Latest Announcements

Swadeshi Industries & Leasing Ltd has announced the notice of its 42nd Annual General Meeting to be held on September 15, 2026, through video conferencing. The meeting will consider and adopt the audited financial statements for the year ended March 31, 2026, and pass resolutions for the appointment of a director and a secretarial auditor.

Gogia Capital Growth Ltd has scheduled a Board Meeting on 29/08/2026 to consider and approve various matters, including the reclassification of the status of Promoter/Promoter Group, appointment of a Scrutinizer for e-voting, appointment of Statutory Auditor, and appointment of an Independent Director.

Asgard Alcobev Ltd has appointed Mrs. Kalpana Srinivasan as Secretarial Auditor for FY 2025-26, replacing Mrs. Ritika Agarwal who resigned. The appointment was approved by the Board of Directors on August 22, 2026.

Gujarat Hy-Spin Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 31/08/2026 to consider and approve the draft director's report along with annexure thereto.

Shiv Texchem Ltd has announced the resignation of its internal auditor, M/s. Nandkishore & Co., due to professional commitments and inability to devote productive time for internal audit.

Digilogic Systems Ltd has announced the appointment of Secretarial Auditor for FY 2026-27 and revised the terms of remuneration of managerial personnel. The Board of Directors has approved the appointment of M/s. D. Hanumanta Raju & Co as Secretarial Auditor for FY 2026-27 and revised the remuneration of Managing Director, Whole-time Directors, and CEO. The revised remuneration will be effective from FY 2026-27.

Shiv Texchem Ltd has appointed M/s. H L SAINI & Co. as its internal auditor for the financial year 2026-27.

Swadeshi Industries & Leasing Ltd has announced the record date for its 42nd Annual General Meeting (AGM) as August 22, 2026. The AGM will be held on September 15, 2026, through video conferencing. The company has also fixed the cut-off date for determining the entitlement of voting rights of members for remote e-voting as August 14, 2026.

Oseaspre Consultants Ltd has announced the re-appointment of Mr. Nitin Hariyantlal Datanwala as a Non-Executive Independent Director for a second term of 5 years, subject to shareholder approval.

Gujarat Hy-Spin Ltd's statutory auditor, M/s. RPC & Co., Chartered Accountants, has resigned effective August 22, 2026, citing pre-occupancy in other assignments.

Thrive Future Habitats Ltd has issued a notice to shareholders holding shares in physical mode, requiring them to update their PAN, KYC, and bank account details with the Registrar and Transfer Agent (RTA) by furnishing self-attested copies of the documents. The company has also requested shareholders to dematerialize their shares with a Depository Participant.

Digilogic Systems Ltd's Board Meeting held on August 22, 2026, considered and approved various matters, including the Board's Report, appointment of Scrutinizer and Secretarial Auditor, loan proposals, and revision in remuneration of managerial personnel.

JSW Infrastructure Ltd has executed a Share Purchase Agreement to acquire 100% shares of JSW Overseas FZE from JSW Terminal (Middle East) FZE, subject to regulatory approvals.

JSW Infrastructure Limited has informed the exchange about an update on its acquisition of 100% shares of JSW Overseas FZE from JSW Terminal (Middle East) FZE, subject to regulatory approvals.

Technojet Consultants Ltd has announced the re-appointment of Mr. Nitin Hariyantlal Datanwala as a Non-Executive Independent Director for a second term of 5 consecutive years, subject to shareholder approval.

Spandana Sphoorty Financial Limited has published a newspaper advertisement for the dispatch of First and Final Call Notice to its shareholders regarding partly paid-up equity shares as on August 19, 2026.

TCC Concept Limited has informed the Exchange regarding the Amendment to AOA/MOA of the company, including alteration in the Capital Clause and Object Clause of the Memorandum of Association.

Spandana Sphoorty Financial Ltd has published a newspaper advertisement for the dispatch of First and Final Call Notice to shareholders regarding partly paid-up equity shares as on August 19, 2026.

Swadeshi Industries & Leasing Ltd has announced its annual book closure for the purpose of the 42nd Annual General Meeting. The book closure will be from August 14, 2026, to September 15, 2026, and the meeting will be held on September 15, 2026, through video conferencing.

Thrive Future Habitats Ltd has dispatched letters to shareholders whose email addresses are not registered with the company, providing a weblink to access the Annual Report for FY 2025-26 and the Notice of the 78th AGM.