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BSE & NSE corporate filings with AI summaries

NSEOutcome of Board MeetingResults25 Aug 2026

Vineet Laboratories Limited

Outcome of Board Meeting

Vineet Laboratories Limited has submitted its financial results for the period ended Jun 30, 2026. The Board of Directors has approved the Audited Standalone Financial Results for the fourth quarter and the financial year ended on 31 March, 2026, along with the Audit Report. The company has also made a declaration in respect of the audit report with an unmodified opinion.

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BSEBoard MeetingResults25 Aug 2026

Solvex Edibles Ltd

Solvex Edibles 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 WE HEREBY SUBMIT THE NOTICE ....

Solvex Edibles 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 Board's Report for the financial year ended March 31, 2026, and the re-appointment of directors retiring by rotation.

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BSEBoard MeetingMgmt Change25 Aug 2026

Asarfi Hospital Ltd

We hereby inform you that the meeting of the Board of Directors of Asarfi Hospital Limited was held on Tuesday, August 25, 2026 at 11:00 A.M. at the registered office of the Company at ....

Asarfi Hospital Ltd held its Board Meeting on August 25, 2026, approving several matters including re-appointment of a Director, convening the 21st AGM on September 18, 2026, and migration to BSE Main Board and proposed listing on NSE.

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BSEBoard MeetingMgmt Change25 Aug 2026

Advance Multitech Ltd

Advance Multitech 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 1. To consider, evaluate ....

Advance Multitech 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 appointment of additional directors, internal auditor, and scrutinizer for E-voting, and to convene the 47th Annual General Meeting.

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NSEOutcome of Board MeetingM&A25 Aug 2026

SEPC Limited

Outcome of Board Meeting

SEPC Limited's Board of Directors has approved the acquisition of Wintality Petroleum FZE, a UAE entity, through a non-cash consideration by way of a strategic share swap. The company has also approved the appointment of Ms. K B K Vasuki as an Additional Director and the subdivision of existing equity and capitalisation reserves of its Wholly Owned Subsidiary (WOS) in the UAE.

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BSEBoard MeetingResults25 Aug 2026

Vineet Laboratories Ltd

The Board of Directors of the company in its meeting held today i.e., on August 25, 2026 has: Approved the Audited Standalone Financial Results of the Company for the fourth quarter and ....

Vineet Laboratories Ltd has approved its audited standalone financial results for the fourth quarter and financial year ended March 31, 2026, along with an audit report with an unmodified opinion. The company has also disclosed its outstanding qualified borrowings and incremental qualified borrowings for the financial year ended March 31, 2025.

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NSEOutcome of Board MeetingMgmt Change25 Aug 2026

Aastha Spintex Limited

Outcome of Board Meeting

Aastha Spintex Limited has informed the Exchange regarding Outcome of Board Meeting held on August 25, 2026. The Board of Directors has approved the appointment of Mr. Utsav Himanshu Trivedi as an Additional Director, resignation of Mr. Anant Bharatbhai Bhatt, appointment of M/s. S N D K & Associates LLP as Statutory Auditor, and appointment of M/s. Utkarsh Shah & Co. as Secretarial Auditor.

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NSEOutcome of Board MeetingMgmt Change25 Aug 2026

Authum Investment & Infrastructure Limited

Outcome of Board Meeting

Authum Investment & Infrastructure Limited has informed the Exchange regarding Outcome of Board Meeting held on August 25, 2026. The Board of Directors at its meeting held today i.e. on August 25, 2026 have inter alia considered and approved the following matters: (1) Annual Report (2025-26), (2) Re-appointment of Mr. Haridas Bhat and Mr. Rahul Bagaria as Non-Executive Independent Director of the Company for the second term of 5 (five) years, (3) Notice of 44th Annual General Meeting, and (4) Appointment of Mr. Amit Dangi as the Interim Chief Financial Officer.

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BSEBoard MeetingResults25 Aug 2026

Kiran Print Pack Ltd

Kiran Print Pack 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 1. To consider and approve ....

Kiran Print Pack Ltd has scheduled a board meeting on September 1, 2026, to consider and approve various items, including the directors' report for the financial year ended March 31, 2026, and the sale and transfer of industrial land and building.

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BSEBoard MeetingFundraise25 Aug 2026

Ishaan Infrastructures and Shelters Ltd

Ishaan Infrastructures And Shelters 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 1. The ....

Ishaan Infrastructures and Shelters Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 29/08/2026 to consider and approve the proposal for raising of funds by way of issuance of equity shares and/or other securities.

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BSEBoard MeetingResults25 Aug 2026

Gold Rock Investments Ltd

Gold Rock Investments Ltdhas 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 Un- Audited Financial ....

Gold Rock Investments Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2026 to consider and approve Un- Audited Financial Results of the Company and Limited Review Report of the Statutory Auditors for the quarter ended June 30, 2026.

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NSEOutcome of Board MeetingResults25 Aug 2026

Power & Instrumentation (Gujarat) Limited

Outcome of Board Meeting

Power & Instrumentation (Gujarat) Limited's board meeting on August 25, 2026, approved an Employee Stock Option Plan 2026, subject to shareholder approval, and considered and approved the Directors' Report for the financial year ended March 31, 2026. The company also approved related party transactions with Peaton Electrical Company Limited and scheduled the 42nd Annual General Meeting for September 25, 2026. The meeting details and Annual Report will be sent to shareholders via email and made available on the company's website.

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NSEOutcome of Board Meeting25 Aug 2026

Lorenzini Apparels Limited

Outcome of Board Meeting

Lorenzini Apparels Limited has informed the Exchange regarding the outcome of its Board Meeting held on August 25, 2026, where the Board approved various agendas including the Director's Report for the financial year 2025-2026, notice of convening the 19th Annual General Meeting, and appointment of a Scrutinizer for the e-voting of the AGM.

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BSEBoard Meeting25 Aug 2026

Organic Coatings Ltd

Organic Coatings 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 This is to inform you that ....

Organic Coatings Ltd has informed BSE that a meeting of the Board of Directors is scheduled on 29/08/2026 to consider and approve the date, time, and venue for the 61st Annual General Meeting (AGM), approve the draft notice of the AGM and the Directors' Report, and determine the cut-off/record date for voting and dividend eligibility.

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BSEBoard MeetingMgmt Change25 Aug 2026

Novelix Pharmaceuticals Ltd

Novelix Pharmaceuticals 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 Submission of Prior ....

Novelix Pharmaceuticals Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 29/08/2026 to consider and approve Submission of Prior Intimation Of Board Meeting, including the 32nd Annual General Meeting, Board Report, appointment of Scrutinizer, and Whole Time Director.

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