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BSE & NSE corporate filings with AI summaries

BSECompany UpdateMgmt Change3 Sept 2026

Darjeeling Industriies Ltd

Reconstitution of committees of the company

Darjeeling Industriies Ltd has announced the reconstitution of its committees, including the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee. The company has also appointed Mr. Nandish Shaileshbhai Jani as an Additional Non-executive and Independent Director. The appointments are effective from September 3, 2026.

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BSECompany UpdateMgmt Change3 Sept 2026

Share India Securities Ltd

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, please be informed that the Board of Directors at its meeting held on September 03, 2026, has inter alia approved re-appointment ....

Share India Securities Ltd has announced the re-appointment of Mr. Parveen Gupta as Managing Director and Mr. Sachin Gupta as Whole-time Director for a period of 5 years, subject to shareholder approval. The company has also approved the appointment of Mr. Rajesh Arora as an Additional Director and the continuation of Mr. Yogesh Lohiya as a Non-Executive Independent Director. The company has fixed September 9, 2026, as the record date for the final dividend for the financial year 2025-26.

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BSEAGM/EGM3 Sept 2026

South West Pinnacle Exploration Ltd

Intimation under Regulation 30 read with Regulation 36(1)(b) of the SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015

South West Pinnacle Exploration Ltd has announced the 20th Annual General Meeting (AGM) to be held on September 28, 2026, through video conference. The company has sent soft copies of the AGM notice and annual report to shareholders with registered email addresses. Unregistered shareholders have been provided with a web link to access the annual report on the company's website.

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BSEOthersFundraise3 Sept 2026

Welspun Investments and Commercials Ltd

Please find attached the outcome of board meeting held for (i) Infusion of funds in the wholly owned subsidiary; and (ii) Approval for Infusion of funds by the wholly owned subsidiary ....

Welspun Investments and Commercials Ltd has approved the infusion of funds in its wholly owned subsidiary, Vishwakarma Realty Private Limited, and a promoter group company, Indivara Realty Private Limited, through the subscription of compulsorily and optionally convertible debentures. The total consideration is up to Rs. 2,285 crores.

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BSEAGM/EGMResults3 Sept 2026

Azad India Mobility Ltd

Notice of Annual General Meeting

Azad India Mobility Ltd has announced its 65th Annual General Meeting to be held on September 28, 2026, to consider and adopt the audited standalone and consolidated financial statements for the year ended March 31, 2026. The meeting will also consider the re-appointment of the director and statutory auditor, and approve the waiver for recovery of excess managerial remuneration paid to the managing director and executive director.

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BSEBoard MeetingDivestiture3 Sept 2026

HMA Agro Industries Ltd

HMA Agro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2026 ,inter alia, to consider and approve The divestment/disposal ....

HMA Agro Industries Ltd has informed BSE that the meeting of the Board of Directors is scheduled on September 8, 2026, to consider and approve the divestment/disposal of the entire equity shareholding held by the Company in FNS Agro Foods Limited.

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BSEOthersResults3 Sept 2026

Merritronix Ltd

Outcome of the Board Meeting

Merritronix Ltd held a board meeting on 3rd September 2026, where they approved several matters, including the appointment of a secretarial auditor, internal auditor, and scrutinizer for the 38th Annual General Meeting. They also approved the convening of the AGM, the board's report, and the revision in the remuneration of the Managing Director. Additionally, they approved proposals for working capital loans and a strategic alliance with two companies.

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BSEAGM/EGMResults3 Sept 2026

PNB Gilts Ltd

Notice of 30th AGM to be held on September 28, 2026

PNB Gilts Ltd has announced its 30th Annual General Meeting (AGM) to be held on September 28, 2026, through Video Conferencing. The company has also released its Annual Report for the financial year 2025-26, which includes the Notice of AGM, Business Responsibility and Sustainability Report, and other relevant information.

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BSEOthersResults3 Sept 2026

Crystal Business System Ltd

Dear Sir, With reference to the above captioned subject, it is to inform you that following are the outcome of the Board Meeting held today i.e. on Thursday, 03rd September, 2026 at ....

Crystal Business System Ltd has announced the outcome of its Board Meeting held on 03rd September, 2026. The Board has approved the Board Report for the Year Ended 31st March, 2026, and the Notice of 32nd Annual General Meeting to be held on 28th September, 2026. The Board has also appointed a Scrutinizer for the AGM and fixed the Book Closure period from 19th to 27th September, 2026.

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BSEOthersMgmt Change3 Sept 2026

Kuberan Global Edu Solutions Ltd

The Meeting of the Board of Directors of the Company held today i.e., on Monday, 24th August, 2026, Board, inter-alia, considered the following: 1. Recommendation of Re-appointment of ....

Kuberan Global Edu Solutions Ltd has announced the outcome of its Board Meeting, where it has recommended the re-appointment of Ms. Sushmita Jeetendra Shete as a Director, liable to retire by rotation. The company has also convened its Annual General Meeting (AGM) for the Financial Year 2025-26, to be held on September 30, 2026, via video conferencing.

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BSEAGM/EGMResults3 Sept 2026

Unijolly Investments Company Ltd

Notice of 44th Annual General Meeting to be held on September 26, 2026

Unijolly Investments Company Ltd has announced its 44th Annual General Meeting (AGM) to be held on September 26, 2026, through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). The AGM will consider the audited Financial Statements for the financial year ended March 31, 2026, and the Reports of the Board of Directors and Auditors. The meeting will also consider the reappointment of Statutory Auditors and other resolutions.

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