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BSE & NSE corporate filings with AI summaries

BSEBoard MeetingResults11 Aug 2026

Dhanlaxmi Cotex Ltd

In terms of Regulation 30 & 33 of SEBI (LODR) Regulations, 2015, this is to inform that the meeting of the Board of Directors of Company was held today on 11th August, 2026, Tuesday at ....

Dhanlaxmi Cotex Ltd has announced its unaudited standalone financial results for the quarter ended June 30, 2026, and has recommended the appointment of a new director. The company has also fixed the dates for its 40th Annual General Meeting and has appointed a scrutinizer for the meeting.

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BSECompany UpdateMgmt Change11 Aug 2026

Punjab National Bank

Analyst/ Investor meet

Punjab National Bank has informed the exchange that its representatives will participate in an investor meet at the Emkay Confluence 2026 conference on August 14, 2026.

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BSEAGM/EGMResults11 Aug 2026

Batliboi Ltd-$

Please find attached copy of Voting Results along with Scrutinizer Report for 82nd Annual General Meeting

Batliboi Ltd has announced the voting results of its 82nd Annual General Meeting, with all resolutions passed. The company's shareholders approved the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and also approved the re-appointment of Mr. Sanjiv Joshi as Managing Director. Additionally, the shareholders ratified the remuneration of Cost Auditors for the financial year 2026-27. The company also declared a final dividend of 12% for the financial year ended March 31, 2026.

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BSEBoard MeetingResults11 Aug 2026

Borana Weaves Ltd

Submission of Outcome of Board Meeting

Borana Weaves Ltd has announced the outcome of its board meeting, which approved several key decisions, including the un-audited financial results for the quarter ended June 30, 2026, expansion plans at Unit 4, related party transactions, and revisions in remuneration for the company's top executives.

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BSECompany UpdateMgmt Change11 Aug 2026

Yunik Managing Advisors Ltd

Cessation of an Independent Director due to expiry of his term

Yunik Managing Advisors Ltd has announced the cessation of an independent director, Srikar Gopalrao, due to the expiry of his term. The company has also approved the appointment of Milind Subhash Jog as an additional non-executive independent director for a term of 5 years. The board has reconstituted the audit, stakeholders relationship, and nomination and remuneration committees.

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BSEAGM/EGM11 Aug 2026

Resourceful Automobile Ltd

Outcome of the AGM held on 11th August, 2026

Resourceful Automobile Ltd held its 9th Annual General Meeting (AGM) on August 11, 2026, through video conference. The meeting was attended by the Managing Director, Rahul Sawhney, and the Compliance Officer. The agenda included the adoption of audited financial statements, appointment of a director, and approval of remunerations exceeding the limits specified under Section 197 of the Companies Act, 2013. The meeting concluded at 12:50 PM with a vote of thanks.

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BSEResultResults11 Aug 2026

Borana Weaves Ltd

Submission of un-audited Financial Results for Quarter Ended 30th June, 2026

Borana Weaves Ltd has announced its un-audited financial results for the quarter ended June 30, 2026, and approved various resolutions at its board meeting held on August 11, 2026. The company has also approved an expansion plan at Unit 4, involving the installation of 192 Water Jet (WJ) Looms and 3 Texturizing Machines, and increased the remuneration of its top executives.

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BSECompany UpdateDivestiture11 Aug 2026

Hindustan Composites Ltd

Please refer the Attachment

Hindustan Composites Ltd has announced that its members have approved the sale of its Friction Business Undertaking to Rane (Madras) Limited through a slump sale on a going concern basis. The sale is expected to be completed by September 30, 2026, and the consideration received will be INR 370 Crore.

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BSECompany UpdateResults11 Aug 2026

Venus Pipes & Tubes Ltd

Newspaper Publication

Venus Pipes & Tubes Ltd has submitted a newspaper advertisement regarding its financial results for the quarter ended June 30, 2026, as per Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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