Latest Announcements

BSE & NSE corporate filings with AI summaries

BSEAGM/EGMMgmt Change1 Sept 2026

Rukmani Devi Garg Agro Impex Ltd

Proceedings of 28th Annual general Meeting of the Company M/s Rukmani Devi Garg Agro Impex Limited held on Tuesday , 1st September, 2026

The 28th Annual General Meeting (AGM) of Rukmani Devi Garg Agro Impex Limited was held on September 1, 2026, through conducted voting by Ballot Paper. The meeting was attended by the Chairman, Directors, auditors, and scrutinizer. The Company Secretary informed the members that the requisite quorum was present and the meeting was called to order. The Chairman addressed the shareholders and briefed on the company's performance, financial performance, and future outlook. The meeting transacted several resolutions, including the adoption of financial statements, re-appointment of a director, and appointment of a new director and secretarial auditor.

Read more →📎 1 attachment
BSEOthersAuditor Change1 Sept 2026

Adline Chem Lab Ltd

Outcome for Board Of Directors Meeting Held On Tuesday 01st September, 2026 At Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Adline Chem Lab Ltd has announced the resignation of its statutory auditor, Jain Kedia & Sharma, due to an inability to agree on revised professional fees. The company has appointed V. V. Patel & Co. as the new statutory auditor, which will hold office until the conclusion of the next annual general meeting. The new auditor will also be recommended for a five-year term, subject to shareholder approval.

Read more →📎 1 attachment
BSECompany UpdateResults1 Sept 2026

Aspira Pathlab & Diagnostics Ltd

Pursuant to Regulation 36 (1)(b) of SEBI (LODR)2015, The Company has dispatched letter containing weblink of Annual Report for Financial year 2025-26

Aspira Pathlab & Diagnostics Ltd has dispatched a letter to non-email shareholders containing a weblink to access the Annual Report for the Financial Year 2025-26, as per Regulation 36(1)(b) of SEBI (LODR) 2015. The company has also announced the 53rd Annual General Meeting (AGM) to be held on September 25, 2026, through Video Conferencing (VC) facility.

Read more →📎 1 attachment
BSECompany Update1 Sept 2026

Manaksia Aluminium Company Ltd

Letter to shareholder under regulation under section 36(1)(b)

Manaksia Aluminium Company Ltd has issued a letter to shareholders under Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, informing them that the 16th Annual General Meeting will be held on September 22, 2026, and providing a weblink for accessing the Notice of the AGM and Annual Report for the financial year 2025-26.

Read more →📎 1 attachment
BSECompany Update1 Sept 2026

Magnum Ventures Ltd

Newspaper publication

Magnum Ventures Ltd has published a newspaper advertisement regarding notice to members for update of email address and other information, as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Read more →📎 1 attachment
BSECorp. ActionDividend1 Sept 2026

Zenith Fibres Ltd-$

Enclosed

Zenith Fibres Ltd has announced the record date for ascertaining shareholders entitled for receiving the dividend for the Financial Year 2025-26. The 37th Annual General Meeting will be held on September 29, 2026, and the dividend, if declared, will be paid/dispatched within the statutory period.

Read more →📎 1 attachment
BSEBoard Meeting1 Sept 2026

Upsurge Investment & Finance Ltd

BOD in its meeting held on 01.09.2026 has considered and approved the following: Notice of Annual General Meeting; Book Closure date from Thursday 24th September, 2026 to Wednesday 30th ....

Upsurge Investment & Finance Ltd has convened its 32nd Annual General Meeting on September 30, 2026, and fixed the book closure date from September 24 to 30, 2026. The company has also appointed a scrutinizer for e-voting and noted the secretarial compliance report.

Read more →📎 1 attachment
← PreviousPage 3686 of 6450Next →