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BSE & NSE corporate filings with AI summaries

BSECompany UpdateMgmt Change27 Aug 2026

Sanchay Finvest Ltd

The Board at its meeting on Wednesday,26th August has approved and noted the following; 1. Appointment of Mr. Rohit Mishra, Mr. Gaurang Karmakar and Ms. Lily Mundu as Directors of the ....

Sanchay Finvest Ltd has announced the appointment of three new directors, including two independent directors and one non-executive non-independent director, and the re-appointment of a whole-time director. The appointments are subject to shareholder approval.

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BSEAGM/EGMResults27 Aug 2026

Shiv Texchem Ltd

AGM Notice attached herewith

Shiv Texchem Ltd has announced the 21st Annual General Meeting (AGM) for the financial year 2025-26, scheduled to be held on September 28, 2026, through video conferencing. The meeting will consider the audited financial statements, appointment of a whole-time director, and regularization of an independent director.

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BSEBoard MeetingResults27 Aug 2026

Aartech Solonics Ltd

Aartech Solonics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve agenda items as per the attached ....

Aartech Solonics Ltd has scheduled a Board Meeting on September 05, 2026, to consider final dividend for FY 2025-26, re-appointment of Mr. Anil Anant Raje, revision in remuneration of Mr. Amit Anil Raje and Mrs. Arati Nath, and other matters.

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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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