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BSECompany UpdateResults7 Aug 2026

Shriram Asset Management Company Ltd

Please find attached herewith Statement of Deviation or Variation for the Quarter ended June 30, 2026.

Shriram Asset Management Company Ltd has filed a compliance report under Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the quarter ended June 30, 2026, stating that there is no deviation or variation in the use of proceeds raised through Preferential Issue from the objects stated in the "Letter of Offer"/EGM Notice.

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BSEAGM/EGMResults7 Aug 2026

Bombay Cycle & Motor Agency Ltd

Please find attached herewith the Outcome of AGM dated August 07, 2026

Bombay Cycle & Motor Agency Ltd has announced the outcome of its 107th Annual General Meeting (AGM) held on August 07, 2026. The meeting was conducted through video conferencing and remote e-voting. The resolutions passed include the adoption of audited standalone financial statements for the year ended March 31, 2026, and the declaration of a final dividend on equity shares for the financial year ended March 31, 2026. The company also appointed a new director in place of Mr. Chakor L. Doshi, who retires by rotation.

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BSECompany UpdateMgmt Change7 Aug 2026

KELTECH Energies Ltd

Re-appointment of Director in AGM

KELTECH Energies Ltd has announced the re-appointment of Mr. Santosh Laxmanrao Chowgule, Mr. Vikas Vinayak Deodhar, and Mr. Vijay Vishwasrao Chowgule as Director, Cost Auditor, and Non-Executive Director respectively, with effect from August 7, 2026.

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BSECompany UpdateMgmt Change7 Aug 2026

Deccan Gold Mines Ltd

Please refer the attachead letter.

Deccan Gold Mines Ltd has announced the reconstitution of its Board Committees, including the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee, effective from August 08, 2026.

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BSEAGM/EGMResults7 Aug 2026

KELTECH Energies Ltd

Proceedings of AGM

KELTECH Energies Ltd held its 49th Annual General Meeting (AGM) on August 7, 2026, through video conferencing. The meeting was conducted in compliance with regulatory requirements. The company adopted its audited financial statements for the year ended March 31, 2026, and approved a final dividend of Rs. 1.50 per share. The board also recommended the reappointment of Mr. Santosh Laxmanrao Chowgule as a director and appointed Mr. Vikas Vinayak Deodhar as the cost auditor for the year 2026-2027.

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BSEBoard MeetingMgmt Change7 Aug 2026

Powerica Ltd

Board Meeting held on August 07, 2026

Powerica Ltd has announced the outcome of its Board Meeting held on August 07, 2026, where the Board approved the re-appointment of directors, appointment of secretarial auditors, cost auditors, and incorporation of two wholly-owned subsidiaries.

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BSECompany UpdateFundraise7 Aug 2026

Zodiac-JRD-MKJ Ltd

Refer attached document

Zodiac-JRD-MKJ Ltd has proposed a rights issue of up to ₹40,00,00,000 to eligible equity shareholders, with a face value of ₹10 each, at an issue price of ₹ [•] per equity share.

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BSECompany Update7 Aug 2026

Lime Chemicals Ltd

Approval from Regional Director of Western Region-II, Shifting of Registered Office of the Company from Jursidiction of ROC Mumbai-II to Jurisdiction of ROC-Mumbai I

Lime Chemicals Ltd has received approval from the Regional Director of Western Region-II to shift its registered office from the jurisdiction of ROC Mumbai-II to ROC Mumbai-I within the State of Maharashtra. The change in jurisdiction will not impact the company's financial, operational, or business activities.

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BSEBoard Meeting▼ NegativeResults7 Aug 2026

Shriram Asset Management Company Ltd

Please find attached herewith outcome of Board Meeting Held On August 07, 2026

Shriram Asset Management Company Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a profit before tax of (682.84) lakhs and a profit after tax of (688.53) lakhs. The company's revenue from operations was 86.75 lakhs, interest income was 51.81 lakhs, and net gain on fair value changes was 264.95 lakhs. The company's expenses included finance costs, fees and commission expenses, employee benefits expense, depreciation and amortisation expense, and other expenses.

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BSECompany UpdateMgmt Change7 Aug 2026

Wardwizard Innovations & Mobility Ltd

Appointment of Ms. Ritika Motwani as Company Secretary and Compliance Officer of the Company

Wardwizard Innovations & Mobility Ltd has appointed Ms. Ritika Motwani as Company Secretary and Compliance Officer, effective August 6, 2026. Ms. Motwani is a qualified Company Secretary from the Institute of Company Secretaries of India, holding a Master's degree in Commerce and a Bachelor's degree in Commerce. She has experience in corporate governance, legal compliance, secretarial services, and regulatory affairs.

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BSECompany UpdateResults7 Aug 2026

Kaynes Technology India Ltd

Investor Presentation

Kaynes Technology India Ltd has released an investor presentation for the quarter ended June 30, 2026, under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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