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BSEOthersResults31 Aug 2026

AuSom Enterprise Ltd

Annual Report for the Financial Year 2025-26 along with Notice of 42nd Annual General Meeting of the Company.

AuSom Enterprise Ltd has announced its Annual Report for the Financial Year 2025-26 along with the Notice of 42nd Annual General Meeting. The company has fixed September 17, 2026, as the cut-off date for shareholders to cast their votes electronically and attend the AGM. A dividend of Re. 1/- (One Rupee Only), i.e., @ 10% per equity share, is proposed for the Financial year ended March 31, 2026, subject to approval of members at the 42nd AGM.

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BSEAGM/EGMResults31 Aug 2026

Winro Commercial India Ltd

Notice of 43rd Annual General Meeting of the Company scheduled to be held on Thursday, 24th September, 2026 at 11.30 A.M.

Winro Commercial India Ltd has announced the 43rd Annual General Meeting (AGM) to be held on September 24, 2026, through video conferencing. The meeting will consider the audited financial statements, appointment of a director, and re-appointment of an independent director. The meeting will also consider a special resolution for the re-appointment of the independent director.

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BSEAGM/EGMResults31 Aug 2026

Koura Fine Diamond Jewelry Ltd

Please find Attached the Revised EGM proceeding held on 31st August 2026

Koura Fine Diamond Jewelry Ltd held an Extra Ordinary General Meeting (EGM) on August 31, 2026, through video conferencing. The meeting was conducted in accordance with the Ministry of Corporate Affairs and Securities and Exchange Board circulars. The EGM was attended by 7 members, and the quorum was present throughout the meeting. The meeting approved the issuance of up to 6,00,000 convertible warrants on a preferential basis to promoters and non-promoters for consideration in cash. The detailed voting results and Scrutinizer's Report will be submitted to the stock exchange within the prescribed timeline.

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BSEBoard MeetingResults31 Aug 2026

Navkar Urbanstructure Ltd

AGM

Navkar Urbanstructure Ltd held its 34th Annual General Meeting (AGM) on September 26, 2026, through video conferencing. The board approved the director's report, adopted the secretarial audit report, and appointed a scrutinizer for remote e-voting. The register of members and share transfer books will be closed from September 20 to 26, 2026.

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BSECompany UpdateResults31 Aug 2026

Saraswati Commercial India Ltd

Pursuant to Regulation 36(1)(b) of SEBI LODR Regulations, 2015, the Company has dispatched the letter to members of the Company providing web link of the Notice of AGM and Annual Report ....

Saraswati Commercial India Ltd dispatched letters to members providing web link of the Notice of AGM and Annual Report for the financial year 2025-26. The AGM is scheduled to be held on September 24, 2026, through Video Conferencing/OAVM. Shareholders can access the Annual Report and Notice of AGM through the Company's website or stock exchange websites.

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BSEOthersResults31 Aug 2026

Amic Forging Ltd

Outcome of Board meeting

Amic Forging Ltd announced the outcome of its Board meeting held on 31st August, 2026. The Board approved the re-appointment of Internal Auditors and Cost Auditors, with the requisite details enclosed as Annexure A. The meeting commenced at 3.30 p.m. and concluded at 5.00 p.m.

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BSEOthersResults31 Aug 2026

WH Brady & Company Ltd

Annual report for the financial year 2025-2026.

W. H. Brady & Company Ltd has submitted its annual report for the financial year 2025-26, along with the notice convening the 113th Annual General Meeting scheduled for September 26, 2026. The report includes audited standalone and consolidated financial statements, along with the reports of the board of directors and auditors.

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BSEOthersResults31 Aug 2026

Saraswati Commercial India Ltd

Submission of 43rd Annual Report of Saraswati Commercial (India) Limited for the Financial Year 2025-2026.

Saraswati Commercial India Ltd has submitted its 43rd Annual Report for the financial year 2025-2026, as per Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report is available on the company's website and will be sent to members whose email addresses are registered with the company.

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BSEBoard MeetingResults31 Aug 2026

Affordable Robotic & Automation Ltd

Pursuant to Regulation 30 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, as amended, please be informed ....

Affordable Robotic & Automation Ltd's Board of Directors approved the Annual Report for the year ended March 31, 2026, and the Notice convening the 17th Annual General Meeting. They also approved the Employee Stock Option Scheme 2026 for up to 1,50,000 options to be granted to eligible employees over a period of five years.

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BSEAGM/EGMResults31 Aug 2026

Libord Securities Ltd

We wish to inform you that the 32nd Annual General Meeting (AGM) of the Company is scheduled to held on Thursday, September 24, 2026 at 12:00 Noon (IST) through Video Conferencing / Other ....

Libord Securities Ltd's 32nd Annual General Meeting (AGM) is scheduled to be held on September 24, 2026, through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The meeting will consider the Audited Standalone Financial Statements for the financial year ended March 31, 2026, and the appointment of a Director in place of Mrs. Vandna Dangi.

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BSEAGM/EGMResults31 Aug 2026

Sri KPR Industries Ltd

We hereby inform that , the 38th Annual General Meeting will be held on Wednesday 30th September, 2026 at 12.00 Noon IST through Video Conference (VC)/ other audio-Visual Means (OAVM).

Sri KPR Industries Ltd has announced its 38th Annual General Meeting (AGM) to be held on September 30, 2026, through Video Conference (VC)/Other Audio-Visual Means (OAVM). The meeting will consider various resolutions, including the appointment of directors, dividend declaration, and adoption of financial statements.

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BSECompany UpdateResults31 Aug 2026

Suratwwala Business Group Ltd

NOTICE OF AGM AND BOOK CLOSURE PARTICULARS

Suratwwala Business Group Ltd has announced the notice of its 19th Annual General Meeting (AGM) and Annual Report for FY 2025-26. The AGM will be held on September 23, 2026, through video conferencing. The company has provided the facility to its members to cast their vote electronically, through the remote e-Voting facility, on all the resolutions set out in the AGM Notice. The AGM Notice and Annual Report are available on the company's website.

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BSECorp. ActionResults31 Aug 2026

Dhanlaxmi Bank Ltd

Intimation of Book Closure or Record Date

Dhanlaxmi Bank Ltd has announced the book closure and record date for its 99th Annual General Meeting scheduled on September 23, 2026. The bank's shares will be closed for trading from September 18, 2026, to September 20, 2026, and the e-voting period will be from September 18, 2026, to September 22, 2026.

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BSEAGM/EGMResults31 Aug 2026

Senco Gold Ltd

Proceedings of 32nd AGM of the Company

Senco Gold Ltd held its 32nd AGM on August 31, 2026, where all resolutions were passed through remote e-voting and ballot. The company declared an interim dividend of INR 0.75 per share and a final dividend of INR 1 per share for the FY 2025-26. The AGM was attended by the Chairperson, Managing Director, and other directors, as well as the statutory and secretarial auditors.

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