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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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