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BSE & NSE corporate filings with AI summaries

BSEAGM/EGMResults1 Sept 2026

Finkurve Financial Services Ltd

Enclosed copy of Notice of Annual General Meeting held on Wednesday, 30th September, 2026

Finkurve Financial Services Ltd has announced its 42nd Annual General Meeting (AGM) to be held on September 30, 2026, through video conferencing. The meeting will consider the adoption of audited financial statements for the year ended March 31, 2026, and the re-appointment of a director. Additionally, the meeting will consider the approval of material related party transactions.

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BSECorp. ActionResults1 Sept 2026

Mehta Integrated Finance Ltd

Submission of notice of book closure of the Company from 19.09.2026 to 25.09.2026 for entitlement of the members entitled to voting at the 41st AGM of the Company to be held on 25.09.2026 ....

Mehta Integrated Finance Ltd has announced the book closure for its 41st Annual General Meeting (AGM) from September 19, 2026, to September 25, 2026, to determine the members eligible for voting rights. The company will provide electronic voting facilities for the AGM.

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BSEOthersMgmt Change1 Sept 2026

Easy Trip Planners Ltd

for approval of enclosed matters.

Easy Trip Planners Ltd has announced the outcome of its Board Meeting, approving various matters including the Notice of the 18th Annual General Meeting, appointment of Scrutinizer, and recommendation of increased limits under Section 186 of the Companies Act.

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BSEAGM/EGMResults1 Sept 2026

HPL Electric & Power Ltd

AGM Notice

HPL Electric & Power Ltd has announced the notice of its 34th Annual General Meeting (AGM) to be held on September 24, 2026, through video conferencing. The company has also fixed September 17, 2026, as the record date for dividend payment, if declared, at the ensuing AGM.

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BSEAGM/EGMResults1 Sept 2026

Sakthi Finance Ltd

69th AGM Notice for the financial year ended 31 March 2026

Sakthi Finance Ltd has announced the notice for its 69th Annual General Meeting (AGM) to be held on September 26, 2026, through video conferencing. The AGM notice and annual report for the financial year 2025-26 will be available on the company's website and can be accessed through a weblink. Members can cast their votes electronically through the e-Voting services provided by Central Depository Services (India) Limited.

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BSECompany UpdateMgmt Change1 Sept 2026

Sheela Foam Ltd

Resignation of CHRO

Sheela Foam Ltd has announced the resignation of its Chief Human Resources Officer (CHRO), Ms. Shaili Tyagi, effective August 31, 2026. The responsibilities of the CHRO will be overseen by the Managing Director on an interim basis until a suitable replacement is found.

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BSECompany Update1 Sept 2026

Vidhi Specialty Food Ingredients Ltd-$

Pursuant to Reg. 36(1)(b) of LODR the letters providing the web-link for accessing the Annual Report for FY 2025-26 have been sent to the shareholders whose email ids are not registered ....

Vidhi Specialty Food Ingredients Ltd has sent letters to shareholders with unregistered email addresses providing a web-link to access the Annual Report for FY 2025-26. The company has also scheduled its 33rd Annual General Meeting (AGM) on September 24, 2026, and is reminding shareholders to update their KYC details and dematerialize physical securities.

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BSECompany UpdateMgmt Change1 Sept 2026

Mach Travel Solutions Ltd

Enclosed.

Mach Travel Solutions Ltd has announced the resignation of Ms. Yashashvi Srivastava as Company Secretary & Compliance Officer due to personal reasons, effective immediately.

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