Euphoria Infotech (India) Annual General Meeting
Euphoria Infotech announced its 26th Annual General Meeting will be held on September 29, 2026, via video conference. Book closure dates are September 23-29, 2026.
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Euphoria Infotech announced its 26th Annual General Meeting will be held on September 29, 2026, via video conference. Book closure dates are September 23-29, 2026.
Lippi Systems approved the allotment of 65,00,000 convertible equity warrants to promoters on a preferential basis, aggregating to ₹36.95 Crore.
Archidply Industries Limited has submitted its Annual Report for the financial year 2025-26. The filing includes the Notice for the 31st Annual General Meeting.
Baheti Recycling Industries approved the reappointments of key management personnel and independent directors. The Board also appointed a secretarial auditor and scheduled its 32nd AGM.
CFF Fluid Control Ltd secured an order worth ₹3.44 Crore from Mazagon Dock Shipbuilders Limited. The order involves procuring valve repair kits for a Malaysia project.
Happy Square Outsourcing Services Limited secured a work order from Madhya Pradesh Power Transmission Company Limited for substation maintenance. The contract spans six months.
HCP Plastene Bulkpack Limited is dispatching a letter with the web-link for its 42nd Annual Report to shareholders with unregistered email addresses for regulatory compliance.
White Force received a third extension on its existing work order from Madhya Pradesh Power Transmission Company Limited, valued at approximately ₹1.0568 Crore for six months.
Amrapali Capital and Finance Services Limited announced the re-appointment of Alkesh Patel as Executive Director and Bhumiben Atitbhai Patel as Non-Executive Independent Director.
Lancor Holdings Limited has scheduled its 41st Annual General Meeting on September 28, 2026, to discuss financial adoption, dividend declaration, and director re-appointments.
Dhatre Udyog Limited has notified shareholders whose email addresses are unregistered to access the Annual Report and AGM Notice via the company website.
Rajnandini Fashion approved its annual report, financial statements, and AGM notice for September 30, 2026. The board also appointed a new secretarial auditor.
Tarmat Ltd has provided shareholders with a web link to access the Annual Report for the financial year 2025-26 as per SEBI regulations.
GCM Securities Ltd has announced the closure of its Register of Members and Share Transfer Books for its upcoming Annual General Meeting.
Agni Green Power Limited announced the outcome of its board meeting, approving the notice and annual report for the 31st Annual General Meeting scheduled for September 29, 2026.
Promoter Mrs. Sandhya Jain gifted 14,87,300 shares to Ms. Anubhavi Jain in an off-market inter-se transfer. This transaction aligns with PIT regulation exemptions.
T.T. Brands Limited (Promoter Group) purchased 2,12,896 shares of T.T. Limited from the open market, increasing their stake by 0.08%.
Winsol Engineers Limited informed the exchange that it has sent the Annual Report web-link to shareholders who have not registered their email addresses, per Regulation 36(1)(b).
Ashapura Minechem Limited sent a letter to shareholders with unregistered email addresses, providing a web-link to access the Annual Report for FY 2025-26.
Narmada Macplast Drip Irrigation Systems Ltd has scheduled its 34th Annual General Meeting for September 30, 2026, via video conferencing. The notice and annual report are attached.
Enser Communications announced the convening of its 18th Annual General Meeting for September 29, 2026, and approved the related notice and scrutinizer's appointment.
Superior Industrial Enterprises Limited has appointed Ms. Khushi Pandey as Company Secretary and Compliance Officer. This appointment aims to strengthen the company's governance and regulatory compliance framework.
Dev Information Technology Limited has set September 23, 2026, as the Record Date to determine eligibility for the Final Dividend and the 29th Annual General Meeting.
Mangalam Worldwide Limited appointed Mr. Keyoor Madhusudan Bakshi as an Independent Director and approved the notice for a postal ballot process.
HCP Plastene Bulkpack Limited announced its 42nd Annual General Meeting scheduled for September 25, 2026. The meeting will address financial adoption and related party transactions.
India Finsec Limited has filed its 32nd Annual Report for the financial year 2025-26, along with the notice for the upcoming Annual General Meeting.
Ashika Global Securities appointed a new Independent Director and Executive Director to its unlisted material subsidiary, Ashika Stock Services Limited, effective September 3, 2026.
Kwick Forensic Solutions Ltd has filed its shareholding pattern report for the quarter ended September 2026. This disclosure provides details of shareholding across various investor categories.
Mipco Seamless Rings (Gujarat) Limited approved the proposal to alter the company's Object Clause in the Memorandum of Association, subject to member approval.
Sihora Industries Ltd will hold its 3rd Annual General Meeting on September 26, 2026, via video conferencing. The meeting agenda includes financial statement adoption and director reappointment.