Corporate announcements

eClerx Services Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 10, 2025

Neueon Towers Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 19, 2025

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

Bombay Burmah Trading Corporation Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 14, 2025

FCS Software Solutions Limited has informed the Exchange about Shareholders meeting

VIP Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 10, 2025

Sanstar Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 10, 2025

Alembic Limited has informed the Exchange regarding Notice of Postal Ballot

Aaron Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 19, 2025.

Kalyani Investment Company Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 17, 2025

Paramount Communications Limited has informed the Exchange about Shareholders meeting

A copy of Notice of 42nd AGM scheduled to be held on Tuesday, September 9, 2025 at 11:00 a.m. (IST) through Video Conferencing, is enclosed herewith.

3i Infotech Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 10, 2025

Yuken India Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 10, 2025

AstraZeneca Pharma India Limited has informed the Exchange about Shareholders meeting

EPL Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.

Yasho Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 09, 2025

HGM Limited has informed the Exchange about 37th Annual General Meeting convened on September 12, 2025.

NACL Industries Limited has informed the Exchange regarding Notice of Postal Ballot

The Ruby Mills Limited has informed the Exchange about Shareholders meeting

Themis Medicare Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 12, 2025

Orissa Bengal Carrier Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 12, 2025

Safari Industries (India) Limited has informed the Exchange regarding Notice of Postal Ballot

P N Gadgil Jewellers Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 18, 2025

Detailed proceedings of the Extraordinary General Meeting of the Company held on Thursday, 24th July 2025

In continuation to our letter dated July 18, 2025, regarding the Postal Ballot Notice for seeking approval of the Members of the Company for the business as set out in the Postal Ballot Notice dated July 17, 2025, please note that Mr. Pramod S M, Partner of BMP & Co. LLP, Practicing Company Secretaries, who was appointed as the Scrutinizer, has submitted his report on August 18, 2025. The resolutions as set out in the Postal Ballot Notice have been passed by the members with the requisite majority, through postal ballot by e-voting process.Pursuant to Regulation 44(3) of the Securities and Exc

Super Spinning Mills Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 10, 2025

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

Deepak Fertilizers And Petrochemicals Corporation Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 09, 2025

NAVA LIMITED has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 14, 2025

Aegis Logistics Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 14, 2025. Further, the company has informed the Exchange regarding voting results.

Oil Country Tubular Limited has informed the Exchange about Shareholders meeting

Starteck Finance Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 18, 2025

Bajaj Auto Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.

Aegis Vopak Terminals Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 14, 2025. Further, the company has informed the Exchange regarding voting results.

Radiant Cash Management Services Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 09, 2025

MIRC Electronics Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 18, 2025

Kronox Lab Sciences Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 18, 2025

BLB Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 18, 2025

Madhucon Projects Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 26, 2025

Indian Energy Exchange Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 11, 2025

DMCC SPECIALITY CHEMICALS LIMITED has informed the Exchange regarding Notice of Annual General Meeting to be held on September 10, 2025

Bajel Projects Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 14, 2025

Avonmore Capital & Management Services Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on September 09, 2025

Sai Life Sciences Limited has informed the Exchange regarding Notice of 26th Annual General Meeting to be held on Thursday, September 11, 2025 at 10:30 AM (IST)

Pursuant to the provisions of Regulation 34 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred as Listing Regulations ), please find attached Notice of 34th Annual General Meeting of the members of the Company to be held on Friday, September 12, 2025 at 03:00 P.M. (IST) onwards through Video Conferencing ( VC )/ Other Audio Visual Means ( OAVM ).

Mayur Uniquoters Ltd has informed the Exchange regarding Notice of Annual General Meeting to be held on September 17, 2025

Globus Spirits Limited has informed the Exchange about Shareholders meeting

Sreeleathers Limited has informed the Exchange about Shareholders meeting

Patel Engineering Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 12, 2025