Associated Ceramics Ltd
Fixes Book Closure for AGM to be held on 30.09.2026
Associated Ceramics Ltd has fixed the book closure for its 56th Annual General Meeting (AGM) to be held on 30th September 2026.
BSE & NSE corporate filings with AI summaries
Associated Ceramics Ltd
Associated Ceramics Ltd has fixed the book closure for its 56th Annual General Meeting (AGM) to be held on 30th September 2026.
J.G.Chemicals Ltd
J.G.Chemicals Ltd has announced the 25th Annual General Meeting (AGM) to be held on September 30, 2026, through video conferencing. The notice and annual report for FY 2025-26 will be submitted to the stock exchanges in due course.
Euro Panel Products Ltd
Euro Panel Products Ltd has announced the notice of its 13th Annual General Meeting, along with details of remote e-voting and e-voting at the meeting, as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Nilkanth Engineering Ltd
Nilkanth Engineering Ltd has announced the publication of a newspaper advertisement for its 43rd Annual General Meeting (AGM) to be held on September 25, 2026, along with details of book closure, e-voting, and resolution to be passed.
Containerway International Ltd
Containerway International Ltd, now known as Indus Aluminium Recyclers Ltd, has announced its 40th Annual General Meeting to be held on September 26, 2026, through video conferencing. The meeting will consider the annual audited standalone financial statements for the year ended March 31, 2026, and the re-appointment of Sanket Sanjay Deora as Managing Director.
Peeti Securities Ltd
Peeti Securities Ltd has submitted its 32nd Annual Report for the Financial Year 2025-26, along with the Notice convening the 32nd Annual General Meeting. The report includes audited financial statements, reports of the Board of Directors and Auditors, and other corporate information.
Goldiam International Ltd
Goldiam International Ltd has announced book closure details for the purpose of its 39th Annual General Meeting, from September 25, 2026 to September 29, 2026.
Monind Ltd
Monind Ltd has published a newspaper advertisement regarding the completion of dispatch of Notice of the 43rd Annual General Meeting of the Company scheduled to be held on September 29, 2026.
Solar Industries India Ltd
Solar Industries India Ltd's commercial paper rating reaffirmed by ICRA at A1+, citing strong market position in commercial explosives and growing presence in the defence sector.
Aris International Ltd
Aris International Ltd has announced the notice of its 31st Annual General Meeting (AGM) to be held on September 29, 2026, through video conferencing. The meeting will consider the adoption of audited standalone financial statements for the year ended March 31, 2026, and the re-appointment of Mr. Dinesh Dhangare as a Director. Additionally, the meeting will consider the appointment of Mr. Dinesh Dhangare as Managing Director and the appointment of Mr. Santosh Hambare as a Director.
Shelter Infra Projects Ltd-$
Shelter Infra Projects Ltd has appointed Ms. Vandana Nahata as Scrutinizer for E-Voting process at the 54th Annual General Meeting to be held on September 28, 2026.
Beekay Steel Industries Ltd
Beekay Steel Industries Ltd has submitted its 45th Annual Report for the Financial Year 2025-26, along with the Notice of 45th Annual General Meeting scheduled to be held on September 29, 2026. The company has also declared a dividend of Re. 1/- per equity share for the Financial Year 2025-26.
Prudential Sugar Corporation Ltd
Prudential Sugar Corporation Ltd has held its Board Meeting on September 04, 2026, and approved several items, including the Directors' Report for the Financial Year ended March 31, 2026, and the Book Closure Date for the 35th Annual General Meeting.
Veto Switchgears and Cables Ltd
Veto Switchgears and Cables Ltd has announced its 19th Annual Report for FY2025-26, along with the Notice of 19th Annual General Meeting scheduled to be held on 28.09.2026. The company has also proposed to declare a Final Dividend of Rs. 1/- per equity share, and to revise the remuneration of its Managing Director & CEO, Whole Time Director & CFO, and Non-Executive Director.
Balu Forge Industries Ltd
Balu Forge Industries Ltd held its 01st/2026-27 Extra Ordinary General Meeting (EOGM) on 04th September, 2026, through two-way Video Conferencing. The meeting approved resolutions for raising funds by issuance of Foreign Currency Convertible Bonds, overall borrowing limits, and creation of charges on movable and immovable properties. The voting results will be declared within two working days.
Phyto Chem India Ltd
Phyto Chem India Ltd has announced the Thirty Seventh Annual General Meeting (AGM) to be held on September 29, 2026, at the Registered Office of the Company. The AGM will consider the audited financial statements for the year ended March 31, 2026, and other business.
Kuberan Global Edu Solutions Ltd
Kuberan Global Edu Solutions Ltd has announced the 13th Annual General Meeting (AGM) for the Financial Year 2025-26, to be held on September 30, 2026, through video conferencing. The meeting will consider the audited standalone financial statements, re-appointment of a director, and other business.
Linaks Microelectronics Ltd
Linaks Microelectronics Ltd has announced the outcome of its Board Meeting held on September 4, 2026. The Board has approved the appointment of three new Independent Directors, the reconstitution of Board Committees, and the appointment of a Secretarial Auditor. The company has also approved the Notice convening its 41st Annual General Meeting scheduled to be held on September 29, 2026.
Bank of India
Bank of India has informed the Exchange about the exercise of call option by the Bank for Bond Series (INE084A08151) and fixation of record date.
Containerway International Ltd
Containerway International Ltd has announced the notice of its 40th Annual General Meeting (AGM) to be held on September 26, 2026. The AGM will consider various resolutions, including the adoption of audited financial statements for the year 2025-26 and the appointment of directors. The company has also fixed September 19, 2026, as the cut-off date for remote e-voting.