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BSE & NSE corporate filings with AI summaries

BSEAGM/EGMResults1d ago

Ecoboard Industries Ltd

Notice of 35th Annual General Meeting for FY 2025-2026 scheduled to be held on Wednesday, 30th September, 2026 at 11:00 a.m. through video conferencing.

Ecoboard Industries Ltd has announced the notice of its 35th Annual General Meeting (AGM) for FY 2025-2026, scheduled to be held on September 30, 2026, through video conferencing. The company has also released its annual report for FY 2025-2026, which highlights its strategic transformation, technology advancements, and operational strengthening.

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BSECorp. ActionMgmt Change1d ago

Shelter Infra Projects Ltd-$

With reference to SEBI(LODR) Regulations, 2015 we hereby inform that the 54th Annual general Meeting of the Company will be held through video conferencing on Monday, 28th September, 2026 at 12:30 p.m

Shelter Infra Projects Ltd has announced its 54th Annual General Meeting (AGM) to be held on September 28, 2026, through video conferencing. The company will consider and adopt the audited financial statements for the year ended March 31, 2026, and re-appoint a director. The AGM will also consider a special resolution for related party transactions.

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BSEOthersResults1d ago

Mohit Industries Ltd-$

Annual Report for the Financial Year 2025-2026

Mohit Industries Ltd has announced its Annual Report for the Financial Year 2025-2026, which includes the Notice of 36th Annual General Meeting. The report provides an overview of the company's performance, strategy, governance, and value creation. The 36th Annual General Meeting will be held on September 30, 2026, through video conferencing to transact the following businesses: adoption of audited financial statements, appointment of director retiring by rotation, and approval of remuneration of the cost auditor.

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BSECorp ActionDividend1d ago

Vikram Thermo India Ltd

We would like to inform you that the company has fixed 22nd September, 2026, as record date for the purpose of entitlement of dividend and such dividend will be payable on and from Friday, ....

Vikram Thermo India Ltd has fixed 22nd September, 2026 as the record date for dividend entitlement, subject to shareholder approval in the General Meeting on 29th September, 2026, and the dividend will be payable from 2nd October, 2026.

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BSEOthers1d ago

Goldiam International Ltd

We are pleased to inform you that the 39th Annual General Meeting of the Members of Goldiam International Limited is scheduled to be held on Tuesday, September 29, 2026 at 11:00 AM (IST) ....

Goldiam International Ltd has announced the 39th Annual General Meeting (AGM) for the Financial Year 2025-26, scheduled to be held on September 29, 2026, through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The meeting will transact ordinary and special business as set out in the Notice of 39th AGM. The Notice and Annual Report are available on the company's website.

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BSEOthersResults1d ago

Emmsons International Ltd-$

Pursuant to Regulation 30 and 34 of SEBI (LODR) Regulations, 2015 please find enclosed the Annual Report for the Financial Year 2025-26.

Emmsons International Ltd has released its Annual Report for the Financial Year 2025-26, highlighting its resilience and focus on strengthening its business foundations. The company has reported its financial statements, auditor's report, and board's report, and has announced its 33rd Annual General Meeting to be held on September 30, 2026.

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BSEAGM/EGMResults1d ago

Oswal Agro Mills Ltd

Notice of 46th AGM to be held on September 29, 2026.

Oswal Agro Mills Ltd has announced the 46th Annual General Meeting (AGM) to be held on September 29, 2026, through Video Conferencing. The meeting will consider the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and the re-appointment of Mrs. Aruna Oswal as a Director.

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BSEAGM/EGM1d ago

Sterling Tools Ltd-$

Please find enclosed the summary of proceedings of the 47th AGM of the Company.

Sterling Tools Ltd held its 47th Annual General Meeting (AGM) on September 4, 2026, through video conferencing. The meeting was attended by 75 members, and the requisite quorum was present. The Chairman informed the members about the meeting's conduct and welcomed them. The Company Secretary informed the members about the availability of statutory registers and other documents for inspection electronically. The meeting concluded with the formal agenda items being discussed.

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