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BSE & NSE corporate filings with AI summaries

BSEAGM/EGMMgmt Change3 Sept 2026

Ambo Agritec Ltd

Please find enclosed

Ambo Agritec Ltd has announced its 32nd Annual General Meeting (AGM) for FY 2025-26, to be held on September 26, 2026, through video conferencing. The meeting will consider the re-appointment of Mr. Umesh Kumar Agarwal as Managing Director, alteration of the Object Clause in the Memorandum of Association, and other business.

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BSEOthersMgmt Change3 Sept 2026

Royal Sense Ltd

Outcome of Board Meeting held on 3rd September, 2026

Royal Sense Ltd has announced the outcome of its board meeting held on 3rd September, 2026, where the board has recommended the re-appointment of Mr. Rishabh Arora as Managing Director for a period of 3 years, subject to shareholder approval. The board has also approved the change in the appointment of the Scrutinizer for conducting the e-voting process and convened the 3rd Annual General Meeting on 28th September, 2026.

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BSEAGM/EGMResults3 Sept 2026

Yash Chemex Ltd

Notice of 20th Annual General Meeting of the Company.

Yash Chemex Ltd has announced its 20th Annual General Meeting (AGM) to be held on September 30, 2026, at 04:00 PM IST. The meeting will consider the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and the appointment of a director, statutory auditors, and approval of related party transactions.

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BSEAGM/EGM3 Sept 2026

Garnet International Ltd

Notice of AGM

Garnet International Ltd has announced the notice of its 44th Annual General Meeting (AGM) for the financial year ended 31.03.2026, to be held on 30th September 2026 through video conferencing or other audio-visual means. The company is providing the facility for members to cast their votes on resolutions through electronic means (e-voting).

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BSEOthersResults3 Sept 2026

Kretto Syscon Ltd

As per the above-mentioned subject, the Annual Report of F.Y 2025-2026 is hereby submitted as enclosure with this letter. The Report was duly adopted and approved by the board of directors ....

Kretto Syscon Ltd has submitted its Annual Report for FY 2025-2026, which was adopted and approved by the board of directors. The company has scheduled its Annual General Meeting on September 29, 2026, to consider and adopt the audited standalone financial statement for the financial year ended March 31, 2026.

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BSEAGM/EGMResults3 Sept 2026

Procter & Gamble Health Ltd

Enclosed a summary of proceedings of the Annual General Meeting held today, viz., September 3, 2026.

Procter & Gamble Health Ltd held its 59th Annual General Meeting on September 3, 2026, through video conference. The meeting approved the audited balance sheet, statement of profit and loss, and auditors' reports. The company also declared interim and final dividends, appointed a new director, and ratified the remuneration of the cost auditor. The meeting concluded with the announcement of the voting results to be made available on the company's website within 2 working days.

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