Corporate announcements

Likhitha Infrastructure Limited has submitted the Exchange a copy of the Voting Results along with the Scrutinizer's report of the Annual General Meeting held on September 19, 2025

Mamata Machinery Limited has informed the Exchange regarding Proceedings of 46th Annual General Meeting held on September 19, 2025

Cohance Lifesciences Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 19, 2025. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

Salona Cotspin Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 19, 2025

Everest Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 18, 2025. Further, the company has informed the Exchange regarding voting results.

Mrs. Bectors Food Specialities Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 19, 2025

Asian Granito India Limited has submitted the Exchange a copy Srutinizers report of Court Convened General Meeting held on September 19, 2025. Further, the company has informed the Exchange regarding voting results.

Fineotex Chemical Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 19, 2025

Wanbury Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 18, 2025

NACL Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 19, 2025

Uttam Sugar Mills Limited has submitted the Exchange a copy Scrutinizers report of Annual General Meeting held on September 19, 2025 alongwith Voting Results.

NACL Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 19, 2025

Eureka Forbes Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 19, 2025. Further, the company has informed the Exchange regarding voting results.

DPSC Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 19, 2025. Further, the company has submitted the Exchange a copy of Srutinizers report along with copy of minutes.

Zaggle Prepaid Ocean Services Limited has informed the Exchange about Shareholders meeting

TV Today Network Limited has submitted the Exchange a copy Srutinizers report along with voting results of Annual General Meeting held on September 18, 2025

Eureka Forbes Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 19, 2025

Sharda Motor Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 18, 2025

Global Health Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 19, 2025. Further, the company has informed the Exchange regarding voting results.

Metro Brands Limited has submitted the Exchange a copy Scrutinizers report along with Voting Results of Annual General Meeting held on September 18, 2025.

Uttam Sugar Mills Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 19, 2025.

NACL Industries Limited has informed the Exchange regarding Proceedings of Postal Ballot. Further, the company has submitted the Exchange a copy of Srutinizers report.

Coffee Day Enterprises Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 18, 2025

Concord Enviro Systems Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 19, 2025

Datamatics Global Services Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 18, 2025. Further, the company has informed the Exchange regarding voting results.

Laxmi Cotspin Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 19, 2025

Max Estates Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 18, 2025. Further, the company has informed the Exchange regarding voting results.

Mindteck (India) Limited has informed the Exchange regarding Proceedings of Postal Ballot. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

The 109th Annual General Meeting of the Members of the Company was held on Friday, 19th September, 2025 at 1030 Hrs., through Video Conference / Other Audio Visual Means (VC/OAVM), in accordance with MCA and SEBI Circulars, to transact the business as stated in the Notice dated 26th August, 2025 convening the AGM.In this regard, we have enclosed the proceedings of the AGM of the Company as required under Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Likhitha Infrastructure Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 19, 2025

Texmaco Infrastructure & Holdings Limited has informed the Exchange with proceedings of Annual General Meeting held on September 19, 2025.

Sandhar Technologies Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 19, 2025

Atul Auto Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 19, 2025

Ravi Kumar Distilleries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 19, 2025. Further, the company has informed the Exchange regarding voting results.

Zodiac Energy Limited has informed the Exchange about Shareholders meeting

India Nippon Electricals Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 19, 2025

Sun TV Network Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 19, 2025

Disclosure of Voting Results along with Consolidated Scrutinizer's Report of the Company.

Shemaroo Entertainment Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 19, 2025

Century Plyboards (India) Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 18, 2025

Tamil Nadu Newsprint & Papers Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 19, 2025

G R Infraprojects Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 19, 2025. Further, the company has submitted the Exchange a copy of Srutinizers report.

Juniper Hotels Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 19, 2025

Tamil Nadu Newsprint & Papers Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 19, 2025. Further, the company has informed the Exchange regarding voting results.

Jai Balaji Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 18, 2025. Further, the company has informed the Exchange regarding voting results.

West Coast Paper Mills Limited has informed the Exchange with copy of minutes of Annual General Meeting held on August 28, 2025

INCREDIBLE INDUSTRIES LIMITED has informed the Exchange regarding Proceedings of Annual General Meeting held on September 19, 2025 along with a copy of minutes.

Nova Agritech Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 19, 2025

Protean eGov Technologies Limited has submitted the Exchange a copy Srutinizers report and voting results of 30th Annual General Meeting held on September 18, 2025.

Oil India Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 18, 2025.