Latest Announcements

BSE & NSE corporate filings with AI summaries

BSEAGM/EGM3 Sept 2026

HCP Plastene Bulkpack Ltd

Cut off date intimation

HCP Plastene Bulkpack Ltd has announced the cut-off date for e-voting and book closure for its 42nd Annual General Meeting (AGM). The cut-off date for e-voting is September 18, 2026, and the book closure dates are September 19-24, 2026.

Read more →📎 1 attachment
BSECompany Updatedelisting3 Sept 2026

Marg Techno Projects Ltd

As per attachment

Marg Techno Projects Ltd has announced its decision to delist from the Metropolitan Stock Exchange of India Limited (MSE) and has also approved the appointment of new independent directors, including Mr. Harsh Chauhan and Mr. Pankaj Jadhav.

Read more →📎 1 attachment
BSEAGM/EGM3 Sept 2026

Ahmedabad Steelcraft Ltd

Notice of 54th AGM of the Company for the financial year 2025-26 to be held on September 26, 2026 at 01:00 PM , through video conferencing ("VC")/ other Audio -Visual Means ("OAVM")

Ahmedabad Steelcraft Ltd has announced the notice of its 54th Annual General Meeting (AGM) to be held on September 26, 2026, through video conferencing. The AGM will consider the adoption of the audited standalone financial statements for the financial year ended March 31, 2026, re-appointment of a director, appointment of a secretarial auditor, and approval of material related party transactions.

Read more →📎 1 attachment
BSEAGM/EGMMgmt Change3 Sept 2026

Veritas (India) Ltd

Outcome of 41st Annual General Meeting held today i.e. 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.

Read more →📎 1 attachment
BSECompany UpdateMgmt Change3 Sept 2026

Marg Techno Projects Ltd

As per attachment

Marg Techno Projects Ltd has announced the outcome of its Board Meeting, which included the appointment of new directors, re-appointment of existing directors, and approval of various matters such as the Directors Report, Secretarial Audit Report, and delisting from MSE.

Read more →📎 1 attachment
BSEAGM/EGMResults3 Sept 2026

HCP Plastene Bulkpack Ltd

Notice of 42nd Annual General Meeting of the Company scheduled to be held on Friday, 25th September, 2026.

HCP Plastene Bulkpack Ltd has announced its 42nd Annual General Meeting (AGM) to be held on September 25, 2026, through video conferencing. The meeting will consider the audited standalone and consolidated financial statements for the year ended March 31, 2026, and the re-appointment of Mr. Prakash Hiralal Parekh as a director. Additionally, the meeting will consider the payment of remuneration to Mrs. Meenu Maheshwari, a non-executive independent director, in excess of the prescribed limit.

Read more →📎 1 attachment
← PreviousPage 3922 of 6909Next →