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BSEAGM/EGM1d ago

Polo Queen Industrial and Fintech Ltd

Notice of the 42nd Annual General Meeting (AGM) of the Members of the Company

Polo Queen Industrial and Fintech Ltd has announced the notice of its 42nd Annual General Meeting (AGM) to be held on September 28, 2026, through Video Conference/Other Audio-Visual Means. The meeting will consider the appointment of directors, adoption of audited financial statements, and other business. The company has enabled remote e-voting for members and has provided instructions for participation through VC/OAVM.

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BSECompany UpdateAuditor Change1d ago

Mishka Exim Ltd

Pursuant to Reg 30 of the SEBI (LODR) Reg, 2015 read with applicable provisions, we hereby inform you that the Board of Directors of the company at its meeting held today has considered ....

Mishka Exim Ltd has informed the exchange about the reappointment of M/s Gaur & Associates as the Statutory Auditors of the Company for a period of five consecutive years, subject to the approval of the Members at the ensuing Annual General Meeting.

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BSEBoard MeetingResults1d ago

Spectrum Electrical Industries Ltd

Spectrum Electrical Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on September 04, 2026.

Spectrum Electrical Industries Ltd has informed the Exchange regarding Outcome of Board Meeting held on September 04, 2026. The Board of Directors considered and approved various matters, including the Directors' Report, convening of the 18th Annual General Meeting, and appointment of a Scrutinizer.

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BSEOthersResults1d ago

Terraform Magnum Ltd

In accordance with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith 44th Annual Report of the Company for the Financial ....

Terraform Magnum Ltd has announced its 44th Annual Report for the Financial Year 2025-26, along with the Notice of Annual General Meeting. The meeting is scheduled to be held on September 28, 2026, to transact the following business: to receive and adopt the Financial Statements, to appoint a Director, and to consider the appointment of new Statutory Auditors.

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BSEAGM/EGMResults1d ago

AJAX Engineering Ltd

Notice of the Thirty-Fourth Annual General Meeting for the FY 2025-26 to be held on Monday, September 28, 2026.

AJAX Engineering Ltd has announced the 34th Annual General Meeting (AGM) to be held on September 28, 2026, through video conferencing. The meeting will consider the audited financial statements for FY 2025-26 and the appointment of a new director. The company also seeks to ratify the remuneration of the cost auditors.

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BSEOthersMgmt Change1d ago

Icodex Publishing Solutions Ltd

Outcome of the Board Meeting held on 04th September 2026 attached herewith

Icodex Publishing Solutions Ltd has announced the outcome of its board meeting held on 04th September 2026, where it approved several matters, including the change of name from 'iCodex Publishing Solutions Limited' to 'iCodex Limited', appointment of Ms. Kajal Patil as CFO, appointment of Mr. Vishnu Prasad as Independent Director, re-appointment of Mr. Chetan Shankarlal Soni as Whole-Time Director, approval of the Board's Report for FY 2025-26, and other routine matters.

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BSECompany UpdateResults1d ago

Faalcon Concepts Ltd

As per file attached

Faalcon Concepts Ltd has announced its 8th Annual Report for the financial year 2025-26, highlighting the company's growth and expansion in the facade industry, with a focus on quality, safety, and timely delivery.

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BSEOthersResults1d ago

Fynx Capital Ltd

Intimation of 41st Annual report of Fynx Capital Limited (Formerly Known as Rajath Finance Limited) for the Financial year 2025-26.

Fynx Capital Ltd has announced its 41st Annual Report for the financial year 2025-26, along with a notice for its 41st Annual General Meeting to be held on September 29, 2026. The meeting will consider the adoption of audited financial statements, appointment of a director, and revision in the terms of remuneration of the managing director.

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