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BSE & NSE corporate filings with AI summaries

BSEAGM/EGMResults31 Aug 2026

Fone4 Communications (India) Ltd

Proceedings of the 12th Annual General Meeting of Fone4 Communications (India) Limited held on Monday, August 31, 2026 pursuant to SEBI (Listing Obligations and Disclosure Requirements) ....

Fone4 Communications (India) Ltd held its 12th Annual General Meeting on August 31, 2026, through video conferencing. The meeting was attended by all directors, and the quorum was present. The company secretary informed the shareholders about the e-voting process and the availability of statutory registers and documents for inspection. The meeting transacted ordinary and special businesses, including the adoption of audited financial statements, appointment of a director, and approval for loans, guarantees, and investments.

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BSEOthersResults31 Aug 2026

Fine Line Circuits Ltd

Scrip code: 517264 Name of the Company: FINE-LINE CIRCUITS LIMITED Sub: Annual General Meeting - Annual Report 2025-26 The 36th Annual General Meeting ('AGM') of the Company is scheduled ....

Fine Line Circuits Ltd has announced its 36th Annual General Meeting (AGM) scheduled for September 28, 2026, through video conferencing. The company has also released its Annual Report for 2025-26, highlighting its vision, mission, and goals.

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BSEOthersResults31 Aug 2026

Suratwwala Business Group Ltd

19TH ANNUAL REPORT FOR FY 2025-26

Suratwwala Business Group Ltd has announced its 19th Annual Report for FY 2025-26, which includes financial and non-financial information, and activities of the company during the period April 1, 2025 till March 31, 2026. The report provides a comprehensive overview of the company's financial performance for the fiscal year 2025-26.

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BSECompany UpdateResults31 Aug 2026

Vandan Foods Ltd

Kinldy find the enclosed disclosure

Vandan Foods Ltd has announced the notice of its 11th Annual General Meeting, Record Date, and E-voting information, as per Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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BSEBoard MeetingResults31 Aug 2026

Softrak Venture Investment Ltd

AGM

Softrak Venture Investment Ltd has announced the outcome of its Board Meeting held on August 31, 2026, where it approved the Director's Report for the year ended March 31, 2026, adopted the Secretarial Audit Report, and scheduled the 33rd Annual General Meeting (AGM) through video conferencing on September 25, 2026.

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BSEOthersResults31 Aug 2026

Libord Securities Ltd

Pursuant to Regulation 30 and 34 of the SEBI (LODR) Regulations, 2015 read with Schedule III of the said regulations, we submit herewith Annual Report for the Financial Year 2025-26 ending ....

Libord Securities Ltd has submitted its Annual Report for the financial year 2025-26, along with the Notice of its 32nd Annual General Meeting, to be held on September 24, 2026, through Video Conferencing/Other Audio-Visual Means. The report includes the Audited Standalone Financial Statements, Auditor's Report, and Directors' Report.

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BSEOthersResults31 Aug 2026

Suraj Industries Ltd

Outcome of Board Meeting held on August 31, 2026.

Suraj Industries Ltd. announced the outcome of its Board meeting held on August 31, 2026. The Board approved the convening of the 34th Annual General Meeting on September 30, 2026, through video conferencing. The meeting will consider the 34th Annual Report for FY 2025-26, including the Director's Report and annexures. The Board also approved Material Related Party Transactions with Carya Chemicals & Fertilizers Private Limited and VRV Foods Limited, subject to member approval at the ensuing 34th AGM.

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BSECompany UpdateResults31 Aug 2026

Remi Edelstahl Tubulars Ltd

Proceedings/ Outcome of 55th Annual General Meeting

Remi Edelstahl Tubulars Ltd held its 55th Annual General Meeting (AGM) on August 31, 2026, through video conferencing. All resolutions were passed with the requisite majority. The meeting was attended by 30 members, including directors and other participants. The company's audited financial statements for the year ended March 31, 2026, were approved, and the re-appointment of directors and cost auditors was ratified. Special resolutions were passed to appoint new directors and approve related party transactions, convertible warrants, and equity share issues on a preferential basis.

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BSEOthersResults31 Aug 2026

Beeyu Overseas Ltd

Annual Report of the Company for the financial year ended 31st March, 2026 together with the Notice convening the Annual General Meeting of the Company to be held on Wednesday, 23rd September, ....

