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BSE & NSE corporate filings with AI summaries

BSEAGM/EGMResults31 Aug 2026

Shyam Telecom Ltd

Submission of Notice of 33rd Annual General Meeting of the Company for the financial year 2025-26, to be held on Friday, 25th September, 2026 at 01.00 p.m. (IST) through Video Conferencing ....

Shyam Telecom Ltd has announced the notice of its 33rd Annual General Meeting (AGM) to be held on September 25, 2026, through video conferencing. The meeting will consider the annual audited standalone financial statements for the year ended March 31, 2026, and the re-appointment of directors.

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BSEAGM/EGMResults31 Aug 2026

Waaree Renewable Technologies Ltd

Please find attached herewith Notice of 27th Annual General Meeting

Waaree Renewable Technologies Ltd has announced the Notice of 27th Annual General Meeting to be held on September 23, 2026, through Video Conferencing/Other Audio Visual Means. The meeting will consider and pass resolutions for the Audited Standalone and Consolidated Financial Statements, re-appointment of Director, and re-appointment of Statutory Auditor.

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BSEAGM/EGMResults31 Aug 2026

Veerhealth Care Ltd

Please find the attached herewith Notice of 34th AGM along with Annual Report for the Financial Year 2025-2026

Veerhealth Care Ltd has announced the 34th Annual General Meeting (AGM) for the financial year 2025-2026, to be held on September 23, 2026, through video conferencing. The meeting will consider the adoption of financial statements, appointment of a director, and other business. The company has also dispatched the annual report through electronic mode to members whose email addresses are registered with the company.

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BSEOthers▲ PositiveResults31 Aug 2026

Waaree Renewable Technologies Ltd

Please find attached herewith Annual Report for 2025-26

Waaree Renewable Technologies Ltd has released its Annual Report for 2025-26, highlighting a strong solar energy sector with a growing demand for EPC solutions, storage-led capabilities, and a healthy order book. The company has delivered robust revenue and profitability growth, with a highest-ever annual project construction capacity and sustained a healthy unexecuted order book.

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BSEOthersResults31 Aug 2026

Kalyani Forge Ltd

Submission of Annual Report for FY 2025-26 including Notice of 47th Annual General Meeting scheduled on 21st September, 2026 at 11:00 a.m.

Kalyani Forge Ltd has submitted its Annual Report for FY 2025-26, including the Notice of the 47th Annual General Meeting scheduled on September 21, 2026. The report includes audited financial statements, dividend declaration, and resolutions for director appointment, remuneration, and commission payment to Non-Executive Directors and Independent Directors.

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BSEAGM/EGMResults31 Aug 2026

NG Industries Ltd-$

32ND AGM OF THE COMPANY ON 26TH SEPTEMBER, 2026 AT 10:30 AM THROUGH VC/OAVM

NG Industries Ltd has announced its 32nd Annual General Meeting (AGM) on September 26, 2026, and has released its audited financial statements for the year ended March 31, 2026. The company's revenue from operations was Rs. 16,39,48,31,000 and net profit after tax was Rs. 1,73,37,65,000. The company operates an integrated healthcare facility and has commenced dialysis services during the year.

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BSEOthersResults31 Aug 2026

Duke Offshore Ltd

Outcome of Board meeting held on Monday, 31st August, 2026

Duke Offshore Ltd's Board of Directors held a meeting on August 31, 2026, and approved several matters, including the Board's Report for FY 2025-26, alteration of the Object Clause of the Memorandum of Association, shifting of the Registered Office, recommendation for regularisation of appointment of Directors, increase in Authorised Share Capital, and sale/disposal of certain assets. The Board also approved the convening of the 40th Annual General Meeting on September 30, 2026, through Video Conferencing or Other Audio Visual Means.

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BSECompany Update▲ PositiveResults31 Aug 2026

LEAP India Ltd

Press Release along with Investor Presentation for the Unaudited financial results for the quarter ended June 30, 2026.

