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BSE & NSE corporate filings with AI summaries

BSEAGM/EGMMgmt Change3 Sept 2026

Prashant India Ltd

Notice of 43rd Annual General Meeting.

Prashant India Ltd has announced the notice of its 43rd Annual General Meeting (AGM) to be held on September 26, 2026, through Video Conference (VC) or Other Audio Visual Means (OAVM). The AGM will consider and transact the following business: to receive and adopt the audited financial statements for the year ended March 31, 2026, to re-appoint a director, and to appoint a new non-executive non-independent director.

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BSEOthersMgmt Change3 Sept 2026

India Finsec Ltd

INTIMATION Of AGM

India Finsec Ltd has announced the outcome of its Board Meeting, which approved the Notice of 32nd Annual General meeting, Board Report, and other matters.

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BSECompany Update3 Sept 2026

Cubical Financial Services Ltd

Intimation for cut-off date for 36th Annual General Meeting.

Cubical Financial Services Ltd has announced the cut-off date for its 36th Annual General Meeting (AGM) to be held on September 28, 2026, through video conferencing. The company has also provided the facility to vote by electronic means for all resolutions mentioned in the notice of AGM to members holding shares as on the cut-off date of September 21, 2026.

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BSECorp. ActionDividend3 Sept 2026

Ashapura Minechem Ltd

Record date for declaration of Dividend is 22nd September, 2026

Ashapura Minechem Ltd has announced a record date for the declaration of dividend, which will be paid to members whose names appear on the register of members on close of business hours on 22nd September, 2026. The company has also convened its 45th Annual General Meeting (AGM) on 29th September, 2026, through video conferencing or other audio-visual means.

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BSEAGM/EGM3 Sept 2026

Sotefin Bharat Ltd

Please find attached the Notice of 14th AGM of the Company to be held on Saturday, 26th September, 2026 at 11:00 am (IST) through video conferencing.

Sotefin Bharat Ltd has announced the 14th Annual General Meeting (AGM) to be held on September 26, 2026, through video conferencing. The AGM will consider the adoption of financial statements, re-appointment of a director, and ratification of the appointment of a secretarial auditor.

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BSEOthersResults3 Sept 2026

Rex Sealing and Packing Industries Ltd

This is to inform you that the Board of Directors of Rex Sealing and Packing Industries Limited at its meeting held today, i.e., Thursday, September 03, 2026 at 5 p.m. (IST), inter alia, ....

Rex Sealing and Packing Industries Ltd has announced the outcome of its Board meeting, approving the Annual Report for FY 2025-26, book closure, appointment of scrutinizer, and convening the 21st Annual General Meeting on September 30, 2026.

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BSECompany Update3 Sept 2026

Mackinnon Mackenzie & Company Ltd

Pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Company has sent a letter to those Members whose email addresses are not ....

Mackinnon Mackenzie & Company Ltd has sent a letter to members whose email addresses are not registered with the company, informing them that the 75th Annual General Meeting (AGM) is scheduled to be held on September 28, 2026, and that the Annual Report for FY 2025-26 can be accessed through the company's website, BSE Limited, and CDSL.

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BSEOthersMgmt Change3 Sept 2026

Dev Information Technology Ltd

Outcome Of The Board Meeting

Dev Information Technology Ltd has announced the outcome of its board meeting, where it approved the director's report for the year ended March 31, 2026, and decided to hold its 29th Annual General Meeting on September 30, 2026. The board also approved the appointment of two new directors, Mr. Jayesh Madhusudan Dave and Ms. Bhawika Ogra, subject to shareholder approval.

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