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BSE & NSE corporate filings with AI summaries

BSEBoard Meeting4d ago

Virya Resources Ltd

Virya Resources 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 Virya Resources Ltd has informed ....

Virya Resources Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 01/09/2026 to consider and approve the report of the 40th Annual General Meeting, book closure, cut-off date for remote E-voting, and appointment of Scrutinizer.

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NSEOutcome of Board MeetingRelated Party4d ago

Hitachi Energy India Limited

Outcome of Board Meeting

Hitachi Energy India Limited has informed the Exchange regarding Outcome of Board Meeting held on August 28, 2026, where the Board of Directors considered and approved the issuance of Postal Ballot Notice for approval of Material Related Party Transactions.

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NSEOutcome of Board MeetingResults5d ago

GSS Infotech Limited

Outcome of Board Meeting

GSS Infotech Limited has informed the Exchange regarding Outcome of Board Meeting held on August 28, 2026 to consider and approve the Date, time, Notice of 23rd Annual General Meeting of the Company, Directors Report along with Annexures for the Financial Year ended 31st March, 2026 etc. and other business matters.

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BSEBoard Meeting5d ago

GSS Infotech Ltd

GSS Infotech Limited has informed the Exchange regarding board meeting held on August 28, 2026 to consider and approve the date, time, Notice of 23rd Annual General Meeting of the Company, ....

GSS Infotech Ltd has informed the Exchange regarding board meeting held on August 28, 2026 to consider and approve the date, time, Notice of 23rd Annual General Meeting of the Company, Directors Report along with Annexures for the Financial Year ended 31st March, 2026.

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BSEBoard MeetingResults5d ago

Virgo Polymer India Ltd

The Board of Directors of the Company at its meeting held today i.e. Friday, 28th August, 2026 have inter alia, considered and approved the following matters: 1. The 41st Annual General ....

Virgo Polymer India Ltd has announced the outcome of its board meeting held on August 28, 2026, where it approved the fixation of the date of its 41st Annual General Meeting (AGM) for the financial year 2025-2026, approved the board's report, management discussion and analysis report, and appointed an intermediary agency for e-voting and a scrutinizer for the AGM. The company also re-appointed Mr. Vivek Ramsisaria as its Managing Director for a period of 5 years, subject to shareholder approval.

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BSEBoard MeetingMgmt Change5d ago

Genesys International Corporation Ltd

Genesys International Corporation 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 the Genesys ....

Genesys International Corporation 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 the Genesys Employee Stock Option Scheme - 2026, subject to approval of the shareholders of the Company.

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BSEBoard MeetingMgmt Change5d ago

Family Care Hospitals Ltd

Family Care Hospitals 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 To fix Date, Place, ....

Family Care Hospitals Ltd has informed BSE about a scheduled Board of Directors meeting on 02/09/2026 to consider and approve various matters, including fixing the date for the Annual General Meeting, approving the notice and draft annual report, and considering the final dividend for FY 2025-26.

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BSEBoard Meeting5d ago

PVV Infra Ltd

PVV Infra 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 Conducting 31st Annual General Meeting

PVV Infra Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 01/09/2026 to consider and approve conducting the 31st Annual General Meeting, fixing the date, time, venue, and mode of the meeting, and approving the Director's report.

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BSEBoard MeetingFundraise5d ago

One Global Service Provider Ltd

One Global Service Provider 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. Consider and ....

One Global Service Provider Ltd has informed BSE that a meeting of the Board of Directors is scheduled on 03/09/2026 to consider and approve the issuance of equity shares on a preferential basis, draft Notice of Annual General Meeting, and other matters.

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BSEBoard MeetingMgmt Change5d ago

White Hall Commercial Company Ltd

Outcome of Board Meeting held on 28-08-2026

White Hall Commercial Company Ltd has announced the outcome of its board meeting held on 28-08-2026, where it has taken note of the resignation of Nilesh Krishnarao Savant as a director and Vishal Dedhia as Chief Financial Officer, and appointed Grishma Vishal Dedhia as the new Chief Financial Officer. The company has also approved the time, date, and place for its annual general meeting for FY 2025-2026 and appointed M/s. DMY & Co. as its internal auditor for FY 2026-2027.

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BSEBoard MeetingMgmt Change5d ago

Tivoli Construction Ltd

Tivoli Construction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve 1.subject to the approval ....

Tivoli Construction Ltd has scheduled a Board Meeting on 4th September, 2026 to consider the re-appointment of an Independent Director, appointment of Statutory Auditors, sale of subsidiary, Directors' Report, Secretarial Audit Report, and other matters.

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NSEOutcome of Board Meeting5d ago

AION-TECH SOLUTIONS LIMITED

Outcome of Board Meeting

AION-TECH SOLUTIONS LIMITED has informed the Exchange regarding Outcome of Board Meeting held on August 28, 2026, where the Board of Directors transacted several items, including scheduling the 32 Annual General Meeting for September 28, 2026, and approving the commencement of E-Voting period.

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BSEBoard Meeting5d ago

Dynacons Systems & Solutions Ltd

Dynacons Systems & Solutions 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 1. To approve ....

Dynacons Systems & Solutions Ltd has scheduled a Board Meeting on September 2, 2026, to consider the 31st Annual General Meeting (AGM) details, including the date, time, and venue, as well as the notice and director's report for the financial year 2025-2026.

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