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BSE & NSE corporate filings with AI summaries

BSEBoard MeetingResults30 Jul 2026

Xchanging Solutions Ltd

Xchanging Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Un-Audited (Standalone ....

Xchanging Solutions Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 13/08/2026 to consider and approve Un-Audited (Standalone & Consolidated) Financial Results for the quarter ended June 30, 2026.

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BSEAGM/EGMResults30 Jul 2026

Wires & Fabriks SA Ltd

Please find attached the Voting Results and Scrutinizers Report of the 69th AGM held on 29th July, 2026. More details attached herewith

Wires & Fabriks SA Ltd has announced the voting results and scrutinizer's report for its 69th AGM, with all resolutions passed with requisite majority. The company declared a dividend of Rs. 0.10 per equity share for the year 2025-2026 and re-appointed Dr. Mahendra Khaitan as a Director, liable to retire by rotation.

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BSECompany UpdateMgmt Change30 Jul 2026

Tilaknagar Industries Ltd-$

We enclose herewith intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding cessation of Ms. Aparna Praveen Chaturvedi (DIN: ....

Tilaknagar Industries Ltd has announced the cessation of Ms. Aparna Praveen Chaturvedi as an Independent Director, Chairperson of Audit Committee, and member of Stakeholders Relationship Committee and Corporate Social Responsibility Committee, effective July 30, 2026, upon completion of her second consecutive term.

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BSECorp ActionResults30 Jul 2026

HEG Ltd

Attached

HEG Ltd has announced the voting results of its 54th Annual General Meeting (AGM), where all resolutions, including the adoption of audited financial statements and the declaration of a final dividend of Rs. 3.40 per equity share, were passed with requisite majority.

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BSECorp. ActionResults30 Jul 2026

Burnpur Cement Ltd

Intimation of Record Date

Burnpur Cement Ltd has announced the record date for determining eligible members to cast their vote through e-voting for the 40th Annual General Meeting (AGM) to be held on September 22, 2026. The register of members will remain closed from September 16, 2026 to September 22, 2026.

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BSEAGM/EGMResults30 Jul 2026

FGP Ltd

Summary of the proceedings and details of voting results of the Sixty-Fourth Annual General Meeting of FGP Limited

FGP Ltd held its 64th AGM on July 30, 2026, through video conferencing. The meeting approved the re-appointment of Ms. Shweta Ratnakar Musale as a Non-Executive Independent Director for a second term and the appointment of Mr. Pradeep Shashikant Pathare as a Non-Executive Independent Director. All resolutions were passed with the requisite majority.

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BSEBoard MeetingMgmt Change30 Jul 2026

Ritco Logistics Ltd

Ritco Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve The appointment of Mr. Ranu ....

Ritco Logistics Ltd has scheduled a board meeting on August 4, 2026, to consider the appointment of Mr. Ranu Jain as an additional non-executive and independent director for a term of 5 years, subject to shareholder approval.

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BSEAGM/EGMMgmt Change30 Jul 2026

Royal India Corporation Ltd

Please find enclosed the proceedings of the Extra-Ordinary General Meeting of Royal India Corporation Limited held on Thursday July 30 2026 at 11.45 a.m. through Video Conferencing/Other ....

Royal India Corporation Ltd held an Extra-Ordinary General Meeting on July 30, 2026, through video conferencing, to consider the appointment and remuneration of Mr. Rishabh Sareen as an Executive and Non-Independent Director. The meeting was attended by 84 members, and the e-voting results will be disseminated to the stock exchanges and the company's website within the prescribed timelines.

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BSECompany UpdateResults30 Jul 2026

Fortis Healthcare Ltd

Relevant Disclosure is attached

Fortis Healthcare Ltd has announced an upcoming conference call to discuss its unaudited Q1FY27 financial results. The call is scheduled for August 07, 2026, at 11:00 am (IST) and will be held virtually. The company has provided dial-in numbers and a participation link for investors and analysts.

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BSEAGM/EGM30 Jul 2026

Nestle India Ltd

Detailed proceedings of the 67th Annual General Meeting of the Company held on 3rd July 2026

Nestle India Ltd held its 67th Annual General Meeting on 3rd July 2026, with the Chairman and Managing Director, Mr. Manish Tiwary, presiding over the meeting through video conferencing. The meeting was attended by 299 members, representing a total of 70,263,980 equity shares. The Chairman introduced the Directors and Key Managerial Personnel participating in the AGM, and the meeting was conducted in accordance with the Articles of Association of the Company and applicable provisions of the Companies Act, 2013.

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