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BSE & NSE corporate filings with AI summaries

BSEGeneralMgmt Change5 Sept 2026

NMS Global Ltd

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors in its meeting held today i.e. Thursday, 05th September, 2026 at 01:00 P.M at the Registered Office of the Company at 48, Hasanpur, I.P. Extension, Delhi - 110092

NMS Global Ltd has announced the outcome of its board meeting, approving the schedule for its 40th Annual General Meeting, book closure dates, and the appointment of a new Chief Financial Officer, Mr. Anindya Singh, with the cessation of Mr. Subham Choudhary from the same position.

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BSEGeneralResults5 Sept 2026

Trinity Tradelink Ltd

ENCLOSED HEREWITH ANNUAL REPORT FOR FY 2025-2026

Trinity Tradelink Ltd has submitted its annual report for FY 2025-26, along with a notice convening the 41st Annual General Meeting scheduled for September 29, 2026. The report includes audited financial statements, directors' report, corporate governance, and other relevant information.

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BSEGeneralResults5 Sept 2026

Shree Salasar Investments Ltd

Notice Of The 46Th Annual General Meeting And The Annual Report For The Financial Year 2025-26

Shree Salasar Investments Ltd has announced the 46th Annual General Meeting and Annual Report for the financial year 2025-26. The meeting will be held on September 29, 2026, through video conference. The agenda includes the adoption of audited financial statements, appointment of a director, and appointment of a statutory auditor.

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BSEGeneralResults5 Sept 2026

Shukra Pharmaceuticals Ltd

ANNUAL REPORT

Shukra Pharmaceuticals Ltd has announced its Annual Report 2025-26, including notice of AGM, audited financial statements, and resolutions for final dividend, re-appointment of director, and regularization of additional independent director.

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BSEGeneralResults5 Sept 2026

Web Element Solutions Ltd

The Board transacted following items: 1. Considered and approved the following items related to 18th Annual General Meeting and related matters: a. The Director''s Report along b. The Secretarial Audit Report received from Ms. Hansa Gaggar, c. Fixed the Book Closure d. The Appointment of Ms. Hansa Gaggar, Practicing Company Secretary as "''Scrutinizer" 4. e. The Notice for convening the Eighteenth Annual General Meeting (AGM) f. Re-appointment ....

Web Element Solutions Ltd held its Board meeting on 05 September 2026, approving items related to the 18th Annual General Meeting, including the Director's Report, Secretarial Audit Report, and appointment of a Scrutinizer. The company also fixed the Book Closure and cut-off date for E-voting, and announced the re-appointment of a Director.

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BSEGeneralResults5 Sept 2026

Hilton Metal Forging Ltd

Please find enclosed

Hilton Metal Forging Ltd has submitted its Annual Report for the financial year 2025-26, highlighting opportunities in the defence and energy sectors, including the manufacture and supply of forged defence components, turbine blades, and railway wheels.

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BSEGeneralResults5 Sept 2026

Fourth Generation Information Systems Ltd

Annual Report for fy 2026

Fourth Generation Information Systems Ltd has released its Annual Report for the financial year 2025-2026, along with a notice convening the 28th Annual General Meeting. The report includes details of the company's board of directors, key managerial personnel, and committees. The notice includes resolutions for the appointment of a director and the regularization of the appointment of an additional director.

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