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BSE & NSE corporate filings with AI summaries

BSEOthersResults3d ago

Crystal Business System Ltd

Dear Sir, With reference to the above captioned subject, it is to inform you that following are the outcome of the Board Meeting held today i.e. on Thursday, 03rd September, 2026 at ....

Crystal Business System Ltd has announced the outcome of its Board Meeting held on 03rd September, 2026. The Board has approved the Board Report for the Year Ended 31st March, 2026, and the Notice of 32nd Annual General Meeting to be held on 28th September, 2026. The Board has also appointed a Scrutinizer for the AGM and fixed the Book Closure period from 19th to 27th September, 2026.

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BSEOthersMgmt Change3d ago

Kuberan Global Edu Solutions Ltd

The Meeting of the Board of Directors of the Company held today i.e., on Monday, 24th August, 2026, Board, inter-alia, considered the following: 1. Recommendation of Re-appointment of ....

Kuberan Global Edu Solutions Ltd has announced the outcome of its Board Meeting, where it has recommended the re-appointment of Ms. Sushmita Jeetendra Shete as a Director, liable to retire by rotation. The company has also convened its Annual General Meeting (AGM) for the Financial Year 2025-26, to be held on September 30, 2026, via video conferencing.

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BSEAGM/EGMResults3d ago

Unijolly Investments Company Ltd

Notice of 44th Annual General Meeting to be held on September 26, 2026

Unijolly Investments Company Ltd has announced its 44th 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 audited Financial Statements for the financial year ended March 31, 2026, and the Reports of the Board of Directors and Auditors. The meeting will also consider the reappointment of Statutory Auditors and other resolutions.

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BSEAGM/EGMResults3d ago

South West Pinnacle Exploration Ltd

Intimation for 20th Annual General Meeting, Cut off Date, E-Voting information for the purpose of Annual General Meeting for the FY 2025-26

South West Pinnacle Exploration Ltd has announced its 20th Annual General Meeting (AGM) to be held on September 28, 2026, through video conferencing. The meeting will consider the audited financial statements for FY 2025-26 and re-appoint Mr. Rajendra Prasad Ritolia as a Director.

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BSECorp. Action3d ago

Progrex Ventures Ltd

Dear sir, With reference to the subject cited above, the 45th AGM for the year 2025-26 of the company to be held on 30th September, 2024. The Book Closure is from 10.00 A.M. 26-09-2026 ....

Progrex Ventures Ltd has submitted book closure details for its 45th AGM to be held on 30th September, 2026. The book closure period is from 26th September to 30th September, 2026. Shareholders can vote electronically from 26th September, 2026, at 10:00 AM to 29th September, 2026, at 5:00 PM.

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BSECompany UpdateMgmt Change3d ago

Darjeeling Industriies Ltd

Outcome and Intimation for meeting held on 3rd September, 2026.

Darjeeling Industriies Ltd has announced the appointment of Mr. Nandish Shaileshbhai Jani as an Additional Non-executive and Independent Director, reconstitution of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee, and approval of Material Related Party Transactions with M/s. Ghantiram Foods Private Limited.

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BSEAGM/EGM3d ago

Southern Latex Ltd

This is in continuation to the Notice of 37th Annual general Meeting of the Company (AGM Notice) dated 05th August,2026, which has already been emailed to all the shareholders of the Company ....

Southern Latex Ltd has issued a corrigendum to its AGM notice, correcting an oversight in the original notice. The company will hold its 37th AGM on September 10, 2026, through video conferencing. The corrigendum also includes a certificate from a chartered accountant stating compliance with SEBI regulations regarding the company's name change.

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