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BSE & NSE corporate filings with AI summaries

BSEAGM/EGMMgmt Change3 Sept 2026

Amrapali Capital and Finance Services Ltd

AGM notice as attached

Amrapali Capital and Finance Services Ltd has announced its 32nd AGM notice, to be held on September 29, 2026, where shareholders will consider the adoption of financial statements, re-appointment of a director, and re-appointment of the Chairman and Managing Director.

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BSEOthersResults3 Sept 2026

Tarmat Ltd

NOTICE OF FORTY-FIRST ANNUAL GENERAL MEETING & THE INTEGRATED ANNUAL REPORT FOR THE FINANCIAL YEAR 2025-26 ........AS ATTACHED

Tarmat Ltd has announced its 41st Annual General Meeting (AGM) and the Integrated Annual Report for the financial year 2025-26. The report highlights various infrastructure projects undertaken by the company, including airport and runway resurfacing, expansion, and strengthening. The AGM will be held on September 30, 2026, through video conferencing.

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BSEOthersResults3 Sept 2026

Shanti Gold International Ltd

Annual Report for the financial year 2025-26

Shanti Gold International Ltd has announced its Annual Report for the financial year 2025-26, along with the Notice convening the 13th Annual General Meeting (AGM) scheduled for September 28, 2026. The report highlights the company's vision, mission, and financial performance, and also includes forward-looking statements regarding its future plans and prospects.

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BSEAGM/EGMResults3 Sept 2026

Rex Sealing and Packing Industries Ltd

This is to inform you that the AGM of the members of the Company is scheduled to be held on September 30, 2026. The Notice of the AGM alongwith the Directors report, Auditors report and ....

Rex Sealing and Packing Industries Ltd has scheduled its 21st Annual General Meeting (AGM) on September 30, 2026, and has approved the Annual Report for FY 2025-26. The company has also appointed M/s Aabid & Co as Scrutinizers for conducting the e-voting process.

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BSEAGM/EGM3 Sept 2026

Veritas (India) Ltd

Summary of Proceedings of the 41st Annual General Meeting held on September 03, 2026.

Veritas (India) Ltd held its 41st Annual General Meeting on September 03, 2026, through video conferencing. The meeting adopted the audited standalone and consolidated financial statements for FY 2025-26, declared a dividend of ₹ 0.05 per equity share, and re-appointed Mr. Paresh V. Merchant as a director and managing director. The company also approved material related party transactions of its subsidiaries.

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BSEAGM/EGMMgmt Change3 Sept 2026

Dev Information Technology Ltd

Intimation Regarding 29TH Annual General Meeting

Dev Information Technology Ltd has announced the outcome of its Board Meeting held on September 3, 2026, where the Board approved various businesses, including the Director's Report for the year ended March 31, 2026, and the notice of the 29th Annual General Meeting. The AGM will be held on September 30, 2026, through Video Conferencing or Other Audio Visual Means. 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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BSECorp. ActionDividend3 Sept 2026

Edelweiss Financial Services Ltd

Intimation of Book Closure

Edelweiss Financial Services Ltd has announced the book closure for its 31st Annual General Meeting (AGM) to be held on September 28, 2026. The register of members and share transfer books will be closed from September 14 to 24, 2026, for the AGM and dividend purposes.

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BSEOthers▲ PositiveResults3 Sept 2026

Star Cement Ltd

Annual Report for the Financial Year 2025-26 is attached.

Star Cement Ltd has submitted its Annual Report for the Financial Year 2025-26, along with the Notice of its 25th Annual General Meeting, scheduled to be held on September 25, 2026. The report highlights the company's transformation into a broader pan-India player, with operational improvements, expanded market reach, and strengthened supply responsiveness. The company has declared an interim dividend of ₹2 per share.

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BSEOthersMgmt Change3 Sept 2026

Kimia Biosciences Ltd

Outcome of the Meeting of the Board of Directors held on September 03, 2026 under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Kimia Biosciences Ltd has announced the outcome of its Board of Directors meeting held on September 3, 2026, where the board considered and approved various matters, including the re-appointment of directors, appointment of new directors, and approval of remuneration for cost auditors and other matters.

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BSEOthersResults3 Sept 2026

Adline Chem Lab Ltd

Annual Report of the Company for the Financial Year 2025-26 along with the Notice of 38th Annual General Meeting to be held on Monday, September 28, 2026, at 02:00 P.M. through Video Conference ....

Adline Chem Lab Ltd has announced its Annual Report for 2025-26 and scheduled its 38th Annual General Meeting for September 28, 2026, through video conference. The meeting will consider the adoption of audited standalone financial statements and the appointment of a statutory auditor for a 5-year term.

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BSECorp ActionDividend3 Sept 2026

Navkar Urbanstructure Ltd

Intimation of Record Date

Navkar Urbanstructure Ltd has announced the record date for determining eligibility for the final dividend of ₹0.005 per equity share for the financial year ended 31st March 2026, subject to approval at the 34th Annual General Meeting.

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