BSEAGM/EGMResults6d ago
Eighty Jewellers Ltd
Please find attached Notice of 16th Annual General Meeting scheduled to be held on 29th September 2026
Eighty Jewellers Ltd has announced the 16th Annual General Meeting (AGM) to be held on 29th September 2026, where the company will consider and adopt the audited financial statement for the financial year ended March 31, 2026, and re-appoint certain directors.
BSECorp. ActionResults6d ago
Somi Conveyor Beltings Ltd
Information Regarding Annual Book Closure.
Somi Conveyor Beltings Ltd has announced that its Register of Members and Share Transfer Books will be closed from September 24, 2026 to September 30, 2026 for its 26th Annual General Meeting.
BSEOthersResults6d ago
Steel Strips Wheels Ltd-$
As per attachment enclosed
Steel Strips Wheels Ltd has announced its 40th Annual General Meeting (AGM) to be held on September 30, 2026, to discuss and adopt the audited standalone and consolidated financial statements for the year ended March 31, 2026.
BSEAGM/EGMResults6d ago
RITES Ltd
Notice of the 52nd AGM and Integrated Annual Report for the Financial Year 2025-26.
RITES Ltd has announced the 52nd Annual General Meeting (AGM) and Integrated Annual Report for the Financial Year 2025-26. The meeting will be held on September 25, 2026, through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The agenda includes the adoption of the Audited Financial Statements, payment of interim dividends, and appointment of a Director.
BSEAGM/EGMResults6d ago
Progrex Ventures Ltd
Dear Sir,
We are enclosing herewith Notice of 45 Annual General Meeting to be held on 30.09.2026.
Please take the same on record.
For Progrex Ventures Ltd.
(Authorised Signatory
Progrex Ventures Ltd has announced the notice of its 45th Annual General Meeting (AGM) to be held on 30th September 2026. The meeting will consider various business resolutions, including the appointment of new directors, auditors, and the approval of the financial statements for the year ended 31st March 2026.
BSEOthersResults6d ago
Genus Power Infrastructures Ltd-$
Annual Report for the Financial year 2025-26
Genus Power Infrastructures Ltd has announced its Annual Report for the financial year 2025-26 and has called for its 34th Annual General Meeting on September 25, 2026. The meeting will consider the adoption of audited financial statements, reappointment of a director, and ratification of the remuneration of Cost Auditors.
BSECompany UpdateResults6d ago
Landmark Cars Ltd
Landmark Cars Limited submitted the Exchange a letter providing the web link, including the exact path, for accessing the Annual Report for FY 2025-26, which has been sent to those Members ....
Landmark Cars Ltd submitted a letter to the exchange providing a web link for accessing the Annual Report for FY 2025-26, which has been sent to members who have not registered their email addresses.
BSEAGM/EGMResults6d ago
Azad India Mobility Ltd
Notice of Annual General Meeting
Azad India Mobility Ltd has announced its 65th Annual General Meeting to be held on September 28, 2026, to consider and adopt the audited standalone and consolidated financial statements for the year ended March 31, 2026. The meeting will also consider the re-appointment of the director and statutory auditor, and approve the waiver for recovery of excess managerial remuneration paid to the managing director and executive director.
BSEOthersResults6d ago
Merritronix Ltd
Outcome of the Board Meeting
Merritronix Ltd held a board meeting on 3rd September 2026, where they approved several matters, including the appointment of a secretarial auditor, internal auditor, and scrutinizer for the 38th Annual General Meeting. They also approved the convening of the AGM, the board's report, and the revision in the remuneration of the Managing Director. Additionally, they approved proposals for working capital loans and a strategic alliance with two companies.
BSEOthersResults6d ago
Kiri Industries Ltd
In Compliance with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Annual Report for the FY 2025-26 along with the ....
Kiri Industries Ltd has released its Annual Report for FY 2025-26, along with the Notice convening the 28th Annual General Meeting, scheduled for September 29, 2026.
