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BSEBoard MeetingResults2 Sept 2026

UR Sugar Industries Ltd

1. Considered and approved the Director's Report for the Financial Year ended 31st March, 2026 and Notice of 16th Annual General Meeting of the Company. 2. Considered and approved the ....

The board of directors of UR Sugar Industries Ltd has approved the Director's Report for the Financial Year ended 31st March, 2026, and the Notice of 16th Annual General Meeting of the Company. The meeting also approved the Annual Report for Financial Year 2025-26, the Audit Report from Statutory Auditors for the year ended 31st March 2026, and the appointment of a Scrutinizer for the 16th Annual General Meeting.

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BSEOthersResults2 Sept 2026

Aruna Hotels Ltd

Notice of 64th AGM and Annual Report for the FY 2025-26

Aruna Hotels Ltd has announced its 64th Annual General Meeting (AGM) and Annual Report for FY 2025-26, with the meeting scheduled for September 25, 2026, through video conferencing. The AGM will consider the adoption of audited financial statements, re-appointment of directors, and re-appointment of the Managing Director for a term of 5 years.

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BSECorp. ActionDividend2 Sept 2026

The Phoenix Mills Ltd

Please refer the attached letter.

The Phoenix Mills Ltd has announced the record date for payment of final dividend for the financial year ended March 31, 2026, at Rs. 2.50 per equity share, subject to shareholder approval at the upcoming AGM on September 28, 2026.

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BSECompany UpdateResults2 Sept 2026

Prospect Consumer Products Ltd

Announcement under Regulation 30

Prospect Consumer Products Ltd has informed BSE that its Board of Directors has adopted the revised Board's Report for the financial year ended 31st March, 2026, which will be part of the Annual Report to be circulated to members for the 4th Annual General Meeting scheduled on 30th September, 2026.

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BSEAGM/EGMResults2 Sept 2026

Raghunath Tobacco Company Ltd

Notice of 32nd Annual general meeting of RTCL Limited for the F.Y 2025-2026

Raghunath Tobacco Company Ltd has announced the 32nd Annual General Meeting (AGM) to be held on September 30, 2026, at 2:30 PM in Kanpur. The meeting will consider the audited financial statements for FY 2025-26, reappointment of a director, and approval of an additional director. The company also seeks approval to sell, lease, or dispose of assets up to Rs. 300 crore.

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BSEBoard MeetingMgmt Change2 Sept 2026

Continental Securities Ltd

The Board considered and approved all the agenda items as set out in the Notice of the Board Meeting dated 27-08-2026.

Continental Securities Ltd's Board of Directors approved various agenda items, including the Board Report, Notice of the 36th Annual General Meeting, and appointment of a Scrutinizer for the AGM. The company also appointed Mr. Rajesh Khuteta as 'Chairman' of the Company, re-designating him as 'Managing Director and Chairman'.

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