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This is to confirm you that the 15th Annual General Meeting (AGM) of the Company was held on Wednesday, 30th September, 2026 started at 10:00 a.m. and concluded at 12:30 pm at the Registered office of the Company. As required under Regulation 30, Part A Schedule III of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed the summary of Proceeding of the AGM.
Summary proceedings of the Adjourned 26th Annual General Meeting of the Company held on October 07, 2026.
We hereby inform that the Company has dispatched letters containing the web link for accessing the Notice of the 34th AGM and Annual Report for FY 2025-26 to shareholders who have not registered their e-mail addresses with the Company/Registrar & Share Transfer Agent/Depository Participants.
The book closure for ensuing Annual General Meeting is 23 October, 2026 to 29 October, 2026
Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018
The 15th Annual Report of Athena Constructions Limited is Attached herewith.
Annu Projects Limited has informed the Exchange about Certificate under u/r 74(5) of SEBI (Depositories and Participants) Regulations, 2018
Annual Report for the year 2025-26 along with notice of 15th Annual General Meeting
We wish to inform you that the Board of Directors of the company at its meeting held today, considered and approved the following matters: 1. Voluntary Surrender of Certificate of Registration granted by RBI 2. Further extension of time for holding Annual General Meeting for F.Y. 2025-26
We hereby inform that the Register of Members of the company shall remain closed from 23.10.2026 to 30.10.2026 ( both days inclusive) for the purpose of 34th Annual General Meeting Scheduled on 30.10.2026.
Cords Cable Industries Limited has informed the Exchange with copy of minutes of Annual General Meeting held on September 28, 2026
Paras Petrofils Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2026
Please find enclosed herewith the Annual Report of the company for the financial year 2025-26.
We wish to inform you that the Board of Directors of the company at its meeting held today considered and approved the proposal to make an application to the Registrar of Companies, Mumbai seeking the further extension of time for holding the AGM for F.Y. 2025-26 up to December 31, 2026.
Submission of Updated Annual Report for the Financial Year 2025-26 pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2
The Peria Karamalai Tea & Produce Company Limited has informed the Exchange with copy of minutes of Annual General Meeting held on September 26, 2026
Please find enclosed herewith the Notice of 34th Annual general Meeting of the Member of the company scheduled to be held on Friday, 30th day of October 2026 at 01:00 p.m. through VC/OAVM.
Please find enclosed herewith the Notice of 34th Annual general Meeting of the Member of the company scheduled to be held on Friday, 30th day of October 2026 at 01:00 p.m. through VC/OAVM.
Minutes of the 25th Annual General Meeting of the Company held on 30th September, 2026
Shree Tirupati Balajee Agro Trading Company Limited has informed the Exchange with copy of minutes of Annual General Meeting held on September 30, 2026
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 read with schedule III - Part A, We hereby inform that the Minutes of Annual General Meeting of the company held on 30th September 2026 have been duly signed and entered the minutes book maintained by the company pursuant to the provisions of the comapnies act, 2013
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 read with schedule III - Part A, We hereby inform that the Minutes of Annual General Meeting of the company held on 30th September 2026 have been duly signed and entered the minutes book maintained by the company pursuant to the provisions of the comapnies act, 2013
Bharat Rasayan Limited has informed the Exchange with copy of minutes of Annual General Meeting held on September 24, 2026
Bharat Rasayan Limited has informed the Exchange with copy of minutes of Annual General Meeting held on September 24, 2025
We are enclosed herewith copy of Minute of 41st Annual General Meeting of the Company held on September 10, 2026.
North Eastern Carrying Corporation Limited has informed the Exchange with copy of minutes of Annual General Meeting held on September 10, 2026
Annu Projects Limited has informed the Exchange about General Updates
Intimation under Requirement 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR")
Supreme Infrastructure India Limited has informed the Exchange that the Registrar of Companies, Mumbai, vide its letter dated September 16, 2026, has granted an extension of 1 month and 15 days, up to November 15, 2026, for holding the Annual General Meeting of the shareholders of the Company for the financial year ended March 31, 2026.
Please find the Annual Report of Bharat Rod Network Limited for the Financial Year ended 31st March, 2026
Upsurge Seeds Of Agriculture Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2026. Further, the company has informed the Exchange regarding voting results.
In Compliance with the Regulation 44 (3) of SEBI (LODR) Regulation , 2015 , Details of Scrutinizer Report along with Voting results of the 9th Annual General Meeting of the Company .
In Compliance with the Regulation 44(3) of the SEBI (LODR) Regulation, 2015. Details of the Scrutinizer Report Along With Voting Result of 35th Annual General Meeting of the company is attached herewith.
Disclosure under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Voting Results of the 11th Annual General Meeting together with Scrutinizer's Report.