Latest Announcements

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 No unpublished price sensitive information will be shared during the meet.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.

Lloyds Engineering Works Ltd has published a newspaper advertisement for the pre-dispatch of a postal ballot notice and e-voting intimation to members, seeking approval for material related party transactions and other resolutions.

Radiant Cash Management Services Limited has announced its Record Date for the purpose of Dividend as 10-Sep-2026. The company has also informed about the 21st Annual General Meeting to be held on 16th September 2026 through Video Conferencing.

Vibhor Steel Tubes Limited has informed the Exchange about the grant of Loan to Viyom Steel Infra Private Limited, a wholly owned subsidiary of the Company. The loan agreement was entered into for an amount of INR 20 Crore, with a rate of interest of 9.5% and repayable on demand subject to a maximum period of 10 years. The Company holds 100% shares of the Borrower, and the transaction is at arm's length basis.

Kundan Minerals And Metals Ltd has announced the outcome of its board meeting held on August 25, 2026, where the board approved various items including the annual report, corporate governance report, and management discussion and analysis report for the financial year ending March 31, 2026. The board also approved the appointment of a scrutinizer and a depository for remote e-voting and the annual general meeting. The annual general meeting will be held on September 22, 2026, through video conferencing.

63 Moons Technologies Ltd has announced the 38th Annual General Meeting (AGM) to be held through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) on September 23, 2026. Shareholders can participate in the AGM through VC/OAVM and will receive the Annual Report and Notice of AGM via email. The payment of dividend for the FY 2025-26 is subject to shareholder approval at the AGM.

Cyber Media (India) Limited held its 44th Annual General Meeting on August 25, 2026, through Video Conferencing, where resolutions related to audited financial statements, director re-appointment, and new director appointment were passed.