Latest Announcements

Cosmic CRF Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 to consider and approve the conversion of 1,42,000 Convertible Share Warrants held by the Promoter Group into Equity Shares, allotment of 1,42,000 Equity Shares upon conversion, and appointment of Mr. Pranab Kumar Chatterjee as an Additional Director.

Housing & Urban Development Corporation Ltd held its 56th Annual General Meeting on August 24, 2026, where the shareholders approved the audited financial statements for FY 2025-26, declared a final dividend of 15%, and authorized the board to fix the remuneration of the statutory auditors for FY 2026-27. The company also raised funds up to Rs. 70,000 Crore through non-convertible bonds/debentures on a private placement basis.

Andrew Yule & Company Ltd has intimated the date of its 78th Annual General Meeting (AGM) to be held on September 24, 2026, through video conferencing. The company will provide a remote e-voting facility to its members to cast their votes on the resolutions.

Shree Digvijay Cement Company Ltd has published a newspaper advertisement for its 81st Annual General Meeting (AGM) to be held on September 16, 2026, through video conferencing or other audio-visual means. The notice provides details for the AGM, annual report for FY 2025-26, remote e-voting information, and record date.

Eurotex Industries and Exports Limited has informed the Exchange regarding the 40th Annual Report of the Company for the Financial Year 2025-26.

Allied Blenders and Distillers Ltd has informed BSE and NSE about an analyst/investor meet scheduled on September 1, 2026, to discuss Q1FY27 earnings. The presentation is already available on the company's website.

Fabtech Technologies Limited has informed the Exchange regarding the appointment and re-appointment of two directors, Mr. Amjad Adam Arbani and Mr. Naushad Alimohmed Panjwani, following the approval of shareholders at the 8th Annual General Meeting.

Prabha Energy Ltd has converted 9,513,903 partly paid-up shares into fully paid-up equity shares of face value of ₹1 each, with an issue price of ₹144 per share.

Coal India Limited has incorporated a wholly-owned subsidiary, CIL Global Pte. Ltd., in Singapore to explore and develop overseas opportunities in critical minerals asset acquisition, efficient management of overseas investments, and provide structural flexibility for future acquisitions.

D-Link (India) Ltd has appointed Ms. Vaishali Prasad Koparkar as an Independent Director with effect from August 26, 2026, subject to shareholder approval. The Board has also reconstituted its committees.

Prism Medico and Pharmacy Ltd has announced the record date for its 24th Annual General Meeting, scheduled to be held on September 19, 2026. The register of members and share transfer books will be closed from September 13 to 19, 2026.

Fraser and Company Ltd has published a newspaper advertisement for its Annual General Meeting scheduled on September 17, 2026, as per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Manugraph India Limited has submitted the Exchange a copy Srutinizers report of undefined held on August 24, 2026. The report includes details of the meeting, including the voting results, resolutions passed, and other information.

Parshva Enterprises Ltd has announced the 9th Annual General Meeting (AGM) to be held on September 18, 2026, through video conferencing. The company has also announced e-voting details and the closure of its register of members and share transfer books from September 12 to 18, 2026.

Wardwizard Healthcare Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 31/08/2026 to consider and approve proposal for raising further capital, increase in authorized share capital, and consequential alteration of the capital clause.

Setco Automotive Ltd has scheduled a Board of Directors meeting on August 29, 2026, to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026.

Gujarat Winding Systems Ltd has informed about the outcome of its board meeting held on August 24, 2026, where the board appointed Mr. Jitendra Parmar as the Secretarial Auditor for FY 2025-26.

Globus Spirits Ltd has announced an investor meet on 28th August 2026 to discuss Q1 FY27 results, which are already available on the company's and stock exchanges' websites.

Sanghvi Movers Limited has informed the Exchange about a scheduled meeting with Fidelity International on August 28, 2026, to discuss the company's general business outlook.

Sanghvi Movers Ltd has announced an analyst/institutional investors meet on August 28, 2026, with Fidelity International, where the management will discuss general business outlook and publicly available information.