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BSE & NSE corporate filings with AI summaries

NSEOutcome of Board MeetingMgmt Change19h ago

Sri Lotus Developers and Realty Limited

Outcome of Board Meeting

Sri Lotus Developers and Realty Limited has informed the Exchange regarding Outcome of Board Meeting held on September 01, 2026. The Board has approved the fixation of Date of AGM and Approval of Notice of the 12th Annual General Meeting, recommended appointment of Mr. Paarth Deepak Chheda as an Executive Director, and recommended 1st Interim Dividend for the Financial Year 2026-27.

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BSEBoard MeetingResults19h ago

V B Industries Ltd

Please find attached outcome of Board Meeting

V B Industries Ltd has announced the outcome of its Board Meeting, approving various resolutions including the appointment of a new director, increase in authorized share capital, and fixing the book closure period for the 39th AGM. The meeting was held on September 1, 2026.

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BSEBoard MeetingFundraise1d ago

Wardwizard Healthcare Ltd

Outcome of the Board Meeting held on 31st August, 2026

Wardwizard Healthcare Ltd has increased its authorized share capital from ₹7,50,00,000 to ₹25,00,00,000, and issued warrants on a preferential basis to its promoters and non-promoter groups. The company has also approved the appointment of Ms. Sathi Kundu as an independent director and Mr. Yuvraj Priyadarshi as a whole-time director.

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NSEOutcome of Board MeetingMgmt Change1d ago

Essar Shipping Limited

Outcome of Board Meeting

Essar Shipping Limited has informed the Exchange regarding Outcome of Board Meeting held on August 31, 2026. The Board of Directors approved the appointment of Mr. Subramanian Raman as an Additional Non-Executive Independent Director, the re-appointment of Mr. Suresh Ramamirtham as a Non-Executive Independent Director, and the sale of asset: Mobile Offshore Semi-Submersible Drilling Rig Essar WildCat. The Board also approved to convene the 16th Annual General Meeting through video conferencing.

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BSEBoard MeetingMgmt Change1d ago

Harish Textile Engineers Ltd

Harish Textile Engineers 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 Notice is hereby given ....

The Board of Directors of Harish Textile Engineers Ltd will meet on 04 September, 2026 to consider various matters including the approval of the 16th Annual General Meeting, related party transactions, and the appointment of Independent Directors.

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BSEBoard MeetingMgmt Change1d ago

Novateor Research Laboratories Ltd

Novateor Research Laboratories 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 the agenda related ....

Novateor Research Laboratories Ltd has scheduled a board meeting on 3rd September 2026 to consider agenda related to the ensuing Annual General Meeting and other businesses with the permission of the Chairman.

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BSEBoard MeetingResults1d ago

Country Club Hospitality & Holidays Ltd

Country Club Hospitality & Holidays Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2026 ,inter alia, to consider and approve With reference ....

Country Club Hospitality & Holidays Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2026, inter alia, to consider and approve the Board of Directors Report, adopt the Draft Annual Report for the Financial Year ended 31st March, 2026, and fix the date, time and venue for the 35th Annual General Meeting.

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BSEBoard MeetingResults1d ago

Spectrum Electrical Industries Ltd

Spectrum Electrical Industries 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 Spectrum Electrical ....

Spectrum Electrical Industries Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 04/09/2026 to consider and approve various matters, including Directors' Report, Draft Notice for 18th Annual General Meeting, and appointment of Scrutinizer.

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BSEBoard MeetingResults1d ago

ACE Software Exports Ltd-$

ACE Software Exports Ltd-has 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 holding ensuing Annual ....

ACE Software Exports Ltd has informed BSE that a Board Meeting is scheduled on September 03, 2026, to consider and approve holding the ensuing Annual General Meeting, change in the Objects of the Issue, and variation in the utilization of the net proceeds of the Rights Issue.

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BSEBoard MeetingRegulatory1d ago

Sammaan Capital Ltd

Sammaan Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2026 ,inter alia, to consider and approve the proposal for seeking shareholders' ....

Sammaan Capital Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2026 to consider and approve the proposal for seeking shareholders' approval for renewal of annual authorization for issuance of debt instruments.

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BSEBoard MeetingResults1d ago

Country Condos Ltd

Country Condos 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 With reference to the Captioned ....

Country Condos Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 to consider and approve various matters, including the Board of Directors Report, Draft Annual Report, and appointments.

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NSEOutcome of Board MeetingMgmt Change1d ago

Fractal Analytics Limited

Outcome of Board Meeting

Fractal Analytics Limited has appointed Ms. Shilpa Kedia as its Chief Financial Officer and Group Chief Financial Officer, effective October 19, 2026. Ms. Kedia joins from Johnson & Johnson, where she was the Chief Financial Officer for its India Medical Devices & Technology business.

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BSEBoard MeetingResults1d ago

Alstone Textiles (India) Ltd

In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (as amended), we wish to inform to your good office that the Board of Directors ....

Alstone Textiles (India) Ltd has announced the outcome of its Board Meeting, where the Board of Directors has approved several key decisions, including the re-appointment of a Director, appointment of a Scrutinizer for the e-voting process, and proposal for issuance of Unlisted 2% Non-Convertible Preference Shares. The company has also fixed the cut-off date for determining the eligibility of members for remote e-voting and e-voting at the ensuing Annual General Meeting.

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