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BSEAGM/EGMResults27 Aug 2026

Aryan Share and Stock Brokers Ltd

Notice of Annual General Meeting

Aryan Share and Stock Brokers Ltd has announced its 31st Annual General Meeting (AGM) to be held on September 26, 2026, through video conferencing. The meeting will consider the audited financial statements for the year ended March 31, 2026, and the re-appointment of directors, including Manoj Navin Shah, Shanmukh Navin Shah, and Parash Navin Shah.

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BSEAGM/EGMMgmt Change27 Aug 2026

Hindustan Copper Ltd

Notice of 59th Annual General Meeting of Hindustan Copper Limited to be held on 23.09.2026 at 10:30 AM is submitted.

Hindustan Copper Ltd has announced its 59th Annual General Meeting (AGM) to be held on 23rd September 2026, through Video Conferencing /Other Audio-Visual Means. The AGM will consider various business including the appointment of new directors, fixing remuneration of statutory auditors, and declaration of final dividend.

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BSEAGM/EGM27 Aug 2026

Asian Hotels (East) Ltd

Please find attached the Proceedings of the 19th Annual General Meeting of the Company.

Asian Hotels (East) Ltd has held its 19th Annual General Meeting (AGM) through video conferencing, with the requisite quorum present. The meeting was conducted by Mr. Umesh Saraf, Joint Managing Director, and the Company Secretary briefed the members on the e-voting facility and general instructions. The statutory auditor's report with a qualified opinion and the secretarial auditor's report with an unqualified opinion were taken as read. The meeting concluded with the announcement of the voting results to be declared after considering the remote e-voting and e-voting by members during the meeting.

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BSECompany Update27 Aug 2026

Oberoi Realty Ltd

Schedule of analysts/ investors meet.

Oberoi Realty Ltd has announced the schedule of analysts/investors meet, to be held on September 1, 2026 and September 21, 2026, in Mumbai. The meetings will be in-person and may discuss the latest quarterly investor presentation.

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BSEBoard MeetingMgmt Change27 Aug 2026

Adline Chem Lab Ltd

Convening of the 38th Annual General Meeting (AGM) and other allied matters.

Adline Chem Lab Ltd has convened its 38th Annual General Meeting (AGM) on September 28, 2026, through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Board has approved the appointment of Mrs. Anita Ganeshbhai Marvadi as an Additional Non-Executive Independent Director, effective August 27, 2026, to hold office up to the date of the ensuing AGM.

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BSEAGM/EGMM&A27 Aug 2026

Ambuja Cements Ltd

Ambuja Cements Limited has informed the exchange about the meeting of Equity Shareholders of the Company pursuant to the Order passed by Hon. National Company Law Tribunal, Ahmedabad Bench, ....

Ambuja Cements Ltd has informed the exchange about the meeting of Equity Shareholders of the Company pursuant to the Order passed by Hon. National Company Law Tribunal, Ahmedabad Bench, to consider and approve the arrangement embodied in the Scheme of Amalgamation of ACC Limited with Ambuja Cements Limited.

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BSECompany UpdateMgmt Change27 Aug 2026

Mega Nirman and Industries Ltd

as per the pdf attached

Mega Nirman and Industries Ltd has announced the appointment of M/s. Krishan Rakesh & Co. as Statutory Auditors for 5 years, change in designation of Mr. Ankan Gupta, and alteration of the Articles of Association.

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BSECompany UpdateMgmt Change27 Aug 2026

Yug Decor Ltd

Disclosure pursuant to Regulation 30 of SEBI (LODR), 2015 we wish to inform you about the Appointment of Additional Director (Non-Executive in Independent Category) and Reappointment of ....

Yug Decor Ltd has announced the appointment of Mr. Sunil Thakore as an Additional Director (Independent Director Category) and the reappointment of Mr. Chandresh S. Saraswat as Managing Director and Ms. Ankita Saraswat as Whole Time Director, subject to shareholder approval.

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BSEOthersResults27 Aug 2026

Aryan Share and Stock Brokers Ltd

Annual Report

Aryan Share and Stock Brokers Ltd has announced its 31st Annual Report and Notice of Annual General Meeting, to be held on September 26, 2026, through video conferencing. The meeting will consider the re-appointment of directors, including Mr. Manoj Navin Shah and Mr. Shanmukh Navin Shah, and the adoption of the audited financial statements for the year ended March 31, 2026.

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BSECompany Update27 Aug 2026

Globus Spirits Ltd

Investot Meeting intimation 2nd Sept 2026

Globus Spirits Ltd has informed about an analyst/institutional investor meeting on September 2, 2026, in Mumbai. The meeting will be held in physical mode and will use the Q1FY27 presentation, which is already available on the company's and stock exchanges' websites.

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BSEBoard MeetingResults27 Aug 2026

Dhanvantri Jeevan Rekha Ltd

AGM is to be held on 29th September 2026 at 3:00 PM

Dhanvantri Jeevan Rekha Ltd has announced the outcome of its board meeting, where it approved the convening of its 33rd Annual General Meeting on September 29, 2026, through video conferencing. The company also approved its board report for the year ending March 31, 2026, and set the record date and book closure for the AGM.

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BSECompany Update27 Aug 2026

Oberoi Realty Ltd

Schedule of analysts/ investors meet.

Oberoi Realty Ltd has announced a schedule of analysts/investors meet to be held on September 1, 2026, and September 21, 2026, in Mumbai. The meetings will be in-person and may discuss the latest quarterly investor presentation hosted on the company's website.

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BSECompany UpdateMgmt Change27 Aug 2026

Mega Nirman and Industries Ltd

as per the pdf attached

Mega Nirman and Industries Ltd has announced the cessation of Mr. Ramanuj Murlinarayan Darak as Whole-Time Director, effective August 25, 2026, following the non-approval of his re-appointment at the 43rd Annual General Meeting.

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