Latest Announcements

Gujarat Themis Biosyn Ltd held an EGM on 22nd August 2026, where 56 members were present. The meeting approved three resolutions: approval of material related party transactions, amendment to the articles of association, and private placement of NCDs and/or debt securities. The resolutions were passed with the requisite majority.

EPL Limited has informed the Exchange about the 43rd Annual General Meeting (AGM) to be held on September 16, 2026, through Video Conferencing. Notice of the AGM will be sent to shareholders through electronic mode.

Typhoon Financial Services Ltd has submitted its notice of 36th Annual General Meeting and Annual Report for FY 2025-26, along with the reports of the Board of Directors and Auditors. The meeting will be held on September 23, 2026, through video conferencing to consider and adopt the audited financial statements, appoint a director, and approve the elevation of the Managing Director.

WEP Solutions Ltd announced the publication of a newspaper advertisement for its 31st AGM, E-Voting, and Book Closure Date, as well as dividend information. The company also notified shareholders about the transfer of shares to the IEPF due to non-receipt of dividend for seven consecutive years.

Orosil Smiths India Ltd announces the resignation of its Chief Financial Officer (CFO), Mr. Chandar Prakash, effective from September 1, 2026. The company's board of directors has taken note of the resignation and expressed appreciation for Prakash's services. The resignation letter is attached to the announcement.

Neo Infracon Ltd has received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, related to Darshik D Mehta.

Mach Travel Solutions Ltd has announced its 22nd Annual General Meeting (AGM) for the financial year 2025-26, scheduled to be held on September 15, 2026, via video conference. The meeting will consider the adoption of audited financial statements, declaration of a final dividend of Rs. 0.50 per equity share, and the appointment of a new director and joint managing director.

Orosil Smiths India Ltd-$ announces the resignation of its Chief Financial Officer (CFO), Mr. Chandar Prakash, effective from September 01, 2026. The resignation letter is attached, and Mr. Prakash has confirmed that there are no material reasons for his resignation.

Sambhv Steel Tubes Limited has informed the Exchange about dispatching physical letters to shareholders whose email addresses are not registered with the Company/Registrar & Transfer Agent/Depository Participants, providing a web link and QR code to access the Notice of 09th Annual General Meeting and Annual Report for FY 2025-26.

Kotak Mahindra Bank Ltd has received an ESG rating of '70' (Excellent) from ESG Risk Assessments and Insights Limited for FY 2025-26, based on publicly available information.

Action Construction Equipment Limited has informed the Exchange about the submission of newspaper advertisements under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, relating to the 32nd AGM, availability of AGM Notice, Annual Report 2025-26, and manner of e-voting etc.

Laxmi India Finance Ltd has announced the notice of its 29th Annual General Meeting (AGM) scheduled to be held on September 16, 2026, through Video Conferencing/OAVM, along with the Annual Report for the Financial Year 2025-26.

Kanungo Financiers Ltd held an Extra-Ordinary General Meeting (EOGM) on August 21, 2026, where the company increased its authorized share capital, acquired two companies, and appointed a new Managing Director. The meeting was conducted through video conferencing and remote e-voting.

Macpower CNC Machines Limited has informed the Exchange about Resignation of Director/KMP/SMP, but no further details are provided.

Thrive Future Habitats Ltd. will hold its 78th Annual General Meeting (AGM) on September 16, 2026, through video conferencing. The meeting will discuss the company's annual report for FY 2025-26, and shareholders can participate remotely through e-voting.

EPL Ltd has announced the 43rd Annual General Meeting (AGM) to be held on September 16, 2026, through Video Conferencing. The notice of the AGM will be sent to shareholders through electronic mode, and a physical communication will be sent to those without registered email IDs.

B. L. Kashyap and Sons Limited has published a copy of the newspaper advertisement for its 37th Annual General Meeting.

Ice Make Refrigeration Limited has informed the Exchange about Copy of Newspaper Publication regarding submission of newspaper clippings for Annual General Meeting. The company has implemented a technology-led approach across 137 stores using digital engagement tools, contributing to 6% digital engagement improvement in conversion rates. The brand has also expanded its delivery and installation network from 1,200 to 20,000+ pin codes, enabling 24-hour delivery and installation across state capitals.

Triochem Products Ltd held its 54th Annual General Meeting (AGM) on August 22, 2026, where the financial statements for the year ended March 31, 2026, were adopted, and a director, Mr. Shyam Sundar Sharma, was re-appointed. The meeting was attended by all directors, statutory auditors, and secretarial auditors, and a quorum was present.

Laxmi India Finance Limited has informed the Exchange about Letters to Shareholders/Debenture holders regarding the Annual Report for the Financial Year 2025-26, along with the Notice of the 29th Annual General Meeting (AGM). The report is available on the Company's website and on the websites of the Stock Exchanges.