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BSE & NSE corporate filings with AI summaries

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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BSEAGM/EGM27 Aug 2026

Kilitch Drugs India Ltd

We are submitting herewith the scrutinizer''s report for the voting process of 34th Annual General Meeting of Kilitch Drugs India Limited

Kilitch Drugs India Ltd has submitted the scrutinizer's report for the 34th Annual General Meeting, which was held on August 27, 2026, through video conferencing. The report details the voting results for the resolutions passed at the meeting, including the adoption of the audited standalone and consolidated financial statements for the year ended March 31, 2026, and the appointment of Mr. Mukund P. Mehta as a director who retires by rotation.

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BSECompany UpdateResults27 Aug 2026

Maestros Electronics & Telecommunications Systems Ltd

Pursuant to Regulations 30, read with Para A of Part A of Schedule III, Regulation 44 and Regulation 47 of the Listing Regulations and in compliance with Ministry of Corporate Affairs ('MCA') ....

Maestros Electronics & Telecommunications Systems Ltd announced the Notice of 17th Annual General Meeting (AGM) to be held on September 23, 2026, with the Annual Report for the financial year 2025-26 to be sent to shareholders via email.

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