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BSEBoard MeetingResults3 Sept 2026

Master Trust Ltd

OUTCOME OF MEETING OF BOARD OF DIRECTOR DATED 03.09.2026

The Board of Directors of Master Trust Ltd held a meeting on 03rd September, 2026, and approved several matters, including the Board Report for the FY 2025-26, Secretarial Audit Report, and dates for the Annual General Meeting. The Board also re-appointed a director, appointed a Scrutinizer for remote e-voting, and approved related party transactions.

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BSEBoard MeetingResults3 Sept 2026

CIAN Agro Industries & Infrastructure Ltd

1. Intimation of date of 39th annual general meeting (AGM), Book Closure and cut-off date of e-voting 2. Approval of Annual Report 3. Appointment of Statutory Auditor 4. Reappointment of ....

CIAN Agro Industries & Infrastructure Ltd announced the outcome of its Board Meeting held on 3rd September 2026. The Board approved the 39th Annual General Meeting (AGM) to be held on 30th September 2026, with book closure from 23rd September to 30th September 2026. The Board also approved the Annual Report for the Financial Year 2025-26, appointment of Statutory Auditors M/s. Khanzode & Shenwai, and reappointment of Mr. Nikhil Nitin Gadkari as Managing Director for a term of 5 years.

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BSEAGM/EGMResults3 Sept 2026

Titan Securities Ltd

Intimation of 34th AGM of the Company - Notice of Book Closure e-voting cut-off date

Titan Securities Ltd has announced the 34th Annual General Meeting (AGM) to be held on September 29, 2026, via video conference. The company will send its annual report to shareholders via electronic mode, and a letter will be sent to those without registered email addresses. The book closure period is from September 23 to 29, 2026, and the e-voting cut-off date is September 22, 2026.

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BSEOthersResults3 Sept 2026

Krishival Foods Ltd

Annual Report 2025-26

Krishival Foods Ltd has announced its annual report for FY 2025-26, showing a 20.79% growth in standalone revenue and a 47.55% growth in consolidated revenue. The company's net profit for the year was Rs. 2,078.76 lakhs.

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BSECompany UpdateResults3 Sept 2026

Patel Chem Specialities Ltd

Newspaper Publication for the E-Voting

Patel Chem Specialities Ltd has published a newspaper advertisement under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, regarding e-voting. The advertisement was published in English and Gujarati newspapers on September 3, 2026.

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BSECompany UpdateM&A3 Sept 2026

HEG Ltd

HEG Limited is now HEG Advanced Materials Limited

HEG Ltd has been renamed as HEG Advanced Materials Limited following a composite scheme of arrangement approved by NCLT. The company has demerged its graphite electrodes business into a separate company, HEG Graphite Limited, and amalgamated Bhilwara Energy Limited into the existing listed company.

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BSEAGM/EGMResults3 Sept 2026

Gujarat Investa Ltd

Notice of 34th Annual General Meeting to be held on Tuesday, 29th September, 2026 at 11:00 A.M. at the registered office of the company situated at 252, New Cloth Market, O/s. Raipur Gate, ....

Gujarat Investa Ltd has announced the notice of its 34th Annual General Meeting to be held on September 29, 2026, at its registered office in Ahmedabad. The meeting will consider the annual report for the financial year 2025-26 and other resolutions.

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BSECompany UpdateRating Change3 Sept 2026

Vipul Organics Ltd

As per attachment.

Vipul Organics Ltd has received a credit rating of Crisil BB+/Stable and Crisil A4+ from Crisil Ratings for its total bank loan facilities of Rs. 72 Crore.

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BSECompany UpdateResults3 Sept 2026

Bharat Wire Ropes Ltd

Investor Presentation for Q1_2026-27

Bharat Wire Ropes Ltd has released its Q1 FY27 earnings presentation, highlighting its manufacturing capacity, product range, and geographical presence. The company has two integrated plants in Maharashtra with a total capacity of 72,000 MTPA, serving over 55 countries. It has a wide range of products, including wire ropes, wires, strands, and slings, catering to various industrial applications.

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BSEAGM/EGMResults3 Sept 2026

Aditya Vision Ltd

Voting Results as required under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer Report

Aditya Vision Ltd has announced the voting results of its 27th Annual General Meeting, where all six resolutions were passed with a requisite majority. The resolutions include the adoption of audited financial statements, declaration of a 125% final dividend, appointment of a director, appointment of statutory auditors, re-appointment of a whole-time director, and approval of remuneration for a non-executive director.

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