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BSE & NSE corporate filings with AI summaries

BSEAGM/EGMMgmt Change1d ago

Iykot Hitech Toolroom Ltd

Proceedings of the 35th Annual General Meeting (AGM) of Iykot Hitech Toolroom Limited.

Iykot Hitech Toolroom Ltd held its 35th Annual General Meeting (AGM) on September 4, 2026, through video conferencing. The meeting was attended by 35 members, and the requisite quorum was present. The company secretary and compliance officer presented the financial statements, and the chairperson briefed members on the change in control, management transition, and future business strategies.

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BSEBoard MeetingM&A1d ago

Ontic Finserve Ltd

outcome of the meeting of the Board of Directors of Ontic Finserve Limited ('Company') held on 4th September, 2026 attached herewith.

Ontic Finserve Ltd has announced the outcome of its Board of Directors meeting, where it approved a Scheme of Arrangement for reduction and consolidation of its share capital under Section 66 of the Companies Act, 2013. The Scheme aims to simplify the company's capital structure, improve its financial position, and position it for future growth. The company has also announced the convening of an Annual General Meeting on September 30, 2026, to approve the Scheme and other matters.

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BSECompany UpdateRegulatory1d ago

Ceat Ltd

Newspaper Publication

Ceat Ltd has published a public notice in newspapers as per SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026.

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BSEAGM/EGMResults1d ago

Inditalia Refcon Ltd

Intimation of AGM & Annual Report

Inditalia Refcon Ltd has announced the 40th Annual General Meeting (AGM) to be held on September 28, 2026, with the Record Date fixed on September 21, 2026. The company has also submitted its Annual Report for the financial year 2025-26, which is available on its website.

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BSEAGM/EGMAGM/EGM1d ago

RDB Real Estate Constructions Ltd

Notice of 08th Annual General Meeting of RDB Real Estate Constructions Limited to be held on 28.09.2026.

RDB Real Estate Constructions Ltd has announced its 8th Annual General Meeting (AGM) to be held on 28th September 2026 through Video Conferencing. The meeting will consider the adoption of the annual audited standalone and consolidated financial statements for the year ended 31st March 2026, appointment of a director, and re-appointment of a whole-time director.

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BSEAGM/EGMMgmt Change1d ago

Elegant Floriculture & Agrotech India Ltd

Notice of the AGM to be held on 28.09.2026

Elegant Floriculture & Agrotech India Ltd has announced the notice of its 33rd Annual General Meeting to be held on 28.09.2026, through video conferencing, to consider and adopt the standalone audited financial statements for the financial year ended March 31, 2026, and to re-appoint Mr. Vijaykumarbabulal Soni as a director, and to appoint M/s. Sarang Shivajirao Chavan and Associates as Statutory Auditors, and to appoint Mr. Lavjibhai Hirabhai Maheriya and Mr. Babubhai Lavajibhai Maheriya as Independent Directors.

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BSECompany UpdateMgmt Change1d ago

Linaks Microelectronics Ltd

Appointment of Independent Directors.

Linaks Microelectronics Ltd has announced the appointment of three independent directors and the reconstitution of board committees, as well as the approval of the 41st Annual General Meeting. The company has also appointed a secretarial auditor and approved the notice convening the AGM.

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BSECompany Update1d ago

Sahara Housingfina Corporation Ltd

In terms of the requirement of Regulations 36(1)(b) of SEBI (LODR), Regulations, 2015, the company has issued letters to those shareholders whose email addresses are not registered with ....

Sahara Housingfina Corporation Ltd has issued letters to shareholders whose email addresses are not registered with the company, providing a web-link to access the Notice convening the 35th Annual General Meeting and Annual Report for the Financial Year 2025-2026.

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BSEAGM/EGMResults1d ago

Raghuvir Synthetics Ltd

Notice of Annual General Meeting for the financial Year 25-26 of Raghuvir Synthetics Limited . AGM of the company Held on Monday, 28 September 2026 at 12.30 P.M, at Registered office of the Company.

Raghuvir Synthetics Ltd has announced the notice of its 44th Annual General Meeting (AGM) for the financial year 2025-26, scheduled to be held on September 28, 2026. The meeting will consider the adoption of standalone and consolidated financial statements, re-appointment of a director, and confirmation of remuneration payable to the cost auditor.

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