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BSE & NSE corporate filings with AI summaries

BSECorp. Action3d ago

Modern Diagnostic & Research Centre Ltd

In terms of Regulation 30 and other applicable regulations of SEBI (LODR) Regulations, 2015, (Listing Regulations) as amended in accordance with the relevant circulars issued by SEBI and ....

Modern Diagnostic & Research Centre Ltd has announced the 14th Annual General Meeting (AGM) and book closure. The AGM is scheduled for September 30, 2026, and the register of members and share transfer books will be closed from September 24 to 30, 2026.

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BSEBoard Meeting3d ago

ACE Software Exports Ltd-$

The Board of Directors of the Company considered and approved 1. Alteration in the objects for utilization of the net proceeds of the Rights Issue of Equity Shares of the Company and ....

The Board of Directors of Ace Software Exports Ltd has approved alteration in the objects for utilization of the net proceeds of the Rights Issue of Equity Shares and modification of the terms of the Rights Issue. The company has also approved the execution of a share purchase agreement with existing shareholders of QeApps Private Limited, and the acquisition of 100% of the paid-up equity share capital of QeApps. The company has scheduled its 32nd Annual General Meeting for September 28, 2026.

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BSEAGM/EGMResults3d ago

Bervin Investment & Leasing Ltd

Notice of the Thirty-Sixth Annual General Meeting and the Annual Report for the financial year 2025-26

Bervin Investment & Leasing Ltd has announced the Notice of the Thirty-Sixth Annual General Meeting and the Annual Report for the financial year 2025-26. The AGM will be held on September 28, 2026, at 09:00 A.M. (IST) at Nambardar Chaupal, Near Sheetal Tent House, Gali No.-2, Kapashera, High Tension Wali Gali, Delhi-110037. The Annual Report includes the Notice of 36th AGM, Corporate Governance Report, Management Discussion and Analysis Report, Independent Auditor's Report, Balance Sheet, Statement of Profit and Loss, Cash Flow Statement, and Notes forming part of the Financial Statements.

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BSEBoard Meeting3d ago

AMS Polymers Ltd

To approve the notice of 41st Annual General Meeting, Director Report, Management Discussion and Analysis Report, Report on Corporate Governance and other matter there to

AMS Polymers Ltd's board meeting outcome approved the notice of 41st Annual General Meeting, director report, management discussion and analysis report, and corporate governance report for the financial year 2025-26. The meeting also approved the appointment of National Securities Depository Limited (NSDL) as the Depository to handle the E-voting process and appointed M/s. Kundan Agrawal & Associates as the Scrutinizer for the voting process. The board empowered itself to borrow up to Rs. 20,00,00,000/- and approved transactions under Section 185 of The Companies Act, 2013.

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BSEOthersResults3d ago

Bright Outdoor Media Ltd

Annual Report 2025-26

Bright Outdoor Media Ltd has submitted its Annual Report for the financial year 2025-26, along with the notice convening the 21st Annual General Meeting scheduled for September 28, 2026. The report includes audited financial statements, corporate information, and details of remuneration and CSR disclosure.

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BSEAGM/EGM3d ago

Indian Sucrose Ltd

Attachment as per Captioned Subject.

Indian Sucrose Ltd has announced its 35th Annual General Meeting (AGM) to be held on September 30, 2026, through video conferencing. The company will remain closed from September 24 to September 30, 2026, for record-keeping purposes. Members can attend the AGM and cast their votes electronically through remote e-voting.

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BSEAGM/EGM3d ago

Algoquant Fintech Ltd

Notice of 63rd Annual General Meeting of the company scheduled to be held on Wednesday, September 30, 2026 at 04:30 P.M. through VC/OAVM.

Algoquant Fintech Ltd has announced the notice of its 63rd Annual General Meeting (AGM) to be held on September 30, 2026, through video conferencing. The meeting will consider the adoption of audited financial statements for the year ended March 31, 2026, re-appointment of a director, and authorization for loan and investment.

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BSECompany UpdateResults3d ago

Dachepalli Publishers Ltd

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended and in terms of other applicable laws, if any, please find attached ....

Dachepalli Publishers Ltd has submitted its audited financial statements and independent auditor's report for the FY ended 31st March, 2026, as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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BSECompany Update3d ago

Varyaa Creations Ltd

Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 and in compliance with applicable circulars issued ....

Varyaa Creations Ltd has announced the 21st Annual General Meeting (AGM) to be held on September 29, 2026, through video conferencing or other audio-visual means. The company has also informed about the loss of share certificates and the issuance of duplicate certificates. The notice is available on the company's website and the websites of the stock exchange and registrar.

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BSEOthersResults3d ago

Acme Resources Ltd

Annual Report of the Company for the Financial Year 2025-26.

Acme Resources Ltd has submitted its Annual Report for the FY 2025-26 under Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report is available on the company's website. The 41st Annual General Meeting will be held on September 30, 2026, to consider and adopt the audited financial statements and reports of directors and auditors.

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BSECorp. ActionDividend3d ago

Ceejay Finance Ltd

It is hereby informed that the Company has fixed September 11, 2026 as the Record Date for the purpose of Dividend and September 19, 2026 as the Cut-off Date for the purpose of e-voting at the AGM.

Ceejay Finance Ltd has announced the record and cut-off dates for its 33rd Annual General Meeting (AGM) and dividend payment. The record date for dividend is September 11, 2026, and the cut-off date for e-voting is September 19, 2026. The AGM will be held on September 26, 2026, through video conferencing.

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BSECompany UpdateResults3d ago

Shri Gang Industries & Allied Products Ltd

Intimation

Shri Gang Industries & Allied Products Ltd dispatches letters to shareholders whose email IDs are not registered, informing them about the 37th AGM and Integrated Annual Report for FY 2025-26. The AGM will be held on September 26, 2026, through Video Conference (VC) / Other Audio-Visual Means (OAVM).

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