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BSE & NSE corporate filings with AI summaries

BSEGeneralResults8 Sept 2026

Waterbase Ltd

Notice & Annual Report of 39th Annual General Meeting of the Company to be held on September 30, 2026

Waterbase Ltd has announced the 39th Annual General Meeting (AGM) to be held on September 30, 2026, through Video Conference / Other Audio-Visual Means. The company has also submitted its Annual Report for the Financial Year 2025-26, along with the Notice of AGM, as per Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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BSEGeneralResults8 Sept 2026

Elpro International Ltd

Pursuant to Regulation 34 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of Sixty-Third (63rd) Annual General Meeting ("AGM") along with Annual Report for the Financial Year 2025-26. The 63rd AGM of the Company is scheduled to be held on Wednesday, September 30, 2026 at 09:00 a.m. (IST) at Queens Hall, National Sports Club of India, Lala Lajpatrai Marg, Worli, Mumbai -400018.

Elpro International Ltd has announced the 63rd Annual General Meeting (AGM) to be held on September 30, 2026, to consider and adopt the Audited Standalone and Consolidated Financial Statements for the Financial Year 2025-26, and to appoint a Director in place of Mr. Sunil Khandelwal.

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BSEGeneralResults8 Sept 2026

Octaware Technologies Ltd

Annual Report for the year ended 31st March 2026.

Octaware Technologies Ltd has announced its Annual Report for the year ended 31st March 2026, including the Notice of the 21st Annual General Meeting, to be held on 30th September 2026. The meeting will consider the appointment of a Director, Statutory Auditors, and Secretarial Auditors, as well as the appointment of Ms Divya Mittal as an Independent Director.

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BSEGeneralResults8 Sept 2026

Kernex Microsystems India Ltd

34th Annual Report

Kernex Microsystems India Ltd has announced its 34th Annual Report for the financial year 2025-26, which includes the notice of the 34th Annual General Meeting (AGM) to be held on September 30, 2026. The report is available on the company's website and has been submitted to the stock exchanges as per Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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BSEGeneralResults8 Sept 2026

Mcleod Russel India Ltd

Please find enclosed herewith the Notice of the 28th Annual General Meeting of the Company scheduled to be held on Wednesday, 30th September, 2026 at 11:30 A.M through Video Conferencing / Other Audio Visual Means, along with Annual Report of the Company for the financial year 2025-26.

McLeod Russel India Ltd has announced the Notice of the 28th Annual General Meeting to be held on September 30, 2026, along with the Annual Report for the financial year 2025-26. The meeting will consider the adoption of audited standalone and consolidated financial statements, re-appointment of a director, and ratification of the remuneration of cost auditors.

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BSEGeneralResults8 Sept 2026

Karnavati Finance Ltd

Submission of Annual Report for FY 2025-26

Karnavati Finance Ltd has submitted its Annual Report for FY 2025-26, which includes audited financial statements, reports of the Directors and Auditors, and other relevant information. The company has also announced its 42nd Annual General Meeting to be held on September 30, 2026, to consider and adopt the audited financial statements and other business.

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BSEGeneralMgmt Change8 Sept 2026

Mrugesh Trading Ltd

Outcome of Board Meeting held today i.e. 8th September, 2026

Mrugesh Trading Ltd has announced the outcome of its board meeting held on 8th September, 2026, where it approved the appointment of M/s. Jay Pandya & Associates as Secretarial Auditor for 5 consecutive years, and M/s. D D S & Associates as Statutory Auditors for 5 years. The company also shifted its registered office from Mumbai to Ahmedabad and decided to hold its 42nd Annual General Meeting on 30th September, 2026.

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BSEGeneralAuditor Change8 Sept 2026

Flexituff Ventures International Ltd

Flexituff Ventures International Limited hereby submits Outcome of Board Meeting dated September 08, 2026

Flexituff Ventures International Ltd has announced the outcome of its Board Meeting held on September 8, 2026, where the Board approved the appointment of S.N. Gadiya & Co. as the Statutory Auditor of the company, considered and approved the revised draft Directors' Report for the financial year ended March 31, 2026, and took note of the approval granted by the Central Registration Centre for the proposed change of name of the company to 'Kaashipur Ventures International Limited'.

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BSEGeneralResults8 Sept 2026

Visagar Polytex Ltd

Annual Report for FY 2025-26

Visagar Polytex Ltd has announced its Annual Report for FY 2025-26, along with a notice convening its 43rd Annual General Meeting on September 30, 2026. The report includes the audited financial statements, director's report, and corporate governance report.

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BSEGeneralMgmt Change8 Sept 2026

Svarnim Trade Udyog Ltd

Outcome of Board Meeting and Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Svarnim Trade Udyog Ltd has announced the outcome of its board meeting, where it has appointed Mr. Parin Shirishkumar Bhavsar as an Additional Non-Executive and Independent Director, and Ms. Sangeeta Aggarwal as Additional Non-Executive and Non-Independent Director cum Chairperson. The company has also reconstituted its Audit Committee, Nomination and Remuneration Committee, and Stakeholder Relationship Committee.

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BSEGeneralResults8 Sept 2026

Bhaskar Agrochemicals Ltd

Annual Report

Bhaskar Agrochemicals Ltd has announced its 38th Annual Report, along with the notice for the 38th Annual General Meeting scheduled on September 30, 2026. The meeting will consider the audited financial statements for the year ended March 31, 2026, and the appointment of a new independent director.

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