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BSE & NSE corporate filings with AI summaries

BSEAGM/EGM6d ago

Pfizer Ltd

Pursuant to Regulation 30 of SEBI LODR Regulations, 2015, please find enclosed proceedings of the 75th Annual General Meeting of the Company held on July 28, 2026.

Pfizer Ltd held its 75th Annual General Meeting on July 28, 2026, through video conferencing. The meeting was chaired by Mr. Pradip Shah, and the requisite quorum was present. The Chairman paid tribute to Late Mr. R.A. Shah, and the Members joined in observing a minute's silence. The proceedings of the meeting were recorded, and the video recording will be made available on the Company's website. The Members were provided the facility of remote e-voting on the resolutions proposed in the Notice of the Annual General Meeting.

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BSEBoard Meeting▲ PositiveDividend6d ago

Expleo Solutions Ltd

The Board of Directors of Expleo Solutions Limited ('the Company') at its adjourned meeting held today i.e., Tuesday, July 28, 2026, has inter-alia considered, approved and recommended ....

Expleo Solutions Ltd has recommended a final dividend of Rs. 110 per equity share for the financial year ended March 31, 2026, subject to shareholder approval at the upcoming AGM. The dividend will be paid on or before September 25, 2026, with a record date of August 1, 2026.

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BSECompany Update▲ PositiveResults6d ago

Rossell Techsys Ltd

Investor presentation for the quarter ended 30 June 2026

Rossell Techsys Ltd has announced its investor presentation for the quarter ended 30 June 2026, showing a 78% YoY revenue growth to ₹154.71 crore and a 138% YoY profit before tax increase to ₹9.60 crore. The company has onboarded a major global semiconductor customer and witnessed strong demand visibility from key customers across the Aerospace & Defence and Semiconductor sectors.

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BSEAGM/EGMResults6d ago

Avadh Sugar & Energy Ltd

12th Annual General Meeting - Scrutinisers Report and Voting Results

Avadh Sugar & Energy Ltd held its 12th Annual General Meeting (AGM) on July 28, 2026, through a two-way video conference. The meeting was conducted without the physical presence of its members. The company facilitated the live webcast of the proceedings. The voting results and Scrutinizer's Report are available on the company's website and on the websites of the National Stock Exchange of India Limited, BSE Limited, and the National Securities Depository Limited. The company also declared a dividend on the equity shares for the financial year ended March 31, 2026.

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BSEBoard MeetingResults6d ago

Dr. Agarwals Health Care Ltd

Dr. Agarwals Health Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve the Unaudited Financial ....

Dr. Agarwals Health Care Ltd has scheduled a board meeting on August 4, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026. The company will also host an earnings/analyst conference call on the same day.

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BSEBoard MeetingResults6d ago

Agi Greenpac Ltd

Outcome of Board Meeting held on Tuesday, 28th July, 2026 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Agi Greenpac Ltd announced the outcome of its board meeting held on July 28, 2026, where it approved the standalone and consolidated unaudited financial results for the first quarter ended June 30, 2026. The company also recommended the appointment of Mr. Shashvat Somany as a director and joint managing director, subject to shareholder approval. Additionally, the board revised the notice of the 66th annual general meeting to include additional agenda items.

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BSEAGM/EGMResults6d ago

Universal Autofoundry Ltd

Voting Result & Scrutinizer''s Report of 17th AGM

Universal Autofoundry Ltd held its 17th AGM on July 27, 2026, through video conferencing, and passed 7 resolutions with requisite majority. The resolutions included the adoption of audited financial statements for FY 2025-26 and the appointment of a director. The voting results showed 99.9998% approval for the first resolution and 73.5808% approval for the second resolution.

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BSEBoard MeetingResults6d ago

Carraro India Ltd

Carraro India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve the unaudited financial results ....

Carraro India Ltd has scheduled a Board meeting on 06/08/2026 to consider and approve the unaudited financial results for the quarter ended on 30th June, 2026. The trading window for dealing in securities of the Company was closed on 01st July, 2026 and will remain closed till 48 hours after the announcement of financial results.

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BSEAGM/EGM6d ago

SPR Auto Technologies Ltd

Details as per attachment enclosed.

SPR Auto Technologies Ltd held its 62nd Annual General Meeting (AGM) on July 27, 2026, through video conference, where all ordinary and special resolutions were passed with requisite majority. The meeting was conducted in compliance with SEBI Listing Regulations and the Companies Act, 2013.

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