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BSE & NSE corporate filings with AI summaries

BSEBoard MeetingResults25 Aug 2026

Ishwarshakti Holdings & Traders Ltd

Ishwarshakti Holdings & Traders 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 Increase in ....

Ishwarshakti Holdings & Traders Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 02/09/2026 to consider and approve Increase in Authorized Capital and convening Annual General Meeting.

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BSEBoard MeetingResults25 Aug 2026

Max heights Infrastucture Ltd

Submission of outcome of board meeting for approval of Board''s report and Notice of 45th Annual General Meeting of the company along with related annexures and documents.

Max Heights Infrastucture Ltd has held a board meeting and approved the Board's Report for the financial year 2025-26, along with related annexures and documents. The meeting also approved the Notice of 45th Annual General Meeting of the company, scheduled to be held on September 25, 2026.

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BSEBoard MeetingMgmt Change25 Aug 2026

Laffans Petrochemicals Ltd-$

Respected Sir/Madam, With reference to the above captioned subject, it is to inform you that following are the outcome of the Board Meeting held today i.e. on Tuesday, 25th August, 2026 ....

Laffans Petrochemicals Ltd has announced the outcome of its Board Meeting held on August 25, 2026, where the Board Report for the Financial Year Ended 31st March, 2026 was approved, and the appointment of M/s. V. Kumar & Associates as Secretarial Auditor for 5 years was approved, subject to member approval. The 33rd Annual General Meeting was also scheduled for September 22, 2026, with Mr. Vivek Kumar as the Scrutinizer.

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BSEBoard MeetingResults25 Aug 2026

Nexus Surgical And Medicare Ltd

Nexus Surgical And Medicare 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. approve the ....

Nexus Surgical And Medicare Ltd has scheduled a Board of Directors meeting on September 2, 2026, to consider and approve the Directors Report, fix the date and time of the 35th Annual General Meeting, and other related matters.

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NSEOutcome of Board MeetingMgmt Change25 Aug 2026

Indian Railway Finance Corporation Limited

Outcome of Board Meeting

Indian Railway Finance Corporation Limited has informed the Exchange regarding Outcome of Board Meeting held on August 25, 2026. The Board re-appointed Shri Pradeep Ahlawat and Ms. Manjula Mishra as Additional Directors, designated as Non-official Independent Directors, to hold office up to the next Annual General Meeting.

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BSEBoard Meeting25 Aug 2026

Bampsl Securities Ltd

submission of outcome of board meeting

Bampsl Securities Ltd has announced the outcome of its board meeting, where it approved the notice of convening the annual general meeting, made arrangements for the AGM, considered the board's report for the financial year ended March 2026, and appointed scrutinizers for the AGM. The company also informed about the book closure period for the AGM from September 22-30, 2026.

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BSEBoard MeetingMgmt Change25 Aug 2026

Progrex Ventures Ltd

Progrex Ventures 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 Notice is hereby given that ....

Progrex Ventures Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 01/09/2026 to consider the appointment of three new directors: Ms. Monika Gupta as Executive Director, Ms. Meenakshi Aggarwal as Independent Director, and Mr. Shravan Kumar Jaiswal as Executive Director.

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BSEBoard MeetingBonus/Split25 Aug 2026

Galaxy Agrico Exports Ltd

Outcome of Board Meeting Held on 25th August, 2026

Galaxy Agrico Exports Ltd has announced the outcome of its board meeting held on 25th August, 2026, where the board discussed the proposal for sub-division/split of the existing equity shares into shares with a face value of ₹1/- each. The board decided to further consider and take a final decision on the matter at the next meeting.

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BSEBoard Meeting25 Aug 2026

I-Power Solutions India Ltd

I-Power Solutions India 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 fix Day, Date, Time ....

I-Power Solutions India Ltd has scheduled a Board Meeting on 28th August 2026 to consider and approve various items including fixing the date for the Annual General Meeting, appointing a Scrutinizer for e-voting, and other business.

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BSEBoard MeetingResults25 Aug 2026

Ken Financial Services Ltd

Ken Financial Services 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. The Directors Report, ....

Ken Financial Services 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 the Directors Report, fix the date and time of the 32nd Annual General Meeting, and other related matters.

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BSEBoard MeetingPromoter Reclassif.25 Aug 2026

Springform Technology Ltd

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today, i.e. ....

The Board of Directors of Springform Technology Ltd has approved the change of the company's name to 'Inertia Alu Tech Limited' subject to regulatory approvals, and also approved related party transactions with a wholly-owned subsidiary and loans to another entity.

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BSEBoard Meeting25 Aug 2026

UR Sugar Industries Ltd

UR Sugar 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 To receive and consider ....

UR Sugar 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 routine matters, including audit reports, director's report, and annual report.

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BSEBoard MeetingFundraise25 Aug 2026

Max Estates Ltd

Max Estates 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 In terms of Regulation 29 and other ....

Max Estates Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 28/08/2026 to consider and approve the issue of equity shares by way of preferential issue, subject to regulatory/ statutory approvals.

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BSEBoard MeetingResults25 Aug 2026

Nakoda Group of Industries Ltd

Nakoda Group Of Industries 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 the Annual Report ....

Nakoda Group of Industries Ltd has scheduled a Board Meeting on 29th August 2026 to consider and approve the Annual Report for FY 2025-26, re-appointment of Executive Director and Managing Director, and other business matters.

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NSEOutcome of Board MeetingResults25 Aug 2026

EMS Limited

Outcome of Board Meeting

EMS Limited has informed the Exchange regarding Outcome of Board Meeting held on August 25, 2026, where the Board of Directors has re-appointed M/s. Jatin Sharma & Co. as Cost Auditors for FY 2026-27, fixed the Record Date for payment of final Dividend for FY 2025-26, and convened the 16th Annual General Meeting on September 26, 2026.

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