Latest Announcements

Melstar Information Technologies Limited has informed the Exchange regarding 'Annual Report for FY 2025-26'. The 39th Annual General Meeting of the Company shall be held on Wednesday, 30th Day of September 2026 at 11:00 A.M. (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The Annual Report of the Company for the FY 2025-26 containing the Notice, Directors Report, Financial Statements and annexures thereto is enclosed for your reference and records.

Hi-Tech Pipes Limited has informed the Exchange about the completion of dispatch of Notice of 427¢ Annual General Meeting and Annual Report for FY 2025-26.

Valor Estate Limited has informed the Exchange about the Notice of 20th Annual General Meeting of the Company to be held on 30th September, 2026, to consider and adopt the audited financial statements for the Financial Year ended 31st March, 2026, and to appoint a Director and Statutory Auditors.

Goodluck India Limited has announced a record date of 23-Sep-2026 for determining entitlement of members to final dividend for the Financial Year ending March 31, 2026.

Suraj Estate Developers Limited has informed the Exchange about a copy of newspaper publication regarding the notice of the Annual General Meeting (AGM) of the Company, scheduled to be held on September 30, 2026. The notice is published in Free Press Journal and Navshakti, Mumbai on September 6, 2026. The Company has also placed the notice on its website.

SecMark Consultancy Limited has sent letters to shareholders whose email addresses are not registered with the Registrar and Transfer Agent of the Company/Depositories, containing a web link to access the Annual Report for the Financial Year 2025-2026, including the Notice of the Annual General Meeting.

The Karnataka Bank Limited has informed the Exchange about the allotment of 45,800 equity shares pursuant to the exercise of vested stock options under the Karnataka Bank Employees Stock Option Scheme, 2023.

Xtranet Technologies Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026.

Garware Technical Fibres Limited held its 49th Annual General Meeting (AGM) on September 8, 2026, through video conferencing. The meeting was attended by 61 members, and the proceedings were deemed to be conducted at the company's registered office. The company secretary provided general instructions to the members regarding participation in the AGM through video conferencing or other audio visual means.

Polyplex Corporation Limited has informed the Exchange about presentation made at the 41st AGM held on September 08, 2026, which includes information on the company's financial performance, business model, and competitive advantage.

SecMark Consultancy Limited has announced the 15th Annual General Meeting (AGM) to be held on September 30, 2026, through video conferencing. The meeting will consider the adoption of standalone and consolidated financial statements for the financial year ended March 31, 2026, and the re-appointment of a director retiring by rotation.

The Federal Bank Limited has informed the Exchange about Investor Presentation, which includes forward-looking statements and management targets. The presentation highlights the bank's supportive macro backdrop, franchise built for India's next phase of growth, and consistent execution, strong governance, and predictable performance.

Jyoti CNC Automation Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026, to consider and adopt audited financial statements, reappoint a director, and ratify remuneration to the cost auditor.

Polyplex Corporation Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 08, 2026. The meeting was conducted through Video Conferencing and the requisite quorum was present. The company declared a final dividend of INR 1.00 per equity share for the Financial Year 2025-26 and re-appointed Mr. Iyad Malas as a Director liable to retire by rotation.

Lexus Granito (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on September 08, 2026 for Appointment of Secretarial Auditor of the Company

Euro India Fresh Foods Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026. The meeting will be held through Video Conferencing/Other Audio-Visual Means to transact the following business: Ordinary Business: to receive, consider and adopt the Audited financial statements of the company for the financial year ended March 31, 2026, to appoint a Director in place of Mr. Dipesh Dinesh Sanspara, and to appoint Mr. Dineshkumar Pragjibhai Monpara and Mr. Jayesh Jethalal Patel as Independent Directors. Special Business: to consider and pass a resolution to appoint Mr. Dineshkumar Pragjibhai Monpara and Mr. Jayesh Jethalal Patel as Independent Directors.

STL Networks Limited has submitted the Exchange a copy Scrutinizers report of Annual General Meeting held on September 08, 2026, and informed the Exchange regarding voting results.

Meghmani Organics Limited held its 7th Annual General Meeting on September 8, 2026, through video conference, in accordance with the Companies Act, 2013, and SEBI Listing Regulations. The meeting was attended by directors, members, and statutory auditors. The chairman highlighted the company's performance, key initiatives, and priorities for the next fiscal year.

Melstar Information Technologies Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026. The meeting will consider and adopt the Audited Financial Statement of the Company for the financial year ended March 31, 2026, and pass resolutions for the appointment of a director and approval of Material Related Party Transactions for FY 2026-27.

Prozone Realty Limited has submitted a copy of the Scrutinizers report of the Postal Ballot. The company has informed the Exchange regarding voting results. The shareholders of the company have approved a resolution as mentioned in the Postal ballot in the format as enclosed. The voting results are as follows: Resolution Item No. 01 - Special Resolution: To approve waiver of recovery of managerial remuneration paid to Mr. Salil Anupendra Chaturved, in his capacity as Deputy Managing Director of the Company, for the period from 27th February 2020 to 10th September 2024.