Beeyu Overseas Ltd has released its annual report for the financial year ended 31st March, 2026, along with a notice convening the 33rd Annual General Meeting to be held on September 23, 2026. The report includes the audited standalone financial statements, reports of the board of directors and auditors, and other documents.

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BSECorp. ActionResults31 Aug 2026

Shah Metacorp Ltd

3. Fixed the date of 27th Annual General Meeting (AGM) of the Company Scheduled to be held on Wednesday, 30th September, 2026 through video conferencing mode /Other Audio Visual Means ('VC/OAVM') ....

Shah Metacorp Ltd fixed the date of 27th Annual General Meeting (AGM) to be held on Wednesday, 30th September, 2026 through video conferencing mode /Other Audio Visual Means (VC/OAVM). The record date and cut-off dates and voting period of the AGM were also fixed. The company appointed M/s. Shivam Soni & Co., Chartered Accountants as the Statutory Auditors for a period of 5 consecutive years from the conclusion of the 27th AGM to the conclusion of the 32nd AGM.

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BSEOthers▲ PositiveResults31 Aug 2026

Garware Hi-Tech Films Ltd

Annual Report for FY 2025-26

Garware Hi-Tech Films Ltd has submitted its Annual Report for FY 2025-26, reporting highest ever annual Revenue and Profit after Tax, with a new PPF line 2 and TPU line augmentation, and CARE Ratings assigning an AA- rating with Stable Outlook for long-term bank facilities.

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BSEAGM/EGMResults31 Aug 2026

Aanchal Ispat Ltd

This is further to our letter dated 29.08.2026 and pursuant to regulation 30 and 34 of SEBI(LODR) Regulations, 2015, we hereby enclose the Notice of the 31st AGM of the company to be held ....

Aanchal Ispat Ltd has announced the notice of its 31st Annual General Meeting (AGM) to be held on September 23, 2026, through video conferencing. The meeting will consider the audited standalone financial statements for the year ended March 31, 2026, and the re-appointment of a director. The company will also ratify the remuneration of the cost auditor.

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BSEAGM/EGMResults31 Aug 2026

Primo Chemicals Ltd

Attached.

Primo Chemicals Ltd has intimated the Annual General Meeting (AGM) through a letter, providing details on the meeting's date, time, and mode of conduct. The company has also informed about the closure of the Register of Members and the Share Transfer Books.

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BSEAGM/EGMResults31 Aug 2026

Beeyu Overseas Ltd

Intimation of Notice of 33rd Annual General Meeting to be held on 23rd September, 2026 along with Annual Report for the Financial Year 2025-26

Beeyu Overseas Ltd has announced the notice of its 33rd Annual General Meeting to be held on 23rd September, 2026, along with the Annual Report for the financial year 2025-26. The meeting will be held through video conferencing, and the agenda includes the adoption of the audited standalone financial statements, appointment of a director, and re-appointment of an independent director.

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BSEOthersResults31 Aug 2026

Dhanlaxmi Bank Ltd

Annual Report

Dhanlaxmi Bank Ltd has released its annual report for the financial year 2025-26, showcasing a total business of ₹33,772 crore, with a net profit of ₹102.75 crore and a gross NPA of ₹534 crore.

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BSEAGM/EGMResults31 Aug 2026

P. B. Films Ltd

Notice of 19th Annual General Meeting

P. B. Films Ltd has submitted a notice of its 19th Annual General Meeting (AGM) under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The AGM will be held on September 25, 2026, through video conferencing, to consider and adopt the audited financial statements for the year ended March 31, 2026, and to approve material related party transactions with M/s Nirmalkunj Merchandise Limited and M/s Premkunj Distributor Limited.

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BSEOthersResults31 Aug 2026

Brady & Morris Engineering Company Ltd

Annual report for the Financial year 2025-2026.

Brady & Morris Engineering Company Ltd has submitted its annual report for the financial year 2025-26, along with a notice convening the 80th annual general meeting. The meeting will be held on September 26, 2026, through video conferencing. The report includes the audited financial statements, management discussion and analysis, corporate governance report, and auditors' report. The company has also sought approval for material related party transactions with W. H. Brady And Company Limited.

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