Latest Announcements

Patel Integrated Logistics Ltd. has announced the book closure and record date for its 64th Annual General Meeting (AGM) to be held on September 24, 2026. The book closure date is September 18, 2026, to September 24, 2026. The company will also conduct remote e-voting from September 19, 2026, to September 23, 2026. If the final dividend is approved, payment will be made within 30 days.

HEG Ltd has announced the outcome of its board meeting, where it has taken on record the certified copy of the order sanctioning the Composite Scheme of Arrangement amongst HEG Limited, HEG Graphite Limited, and Bhilwara Energy Limited. The board has approved the scheme to be effective from September 1, 2026, and has fixed September 7, 2026, as the record date for determining shareholders eligible to receive consideration under the scheme.

Kross Ltd has sent a physical letter to shareholders who have not registered their email addresses, providing a web-link to access the Annual Report FY 2025-26 and AGM Notice. The 35th AGM is scheduled for September 16, 2026, through Video Conferencing/OVAM.

Advik Laboratories Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 to consider and approve various matters, including the notice calling Annual General Meeting (AGM) for the Financial Year 2025-26.

Krystal Integrated Services Limited has terminated its Service Agreement with Adfactors PR Private Limited, effective August 24, 2026, due to a decision to rationalize the scope of Investor Relations services.

Black Box Ltd has announced the notice of its 40th Annual General Meeting to be held on September 16, 2026 through Video Conferencing. The meeting will consider and adopt the audited financial statement, reports of the Board of Directors and Auditors, and other business.

Texmaco Rail & Engineering Ltd has fixed Friday, 11th September, 2026 as the Record Date for determining the entitlement of members to receive dividend for the Financial Year 2025-26, if declared at the 28th Annual General Meeting ("AGM") of the Company scheduled to be held on Friday, 18th September, 2026.

Northern Arc Capital Ltd has announced a schedule of analyst/institutional investor meeting to be held on September 02, 2026. The meeting will be a group meeting/one-to-one meeting conducted by Elara India Dialogue. The meeting will be held physically from 10 AM to 2 PM. The company will refer to publicly available documents for discussions during the interaction and will not share any unpublished price sensitive information.

COSYN Ltd has appointed Ms. Madhuri Muddana as a Non-Executive Independent Director for a term of 3 years, effective from May 26, 2026. Ms. Muddana is a Fellow Chartered Accountant with over 25 years of experience in public practice, bringing independent professional judgment and strong technical grounding to board-level responsibilities.

OnEMI Technology Solutions Ltd has announced a schedule of analyst/investor meet, where officials will interact with institutional investors through non-deal road shows and one-on-one meetings. The meet is subject to change due to exigencies. The discussions will be based on publicly available information and no unpublished price-sensitive information will be shared.

Pitti Engineering Limited has informed the Exchange regarding 'Annual report weblink letter to Members'. The company has despatched the web link letters to those Members whose email addresses are not registered with the Company / Registrar & Share Transfer Agent (RTA) / Depository Participant(s). The letter contains the exact navigation path to access the Annual Report for the Financial Year 2025-26.

Pervasive Commodities Ltd has announced the appointment of Mr. Chandrakant Ramniklal Soni as an Additional Non-Executive and Non-Independent Director and Mr. Fagun Chandrakant Soni as the Chief Financial Officer, effective August 24, 2026. The company has also taken note of the resignations of Mrs. Parulben Dharmeshkumar Dataniya and Mr. Dharmeshkumar Zinabhai Dataniya from their respective positions.

Chaman Lal Setia Exports Limited has seen a significant increase in volume, prompting the NSE to write to the company for a response, with the aim of safeguarding investor interest.

IDBI Bank Limited has observed a significant increase in volume, prompting the exchange to write to the company for a response to ensure investors have the latest information.

Sigachi Industries Limited has informed the Exchange regarding Notice of Extra-Ordinary General Meeting to be held on September 15, 2026, to consider increasing the authorized share capital and issuing up to 11,00,00,000 Convertible Warrants to promoters and non-promoters on a preferential basis.

Marathon Nextgen Realty Limited has seen a significant increase in trading volume, prompting the exchange to request the company for information to ensure investor protection.

Sundrop Brands Limited has informed the Exchange about Schedule of One-On-One Analysts & Investors Meet on August 31, 2026, physically at Mumbai.

Steel Exchange India Limited has submitted the voting results of its 27th Annual General Meeting, where all six resolutions were passed with high approval rates, including the re-appointment of Mr. Mohit Sai Kumar Bandi as Director and the ratification of remuneration of the Cost Auditors.

Texmaco Rail & Engineering Ltd has fixed Friday, 11th September, 2026 as the Record Date for determining the entitlement of members to receive dividend for the Financial Year 2025-26, if declared at the 28th Annual General Meeting.

Krystal Integrated Services Ltd has terminated its Service Agreement with Adfactors PR Private Limited for availing Investor Relations Services, effective August 24, 2026, citing rationalization of scope of services.