05 Sep 2026
Millworks Technologies

Millworks Technologies Limited informed the Bombay Stock Exchange that its board approved the company's annual report for the financial year 2025-2026 and scheduled its 05th Annual General Meeting for September 29, 2026, via video conference or other audio-visual means, with a record date set for September 22, 2026. The company also appointed FCS Himanshu Surendrakumar Gupta of M/s. Himanshu S K Gupta and Associates, Ahmedabad as scrutinizer for the e-voting process and appointed M/s Himanshu S K Gupta & Associates as Secretarial Auditor for the financial year 2026-27.

Sampark India

Sampark India Logistics Limited announced several changes to its leadership and board following a meeting on September 5, 2026. The company re-designated Renu Rathi from Executive Director to Non-Executive Non-Independent Director, reappointed Sanjay Kumar Rathi as Managing Director for five years, and appointed Anil Periwal as Chief Financial Officer and Rahul Mittal as Company Secretary and Compliance Officer. Additionally, Sampark India Logistics appointed M/s Kavita Gupta & Co. as Secretarial Auditor and M/s A.O. Mittal & Associates LLP as internal auditors, while Ms. Ritika Bachhawat resigned as Company Secretary and Compliance Officer.

Xtranet Techno.

XtraNet Technologies Limited, formerly XtraNet Technologies Private Limited, announced that its board approved the appointment of M/s R Jayantilal Shah and Company as internal auditors for the financial year 2026-27, M/s Ayush Khandelwal & Associates as secretarial auditor for five years commencing 2026-27, and the re-appointment of Sukhbir Singh Kukreja as Managing Director, subject to member approval at the upcoming Annual General Meeting. The company will hold its 25th Annual General Meeting on September 30, 2026, via video conferencing, and also approved the 25th Board’s Report.