BSEAGM/EGMResults6d ago
Dhatre Udyog Ltd
Please find enclosed the notice convening the 31st AGM of the Company and Annual Report of the company for the FY 2025-26
Dhatre Udyog Ltd has announced the notice convening the 31st Annual General Meeting (AGM) and Annual Report for the FY 2025-26. The AGM will be held on a specified date, and the report includes various documents such as the director's report, secretarial audit report, management discussions, and financial statements.
BSEOthersResults6d ago
Archidply Decor Ltd
Please find attached the Annual Report for the financial Year 2025-26
Archidply Decor Ltd has submitted its Annual Report for the financial year 2025-26, along with the Notice of 8th Annual General Meeting. The report highlights a decrease in total income by 11.04% and a decrease in profit before depreciation, interest, and tax by 17.35%. The company has not recommended any dividend due to insufficient profits.
BSEAGM/EGMResults6d ago
Lerthai Finance Ltd
Voting Results of the 47th Annual General Meeting of the Company
Lerthai Finance Ltd has announced the voting results of its 47th Annual General Meeting (AGM), where all resolutions were passed with requisite majority. The company's audited financial statements for the year ended March 31, 2026, were also adopted.
BSEOthersResults6d ago
Sudal Industries Ltd
Please find enclosed Annual Report for the financial year 2025-26
Sudal Industries Ltd has announced its 47th Annual General Meeting (AGM) to be held on September 26, 2026, to discuss and adopt the audited financial statements for the year ended March 31, 2026, and to consider the re-appointment of directors.
BSEAGM/EGMResults6d ago
Shree Rajiv Lochan Oil Extraction Ltd
Shareholder Meeting - AGM on Sep 30, 2026 - Notice to Shareholders
Shree Rajiv Lochan Oil Extraction Ltd has announced its 36th Annual General Meeting (AGM) to be held on September 30, 2026, to consider and adopt the audited financial statement for the financial year ended March 31, 2026, and to approve the appointment of M/s Jain Bardia & Co. as the statutory auditor for five consecutive years.
BSEAGM/EGMResults6d ago
Lerthai Finance Ltd
Scrutinizer''s Report for the voting results of the 47th Annual General Meeting.
Lerthai Finance Ltd has announced the voting results of its 47th Annual General Meeting (AGM), where all resolutions were passed with requisite majority. The company's audited financial statements for the year ended March 31, 2026, were also approved.
BSEOthersResults6d ago
Vaswani Industries Ltd
Outcome of Board Meeting held for Approval of Annual General Meeting to be held on 30th September 2026
Vaswani Industries Ltd held a board meeting on September 3, 2026, and approved the 23rd Annual General Meeting to be held on September 30, 2026, through video conferencing. The meeting was in compliance with the Companies Act, 2013, and SEBI regulations.
BSEOthersResults6d ago
Ind Bank Housing Ltd
In terms of Reg 34 of SEBI (LODR) regulations, 2015 we are enclosing a Copy of Annual Report of the Company for the FY 2025-26 and the same is available on the COmpanys'' Website
Ind Bank Housing Ltd has announced its 35th Annual General Meeting, which will be held through video conferencing on September 29, 2026. The meeting will consider the audited standalone financial statement for the financial year ended March 31, 2026, and the re-appointment of Smt R. Padma as an Independent Director for a second term.
BSEAGM/EGMResults6d ago
Barak Valley Cements Ltd
as enclosed
Barak Valley Cements Ltd has announced its 27th Annual General Meeting (AGM) to be held on September 29, 2026, through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The AGM will consider and adopt the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and re-appoint a Director. The company will also ratify the remuneration payable to the Cost Auditor for the financial year ending March 31, 2027.
BSEOthersResults6d ago
Media Matrix Worldwide Ltd
In terms of Regulation 30 read with Para A of Part A of Schedule III and Regulation 34 of the SEBI Listing Regulations, we hereby submit a copy of the Annual Report of the Company for the ....
Media Matrix Worldwide Ltd submits its Annual Report for the financial year 2025-26, including Notice of the 41st Annual General Meeting, to be held on September 30, 2026, through Video Conferencing/Other Audio Visual Means.
