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BSE & NSE corporate filings with AI summaries

BSECompany UpdateMgmt Change1 Sept 2026

Roopa Industries Ltd

Inter-alia Considered and approved the notice of 41st AGM scheduled to be held on Wednesday 30th September 2026 at 10.00 a.m through Video Conference or Other Audio Visual Means and other ....

Roopa Industries Ltd has announced the outcome of its Board Meeting held on 1st September 2026, where the Board considered and approved the notice of 41st AGM scheduled to be held on 30th September 2026 through video conference or other audio visual means.

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BSEAGM/EGMMgmt Change1 Sept 2026

Semac Construction Ltd-$

49th Annual General Meeting of the company will be held on 25th September 2026 at 03:00 PM through Video Conferencing (VC)/ other Audio-Visual means(OAVM).

Semac Construction Ltd has announced its 49th Annual General Meeting to be held on 25th September 2026 through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). The meeting will consider the re-appointment of Mr. Harivansh Dalmia as a Whole Time Director and payment of remuneration for a further period of 3 years.

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BSEBoard MeetingResults1 Sept 2026

Balgopal Commercial Ltd

Balgopal Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve Board Report, Corporate ....

Balgopal Commercial Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 to consider and approve Board Report, Corporate Governance Report, Management Discussion and Analysis Report and other reports for the financial year ended March 31, 2026.

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BSEBoard MeetingMgmt Change1 Sept 2026

Nutricircle Ltd

Nutricircle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve ENCLOSED HEREWITH INTIMATION FOR ....

Nutricircle Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 04/09/2026 to consider and approve the appointment of a Statutory Auditor in place of a casual vacancy due to resignation of the earlier Auditor.

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BSEOthers1 Sept 2026

Seemax Resources Ltd

Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their ....

Seemax Resources Ltd has informed the BSE that its Board of Directors has approved the Notice of the 10th Annual General Meeting, Director's Report, and other related documents. The AGM will be held on September 23, 2026, through Video Conferences or Other Audio-Visual Means.

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BSECompany UpdateResults1 Sept 2026

Advance Multitech Ltd

Approved the Increased in the borrowing limits Approved to borrow money from directors Approved an alteration of Main object clasue of MOA Appointment of Internal Auditor of the company Approved ....

Advance Multitech Ltd has announced the outcome of its board meeting, approving several key decisions, including an increase in authorized share capital, issuance of warrants, and appointment of internal and statutory auditors. The company also approved the appointment of a new managing director and chairman.

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BSEAGM/EGMMgmt Change1 Sept 2026

Cil Securities Ltd

Pursuant to Regulation 30 & 34 of SEBI(LODR) Regulations, 2015, Please find enclosed the Notice of the 37th Annual General Meeting of the Company to be held on Wednesday, 30th September, ....

Cil Securities Ltd has announced its 37th Annual General Meeting to be held on September 30, 2026, through video conferencing. The meeting will consider and approve the continuation of Mr. Santosh Kumar Rathi as an Independent Director, despite him attaining the age of 75. The meeting will also consider the appointment of Mr. Piyush Modi as a Director and the adoption of the audited financial statement for the year ended March 31, 2026.

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BSECompany UpdateMgmt Change1 Sept 2026

Tirupati Sarjan Ltd

As attached

Tirupati Sarjan Ltd has announced the resignation of its independent director, Mr. Jaydeep Dahyabhai Prajapati, effective September 1, 2026, due to pre-occupation in other activities.

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BSEAGM/EGMResults1 Sept 2026

Sunteck Realty Ltd

Notice of the 43rd Annual General Meeting along with the Annual Report of the Company for the Financial Year 2025-26

Sunteck Realty Ltd has announced the notice of its 43rd Annual General Meeting (AGM) along with the Annual Report for the Financial Year 2025-26. The AGM will be held on September 24, 2026, through video conferencing. The company will consider and adopt the audited financial statements for the year ended March 31, 2026, and declare a final dividend of Rs. 1.50 per equity share. The company also seeks approval for raising funds through a further issue of securities.

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