Latest Announcements

Shyam Metalics and Energy Limited held its 24th Annual General Meeting on August 25, 2026, through video conferencing, with 119 shareholders attending. The Chairman and Managing Director, Brij Bhushan Agarwal, addressed the meeting, discussing the company's global and domestic macro-economic landscape, steel and metal industry overview, financial performance, strategic and operational progress, people and organizational capability, sustainability and social impact, and vision 2031. The Chairman expressed expectations of the company's growth aspirations, with the topline and EBITDA scaling to nearly one-and-a-half times their current levels in the years ahead.

Tarsons Products Ltd has published a public notice in newspapers for conducting its 43rd Annual General Meeting (AGM) through Video Conferencing/Other Audio-Visual Means (VC/OAVM) on September 24, 2026.

Koura Fine Diamond Jewelry Ltd has issued a corrigendum to the notice of its Extraordinary General Meeting (EGM) scheduled for August 31, 2026, due to a proposed allottee being ineligible to participate in the preferential issue. The company has substituted the allottee and provided clarification on the valuation report.

Cyber Media India Ltd held its 44th Annual General Meeting (AGM) on August 25, 2026, through video conferencing. The meeting was attended by 59 members, and the resolutions were passed with the consent of the shareholders.

Max Estates Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 28/08/2026 to consider and approve the issue of equity shares by way of preferential issue, subject to regulatory/ statutory approvals.

Maral Overseas Ltd held its 37th Annual General Meeting (AGM) on August 25, 2026, through video conferencing. The meeting was chaired by Shekhar Agarwal, Chairman & Managing Director and CEO. The voting results and Scrutinizer's Report will be announced on the company's website and NSDL by August 27, 2026.

Tirupati Fincorp Ltd has announced the 44th Annual General Meeting to be held on September 17, 2026 through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The meeting details were published in the newspaper Business Remedies and are also available on the company's website.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 25, 2026. The meeting was held through Video Conferencing (VC) / Other Audio Video Means (OAVM) and the requisite quorum was present. The Company Secretary welcomed the Members to the Meeting and the Board of Directors and Chief Financial Officers of the Company participated in the meeting. The meeting transacted the following businesses: to receive, consider and adopt the audited standalone and consolidated financial statements of the company for the financial year ended on 31st March, 2026, to consider and appoint Mr. Rohan Vasantkumar Shah as Director, to Approve Material Related Party Transaction(s) to be entered into by the Company, to Approve Material Related Party Transaction(s) to be entered into by the Subsidiaries of The Company, and Re-appointment of Mr. Rupesh Kantilal Savla as the Managing Director of the Company.

Mega Corporation Ltd has approved the appointment of M/s Vikash Gupta & Co as Scrutinizer and M/s Sahil Chopra and Company as Internal Auditor of the Company.

HMA Agro Industries Ltd has announced the book closure for its 18th Annual General Meeting (AGM) scheduled on September 18, 2026. The register of members and share transfer books will be closed from September 12 to 18, 2026, for e-voting and participation in the AGM.

Vibhor Steel Tubes Ltd has approved a loan of INR 20 Crore to its wholly-owned subsidiary Viyom Steel Infra Private Limited for working capital requirements and setting up a commercial manufacturing facility.

Recode Studios Ltd has appointed Ms. Gauri Hemant Gokhale as the Secretarial Auditor for FY 2025-26, as approved by the Board of Directors in their meeting on 25th August, 2026.

Gujarat Fluorochemicals Limited has informed the Exchange about an advertisement in newspapers for opening of another Special Window for Transfer and Dematerialisation of Physical Securities.

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.