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.
BSECompany Update3d ago
Nahar Polyfilms Ltd
Demat Report for the month of August, 2026 is enclosed.
Nahar Polyfilms Ltd has submitted a demat report for August 2026, stating that 1906 equity shares have been dematerialized and share certificates have been cancelled and substituted with the name of Depository as Registered Owner in Company's record.
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.
BSECompany Update3d ago
Valiant Laboratories Ltd
Letter to Shareholders under Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015
Valiant Laboratories Ltd has dispatched letters to shareholders who had not registered their email addresses, informing them about the Annual Report for the Financial Year 2025-26 and the Notice of the 5th Annual General Meeting. The documents are available on the company's website and on stock exchange websites.
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.
BSECompany Update▲ PositiveOrder Win3d ago
Ramco Systems Ltd
Press Release titled, " Ramco Systems Signs MoU with Safran Helicopter Engines"
Ramco Systems Ltd has signed a Memorandum of Understanding (MoU) with Safran Helicopter Engines to enable seamless integration of Safran's engine data with Ramco Aviation Software.
BSEAGM/EGMResults3d ago
Manaksia Coated Metals & Industries Ltd
Please find enclosed the proceedings of 16th AGM
Manaksia Coated Metals & Industries Ltd has held its 16th Annual General Meeting (AGM) through video conferencing, where the company's financial statements for FY2026 and the reports of the Board of Directors and auditors were adopted, and a final dividend of 5% per equity share was declared.
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.
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.
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.
BSEOthersResults3d ago
Rushabh Precision Bearings Ltd
Please find attached herewith Board Meeting Outcome for Meeting dated 03rd September, 2026
Rushabh Precision Bearings Ltd has announced the outcome of its Board Meeting held on 03rd September, 2026, where the Board approved various matters including the 37th Annual General Meeting, appointment of Statutory Auditor, and other business.
BSEAGM/EGM3d ago
Palco Metals Ltd
Intimation of the Notice of 65th Annual General Meeting of the company.
Palco Metals Ltd has announced the notice of its 65th Annual General Meeting (AGM) to be held on September 28, 2026.
BSEInsider Trading / SASTMgmt Change3d ago
Udayshivakumar Infra Ltd
Intimation of closure of trading window.
Udayshivakumar Infra Ltd has announced the closure of its trading window for 48 hours following a Board Meeting scheduled on September 8, 2026, to discuss matters that may constitute Unpublished Price Sensitive Information (UPSI).
BSECompany UpdateBonus/Split3d ago
S.J.S. Enterprises Ltd
Intimation of allotment of 2,22,875 equity shares pursuant to exercise of vested Employee Stock Options under "SJS Enterprises Stock Option Plan-2021".
S.J.S. Enterprises Ltd has allotted 2,22,875 equity shares to employees under the 'SJS Enterprises Stock Option Plan-2021'. The paid-up equity share capital of the Company stands increased from Rs. 32,02,66,540 to Rs. 32,24,95,290.
BSEAGM/EGMResults3d ago
Bright Outdoor Media Ltd
Notice of Annual General Meeting Scheduled to be held on September 28, 2026
Bright Outdoor Media Ltd has announced its 21st Annual General Meeting (AGM) scheduled for September 28, 2026, to discuss audited financial statements, director appointment, and dividend declaration.
BSEAGM/EGM3d ago
Mackinnon Mackenzie & Company Ltd
Pursuant to Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the Notice convening the 75th Annual General Meeting ....
Mackinnon Mackenzie & Company Ltd has announced the 75th Annual General Meeting (AGM) for the financial year 2025-26, scheduled to be held on September 28, 2026, through video conferencing.
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.
BSECompany Update3d ago
Kahan Packaging Ltd
Intimation of Newspaper Publication for 13th Annual General Meeting
Kahan Packaging Ltd has published a notice in newspapers for its 13th Annual General Meeting (AGM), Book Closure, and E-voting, as required by Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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.
BSEAGM/EGMMgmt Change3d ago
Kilburn Office Automation Ltd
The 45th Annual General Meeting of the Company is scheduled to be held on Wednesday, the 30th Day of September 2026 at 11:30 A.M.
Kilburn Office Automation Ltd's 45th Annual General Meeting is scheduled for September 30, 2026, through video conferencing. The company has undergone a period of transition and is focused on strengthening governance, compliance, and stabilizing core operations.