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BSE & NSE corporate filings with AI summaries

BSEAGM/EGMResults3d ago

The Ramco Cements Ltd

AGM MINUTES

The Ramco Cements Ltd held its 68th Annual General Meeting (AGM) through video conferencing on August 20, 2026. The meeting was attended by 83 members, and the quorum was present. The AGM minutes were recorded, and the necessary certificates were obtained from the Company's Secretarial Auditors. The e-voting process was explained, and the facility of remote e-voting was made available from August 17 to 19, 2026. The meeting was concluded, and the e-voting was closed at 10:59 AM.

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BSECompany UpdateMgmt Change3d ago

Gravita India Ltd

This is further to the disclosure dated 27th August, 2026 made by the Company. We wish to inform you that the Company's executives participated in the Institutional Investor's Meeting (One ....

Gravita India Ltd's executives participated in an Institutional Investor's Meeting on 3rd September 2026, and the presentation is available on the company's website. No unpublished price-sensitive information was shared or discussed during the meeting.

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BSEOthersResults3d ago

Healthy Investments Ltd

44th Annual Report Along with the Notice of Annual General Meeting to be held on September 26, 2026 through VC/OVAM

Healthy Investments Ltd has announced its 44th Annual Report and Notice of Annual General Meeting to be held on September 26, 2026, through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The meeting will consider the adoption of audited financial statements for the financial year ended March 31, 2026, and the reappointment of Statutory Auditors.

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BSECorp. ActionDividend3d ago

Share India Securities Ltd

Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, please be informed that Wednesday, September 09, 2026, is being fixed as the record date for the purpose of ascertaining the ....

Share India Securities Ltd has announced the record date for the final dividend for FY 2025-26 as September 9, 2026, and has also made several board appointments and re-appointments, including the re-appointment of Parveen Gupta as Managing Director and Sachin Gupta as Whole-time Director, and the appointment of Rajesh Arora as Additional Director.

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BSECompany UpdateMgmt Change3d ago

LG Electronics India Ltd

Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with regard to Change in Senior Management Personnel (SMP)

LG Electronics India Ltd has announced that Mr. Yoojae Kim, Media Solution Information Display (MS ID) B2B Biz Department Leader, has ceased to be Senior Management Personnel of the company with effect from August 12, 2026, due to being moved back to Korea.

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BSEOthersMgmt Change3d ago

Nilachal Refractories Ltd

49th Annual Report of the company for the FY 2025-26.

Nilachal Refractories Ltd has announced its 49th Annual Report for FY 2025-26, along with the notice of the 49th Annual General Meeting (AGM) to be held on September 26, 2026. The AGM will consider the appointment of Mr. Vimal Prakash as a Director and the appointment of Mr. Bijay Kumar as a Non-Executive Independent Director for a term of five consecutive years.

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BSEAGM/EGMResults3d ago

Ceejay Finance Ltd

Notice of 33rd Annual General Meeting scheduled to be held on Saturday, September 26, 2026 at 11.00 AM through VC/OAVM.

Ceejay Finance Ltd has announced its 33rd Annual General Meeting (AGM) to be held on September 26, 2026, through Video Conferencing (VC) / Other Audio Visual Means (OAVM. The AGM will consider the adoption of financial statements, declaration of final dividend, and re-appointment of a director. The company has also sought approval for related party transactions.

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BSECompany UpdateMgmt Change3d ago

BlueStone Jewellery and Lifestyle Ltd

Intimation to Schedule Analyst / Institutional Investor meeting under the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. to be held on September 24, 2026 at 06:00 P.M.

BlueStone Jewellery and Lifestyle Ltd has announced an analyst/institutional investor meeting under SEBI regulations, scheduled for September 24, 2026, at 6:00 P.M. The company will present its latest earnings and Investor Day 2026 presentation during the meeting.

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BSEOthers▲ PositiveExpansion3d ago

Sterlite Technologies Ltd

Outcome of Board Meeting of the Company held on September 3, 2026.

Sterlite Technologies Ltd has announced the outcome of its board meeting, where it approved a capex/capacity addition in its existing manufacturing facility to cater to the growing demand for optical fiber cables and connectivity globally. The proposed capacity addition is expected to increase by approximately 50% over the existing installed manufacturing capacity by the end of FY29, requiring an investment of around ₹3,000 crores, which will be financed through internal accruals and/or debt.

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BSECompany UpdateMgmt Change3d ago

Polycab India Ltd

Intimation of Institutional Analyst(s)/Investor(s) meet

Polycab India Ltd has announced an institutional investor meet on September 8-9, 2026, with various financial institutions, including JM Financial, IIFL Capital, and Ambit Capital. The meet will be held in person in Mumbai and will cover corporate and earnings presentations based on publicly available information.

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