting and welcomed the members, Directors, Auditors, and Invitees. The meeting was conducted in compliance with the General Circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Company had provided the facility to cast votes electronically through Remote e-voting facility provided by MUFG Intime starting from September 21, 2026. The Audited Standalone & Consolidated Financial Statements including Auditors Report and Board’s Report for the financial year ended March 31, 2026 were taken as read.

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NSEShareholders meeting▲ PositiveResults24 Sept 2026

Dharmaj Crop Guard Limited

Shareholders meeting

Dharmaj Crop Guard Limited held its 12th Annual General Meeting on September 24, 2026, through Video Conferencing. The meeting approved various resolutions, including the audited financial statements, the appointment of directors, and the remuneration of cost auditors. The company reported its highest-ever revenue of ₹11,380 million, with EBITDA of ₹1,005 million and Profit After Tax of ₹547 million.

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NSEShareholders meetingResults24 Sept 2026

Nath Bio-Genes (India) Limited

Shareholders meeting

Nath Bio-Genes (India) Limited has held its 33rd Annual General Meeting (AGM) on September 24, 2026, via video conferencing. The meeting passed various resolutions, including the adoption of the audited standalone and consolidated balance sheet, declaration of a final dividend, and re-appointment of directors.

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