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BSE & NSE corporate filings with AI summaries

BSEBoard MeetingMgmt Change4d ago

GCM Securities Ltd

GCM Securities 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 approval of AGM related Agenda, ....

GCM Securities Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 to consider and approve approval of AGM related Agenda, including re-appointment of directors and secretarial auditors.

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BSEBoard MeetingResults4d ago

Prabhu Steel Industries Ltd

Prabhu Steel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 ,inter alia, to consider and approve Intimation of Board ....

Prabhu Steel Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 to consider and approve various agenda items including the Annual General Meeting, Director's Report, and Annual Report.

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BSEBoard MeetingResults4d ago

SVC INDUSTRIES Ltd

SVC has informed BSE Limited that the outcome of the board meeting regarding approval of the directors'' report and other business items as attached below, under Regulation 30 of SEBI (LODR) ....

SVC Industries Ltd has informed BSE about the outcome of its board meeting, where it approved several items, including the directors' report, appointment of a scrutinizer for the upcoming AGM, and re-appointment of directors. The company also approved the proposal for development and/or mortgage/disposal of land, subject to shareholder approval.

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BSEBoard MeetingResults4d ago

Bacil Pharma Ltd

Outcome of Board Meeting held on 29th August, 2026

Bacil Pharma Ltd has announced the outcome of its board meeting held on August 29, 2026, where the board approved the notice of the 39th Annual General Meeting to be held on September 23, 2026, and approved the Director's Report for the financial year ended March 31, 2026.

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BSEBoard MeetingMgmt Change4d ago

Transvoy Logistics India Ltd

Outcome of Board Meeting

Transvoy Logistics India Ltd has announced the outcome of its board meeting, where it approved the re-appointment of its Chairman and Managing Director, Mr. Ravindrakumar Kumarchandra Joshi, and two other directors for a period of 5 years, subject to shareholder approval. The company also approved the appointment of a scrutinizer and e-voting agency for its upcoming Annual General Meeting.

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BSEBoard Meeting4d ago

Befound Movement Ltd

Outcome of Board Meeting

Befound Movement Ltd has announced the outcome of its board meeting, approving various items including the director's report, related party transactions, and the notice for the 38th Annual General Meeting. The meeting also approved the e-voting process for the AGM.

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BSEBoard MeetingMgmt Change4d ago

We Win Ltd

Meeting of the Board of Directors was held today, on 29th August, 2026 and inter alia considered and approved the following: 1. Appointment of M/s Sandeep Mukherjee & Associates, CA , as ....

We Win Ltd's Board of Directors held a meeting on 29th August, 2026 and approved several items, including the appointment of a new statutory auditor, Sandeep Mukherjee & Associates, and the date and place of the 19th Annual General Meeting.

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BSEBoard MeetingResults4d ago

Anmol India Ltd

In compliance with the provisions of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements), 2015, we are pleased to inform you that the Board of Directors of the Company ....

Anmol India Ltd has announced the outcome of its board meeting, which considered and approved several matters, including the notice of its 28th Annual General Meeting, the appointment of a new director, and the approval of a loan to a company in which directors are interested.

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BSEBoard MeetingResults4d ago

Hanman Fit Ltd

Hanman Fit 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 Please find attached herewith Intimation ....

Hanman Fit Ltd has scheduled a Board Meeting on 05/09/2026 to consider and approve the Annual Report for the Financial Year ended on 31.03.2026, approve the Notice of Annual General Meeting, and consider any other matters with the permission of the Chairman.

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BSEBoard Meeting▼ NegativeFundraise4d ago

Virtuoso Optoelectronics Ltd

Outcome of Board Meeting

Virtuoso Optoelectronics Ltd's board meeting approved a preferential issue of up to 16.89 lakh equity shares to ICICI Prudential SmallCap Fund, ICICI Prudential Retirement Fund-Hybrid Aggressive Plan, and Clarus Capital II at Rs. 503 per share, aggregating up to Rs. 84.99 crore. An EGM will be held on September 24, 2026, to seek shareholder approval for the issue.

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BSEBoard MeetingResults4d ago

Jain Marmo Industries Ltd

Jain Marmo Industries 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 AGM related matters

Jain Marmo Industries Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 05/09/2026 to consider AGM related matters, including approving the Board Report for 2025-26, AGM date and notice, and book closure and e-voting dates.

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BSEBoard MeetingM&A4d ago

Max Estates Ltd

Intimation of the outcome of the Board Meeting under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Max Estates Ltd has announced the outcome of its Board Meeting, where it has approved the acquisition of 9 land-owning companies, the creation of up to 70.33 lakh equity shares through a preferential issue, and the execution of a share purchase and subscription agreement. The acquisition is valued at ₹4,20,23,14,295 and will be funded through a share swap.

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BSEBoard MeetingMgmt Change4d ago

Woodsvilla Ltd

Woodsvilla 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 date of agm, notice of agm, appointment ....

Woodsvilla Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 03/09/2026 to consider and approve various items, including the draft Director's Report for the financial year 2025-26, notice of AGM, and appointment of scrutinizer, secretarial auditor, and internal auditor.

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BSEBoard Meeting4d ago

Sriven Multi Tech Ltd

Sriven Multi Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 ,inter alia, to consider and approve Sriven Multi Tech Ltd has ....

The Board of Directors of Sriven Multi Tech Ltd will meet on 01/09/2026 to consider and approve various matters related to the 31st Annual General Meeting, including the report of the notice, book closure, and appointment of a scrutinizer for remote E-voting and E-voting.

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BSEBoard Meeting4d ago

Virya Resources Ltd

Virya Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 ,inter alia, to consider and approve Virya Resources Ltd has informed ....

Virya Resources Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 01/09/2026 to consider and approve the report of the 40th Annual General Meeting, book closure, cut-off date for remote E-voting, and appointment of Scrutinizer.

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