BSECompany Update27 Aug 2026
PTC India Ltd
Newspaper advertisements regarding 27th Annual General Meeting scheduled to be held on 30th September 2026 at 12.30 PM through Video Conference/ Other Audio Visual means
PTC India Ltd has published newspaper advertisements regarding its 27th Annual General Meeting scheduled to be held on 30th September 2026 through Video Conference/ Other Audio Visual means.
BSEAGM/EGMMgmt Change27 Aug 2026
GIC Housing Finance Ltd
Submission of Postal Ballot Notice
GIC Housing Finance Ltd has submitted a postal ballot notice for seeking approval from its members for the appointment of Smt. Arumugam Manimekhalai as a Non-Executive Independent Director and approval for material related party transactions with promoter group ordinary companies.
BSECorp. Action27 Aug 2026
Bentley Commercial Enterprises Ltd
Record Date September 23, 2026 for 41st AGM
Bentley Commercial Enterprises Ltd has announced the record date for its 41st AGM as September 23, 2026, and the meeting will be held on September 30, 2026. The company has also re-appointed M/s. M.R.V & Co. as its Internal Auditor for the financial year 2026-27.
BSECompany UpdateAuditor Change27 Aug 2026
Sri Amarnath Finance Ltd
M/s Sumit Bajaj & Associates, secretarial auditor of company has resigned with effect from 27.08.2026
Sri Amarnath Finance Ltd has announced the resignation of its secretarial auditor, M/s Sumit Bajaj & Associates, effective August 27, 2026, due to pre-occupational decisions.
BSECompany UpdateMgmt Change27 Aug 2026
Master Trust Ltd
Outcome of Analysts'/Investors' Meeting under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Master Trust Ltd has informed about the outcome of Analysts'/Investors' Meeting held on August 27th, 2026, under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting was held as scheduled and no unpublished price sensitive information was shared.
BSECompany Update27 Aug 2026
EPACK Durable Ltd
EPACK Durable Limited has informed the Exchange about Newspaper Publication regarding Notice of 07th Annual General Meeting of the Company.
EPACK Durable Ltd has informed the Exchange about Newspaper Publication regarding Notice of 07th Annual General Meeting of the Company.
BSECompany UpdateMgmt Change27 Aug 2026
Indo Euro Indchem Ltd
Intimation of change and Appointment of Whole-time Director and Resignation of Whole-time Director.
Indo Euro Indchem Ltd has announced the appointment of Mr. Paresh Shah as a Whole-time Director and the resignation of Mr. Akshit Lakhani as a Whole-time Director, effective August 27, 2026.
BSEOthersESG27 Aug 2026
Banco Products (India) Ltd-$
Business Responsibility and Sustainability Report of the Company for the FY 2025-26.
Banco Products (India) Ltd has submitted its Business Responsibility and Sustainability Report for the FY 2025-26, as per SEBI regulations.
BSEBoard Meeting27 Aug 2026
Terraform Magnum Ltd
1. Took note of Secretarial Audit Report for the financial year ended March 31, 2026;
2. Approved the Director's report for the Financial Year ended March 31, 2026;
3. Recommended the ....
Terraform Magnum Ltd's board meeting outcome includes taking note of secretarial audit report, approving director's report, recommending statutory auditors, and scheduling the 44th Annual General Meeting.
BSECorp. Action27 Aug 2026
Bentley Commercial Enterprises Ltd
Book closure from 24th September, 2026 to 30th September 2026
Bentley Commercial Enterprises Ltd has announced the book closure from September 24, 2026 to September 30, 2026 for its 41st Annual General Meeting. The company has also re-appointed M/s. M.R.V & Co. as its Internal Auditor for the financial year 2026-27.
BSECorp. Action27 Aug 2026
Cindrella Financial Services Ltd
This is to inform you that the book closure of the Company and dates of closure of its register and transfer book as follows:
From 23-9-2026 to 29-9-2026 for holding of AGM on 29-9-2026 at 4.30 pm.
