BSEAGM/EGMResults5 Sept 2026
Trinity Tradelink Ltd
ENCLOSED HEREWITH ANNUAL REPORT FOR FY 2025-2026
Trinity Tradelink Ltd has submitted its annual report for FY 2025-26 and announced its 41st AGM, scheduled for September 29, 2026, through video conferencing. The report includes audited financial statements, directors' report, and other related documents.
BSEGeneralResults5 Sept 2026
Trinity Tradelink Ltd
ENCLOSED HEREWITH ANNUAL REPORT FOR FY 2025-2026
Trinity Tradelink Ltd has submitted its annual report for FY 2025-26, along with a notice convening the 41st Annual General Meeting scheduled for September 29, 2026. The report includes audited financial statements, directors' report, corporate governance, and other relevant information.
BSEBoard MeetingFundraise5 Sept 2026
Asian Petroproducts & Exports Ltd
Asian Petroproducts & Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2026 ,inter alia, to consider and approve 1. Issue of Equity shares on preferential basis to promoter and to Promoter Group pursuant to conversion of unsecured loan.
2. Issue of Equity shares on preferential basis for cash
consideration to non-Promoter public category.
3. convene an Extraordinary General Meeting
Asian Petroproducts & Exports Ltd has scheduled a Board Meeting on 09/09/2026 to consider the issue of equity shares on a preferential basis to promoters and non-promoter public category, and to convene an Extraordinary General Meeting to seek shareholder approval.
BSECorp. Action5 Sept 2026
Trinity Tradelink Ltd
ENCLOSED HEREWITH INTIMATION FOR BOOK CLOSURE
Trinity Tradelink Ltd has announced book closure dates for its 41st Annual General Meeting (AGM) from September 23 to September 29, 2026, with September 22 being the cut-off date for eligible members to vote or attend the meeting.
BSEGeneralResults5 Sept 2026
Shree Salasar Investments Ltd
Notice Of The 46Th Annual General Meeting And The Annual Report For The Financial Year 2025-26
Shree Salasar Investments Ltd has announced the 46th Annual General Meeting and Annual Report for the financial year 2025-26. The meeting will be held on September 29, 2026, through video conference. The agenda includes the adoption of audited financial statements, appointment of a director, and appointment of a statutory auditor.
BSEAGM/EGM5 Sept 2026
Trinity Tradelink Ltd
ENCLOSED HEREWITH AGM INTIMATION FOR FY 2025-2026
Trinity Tradelink Ltd has announced the 41st Annual General Meeting (AGM) for the financial year 2025-26, to be held on September 29, 2026, through video conference. The company has also offered e-voting facility to its members.
BSEGeneralResults5 Sept 2026
Emrock Corporation Ltd
Outcome of Board meeting & Disclosure under Regulation 30 of LODR 2015
Emrock Corporation Ltd has announced the outcome of its Board meeting, approving the convening of its 32nd Annual General Meeting, considering and approving the Director's Report and Annual Report for the financial year ended on 31st March, 2026, and approving related party transactions subject to shareholder approval.
BSECompany UpdateMgmt Change5 Sept 2026
Esha Media Research Ltd
As per letter attached
Esha Media Research Ltd has announced the resignation of Dr. Dimple Joshi as Independent Director, citing personal reasons and commitments.
BSECorp. Action5 Sept 2026
Kenvi Jewels Ltd
Intimation regarding cut off date for e voting in AGM
Kenvi Jewels Ltd has announced the 13th Annual General Meeting (AGM) to be held on September 29, 2026, through video conferencing. The company has fixed September 23, 2026, as the cut-off date for e-voting and has provided instructions for remote e-voting and e-voting during the AGM.
BSEGeneralResults5 Sept 2026
Shukra Pharmaceuticals Ltd
ANNUAL REPORT
Shukra Pharmaceuticals Ltd has announced its Annual Report 2025-26, including notice of AGM, audited financial statements, and resolutions for final dividend, re-appointment of director, and regularization of additional independent director.
