Pine Labs Limited
Shareholders meeting
Pine Labs Limited has submitted the Exchange a copy of the Scrutinizer's report of the Annual General Meeting held on September 16, 2026, and informed the Exchange regarding voting results.
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Pine Labs Limited
Pine Labs Limited has submitted the Exchange a copy of the Scrutinizer's report of the Annual General Meeting held on September 16, 2026, and informed the Exchange regarding voting results.
Navkar Urbanstructure Limited
Navkar Urbanstructure Limited has informed the Exchange about Addendum, which includes the outcome of the Board Meeting held on September 18, 2026, where the company approved putting up transactions of Business Transfer Agreement (Slump Sale) with M/s J and M Enterprises for shareholders' approval at the ensuing Annual General Meeting.
TV Today Network Limited
TV Today Network Limited held its 27th Annual General Meeting on September 17, 2026, where 3 resolutions were passed. The meeting was attended by 165 public shareholders through video conferencing, and 37715841 votes were cast in favor of the first resolution. The resolutions included the adoption of audited financial statements and the appointment of a director.
Action Construction Equipment Limited
Action Construction Equipment Limited has informed the Exchange about Chairman's Speech at the 32nd Annual General Meeting, highlighting the company's resilience, growth prospects, and financial performance.
Datamatics Global Services Limited
Datamatics Global Services Limited held its 38th Annual General Meeting (AGM) on September 18, 2026, through Video Conferencing. The meeting was attended by 55 members, and the requisite quorum was present. The Chairman, Dr. Lalit S. Kanodia, and the Vice Chairman & CEO, Mr. Rahul L. Kanodia, delivered speeches on the company's performance and business overview. The meeting transacted through remote e-voting prior to the AGM and e-voting during the AGM. The company declared a final dividend of Rs. 5/- per equity share of the face value of Rs. 5/- each (100%) for the financial year ended March 31, 2026.
Action Construction Equipment Limited
Action Construction Equipment Limited held its 32nd Annual General Meeting on September 18, 2026, where the company's financial performance for the year ended March 31, 2026, was discussed, and the audited financial statements were adopted. The company declared a final dividend of Rs. 2.00 per equity share. The meeting also ratified the remuneration of the Cost Auditors and authorized the company to make loans, inter-corporate deposits, and guarantees, and to acquire securities of other companies.
Linc Limited
Linc Limited has held its 32nd Annual General Meeting (AGM) on September 17, 2026, where all resolutions were approved with the requisite majority. The company has declared a dividend of Rs. 1.50 per equity share for the year ended March 31, 2026. The meeting was conducted through video conferencing, and the voting results are provided in the attached report.
Dreamfolks Services Limited
Dreamfolks Services Limited has issued a Corrigendum to its Annual Report for the Financial Year 2025-26, correcting errors in the report and notes to the consolidated financial statements.
Hubtown Limited
Hubtown Limited held its 38th Annual General Meeting on September 18, 2026, where the company's audited financial statements for the year ended March 31, 2026, and the reports of the Board of Directors and Auditors were adopted. The meeting also approved the issuance of FCCB up to US$ 150 Million, the remuneration of the Cost Auditors, and Material Related Party Transactions. The Statutory Auditor's Report did not contain any qualifications or comments on financial transactions.
Laxmi India Finance Limited
Laxmi India Finance Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 16, 2026, and informed the Exchange regarding voting results.
GSP Crop Science Limited
GSP Crop Science Limited held its 41st Annual General Meeting (AGM) on September 18, 2026, through video conferencing. The meeting was attended by the Chairman, Managing Director, Independent Directors, and other officials. The AGM approved the audited financial statements, declared a final dividend of ₹ 1/- per equity share, and ratified the remuneration of the Cost Auditors.
Tata Elxsi Limited
Tata Elxsi Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, ahead of the announcement of audited financial results for the quarter and half-year ending September 30, 2026.
Vishal Mega Mart Limited
Vishal Mega Mart Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 18, 2026. The meeting was conducted through video conferencing, and 107 members were present. The Company Secretary welcomed the members, made necessary statutory disclosures, and informed about the modalities for participation. The results of e-voting along with the consolidated scrutinizer's report will be disseminated to the Stock Exchanges and made available on the Company's website.
The Indian Hotels Company Limited
The Indian Hotels Company Limited has informed the Exchange regarding the closure of the trading window due to the declaration of standalone and consolidated financial results for the quarter ending September 30, 2026.
Skyways Air Services Limited
Skyways Air Services Limited has announced its Q1 FY27 financial results, with consolidated revenue up 90.4% and profit up 143.3% year-on-year. The company has also declared an interim dividend of INR 0.25 per equity share.
MOIL Limited
MOIL Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 18, 2026. The company provided e-voting facility to the shareholders for all items transacted at the 64th AGM. The proceedings of the meeting are enclosed and also uploaded on the Company's website.
Apex Frozen Foods Limited
Apex Frozen Foods Limited has informed the Exchange regarding voting results of 14th Annual General Meeting held on September 17, 2026. The meeting was held through Video Conferencing and the resolutions passed include adoption of audited financial statements for FY 2025-26, declaration of final dividend of Rs. 2.50 per equity share, and re-appointment of Mr. Karuturi Satyanarayana Murthy as Executive Chairman.
Texmaco Rail & Engineering Limited
Texmaco Rail & Engineering Limited has informed the Exchange about General Updates regarding the outcome of its 28th Annual General Meeting (AGM). The AGM was held through Video Conferencing on 18th September, 2026, and the members exercised their right to vote by electronic means through remote e-voting and e-voting during the AGM. The AGM transacted on the following items: adoption of standalone and consolidated audited financial statements, declaration of dividend, appointment of directors, remuneration of cost auditors, increase in borrowing limits, and creation of charge on assets.
Apex Frozen Foods Limited
Apex Frozen Foods Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 17, 2026. The company has declared a final dividend of Rs. 2.50/- (25%) per Equity Share of Rs. 10/- each to the shareholders for the Financial Year 2025-26. The resolutions passed at the AGM include the adoption of the Audited Financial Statements of the Company for the Financial Year 2025-26 and the re-appointment of Mr. Karuturi Satyanarayana Murthy as Executive Chairman.
Texmaco Rail & Engineering Limited
Texmaco Rail & Engineering Limited held its 28th Annual General Meeting on September 18, 2026, through Video Conferencing. The meeting was conducted in compliance with relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The company's overall performance during the financial year 2025-26 was deliberated upon, and the business prospects of the company were mentioned. The meeting adopted eight resolutions, including the adoption of standalone and consolidated audited financial statements, declaration of dividend, and re-appointment of directors.