LEAP India Ltd announced its unaudited financial results for the quarter ended June 30, 2026, with revenue rising 19% and profit after tax growing 30%. The company's owned and managed asset base grew 9% to 14.9 Mn units, and it now serves 1,000+ customers across 10,500 touchpoints nationally.

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BSECompany UpdateResults31 Aug 2026

Enbee Trade & Finance Ltd

Enclosed

Enbee Trade & Finance Ltd disclosed a substantial acquisition of shares in BHARATHI NARENDRA GALA under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The promoter group acquired 41,00,000 shares, increasing their holding to 2.06%.

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BSEOthersResults31 Aug 2026

Veerhealth Care Ltd

Please find the attached annual report for the financial 2025-2026

Veerhealth Care Ltd has announced its 34th Annual Report for the financial year 2025-2026, which includes the notice of the annual general meeting to be held through video conferencing on September 23, 2026. The report includes the audited financial statements, the reports of the Board of Directors and the Auditors, and the details of the Director retiring by rotation.

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BSEBoard MeetingResults31 Aug 2026

Country Club Hospitality & Holidays Ltd

Country Club Hospitality & Holidays Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2026 ,inter alia, to consider and approve With reference ....

Country Club Hospitality & Holidays Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2026, inter alia, to consider and approve the Board of Directors Report, adopt the Draft Annual Report for the Financial Year ended 31st March, 2026, and fix the date, time and venue for the 35th Annual General Meeting.

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BSEBoard MeetingResults31 Aug 2026

Spectrum Electrical Industries Ltd

Spectrum Electrical Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve Spectrum Electrical ....

Spectrum Electrical Industries Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 04/09/2026 to consider and approve various matters, including Directors' Report, Draft Notice for 18th Annual General Meeting, and appointment of Scrutinizer.

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BSEBoard MeetingResults31 Aug 2026

ACE Software Exports Ltd-$

ACE Software Exports Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 ,inter alia, to consider and approve holding ensuing Annual ....

ACE Software Exports Ltd has informed BSE that a Board Meeting is scheduled on September 03, 2026, to consider and approve holding the ensuing Annual General Meeting, change in the Objects of the Issue, and variation in the utilization of the net proceeds of the Rights Issue.

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BSEAGM/EGMResults31 Aug 2026

Time Technoplast Ltd

Notice of 36th Annual General Meeting of the Company scheduled to be held on Tuesday September 22, 2026 at 04:00 P.M. (IST) through VC/OAVM.

Time Technoplast Ltd has announced its 36th Annual General Meeting (AGM) to be held on September 22, 2026, through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The meeting will consider the adoption of audited standalone and consolidated financial statements for the FY 2025-26, declaration of a 150% dividend, and appointment of a new director.

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BSEAGM/EGMResults31 Aug 2026

Kalyani Forge Ltd

Submission of Notice of 47th Annual General Meeting scheduled on 21st September, 2026 at 11:00 a.m.

Kalyani Forge Ltd has announced the notice of its 47th Annual General Meeting (AGM) scheduled on September 21, 2026, through Video Conferencing/Other Audio Visual Means (VC/OAVM). The meeting will consider and adopt the audited financial statements for the financial year ended March 31, 2026, declare final dividend, and ratify remuneration payable to the Cost Auditor.

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BSEOthersResults31 Aug 2026

NG Industries Ltd-$

ANNUAL REPORT FOR FY 2025-26

NG Industries Ltd has released its annual report for FY 2025-26, showing revenue from operations at ₹16,39,48,31 and net profit after tax at ₹1,73,37,65. The company operates an integrated healthcare facility and has commenced dialysis services. The global economic environment was influenced by the conflict between Iran and the United States, leading to higher crude prices and a weaker Rupee. This had a broad inflationary effect on the economy, impacting input costs and the cost of living.

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