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BSEAGM/EGMResults27 Aug 2026

Satiate Agri Ltd

Submission of outcome of 39th Annual General Meeting (AGM) of the Company held on Thursday, August 27, 2026.

Satiate Agri Ltd held its 39th Annual General Meeting (AGM) on August 27, 2026, through video conference, due to the ongoing Corporate Insolvency Resolution Process (CIRP). The meeting was chaired by Interim Resolution Professional Mangesh V. Kekre, and 21 members were present. The AGM approved the audited financial statements, appointed new directors, and approved the appointment of a whole-time director. The meeting was conducted in accordance with regulatory requirements and provided remote e-voting facilities to members.

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BSECompany UpdateRegulatory27 Aug 2026

Banswara Syntex Ltd-$

Disclosure Under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011 received by the Company from Mr. Udit Toshniwal.

Banswara Syntex Ltd received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011 from Mr. Udit Toshniwal regarding the sale of 15,199 equity shares in the open market, representing 0.04% of the company's total paid-up capital.

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BSEAGM/EGM27 Aug 2026

B.R.Goyal Infrastructure Ltd

We are submitting herewith the proceedings of the 21st AGM of the Company held on Thursday, 27 August 2026.

B.R.Goyal Infrastructure Ltd held its 21st AGM on 27 August 2026 via Video Conferencing, with the Chairman Mr. Brij Kishore Goyal presiding over the meeting. The meeting commenced at 04:00 PM IST and concluded at 04:28 PM IST. The requisite quorum was present, and the voting results along with the Scrutinizer's Report will be submitted separately.

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BSEAGM/EGMResults27 Aug 2026

Flair Writing Industries Ltd

Summary Proceedings of the 10th Annual General Meeting held on August 27, 2026.

Flair Writing Industries Ltd held its 10th Annual General Meeting on August 27, 2026, through video conferencing. The meeting was conducted in accordance with relevant Circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The company declared a dividend of Rs. 0.50 per equity share and re-appointed directors and auditors.

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BSEOthersResults27 Aug 2026

Shiv Texchem Ltd

Annual Report for the FY 2025-26 (Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015)

Shiv Texchem Ltd has released its annual report for FY 2025-26, highlighting its resilience and agility in a dynamic global business environment. The company has demonstrated disciplined business approach, diversified product portfolio, and strong customer relationships, enabling it to navigate market challenges and maintain sustainable growth.

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BSEBoard MeetingMgmt Change27 Aug 2026

My Money Securities Ltd

AS PER ATTACHMENT

My Money Securities Ltd has announced the outcome of its Board Meeting held on 27th August 2026, where it approved the re-appointment of Mr. Sanjai Seth as a Director and Executive Director & Chief Financial Officer, and the re-appointment of M/s Sharma Goel & Co. LLP as Statutory Auditor for a further term of five years. The company also approved entering into material related party transactions and convened the 35th Annual General Meeting on 27th September 2026.

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BSEOthersResults27 Aug 2026

Gallops Enterprise Ltd

Annual Report For the Financial Year 2025-2026

Gallops Enterprise Ltd has submitted its annual report for the financial year 2025-26, and has announced its 32nd annual general meeting to be held on September 19, 2026, to consider and adopt the audited financial statements, reappoint the managing director, and appoint a new non-executive independent director.

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BSECompany UpdateAuditor Change27 Aug 2026

Shiva Mills Ltd

Appointment of Statutory Auditors.

Shiva Mills Ltd has announced the appointment of Statutory Auditors, with M/Cs S R& Co. being re-appointed as the Statutory Auditors of the Company. The appointment is effective from August 27, 2026.

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BSEAGM/EGMResults27 Aug 2026

Gokul Agro Resources Ltd

Notice of Annual General Meeting

Gokul Agro Resources Ltd has issued a notice for its 12th Annual General Meeting (AGM) to be held on September 18, 2026, through video conference. The meeting will consider the adoption of audited financial statements, appointment of a director, and ratification of remuneration of the cost auditors. The notice is available on the company's website and will be dispatched to eligible shareholders.

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