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BSE & NSE corporate filings with AI summaries

BSEBoard MeetingM&A22 Aug 2026

Himalaya Food International Ltd

Himalaya Food International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 ,inter alia, to consider and approve To Consider And ....

Himalaya Food International Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 to consider and approve the acquisition of business undertaking, plant, machinery, industrial land, building, and cold storage assets of Doon Valley Foods Private Limited and the proposed settlement of historical operational liabilities.

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BSEBoard MeetingResults22 Aug 2026

SMR Jewels Ltd

SMR Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 ,inter alia, to consider and approve 1. the draft Notice of the 8TH Annual ....

SMR Jewels Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 to consider and approve various items including the draft Notice of the 8TH Annual General Meeting, Directors' Report for FY 2025–26, and related party transactions.

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BSEBoard MeetingFundraise22 Aug 2026

Sigachi Industries Ltd

Outcome of Board Meeting

Sigachi Industries Ltd has announced the outcome of its board meeting, where the board approved the increase in authorized share capital, issuance of convertible warrants, appointment of a monitoring agency, and other items.

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BSEBoard MeetingResults22 Aug 2026

Upsurge Investment & Finance Ltd

Upsurge Investment & Finance 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 of Directors ....

Upsurge Investment & Finance 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 various matters, including the draft notice of Annual General Meeting and the Corporate Governance Report.

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BSEBoard MeetingMgmt Change22 Aug 2026

Chrome Silicon Ltd-$

The Board of Directors have decided the following at their meeting held on 22.08.2026: a) Based on the recommendations of the Nomination and Remuneration Committee, Shri PV Rao (DIN: 00149599) ....

The Board of Directors of Chrome Silicon Ltd-$ has re-appointed Shri PV Rao as Whole-time Director for a further period of five (5) years, with effect from 28th October 2026, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. The Board also decided to convene the 44th Annual General Meeting of the Company on Wednesday, 30th September 2026, through Video Conferencing ("VC")/Other Audio-Visual Means ("OAVM").

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BSEBoard Meeting22 Aug 2026

Transvoy Logistics India Ltd

Transvoy Logistics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2026 ,inter alia, to consider and approve decide the date of ....

Transvoy Logistics India Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 29/08/2026 to consider and approve the date of the Annual General Meeting (AGM), book closure period, and record date for the dispatch of the notice of AGM and for the casting of votes.

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BSEBoard Meetingname_change22 Aug 2026

Shukra Pharmaceuticals Ltd

AGM and Change of Name

Shukra Pharmaceuticals Ltd has held a board meeting where they approved a change in the company's name from 'Shukra Pharmaceuticals Limited' to 'Shukra Medtech Limited', subject to approval from shareholders and relevant regulatory bodies. The company also approved the alteration in the main objects of the Company and consequential Alteration in the Main Object Clause of the Memorandum of Association. The 33rd Annual General Meeting (AGM) of the shareholders will be held on September 25, 2026, through video conferencing.

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BSEBoard MeetingResults22 Aug 2026

Symbiox Investment & Trading Company Ltd

Symbiox Investment & Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2026 ,inter alia, to consider and approve the Director ....

Symbiox Investment & Trading Company Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 26/08/2026 to consider and approve the Director Report and other reports, and decide on other important matters related to AGM.

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BSEBoard Meeting22 Aug 2026

Chennai Meenakshi Multispeciality Hospital Ltd-$

Chennai Meenakshi Multispeciality Hospital Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2026 ,inter alia, to consider and approve ....

Chennai Meenakshi Multispeciality Hospital Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 28/08/2026 to consider and approve the date, time, and mode/venue for the 36th Annual General Meeting (AGM), approval of the Board's Report, its annexures, and the Notice of AGM for the year ending March 31, 2026, book closure dates and record date/cut-off date for e-voting purposes, and appointment of the Scrutinizer for the e-voting process.

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BSEBoard MeetingResults22 Aug 2026

Getalong Enterprise Ltd

Getalong Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 ,inter alia, to consider and approve Notice is hereby given ....

Getalong Enterprise Ltd has scheduled a Board Meeting on 31st August, 2026 to consider and approve the notice of 6th Annual General Meeting, finalize the date of Book Closure, and consider the Directors Report for the year ended 31st March, 2026.

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BSEBoard MeetingResults22 Aug 2026

Heranba Industries Ltd

Enclosed herewith Outcome of the Board Meeting.

Heranba Industries Ltd announced its un-audited financial results for the quarter ended June 30, 2026, with the Board of Directors approving the results. The company also approved further investment in its wholly-owned subsidiary, Mikusu India Private Limited, up to INR 25 Crores by way of right issue. Additionally, Mr. Punit H. Vyas was designated as Senior Management Personnel of the company.

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BSEBoard Meeting22 Aug 2026

Mahamaya Steel Industries Ltd

Subject: -Outcome of Board Meeting held on Saturday 22nd August, 2026. The Board of Directors at their meeting held on 22nd August, 2026, has interalia approved the following: 1. ....

The Board of Directors of Mahamaya Steel Industries Ltd has approved the date of the ensuing Annual General Meeting for the Financial Year 2026-27 as Friday, 25th September 2026, and appointed a Scrutinizer for scrutinizing the E-voting Process of the meeting.

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BSEBoard MeetingFundraise22 Aug 2026

Tega Industries Ltd

Please find enclosed herewith the outcome of the Board Meeting held on Saturday, August 22, 2026

Tega Industries Ltd has announced the outcome of its Board Meeting held on August 22, 2026, where it approved the creation, issue, and offer of 4,78,435 equity shares through a preferential issue on a private placement basis to AP Jupiter Holdings II, Ltd. at an issue price of Rs. 1,994/- per share, aggregating to Rs. 95,39,99,390/-.

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BSEBoard MeetingResults22 Aug 2026

Innova Captab Ltd

Pursuant to regulation 30 (read with Part A of schedule III) and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we ....

Innova Captab Ltd's Board Meeting Outcome for Outcome Of The Board Meeting Dated I.E. 21St August, 2026, includes the revision of the Company’s financial statements for the financial year 2025-26, resulting in revised financial results. The Board also approved a brownfield expansion of the existing Baddi manufacturing facility.

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BSEBoard MeetingRelated Party21 Aug 2026

Arvaya Healthcare Ltd

Arvaya Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2026 ,inter alia, to consider and approve Material Related Party Transaction ....

Arvaya Healthcare Ltd has informed BSE that a Board Meeting is scheduled on 26/08/2026 to consider and approve a Related Party Transaction with Navahmedi Solution Private Limited for the acquisition of its business undertaking through a slump sale.

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