BSECompany UpdateMgmt Change27 Aug 2026
Shashijit Infraprojects Ltd
Due to completion of tenure
Shashijit Infraprojects Ltd has announced that two of its independent directors, Mr. Anil Kumar Jain and Mr. Dheeraj Mohanlal Khandelwal, have ceased to be independent directors on the board of the company, consequent to the completion of their second term.
BSECompany Update27 Aug 2026
Williamson Financial Services Ltd
Newspaper Advertisement for the 53rd Annual General Meeting to be held on Friday, September 25, 2026
Williamson Financial Services Ltd has published a newspaper advertisement for its 53rd Annual General Meeting to be held on September 25, 2026, as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
BSEAGM/EGMResults27 Aug 2026
Eco Recycling Ltd
we have enclosed Notice of 32nd Annual General Meeting (AGM) together with Integrated Annual Report for FY 2025-26.
Eco Recycling Ltd has announced the Notice of 32nd Annual General Meeting (AGM) and Integrated Annual Report for FY 2025-26, with a record date of September 18, 2026, for determining eligibility for the final dividend. The company has also fixed September 21, 2026, as the cut-off date for remote e-voting.
BSECompany Update27 Aug 2026
Has Lifestyle Ltd
Dear Sir/Madam,
Please find enclosed herewith the Intimation under regulation 36(1)(b) of the SEBI (LODR) Regulations, 2015.
Has Lifestyle Ltd has dispatched letters to shareholders whose email addresses are not registered with the company, its registrar, or depositories, containing a web link for accessing the Notice of the 19th Annual General Meeting and the Annual Report for the financial year 2025-26.
BSECompany UpdateMgmt Change27 Aug 2026
Electrosteel Castings Ltd
Pursuant to Regulation 30 of SEBI (LODR) Reg, 2015, Intimation w.r.t. Investors Meeting to be held on 03 September 2026.
Electrosteel Castings Ltd has scheduled an interaction with investors/analysts on 03 September 2026 at Grand Hyatt, Santacruz, Mumbai. The meeting will be held from 10 AM to 3 PM and will use the already publicized Q1 FY27 investor presentation.
BSEBoard MeetingMgmt Change27 Aug 2026
Yug Decor Ltd
Outcome of Board Meeting held today i.e. 27th August, 2026
Yug Decor Ltd has announced the outcome of its Board Meeting, where it has re-appointed Mr. Chandresh S. Saraswat as Managing Director and Ms. Ankita Saraswat as Whole Time Director for a period of 5 years, subject to shareholder approval. The company has also fixed the dates for its 23rd Annual General Meeting and appointed a Scrutinizer for remote e-voting.
BSEBoard MeetingResults27 Aug 2026
Eyantra Ventures Ltd
Outcome of Board Meeting held on August 27, 2026
Eyantra Ventures Ltd has announced its unaudited consolidated financial results for the quarter ended June 30, 2026, with a total income of ₹9,469.42 crores and a net profit of ₹(448.74) crores. The company has also approved the closure of its wholly-owned subsidiary eYantra Ventures FZE, UAE, and has received approval from the National Company Law Tribunal to merge its subsidiary Prismberry Technologies P Ltd.
BSECompany UpdateResults27 Aug 2026
Travel Food Services Ltd
Please find enclosed herewith copies of the newspaper advertisement published in Financial Express (English) and Lok Satta (Marathi) inter alia confirming dispatch of Notice of 19th Annual ....
Travel Food Services Ltd has announced the dispatch of Notice of 19th Annual General Meeting (AGM) scheduled to be held on September 16, 2026, through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The AGM notice and Annual Report for the financial year 2025-26 have been published in newspapers and are available on the company's website.
BSEAGM/EGMMgmt Change27 Aug 2026
Martin Burn Ltd
Scrutinizers Report
Martin Burn Ltd has submitted the Scrutinizer's Report for the 78th Annual General Meeting (AGM) held on August 27, 2026, which included the voting results for various resolutions.
BSECompany UpdateDivestiture27 Aug 2026
Adani Power Ltd
Adani Power Limited has informed the Exchange about signing of an Agreement for sale of a Subsidiary
Adani Power Ltd has signed an agreement to sell its subsidiary, Chandenvalle Infra Park Ltd, to AdaniConneX Private Ltd for Rs. 535.69 crore.