Cindrella Financial Services Ltd has announced a book closure from 23-9-2026 to 29-9-2026 for the holding of its Annual General Meeting (AGM) on 29-9-2026.
BSECompany Update27 Aug 2026
Daikaffil Chemicals India Ltd
Intimation regarding letter sent to the Shareholders of the Company.
Daikaffil Chemicals India Ltd has sent a letter to shareholders who have not registered their email addresses, providing a web-link to the Annual Report 2025-26. The company has also announced the 34th Annual General Meeting (AGM) to be held on September 22, 2026, through Video Conferencing (VC) facility.
BSECompany Update27 Aug 2026
J. Kumar Infraprojects Ltd
Please find attached herewith the Notice calling the 27th Annual General Meeting of the Company which is scheduled to be held on September 22, 2026 at 11:00 A.M. at Vaishnavi Banquets, ....
J. Kumar Infraprojects Ltd has announced the 27th Annual General Meeting (AGM) to be held on September 22, 2026, to consider and adopt the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, and other business.
BSEAGM/EGMResults27 Aug 2026
Krupalu Metals Ltd
Outcome of AGM for the year ended 31st March, 2026
Krupalu Metals Ltd held its 18th Annual General Meeting (AGM) on August 27, 2026, through video conference. The meeting approved the audited financial statements for FY 2025-26, appointed a new director, and reappointed the statutory auditors. The meeting was attended by members who had voted remotely through e-voting.
BSEAGM/EGMResults27 Aug 2026
Sunsky Logistics Ltd
Notice of 6th Annual General Meeting of the Company to be held on Tuesday, September 22, 2026
Sunsky Logistics Ltd has announced the notice of its 6th Annual General Meeting (AGM) to be held on September 22, 2026, through video conferencing. The meeting will consider the audited financial statement for the year ended March 31, 2026, and other business resolutions.
BSEOthers▲ PositiveResults27 Aug 2026
VK Global Industries Ltd
Copy of Annual Report for the Financial Year ended 31st March 2026, together with the Notice of 33rd Annual General Meeting.
VK Global Industries Ltd has submitted its Annual Report for FY 2025-26, along with the Notice of 33rd Annual General Meeting, as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report highlights the company's first full year of commercial operations, with revenue from operations rising to ₹99.21 lakh and a profit before tax of ₹13.36 lakh. The company has also obtained a licence from the Food Safety and Standards Authority of India and strengthened market outreach through a digital and e-commerce strategy.
BSECompany UpdateMgmt Change27 Aug 2026
Sri Amarnath Finance Ltd
Subject to approval of the shareholder company has appointed M/s Mayuri Sinha & Co. as secretarial auditor
Sri Amarnath Finance Ltd has appointed M/s Mayuri Sinha & Co. as secretarial auditor and scrutinizer for the upcoming Annual General Meeting.
BSECompany Update27 Aug 2026
TVS Srichakra Ltd-$
We enclosed the publication of newspaper advertisement regarding 43rd Annual General Meeting.
TVS Srichakra Ltd announced the publication of newspaper advertisements regarding the 43rd Annual General Meeting to be held through Video Conferencing/Other Audio Visual Means on September 24, 2026.
BSEBoard MeetingMgmt Change27 Aug 2026
Aviva Industries Ltd
Aviva Industries 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 for the Board Meeting ....
Aviva Industries Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 02/09/2026 to consider and approve various matters, including the date and agenda of the forthcoming Annual General Meeting, shifting of the Registered Office, Directors' Report, and other matters.
BSEAGM/EGMResults27 Aug 2026
Next Mediaworks Ltd
Notice of 45th Annual General Meeting and Annual Report for FY-26 is enclosed.
Next Mediaworks Ltd has announced the notice of its 45th Annual General Meeting (AGM) and Annual Report for FY-26, to be held on September 22, 2026, through video conferencing.