BSEAGM/EGMResults3 Sept 2026
Callista Industries Ltd
Please find the attached outcome of the 37th Annual General Meeting of the company.
Callista Industries Ltd has held its 37th Annual General Meeting (AGM) on September 3, 2026, through video conferencing. The meeting was attended by 17 members, and all directors were present. The shareholders approved various resolutions, including the audited financial statements, appointment of a director, statutory auditor, and increase in authorized share capital.
BSEOthersResults3 Sept 2026
Jeevan Scientific Technology Ltd
28th Annual report
Jeevan Scientific Technology Ltd submitted its 28th Annual Report for FY 2025-26 under Regulation 34 of SEBI (LODR) Regulations, 2015. The report is available on the company's website and will be presented at the Annual General Meeting on September 25, 2026.
BSEOthersResults3 Sept 2026
HCP Plastene Bulkpack Ltd
Annual Report
HCP Plastene Bulkpack Ltd has announced its Annual Report for the financial year 2025-2026, with a standalone total revenue of Rs. 29238.99 Lakhs, and has scheduled its 42nd Annual General Meeting (AGM) on September 25, 2026.
BSECompany UpdateAuditor Change3 Sept 2026
Olatech Solutions Ltd
Intimation regarding resignation of the Statutory Auditor of the Company.
Olatech Solutions Ltd has announced the resignation of its statutory auditor, M/s. Sachin & Associates, due to pre-occupation with other professional assignments and commitments. The resignation is effective from September 3, 2026, and the company will consider appointing a new statutory auditor in due course.
BSEOthersResults3 Sept 2026
KNR Constructions Ltd
Annual Report for the FY 2025-26
KNR Constructions Ltd has submitted its Annual Report for FY 2025-26, highlighting its expansion into new infrastructure segments, a healthy order book, and record highway delivery. The company has declared a dividend of ₹0.25 per equity share.
BSEOthersResults3 Sept 2026
AYM Syntex Ltd
Notice of the 43rd Annual General Meeting and Annual Report for the financial year 2025-26
AYM Syntex Ltd has announced the 43rd Annual General Meeting (AGM) and Annual Report for the financial year 2025-26, with the AGM scheduled for September 28, 2026. The meeting will consider the audited standalone and consolidated financial statements, appointment of a director, and remuneration of non-executive directors.
BSEOthersResults3 Sept 2026
Mackinnon Mackenzie & Company Ltd
Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Annual Report is being sent electronically to those Members whose e-mail ....
Mackinnon Mackenzie & Company Ltd has announced its 75th Annual General Meeting (AGM) to be held on September 28, 2026, through video conferencing. The AGM will consider and adopt the audited financial statements for the financial year ended March 31, 2026, and re-appoint Mr. Nandkishor Yashwant Joshi as an Independent Director.
BSECompany Update3 Sept 2026
Indian Infotech & Software Ltd
Indian Infotech & Software Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve Intimation regarding ....
Indian Infotech & Software Ltd has adjourned its Board Meeting scheduled on 03rd September 2026 due to unavoidable circumstances and rescheduled it for 05th September 2026.
BSEOthersResults3 Sept 2026
Edelweiss Financial Services Ltd
Annual Report of the Company for the financial year ended March 31, 2026
Edelweiss Financial Services Ltd has released its annual report for the financial year ended March 31, 2026, highlighting its financial performance, customer growth, and business expansion. The company reported a 15% YoY growth in PAT, with a robust balance sheet and liquidity. It also mentioned its expansion into new markets and products, including the launch of a European Investment Bank-backed Energy Transition Fund.
BSEOthersResults3 Sept 2026
Narmada Macplast Drip Irrigation Systems Ltd
Notice of 34th AGM alongwith Annual Report for Financial Year 2025-26
Narmada Macplast Drip Irrigation Systems Ltd has announced the notice of its 34th Annual General Meeting (AGM) along with the annual report for the financial year 2025-26. The AGM will be held on September 30, 2026, through video conference, to consider various business items including the re-appointment of directors and the re-appointment of the Managing Director.
BSEOthersResults3 Sept 2026
Kabsons Industries Ltd
34th Annual Report for the financial year 2025-2026.
