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BSE & NSE corporate filings with AI summaries

BSEBoard MeetingResults6d ago

Dhanvantri Jeevan Rekha Ltd

AGM is to be held on 29th September 2026 at 3:00 PM

Dhanvantri Jeevan Rekha Ltd has announced the outcome of its board meeting, where it approved the convening of its 33rd Annual General Meeting on September 29, 2026, through video conferencing. The company also approved its board report for the year ending March 31, 2026, and set the record date and book closure for the AGM.

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BSEBoard MeetingMgmt Change6d ago

Yug Decor Ltd

Outcome of Board Meeting held today i.e. 27th August, 2026

Yug Decor Ltd has announced the outcome of its Board Meeting, where it has re-appointed Mr. Chandresh S. Saraswat as Managing Director and Ms. Ankita Saraswat as Whole Time Director for a period of 5 years, subject to shareholder approval. The company has also fixed the dates for its 23rd Annual General Meeting and appointed a Scrutinizer for remote e-voting.

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BSEBoard MeetingResults6d ago

Eyantra Ventures Ltd

Outcome of Board Meeting held on August 27, 2026

Eyantra Ventures Ltd has announced its unaudited consolidated financial results for the quarter ended June 30, 2026, with a total income of ₹9,469.42 crores and a net profit of ₹(448.74) crores. The company has also approved the closure of its wholly-owned subsidiary eYantra Ventures FZE, UAE, and has received approval from the National Company Law Tribunal to merge its subsidiary Prismberry Technologies P Ltd.

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BSEBoard MeetingResults6d ago

Ind Agiv Commerce Ltd

To consider and approved Standalone and Consolidated Audited Financial Results along with Audit Report of the company for the quarter and year ended March 31, 2026.

Ind Agiv Commerce Ltd has announced its standalone and consolidated audited financial results for the quarter and year ended March 31, 2026, along with audit report. The results show a loss of Rs. 481 lakhs and an EPS of -15.73. The audit report contains three qualifications, including delayed interest cost, bank account lien, and default in payment of statutory dues.

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BSEBoard MeetingResults6d ago

Aartech Solonics Ltd

Aartech Solonics 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 agenda items as per the attached ....

Aartech Solonics Ltd has scheduled a Board Meeting on September 05, 2026, to consider final dividend for FY 2025-26, re-appointment of Mr. Anil Anant Raje, revision in remuneration of Mr. Amit Anil Raje and Mrs. Arati Nath, and other matters.

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BSEBoard MeetingMgmt Change6d ago

Atharva Poly-Plast Ltd

Atharva Poly-Plast 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 Pursuant to Regulation 29 ....

Atharva Poly-Plast Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 01/09/2026 to consider and approve various business items, including convening the 13th Annual General Meeting through video conferencing.

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BSEBoard MeetingMgmt Change6d ago

DRA Consultants Ltd

This is to inform you that the Board of Directors of the Company at their meeting held on Thursday, 27th Day of August, 2026 at 04.00 P.M and concluded at 05.00 P.M., have considered and ....

DRA Consultants Ltd has announced the outcome of its board meeting held on August 27, 2026, where it considered and approved various items, including the annual report, secretarial audit report, and appointment of a new company secretary and compliance officer.

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BSEBoard MeetingMgmt Change6d ago

Fratelli Vineyards Ltd

Fratelli Vineyards 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 The formulation and implementation ....

Fratelli Vineyards Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 01/09/2026 to consider and approve the formulation and implementation of the Fratelli Vineyards Limited Employee Stock Option Scheme 2026.

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BSEBoard MeetingFundraise6d ago

DSM Fresh Foods Ltd

DSM Fresh Foods 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 1. To consider and evaluate ....

DSM Fresh Foods Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 02/09/2026 to consider and evaluate a proposal for raising of funds and to approve the DSM Fresh Foods Employees Stock Option Scheme, 2026.

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BSEBoard MeetingResults6d ago

V B Industries Ltd

V B Industries 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 AGM related agenda as well as ....

V B Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 to consider and approve AGM related agenda, including re-appointment of Mr. Dhruva Narayan Jha, increase in Authorized Share Capital, and other items.

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BSEBoard Meeting6d ago

SJ Corporation Ltd

With reference to the captioned subject, we hereby inform you that the board of directors of SJ Corporation Limited ('Company') at their director's board meeting held today i.e. Thursday, ....

SJ Corporation Ltd has announced the outcome of its board meeting held on August 27, 2026, where the board considered and approved various matters, including the notice of 45th Annual General Meeting, Directors' Report, and proposed amendments to the Articles of Association.

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BSEBoard MeetingMgmt Change6d ago

Greencrest Financial Services Ltd

Greencrest Financial Services 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 AGM related agenda

Greencrest Financial Services Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 01/09/2026 to consider and approve AGM related agenda, including re-appointment of a director, increase in authorized share capital, and other items.

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BSEBoard MeetingMgmt Change6d ago

Shivam Chemicals Ltd

1. Considered and recommended Mr. Shivam Sanjiv Vasant, Director, to retire by rotation, 2. Considered, approved and taken on record the Secretarial Audit Report issued by Secretarial ....

Shivam Chemicals Ltd has announced the outcome of its board meeting held on 27th August, 2026. The board has recommended Mr. Shivam Sanjiv Vasant, Director, to retire by rotation, approved the Secretarial Audit Report, and taken on record the Directors' Report. The 16th Annual General Meeting will be held on 21st September, 2026.

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