Real Touch Finance Board Meeting Outcome
Real Touch Finance Limited reported board outcomes, including key management personnel changes, director reappointments, and the scheduling of its 41st Annual General Meeting for September 26, 2026.
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Real Touch Finance Limited reported board outcomes, including key management personnel changes, director reappointments, and the scheduling of its 41st Annual General Meeting for September 26, 2026.
Jeena Sikho Lifecare has fixed September 21, 2026, as the record date for the final dividend of Rs. 4.5 per share for the financial year 2025-26. The Annual General Meeting is scheduled for September 28, 2026.
Vedanta Aluminium Metal has issued a postal ballot notice seeking shareholder approval for the 2026 ESOP/ESPP schemes and material related party transactions.
Safety Controls & Devices Ltd announced its board meeting outcome, covering annual report approval, AGM scheduling, and various remuneration and governance items.
Aptus Value Housing Finance India Ltd. allotted 12,500 equity shares under its Employee Stock Option Scheme, 2021. This increases the company's paid-up share capital.
Nimit Manoj Kumar Rathod and PAC acquired 1 crore equity shares of Viji Finance Ltd through warrant conversion. This increases their aggregate holding to 6.06%.
West Coast Paper Mills held its 71st Annual General Meeting on August 17, 2026. The meeting covered the company's financial and operational performance.
Eldeco Housing and Industries Ltd has scheduled its 41st Annual General Meeting for September 23, 2026. The company also announced book closure dates for the AGM.
Datiware Maritime Infra Limited announced its 34th Annual General Meeting to be held on September 24, 2026, and shared the 2025-26 Annual Report.
Ritco Logistics approved the Directors' Report, internal auditor appointment, and the 25th AGM date. The board also noted a subsidiary's recent preferential share issue.
Advance Lifestyles Limited has filed its Annual Report for the financial year 2025-26 along with the notice convening the 37th Annual General Meeting.
Cineline India Limited issued a notice for its 24th Annual General Meeting scheduled for September 23, 2026, via video conferencing to transact ordinary business.
Chandra Prabhu International Ltd held its 41st Annual General Meeting on August 31, 2026. The meeting covered financial statement adoption and board appointments.
Shri Kanya Sadhuram Badlani has ceased to be a Director of Gujarat Industries Power Company Ltd., effective August 31, 2026, following the withdrawal of his nomination by GSFC.
Purple Finance Ltd has confirmed the timely payment of interest on its listed non-convertible debentures for the period ending August 31, 2026.
M/s. VKM & Associates have resigned as Secretarial Auditor of Mid East Portfolio Management Limited. The company has officially taken note of this resignation.
HP Adhesives Ltd informs exchanges about dispatching letters to shareholders with unregistered email IDs. The letters contain weblinks to access the Annual Report and AGM Notice.
CCL International Ltd approved the notice for its 35th Annual General Meeting, scheduled for September 30, 2026. The board also appointed internal and cost auditors.
Tapi Fruit Processing Limited notified shareholders without registered email addresses about accessing the Annual Report 2025-26 and the upcoming 8th AGM via web links.
AMS Polymers Limited scheduled a board meeting for September 3, 2026, to discuss the upcoming AGM notice, reports, and borrowing limits.
International Gemological Institute's subsidiary, IGI Dubai, has approved acquiring 100% control of IGI Botswana. The target entity will become a step-down subsidiary of the company.
Eldeco Housing & Industries Ltd has submitted its Annual Report for the financial year 2025-2026, which includes the notice for the 41st Annual General Meeting.
The Bombay High Court ruled in favor of IVP Ltd, quashing retrospective rent demands by the Mumbai Port Authority up to March 31, 2024.
Dishman Carbogen Amcis Limited has scheduled its 19th Annual General Meeting for September 30, 2026, to be conducted via video conferencing.
Electrosteel Castings Limited held its 71st Annual General Meeting on August 31, 2026. The meeting transacted various businesses, including approval of financial statements and final dividend declaration.
AMS Polymers Limited scheduled a Board Meeting for September 3, 2026, to approve the AGM notice, financial reports, and authorize borrowing limits up to ₹20 Crore.
Avio Smart Market Stack Ltd scheduled a board meeting for September 03, 2026, to discuss QIP fund-raising, acquisition proposals, and annual general meeting matters.
Shilp Gravures Limited dispatched letters to shareholders with unregistered email addresses, providing access to the Integrated Annual Report and Notice for the 33rd Annual General Meeting.
Filatex India Limited has submitted its Annual Report for the financial year ended 31st March 2026. The report includes financial statements and directors' report.
GCM Capital Advisors Limited has fixed book closure from September 16, 2026, to September 22, 2026, for its upcoming Annual General Meeting.