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BSE & NSE corporate filings with AI summaries

BSEAGM/EGMResults27 Aug 2026

Dai-Ichi Karkaria Ltd-$

Enclosed herewith Outcome of 66th Annual General Meeting and Voting Results

Dai-Ichi Karkaria Ltd held its 66th Annual General Meeting (AGM) on August 27, 2026, through video conferencing. The meeting was conducted in compliance with the Companies Act, 2013, and SEBI Listing Regulations. The company adopted the audited standalone and consolidated financial statements for the year ended March 31, 2026, and declared a dividend of Rs. 1.50 per equity share. The meeting also ratified the remuneration payable to the cost auditor.

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BSEBoard MeetingMgmt Change27 Aug 2026

Atharva Poly-Plast Ltd

Atharva Poly-Plast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 ....

Atharva Poly-Plast Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 01/09/2026 to consider and approve various business items, including convening the 13th Annual General Meeting through video conferencing.

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BSECorp. ActionDividend27 Aug 2026

J. Kumar Infraprojects Ltd

With reference to our earlier intimation dated August 06, 2026 regarding the outcome of the Board Meeting, we hereby once again bring to the notice of the Stock Exchange the Record date ....

J. Kumar Infraprojects Ltd has announced a record date and book closure for the purpose of payment of a final equity dividend of ₹4.00 per equity share for the financial year 2025-26, and to convene the 27th Annual General Meeting.

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BSEOthersExpansion27 Aug 2026

Alstone Textiles (India) Ltd

Dear Sir, Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors ....

Alstone Textiles (India) Ltd has informed the BSE that its Board of Directors has approved the shifting of its corporate office to its registered office, effective immediately. The registered office will also serve as the corporate office, and the company's books of accounts will be maintained there. This change is expected to support centralized management, administration, and operational functions.

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BSEAGM/EGMMgmt Change27 Aug 2026

Veer Global Infraconstruction Ltd

We are pleased to inform you that the 15th Annual General Meeting of the Company is scheduled to be held on September 19, 2026, at 03:00 P.M. (IST) through VC/OAVM in accordance with the ....

Veer Global Infraconstruction Ltd has scheduled its 15th Annual General Meeting (AGM) for September 19, 2026, to discuss various resolutions, including the appointment of a director, reappointment of statutory auditors, and continuation of an independent director's tenure.

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BSECompany Update27 Aug 2026

Bharat Parenterals Ltd

Please find the enclosed copy of the letter dispatched by the company to the shareholders (whose email id not registered) for providing details to access the Annual Report for FY 2025-26.

Bharat Parenterals Ltd has dispatched a letter to shareholders whose email addresses are not registered with the company, providing a web-link to access the Annual Report for FY 2025-26 and the Notice convening the 33rd Annual General Meeting (AGM).

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BSECompany Update27 Aug 2026

Jyoti Ltd-$

Newspaper Advertisement - Notice to Shareholders regarding opening of Special Window for Re-lodgment of physical share transfer request.

Jyoti Ltd has announced a special window for re-lodgment of physical share transfer requests, as per SEBI circular HO/38/13/11 (2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026. The window is open from February 5, 2026, to February 4, 2027, and is applicable to cases where original share transfer requests were lodged prior to April 1, 2019, and were returned or rejected due to deficiencies.

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BSEBoard MeetingMgmt Change27 Aug 2026

DRA Consultants Ltd

This is to inform you that the Board of Directors of the Company at their meeting held on Thursday, 27th Day of August, 2026 at 04.00 P.M and concluded at 05.00 P.M., have considered and ....

DRA Consultants Ltd has announced the outcome of its board meeting held on August 27, 2026, where it considered and approved various items, including the annual report, secretarial audit report, and appointment of a new company secretary and compliance officer.

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BSEInsider Trading / SASTMgmt Change27 Aug 2026

Laxmi Dental Ltd

Intimation of Closure of Trading window for all Designated Persons, Connected Persons and their immediate relatives from Thursday, August 27, 2026 till 48 hours after the declaration of ....

Laxmi Dental Ltd has announced the closure of its trading window for all Designated Persons, Connected Persons, and their immediate relatives from August 27, 2026, till 48 hours after the declaration of voting results of the Shareholders' Meeting. The company has also approved the allotment of 7,911 equity shares to eligible employees under the Laxmi Dental Stock Option Scheme 2024 and proposed a variation in the objects of the Initial Public Offering (IPO) proceeds and extension of the timeline for utilization of IPO proceeds.

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BSECompany UpdateRegulatory27 Aug 2026

Oriental Aromatics Ltd-$

Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Receipt of Show Cause Cum Demand Notice.

Oriental Aromatics Ltd has received a Show Cause-cum-Demand Notice from the Office of the Principal Commissioner, Central GST and Central Excise, Vadodara-I, seeking details and clarifications in relation to transactions undertaken with a vendor during the period from 1st April, 2020 to 31st March, 2025, along with relevant supporting documents and records.

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BSEOthersMgmt Change27 Aug 2026

CLN Energy Ltd

Outcome of Board Meeting held on August 27, 2026

CLN Energy Ltd has announced the outcome of its board meeting held on August 27, 2026, where the board approved various matters including the draft Board Report, Management Discussion and Analysis Report, transactions with Related Parties, increase in borrowing limit, investment in its wholly owned subsidiary, reconstitution of Audit Committee, appointment of scrutinizer, and fixed the date, time and place for the 7th Annual General Meeting.

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