Corporate announcements

Please be informed that the 67th AGM of the Company was held on Friday, 29th August 2025, at 12.30 p.m. (IST) through Video Conference ( VC ) to transact the business as stated in the Notice dated 22nd May, 2025, convening the 67th AGM. Summary of the proceedings of the 67th AGM of the Company as required under Regulation 30 read with Para A of Schedule III of the SEBI Listing Regulations is enclosed herewith as an Annexure A. The Meeting concluded at 1:26 P.M. after being kept open for 15 minutes to facilitate the completion of e-voting.You are requested to kindly take above information o

Kuantum Papers Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 29, 2025

Coal India Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 28, 2025 along with voting result

Noida Toll Bridge Company Limited has informed the Exchange that the 29th Annual General Meeting ( AGM ) of Noida Toll Bridge Company Limited ("the Company") is scheduled to be held on Monday, September 22, 2025 through Video Conferencing / Other Audio Visuals means ('VC/OAVM").

Amrutanjan Health Care Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 23, 2025

Ashapura Minechem Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 24, 2025

Jtekt India Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 28, 2025. Further, the company has informed the Exchange regarding voting results.

Action Construction Equipment Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 29, 2025

Globe Textiles (India) Limited has informed the Exchange regarding Notice of undefined to be held on September 26, 2025

Thejo Engineering Limited has informed the Exchange regarding Proceedings of the 39th Annual General Meeting held on August 29, 2025

Khaitan (India) Limited has informed the Exchange about Shareholders meeting

AGI Greenpac Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 29, 2025

Gujarat State Fertilizers & Chemicals Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 24, 2025

Mastek Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 23, 2025

Emami Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 29, 2025

Globe International Carriers Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 23, 2025

W S Industries (I) Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 23, 2025

Hindustan Copper Limited has informed the Exchange about Shareholders meeting

Canara Bank has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on September 25, 2025

Credo Brands Marketing Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 22, 2025

Kuantum Papers Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 29, 2025

Kalyani Forge Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 29, 2025

Engineers India Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 24, 2025

ZUARI INDUSTRIES LIMITED has informed the Exchange regarding Notice of Annual General Meeting to be held on September 24, 2025

Indo Borax & Chemicals Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot

Indraprastha Gas Limited has informed the Exchange regarding intimation of Annual General Meeting date and notice of Book closure

In continuation to our earlier filing vide Ref. no. LIC/SE/2025-26/73 dated August 28, 2025, we would like to re-submit the Scrutinizer Report as some of the pages of were missing in the earlier filing.

Aarti Pharmalabs Limited has informed the Exchange regarding Notice of undefined to be held on September 22, 2025

Nahar Poly Films Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 25, 2025

HLV LIMITED has informed the Exchange regarding Notice of Annual General Meeting to be held on September 23, 2025

Samvardhana Motherson International Limited has submitted with exchange a copy of voting results and scrutinizer report of 38th Annual General Meeting held on August 28, 2025.

NMDC Steel Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 28, 2025

NMDC Limited has informed the Exchange about Shareholders meeting - Proceedings of 67th Annual General Meeting of NMDC Limited held on28th August 2025

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

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

IRIS Business Services Limited has informed the Exchange regarding Notice of the 25th Annual General Meeting to be held on September 23, 2025 and has submitted the Annual Report for the Financial Year ended March 31, 2025.

Mazagon Dock Shipbuilders Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 26, 2025. Notice along with the Annual Report for the FY 2024-25 is attached.

Motherson Sumi Wiring India Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 28, 2025

West Coast Paper Mills Limited has informed the Exchange regarding Proceedings of AGM held on August 28, 2025. Further, the company has submitted the Exchange a copy of Scrutinizers report along with voting results.

Gland Pharma Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 28, 2025. Further, the company has informed the Exchange regarding voting results.

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

Gland Pharma Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 28, 2025

KFin Technologies Limited has submitted Voting Results of the 8th Annual General Meeting of the members of the Company along with the Scrutinizer s Report

Samvardhana Motherson International Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 28, 2025

Proceedings of the Second Annual General Meeting (Post Listing) of the Company, is attached

Exicom Tele-Systems Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 24, 2025

Agri-Tech (India) Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 19, 2025

Manorama Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 28, 2025

Nuvama Wealth Management Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 24, 2025

Jubilant Foodworks Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 28, 2025. Further, the company has submitted the Exchange voting results alongwith copy of Srutinizers report.