Latest Announcements

Hinduja Global Solutions Limited has informed the Exchange that it will hold its 31st Annual General Meeting on September 25, 2026, through Video Conferencing/OAVM. The company has sent electronic copies of the Notice convening the AGM along with the Annual Report for Financial Year 2025-26 to shareholders whose email addresses are registered with the company. Shareholders who have not registered their email addresses will be able to access the documents through a weblink and QR code.

Godrej Agrovet Limited has informed the Exchange about the schedule of meet with analysts and institutional investors.

Shyamkamal Investments Ltd has announced its 44th Annual General Meeting (AGM) for the FY 2025-26, to be held on September 26, 2026, through video conferencing. The meeting will consider the audited standalone financial statements, re-appointment of directors, and approval of a material related party transaction.

Tilak Ventures Ltd has announced the appointment of Secretarial Auditor and re-appointment of Independent Director at its Board meeting held on 01.09.2026. The company has also approved the re-appointment of Mrs. Tanu Girraj Agrawal and Mr. Vikash Kulhriya as Non-Executive Non-Independent Director and Independent Director respectively. Additionally, the company has approved the appointment of M/s. Jay Bhatt & Associates as Secretarial Auditors for a term of 5 years.

Godrej Agrovet Ltd has announced an analyst/investor meet to be held on 15/09/2026, with additional meetings scheduled from 08/09/2026 to 18/09/2026. The meet will be held in physical and video conference mode.

Marksans Pharma Limited has informed the Exchange about Schedule of Investors Meet to be held on 2nd September 2026 at Hyatt, Santacruz East, Mumbai.

Parker Agrochem Exports Ltd has announced the date of its 33rd Annual General Meeting and book closure. The meeting will be held on September 30, 2026, and the register of members and share transfer books will be closed from September 23 to 30, 2026.

Silverstorm Parks And Resorts Ltd has announced the resignation of Whole-time Director Sankarakrishnan Ramalingam, effective August 31, 2026, due to his engagement in other assignments in the capital markets.

Captain Polyplast Ltd has sent a letter to its members providing a web-link to access the notice of its 29th Annual General Meeting and Integrated Annual Report for the Financial Year 2025-26.

Sunflag Iron & Steel Company Ltd has announced its 40th Annual General Meeting (AGM) to be held on September 25, 2026, through video conferencing. The meeting will consider the adoption of audited financial statements, declaration of a 10% dividend, and appointment of a director.

Godrej Agrovet Limited has informed the Exchange about the schedule of meet with analysts and institutional investors.

HPL Electric & Power Limited has informed the Exchange that Record date for the purpose of Dividend is 17-Sep-2026.

Sunflag Iron And Steel Company Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 25, 2026, to transact the following business: adoption of audited financial statements, declaration of dividend, appointment of director retiring by rotation, and appointment of Mr. Mukund Prabhakar Chaudhari as a Director.

Tierra Agrotech Ltd has announced the resignation of Mr. Jayaram Prasad Munnangi as a Non-Executive Non-Independent Director, reconstitution of Nomination and Remuneration Committee and Risk Management Committee, and details of the 13th Annual General Meeting.

Shyamkamal Investments Ltd has informed about the outcome of its Board Meeting held on 1st September, 2026, where the Board has recommended Material Related Party Transactions with Mr. Mahendra Harajivan Morabia for approval at the ensuing Annual General Meeting. The company has also approved the Notice of the 44th Annual General Meeting and related documents, and decided to hold the AGM on 26th September, 2026 through Video Conferences.

Fineotex Chemical Limited has informed the Exchange regarding the incorporation of a wholly owned step-down subsidiary, Fineotex Holdings Inc., in the USA.

Canara Bank has informed the Exchange about the resignation of a Director/KMP/SMP, but no further details are provided.

NOCIL Limited has informed the Exchange about the appointment of Deloitte Haskins & Sells Chartered Accountants LLP as the Statutory Auditors of the company for a term of Five Years.

Aksh Optifibre Ltd has announced the 39th Annual General Meeting (AGM) for the financial year 2025-26, to be held on September 28, 2026, through video conferencing. The meeting will consider the adoption of the annual audited financial statements, re-appointment of a director, and re-appointment of a non-executive director as a professional consultant.

Hinduja Global Solutions Ltd has announced the 31st Annual General Meeting (AGM) to be held on September 25, 2026, through Video Conferencing/OAVM. The company has sent electronic copies of the Notice convening the AGM along with the Annual Report for Financial Year 2025-26 to shareholders whose email addresses are registered with the company. Shareholders who have not registered their email addresses can access the documents through a weblink and QR code.