BSEAGM/EGMMgmt Change3d ago
Electrotherm (India) Ltd
Notice of 40th Annual General Meeting to be held on Monday, 28th September, 2026 at 10:00 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM)
Electrotherm (India) Ltd has announced the notice of its 40th Annual General Meeting to be held on September 28, 2026, through video conferencing. The meeting will consider the audited financial statements for the year ended March 31, 2026, and the appointment of directors.
BSEOthers3d ago
M P K Steels (I) Ltd
Outcome of Board Meeting held on 03.09.2026
M P K Steels (I) Ltd held a board meeting on September 3, 2026, where they approved the Boards' Report for the financial year ended March 31, 2026, and re-appointed M/s M R M & Company as the Internal Auditor and M/s S. Goyal & Co. as the Cost Auditor for the financial year 2026-27.
BSECorp. ActionResults3d ago
Modern Diagnostic & Research Centre Ltd
In terms of Regulation 30 and other applicable regulations of SEBI (LODR) Regulations, 2015 as amended and in accordance with the relevant circulars issued by the SEBI and MCA, we wish ....
Modern Diagnostic & Research Centre Ltd has announced the 14th Annual General Meeting (AGM) to be held on 30th September 2026. The register of members and share transfer books will be closed from 24th September to 30th September 2026. Shareholders can exercise their right to vote through e-Voting services provided by MUFG Intime India Private Limited.
BSEAGM/EGM3d ago
Ken Financial Services Ltd
Intimation of Annual General Meeing and Book Closure for the purpose of 32nd Annual General Meeting
Ken Financial Services Ltd has scheduled its 32nd Annual General Meeting (AGM) on September 26, 2026, through video conferencing. The company will close its register of members and transfer book from September 20 to 26, 2026, for the purpose of the AGM.
BSECompany Update3d ago
VISA Chrome Ltd
Newspaper Publication of Pre-Dispatch Notice of the 30th Annual General Meeting (AGM) of the Company
VISA Chrome Ltd has published a pre-dispatch notice for its 30th Annual General Meeting (AGM) to be held through video conferencing or other audio-visual means on September 29, 2026.
BSEOthersResults3d ago
Nukleus Office Solutions Ltd
Please find enclosed Annual Report of Company for the FY.2025-26.
Nukleus Office Solutions Ltd has released its annual report for FY 2025-26, highlighting its growth and expansion in the coworking and managed office spaces market. The company has established itself as a trusted workspace partner, serving various businesses across the Delhi NCR region and beyond. Nukleus offers a comprehensive ecosystem of workspace solutions, including coworking spaces, managed offices, and virtual offices, with a focus on operational excellence and customer-centric services.
BSEOthersResults3d ago
Premier Explosives Ltd
Annual Report
Premier Explosives Ltd has submitted its 46th Annual Report for the financial year 2025-26, highlighting a revenue of ₹ 3,883.4 million, with defence and space services contributing 81% of annual revenue. The company's order book stood at ₹ 15,690 million, with defence orders making up 95% of this amount. The report also mentions the company's progress from a commercial explosives manufacturer to a specialized high-energy materials company serving defence, space, mining, and infrastructure requirements.
BSECompany Update3d ago
Hitech Corporation Ltd-$
Please find attached.
Hitech Corporation Ltd-$ has announced the publication of its 35th Annual General Meeting (AGM) notice and remote e-voting details, in compliance with the Ministry of Corporate Affairs General Circular No. 20/2020 and subsequent circulars. The AGM will be held on September 24, 2026, through video conference (VC)/Other Audio-Visual Means (OAVM).
BSECompany Update3d ago
Dynavision Ltd
pls refer attachment
Dynavision Ltd has sent letters to shareholders whose email addresses are not registered with the company, registrar, or transfer agent, providing the link to access the 51st AGM & Annual Report for FY 2025-26.
BSECompany UpdateAuditor Change3d ago
Rushabh Precision Bearings Ltd
Please find attached herewith Intimation for Re-Appointment of Statutory Auditor, subject to approval of members in the ensuing Annual General Meeting.
Rushabh Precision Bearings Ltd has re-appointed M/s. Rajesh Laxmi & Associates as Statutory Auditor for a term of 5 years, subject to approval of members in the ensuing Annual General Meeting.
