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NSEShareholders meetingResults12 Sept 2026

Sportking India Limited

Shareholders meeting

Sportking India Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 12, 2026. The meeting commenced at 10:30 A.M. and concluded at 12:10 P.M. The 37th Annual General Meeting of the Company has been held on Saturday, September 12, 2026 at 10:30 A.M at the Registered Office of the Company situated at Village Kanech, Near Sahnewal, G.T. Road, Ludhiana-141120.

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NSEShareholders meetingResults12 Sept 2026

Tree House Education & Accessories Limited

Shareholders meeting

Tree House Education & Accessories Limited held its 20th Annual General Meeting on September 12, 2026, through video conference, where all the directors and KMPs were present. The meeting concluded with the adoption of the audited standalone and consolidated financial statements for the year ended March 31, 2026, and the appointment of a new director.

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NSEShareholders meetingResults12 Sept 2026

Davangere Sugar Company Limited

Shareholders meeting

Davangere Sugar Company Limited held its 55th Annual General Meeting on September 12, 2026, where 340 members attended. The meeting concluded with the adoption of audited financial statements for the financial year ended March 31, 2026, and the appointment of Mr. Abhijith Ganesh Shamanur as a director. The meeting also granted leave of absence to several persons due to prior professional commitments.

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NSECopy of Newspaper PublicationResults12 Sept 2026

Meesho Limited

Copy of Newspaper Publication

Meesho Limited has informed the Exchange about the publication of a corrigendum to the AGM Notice, which was circulated electronically to the members on September 11, 2026. The corrigendum was published in Financial Express (English) and Vishwavani (Kannada) on September 12, 2026. There is no change to the remote e-voting period, the Cut-off Date, or the procedure for participation in the AGM.

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NSEShareholders meetingResults11 Sept 2026

Speciality Restaurants Limited

Shareholders meeting

Speciality Restaurants Limited has submitted the Exchange a copy of the Srutinizers report of the Annual General Meeting held on September 11, 2026, and informed the Exchange regarding voting results.

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NSEShareholders meetingResults11 Sept 2026

Credo Brands Marketing Limited

Shareholders meeting

Credo Brands Marketing Limited held its 27th Annual General Meeting on September 11, 2026, where the company's audited financial statement for the year ended March 31, 2026, was adopted, and a dividend of ₹2.00 per share was declared. The company also re-appointed Mrs. Poonam Khushlani as a director and Mr. Kamal Khushlani as Chairman and Managing Director. The resolutions were passed with the requisite majority.

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NSEShareholders meetingResults11 Sept 2026

Venus Pipes & Tubes Limited

Shareholders meeting

Venus Pipes & Tubes Limited held its 12th Annual General Meeting (AGM) on September 11, 2026, through video conferencing. The meeting was conducted in compliance with regulatory requirements and circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The company's audited financial statements for the financial year ended March 31, 2026, were adopted, and resolutions related to the reappointment of directors, cost auditors, and the payment of dividends were passed.

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NSEShareholders meetingResults11 Sept 2026

Bharat Forge Limited

Shareholders meeting

Bharat Forge Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot, and informed the Exchange regarding voting results. The company has issued securities up to ₹ 25,000 Million (Rupees Twenty-Five Thousand Million) through a special resolution.

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NSEShareholders meetingResults11 Sept 2026

RPSG VENTURES LIMITED

Shareholders meeting

RPSG Ventures Limited held its Ninth Annual General Meeting on September 11, 2026, through Video Conferencing. The meeting was attended by 76 members, and the quorum was present. The Chairman, Dr. Sanjiv Goenka, declared the meeting open and welcomed the members, board of directors, statutory auditors, secretarial auditor, and scrutinizer. The meeting transacted five resolutions, including the adoption of audited financial statements, re-appointment of directors, and creation of charge/security on the company's properties. The voting results will be announced within two working days and will be posted on the company's website and NSDL website.

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NSEShareholders meetingResults11 Sept 2026

Spencer's Retail Limited

Shareholders meeting

Spencer's Retail Limited has held its Ninth Annual General Meeting (AGM) on September 11, 2026, where the company's financial statements and reports for the financial year ended March 31, 2026, were adopted. The meeting also approved the re-appointment of Mr. Anuj Singh as a director, and increased the company's borrowing limits by Rs. 350 Crores and created a charge on its movable and immovable properties up to Rs. 450 Crores.

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NSEShareholders meetingResults11 Sept 2026

Texmo Pipes and Products Limited

Shareholders meeting

Texmo Pipes and Products Limited held its 18th Annual General Meeting on September 11, 2026, through video conferencing. The meeting was chaired by Mrs. Rashmi Agrawal, and the Company Secretary confirmed that quorum was present. The Chairperson's address provided an overview of the company's performance for the year ended March 31, 2026, and future industry and company scenarios. The meeting concluded with the approval of six resolutions, including the adoption of audited financial statements, the appointment of a director, and the issuance of equity shares on a preferential basis.

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NSERecord DateResults11 Sept 2026

The Byke Hospitality Ltd

Record Date

The Byke Hospitality Ltd has informed the Exchange that the Record Date for the 36th Annual General Meeting (AGM) is September 19, 2026, and the register of members and share transfer books will be closed from September 20, 2026, to September 26, 2026.

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NSEShareholders meetingResults11 Sept 2026

Carraro India Limited

Shareholders meeting

Carraro India Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 10, 2026, and informed the Exchange regarding voting results.

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NSEGeneral UpdatesResults11 Sept 2026

Aarey Drugs & Pharmaceuticals Limited

General Updates

Aarey Drugs & Pharmaceuticals Limited has informed the Exchange about the AGM Intimation letter that has been sent to the Shareholders under Regulation 36(1)(b) of the SEBI Listing Regulations, 2015, providing the web link from where the Integrated Annual Report can be accessed on the Company's website.

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NSEShareholders meetingResults11 Sept 2026

Sanathan Textiles Limited

Shareholders meeting

Sanathan Textiles Limited has submitted the Exchange a copy Scrutinizers report of Annual General Meeting held on September 11, 2026, and informed the Exchange regarding voting results.

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NSEESOP/ESOS/ESPSResults11 Sept 2026

Clean Max Enviro Energy Solutions Limited

ESOP/ESOS/ESPS

Clean Max Enviro Energy Solutions Limited has informed the Exchange regarding the allotment of 17,660 equity shares to eligible employees under the Employee Stock Option Scheme 2015. The shares were allotted at an exercise price of INR 1 per option, with 8,830 shares exercised and 8,830 bonus shares allotted in a 1:1 ratio. The paid-up share capital of the Company has increased from INR 11,75,31,710 to INR 11,75,49,370.

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NSEShareholders meetingResults11 Sept 2026

Gulf Oil Lubricants India Limited

Shareholders meeting

Gulf Oil Lubricants India Limited held its 18th Annual General Meeting on September 11, 2026, through video conferencing. The meeting was attended by 71 members, and the resolutions mentioned in the notice of AGM were already put to vote through e-voting. The company declared a final dividend on equity shares for the financial year ended March 31, 2026, and re-appointed Mr. Shom Ashok Hinduja as Non-Executive Director.

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