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BSE & NSE corporate filings with AI summaries

NSEOutcome of Board Meeting11h ago

Best Agrolife Limited

Outcome of Board Meeting

Best Agrolife Limited has informed the Exchange regarding Outcome of Board Meeting held on September 01, 2026, with the meeting commencing at 3:00 p.M and concluding at 4:30 p.M. The Record date for the purpose of Final Dividend is Tuesday, September 22, 2026. The company has also taken note of secretarial Audit Report for the financial year ended on March 31, 2026, and appointed Ms. Rakhi Rani as the scrutinizer of the company's Annual General Meeting.

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BSEBoard MeetingFundraise11h ago

Natural Capsules Ltd

Natural Capsules 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 Pursuant to Regulation 29 ....

Natural Capsules Ltd has informed BSE that a Board Meeting is scheduled on 02/09/2026 to consider and approve the valuation report, revise the issue/allotment price and quantity, and approve the revised notice & schedule for the proposed preferential issue of equity shares/securities.

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NSEOutcome of Board MeetingResults11h ago

Finkurve Financial Services Limited

Outcome of Board Meeting

Finkurve Financial Services Limited has held its Board Meeting on September 1, 2026, and approved several key items, including the Annual Report for 2025-26, the date and time of the 42nd Annual General Meeting, and the appointment of a Scrutinizer for the AGM.

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BSEBoard MeetingDividend11h ago

Best Agrolife Ltd

Outcome of Board Meeting

Best Agrolife Ltd announced the outcome of its Board Meeting, which included the appointment of Ms. Rakhi Rani as the scrutinizer of the 35th Annual General Meeting, the record date for the final dividend, and the consideration of the secretarial audit report for the financial year ended March 31, 2026.

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NSEOutcome of Board Meeting11h ago

Omnitech Engineering Limited

Outcome of Board Meeting

Omnitech Engineering Limited's Board of Directors has approved several matters, including the Notice of the 5th Annual General Meeting, appointment of Secretarial Auditor and Cost Auditor, and other incidental matters.

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BSEBoard MeetingMgmt Change11h ago

Hilltone Software and Gases Ltd

The Board of directors of the Company at its meeting held today, i.e., Tuesday, 01st Sep, 2026 has transacted and approved the following business: 1. Considered Alteration of AOA subject ....

Hilltone Software and Gases Ltd has held its Board Meeting on 01st September, 2026, where it approved several business decisions, including alteration of Articles of Association, appointment of a Non-Executive Independent Director, and appointment of Internal Auditor.

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NSEOutcome of Board MeetingMgmt Change11h ago

Magellanic Cloud Limited

Outcome of Board Meeting

Magellanic Cloud Limited has informed the Exchange regarding Outcome of Board Meeting held on September 01, 2026, where the Board of Directors approved the appointment of Senior Management Personnel and convened the 45th Annual General Meeting.

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NSEOutcome of Board MeetingFundraise11h ago

Gujarat Themis Biosyn Limited

Outcome of Board Meeting

Gujarat Themis Biosyn Limited has informed the Exchange regarding Outcome of Board Meeting held on September 01, 2026, where the Board of Directors approved the issuance of up to 82,10,786 fully paid-up equity shares of the Company of face value of Rs. 1 each at an issue price of Rs. 408/- per equity share, aggregating up to Rs. 335,00,00,688/-, to the proposed allottees, as detailed in Annexure A, by way of a preferential issue on a private placement basis.

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BSEBoard MeetingMgmt Change12h ago

Atharva Poly-Plast Ltd

Pursuant to Regulation 30 of the Listing Regulations, we hereby inform you that the Board of Directors of the Company at its meeting held today, i.e., Tuesday, 1st September, 2026, at the ....

Atharva Poly-Plast Ltd has informed about the outcome of its Board Meeting held on September 1, 2026, where it approved the convening of its 13th Annual General Meeting through video conferencing, appointment of internal auditors, and other business.

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BSEBoard MeetingFundraise12h ago

GDL Leasing & Finance Ltd

GDL Leasing & Finance 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 the proposal for Issuance ....

GDL Leasing & Finance Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 04/09/2026 to consider and approve the proposal for issuance of equity shares or fully convertible warrants on a preferential basis.

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BSEBoard Meeting12h ago

Faalcon Concepts Ltd

Faalcon Concepts 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 As per file attached

Faalcon Concepts Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 04/09/2026 to consider and approve various business items, including the reappointment of internal auditors, appointment of secretarial auditor, and approval of Directors Report for the financial year ended 31st March, 2026.

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BSEBoard MeetingFundraise13h ago

Som Distilleries & Breweries Ltd

Som Distilleries & Breweries 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 To consider ....

Som Distilleries & Breweries Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 05/09/2026 to consider the issue of convertible equity warrants/shares to promoters/investors, fix the date of the 33rd Annual General Meeting, and other matters.

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