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BSE & NSE corporate filings with AI summaries

BSEAGM/EGM3d ago

Deccan Gold Mines Ltd

Scrutinizer''s Report along with Voting Results with respect to the Extra Ordinary General Meeting held on Wednesday, September 02, 2026.

Deccan Gold Mines Ltd has announced the results of its Extra-Ordinary General Meeting (EGM) held on September 02, 2026, where all items of business were approved by the members with requisite majority. The company had provided remote e-voting and e-voting facilities for the members to cast their votes.

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BSEAGM/EGMMgmt Change3d ago

Kanoria Chemicals & Industries Ltd

Scrutinizer''s Report for Voting Results for the 66th AGM of the Company

Kanoria Chemicals & Industries Ltd has announced the voting results of its 66th Annual General Meeting (AGM), where all resolutions proposed were passed with the requisite majority. The company has re-appointed Hemant Kumar Khaitan and Suhana Murshed as directors, and ratified the remuneration of the Cost Auditors for the financial year 2026-27.

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BSECompany Update3d ago

TCM Ltd

We are enclosing herewith a copy of newspaper advertisement of Notice of AGM of our Company, e voting information and Book Closure details published on Thursday, 03rd September 2026 in ....

TCM Ltd has announced the publication of its Notice of AGM, e-voting information, and Book Closure details in newspapers as per SEBI(LODR) Regulations, 2015. The 82nd AGM will be held on September 25, 2026, at Bharat Hotel, Ernakulam, and members can cast their votes electronically or through ballot form.

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BSEBoard MeetingMgmt Change3d ago

Ken Financial Services Ltd

Submission of Outcome of Board Meeting held on Thursday, 3rd September, 2026 at 03:00 p.m.

Ken Financial Services Ltd held a board meeting on September 3, 2026, where they approved the directors' report, accepted the resignation of Praveen Kumar Modi as director and CFO, and appointed Sachin Pawan Kumar Choudhary as additional director and CFO. They also re-appointed Neha Kailash Bhageria as independent non-executive woman director and decided to hold the 32nd Annual General Meeting on September 26, 2026.

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BSECompany Update3d ago

Gateway Distriparks Ltd

Please refer attached file.

Gateway Distriparks Ltd has dispatched letters to shareholders whose email addresses are not registered with the company, providing a web-link to access the Annual Report for FY 2025-26. The company has also announced its 21st Annual General Meeting (AGM) to be held on September 25, 2026, through Video Conferencing (VC) facility.

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BSECompany Update3d ago

Chemtech Industrial Valves Ltd

Pursuant to Regulation 36(1)(b) of SEBI LODR Regulations, Dispatch of letters providing the web link to shareholders whose email ID not registered with the Company/RTA/Depositories.

Chemtech Industrial Valves Ltd has dispatched letters to shareholders whose email IDs are not registered with the company, providing a web link to access the Annual Report for FY 2025-26. The company has also scheduled its 30th Annual General Meeting (AGM) on September 30, 2026, through video conferencing.

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BSECompany Update▲ PositiveExpansion3d ago

Sterlite Technologies Ltd

Update regarding Capacity Addition pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015.

Sterlite Technologies Ltd has informed about the outcome of its Board meeting, where it approved capacity addition in its existing manufacturing facility to cater to the growing demand for Optical Fiber Cables and connectivity business globally. The proposed capacity addition is expected to increase by approximately 50% over the existing installed manufacturing capacity by the end of FY29, with an investment of around ₹3,000 crores.

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BSEOthersMgmt Change3d ago

Sahara Maritime Ltd

1. To re-appoint Statutory Auditors of the Company for a term of 5 years 2. Reclassification of Ms. Pramila Rajesh Soni from 'Promoter Group' to 'Public' category 3. Convening of 17th ....

Sahara Maritime Ltd has announced the reappointment of its statutory auditors, K. K. Jhunjhunwala & Co., for a term of 5 years, subject to shareholder approval. The company has also reclassified Ms. Pramila Rajesh Soni from the Promoter Group to the Public category and convened its 17th Annual General Meeting on September 26, 2026. Additionally, the company has appointed M/s. K Prakash & Associates as Scrutinizer to oversee the voting process at the AGM.

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