BSEAGM/EGM27 Aug 2026
Cindrella Hotels Ltd-$
This is to inform you that Shareholders'' meeting/AGM of the Company will be held on 29-9-2026 at 12.30 pm.
Cindrella Hotels Ltd has announced the book closure and dates of closure of its register and transfer book for the Annual General Meeting on 29-9-2026.
BSEOthersMgmt Change27 Aug 2026
TTI Enterprise Ltd
Outcome of Meeting of the Board of Directors held on Thursday, 27th August 2026:
TTI Enterprise Ltd has announced the outcome of its Board of Directors meeting held on August 27, 2026, where it approved various resolutions including loan and investment approvals, borrowing limits, and related party transactions. The company also approved the convening of its 45th Annual General Meeting on September 28, 2026, and appointed a scrutinizer for the meeting.
BSECompany UpdateFundraise27 Aug 2026
Clean Max Enviro Energy Solutions Ltd
Please find enclosed copy of Newspaper advertisement
Clean Max Enviro Energy Solutions Ltd has published a newspaper advertisement regarding a Postal Ballot Notice, informing about remote e-voting and other related information.
BSEAGM/EGMResults27 Aug 2026
Daikaffil Chemicals India Ltd
Enclosed herewith Notice of the 34th Annual General Meeting (AGM) Of The Company.
Daikaffil Chemicals India Ltd has announced the notice of its 34th Annual General Meeting (AGM) to be held on September 22, 2026, through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The AGM will consider the adoption of audited financial statements for the FY 2025-26 and the appointment of a director in place of Mr. Sadashiv K Shetty.
BSEAGM/EGMMgmt Change27 Aug 2026
Mazagon Dock Shipbuilders Ltd
Mazagon Dock Shipbuilders Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on 27 August 2026.
Mazagon Dock Shipbuilders Ltd held its 93rd Annual General Meeting (AGM) on August 27, 2026, via video conferencing. The meeting was attended by 114 members, and the company secretary clarified some observations made by the secretarial auditors regarding non-compliance with the number of independent directors and independent woman director.
BSEBoard MeetingResults27 Aug 2026
Vishal Bearings Ltd
Pursuant to Regulation 30 read with Part - A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform ....
Vishal Bearings Ltd has announced the outcome of its board meeting, where it considered and approved various matters, including the audited standalone financial statements for FY 2025-26, appointment of a director, and fixed the date for the upcoming Annual General Meeting.
BSEAGM/EGMMgmt Change27 Aug 2026
Bits Ltd
Intimation of 34th Annual General Meeting & Book Closure w.r.t. the 34th Annual General Meeting scheduled to be held on Sunday, 27 September, 2026 at 02:30 P.M. IST.
Bits Ltd has announced the outcome of its Board Meeting, including the appointment of new Statutory Auditors, alteration of the Objects Clause of the Memorandum of Association, and the scheduling of its 34th Annual General Meeting.
BSECompany Update27 Aug 2026
Elnet Technologies Ltd-$
Please find the attached document.
Elnet Technologies Ltd has submitted copies of newspaper advertisements for its 35th Annual General Meeting, record date for dividend, and other related information, as per SEBI listing regulations.
BSEOthersRating Change27 Aug 2026
Capital Infra Trus
Capital Infra Trus has informed the Exchange regarding Credit rating Review on 26/08/2026
Capital Infra Trust has informed the Exchange regarding Credit rating Review on 26/08/2026, where Crisil Ratings Limited has reaffirmed the ratings assigned to its Non-Convertible Debentures and Corporate Credit Rating of Capital Infra Trust as 'Crisil AAA/Stable'.
BSECorp ActionMgmt Change27 Aug 2026
M Lakhamsi Industries Ltd
We wish to inform you that the board of Directors of M Lakhamsi Industries Limited ('the Board') respectively at their meeting held on Thursday, 27th August, 2026, at the registered office ....
M Lakhamsi Industries Ltd has announced the outcome of its board meeting, where it has approved the re-appointment of two independent directors, Ms. Smita Mayur Parekh and Mr. Kunaal Himanshu Yoddha, and recommended a final dividend of ₹0.10 per equity share. The company has also fixed September 11, 2026, as the record date for determining the entitlement of members for the payment of the final dividend.