BSEAGM/EGM5 Sept 2026
Kenvi Jewels Ltd
Attached herewith 13th Annual Report for F.Y. 2025-26
Kenvi Jewels Ltd has announced its 13th Annual General Meeting (AGM) for the financial year 2025-26, to be held on September 29, 2026, through video conferencing. The company has also submitted its integrated annual report along with the notice of AGM.
BSECorp. Action5 Sept 2026
Web Element Solutions Ltd
The Register of Members and Share Trnsfer book will remain closed from 24th September, 2026 to 30th September, 2026 (both days inclusive) for the purpose of AGM
Web Element Solutions Ltd has announced the closure of its register of members and share transfer book from September 24 to 30, 2026, for its 18th Annual General Meeting.
BSEGeneralResults5 Sept 2026
Kenvi Jewels Ltd
Attached herewith 13th Annual Report for F.Y. 2025-26.
Kenvi Jewels Ltd has announced its 13th Annual General Meeting (AGM) to be held on September 29, 2026, through video conferencing. The company has also submitted its Integrated Annual Report for the financial year 2025-26, along with the notice of AGM, to the BSE.
BSECompany Update5 Sept 2026
Fischer Medical Ventures Ltd
Newspaper Publication for Pre-dispatch of Notice to shareholders about AGM 2026
Fischer Medical Ventures Ltd has published a newspaper advertisement intimating shareholders that the Annual Report for FY 2025-26 will be sent through electronic mode and that the Annual General Meeting for 2026 will be conducted through Video Conferencing.
BSEGeneral▲ PositiveResults5 Sept 2026
K.P. Energy Ltd
K.P. Energy Limited submitted the exchange Annual Report of the Company for the financial year 2025-26
K.P. Energy Ltd submitted its Annual Report for the financial year 2025-26, highlighting its strongest financial performance to date and several strategic milestones achieved.
BSEGeneralResults5 Sept 2026
Silicon Rental Solutions Ltd
Annual report for Financial year 2025-26
Silicon Rental Solutions Ltd has submitted its annual report for the financial year 2025-26, along with a notice convening the 10th Annual General Meeting to be held on September 28, 2026.
BSEAGM/EGMResults5 Sept 2026
Shree Salasar Investments Ltd
Enclosed herewith the Notice of 46th AGM along with the Annual Report of the Financial Year 2025-26 scheduled to be held on 29th September, 2026 at 11:30 AM
Shree Salasar Investments Ltd has announced the 46th Annual General Meeting (AGM) to be held on September 29, 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 Ms. Chetana Ramakant Dasare as a Director. The company will also consider the appointment of M/s B. L. Dasharda & Associates as Statutory Auditor.
BSEAGM/EGM5 Sept 2026
Web Element Solutions Ltd
18th AGM will be held on Wednesday, 30th September, 2026 at 4.30 pm at Regd office of the Company
Web Element Solutions Ltd has announced the 18th AGM to be held on September 30, 2026, with the register of members and share transfer books closed from September 24 to 30, 2026.
BSECompany UpdateResults5 Sept 2026
TruCap Finance Ltd
Copy of Newspaper Publication(s) regarding dispatch of 32nd Annual General Meeting of the Company, scheduled to be held on Tuesday, September 29, 2026, at 3:00 p.m. (IST), through Video-Conferencing/Other Audio-Visual Means.
TruCap Finance Ltd has published a newspaper advertisement regarding the dispatch of its 32nd Annual General Meeting (AGM) scheduled to be held on September 29, 2026, through video conferencing.
BSEGeneral5 Sept 2026
Trio Mercantile & Trading Ltd
Change in Registered Office within local Limits
Trio Mercantile & Trading Ltd has shifted its registered office within the local limits of Mumbai, effective September 5, 2026.