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BSEAGM/EGMResults31 Jul 2026

V2 Retail Ltd

Proceedings of 25th Annual General Meeting of the Company.

V2 Retail Ltd held its 25th Annual General Meeting on July 31, 2026, through video conferencing. The meeting was convened to consider and adopt the audited standalone and consolidated financial statements for the financial year ended March 31, 2026. The company secretary informed the members that the notice convening the AGM had been already put to vote through e-voting, and there would be no proposing and seconding of resolutions. The resolutions to be approved by the members were briefed as follows: Ordinary Businesses: To consider and adopt the audited standalone financial statements of the company for the financial year ended March 31, 2026, together with the reports of the board of directors and auditors thereon. To consider and adopt the audited consolidated financial statements of the company for the financial year ended March 31, 2026, together with the reports of auditors thereon. To appoint a director in place of Mr. Ram Chandra Agarwal, Chairman & Managing Director, having DIN: 00491885, who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 at this AGM and being eligible, offers himself for re-appointment. Special Businesses: To Approve the Re-appointment of Mr. Ram Chandra Agarwal, (DIN: 00491885) as the Chairman & Managing Director of the Company for a further period of 5 years w.e.f. November 22, 2026.

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BSECompany UpdateResults31 Jul 2026

Sigma Solve Ltd

Statement of Deviation for the quarter ended June 30 2026

Sigma Solve Ltd has submitted a statement of deviation for the quarter ended June 30, 2026, regarding the unutilized amount of IPO proceeds. The company has taken the approval of shareholders to vary the objects of the IPO for the unutilized amount, transferring it to general corporate purposes. The utilized amount for investment in a subsidiary, public issue expenses, and general corporate purposes remains unchanged.

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BSEAGM/EGMResults31 Jul 2026

Veronica Production Ltd

Notice of AGM

Veronica Production Ltd has issued a notice for its Annual General Meeting (AGM) to be held on August 26, 2026, at 2:00 P.M. at its registered office in Rajkot, Gujarat. The AGM will consider and adopt the audited financial statements for the financial year ended March 31, 2026, and reports of the Board of Directors and Auditors. It will also consider the appointment of two new Non-Executive Independent Directors, Mr. Ajay Akhilesh Narayan and Mrs. Sangitaben Sanjaybhai Sanghani, for a period of five consecutive years.

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BSECompany UpdateResults31 Jul 2026

Hexaware Technologies Ltd

Please Find Enclosed

Hexaware Technologies Ltd has announced the publication of its financial results for the quarter and six months ended June 30, 2026, as per Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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BSECompany Update▲ PositiveResults31 Jul 2026

Century Enka Ltd

Earnings Call Transcript attached.

Century Enka Ltd has reported an exceptional quarter with record revenue growth, profitability growth, and margin performance. The company delivered healthy volume growth across all business verticals, supported by productivity improvements and higher operating rates, which contributed to a meaningful expansion in operating margins. The strong performance was driven by calibrated pricing actions, one-time inventory gains, and higher availability of renewable power.

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BSEOthersResults31 Jul 2026

Veronica Production Ltd

Annual Report for the financial year 2025-26

Veronica Production Ltd has announced its annual report for the financial year 2025-26, including the notice of annual general meeting, where the company will consider and adopt the audited financial statements, appoint a director, and approve the appointment of two independent directors.

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