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BSE & NSE corporate filings with AI summaries

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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BSEBoard MeetingResults4d ago

Bacil Pharma Ltd

Outcome of Board Meeting held on 29th August, 2026

Bacil Pharma Ltd has announced the outcome of its board meeting held on August 29, 2026, where the board approved the notice of the 39th Annual General Meeting to be held on September 23, 2026, and approved the Director's Report for the financial year ended March 31, 2026.

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BSEBoard MeetingMgmt Change4d ago

Transvoy Logistics India Ltd

Outcome of Board Meeting

Transvoy Logistics India Ltd has announced the outcome of its board meeting, where it approved the re-appointment of its Chairman and Managing Director, Mr. Ravindrakumar Kumarchandra Joshi, and two other directors for a period of 5 years, subject to shareholder approval. The company also approved the appointment of a scrutinizer and e-voting agency for its upcoming Annual General Meeting.

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NSEOutcome of Board MeetingMgmt Change4d ago

Surana Solar Limited

Outcome of Board Meeting

Surana Solar Limited has informed the Exchange regarding Outcome of Board Meeting held on August 29, 2026, where the Board approved several items including the Notice of 20th Annual General Meeting, appointment of Additional Director cum Whole-time Director, and proposed sale of land.

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BSEBoard Meeting4d ago

Befound Movement Ltd

Outcome of Board Meeting

Befound Movement Ltd has announced the outcome of its board meeting, approving various items including the director's report, related party transactions, and the notice for the 38th Annual General Meeting. The meeting also approved the e-voting process for the AGM.

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NSEOutcome of Board MeetingResults4d ago

Sakuma Exports Limited

Outcome of Board Meeting

Sakuma Exports Limited held a board meeting on August 29, 2026, and approved several items, including the re-appointment of Mr. Vivek Grover as a director, the appointment of Mr. Rajeev Bhambri as a Scrutinizer for the AGM E-voting process, and the re-appointment of M/s Mehta Singhvi & Associates as Internal Auditor. The company also fixed the date of the Annual General Meeting for September 29, 2026.

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BSEBoard MeetingMgmt Change4d ago

We Win Ltd

Meeting of the Board of Directors was held today, on 29th August, 2026 and inter alia considered and approved the following: 1. Appointment of M/s Sandeep Mukherjee & Associates, CA , as ....

We Win Ltd's Board of Directors held a meeting on 29th August, 2026 and approved several items, including the appointment of a new statutory auditor, Sandeep Mukherjee & Associates, and the date and place of the 19th Annual General Meeting.

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NSEOutcome of Board MeetingResults4d ago

Anmol India Limited

Outcome of Board Meeting

Anmol India Limited has announced the outcome of its Board meeting, which included the approval of the notice of the 28th Annual General Meeting, the appointment of scrutinizers for the e-voting and voting during the AGM, and the approval of a loan to a company in which directors are interested.

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BSEBoard MeetingResults4d ago

Anmol India Ltd

In compliance with the provisions of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements), 2015, we are pleased to inform you that the Board of Directors of the Company ....

Anmol India Ltd has announced the outcome of its board meeting, which considered and approved several matters, including the notice of its 28th Annual General Meeting, the appointment of a new director, and the approval of a loan to a company in which directors are interested.

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