BSECompany UpdateResults6d ago
CyberTech Systems and Software Ltd
Intimation to Shareholders whose E-mail ID not registered with Company or their Depository Participant
CyberTech Systems and Software Ltd. has sent an intimation to shareholders whose email ID is not registered with the company or their Depository Participant, regarding the 31st Annual General Meeting (AGM) and the Annual Report for the Financial Year 2025-26. The AGM will be held on September 28, 2026, through Video Conferencing (VC) facility / Other Audio Visual Means (OAVM). The company has also provided a web-link to access the Annual Report, and has requested shareholders to update their KYC details and dematerialize physical securities.
BSEAGM/EGMResults6d ago
Shristi Infrastructure Development Corporation Ltd
Notice of the 36th Annual General Meeting of the Members of the Company to be held on Tuesday, September 29, 2026 at 12.30 P. M. (IST) through Video Conferencing (VC) / Other Audio Visual ....
Shristi Infrastructure Development Corporation Ltd has announced the 36th Annual General Meeting (AGM) to be held on September 29, 2026, through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The AGM will consider the Audited Standalone Financial Statements and Audited Consolidated Financial Statements for the Financial Year ended March 31, 2026, and the Reports of the Board of Directors and Auditors thereon. The meeting will also consider the re-appointment of a Director and the remuneration payable to the Cost Auditors.
BSEOthersResults6d ago
Barak Valley Cements Ltd
as enclosed
Barak Valley Cements Ltd has submitted its Annual Report for the year ended March 31, 2026, along with the Notice of AGM, to be held on September 29, 2026, through Video Conferencing. The AGM will consider and adopt the audited standalone and consolidated financial statements, re-appoint a Director, and ratify the remuneration of the Cost Auditor.
BSECompany UpdateResults6d ago
Lux Industries Ltd
Copy of Newspaper Publication regarding the 31st Annual General Meeting of the Company.
Lux Industries Ltd announced the newspaper publication regarding the 31st Annual General Meeting (AGM) to be held through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The AGM will be held on September 25, 2026, and the company has provided the details of e-voting facility for the AGM.
BSECompany UpdateResults6d ago
Gita Renewable Energy Ltd
Notice of the 16th Annual General Meeting of the Company was published in the newspapers Trinity Mirror and Makkal Kural on 2nd September, 2026
Gita Renewable Energy Ltd has published a notice of its 16th Annual General Meeting in newspapers, along with e-voting information and cut-off date, as per regulatory requirements.
BSEOthersResults6d ago
Garbi Finvest Ltd
Annual Report of the 44th Annual General meeting will be held on 29th September 2026 at the Registered Office of the company at 10:00 A.M. is attached.
Garbi Finvest Ltd will hold its 44th Annual General Meeting on September 29, 2026, to consider and adopt financial statements for the year ended March 31, 2026, and re-appoint a director.
BSEOthersResults6d ago
Titan Intech Ltd
Annual Report
Titan Intech Ltd has announced its 42nd Annual General Meeting (AGM) to be held on September 29, 2026, through video conferencing. The AGM will consider the adoption of audited financial statements for the year ended March 31, 2026, along with auditors' and directors' reports.
BSEAGM/EGMResults6d ago
Sudal Industries Ltd
Please find enclosed herewith Notice of 47th Annual General Meeting of Sudal Industries Limited to be held on Saturday September 26, 2026
Sudal Industries Ltd has announced its 47th Annual General Meeting (AGM) to be held on September 26, 2026, at A-5 MIDC Ambad Industrial, Mumbai Nashik Highway, Nashik - 422 010. The meeting will consider and adopt the Audited Financial Statements for the financial year ended March 31, 2026, and pass resolutions for the appointment of a Director and the re-appointment of Mr. Sudarshan Chokhani as Managing Director.
BSECompany UpdateResults6d ago
RCC Cements Ltd
Copy of Newspaper Advertisement regarding AGM including PAN, KYC and Demat Request is enclosed.
RCC Cements Ltd has published a newspaper advertisement regarding its 35th Annual General Meeting (AGM) and requests shareholders to update their PAN and KYC details and dematerialize their physical shareholding.
BSEAGM/EGMResults6d ago
Lotus Chocolate Company Ltd
Notice of the Thirty-seventh Annual General Meeting is attached.
Lotus Chocolate Company Ltd has announced the Notice of the Thirty-seventh Annual General Meeting, with the Annual Report for the financial year 2025-26, including the Notice, being sent to members through electronic mode and uploaded on the Company's website.