Latest Announcements

Pioneer Agro Extracts Ltd has announced its Annual Report for the Financial Year 2025-26, along with the notice of the 34th Annual General Meeting (AGM) scheduled to be held on September 18, 2026. The report includes the audited financial statements, and the company is seeking approval for the reappointment of a director, the reappointment of statutory auditors, and the fixing of their remuneration.

Indigo Paints Ltd has announced the submission of a newspaper advertisement regarding the 26th Annual General Meeting (AGM) of the company, scheduled to be held on September 12, 2026, through video conferencing or other audio-visual means. The AGM will include the dispatch of the Annual Report for the financial year 2025-26, remote e-voting, and e-voting details.

Godfrey Phillips India Limited has informed the Exchange about a copy of newspaper publication regarding loss of share certificates, as per SEBI circular no. HO/38/13/11(3)2025-MIRSD-POD/I/1102/2025.

Bannari Amman Sugars Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 23, 2026, with the 42nd Annual Report for Financial Year 2025-26 and Notice of AGM being submitted.

Systematix Corporate Services Limited has published a pre-dispatch newspaper advertisement for the 41st Annual General Meeting, requesting shareholders to register/update their email IDs and/or bank account details, and announcing the meeting will be held on September 22, 2026 through Video Conferencing/Other Audio Visual Means.

Steel Exchange India Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 22, 2026, where several business items were transacted, including the adoption of audited financial statements, re-appointment of directors, and approval of remuneration.

BLS E-Services Ltd has published a newspaper advertisement confirming the dispatch of notice of its 10th Annual General Meeting (AGM) and remote e-voting details to its members.

BCPL Railway Infrastructure Ltd has announced the voting results of its 30th Annual General Meeting (AGM) held on August 21, 2026. The meeting approved the audited financial statements for the year ended March 31, 2026, and the re-appointment of Mr. Aparesh Nandi as Chairman and Director, as well as the re-appointment of M/s. LB Jha and Co. LLP as Statutory Auditors. The company also declared a dividend of Re. 1.00 per share for the year ended March 31, 2026.

GK Consultants Ltd held its 38th AGM through video conferencing, with the meeting being conducted in accordance with the circulars issued by MCA and SEBI. The company complied with the provisions of the Companies Act, 2013 and Rules made thereunder, and provided remote e-voting facility to all members. The Scrutinizer's report will be announced and displayed on the company's website and NSDL's website within the stipulated time.

The Board of Directors of Chrome Silicon Ltd-$ has re-appointed Shri PV Rao as Whole-time Director for a further period of five (5) years, with effect from 28th October 2026, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. The Board also decided to convene the 44th Annual General Meeting of the Company on Wednesday, 30th September 2026, through Video Conferencing ("VC")/Other Audio-Visual Means ("OAVM").

L&T Finance Limited has informed the Exchange about Schedule of Analyst/ Investors meet.

Global Health Ltd (MEDANTA) has scheduled an analyst/institutional investor meeting on August 26-27, 2026, with Motilal Oswal Financial Services, without sharing unpublished price-sensitive information.

Sanchay Finvest Ltd's internal auditor, S K B J P & Co. Chartered Accountants, has resigned due to pre-occupation and other professional commitments, effective August 21, 2026. The company is in the process of appointing a new internal auditor.

Steel Exchange India Ltd held its 27th Annual General Meeting on August 22, 2026, where several business items were transacted. The meeting was conducted through video conferencing, and voting was done through remote e-voting and e-voting during the meeting. The resolutions passed include the adoption of audited financial statements, re-appointment of a director, ratification of cost auditors' remuneration, regularization of a non-executive independent director, approval of remuneration for a whole-time director, and approval for the continuation of a non-executive director beyond the age of 75 years.

Monarch Surveyors and Engineering Consultants Ltd has announced the web-link and path to access the Annual Report for FY 2025-26 and the Notice of the 27th Annual General Meeting. The company has also recommended a Final Dividend at the rate of Rs. 1.60 per Equity Share.

Systematix Corporate Services Ltd has published a pre-dispatch newspaper advertisement for its 41st Annual General Meeting, scheduled to be held on September 22, 2026, through video conferencing.

One Mobikwik Systems Ltd has announced the completion of dispatch of notice of 18th Annual General Meeting (AGM) and Annual Report for the financial year 2025-26 through electronic mode to its members. The company has also arranged for e-voting facility for its members holding shares in physical or demat mode.

Maitri Enterprises Ltd has appointed a new Company Secretary and Compliance Officer, Ms. Rajshree Jain, and has clarified that the appointment was approved by the Board of Directors on August 12, 2026. The company had inadvertently failed to submit a separate intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015, but has assured that the omission was procedural and not intentional.

T T Limited has informed the Exchange regarding a disclosure under Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, stating that T T Brands Limited (Promoter Group) has purchased 85,474 equity shares of T T Limited from the open market on August 21, 2026.

BCPL Railway Infrastructure Ltd has announced the voting results of its 30th Annual General Meeting (AGM), with all resolutions passed with significant promoter and public shareholder support. The company has approved the audited financial statements for the year ended March 2026, declared a dividend of Re. 1.00 per share, and re-appointed Mr. Aparesh Nandi as Chairman and Director, as well as re-appointed M/s. LB Jha and Co. LLP as Statutory Auditors for another term of five years.