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BSE & NSE corporate filings with AI summaries

BSEBoard MeetingResults31 Aug 2026

SSPN Finance Ltd

SSPN Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2026 ,inter alia, to consider and approve 1. To approve Annual Report of ....

SSPN Finance Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 07/09/2026 to consider and approve the Annual Report of the company, fix day, date and time for conducting AGM, and any other matter with the permission of the Chairman.

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BSEAGM/EGMResults31 Aug 2026

Epsom Properties Ltd

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the summary of proceedings ....

Epsom Properties Ltd held its 39th Annual General Meeting (AGM) on August 31, 2026, through video conferencing. The meeting was chaired by Mr. Ramesh Satagopan, and the voting results will be announced after receiving the Scrutinizer's Report. The Board of Directors appointed Mr. Vijayakrishna KT as the Scrutinizer to supervise the e-voting process.

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BSEOthers▲ PositiveResults31 Aug 2026

Agi Greenpac Ltd

Annual Report for FY 2025-2026

Agi Greenpac Ltd has released its Annual Report for FY 2025-2026, showcasing a 6% Y-o-Y growth in total income and a 5.4% Y-o-Y growth in revenue from operations. The company has also reported a 0.3% Y-o-Y growth in EBITDA and a 9.2% Y-o-Y growth in profit after tax. The report highlights the company's focus on sustainability, with a 54% Y-o-Y reduction in net debt.

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BSEBoard MeetingResults31 Aug 2026

Broach Lifecare Hospital Ltd

Broach Lifecare Hospital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve 1. Approval of the ....

Broach Lifecare Hospital Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 to consider and approve various business matters, including the Board's Report for the Financial Year 2025-26 and the appointment of a Secretarial Auditor.

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BSEBoard MeetingResults31 Aug 2026

Broach Lifecare Hospital Ltd

Broach Lifecare Hospital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve 1. Approval of the ....

Broach Lifecare Hospital Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 05/09/2026 to consider and approve various matters including the Board's Report for the Financial Year 2025-26 and the date, time, venue and agenda of the forthcoming Annual General Meeting.

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BSEOthersResults31 Aug 2026

Mangalam Drugs & Organics Ltd

Intimation of dispatch of Annual Report for 53rd Annual General Meeting for the financial year 2025-26 to be held on Wednesday, September 23rd, 2026 to the Shareholders of the Company.

Mangalam Drugs & Organics Ltd has announced the dispatch of its Annual Report for the 53rd Annual General Meeting for the financial year 2025-26. The meeting will be held on September 23, 2026, through video conference. The report includes the notice convening the AGM and is being sent to shareholders through electronic mode.

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BSEBoard MeetingResults31 Aug 2026

Afcom Holdings Ltd

Outcome of the Board Meeting as attached

Afcom Holdings Ltd's Board Meeting Outcome for Outcome Of The Board Meeting, held on August 31, 2026, has approved various matters, including audited financial statements, annual report, employee stock option scheme, and authorized capital increase.

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BSECompany UpdateResults31 Aug 2026

Minda Corporation Ltd

Minda Corporation Limited has informed the Exchange regarding the Record date updates for redemption of Commercial Papers: ISIN INE842C14214- Record date: 03.09.2026, due date:04.09.2026; ....

Minda Corporation Ltd has informed the Exchange regarding the Record date updates for redemption of Commercial Papers: ISIN INE842C14214 - Record Date: 03.09.2026, due date:04.09.2026; ISIN INE842C14222 - Record Date: 21.09.2026, due date: 22.09.2026.

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BSEAGM/EGMResults31 Aug 2026

Shree Renuka Sugars Ltd

The Company submits herewith Notice of the 30th Annual General Meeting of the Company scheduled to be held on Tuesday, 22nd September 2026 through video conferencing

Shree Renuka Sugars Ltd has announced the notice of its 30th Annual General Meeting (AGM) to be held on September 22, 2026, through video conferencing. The meeting will consider the audited standalone and consolidated financial statements for the year ended March 31, 2026, and the re-appointment of Mr. Ravi Gupta as Executive Director.

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