BSEAGM/EGMResults6d ago
PNB Gilts Ltd
Notice of 30th AGM to be held on September 28, 2026
PNB Gilts Ltd has announced its 30th Annual General Meeting (AGM) to be held on September 28, 2026, through Video Conferencing. The company has also released its Annual Report for the financial year 2025-26, which includes the Notice of AGM, Business Responsibility and Sustainability Report, and other relevant information.
BSEAGM/EGMResults6d ago
Prabhu Steel Industries Ltd
Notice of 54th Annual general Meeting of the company for the Financial Year 2025-26
Prabhu Steel Industries Ltd has announced the notice of its 54th Annual General Meeting (AGM) for the Financial Year 2025-26, where the company will consider and approve the audited standalone financial statements, appointment of a director, and revision of remuneration of certain directors.
BSEOthersResults6d ago
Crystal Business System Ltd
Dear Sir,
With reference to the above captioned subject, it is to inform you that following are the outcome of the Board Meeting held today i.e. on Thursday, 03rd September, 2026 at ....
Crystal Business System Ltd has announced the outcome of its Board Meeting held on 03rd September, 2026. The Board has approved the Board Report for the Year Ended 31st March, 2026, and the Notice of 32nd Annual General Meeting to be held on 28th September, 2026. The Board has also appointed a Scrutinizer for the AGM and fixed the Book Closure period from 19th to 27th September, 2026.
BSEAGM/EGMResults6d ago
Unijolly Investments Company Ltd
Notice of 44th Annual General Meeting to be held on September 26, 2026
Unijolly Investments Company Ltd has announced its 44th Annual General Meeting (AGM) to be held on September 26, 2026, through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). The AGM will consider the audited Financial Statements for the financial year ended March 31, 2026, and the Reports of the Board of Directors and Auditors. The meeting will also consider the reappointment of Statutory Auditors and other resolutions.
BSEAGM/EGMResults6d ago
Quest Flow Controls Ltd
Notice of Annual General Meeting Scheduled to be held on September 25, 2026
Quest Flow Controls Ltd has submitted its Annual Report for FY 2025-26 and announced its 10th Annual General Meeting scheduled for September 25, 2026. The company reported a loss for the year, but highlighted its investments in capacity and qualification ahead of growing demand.
BSECompany UpdateResults6d ago
PTC India Ltd
Letters sent to shareholders whose email addresses are not registered, providing them with the weblink of Company''s website where Annual Report FY 2025-26 can be accessed.
PTC India Ltd has dispatched letters to shareholders whose email addresses are not registered, providing them with the weblink of Company's website where Annual Report FY 2025-26 can be accessed.
BSEAGM/EGMResults6d ago
South West Pinnacle Exploration Ltd
Intimation for 20th Annual General Meeting, Cut off Date, E-Voting information for the purpose of Annual General Meeting for the FY 2025-26
South West Pinnacle Exploration Ltd has announced its 20th Annual General Meeting (AGM) to be held on September 28, 2026, through video conferencing. The meeting will consider the audited financial statements for FY 2025-26 and re-appoint Mr. Rajendra Prasad Ritolia as a Director.
BSEOthersResults6d ago
Senores Pharmaceuticals Ltd
We are submitting herewith the Annual Report of the Company for the financial year 2025-26.
Senores Pharmaceuticals Ltd has submitted its Annual Report for the financial year 2025-26, including the Notice convening the 9th Annual General Meeting (AGM) and Business Responsibility and Sustainability Report. The AGM will be held on September 25, 2026, through video conferencing.
BSECompany UpdateResults6d ago
Steel Strips Wheels Ltd-$
As per attachment enclosed
Steel Strips Wheels Ltd has announced its Annual Report for the Financial Year 2025-26 and Notice of 40th Annual General Meeting (AGM) of the Company.
BSEAGM/EGMResults6d ago
Shringar House of Mangalsutra Ltd
As per attached PDF
Shringar House of Mangalsutra Ltd has issued a letter to shareholders regarding the Integrated Annual Report for the financial year 2025-26 and has informed them about the 17th Annual General Meeting (AGM) scheduled to be held on September 28, 2026.