Latest Announcements

Ladderup Finance Ltd has announced the book closure and record date for its Thirty Third Annual General Meeting (AGM) to be held on September 24, 2026. The company will determine the members eligible to vote on the resolutions set out in the Notice of the AGM or attend the AGM.

Industrial Investment Trust Limited has announced the record date for its 92nd Annual General Meeting, which will be held on September 17, 2026, and the register of members and share transfer books will be closed from September 10, 2026, to September 17, 2026.

MEP Infrastructure Developers Limited has informed the Exchange about the resignation of Mrs. Nitisha Sohoni, Company Secretary & Compliance Officer, due to personal reasons. The company has shortlisted a potential candidate for the role and will inform the stock exchange soon.

Power and Instrumentation (Gujarat) Ltd's board meeting on August 25, 2026, approved the Employee Stock Option Plan 2026, subject to shareholder approval, and considered and approved the Directors' Report for the FY ended March 31, 2026. The 42nd Annual General Meeting will be held on September 25, 2026, through video conferencing.

Prashant India Ltd has rescheduled its Board Meeting from August 26, 2026 to August 29, 2026, due to unavoidable circumstances. The meeting will consider and approve the Director's Report for the Financial Year ended March 31, 2026, and decide on the date, time, and venue of the ensuing 43rd Annual General Meeting.

Sandhar Technologies Ltd has announced the book closure/record date for the payment of final dividend for the financial year 2025-26. The record date is fixed as Friday, 11th September, 2026, and the dividend will be paid within 30 days from the date of the Annual General Meeting, subject to approval by the shareholders.

Pankaj Polymers Ltd has submitted the Scrutinizer's Report for the First Extra-Ordinary General Meeting held on August 22, 2026. The report confirms that resolutions 1, 2, and 3 were passed with requisite majority. Resolution 1 concerns the appointment of statutory auditors, while resolutions 2 and 3 relate to the issuance of equity shares and warrants to non-promoter and promoter groups, respectively.

Mangal Compusolution Ltd announced the resignation of its Chief Financial Officer (CFO), Ankush Agal, effective September 24, 2026, due to personal reasons. The company also approved the Notice of its 16th Annual General Meeting, Annual Report, and other matters.

SIS Ltd has informed the Exchange regarding daily report with respect to Equity Shares bought back by the Company on August 25, 2026, as per the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018.

Zuari Industries Limited has informed the Exchange about a letter to members under regulation 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, providing the web-link to the complete details of the Annual Report for Financial Year 2025-26.

Solara Active Pharma Sciences Ltd has announced its Annual Report for the financial year ended March 31, 2026, and has scheduled its Ninth Annual General Meeting (AGM) to be held on September 18, 2026, through Video Conference (VC) / Other Audio-Visual Means (OAVM).

Gloster Ltd published a notice of postal ballot in newspapers as per Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Suven Life Sciences Ltd held its 37th Annual General Meeting (AGM) on August 25, 2026, through video conferencing. The meeting was attended by 152 members, and the requisite quorum was present. The Chairman delivered his speech, and the members were informed about the audited financial statements, reports of directors, and auditor's report. The meeting concluded with e-voting on all resolutions set forth in the notice.

Aeroflex Neu Ltd held its 34th Annual General Meeting on August 25, 2026, where four resolutions were passed with requisite majority. The resolutions included the adoption of audited financial statements, re-appointment of a director, approval of material related party transactions, and approval of another material related party transaction.

Power & Instrumentation (Gujarat) Limited's board meeting on August 25, 2026, approved an Employee Stock Option Plan 2026, subject to shareholder approval, and considered and approved the Directors' Report for the financial year ended March 31, 2026. The company also approved related party transactions with Peaton Electrical Company Limited and scheduled the 42nd Annual General Meeting for September 25, 2026. The meeting details and Annual Report will be sent to shareholders via email and made available on the company's website.

Zodiac Energy Limited has informed the Exchange about the incorporation of a wholly-owned subsidiary, ZODIAC ENERGY IPP-2 PRIVATE LIMITED, to undertake solar power generation, engineering, procurement, and construction (EPC) activities.

Ganesha Ecosphere Ltd submitted newspaper clippings regarding information of Notice of 37th Annual General Meeting and E-Voting.

Aeroflex Neu Limited has informed the Exchange regarding the appointment of Mr. Arpit Kalani and Mr. Tapan Tanmay Kothari as Non-Executive Independent Directors of the company, effective July 15, 2026.

Zuari Industries Ltd has sent a letter to its members under Regulation 36(1)(b) of SEBI Listing Regulations, providing a web-link to the Annual Report for the Financial Year 2025-26.

Mangal Compusolution Ltd's Board of Directors approved the Notice of 16th Annual General Meeting, Annual Report, and fixed the date of closure of Register of Members and Share Transfer Book. The CFO, Ankush Agal, resigned due to personal reasons, effective September 24, 2026.