Latest Announcements

Amanta Healthcare Limited has informed the Exchange regarding 'Intimation - Regulation 36(1)(b) of the SEBI Listing Regulations'. The company has sent a letter to shareholders providing a web-link for accessing the Annual Report for the Financial Year 2025-26. The 31st Annual General Meeting (AGM) of Amanta Healthcare Limited is scheduled to be held on September 16, 2026, through Video Conferencing (VC) facility / Other Audio Visual Means (OAVM).

IITL Projects Ltd has announced its 32nd Annual General Meeting (AGM) to be held on September 17, 2026, through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The meeting will consider the audited financial statements for the financial year 2025-2026, and the appointment of a director in place of Dr. Bidhubhusan Samal. The company has also provided the facility for e-voting for its members.

Lloyds Engineering Works Limited has informed the Exchange about the publication of a newspaper advertisement for the pre-dispatch of a postal ballot notice and commencement of e-voting for its members.

Piramal Finance Limited has informed the Exchange about Investor Presentation, with a schedule of Analyst/Institutional Investor Meeting and an enclosed investor presentation to be made at the India Dialogue 2026 conference.

Bacil Pharma Ltd has appointed two new directors, Mr. Mahesh Singh and Mr. Anil Shiv Charan Singh, as non-executive independent and non-executive directors, respectively, subject to member approval.

Nakoda Group of Industries Ltd has scheduled a Board Meeting on 29th August 2026 to consider and approve the Annual Report for FY 2025-26, re-appointment of Executive Director and Managing Director, and other business matters.

Modern Malleables Ltd has announced the notice of its 42nd Annual General Meeting to be held on September 18, 2026, to consider the adoption of audited standalone financial statements for the year ended March 31, 2026, and other business.

Dolphin Offshore Enterprises (India) Ltd held its 47th AGM on August 25, 2026, through video conferencing. The meeting was conducted in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Company Secretary briefed the members on the e-voting process and shared the schedule of the AGM proceedings. The Chairman delivered his message and announced the company's performance. The meeting transacted five businesses, including the appointment of a new director, approval of material related party transactions, and the re-appointment of the Managing Director.

EMS Limited has informed the Exchange about the reappointment of Cost Auditors, M/s. Jatin Sharma & Co., for the FY 2026-27. The company has also fixed the record date for the payment of final dividend for the financial year 2025-26 and announced the date for the 16th Annual General Meeting.

Akums Drugs and Pharmaceuticals Ltd has informed about its participation in an investor/analysts meet on 2nd September 2026 at Hyatt, Santacruz, Mumbai. The meet is part of the India Dialogue 2026 and will start at 02:00 PM (IST). No unpublished price sensitive information will be shared during the meet.

Salem Erode Investments Ltd has closed its trading window for insiders from August 25, 2026, until 48 hours after the outcome of its Board Meeting on August 29, 2026, in compliance with SEBI's Insider Trading Regulations.

Recode Studios Ltd has appointed Ms. Gauri Hemant Gokhale as the Secretarial Auditor for the Financial Year 2025-26.

Amanta Healthcare Ltd has issued a notice to shareholders regarding the 31st Annual General Meeting (AGM) and Integrated Annual Report for the Financial Year 2025-26. The meeting will be held on September 16, 2026, through video conferencing. The company has also provided a web-link for accessing the Annual Report, as per Regulation 36(1)(b) of the SEBI Listing Regulations, 2015.

Fedbank Financial Services Limited has informed the Exchange regarding the appointment of M/s. V. Sankar Aiyar & Co. as Joint Statutory Auditors of the company, subject to shareholder approval. The Board of Directors also approved the increase in aggregate borrowing limits from Rs. 18,000 Crore to Rs. 23,000 Crore and proposed raising funds by debt instruments, including Non-Convertible Debentures (NCDs). The company also announced the deletion of certain clauses from the Articles of Association and the notice of the 31st Annual General Meeting.

Bacil Pharma Ltd's Board of Directors approved the appointment of two new directors, Mr. Mahesh Singh and Mr. Anil Shiv Charan Singh, as non-executive independent directors, subject to member approval.

Tarsons Products Limited has informed the Exchange about Copy of Newspaper Publication regarding the Forty-Third (43rd) Annual General Meeting (AGM) scheduled to be held on September 24, 2026, through Video Conferencing/Other Audio-Visual Means (VC/OAVM).

Machhar Industries Ltd has announced the date of its 18th Annual General Meeting (AGM) to be held on September 22, 2026, and provided details of the meeting, including the cut-off date for remote e-voting and the period for e-voting. The company has also attached its Annual Report for FY 2025-26.

EMS Limited has informed the Exchange that the Record date for the purpose of Dividend is 19-Sep-2026. The company has also fixed Saturday, September 26, 2026 as the Day, Date, Time & Venue of 16th Annual General Meeting.

Salem Erode Investments Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 29/08/2026 to consider and approve the issue of equity shares by way of rights issue.

Modern Malleables Ltd has announced the book closure dates for its 42nd Annual General Meeting (AGM) to be held on September 16, 2026. The register of members and share transfer books will be closed from September 12, 2026, to September 18, 2026, for the purpose of the AGM.