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BSE & NSE corporate filings with AI summaries

BSEAGM/EGMResults8 Aug 2026

Mukka Proteins Ltd

Intimation of Postal Ballot Minutes.

Mukka Proteins Ltd has announced the minutes of the special resolution passed by way of postal ballot through remote e-voting. The resolution was to issue warrants convertible into equity shares of the company on a preferential basis. The postal ballot notice was sent to all eligible shareholders electronically on 12th June 2026, and the remote e-voting period commenced on 13th June 2026 and ended on 12th July 2026.

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BSEAGM/EGMResults8 Aug 2026

Mafatlal Industries Ltd-$

Voting Results and Scrutinizer''s Report pertaining to 112th Annual General Meeting.

Mafatlal Industries Ltd has announced the voting results and scrutinizer's report for its 112th Annual General Meeting, where all seven resolutions were passed with the requisite majority. The resolutions include adopting audited financial statements, confirming interim dividend, appointing a director, and re-appointing the managing director and executive chairman.

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BSECompany UpdateMgmt Change8 Aug 2026

Delhivery Ltd

Re-appointment of Mr. Sahil Barua as Managing Director and Chief Executive Director and Mr. Kapil Bharati as Whole time Director of the Company, subject to approval of the Shareholders

Delhivery Ltd has announced the re-appointment of Mr. Sahil Barua as Managing Director and Chief Executive Director and Mr. Kapil Bharati as Whole-time Director of the Company, subject to approval of the Shareholders. The Board of Directors also approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026, and investment in Delhivery Financial Services Private Limited not exceeding Rs. 50 crores.

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BSEAGM/EGMMgmt Change8 Aug 2026

Cranes Software International Ltd

Postal Ballot Notice pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Cranes Software International Ltd has issued a postal ballot notice to seek approval for the appointment of Mr. Manoj Bawa as an Independent Director of the Company. The appointment is for a period of five years, commencing from May 30, 2026. The remote e-voting period will start on August 10, 2026, and end on September 8, 2026.

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BSEBoard MeetingResults8 Aug 2026

Containerway International Ltd

Containerway International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the 1. Unaudited ....

Containerway International Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 14/08/2026 to consider and approve the unaudited financial results for the first quarter ended on 30th June, 2026.

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BSECorp. ActionDividend8 Aug 2026

Patels Airtemp India Ltd

Intimation of Record Date

Patels Airtemp India Ltd has announced the record date for payment of dividend for the financial year ended 31st March, 2026 (2025-26) as Friday, 21st August, 2026. The dividend of Rs. 3.00 per Equity Share of the face value of Rs. 10/- each fully paid-up (i.e. 30%) will be paid subject to the approval of Shareholders at the ensuing 34th Annual General Meeting (AGM) of the Company scheduled to be held on 14th September, 2026.

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BSECompany UpdateMgmt Change8 Aug 2026

Lambodhara Textile Ltd-$

The Board of Directors of the Company have recommended to the Shareholders the appointment of M/s. SSMN & Associates LLP, Company secretaries, as the Secretarial Auditors to fill the casual ....

Lambodhara Textiles Ltd has announced the resignation of M/s. MDS & Associates LLP as Secretarial Auditors and the appointment of M/s. SSMN & Associates LLP as the new Secretarial Auditors to fill the casual vacancy.

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BSECompany Update▲ PositiveResults8 Aug 2026

Amanta Healthcare Ltd

Earnings Call Transcript for quarter ended June 30, 2026

Amanta Healthcare Ltd reported Q1 FY27 earnings with revenue of INR69 crores, up 5% YoY, and EBITDA margin of 22%. The company is expanding its SteriPort capacity and strengthening its small volume SVP portfolio. A 10.8 MW captive solar power project has been commissioned, expected to reduce power cost and improve operating margins.

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