BSEAGM/EGM27 Aug 2026
Sri Amarnath Finance Ltd
AGM of the company will be held on Friday, 25 September, 2026 at Niskam Sankirtan Mandal, 19/31-32, Moti Nagar, New Delhi 110015
Sri Amarnath Finance Ltd will hold its 41st Annual General Meeting on September 25, 2026, at Niskam Sankirtan Mandal in New Delhi.
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.
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.
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.
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.
BSEOthersResults27 Aug 2026
Delhivery Ltd
Delhivery Limited has filed with exchange Annual Report of the Company for FY26.
Delhivery Ltd filed its Annual Report for FY26 with the exchange, and the 15th AGM will be held on September 22, 2026, to consider the report and other business.
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.
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.
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.
BSECompany Update27 Aug 2026
Axis Solutions Ltd
Letter to Members under Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015
Axis Solutions Ltd has announced the dispatch of a letter with a web-link to the Annual Report for the financial year 2025-26 and the notice convening the 41st Annual General Meeting (AGM) to members who have not registered their email address with the company or the registrar and share transfer agent.
BSEOthersResults27 Aug 2026
Adeshwar Meditex Ltd
Adeshwar Meditex Limited has submitted Annual Report along with the annexures pertaining to FY 2025-26.
Adeshwar Meditex Ltd has submitted its Annual Report for FY 2025-26, highlighting its growth in the healthcare products sector, with a diversified product portfolio and increasing demand for medical devices and consumables.
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.
BSECompany UpdateExpansion27 Aug 2026
Kanishk Aluminium India Ltd
Approval of incorporation of subsidiary of the Company - The Board of Directors have approved incorporating a subsidiary of the Company, subject to applicable laws and regulations. The ....
The Board of Directors of Kanishk Aluminium India Ltd approved the incorporation of a subsidiary company, Falcon Global Business Limited, to be engaged in trading and distribution of IT equipment and metals.
BSEOthersResults27 Aug 2026
Atlanta Electricals Ltd
Annual Report for the financial year ended on March 31, 2026
Atlanta Electricals Ltd has released its Annual Report for the financial year ended March 31, 2026, along with the Notice of the 38th Annual General Meeting. The report will be available on the company's website and the stock exchanges.
BSECompany UpdateMgmt Change27 Aug 2026
DRA Consultants Ltd
Company has appointed Ms. Sara Girdhar Sharma, as the Company Secretary and Compliance Officer of the company w.e.f. 01st September 2026.
DRA Consultants Ltd has appointed Ms. Sara Girdhar Sharma as the new Company Secretary and Compliance Officer, effective September 1, 2026, following the resignation of Ms. Ravina Modi.
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.
BSEOthersMgmt Change27 Aug 2026
Molbio Diagnostics Ltd
Outcome of Board Meeting held on August 27, 2026, as per Reg 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations').
The Board of Directors of Molbio Diagnostics Ltd appointed Mr. Darshan Raghunath Karekar as the Compliance Officer under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
BSECorp. Action27 Aug 2026
Hindustan Copper Ltd
Register of Members and share transfer Books of Hindustan Copper Ltd will remain closed from 17.09.2026 to 23.09.2026 (both days inclusive) for taking record of the Members of the company ....
Hindustan Copper Ltd will close its register of members and share transfer books from 17.09.2026 to 23.09.2026 for its 59th Annual General Meeting and dividend declaration.
BSECompany Update27 Aug 2026
Ventive Hospitality Ltd
Update on Schedule of Investor Conference.
Ventive Hospitality Ltd has updated the schedule for its investor conference, Ashwamedh – Elara India Dialogue 2026, to be held on September 2, 2026, with a time slot of 15:00-15:50 IST.
BSECompany UpdateRegulatory27 Aug 2026
Dee Development Engineers Ltd
Compliance of Regulations 36(1)(B) of the SEBI (Listing Obligations And Disclsoure Requirements) regulations, 2015
Dee Development Engineers Ltd has made a compliance filing regarding Regulation 36(1)(B) of the SEBI (Listing Obligations And Disclosure Requirements) regulations, 2015.