BSEResultResults27 Aug 2026
Ind Agiv Commerce Ltd
Audited Financial Results for the quarter and year ended March 31, 2026
Ind Agiv Commerce Ltd has announced its audited financial results for the quarter and year ended March 31, 2026, with a loss of Rs. 481 lakhs and EPS of -15.73. The audit report has a qualified opinion due to three audit qualifications: delayed interest cost, bank account lien, and default in payment of statutory dues. Management views the impact of these qualifications as nil.
BSEAGM/EGMResults27 Aug 2026
Valson Industries Ltd-$
Enclosed is Notice of 42nd Annual General Meeting of the Company scheduled to be held on 19-Sep-2026
Valson Industries Ltd. has announced its 42nd Annual General Meeting (AGM) to be held on September 19, 2026, through video conferencing. The meeting will consider the audited annual financial statements, appoint a director, and ratify the remuneration of the cost auditors.
BSECompany UpdateMgmt Change27 Aug 2026
Urban Company Ltd
Schedule of Analyst/ Investor Meeting to be held on September 03, 2026
Urban Company Ltd has announced its participation in analyst/investor meets on September 03, 2026, with Edelweiss Mutual Fund and Creaegis. The company will not share unpublished price sensitive information at these meetings. A previously scheduled meeting with Sundaram Asset Management has been cancelled and will be rescheduled.
BSEOthersResults27 Aug 2026
Harikanta Overseas Ltd
Submission of Annual Report for Financial year 2025-26.
Harikanta Overseas Ltd submitted its 8th Annual Report for FY 2025-26, as per Regulation 34(1) of SEBI (LODR) Regulations, 2015. The report is available on the company's website. The company has strengthened its manufacturing and business operations, expanded its product portfolio, and deepened its presence in domestic and international textile markets. It successfully completed its Initial Public Offering and listed its equity shares on the SME Platform BSE Limited in June 2026.
BSECorp. ActionDividend27 Aug 2026
A-1 Ltd
Final Dividend
A-1 Ltd has announced a final dividend of ₹0.05 per equity share of ₹1 each for the financial year 2025-26, subject to shareholder approval at the AGM on September 2026. The record date for determining entitlement of members for the dividend and AGM is fixed as September 18, 2026.
BSECompany UpdateRegulatory27 Aug 2026
FDC Ltd
Announcement under Regulation 30
FDC Ltd has received an interim stay from the High Court of Delhi on a notice from FSSAI, allowing the company eight months to exhaust existing stock and make label changes for its 'electrolyte' and 'electrolyte drink' products.
BSECompany Update27 Aug 2026
SBC Exports Ltd
Intimation of Schdule of 15th AGM of Company
SBC Exports Ltd has intimated the schedule of its 15th AGM, and appointed a cost auditor for FY 2026-27. The AGM will be held on September 30, 2026, and the cost auditor will be paid ₹60,000 plus applicable taxes and reimbursement of out-of-pocket expenses.
BSECorp. Actioncorporate_action27 Aug 2026
Birla Capital & Financial Services Ltd
Intimation of Book Closure for AGM
Birla Capital & Financial Services Ltd has announced the outcome of its Board of Directors meeting held on August 27, 2026. The meeting considered and approved various resolutions, including the Audited Financial Statement for FY 2025-26, the appointment of a Secretarial Auditor, and the appointment of an Independent Director. The company also announced the convening of its 40th Annual General Meeting (AGM) on September 26, 2026, through Video Conferencing/Other Audio-Visual Means facility.
BSEAGM/EGM27 Aug 2026
Martin Burn Ltd
Voting Results
Martin Burn Ltd announced the voting results of its 78th Annual General Meeting (AGM) held on August 27, 2026. The meeting was attended by 34 shareholders, including 4 from the promoter group and 30 from the public category. The voting results showed that all resolutions were passed with significant majorities, with the promoter group and public shareholders voting in favor of the resolutions. The resolutions included the appointment of Mr. Mantsh Fatehpuria as a whole-time director, the approval of the appointment of Mr. Kailash Kumar Kedia as an independent director, and the adoption of the financial statements for the financial year ended March 31, 2026.
BSECompany UpdateMgmt Change27 Aug 2026
Sanchay Finvest Ltd
The Board of Directors of the Company at its meeting held on Wednesday, 26th August, 2026 has approved the appointment of M/s. KS Jain as internal Auditors of the Company.
Sanchay Finvest Ltd has appointed M/s. K S Jain and Associates as its internal auditors for the financial year 2026-27.