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BSE & NSE corporate filings with AI summaries

BSEOthersResults6d ago

Valiant Laboratories Ltd

Annual Report for FY 2025-26.

Valiant Laboratories Ltd has released its Annual Report for FY 2025-26, which includes the Notice of the 5th Annual General Meeting (AGM) scheduled for September 28, 2026. The report highlights the company's expansion of manufacturing capacity, commercialization of Valiant Advanced Sciences, and investments in quality, operational excellence, and responsible business practices.

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BSEAGM/EGMResults6d ago

Kabra Extrusiontechnik Ltd

Disclosures of voting results

Kabra Extrusiontechnik Ltd disclosed the voting results of its Extra-Ordinary General Meeting (EGM) held on September 2, 2026. The meeting was conducted through video conferencing, and the voting results were combined for remote e-voting and e-voting conducted at the meeting. The resolutions were passed with varying degrees of approval from promoters and public shareholders.

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BSEAGM/EGMResults6d ago

Steel Strips Wheels Ltd-$

As per attachment enclosed

Steel Strips Wheels Ltd announces its 40th Annual General Meeting (AGM) to be held on September 30, 2026, to consider and adopt audited financial statements, declare a final dividend, and re-appoint directors. The company also seeks approval for enhancing its borrowing limits.

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BSEOthersResults6d ago

R P P Infra Projects Ltd

31st Annual General Meeting Notice & Annual Report for FY 2025-26

R P P Infra Projects Ltd has announced its 31st Annual General Meeting (AGM) notice and annual report for FY 2025-26. The AGM will be held on September 25, 2026, through video conferencing. The company will provide a remote e-voting facility for its members to cast their votes on the businesses as set out in the notice. The AGM will consider the standalone audited financial statements and consolidated audited financial statements for the financial year ended March 31, 2026, and ratify the remuneration to the cost auditor.

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BSEAGM/EGMResults6d ago

Genus Power Infrastructures Ltd-$

Notice of the 34th Annual General Meeting and Annual Report for the FY 2025-26

Genus Power Infrastructures Ltd has announced the notice of its 34th Annual General Meeting (AGM) and Annual Report for the FY 2025-26. The AGM will be held on September 25, 2026, and the company will consider and adopt the audited standalone and consolidated financial statements for the financial year ended March 31, 2026. The company will also consider the remuneration of Cost Auditors for the financial year 2026-27 and declare a dividend of Re. 0.50/- per equity share.

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BSEAGM/EGMResults6d ago

Sonal Mercantile Ltd

Enclosed 41st Annual Report along with Notice of Annual General Meeting for the Financial year 2025-26

Sonal Mercantile Ltd has released its 41st Annual Report for the financial year 2025-26, along with the notice of its Annual General Meeting (AGM) scheduled for September 30, 2026. The report highlights the company's financial performance, including a profit after tax of Rs. 1146.80 Lakhs, and provides information on the company's board of directors, management, and corporate governance.

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BSEBoard MeetingResults6d ago

Modern Diagnostic & Research Centre Ltd

In compliance with Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that, the Board of Directors in its meeting ....

Modern Diagnostic & Research Centre Ltd has held a board meeting where it approved various matters including CSR activities, director appointments, and statutory auditor re-appointment. The company also terminated a business agreement with a business associate.

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BSEBoard MeetingResults6d ago

Master Trust Ltd

OUTCOME OF MEETING OF BOARD OF DIRECTOR DATED 03.09.2026

The Board of Directors of Master Trust Ltd held a meeting on 03rd September, 2026, and approved several matters, including the Board Report for the FY 2025-26, Secretarial Audit Report, and dates for the Annual General Meeting. The Board also re-appointed a director, appointed a Scrutinizer for remote e-voting, and approved related party transactions.

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BSEBoard MeetingResults6d ago

CIAN Agro Industries & Infrastructure Ltd

1. Intimation of date of 39th annual general meeting (AGM), Book Closure and cut-off date of e-voting 2. Approval of Annual Report 3. Appointment of Statutory Auditor 4. Reappointment of ....

CIAN Agro Industries & Infrastructure Ltd announced the outcome of its Board Meeting held on 3rd September 2026. The Board approved the 39th Annual General Meeting (AGM) to be held on 30th September 2026, with book closure from 23rd September to 30th September 2026. The Board also approved the Annual Report for the Financial Year 2025-26, appointment of Statutory Auditors M/s. Khanzode & Shenwai, and reappointment of Mr. Nikhil Nitin Gadkari as Managing Director for a term of 5 years.

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