Latest Announcements

BSE & NSE corporate filings with AI summaries

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.

Read more →📎 1 attachment
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.

Read more →📎 1 attachment
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.

Read more →📎 1 attachment
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.

Read more →📎 1 attachment
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.

Read more →📎 1 attachment
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.

Read more →📎 1 attachment
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.

Read more →📎 1 attachment
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.

Read more →📎 1 attachment
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.

Read more →📎 1 attachment
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.

Read more →📎 1 attachment
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.

Read more →📎 1 attachment
← PreviousPage 36 of 1521Next →