Latest Announcements

BSE & NSE corporate filings with AI summaries

BSEBoard Meeting6d ago

Yunik Managing Advisors Ltd

Outcome of Board Meeting held on August 27, 2026

Yunik Managing Advisors Ltd has announced the outcome of its board meeting held on August 27, 2026. The board has approved the 21% Annual General Meeting (AGM) to be held on September 28, 2026, through video conferencing. The company has also fixed the cut-off date for determining members eligible to vote for the AGM and appointed a scrutinizer for the meeting.

Read more →📎 1 attachment
BSEBoard MeetingMgmt Change6d ago

Kabra Drugs Ltd

Kabra Drugs 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 Meeting to ....

Kabra Drugs Ltd has informed BSE that a meeting of the Board of Directors is scheduled on 02/09/2026 to consider and approve various business, including Director's Report, closure of Register of Members, and appointment of Directors and Auditors.

Read more →📎 1 attachment
BSEBoard MeetingMgmt Change6d ago

Ace Engitech Ltd

pursuant to SEBI regulation please find attached herewith fixation of AGM details along with appointment and re - appointment of independent directors of the company.

Ace Engitech Ltd has announced the re-appointment of Mr. Hemant Bohra as an Independent Director for a second term and the appointment of Mr. Sachin Nagendra Singh as an Additional Director. The company has also fixed the date for its 35th Annual General Meeting and disclosed the Board Report and Management Discussion and Analysis for the financial year ended March 31, 2026.

Read more →📎 1 attachment
BSEBoard MeetingM&A6d ago

Sparkle Gold Rock Ltd

OUTCOME OF BOARD MEETING HELD ON 27TH AUGUST, 2026

Sparkle Gold Rock Ltd has announced the outcome of its board meeting held on 27th August, 2026. The board has approved the proposal for acquisition of an entity engaged in marble mining, extraction, processing, and allied activities, and also approved the proposal for raising funds by issuing equity shares and/or other eligible securities on a preferential basis.

Read more →📎 1 attachment
BSEBoard MeetingResults6d ago

Prerna Infrabuild Ltd

This is to inform you that, the Board of Directors of the Company at its meeting held on Thursday, 27 th day of August, 2026 at the Registered Office of the Company inter alia considered ....

Prerna Infrabuild Ltd has announced the release of its 38th Annual Report for the financial year 2025-26, along with the notice convening the 38th Annual General Meeting (AGM) to be held on September 28, 2026. The report includes the audited standalone and consolidated financial statements, along with the reports of the Board of Directors and the Auditors.

Read more →📎 1 attachment
BSEBoard MeetingMgmt Change6d ago

Share Samadhan Ltd

Board meeting held on 27th August,2026

Share Samadhan Ltd held a board meeting on August 27, 2026, and approved several matters, including the appointment of a secretarial auditor and the re-appointment of a director. The company also announced its 15th Annual General Meeting (AGM) to be held on September 28, 2026.

Read more →📎 1 attachment
BSEBoard MeetingResults6d ago

Star Source Multi Trade Ltd

Star Source Multi Trade 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 Board Meeting on September ....

Star Source Multi Trade Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 01/09/2026 to consider and approve the Notice of the 39th Annual General Meeting, fix Book Closure and Record Date, and appoint a Scrutinizer.

Read more →📎 1 attachment
BSEBoard MeetingFundraise6d ago

Avonmore Capital & Management Services Ltd

Avonmore Capital & Management 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 Pursuant ....

Avonmore Capital & Management Services Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 01/09/2026 to consider and approve the issue of Non-Convertible, Non Listed Debt Securities by way of Private Placement.

Read more →📎 1 attachment
BSEBoard MeetingFundraise6d ago

Gravity India Ltd-$

Gravity India Ltd-has 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 Board Meeting on September 01, 2026.

Gravity India Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 01/09/2026 to consider and approve proposals for raising funds through QIP, alteration of Main Objects Clause of the Memorandum of Association, and other matters.

Read more →📎 1 attachment
BSEBoard Meeting6d ago

Terraform Realstate Ltd

1. Took note of Secretarial Audit Report for the financial year ended March 31, 2026; 2. Approved the Director's report for the Financial Year ended March 31, 2026; 3. Recommended ....

Terraform Realstate Ltd's board meeting outcome: the board took note of the secretarial audit report, approved the director's report, recommended the appointment of new statutory auditors, and considered dates for the 41st Annual General Meeting.

Read more →📎 1 attachment
BSEBoard MeetingResults6d ago

Finkurve Financial Services Ltd

Finkurve 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 1.To consider and ....

Finkurve Financial Services Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 01/09/2026 to consider and approve Annual Report, 42nd AGM date, e-voting cut-off date, and Scrutinizer process.

Read more →📎 1 attachment
BSEBoard MeetingResults6d ago

Zeal Aqua Ltd

Zeal Aqua 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 1. To consider and approve the Directors ....

Zeal Aqua Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 to consider and approve various matters, including Directors Report, Annual Report, and Draft Notice Convening 18th Annual General Meeting.

Read more →📎 1 attachment
← PreviousPage 25 of 443Next →