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BSE & NSE corporate filings with AI summaries

BSEBoard MeetingMgmt Change3d ago

VSD Confin Ltd

VSD Confin 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 the agenda mentioned in the notice of meeting

VSD Confin Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 05/09/2026 to consider and approve the agenda mentioned in the notice of meeting, including the appointment of Mr. Mohit Agarwal as an Independent Director, fixing the record date for dividend and cut-off date for voting at the 43rd Annual General Meeting on 30/09/2026.

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NSEOutcome of Board MeetingMgmt Change3d ago

Annapurna Swadisht Limited

Outcome of Board Meeting

Annapurna Swadisht Limited has informed the Exchange regarding Outcome of Board Meeting held on August 29, 2026. The Board considered and approved various businesses, including the resignation of Mr. Shreeram Bagla as Managing Director, change in designation of Mr. Ritesh Shaw from Whole-Time Director to Managing Director, appointment of Mr. Ritesh Shaw as Chief Executive Officer, resignation of Mr. Rohit Singhania as Chief Executive Officer, enhancement of borrowing powers of the Board, authorization for creation of charge on the assets of the Company, re-constitution of the Committees of the Board, and appointment of Scrutinizer for the E-voting in respect of AGM.

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NSEOutcome of Board MeetingMgmt Change3d ago

Annapurna Swadisht Limited

Outcome of Board Meeting

Annapurna Swadisht Limited has informed the Exchange regarding Outcome of Board Meeting held on August 29, 2026. The Board considered and approved several businesses, including the resignation of Mr. Shreeram Bagla as Managing Director, change in designation of Mr. Ritesh Shaw from Whole-Time Director to Managing Director, appointment of Mr. Ritesh Shaw as Chief Executive Officer, resignation of Mr. Rohit Singhania as Chief Executive Officer, enhancement of borrowing powers of the Board, authorization for creation of charge on the assets of the Company, and re-constitution of the Committees of the Board.

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NSEOutcome of Board Meeting3d ago

Genus Paper & Boards Limited

Outcome of Board Meeting

Genus Paper & Boards Limited has informed the Exchange regarding Outcome of Board Meeting held on August 29, 2026, where the Board of Directors approved the Notice of the 15th Annual General Meeting scheduled to be held on September 25, 2026.

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BSEBoard MeetingMgmt Change3d ago

Nakoda Group of Industries Ltd

We hereby inform you that the Board Meeting of the Company was duly convened and held today, 29th August, 2026, at the Registered Office of the Company. The Outcome thereof is enclosed herewith.

Nakoda Group of Industries Ltd held its Board Meeting on 29th August, 2026, and approved several matters, including the Annual Report for FY 2025-26, the 13th Annual General Meeting, and the re-appointment of Mr. Pravin Choudhary and Mr. Jayesh Choudhary as Managing Director and Whole-Time Director, respectively.

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BSEBoard MeetingMgmt Change3d ago

CIAN Agro Industries & Infrastructure Ltd

CIAN Agro Industries & Infrastructure 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 1. Appointment ....

CIAN Agro Industries & Infrastructure Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 03/09/2026 to consider and approve the appointment of Statutory Auditors, the 39th Annual Report, and any other business.

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BSEBoard MeetingMgmt Change4d ago

Gogia Capital Growth Ltd

Outcomes as per attached letter

Gogia Capital Growth Ltd has announced the outcomes of its board meeting held on 29 August 2026. The board approved the notice of annual general meeting, reclassification of promoters, appointment of scrutinizer, statutory auditor, and independent directors, and other matters.

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NSEOutcome of Board MeetingAuditor Change4d ago

Gayatri Highways Limited

Outcome of Board Meeting

Gayatri Highways Limited has informed the Exchange regarding Outcome of Board Meeting held on August 29, 2026, where the Board of Directors approved the appointment of M/s. PPKG & Co., Chartered Accountants as Statutory Auditors of the Company, and convened the 20th Annual General Meeting of the shareholders on September 29, 2026.

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BSEBoard MeetingMgmt Change4d ago

Atam Valves Ltd

We hereby inform the Stock Exchanges that the Board of Directors of the Company in their Meeting held on Saturday, 29th August, 2026 has inter alia, transacted the following main businesses: 1. ....

Atam Valves Ltd has announced the outcome of its board meeting held on August 29, 2026, where it considered and approved various proposals, including the re-appointment of directors, payment of remuneration, and increase in borrowing powers. The company also fixed the record date for the final dividend and the cut-off date for determining the eligibility of members to attend and vote at the 41st Annual General Meeting.

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NSEOutcome of Board MeetingMgmt Change4d ago

Waaree Energies Limited

Outcome of Board Meeting

Waaree Energies Limited has informed the Exchange regarding Outcome of Board Meeting held on Saturday, August 29, 2026. The Board of Directors has approved the consolidation of the Company's Manufacturing Facilities, capital expenditure by Waaree Solar Americas Inc., appointment of Ms. Mona Bhide as an Additional Non – Executive Independent Director, completion of first term of Ms. Richa Goyal as a Non – Executive Independent Director, notice convening the 36th Annual General Meeting, and record date for the purpose of ascertaining the Members entitled to receive the Final Dividend for the Financial Year 2025-26.

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NSEOutcome of Board MeetingMgmt Change4d ago

Atam Valves Limited

Outcome of Board Meeting

Atam Valves Limited has informed the Exchange regarding Outcome of Board Meeting held on August 29, 2026. The Board has approved the re-appointment of two Whole-Time Directors, fixed record date for final dividend, and approved related party transactions with AMCO Industries.

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NSEOutcome of Board MeetingMgmt Change4d ago

WE WIN LIMITED

Outcome of Board Meeting

We Win Limited has informed the Exchange regarding Outcome of Board Meeting held on August 29, 2026. The Board considered and approved the appointment of M/s Sandeep Mukherjee & Associates as Statutory Auditors of the Company, approved the Board’s Report of the Company for the financial year ended 31st March, 2026, and fixed the Date and Place of the 19th Annual General Meeting of the Company.

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BSEBoard MeetingResults4d ago

Hariyana Ventures Ltd

Hariyana Ventures 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 ....

Hariyana Ventures 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 fixing the date of the Annual General Meeting, considering the Director's Report, and approving the Annual Report for Financial Year 2025-26.

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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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