BSEAGM/EGMagm_egm3d ago
Sahara Maritime Ltd
17th Annual General Meeting of the Company scheduled to be held on Saturday, September 26, 2026 at the registered office of the Company situated at 105, 106 and 108, Plaza Shopping Centre, ....
Sahara Maritime Ltd has announced its 17th Annual General Meeting (AGM) to be held on September 26, 2026, at its registered office in Mumbai. The meeting will consider the audited financial statements for the year ended March 31, 2026, and re-appoint the statutory auditors for a term of 5 years. Additionally, the meeting will consider the reclassification of Ms. Pramila Rajesh Soni from the 'Promoter Group' to the 'Public' category.
BSEOthersResults3d ago
Vikram Aroma Ltd
Please find attached herewith Annual Report 2025-26
Vikram Aroma Ltd has announced its Annual Report 2025-26, along with the notice for the 5th Annual General Meeting to be held on September 29, 2026. The report includes the financial statements, auditors' report, and other relevant information. The company also proposes to increase the remuneration of Mr. Mahendrabhai Ghanshyambhai Patel, Director & CFO, from Rs. 1,99,650 to Rs. 2,19,615 per month.
BSEOthersResults3d ago
Bervin Investment & Leasing Ltd
Annual Report for the financial year 2025-26
Bervin Investment & Leasing Ltd has announced its 36th Annual General Meeting (AGM) to be held on September 28, 2026, to discuss and adopt the audited financial statements for the financial year 2025-26, and to appoint a director in place of Ms. Kalpana Umakanth.
BSEOthersResults3d ago
Ace Engitech Ltd
Pursuant to Reg 34 (1) of SEBI LODR, please find attached herewith Annual Report of Ace Engitech Limted for F.y. 2025-26. for the AGM to be held on September 29, 2026.
Ace Engitech Ltd has submitted its Annual Report for the Financial Year 2025-26 and announced its 35th Annual General Meeting (AGM) to be held on September 29, 2026.
BSEAGM/EGM3d ago
PCS Technology Ltd
updated notice of 45th AGM
PCS Technology Ltd has issued an updated notice for its 45th Annual General Meeting (AGM) to be held on September 29, 2026, through video conferencing. The AGM will consider the audited financial statements for the year ended March 31, 2026, and re-appointment of a director. It will also approve material related party transactions with Kalpavruksh Systems Private Limited.
BSECompany UpdateM&A3d ago
TVS Srichakra Ltd-$
We enclosed herewith the completion of Acquisition of Equity Stake in Weber Drivetrain Private Limited by TVS Sensing Solutions Private Limited, a steb-down wholly-owned subsidiary of TVS ....
TVS Srichakra Ltd has completed the acquisition of 51% equity stake in Weber Drivetrain Private Limited for Rs. 10,00,000, with the transaction completed on 31st August, 2026.
BSECompany UpdateMgmt Change3d ago
Chothani Foods Ltd
Appointment of M/s. Sharatkumar Shetty & Associates, Practicing Company Secretary as Secretarial Auditors of the Company for the Financial Year 2026-27
Chothani Foods Ltd has announced the appointment of M/s. Sharatkumar Shetty & Associates as Secretarial Auditors and M/s. B Chothani & Associates as Internal Auditors for FY 2026-27. The company has also fixed the date of its 13th Annual General Meeting, reappointed Mr. Raviprakash Narayan Vyas as an Independent Director, and reappointed Mr. Neeraj Ashok Chothani and Mr. Sunil Shivji Chothani as Managing Director and Whole Time Director, respectively.
BSECorp. ActionResults3d ago
Archidply Industries Ltd
Fixes Book Closure for 31st Annual General Meeting
Archidply Industries Ltd has fixed the book closure for its 31st Annual General Meeting (AGM) from September 23 to 29, 2026, and will provide remote e-voting facilities for shareholders.
BSEBoard MeetingFundraise3d ago
Sun Retail Ltd
Sun Retail 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 1. To consider and approve the Fundraising ....
Sun Retail Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 08/09/2026 to consider and approve fundraising via preferential issue, board's report, 19th annual report, and 19th annual general meeting date.
BSEAGM/EGM3d ago
Snowman Logistics Ltd
33rd Annual General Meeting of Members of Snowman Logistics Limited on Friday, September 25, 2026
Snowman Logistics Ltd has announced the notice of its 33rd Annual General Meeting (AGM) to be held on September 25, 2026, through video conferencing, to transact business as outlined in the notice. The company has also made available the annual report for the financial year 2025-26 on its website and through a Google Drive link.
