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BSE & NSE corporate filings with AI summaries

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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BSEOthersResults1 Sept 2026

Chennai Ferrous Industries Ltd

16th Annual Report of Chennai Ferrous Industries Limited for the FY 2025-26

Chennai Ferrous Industries Ltd has announced its 16th Annual Report for FY 2025-26, with the 16th AGM scheduled for September 25, 2026, through video conferencing. The report includes the audited standalone financial statement for the year ended March 31, 2026, and resolutions for the appointment of a director and adoption of the financial statement.

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BSECompany Update1 Sept 2026

Rama Vision Ltd

Communication to Shareholders w.r.t web-link including the exact path of Annual Report for the Financial Year 2025-2026, including the Notice of the 37th Annual General Meeting of the Company ....

Rama Vision Ltd has announced the 37th Annual General Meeting (AGM) of the company, scheduled to be held on September 25, 2026, through video conferencing. The company has also made available the Annual Report for the Financial Year 2025-2026 on its website, along with a reminder to shareholders to update their KYC details and dematerialize physical securities.

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BSECompany UpdateAuditor Change1 Sept 2026

Wardwizard Foods and Beverages Ltd

Pursuant to Regulation 30 of the SEBI (LODR), 2015, this is to inform you that based on the recommendation of the Audit Committee, the Board has approved the proposal for appointment of ....

Wardwizard Foods and Beverages Ltd has announced the appointment of M/s Arun Ratnawat & Associates as the Statutory Auditors for a first term of five consecutive years, subject to approval from members at the ensuing 72nd Annual General Meeting.

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