BSEAGM/EGMResults27 Aug 2026
Raaj Medisafe India Ltd
We hereby submit the Notice of 41st Annual General meeting of the members of the Company Scheduled to be held on Monday, the 21st day of September, 2026
Raaj Medisafe India Ltd has announced the Notice of 41st Annual General Meeting scheduled to be held on September 21, 2026, through video conferencing/OAVM. The meeting will consider the audited financial statements for the year ended March 31, 2026, and other business.
BSECompany Update27 Aug 2026
ICRA Ltd
Intimation of Schedule of Analyst/Institutional Investor Meetings
ICRA Ltd has announced the schedule of analyst/institutional investor meetings, which will be held virtually on September 1 and 3, 2026. The meetings are subject to change due to exigencies.
BSEAGM/EGMResults27 Aug 2026
Indo City Infotech Ltd-$
Submission of 34th Annual Report.
Indo City Infotech Ltd has submitted its 34th Annual Report for the financial year 2025-26, and has announced the date of its 34th Annual General Meeting to be held on September 30, 2026. The meeting will consider the re-appointment of Mr. Aneel Jain as Managing Director and Chairman, and the appointment of a secretarial auditor.
BSEAGM/EGMResults27 Aug 2026
Tamboli Industries Ltd
Report on proceeding of 18th Annual General Meeting held on 27.08.2026 through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") facility.
Tamboli Industries Ltd held its 18th Annual General Meeting (AGM) on August 27, 2026, through video conferencing. The meeting was attended by 46 members, and resolutions regarding financial statements, dividend, director appointments, and whole-time director re-appointment were passed.
BSECompany UpdateDivestiture27 Aug 2026
Mangalam Seeds Ltd
Company has executed an Retirement Deed for retiring of its entire 50% partnership stake in Kena Print Pack.
Mangalam Seeds Ltd has executed a Retirement Deed to retire its 50% partnership stake in Kena Print Pack for Rs. 1,50,00,000.
BSECorp. Action27 Aug 2026
Mystic Electronics Ltd
Please find enclosed the letter w.r.t. the book closure.
Mystic Electronics Ltd has announced the book closure for its 15th Annual General Meeting (AGM) scheduled on September 29, 2026. The share transfer books and register of members will be closed from September 23 to 29, 2026, for the purpose of the AGM.
BSEBoard MeetingMgmt Change27 Aug 2026
Shri Niwas Leasing And Finance Ltd
The 41stAnnual General Meeting (AGM) of the Company scheduled to be held onTuesday,
22ndDay of September, 2026 at 03:00 P.M. IST through Video Conferencing ('VC') / Other
Audio-Visual ....
Shri Niwas Leasing And Finance Ltd has announced the outcome of its Board of Directors meeting, where it considered and approved various business items, including the 41st Annual General Meeting (AGM) schedule, audited financial statements, and the re-appointment of its Managing Director. The company also fixed a cut-off date for determining the eligibility of members to vote by remote e-voting and e-voting at the ensuing AGM.
BSECompany UpdateMgmt Change27 Aug 2026
Vedanta Ltd
Please refer the enclosed file.
Vedanta Ltd has announced an investor meet schedule under Regulation 30 of the SEBI Listing Regulations, with presentations available on the company's website.
BSEAGM/EGMMgmt Change27 Aug 2026
Jindal Poly Investment and Finance Company Ltd
The Notice of the 14th Annual General Meeting (AGM) of the Company . The 14th AGM of the Company is scheduled to be held on Monday, September 21, 2026 at 04.00 P.M.(IST) through Video Conferencing ....
Jindal Poly Investment and Finance Company Ltd has announced the notice of its 14th Annual General Meeting (AGM) to be held on September 21, 2026, through video conferencing. The meeting will consider the adoption of the standalone and consolidated audited financial statements for the financial year ended March 31, 2026, and the reappointment of directors, including Mr. Ghanshyam Dass Singal as Managing Director.
BSECompany Update27 Aug 2026
Dilip Buildcon Ltd
Intimation about attending an investors conference on September 03, 2026
Dilip Buildcon Ltd has informed BSE and NSE that its officials will attend an investor conference on September 03, 2026, organized by Elara Capital in Mumbai. The discussions will be based on publicly available information and no unpublished price sensitive information will be shared.