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BSE & NSE corporate filings with AI summaries

NSEOutcome of Board MeetingResults1d ago

VARVEE GLOBAL LIMITED

Outcome of Board Meeting

Varvee Global Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2026, where the board discussed and approved the Notice of the 37th Annual General Meeting and Director's Report for the year ended March 31, 2026.

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NSEOutcome of Board MeetingResults1d ago

M K Proteins Limited

Outcome of Board Meeting

M K Proteins Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2026, where the Board approved the notice of 14th Annual General Meeting and the Directors Report, and decided to hold the AGM on September 30, 2026.

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NSEOutcome of Board MeetingMgmt Change1d ago

Cambridge Technology Enterprises Limited

Outcome of Board Meeting

Cambridge Technology Enterprises Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2026. The Board of Directors approved the appointment of Statutory Auditors, convened the 27th Annual General Meeting, and made other related announcements.

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NSEOutcome of Board MeetingResults1d ago

Dynacons Systems & Solutions Limited

Outcome of Board Meeting

Dynacons Systems & Solutions Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2026. The Board of Directors considered and approved various items including the 31% Annual General Meeting (‘AGM”) of the Company, re-appointment of Mr. Shirish Anjaria as Chairman cum Managing Director, interim dividend declaration, and appointment of new Cost Auditors.

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NSEOutcome of Board MeetingResults1d ago

Dynacons Systems & Solutions Limited

Outcome of Board Meeting

Dynacons Systems & Solutions Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2026. The Board of Directors considered and approved various items including the 31st Annual General Meeting (AGM) date, re-appointment of Chairman cum Managing Director, interim dividend declaration, and appointment of new Cost Auditors.

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NSEOutcome of Board Meeting1d ago

R M Drip and Sprinklers Systems Limited

Outcome of Board Meeting

R M Drip and Sprinklers Systems Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2026, where the Board approved various items including draft Directors' Report, Notice convening the Annual General Meeting, and appointment of Scrutinizer for remote e-voting.

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NSEOutcome of Board MeetingMgmt Change1d ago

Hariom Pipe Industries Limited

Outcome of Board Meeting

Hariom Pipe Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2026, where the Board of Directors has approved/recommended the reappointment of Mr. Rupesh Kumar Gupta as Managing Director and appointment of Mr. Shailesh Kumar Gupta as Joint Managing Director, along with revisions in remuneration for other directors.

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NSEOutcome of Board MeetingAuditor Change1d ago

Ganesh Benzoplast Limited

Outcome of Board Meeting

Ganesh Benzoplast Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2026. The Board of Directors have considered and approved the appointment of Samria Kabra & Associates as the new statutory auditors for a period of 5 years, subject to shareholder approval at the 39th Annual General Meeting. The Board has also approved the holding of the 39th Annual General Meeting on September 30, 2025, and the automatic classification of Mr. Ravi Pilani as a Promoter of the Company.

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NSEOutcome of Board Meeting1d ago

Silgo Retail Limited

Outcome of Board Meeting

Silgo Retail Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2026, where the Board of Directors approved convening of the 11th Annual General Meeting through Video Conferencing, approved the draft Notice of the 11th AGM, and considered the Board report and Draft Annual report for the year ended March 31, 2026.

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NSEOutcome of Board MeetingMgmt Change1d ago

BlueStone Jewellery and Lifestyle Limited

Outcome of Board Meeting

BlueStone Jewellery and Lifestyle Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2026. The Board of Directors has granted approval for the appointment of Mr. Mandar Godbole as Company Secretary and Compliance Officer of the Company with immediate effect. Additionally, the Board has approved the allotment of 29,305 equity shares to eligible employees upon exercise of vested options under BlueStone Jewellery and Lifestyle limited – Employee Stock Option Plan 2014.

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NSEOutcome of Board MeetingResults1d ago

Latteys Industries Limited

Outcome of Board Meeting

Latteys Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2026, where the Board of Directors considered and approved various matters, including the Board of Directors' Report, Annual Report, and appointment of a Scrutinizer for the 13th Annual General Meeting.

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NSEOutcome of Board MeetingFundraise1d ago

Goldiam International Limited

Outcome of Board Meeting

Goldiam International Limited has revised the utilisation of unutilised proceeds of the Qualified Institutions Placement (QIP) of ₹20,204.98 lakhs, approving the deployment of ₹107.80 crore towards opening 35 new brand-exclusive stores and ₹45.00 crore towards General Corporate Purposes.

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NSEOutcome of Board MeetingFundraise1d ago

Natural Capsules Limited

Outcome of Board Meeting

Natural Capsules Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2026, where the Board approved the Revised Price and Quantity of Equity Shares and Convertible Warrants of Preferential Issue, and the issuance of 4,50,000 Convertible Warrants to the promoter/promoter group at an issue price of ₹178.

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NSEOutcome of Board MeetingFundraise2d ago

Sadbhav Engineering Limited

Outcome of Board Meeting

Sadbhav Engineering Limited has informed the Exchange regarding Outcome of Board Meeting held on September 01, 2026. The company has approved the issuance of up to 7,55,55,555 equity shares on a preferential basis to Mr. Shashin Patel, a member of the promoter group, and the notice of 37th Annual General Meeting scheduled to be held on September 30, 2026.

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NSEOutcome of Board Meeting▲ PositiveFundraise2d ago

Vertoz Limited

Outcome of Board Meeting

Vertoz Limited has informed the Exchange regarding Outcome of Board Meeting held on September 01, 2026. The Board approved increase in Authorised Share Capital, acquisition of Tavento Labs Inc., preferential issue of equity shares for consideration other than cash, and Notice of 15th Annual General Meeting.

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NSEOutcome of Board MeetingAuditor Change2d ago

Acme Solar Holdings Limited

Outcome of Board Meeting

ACME Solar Holdings Limited has announced the outcome of its Board meeting, where it approved the appointment of M/s. BSR & Co. LLP as Joint Statutory Auditors, alteration of Object Clause of the Memorandum of Association, re-appointment of Director liable to retire by rotation, and convened the 11th Annual General Meeting.

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NSEOutcome of Board MeetingAuditor Change2d ago

Kridhan Infra Limited

Outcome of Board Meeting

Kridhan Infra Limited has informed the Exchange regarding Outcome of Board Meeting held on September 01, 2026, where the Board recommended the appointment of M/s U B Lakhani & Company as the Statutory Auditors of the Company for a term of 5(five) consecutive years.

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NSEOutcome of Board MeetingRelated Party2d ago

AKI India Limited

Outcome of Board Meeting

AKI India Limited has informed the Exchange regarding Outcome of Board Meeting held on September 01, 2026, where the Board considered and recommended Material Related Party Transactions with M/s. AKI UK Limited for approval of the shareholders at the ensuing AGM, and approved the Notice of Annual General Meeting, Director’s Report and other related documents.

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NSEOutcome of Board MeetingResults2d ago

Talwalkars Better Value Fitness Limited

Outcome of Board Meeting

Talwalkars Better Value Fitness Limited has informed the Exchange regarding Outcome of Board Meeting held on September 01, 2026. The Board of Directors has approved the alteration of the Object Clause of the Memorandum of Association, approved the Directors' Report for the financial year 2025-26, and fixed the day, date, time and place for the 16th Annual General Meeting (AGM).

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