BSEOthersResults3d ago
Sugal & Damani Share Brokers Ltd
This is to inform you that pursuant to Regulation 34 of SEBI (LODR) Amendment Regulations, 2016 we attached copy of our Annual Report and Notice for the year 2025 - 26.
Sugal & Damani Share Brokers Ltd has announced the release of its Annual Report and Notice for the year 2025-26, as per Regulation 34 of SEBI (LODR) Amendment Regulations, 2016.
BSECorp ActionMgmt Change3d ago
Share India Securities Ltd
Tuesday, October 20, 2026, has been fixed as the last date for payment of Final Dividend for the FY 2025-26.
Share India Securities Ltd has announced the appointment of Mr. Rajesh Arora as an Additional Director, re-appointment of Mr. Parveen Gupta and Mr. Sachin Gupta, and continuation of Mr. Yogesh Lohiya. The company has also fixed the Record Date for the Final Dividend for FY 2025-26 as September 09, 2026, and the payment date as October 20, 2026.
BSEAGM/EGMResults3d ago
Vikram Aroma Ltd
Please find enclosed herewith Notice of AGM.
Vikram Aroma Ltd has announced the notice of its 5th Annual General Meeting (AGM) to be held on September 29, 2026, through video conferencing. The meeting will consider the financial statements for the year ended March 31, 2026, and other business.
BSEAGM/EGM3d ago
Lux Industries Ltd
Dispatch of Letter to Shareholders, whose email addresses are not registered with the Company or with any Depository Participants.
Lux Industries Ltd has dispatched a letter to shareholders whose email addresses are not registered with the company or with any Depository Participants, providing a web-link to access the Annual Report for the Financial Year 2025-26.
BSEOthersMgmt Change3d ago
Caliber Mining And Logistics Ltd
Please find the attached board meeting outcome for the meeting held on 3rd September 2026
Caliber Mining And Logistics Ltd has announced the resignation of its Secretarial Auditors, M/s. PDTS & Associates, and the appointment of M/s. NNJ & Co. as its new Secretarial Auditors for a term of 5 years. The company has also announced the details of its 12th Annual General Meeting.
BSECompany Update3d ago
Equippp Social Impact Technologies Ltd
News paper advertisement for pre dispatch of 34th AGM Notice of the company
Equippp Social Impact Technologies Ltd has published a newspaper advertisement for its 34th Annual General Meeting (AGM) scheduled to be held on September 30, 2026, through Video Conferencing or Other Audio Visual Means.
BSEAGM/EGMResults3d ago
Varvee Global Ltd
Intimation of Notice of 37th Annual General Meeting of Varvee Global Limited to be held on 30.09.2026.
Varvee Global Ltd has announced the notice of its 37th Annual General Meeting to be held on 30.09.2026, through video conferencing. The meeting will consider and adopt the audited standalone financial statements for the FY 2025-26, appoint a director, and approve a material related party transaction.
BSEAGM/EGMResults3d ago
ISGEC Heavy Engineering Ltd
Notice of the 93rd Annual General Meeting and the Annual Report for the financial year 2025-26
ISGEC Heavy Engineering Ltd has announced the 93rd Annual General Meeting (AGM) to be held on September 28, 2026, through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company has also released its Annual Report for the financial year 2025-26, which includes the Notice of the AGM, Statutory Notes, Procedure for E-voting, and Explanatory Statement. The company has fixed September 21, 2026, as the Record Date for determining entitlement of members to dividend @Rs.6/- per equity share of Re.1/- each.
BSECompany UpdateMgmt Change3d ago
Kalyani Investment Company Ltd
Resignation of Company Secretary & Compliance Officer - Mr.Nihal Gupta
Kalyani Investment Company Ltd has announced the resignation of its Company Secretary & Compliance Officer, Mr. Nihal Gupta, effective September 18, 2026, citing personal reasons.
BSEOthersResults3d ago
Algoquant Fintech Ltd
Annual Report for the Financial Year 2025-26 along with Notice of Annual General Meeting.
Algoquant Fintech Ltd has announced its 63rd Annual General Meeting (AGM) for the Financial Year 2025-26, to be held on September 30, 2026, through video conferencing. The company has also released its annual report, which includes details about its board of directors, key managerial personnel, and committees.