BSEAGM/EGMResults27 Aug 2026
Vishal Bearings Ltd
we have herewith attached Notice of Annual General Meeting. Kindly take the same on your record. Thank you.
Vishal Bearings Ltd has announced the Notice of 35th Annual General Meeting (AGM) to be held on September 19, 2026, through video conference. The AGM will consider the audited standalone financial statements for the financial year ended March 31, 2026, and the reappointment of a director.
BSEOthersResults27 Aug 2026
Sunil Agro Foods Ltd-$
Annual Report including Notice of 38th Annual General Meeting
Sunil Agro Foods Ltd has announced its 38th Annual General Meeting, to be held on September 23, 2026, through video conference. The meeting will consider the adoption of financial statements, appointment of a director, and re-appointment of a whole-time director.
BSEAGM/EGM27 Aug 2026
Krupalu Metals Ltd
Scrutinizer Report for the 18th AGM for the year ended 31st March, 2026.
Krupalu Metals Ltd has announced the Scrutinizer Report for the 18th AGM, which was held on August 27, 2026. The report details the voting results of the resolutions passed at the AGM, including remote e-voting and e-voting during the meeting.
BSEOthersDebt Restruc.27 Aug 2026
SRG Housing Finance Ltd
Certificate of Monthly Payment -INE559N07058 - August 2026
SRG Housing Finance Ltd has made the interest payment and redemption for its secured redeemable Non-Convertible Debentures (NCDs) for August 2026, with the interest payment made on August 27, 2026, and the redemption payment also made on the same date, two days prior to the scheduled due date.
BSECompany Update▲ PositiveMgmt Change27 Aug 2026
Bharat Petroleum Corporation Ltd
Intimation on Chairman''s statement at the AGM held on 27.8.2026
Bharat Petroleum Corporation Ltd's Chairman delivered a statement at the 73rd Annual General Meeting, highlighting the company's resilience and strong operational and financial performance in FY 2025-26, with a focus on energy security, affordability, and sustainability.
BSECompany Update27 Aug 2026
Deepak Chemtex Ltd
The Company has sent letter to the shareholders for AGM whose email id was not registered with RTA.
Deepak Chemtex Ltd has sent a letter to shareholders whose email IDs are not registered with the RTA, informing them about the AGM and Integrated Annual Report, which can be accessed through a weblink.
BSECorp. Action27 Aug 2026
PS IT Infrastructure & Services Ltd
Please find attached details of Book closure for AGM
PS IT Infrastructure & Services Ltd has announced a book closure for its 43rd Annual General Meeting from September 15, 2026 to September 21, 2026.
BSEOthersResults27 Aug 2026
J. Kumar Infraprojects Ltd
Kindly find enclosed herewith the Annual Report of J. Kumar Infraprojects Limited for the Financial Year 2025-26
J. Kumar Infraprojects Ltd has released its Annual Report for FY 2025-26, highlighting the company's operating discipline and ability to navigate a challenging year. The report shows revenue of ₹5,723 crore, EBITDA margin of 14.4%, and improved working capital days. The company has also disclosed forward-looking statements and closed the year with a net cash position of ₹264 crore.
BSECompany UpdateResults27 Aug 2026
ACE Software Exports Ltd-$
Notice for payment of First Call Money on partly paid-up equity shares of the Company
ACE Software Exports Ltd has issued a notice for payment of the first call money on partly paid-up equity shares issued on a rights basis. The first call money is ₹30.25 per share, payable between September 2 and September 16, 2026.
BSEAGM/EGM27 Aug 2026
HLV Ltd
Proceedings of 45th Annual General Meeting ("AGM") of the Company held on August 27, 2026
HLV Ltd held its 45th Annual General Meeting (AGM) on August 27, 2026, through a two-way video conference, where all items of business were transacted and passed with the requisite majority through e-voting. The meeting was conducted in compliance with circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.
BSECompany Update27 Aug 2026
Axiscades Technologies Ltd
Schedule of Analysts/Institutional Investors meeting - Ashwamedh - Elara India Dialogue 2026
Axiscades Technologies Ltd has announced the schedule of Analysts/Institutional Investors meeting under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting will be held on September 1, 2026, in Mumbai, and will be an in-person group meeting organized by Elara Securities.
BSECompany Update27 Aug 2026
Lakshmi Mills Company Ltd-$
We are enclosing herewith copies of 116th Annual General Meeting Notice published on 27.08.2026 in Business Line (English) and Dinamani (Tamil).
Lakshmi Mills Company Ltd has published the notice of its 116th Annual General Meeting (AGM) in newspapers.
BSECompany Update27 Aug 2026
Exicom Tele-Systems Ltd
Intimation regarding dispatch of letters to shareholders (non-email cases) providing weblink(s), including exact path(s) and QR Code(s) to access the Notice of the 32nd AGM and Annual Report ....
Exicom Tele-Systems Ltd has dispatched a letter to non-email shareholders providing a web-link to access the Notice of the 32nd AGM and Annual Report for FY 2025-26.
BSECompany UpdateMgmt Change27 Aug 2026
Shining Tools Ltd
Appointment of Secretarial Auditor of the Company pursuant to Regulation 30 of the SEBI Listing Regulations
Shining Tools Ltd has appointed M/s. Sachin Thakkar and Associates as the Secretarial Auditors for the Financial Year 2025-26, in compliance with Section 204 of the Companies Act, 2013 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123.
BSECorp. Action27 Aug 2026
Nouveau Global Ventures Ltd
Please find enclosed the letter with respect to the book closure for the AGM.
Nouveau Global Ventures Ltd has announced the book closure for its 38th 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.
BSEAGM/EGM27 Aug 2026
Cindrella Financial Services Ltd
This is to inform you that the AGM of the Company will be held on 29-9-2026 at 4.30 pm
Cindrella Financial Services Ltd has announced the book closure of its register and transfer book from September 23, 2026, to September 29, 2026, for the purpose of holding its Annual General Meeting on September 29, 2026.
BSEAGM/EGMMgmt Change27 Aug 2026
Pan India Corporation Ltd
Intimation of 42nd Annual General Meeting and Book Closure w.r.t. the 42nd Annual General Meeting scheduled to be held on Sunday, 27 September, 2026 at 03:30 P.M. IST.
Pan India Corporation Ltd has announced the 42nd Annual General Meeting (AGM) to be held on September 27, 2026. The Board of Directors has approved the appointment of M/S P R P A & COMPANY LLP as the Statutory Auditors of the Company, subject to shareholder approval. The Register of Members and Share Transfer Books will be closed from September 21 to 27, 2026, for the purpose of AGM.
BSEBoard MeetingResults27 Aug 2026
KMS Medisurgi Ltd
KMS Medisurgi Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve Intimation of Board Meeting scheduled ....
KMS Medisurgi Ltd has informed BSE that a meeting of the Board of Directors is scheduled on 05/09/2026 to consider and approve various items including the 28th Annual General Meeting, financial statements, and final dividend.
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.