Kabsons Industries Ltd has announced its 34th Annual Report for the financial year 2025-2026, including the Notice convening the 34th Annual General Meeting (AGM) of the shareholders. The report includes the Audited Balance Sheet, Statement of Profit and Loss, Statement of Changes in Equity, Cash Flow Statement, and Notes to the Financial Statements for the year ended March 31, 2026. The AGM is scheduled to be held on September 28, 2026, through video conferencing (VC) and other audio-visual means.
BSEAGM/EGM3 Sept 2026
ANS Industries Ltd
Please find attached herewith Notice of 32nd AGM & Remote E-voting Information
ANS Industries Ltd has announced the notice of its 32nd Annual General Meeting (AGM) to be held on September 30, 2026, at its registered office in Haryana. The meeting will consider the audited financial statements for the year ended March 31, 2026, and the re-appointment of a director. The company will also provide remote e-voting facility to shareholders through NSDL.
BSEOthersResults3 Sept 2026
Share Samadhan Ltd
Reg. 34 (1) Annual Report.
Share Samadhan Ltd has filed its annual report with the BSE, as per Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
BSEOthersResults3 Sept 2026
Ahmedabad Steelcraft Ltd
54th Annual report for the Financial year 2025-26
Ahmedabad Steelcraft Ltd has submitted its 54th Annual Report for the financial year 2025-26, along with the Notice of 54th AGM, which will be held on September 26, 2026. The company has secured a major turnkey transmission line project from Jharkhand Urja Sancharan Nigam Limited (JUSNL) and has developed EPC capabilities in power transmission and distribution infrastructure.
BSECorp. ActionMgmt Change3 Sept 2026
Sihora Industries Ltd
We hereby submit the details of the cut-off dates for the AGM for shareholders eligible to receive the Notice and Annual Report and shareholders eligible to vote.
Sihora Industries Ltd has announced the cut-off dates for its 3rd Annual General Meeting (AGM) and the eligibility criteria for shareholders to receive the Notice and Annual Report. The AGM will be held on September 26, 2026, through Video Conferencing or Other Audio-Visual Means. The company has also announced the reappointment of Mr. Chirag Rameshhai Dhameliya as a Non-Executive Director, who retires by rotation.
BSEAGM/EGMResults3 Sept 2026
Jeevan Scientific Technology Ltd
28th Annual General meeting of the Company is scheduled to be held on 25.09.2026 at 10:00 a.m.
Jeevan Scientific Technology Ltd has submitted its 28th Annual Report for the Financial Year 2025-26 under Regulation 34 of SEBI (LODR) Regulation 2015, and has scheduled its Annual General Meeting for 25.09.2026.
BSEOthersResults3 Sept 2026
Share Samadhan Ltd
Reg. 34 (1) Annual Report.
Share Samadhan Ltd has filed its annual report with the BSE, as per Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
BSECompany UpdateMgmt Change3 Sept 2026
Rajesh Power Services Ltd
Announcement under Regulation 30 of Appointment of Non Executive Independent Director , Change in Designation of Managing Director and Reconstitution of Committees.
Rajesh Power Services Ltd has announced the appointment of Mr. Chetash Mehta as a Non-Executive Independent Director, change in designation of Mr. Kurang Ramchandra Panchal from Managing Director to Chairman and Managing Director, and reconstitution of committees.
BSEOthersResults3 Sept 2026
JNK India Ltd
Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we enclose herewith the Annual Report of the Company for the Financial year 2025-2026 ....
JNK India Ltd has released its Annual Report for the Financial Year 2025-2026, along with the Notice of the 16th Annual General Meeting, which will be held on September 25, 2026, through Video Conference. The report highlights the company's strongest financial performance to date, with revenue nearly doubling and the order book reaching an all-time high.
BSECompany UpdateAuditor Change3 Sept 2026
Indian Sucrose Ltd
Appointment of Secretarial Auditor for Five Years.
Indian Sucrose Ltd has appointed M/s Neeraj Arora & Associates as its Secretarial Auditor for five consecutive financial years, commencing from FY 2026-27 and ending with FY 2030-31.