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BSECompany UpdateResults31 Jul 2026

Sasken Technologies Ltd

Further to our letter dated July 6, 2026, we wish to inform that the 38th Annual General Meeting (AGM) of the Company was convened on Friday, July 31, 2026 at 10 am (IST) through Video ....

Sasken Technologies Ltd held its 38th Annual General Meeting (AGM) on July 31, 2026, through video conferencing. The meeting approved the audited financial statements for the year ended March 31, 2026, and declared a final dividend of Rs.13 per equity share. The company also appointed a new director and re-appointed its statutory auditors. The meeting was conducted in compliance with relevant regulations and circulars.

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BSECompany UpdateMgmt Change31 Jul 2026

Jayant Agro Organics Ltd

Change in management as per the attached letter

Jayant Agro Organics Ltd has announced changes in its management, including the appointment of Mr. Nilesh Bhadrakumar Shah as an Additional Director (Non-Executive & Independent) and the change in designation of Mr. Dinesh Mathuradas Kapadia from Company Secretary and Compliance Officer to Additional Director (Whole-Time Director). The company has also appointed Mr. Krunal Girish Veni as the new Company Secretary and Compliance Officer.

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BSEAGM/EGMResults31 Jul 2026

Sasken Technologies Ltd

we wish to inform that the 38th Annual General Meeting (AGM) of the Company was convened on Friday, July 31, 2026 at 10 am (IST) through Video Conferencing and Other Audio-Visual Means ....

Sasken Technologies Ltd held its 38th Annual General Meeting (AGM) on July 31, 2026, through video conferencing. The meeting commenced at 10 am and concluded at 11.15 am. The company received and considered the audited financial statements for the financial year ended March 31, 2026, and the reports of the Board of Directors and auditors thereon. The meeting also approved a Final Dividend of Rs. 13 per equity share of Rs. 10 each for the financial year ended March 31, 2026. Additionally, the meeting appointed a Director in place of Mr. Pranabh D. Mody, who retires by rotation and offers his candidature for re-appointment.

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BSEAGM/EGM31 Jul 2026

Sasken Technologies Ltd

We wish to inform that the 38th Annual General Meeting (AGM) of the Company was convened on Friday, July 31, 2026 at 10 am (IST) through Video Conferencing and Other Audio-Visual Means ....

Sasken Technologies Ltd held its 38th Annual General Meeting (AGM) on July 31, 2026, through video conferencing. The meeting was held in compliance with the General Circular No. 03/2025 and relevant provisions of the Companies Act, 2013. The AGM commenced at 10 am (IST) and concluded at 11.15 am (IST). The resolutions as set forth in the 38th AGM notice were deemed to be passed on July 31, 2026, subject to receipt of requisite majority.

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BSECompany UpdateResults31 Jul 2026

Gland Pharma Ltd

Letter to Shareholders regarding dispatch of 48th AGM Notice and Annual report for the FY 2025-26

Gland Pharma Ltd dispatched its 48th AGM Notice and Annual report for FY 2025-26. The report includes details on the company's performance, financials, and governance. The AGM notice mentions the meeting date, time, and venue. The report also includes the company's financial statements, auditor's report, and other relevant information.

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BSEBoard MeetingResults31 Jul 2026

Jayant Agro Organics Ltd

Outcome of Board Meeting

Jayant Agro Organics Ltd has announced unaudited financial results for the quarter ended June 30, 2026, and has also made several board-level appointments, including the appointment of Mr. Nilesh Bhadrakumar Shah as an Additional Director (Non-Executive & Independent) and the change in designation of Mr. Dinesh Mathuradas Kapadia from Company Secretary and Compliance Officer to Additional Director (Whole-Time Director).

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