Latest Announcements

Dynamatic Technologies Ltd has published a newspaper advertisement for its 51st Annual General Meeting (AGM) to be held on September 19, 2026, through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The meeting will consider the ordinary and special business as set out in the notice. The company has completed the dispatch of the notice and the annual report for the financial year 2025-26 to members via electronic mode.

Sovereign Diamonds Ltd held its 52nd Annual General Meeting on August 20, 2026, through video conferencing, where all directors, statutory auditor, and secretarial auditor were present. The meeting approved the audited annual financial statements for the year ended March 31, 2026, and re-appointed the chairman and managing director, whole-time director and chief financial officer, and a director who retires by rotation.

Industrial & Prudential Investment Company Ltd has announced the voting results and scrutinizer's report for its 110th Annual General Meeting held on August 20, 2026. The meeting was conducted through video conferencing and e-voting, and the scrutinizer's report confirms that the voting process was fair and transparent.

Ruby Mills Ltd has sold commercial premises on the 33rd floor of 'The Ruby' along with car parking spaces for Rs. 124.08 Crores.

Karur Vysya Bank Limited has informed the Exchange regarding Revision in Marginal Cost of Funds Based Lending Rates (MCLR) with effect from 22nd August 2026.

AK Capital Services Ltd announces its 33rd Annual General Meeting (AGM) to be held on September 12, 2026, through two-way video conferencing. The meeting will consider the audited financial statements, dividend declaration, and related party transactions.

Lohia Corp Ltd has made available the audio recording of its earnings conference call held on August 20, 2026, in connection with its unaudited consolidated and standalone financial results for the quarter ended June 30, 2026.

Ramco Systems Ltd held its 29th Annual General Meeting (AGM) through video conferencing on August 20, 2026, with 67 members in attendance. The meeting was conducted in compliance with applicable provisions of the Companies Act, 2013, and SEBI LODR regulations.

Ramco Systems Limited held its 29th Annual General Meeting (AGM) on August 20, 2026, through video conferencing. The meeting was attended by 67 members, including directors, invitees, and representatives from SRSV & Associates, internal auditors. The Company Secretary welcomed the members and informed them about the remote e-voting facility provided by the company. The e-voting process commenced on August 17, 2026, and ended on August 19, 2026. The meeting was conducted in compliance with the applicable provisions of the Companies Act, 2013, and the Rules made thereunder, the Circulars & Notifications issued by the Securities and Exchange Board of India (SEBI) & Ministry of Corporate Affairs (MCA), and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Astron Paper & Board Mill Limited has informed the Exchange about Corporate Insolvency Resolution Process due to non-finalization of Financial Results for the quarter ended June 30, 2026, primarily attributable to the non-completion of the requisite review/audit process by the Statutory Auditors and the non-availability of certain requisite books of account, financial information, records, explanations and supporting documents.

SPEL Semiconductor Ltd has announced the 41st Annual General Meeting (AGM) to be held on September 14, 2026, through video conferencing. The company has also approved unaudited financial results for the quarter ended June 30, 2026.

Link Pharma Chem Ltd has re-appointed Mr. Satish G. Thakur as Chairman and Whole-time Director for 3 years, effective from 24th June, 2026.

Baazar Style Retail Limited has announced the resignation of two non-executive independent directors, Mrs. Richa Manoj Goyal and Mr. Prashant Singhania, effective August 20, 2026.

Usha Martin Limited held its 40th Annual General Meeting (AGM) on August 20, 2026, through video conferencing. The meeting was attended by all 10 directors, and the chairman delivered an address highlighting the company's performance, growth in international markets, and resilience in navigating geopolitical uncertainties. The meeting considered several resolutions, including the adoption of financial statements, declaration of dividend, appointment of a new statutory auditor, and ratification of payments to directors.

Rajasthan Tube Manufacturing Company Ltd held an Extra-Ordinary General Meeting (EGM) on August 20, 2026, through Video Conferencing, to consider and approve various resolutions, including the issuance of warrants on a preferential basis, regularization of additional directors, and adoption of amended Memorandum of Association and Articles of Association.

South Indian Bank Ltd has granted 27,36,230 options to eligible employees under Tranche 21 of SIB ESOS – 2008 as part of their non-cash variable pay/incentive for the Financial Year 2025-26.

The South Indian Bank Limited has informed the Exchange about the grant of 27,36,230 options to eligible employees under Tranche 21 of SIB ESOS – 2008 as part of their non-cash variable pay/incentive for the Financial Year 2025-26.

Manipal Health Enterprises Limited has informed the Exchange about change in Management, including the appointment of new Statutory Auditors, re-appointment of Directors, and amendment to the Articles of Association.

Lohia Corp Limited has informed the Exchange about the link to access the audio recording of the Earnings Conference Call held on August 20, 2026, in connection with the Unaudited Consolidated and Standalone Financial Results for the quarter ended June 30, 2026.

Link Pharma Chem Ltd has re-appointed Mr. Rishikesh Thakur as Managing Director for 3 years, effective from 24th September 2026.