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BSE & NSE corporate filings with AI summaries

BSEAGM/EGMResults27 Aug 2026

Surat Trade and Mercantile Ltd

Submission of Notice of 80th Annual General Meeting

Surat Trade and Mercantile Ltd has submitted a notice for its 80th Annual General Meeting to be held on September 22, 2026, through video conferencing. The meeting will consider and adopt the audited financial statements for the financial year ended March 31, 2026, and re-appoint Mr. Deepak N. Shah as an independent director for a second term.

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BSEBoard Meeting27 Aug 2026

Yunik Managing Advisors Ltd

Outcome of Board Meeting held on August 27, 2026

Yunik Managing Advisors Ltd has announced the outcome of its board meeting held on August 27, 2026. The board has approved the 21% Annual General Meeting (AGM) to be held on September 28, 2026, through video conferencing. The company has also fixed the cut-off date for determining members eligible to vote for the AGM and appointed a scrutinizer for the meeting.

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BSECorp. Action27 Aug 2026

Ace Engitech Ltd

Pursuant to Reg. 42 of SEBI LODR REG. 2018, please find attached herewith book closure intimation for the purpose of AGM.

Ace Engitech Ltd has announced the book closure intimation for the purpose of its 35th Annual General Meeting (AGM) to be held on September 29, 2026. The book closure will start from September 23, 2026, and end on September 29, 2026. The company will also be availing remote e-voting system for casting votes during the AGM.

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BSECompany UpdateMgmt Change27 Aug 2026

Trident Ltd

Authorization for determining materiality

Trident Ltd has authorized its key managerial personnel, including Mr. Deepak Nanda, Mr. Amit Gupta, and Mr. Sushil Sharma, to determine the materiality of any events or transactions and make disclosures to stock exchanges.

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BSECompany Update27 Aug 2026

Avon Mercantile Ltd

We enclose herewith the copies of newspaper publication in respect of forthcoming 41st AGM of the company to be held on 29th September, 2026, in the following Newspapers: a) Jansatta- ....

Avon Mercantile Ltd has announced the 41st Annual General Meeting (AGM) to be held on September 29, 2026, through video conferencing. The company has also published a public notice regarding the loss of the original certificate of registration of Hinduja Housing Finance Limited.

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BSECompany Update27 Aug 2026

Samtex Fashions Ltd-$

Shifting of Registered office approved by the Board of Directors of the Company at their meeting held on 27.08.2026 subject to the approval of Shareholders in ensuing AGM.

Samtex Fashions Ltd has announced the approval of shifting its registered office from Khasra No. 62 D1/3 Industrial Area Rajarampur, Sikandrabad, Bulandshahr, Uttar Pradesh to Plot No. 163, Udhyog Vihar Extension, Greater Noida, Gautam Buddha Nagar, Uttar Pradesh, subject to shareholder approval in the upcoming AGM.

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BSEBoard MeetingMgmt Change27 Aug 2026

Kabra Drugs Ltd

Kabra Drugs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 ,inter alia, to consider and approve Intimation of Board Meeting to ....

Kabra Drugs Ltd has informed BSE that a meeting of the Board of Directors is scheduled on 02/09/2026 to consider and approve various business, including Director's Report, closure of Register of Members, and appointment of Directors and Auditors.

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BSECompany Update27 Aug 2026

Max heights Infrastucture Ltd

The company has dispatched the physical letters in compliance with regulation 36 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to the shareholders whose email ....

Max Heights Infrastucture Ltd has dispatched physical letters to shareholders who have not registered their email addresses, informing them about the 45th Annual General Meeting and the Annual Report for the financial year 2025-26.

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BSECompany Update27 Aug 2026

TTK Healthcare Ltd-$

Copy of Newspaper Publication

TTK Healthcare Ltd has published a newspaper advertisement regarding the opening of a special window for transfer and dematerialisation of physical securities, as per SEBI's Circular dated January 30, 2026.

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