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BSE & NSE corporate filings with AI summaries

BSEAGM/EGMResults3 Sept 2026

Progrex Ventures Ltd

Dear Sir, We are enclosing herewith Notice of 45 Annual General Meeting to be held on 30.09.2026. Please take the same on record. For Progrex Ventures Ltd. (Authorised Signatory

Progrex Ventures Ltd has announced the notice of its 45th Annual General Meeting (AGM) to be held on 30th September 2026. The meeting will consider various business resolutions, including the appointment of new directors, auditors, and the approval of the financial statements for the year ended 31st March 2026.

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BSEOthersResults3 Sept 2026

Genus Power Infrastructures Ltd-$

Annual Report for the Financial year 2025-26

Genus Power Infrastructures Ltd has announced its Annual Report for the financial year 2025-26 and has called for its 34th Annual General Meeting on September 25, 2026. The meeting will consider the adoption of audited financial statements, reappointment of a director, and ratification of the remuneration of Cost Auditors.

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BSECompany UpdateMgmt Change3 Sept 2026

INOX India Ltd

Intimation of Investor Meet

INOX India Ltd has announced an investor meet on September 8th, 2026, where the management will discuss non-price sensitive information. The meeting is subject to change due to exigencies.

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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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