Malu Paper Mills Ltd
Book Closure for the purpose of AGM
Malu Paper Mills Ltd has announced a book closure from September 16, 2026 to September 23, 2025 for the purpose of its 33rd Annual General Meeting.
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Malu Paper Mills Ltd
Malu Paper Mills Ltd has announced a book closure from September 16, 2026 to September 23, 2025 for the purpose of its 33rd Annual General Meeting.
Cupid Ltd-$
Cupid Ltd has dispatched a letter to unregistered members providing a web-link to access the 33rd AGM notice and annual report for FY 2025-26.
Prodocs Solutions Ltd
Prodocs Solutions Ltd has fixed the record date for the declaration of dividend for the financial year 2025-26 as September 22, 2026. The company also approved the sale of its 19% stake in Sevasarthi Info Solution Private Limited for ₹19,000.
Inventurus Knowledge Solutions Ltd
Inventurus Knowledge Solutions Ltd has sent a letter to its members under Regulation 36(1)(b) of SEBI LODR, providing a web-link and QR code to access the Annual Report 2025-26 and Notice of Annual General Meeting. The company has also informed its shareholders about the 20th Annual General Meeting scheduled to be held on September 21, 2026, through Video Conferencing.
Titan Intech Ltd
Titan Intech Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 01/09/2026 to consider and approve conducting the 42nd Annual General Meeting.
Samkrg Pistons & Rings Ltd-$
Samkrg Pistons & Rings Ltd has submitted the notice of its 40th Annual General Meeting (AGM) scheduled to be held on September 22, 2026, through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The AGM will consider and pass resolutions related to the annual remuneration of the Cost Auditor, dividend declaration, director re-appointment, and other business.
Dhoot Transmission Limited
Dhoot Transmission Limited has acquired 75,000 equity shares of Dhoot Transmission UK Limited, a wholly-owned subsidiary, for an aggregate consideration of GBP 24,00,000 (equivalent to Rs. 31,31,57,799).
Glittek Granites Ltd
Glittek Granites Ltd has announced its Annual Report for FY 2025-26 along with the Notice of 36th Annual General Meeting. The company has undergone a change in control, with the Rawmin group acquiring 70.59% of the equity. The new management plans to shift the company's focus to battery energy storage systems, solar photovoltaic cells and modules, and rare earth elements, and has proposed changes to the main objects, name, and registered office.
Alfa Ica India Ltd
Alfa Ica India Ltd has announced the notice of its 35th Annual General Meeting, which will be held on a date to be decided by the Board of Directors. The meeting will be held at the registered office of the company, and the company has also announced the e-voting information and book closure dates.
Cupid Limited
Cupid Limited has received in-principle board approval for a South African manufacturing venture, which will strengthen its presence in South Africa and support expansion across Africa and international markets.
Inventurus Knowledge Solutions Limited
Inventurus Knowledge Solutions Limited has informed the Exchange about a letter sent to Members pursuant to Regulation 36(1)(b) of SEBI LODR Regulations, providing a web-link and QR code of the Annual Report 2025-26 including Notice of Annual General Meeting to those members who have not registered their e-mail addresses with the Company/Depositories.
East India Drums and Barrels Manufacturing Ltd
East India Drums and Barrels Manufacturing Ltd has filed a revised disclosure under SEBI (Prohibition of Insider Trading) Regulation 2015, correcting a minor typographical error in an earlier submission. The company's promoter, Madhav Jayesh Valia, has acquired 4,35,695 shares, increasing his holding to 32.70%.
Embassy Developments Ltd
Embassy Developments Ltd has published a corrigendum to the notice of its 20th Annual General Meeting (AGM) scheduled for September 08, 2026, through Video Conferencing (VC) or Other Audio-Visual Means (OAVM).
Faalcon Concepts Ltd
Faalcon Concepts Ltd held its 01/2026-27 Extra-Ordinary General Meeting (EGM) on August 28, 2026, through video conferencing. The meeting approved the increase in authorized share capital from Rs. 14 crore to Rs. 20 crore by creating 60 lakh additional equity shares. The voting results will be declared within 48 hours and uploaded on the company's website.
Cupid Ltd-$
Cupid Limited has received in-principle approval from its Board of Directors for the establishment of a manufacturing venture in South Africa with a South African partner. The proposed venture aims to manufacture male condoms and related products, aligning with South Africa's localisation priorities.
Subhash Silk Mills Ltd
Subhash Silk Mills Ltd has announced the 56th Annual General Meeting (AGM) to be held on September 24, 2026, through video conferencing. The meeting will consider the adoption of audited financial statements for the year ended March 31, 2026, and the re-appointment of a director.
Modern Malleables Ltd
Modern Malleables Ltd has published a notice in the newspaper regarding the opening of a special window for transfer and dematerialisation of physical securities, as per SEBI Circular No. HAl3Bl13l11(2)2026-MIRSD-POD/|/375012026 dated 30th January, 2026.
Saurashtra Cement Limited
Saurashtra Cement Limited has announced the 68th Annual General Meeting (AGM) to be held on September 23, 2026, via video conference. The company has also released its annual report for the financial year 2025-26, which includes financial highlights and statutory reports.
White Hall Commercial Company Ltd
White Hall Commercial Company Ltd has announced the appointment of Grishma Vishal Dedhia as Chief Financial Officer (CFO) and M/s. DMY & Co. as Internal Auditor for FY 2026-2027. The company has also approved the Annual General Meeting for FY 2025-2026 and the notice along with Director Report and its Annexures.
Dhoot Transmission Ltd
Dhoot Transmission Ltd has acquired 75,000 equity shares of Dhoot Transmission UK Limited, a wholly-owned subsidiary, for an aggregate consideration of GBP 24,00,000 (equivalent to Rs. 31,31,57,799).