Latest Announcements

Alkem Laboratories Ltd held its 52nd Annual General Meeting on August 27, 2026, where all resolutions were approved by the members. The meeting was attended by 77 members, and the requisite quorum was present. The company provided remote e-voting and e-voting facilities during the meeting. The resolutions included the adoption of audited financial statements, payment of interim and final dividends, appointment of directors, and ratification of the cost auditor's remuneration.

Adeshwar Meditex Ltd has announced book closure for its 19th Annual General Meeting, scheduled on September 23, 2026, from September 17 to 23, 2026.

Amit Securities Ltd has announced the notice of its 34th Annual General Meeting (AGM) to be held on September 23rd, 2026. The meeting will be conducted through video conferencing (VC) or other audio visual means (OAVM). The agenda includes the adoption of audited standalone and consolidated financial statements for the financial year ended March 31st, 2026, reappointment of Mr. Praveen Jain as an independent director, and appointment of Mrs. Gunjan Agrawal as an independent director.

Vivanta Industries Ltd has scheduled a Board Meeting on 02/09/2026 to consider and approve various business, including the Board's Report and Secretarial Audit Report for FY 2025-2026, and to fix the Book Closure date for the 13th Annual General Meeting.

Sanchay Finvest Ltd has announced the appointment of three new directors, including two independent directors and one non-executive non-independent director, and the re-appointment of a whole-time director. The appointments are subject to shareholder approval.

ACI Infocom Ltd has informed the exchange that its board of directors has approved the appointment of JVJ & Co. as the internal auditor for the financial year 2026-27, and the resignation of Nishant Bajaj & Associates as secretarial auditor, with the appointment of D Maurya and Associates as the new secretarial auditor. The company has also announced the date of its 44th annual general meeting.

SIS Ltd has informed the exchange about the daily report of equity shares bought back on August 27, 2026, under the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018.

Tejas Networks Limited has received a Letter of Intent from Tata Consultancy Services Limited for the supply of RAN equipment, accessories, and installation materials for BSNL's 4G mobile network. The order is valued at Rs.1537 Crores and covers 18,685 sites.

Molbio Diagnostics Limited has informed the Exchange regarding Outcome of Board Meeting held on August 27, 2026, where the Board of Directors designated Mr. Darshan Raghunath Karekar as the Compliance Officer under the SEBI (Prohibition of Insider Trading) Regulations, 2015.

Shri Niwas Leasing And Finance Ltd has submitted its Annual Report for the Financial Year 2025-26, including the Notice of 41st Annual General Meeting, as per Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.

Piccadily Agro Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 25, 2026, to consider and adopt audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and to reappoint Mr. Harvinder Singh Chopra as Managing Director and Mr. Dharmendra Kumar Batra as Whole-time Director, and to appoint Statutory Auditors and Cost Auditors.

Alkem Laboratories Limited held its 52nd Annual General Meeting on August 27, 2026, through video conferencing. The meeting was attended by 77 members, and all the directors were present. The company provided remote e-voting and e-voting facilities during the meeting. The resolutions related to the audited financial statements, payment of dividends, appointment of directors, and ratification of the cost auditor were passed with the requisite majority.

Gujarat Energy Ltd has announced the date of its 14th Annual General Meeting (AGM) and related information, including dividend payment details for the Financial Year 2025-26.

Spenta International Ltd has announced the notice of its 39th Annual General Meeting (AGM) to be held on September 23, 2026, through video conferencing. The meeting will consider the adoption of financial statements, re-appointment of a non-executive independent director, and other business.

Schaeffler India Ltd has published a notice in the Economic Times and Prabhat newspapers regarding a postal ballot and e-voting information.

KIC Metaliks Ltd has announced the voting results of its 39th Annual General Meeting held on August 25, 2026. The meeting was conducted through video conferencing, and the resolutions were passed with the required majority. The company's financial statements for the financial year ended March 31, 2026, were approved, and the re-appointment of an independent director and the revision in the remuneration of the executive director were also approved.

Garware Hi-Tech Films Ltd has published a newspaper notice regarding tax deduction at source/withholding tax on dividend for FY 2025-26, as per SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.

NTPC Ltd held its 50th Annual General Meeting on August 27, 2026, through video conferencing. The meeting was attended by 281 members, including the President of India's representative. The Company Secretary informed the members about the remote e-voting facility and the unmodified report of the Statutory Auditors. The meeting transacted eight business items, including adopting the audited financial statements, confirming payment of interim dividends, and authorizing the Board to decide the remuneration of the Statutory Auditors.

Parmeshwari Silk Mills Ltd has announced a change in designation of Mr. Jatinder Pal Singh from Whole Time Director to Managing Director, effective from August 27, 2026, subject to the approval of the Members of the Company at the ensuing 33rd Annual General Meeting.

Flair Writing Industries Limited held its 10th Annual General Meeting on August 27, 2026, through video conferencing. The meeting was conducted in accordance with relevant Circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The company secretary briefed the members on the participation process and introduced the chairman, managing director, and other directors present at the meeting. The chairman and managing director addressed the members, briefing them on the company's performance for the financial year 2025-26 and the future outlook. The meeting considered and passed several resolutions, including the adoption of audited financial statements, declaration of a dividend, and appointment of directors and auditors.