Latest Announcements

Seemax Resources Ltd has appointed M/s. Jay Pandya & Associates as Secretarial Auditor and M/s. Keyur Patel & Co. as Internal Auditor for the financial year 2025-26 and 2026-27 respectively.

Geetanjali Credit and Capital Ltd has announced the cessation of its directors and the present composition of the board of directors. The company's past management has been deemed resigned, and the tenure of the past directors has ceased. The new board composition includes Avinash Verma, Vishnuji Ravaji Thakor, and Dhaval Jagdishbhai, who will serve until the next general meeting or within a period of three months from their appointment.

Gujarat Themis Biosyn Ltd held an Extra-ordinary General Meeting (EGM) on August 22, 2026, where shareholders approved several resolutions, including the approval of Material Related Party Transactions with Promoter/Promoter group entities, amendment to the Articles of Association, and private placement of NCDs and/or debt securities.

Gujarat Narmada Valley Fertilizers and Chemicals Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 16, 2026, along with the Annual Report for the FY 2025-26.

MPS Ltd's shareholders have approved the Scheme of Amalgamation of ADI BPO Services Limited with MPS Limited through remote e-voting and e-voting, with the requisite majority.

Par Drugs and Chemicals Limited has announced the outcome of its Board Meeting held on August 22, 2026. The Board has decided on various matters including the 27th AGM, remuneration for directors, and the appointment of statutory and internal auditors.

Seemax Resources Ltd has announced the appointment of M/s. Jay Pandya & Associates as Secretarial Auditor and M/s. Keyur Patel & Co. as Internal Auditor for the financial year 2026-27.

Aarti Surfactants Ltd's Board of Directors has re-appointed Mr. Nikhil P. Desai as CEO & Managing Director for 5 years, subject to shareholder approval. Mr. Santosh M. Kakade has been re-appointed as an Executive Director for 5 years. Prof. Vandana B. Patravale has been appointed as an Additional Director. The Board has also altered the Main Object Clause of the Memorandum of Association and changed the designation of Mrs. Kanika Rathore.

Shiv Texchem Ltd held a board meeting on August 22, 2026, and approved the regularization of Mrs. Shruti Vyas as an Independent Director and appointed H L SAINI & Co. as the Internal Auditors for the Financial Year 2026–27.

Par Drugs And Chemicals Limited has informed the Exchange regarding the appointment of M/s Maulin Shah & Associates, Cost Accountant as Cost Auditor of the Company w.e.f. April 01, 2026. The company also approved various resolutions including the re-appointment of directors, increase in remuneration of certain directors, and appointment of statutory and internal auditors.

Par Drugs and Chemicals Limited has informed the Exchange regarding the appointment of Ms SIDDHPURA & CO as Internal Auditor of the company w.e.f. April 01, 2026. The Board also approved the appointment of Statutory Auditor M/s. Sarupria Somani & Associates, Chartered Accountants, for the FY 2026-27, and re-appointed M/s. SIDDHPURA & CO as Internal Auditor of the Company for the FY 2026-27. The Board also approved the re-appointment of Mr. Jignesh Vallabhbhai Savani as Director & CEO, and the increase in remuneration of Mr. Jignesh Vallabhbhai Savani, Mr. Falgun Vallabhbhai Savani, and Mr. Pravin Manjibhai Bhayani.

Adeshwar Meditex Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 26/08/2026 to consider and approve various agendas, including the appointment of a new director, approval of the director's report, and other matters.

SRG Housing Finance Ltd clarifies disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding the proposed conversion of the company from a Housing Finance Company (HFC) to a Non-Banking Financial Company – Investment and Credit Company (NBFC-ICC).

Gujarat Themis Biosyn Limited held an Extraordinary General Meeting (EGM) on August 22, 2026, where resolutions related to material related party transactions, amendment to the Articles of Association, and private placement of NCDs and/or debt securities were passed with the requisite majority.

Unijolly Investments Company Ltd has announced the resignation of its statutory auditor, M/s. G. Nagendrasundaram & Co., effective August 22, 2026. The company has attached the resignation letter and details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Grand Oak Canyons Distillery Ltd has submitted its un-audited financial results for the quarter ended June 30th, 2026, along with a limited review report by VRSK & Associates. The results include the consolidated financial statements of the company and its subsidiaries.

Apis India Ltd has made a revised disclosure of inter-se transfer of shares among the promoter and promoter group, as per SEBI regulations.

Amber Enterprises India Limited has published a newspaper advertisement for its 36th Annual General Meeting to be held on September 16, 2026, through Video Conference/Other Audio Visual Means.

Par Drugs And Chemicals Limited has informed the Exchange regarding 'Outcome of Board Meeting dated 22.08.2026'. The meeting of Board of Directors of the Company held on Saturday, 22nd day of August, 2026 at 4:00 PM through Video Conferencing mode, transacted the following businesses: approval of Notice of the 27th AGM, relevant dates for the ensuing 27th Annual General Meeting, Secretarial Audit Report, Directors Report, re-appointment of Mr. Jignesh Vallabhbhai Savani as Director & CEO, increase in remuneration of Mr. Falgun Vallabhbhai Savani and Mr. Jignesh Vallabhbhai Savani, appointment of M/s. Sarupria Somani & Associates as Statutory Auditor, and re-appointment of M/s. SIDDHPURA & CO as Internal Auditor.

Gangotri Textiles Ltd held its 37th AGM through video conferencing, with the Interim Resolution Professional chairing the meeting due to the company being under Corporate Insolvency Resolution Process (CIRP). The financial statements for FY 2025-26 were approved, and the shareholders were given the option to cast their votes through e-voting. The meeting was closed at 10:55 am.