BSECompany UpdateResults3d ago
Wendt (India) Ltd
Enclosed newspaper publication pertaining to notice of special window for re-lodgment of transfer requests of physical shares.
Wendt (India) Ltd announces a special window for re-lodging of transfer requests of physical shares, as per SEBI Circular dated 30th January 2026. The window is open from 5th February 2026 to 4th February 2027. Shareholders who had purchased or held shares in physical form prior to 1st April 2019 can submit their transfer requests along with requisite documents to the Company's Registrar and Transfer Agent (RTA) or email to einward.ris@kfintech.com.
BSEOthersResults3d ago
Transvoy Logistics India Ltd
Annual Report 2025-26
Transvoy Logistics India Ltd has released its 11th annual report for the financial year 2025-26, highlighting its integrated logistics solutions and commitment to quality services. The company has reported another year of good performance and has taken initiatives to outsource business partners and vendors to provide economical services. The annual general meeting will be held on September 26, 2026, to consider the audited financial statements and re-appointment of directors.
BSEBoard MeetingMgmt Change3d ago
Udayshivakumar Infra Ltd
Udayshivakumar Infra 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 Increase of authorised ....
Udayshivakumar Infra Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 08/09/2026 to consider and approve various items including increase of authorised share capital, appointment of cost auditor, and reconstitution of committees.
BSEAGM/EGMResults3d ago
Jainex Aamcol Ltd
PFA voting results along with scrutinizer report of the AGM held on 03/09/2026.
Jainex Aamcol Ltd has announced the voting results of its 78th Annual General Meeting (AGM), which was held on September 3, 2026. The meeting was conducted through video conferencing. The company has disclosed the voting results for two resolutions, both of which were passed with over 99% of votes in favor.
BSECompany Update3d ago
Hindustan Oil Exploration Company Ltd
Newspaper advertisement regarding Notice of 42nd AGM, Book Closure, Cut-Off date and E-Voting information is submitted herewith.
Hindustan Oil Exploration Company Ltd has published a newspaper advertisement regarding Notice of 42nd Annual General Meeting, book closure, cut-off date and e-voting information.
BSECorp. Action3d ago
Triveni Enterprises Ltd
Intimation of AGM and Book Closure for the purpose of 41st AGM
Triveni Enterprises Ltd has announced the outcome of its Board Meeting, including the approval of the Director's Report for the year ended March 31, 2026, and the calling of the 41st Annual General Meeting on September 30, 2026. The company has also announced book closure dates from September 24 to September 30, 2026, and the e-voting facility will start from September 27, 2026.
BSECompany Update▲ PositiveOrder Win3d ago
Innovision Ltd
Intimation of Workorder received from NHAI for Mangapatnam Toll in the state of Andhra Pradesh
Innovision Ltd has received a Letter of Award (LoA) /Work Order for the upkeep/maintenance of adjacent Toilet blocks including recouping the consumable items at Mangapatnam Fee Plaza at Tadipatri to Jammalamadugu via Muddanur of NH-67 in the state of Andhra Pradesh from NHAI for a period of 1 year with a commercial consideration of Rs. 48,25,29,635.
BSEOthersMgmt Change3d ago
La Tim Metal & Industries Ltd
Outcome of the Board Meeting held today i.e. 03.09.2026 pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements), Regulation, 2015
La Tim Metal & Industries Ltd has announced the outcome of its Board Meeting held on September 3, 2026, where it approved the reappointment of Cost Auditor M/s. Kuldip Iyava & Co. for FY 2026-27 and approved the Cost Audit Report for FY 2025-26.
BSECompany UpdateResults3d ago
Prataap Snacks Ltd
Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of the SEBI Listing Regulations, please find enclosed herewith copies of the newspaper advertisement published ....
Prataap Snacks Ltd announces newspaper advertisement publication for Record Date and 17th Annual General Meeting through Video Conferencing.
BSEOthersMgmt Change3d ago
AAA Technologies Ltd
OUTCOME OF BOARD MEETING
AAA Technologies Ltd announces the resignation of two directors, Mr. Venugopal Dhoot and Mr. Kamal Kishor Sharma, and the appointment of two new directors, Mr. Karan Sharma and Mr. Premendra Rajput, following the recommendation of the Nomination and Remuneration Committee.