Latest Announcements

Promact Plastics Ltd has submitted its Annual Report for FY 2025-26 and Notice of 42nd Annual General Meeting. The report includes financial statements, directors' report, and auditor's report. The company has also appointed Kashyap R. Mehta & Partners as Secretarial Auditors for a term of five consecutive years.

Medicamen Biotech Limited has informed the Exchange regarding 'Intimation of Book Closure and Record Date in accordance with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'. The company's Register of Members and Share Transfer Books will be closed from 20 September 2026 to 26 September 2026 for the purpose of the 33rd Annual General Meeting and for determining the entitlement of members to receive the Final Dividend for the Financial Year 2025-26.

Kiran Syntex Ltd has submitted its annual report for the financial year 2025-26, as per Regulation 34 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. The report includes audited financial statements, director's report, and auditor's report. The company has also announced its 40th Annual General Meeting, scheduled for September 12, 2026, to consider and adopt the audited financial statements and re-appoint a director.

Piramal Finance Ltd has announced the results of its postal ballot, where a special resolution to raise up to Rs. 4,000 crore through qualified institutions placement(s), rights issue, preferential allotment or a private placement(s) has been passed with a 99.965% majority.

Aditya Birla Real Estate Ltd has redeemed its Commercial Paper worth Rs.200 Crores, as per the SEBI Master Circular.

Zenith Steel Pipes & Industries Ltd has published unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, in accordance with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Global Surfaces Ltd has announced the pre-dispatch intimation for its 35th Annual General Meeting scheduled to be held on September 19, 2026, through Video Conferencing/OAVM.

Medicamen Biotech Ltd has fixed September 19, 2026 as the record date for determining the entitlement of members to receive the dividend, if declared at the ensuing AGM.

Shreyas Intermediates Ltd has announced the book closure dates for its 37th Annual General Meeting (AGM) to be held on September 28, 2026. The register of members and share transfer books will be closed from September 22 to 28, 2026.

Zenith Steel Pipes & Industries Limited has informed the Exchange about Copy of Newspaper Publication for unaudited standalone and consolidated financial result for the quarter ended June 30, 2026.

Pritika Auto Industries Limited has announced the record date for e-voting and book closure for its Annual General Meeting to be held on September 29, 2026.

Silgo Retail Limited has extended the tenure of its Inter-Corporate Deposit (ICD) with Ashika Credit Capital Limited for a further period of 90 days, on mutually agreed terms and conditions.

Northern Arc Capital Limited held its 18th Annual General Meeting (AGM) on August 18, 2026, through video conferencing. The meeting was attended by 47 shareholders out of 89,746 registered members. The AGM proceedings were conducted in compliance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting approved various resolutions, including the appointment of a new director, the appointment of joint statutory auditors, and the creation of charges on the company's assets.

Tamilnadu Steel Tubes Ltd has published a notice of book closure for its 47th AGM scheduled on 16.09.2026 in local newspapers.

DCM Shriram Ltd held its 37th Annual General Meeting on August 18, 2026, through video conferencing. The meeting was attended by 86 members, and the company's financial statements for the year ended March 31, 2026, were presented. Resolutions related to dividend declaration, director appointments, and cost auditor remuneration were passed.

DCM Shriram Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 18, 2026. The meeting was conducted through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) and attended by 86 members. The Chairman, Mr. Ajay S. Shriram, informed the members that the meeting is being held in accordance with the circulars issued by MCA and SEBI. The following resolutions were proposed to be passed at the AGM: (a) audited standalone financial statements for the financial year ended 31st March 2026, (b) audited consolidated financial statements for the financial year ended 31st March 2026, (c) final dividend of Rs. 4/- per equity share, (d) appointment of a Director in place of Mr. Ajit S. Shriram, (e) ratification of remuneration of Cost Auditors, (f) appointment of Justice (Retd.) Sanjay Kishan Kaul as an Independent Director.

City Union Bank Ltd has announced the voting results and scrutinizer's report for its Annual General Meeting (AGM) held on August 14, 2026. The meeting was conducted through video conferencing, and the voting results show that all resolutions were passed with high approval rates. The bank also declared a 200% dividend for the financial year 2025-26.

Piramal Finance Ltd has announced the outcome of its postal ballot, where shareholders have approved the company's proposal to raise up to Rs. 4,000 crore through qualified institutions placement(s), rights issue, preferential allotment, or private placement(s).

Northern Arc Capital Ltd held its 18th Annual General Meeting (AGM) on August 18, 2026, through video conferencing. The meeting was attended by 47 shareholders out of 89,746. The company's financial statements for FY 2025-26 were adopted, and a director was reappointed. The meeting also approved the creation of charges on the company's assets.

Piramal Finance Limited has submitted the Scrutinizer's report on Postal Ballot along with the voting results, where the resolution to raise capital by way of qualified institutions placement(s), rights issue, preferential allotment or a private placement(s) and/or any combination thereof to eligible investors through an issuance of equity shares or other eligible securities for an amount aggregating up to Rs. 4,000 crore has been passed with requisite majority.