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BSE & NSE corporate filings with AI summaries

BSEAGM/EGMResults3d ago

Yash Chemex Ltd

Notice of 20th Annual General Meeting of the Company.

Yash Chemex Ltd has announced its 20th Annual General Meeting (AGM) to be held on September 30, 2026, at 04:00 PM IST. The meeting will consider the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and the appointment of a director, statutory auditors, and approval of related party transactions.

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BSEAGM/EGM3d ago

Garnet International Ltd

Notice of AGM

Garnet International Ltd has announced the notice of its 44th Annual General Meeting (AGM) for the financial year ended 31.03.2026, to be held on 30th September 2026 through video conferencing or other audio-visual means. The company is providing the facility for members to cast their votes on resolutions through electronic means (e-voting).

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BSEOthersResults3d ago

Kretto Syscon Ltd

As per the above-mentioned subject, the Annual Report of F.Y 2025-2026 is hereby submitted as enclosure with this letter. The Report was duly adopted and approved by the board of directors ....

Kretto Syscon Ltd has submitted its Annual Report for FY 2025-2026, which was adopted and approved by the board of directors. The company has scheduled its Annual General Meeting on September 29, 2026, to consider and adopt the audited standalone financial statement for the financial year ended March 31, 2026.

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BSEAGM/EGMResults3d ago

Procter & Gamble Health Ltd

Enclosed a summary of proceedings of the Annual General Meeting held today, viz., September 3, 2026.

Procter & Gamble Health Ltd held its 59th Annual General Meeting on September 3, 2026, through video conference. The meeting approved the audited balance sheet, statement of profit and loss, and auditors' reports. The company also declared interim and final dividends, appointed a new director, and ratified the remuneration of the cost auditor. The meeting concluded with the announcement of the voting results to be made available on the company's website within 2 working days.

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BSECompany UpdateMgmt Change3d ago

Chothani Foods Ltd

Appointment of M/s. B Chothani & Associates, Chartered Accountants as the Internal Auditors of the Company for the Financial Year 2026-27

Chothani Foods Ltd has announced the appointment of M/s. B Chothani & Associates as Internal Auditors for FY 2026-27, and reappointment of Mr. Raviprakash Narayan Vyas, Mr. Neeraj Ashok Chothani, and Mr. Sunil Shivji Chothani as Independent Director, Managing Director, and Whole Time Director respectively, subject to shareholder approval.

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BSECompany UpdateMgmt Change3d ago

Sandhar Technologies Ltd

Resignation of Shri Vijay Dahiya from the position of Senior Management Personnel w.e.f., closing of business hours of 03rd September, 2026.

Sandhar Technologies Ltd has announced the resignation of Shri Vijay Dahiya, Vice-President – Operations Sandhar Ascast Private Limited and Senior Management Personnel, due to personal reasons. His resignation is effective from September 3, 2026, and his employment with the subsidiary will cease on December 2, 2026.

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