Corporate announcements

Go Digit General Insurance Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 06, 2025

Art Nirman Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 07, 2025

SML Isuzu Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results along with copy of minutes.

SRG Housing Finance Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 06, 2025

Greenpanel Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 06, 2025

DCB Bank Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 06, 2025

Further to our intimation dated 07th June 2025 and 09th June 2025, this is to inform you that the equity shareholders of the Company at their meeting convened pursuant to the directions of the Hon ble Company Law Tribunal, Mumbai Bench and held on Monday, 14th July 2025 at 11:30 A.M. IST, have by requisite majority (i.e. special resolution) approved the resolution stated in the Notice dated 06th June 2025 for the Scheme of Arrangement between SKF India Limited and SKF India (Industrial) Limited and their respective shareholders and creditors.

Further to our intimation dated 07th June 2025 and 09th June 2025 and pursuant to Regulation 30 read with Clause 13, Para A, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI LODR ), we are submitting herewith as Annexure- A, the proceedings of the meeting of the equity shareholders of SKF India Limited ( Company ) held pursuant to the directions of the Hon ble National NCLT, on Monday, 14th July 2025 at 11:30 a.m. (IST), through Video Conferencing ( VC ) / Other Audio Visual Means ( OAVM ), to transact the business contained in the N

Sri Adhikari Brothers Television Network Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on July 14, 2025

Sirca Paints India Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on August 05, 2025

IG Petrochemicals Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 07, 2025

MM Forgings Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 06, 2025

Divi's Laboratories Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 11, 2025

Utkarsh Small Finance Bank Limited has submitted the Exchange a copy Scrutinizers report of Postal Ballot. Further, the Bank has informed the Exchange regarding voting results.

Kokuyo Camlin Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 08, 2025

Esab India Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 14, 2025

PTC India Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on Friday, the 08th August 2025 at 12:30 p.m. by way of Video Conferencing ( VC )

Divi's Laboratories Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 11, 2025

Sbfc Finance Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 14, 2025

TBO Tek Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 08, 2025

Fortis Healthcare Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 11, 2025

Kothari Sugars And Chemicals Limited has informed the Exchange regarding the Annual Report along with the Notice convening the 64th Annual General Meeting to be held on August 06, 2025

Oswal Greentech Limited has informed the Exchange about the passing of resolution through postal ballot and submission of notice of postal ballot

Prism Johnson Limited has informed the Exchange regarding Intimation of date of Thirty-third Annual General Meeting of the members of the Company, Cut-off date and other related matters

Dhampur Bio Organics Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 11, 2025. Further, the company has informed the Exchange regarding voting results.

Dodla Dairy Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 14, 2025

JK Tyre & Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 07, 2025

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

Alldigi Tech Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 08, 2025

Neogen Chemicals 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.

Oswal Agro Mills Limited has informed the Exchange regarding Notice of Postal Ballot

Commercial Syn Bags Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on July 14, 2025

Intimation of Notice along with the Annual Report of 38th Annual General Meeting('AGM') of the Company under Regulation 30 of the SEBI (Listing Obligations andDisclosure Requirements) Regulations, 2015

Neogen Chemicals Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot.

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

Aksh Optifibre Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 08, 2025

Pricol Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 06, 2025

Asian Granito India Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 06, 2025

GNA Axles Limited has informed the Exchange regarding voting results of Annual General Meeting held on Jun 30, 2025

Indo Amines Limited has informed the Exchange regarding Notice of Postal Ballot

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

Punjab & Sind Bank has informed the Exchange regarding Notice of Annual General Meeting to be held on August 05, 2025

Ashima Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 07, 2025

Kellton Tech Solutions Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on July 11, 2025. Further, the company has informed the Exchange regarding voting results.

UNO Minda Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 08, 2025 at 10:30 A.M. through Video Conference/Other Audio Visual Means (OAVM)

TIL Limited has informed the Exchange regarding Annual General Meeting to be held on September 04, 2025

BASF India Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 12, 2025

Virinchi Limited has submitted the Exchange a copy of Srutinizers report of Postal Ballot.

Jtekt India Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 28, 2025

Sharda Cropchem Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 14, 2025