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BSEOthersResults6d ago

Kretto Syscon Ltd

As per the above-mentioned subject, the Annual Report of F.Y 2025-2026 is hereby submitted as enclosure with this letter. The Report was duly adopted and approved by the board of directors ....

Kretto Syscon Ltd has submitted its Annual Report for FY 2025-2026, which was adopted and approved by the board of directors. The company has scheduled its Annual General Meeting on September 29, 2026, to consider and adopt the audited standalone financial statement for the financial year ended March 31, 2026.

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BSEAGM/EGMResults6d ago

Procter & Gamble Health Ltd

Enclosed a summary of proceedings of the Annual General Meeting held today, viz., September 3, 2026.

Procter & Gamble Health Ltd held its 59th Annual General Meeting on September 3, 2026, through video conference. The meeting approved the audited balance sheet, statement of profit and loss, and auditors' reports. The company also declared interim and final dividends, appointed a new director, and ratified the remuneration of the cost auditor. The meeting concluded with the announcement of the voting results to be made available on the company's website within 2 working days.

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BSEOthersResults6d ago

Vikram Aroma Ltd

Please find attached herewith Annual Report 2025-26

Vikram Aroma Ltd has announced its Annual Report 2025-26, along with the notice for the 5th Annual General Meeting to be held on September 29, 2026. The report includes the financial statements, auditors' report, and other relevant information. The company also proposes to increase the remuneration of Mr. Mahendrabhai Ghanshyambhai Patel, Director & CFO, from Rs. 1,99,650 to Rs. 2,19,615 per month.

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BSECompany UpdateResults6d ago

Wendt (India) Ltd

Enclosed newspaper publication pertaining to notice of special window for re-lodgment of transfer requests of physical shares.

Wendt (India) Ltd announces a special window for re-lodging of transfer requests of physical shares, as per SEBI Circular dated 30th January 2026. The window is open from 5th February 2026 to 4th February 2027. Shareholders who had purchased or held shares in physical form prior to 1st April 2019 can submit their transfer requests along with requisite documents to the Company's Registrar and Transfer Agent (RTA) or email to einward.ris@kfintech.com.

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BSEOthersResults6d ago

Transvoy Logistics India Ltd

Annual Report 2025-26

Transvoy Logistics India Ltd has released its 11th annual report for the financial year 2025-26, highlighting its integrated logistics solutions and commitment to quality services. The company has reported another year of good performance and has taken initiatives to outsource business partners and vendors to provide economical services. The annual general meeting will be held on September 26, 2026, to consider the audited financial statements and re-appointment of directors.

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BSEAGM/EGMResults6d ago

Kretto Syscon Ltd

Notice of the Annual General Meeting of the Company with Annual Report attached herewith.

Kretto Syscon Ltd has submitted its Annual Report 2025-2026 to the Bombay Stock Exchange, as per Regulation 34 of SEBI (LODR) Regulations, 2015. The report was adopted and approved by the board of directors at a meeting on September 3, 2026. The company's annual general meeting will be held on September 29, 2026, to consider and adopt the audited standalone financial statement for the financial year ended March 31, 2026, and the reports of the board of directors and auditors.

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BSEAGM/EGMResults6d ago

Archidply Industries Ltd

Notice of 31st Annual General Meeting

Archidply Industries Ltd has announced the 31st Annual General Meeting (AGM) to be held on September 29, 2026, at 12:00 Noon at its Registered Office. The company will consider and adopt the audited standalone and consolidated financial statements for the year ended March 31, 2026, and also consider the re-appointment of Mr. Shyam Daga as a Director.

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BSEAGM/EGMResults6d ago

Natura Hue Chem Ltd

WE WOULD LIKE TO INFORM YOU THAT THE 31ST AGM OF THE COMPANY IS SCHEDULED TO BE HELD ON TUESDAY 29TH DAY OF SEPTEMBER 2026 AT 3;30 PM THROUGH VIDEO CONFERENCING (VC)/OTHER AUDIO VISUAL MEANS (OAVM).

Natura Hue Chem Ltd has scheduled its 31st Annual General Meeting (AGM) on September 29, 2026, through video conferencing. The meeting will consider the standalone financial statements for the year ended March 31, 2026, and the reappointment of a director and statutory auditors.

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BSEOthersResults6d ago

Associated Coaters Ltd

Enclosed herewith the Annual Report of Associated Coaters Limited for the financial year ended 31st March 2026, along with Notice of the Ninth Annual General Meeting of the company.

Associated Coaters Ltd has announced its Annual Report for FY 2025-26, along with the Notice of the 9th Annual General Meeting, to be held on September 25, 2026. The company has reported a revenue of Rs. 826.33 lakhs for the year, despite market volatility.

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