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BSEBoard MeetingResults3d ago

Siddheswari Garments Ltd

BOARD MEETING OUTCOME

Siddheswari Garments Ltd's board meeting outcome includes the approval of re-appointment of two independent directors, changes in the composition of the board committees, and the appointment of a scrutinizer for the upcoming annual general meeting.

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BSEBoard MeetingMgmt Change3d ago

Novelix Pharmaceuticals Ltd

Submission of outcome of the board meeting.

Novelix Pharmaceuticals Ltd has announced the outcome of its board meeting, which was held on August 29, 2026. The board has approved the appointment of Gnana Prakash Gattu as a whole-time director of the company, effective from August 29, 2026. The company has also announced the date of its annual general meeting, which will be held on September 30, 2026.

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BSEBoard MeetingExpansion3d ago

Ventura Textiles Ltd

Ventura Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 ,inter alia, to consider and approve To amend the Object Clause To ....

Ventura Textiles Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 03/09/2026 to consider and approve amendments to the Object Clause, including exploring new business possibilities and transactions with respect to buying and selling products.

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BSEBoard MeetingMgmt Change3d ago

Prashant India Ltd

Outcome of the Board Meeting held on 29th August, 2026.

Prashant India Ltd has announced the outcome of its Board Meeting held on 29th August, 2026, where it considered and approved the Director's Report for the financial year ended March 31, 2026, and appointed Mr. Shyamanlbhai J Mashruwala as an Additional Director. The company has also fixed the book closure date, cut-off date for E-voting, and E-voting period for its 43rd Annual General Meeting scheduled to be held on September 26, 2026.

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BSEBoard MeetingResults3d ago

KMF Builders & Developers Ltd

This is with reference to Regulation 30 and other applicable regulations of the SEBI Listing Regulations 2015 (LODR). In this regard, we hereby intimate that the Board in its Meeting held ....

KMF Builders & Developers Ltd has announced the outcome of its Board Meeting held on 29th August, 2026, where the Board has approved various items including the date and venue of the Annual General Meeting, the Secretarial Audit Report, and the draft annual report for the year ended 31st March, 2026.

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BSEBoard MeetingMgmt Change3d ago

Kranti Industries Ltd

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and relevant amendments thereto from time to time, the Board of Directors of the ....

Kranti Industries Ltd has announced the outcome of its Board Meeting held on August 29, 2026, where the Board approved various matters including revisions in remuneration, creation of mortgage, borrowing of monies, and convening of the 31st Annual General Meeting.

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BSEBoard MeetingAuditor Change3d ago

Amalgamated Electricity Company Ltd

Approval of Revised Notice of Annual General Meeting and matters mentioned in attachment.

Amalgamated Electricity Company Ltd has approved the appointment of Vatsaraj & Co. as the Statutory Auditors of the Company, subject to the approval of members in the upcoming Annual General Meeting. The Board also approved the revised Notice of the Annual General Meeting, incorporating the agenda item relating to the appointment of Statutory Auditor.

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BSEBoard MeetingMgmt Change3d ago

Newever Trade Wings Ltd

ENCLOSED HEREWITH BOARD MEETING OUTCOME DATED 29/08/2026

Newever Trade Wings Ltd has announced the outcome of its Board Meeting held on 29th August, 2026. The Board has approved the Notice of the 14th Annual General Meeting, appointment of Statutory Auditor, and regularization of several directors. The company has also decided to provide e-voting facility to shareholders for the ensuing AGM.

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BSEBoard MeetingMgmt Change3d ago

VSD Confin Ltd

VSD Confin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve the agenda mentioned in the notice of meeting

VSD Confin Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 05/09/2026 to consider and approve the agenda mentioned in the notice of meeting, including the appointment of Mr. Mohit Agarwal as an Independent Director, fixing the record date for dividend and cut-off date for voting at the 43rd Annual General Meeting on 30/09/2026.

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BSEBoard MeetingMgmt Change3d ago

Nakoda Group of Industries Ltd

We hereby inform you that the Board Meeting of the Company was duly convened and held today, 29th August, 2026, at the Registered Office of the Company. The Outcome thereof is enclosed herewith.

Nakoda Group of Industries Ltd held its Board Meeting on 29th August, 2026, and approved several matters, including the Annual Report for FY 2025-26, the 13th Annual General Meeting, and the re-appointment of Mr. Pravin Choudhary and Mr. Jayesh Choudhary as Managing Director and Whole-Time Director, respectively.

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BSEBoard MeetingMgmt Change3d ago

CIAN Agro Industries & Infrastructure Ltd

CIAN Agro Industries & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 ,inter alia, to consider and approve 1. Appointment ....

CIAN Agro Industries & Infrastructure Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 03/09/2026 to consider and approve the appointment of Statutory Auditors, the 39th Annual Report, and any other business.

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BSEBoard MeetingMgmt Change4d ago

Gogia Capital Growth Ltd

Outcomes as per attached letter

Gogia Capital Growth Ltd has announced the outcomes of its board meeting held on 29 August 2026. The board approved the notice of annual general meeting, reclassification of promoters, appointment of scrutinizer, statutory auditor, and independent directors, and other matters.

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