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BSE & NSE corporate filings with AI summaries

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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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