Indian Infotech & Software Board Meeting Outcome
The board approved auditor appointments, re-appointment of a director, appointment of an independent director, and increased borrowing and investment limits, all pending shareholder approval.
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The board approved auditor appointments, re-appointment of a director, appointment of an independent director, and increased borrowing and investment limits, all pending shareholder approval.
Palred Technologies Limited has submitted its Annual Report for the financial year 2025-26 in compliance with SEBI Listing Regulations.
ASK Automotive's joint venture, ASK GTD Control Cables, has commenced commercial production at its manufacturing facility in Karoli, Rajasthan.
SEPC Limited has filed its Annual Report for the financial year 2025-26 and the notice for its 26th Annual General Meeting scheduled for September 28, 2026.
Suraj Estate Developers Limited has issued the notice for its Annual General Meeting scheduled for September 30, 2026.
Som Distilleries approved the issuance of 32,12,955 convertible warrants to its promoter for Rs. 25.00 Crore. The board also approved the notice for the upcoming 33rd AGM.
Innovative Ideals and Services (India) Ltd has announced the resignation of M/s. Prachi Bansal & Associates as its Secretarial Auditor, citing commercial disagreement.
Sujala Trading & Holdings approved the Directors' Report, scheduled its 45th AGM, reappointed the Managing Director, and appointed two new Independent Directors and a Secretarial Auditor.
Tarai Foods Ltd has filed its 36th Annual Report for FY 2025-26, including the Notice for the upcoming Annual General Meeting scheduled for September 28, 2026.
BLT Logistics Limited has issued a notice for its 15th Annual General Meeting, scheduled for September 29, 2026, to be held via video conferencing.
Sylph Industries Limited has submitted its Annual Report for the Financial Year 2025-26, including the notice for the 34th Annual General Meeting scheduled for September 29, 2026.
Bhagawati Gas Limited has submitted its Annual Report and Notice of the 52nd Annual General Meeting for the financial year 2025-26.
RIR Power Electronics Limited issued a notice for its 57th Annual General Meeting, scheduled for September 29, 2026, via video conference.
Suraj Estate Developers Ltd has submitted its Annual Report for FY 2025-26, including the notice for its 40th Annual General Meeting to be held on September 30, 2026.
Superior Industrial Enterprises Limited has filed its Secretarial Audit Report for the financial year ended March 31, 2026, as mandated by the Companies Act.
SBEC Sugar Ltd informed the exchange about dispatching letters to shareholders with unregistered emails, providing web links for the Annual Report 2025-26 and KYC updation.
Natural Biocon approved the Director's report and scheduled its 34th Annual General Meeting for September 30, 2026. It also announced leadership changes, including new director appointments.
Innovative Ideals & Services (India) Ltd. announced the resignation of Secretarial Auditor Prachi Bansal & Associates and the appointment of Nishant Bajaj & Associates for FY 2025-26.
Dr. Nishikant Kishanrao Hayatnagarkar has resigned as Chairman and Executive Director of VL E-Governance & IT Solutions Limited, effective from September 5, 2026.
Caliber Mining and Logistics Ltd has scheduled its 12th AGM for September 30, 2026. The Annual Report for FY 2025-26 is now available.
Vani Commercials Limited will hold its 39th Annual General Meeting on 30th September 2026. Share transfer books will remain closed from 28th to 30th September.
The company issued letters to shareholders with unregistered email IDs, providing the web-link for accessing the 80th Annual General Meeting notice and Annual Report.
JMG Corporation has appointed M/s. SUNSVG & Associates as Statutory Auditor for a 60-month term, effective September 30, 2026.
Market Creators Ltd appointed Kirti Sharma & Associates as the new Secretarial Auditor following the resignation of Mrs. Heena Patel.
Vegorama Punjabi Angithi Limited has filed its 4th Annual Report for the financial year 2025-26, along with the notice of the 4th Annual General Meeting.
Crystal Business System Ltd has filed its Annual Report for the financial year 2025-26, in compliance with SEBI Regulation 34.
United Heat Transfer Limited announced its 32nd Annual General Meeting on September 28, 2026. The company set the cut-off date for voting as September 22, 2026.
Riddhi Corporate Services scheduled its 16th AGM for September 28, 2026. The board also recommended a final dividend and approved key management reappointments.
Optiemus Infracom Limited has issued a notice for its 33rd Annual General Meeting to be held on September 28, 2026, via video conferencing.
Nahar Industrial Enterprises Ltd. has submitted its Annual Report for the financial year 2025-26, in compliance with Regulation 34 of the SEBI (LODR) Regulations.