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BSE & NSE corporate filings with AI summaries

BSECompany UpdateMgmt Change1 Sept 2026

Dharti Proteins Ltd

The Board of Directors in their meeting held on Tuesday, September 01, 2026, took note of resignation of M/s. PSG & Associates as internal auditor of the company and pursuantly approved ....

Dharti Proteins Ltd has announced the resignation of its internal auditor, PSG & Associates, and the appointment of Mikil Vora & Associates as its new internal auditor for a term of five years. The company has also altered its objects clause and adopted new Memorandum and Articles of Association. Additionally, the board has authorized the company to increase its borrowing limits and make investments or provide loans up to Rs. 5000 Crores.

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BSEAGM/EGM1 Sept 2026

Dev Labtech Venture Ltd

Pursuant to Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith the Notice of 33rd Annual General Meeting of the ....

Dev Labtech Venture Ltd has announced the notice of its 33rd Annual General Meeting, scheduled to be held on September 26, 2026, through video conferencing. The meeting will consider the adoption of financial statements, appointment of a director, and approval of a material related party transaction.

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BSEOthersMgmt Change1 Sept 2026

Motisons Jewellers Ltd

We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, 01.09.2026, commenced at 04:00 P.M. and concluded at 05.00 P.M. wherein the Board ....

Motisons Jewellers Ltd has announced the appointment of new statutory auditors, M/s. N.K. Aswani & Co., for a term of five consecutive years, subject to shareholder approval at the 15th Annual General Meeting. The company has also approved the re-appointment of four non-executive independent directors, subject to shareholder approval. The 15th Annual General Meeting will be held on September 28, 2026.

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BSECompany Update1 Sept 2026

TruCap Finance Ltd

Copies of newspaper publication(s) on pre-dispatch of Notice of the 32nd Annual General Meeting to be held on Tuesday, September 29, 2026, at 3:00 p.m. (IST).

TruCap Finance Ltd has published a newspaper advertisement for its 32nd Annual General Meeting (AGM) scheduled on September 29, 2026, through video conferencing. The notice and annual report for the financial year 2025-26 will be sent to shareholders via email or made available on the company's website.

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BSECompany UpdateRegulatory1 Sept 2026

Mayur Leather Products Ltd

Clarification on price movement

Mayur Leather Products Ltd has clarified that the recent price movement in its shares is driven by market conditions and not due to any price-sensitive information. The company has made all necessary disclosures as per SEBI Listing Regulations, 2015.

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BSEAGM/EGMResults1 Sept 2026

Electrosteel Castings Ltd

Submission of Voting Results of the 71st AGM held on 31 August, 2026 along with Scrutinizers Report.

Electrosteel Castings Ltd has submitted the voting results of its 71st AGM, which was held on 31 August, 2026, through video conferencing. The results show that all resolutions were passed with requisite majority. The company has also declared a final dividend of Re. 0.90 per share for the financial year ended 31 March, 2026.

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BSECompany Update1 Sept 2026

Kilburn Engineering Ltd

Pease find the intimation for proposed virtual one to one meeting with analyst/investor scheduled to be held on 04th September, 2026.

Kilburn Engineering Ltd has announced a proposed virtual one-to-one meeting with analysts and investors on September 4, 2026, to be held through Kaptify Consulting. The meeting is scheduled for 11:00 AM and will be in the format of a fund presentation. No unpublished price-sensitive information will be shared during the meeting.

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BSECompany Update1 Sept 2026

Veer Energy & Infrastructure Ltd

Please find enclose herewith the advertisement published in newspaper on 01st September, 2026 regarding notice of 34th AGM, Book Closure and E Voting

Veer Energy & Infrastructure Ltd has announced the notice of its 46th Annual General Meeting (AGM), Book Closure, and E-Voting. The AGM will be held on September 23, 2026, at 12:00 PM (IST) at SARA KASTURI, Plot No. 911, Building 'A', G-1405, 1404, SARA KASTURI, Sector 14, Plot No. 1405, 1404, Building 'A', Khed, Pune - 410501. The company has also published a newspaper advertisement regarding the notice of the AGM, Book Closure, and E-Voting.

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BSEOthersResults1 Sept 2026

ICDS Ltd

Annual Report for the financial year ended 31st March, 2026

ICDS Ltd has submitted its Annual Report for the financial year 2025-26, along with a notice for its 55th Annual General Meeting scheduled on September 24, 2026. The meeting will consider the adoption of audited financial statements, appointment of a director, and approval of material related party transactions.

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