BSECompany UpdateResults27 Aug 2026
Setco Automotive Ltd
The Board Meeting to be held on 29/08/2026 has been revised to 31/08/2026 The Board Meeting to be held on 29/08/2026 has been revised to 31/08/2026
Setco Automotive Ltd has rescheduled its Board Meeting from August 29, 2026 to August 31, 2026 to finalize its financial statements for the quarter and financial year ended March 31, 2026.
BSECompany UpdateResults27 Aug 2026
Ganesha Ecosphere Ltd
Submission of newspaper clippings regarding Notice of 37TH Annual General Meeting, Book Closure and E-Voting information.
Ganesha Ecosphere Ltd submitted newspaper clippings regarding Notice of 37th Annual General Meeting, Book Closure and E-Voting information, and also provided financial results for the quarter and year ended March 31, 2026.
BSEAGM/EGM27 Aug 2026
Crescentis Capital Ltd
Disclosure of voting results of the 33rd AGM under Reg. 44 of SEBI (LODR) Regulations 2015
Crescentis Capital Ltd has disclosed the voting results of its 33rd AGM, where all five proposed resolutions were approved with a requisite majority. The voting results and Scrutinizer's Report are available on the company's website.
BSEBoard Meeting27 Aug 2026
Emergent Industrial Solutions Ltd
Emergent Industrial Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 ,inter alia, to consider and approve To consider matters ....
Emergent Industrial Solutions Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 to consider and approve matters pertaining to the upcoming Annual General Meeting of the Company.
BSECompany Update27 Aug 2026
Affle 3I Ltd
Under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, submitting the Analyst and Investor meetings schedule. The notification letter is as attached.
Affle 3I Ltd has announced its participation in the Elara Capital Investor Conference on September 01, 2026, in Mumbai.
BSECompany Update27 Aug 2026
Filtra Consultants and Engineers Ltd
Newspaper Notice for attention of Members of the Company for 15th Annual General Meeting to be held on September 24, 2026 through VC/OAVM
Filtra Consultants and Engineers Ltd has announced the 15th Annual General Meeting (AGM) to be held on September 24, 2026 through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The notice is published in newspapers and will be available on the company's website and stock exchange websites.
BSEBoard MeetingMgmt Change27 Aug 2026
Mardia Samyoung Capillary Tubes Company Ltd
Mardia Samyoung Capillary Tubes Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 ,inter alia, to consider and approve Intimation ....
Mardia Samyoung Capillary Tubes Company Ltd has scheduled a Board Meeting on 03/09/2026 to consider and approve several matters, including the date and agenda of the forthcoming Annual General Meeting, shifting of the Registered Office, Directors' Report for FY 2025-26, and other matters.
BSECorp. ActionResults27 Aug 2026
The Phosphate Company Ltd
Book Closure and Annual General Meeting
The Phosphate Company Ltd has announced a book closure and annual general meeting (AGM) on September 23, 2026. The AGM will be held through video conferencing and will consider the audited financial statements, declare a final dividend of 20%, and appoint a director. The company will also consider the continuation of an independent director and pass a resolution for the same.
BSEAGM/EGMResults27 Aug 2026
The Anup Engineering Ltd
Voting Results of the Annual General Meeting of the Company held on 25th August, 2026 - Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
The Anup Engineering Ltd has announced the voting results of its Annual General Meeting held on 25th August, 2026. The meeting was conducted through video conferencing and the resolutions passed include the adoption of audited standalone and consolidated financial statements for the FY ended March 31, 2026, declaration of dividend on equity shares, and appointment of a director in place of Punit S. Lalbhai.
BSECompany UpdateMgmt Change27 Aug 2026
Shri Niwas Leasing And Finance Ltd
The Board has considered and recommended the appointment of Secretarial auditor subject to approval of Shareholders at the ensuing AGM.
Shri Niwas Leasing And Finance Ltd has announced the appointment of Secretarial auditor, subject to approval of shareholders at the ensuing AGM.
BSECompany UpdateAuditor Change27 Aug 2026
Bits Ltd
Board of directors at its meeting held today i.e. 27th August, 2028 have considered and Approved the appointment of M/s. P R P A & Company LLP, Chartered Accountants (FRN N500344) as Statutory ....
Bits Ltd has announced the appointment of M/s. P R P A & Company LLP as Statutory Auditors, alteration of Objects Clause of Memorandum of Association, and other routine matters.
BSECorp. ActionDividend27 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 approved the re-appointment of two independent directors, the final dividend at ₹0.10 per equity share, and other matters.
BSECompany Update27 Aug 2026
Neptune Logitek Ltd
Newspaper Publication for E-Voting and 14th Annual General Meeting.
Neptune Logitek Ltd has published a newspaper advertisement for its 14th Annual General Meeting and e-voting process, as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
BSECorp. Action27 Aug 2026
Mukta Agriculture Ltd
Please find enclosed the letter for the book closure for the AGM.
Mukta Agriculture 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.
BSECompany Update27 Aug 2026
Anka India Ltd
Intimation of publication of Notice to shareholders for updation of email ids and contact details
Anka India Ltd has published a notice to shareholders for updating their email IDs and contact details in compliance with SEBI regulations.
BSECompany UpdateBonus/Split27 Aug 2026
ICICI Bank Ltd
Allotment of 48,983 equity shares at FV Rs. 2 each under ICICI Bank Employees Stock Unit Scheme 2022.
ICICI Bank has allotted 48,983 equity shares under the ICICI Bank Employees Stock Unit Scheme-2022, approved by two Executive Directors.
BSECompany UpdateDivestiture27 Aug 2026
Mahindra Lifespace Developers Ltd
Detailed Disclosure Attached
Mahindra Lifespace Developers Ltd has informed about the sale of its entire stake in associate companies Ample Parks and Logistics Private Limited, Ample Parks Project 1 Private Limited, Ample Parks Project 2 Private Limited, and Ample Parks MMR Private Limited to Omega Warehouse Holdings 2 Limited.
BSECompany Update27 Aug 2026
Godrej Industries Ltd
Please find attached a copy of intimation sent to Shareholders holding shares in physical form
Godrej Industries Ltd has sent a reminder to shareholders holding physical securities to update their PAN, KYC details, and nomination by August 26, 2026, as per SEBI's Master Circular.
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.