BSEAGM/EGMResults8 Sept 2026
Filatex Fashions Ltd
As per attachment
Filatex Fashions Ltd has announced its 32nd Annual General Meeting (AGM) to be held on September 30, 2026, through Video Conferencing. The meeting will consider and adopt the Annual Audited Financial Statements for the financial year ended March 31, 2026, and re-appoint Mr. Prabhat Sethia as a Director of the Company.
BSECompany UpdateMgmt Change8 Sept 2026
GARWARE TECHNICAL FIBRES LIMITED
GARWARE TECHNICAL FIBRES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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GARWARE TECHNICAL FIBRES LIMITED has informed BSE about the re-appointment of an Executive Director.
BSECompany UpdateMgmt Change8 Sept 2026
GARWARE TECHNICAL FIBRES LIMITED
GARWARE TECHNICAL FIBRES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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GARWARE TECHNICAL FIBRES LIMITED has informed BSE about the re-appointment of a Non-Executive Independent Director.
BSECorp. Action8 Sept 2026
Multiplus Holdings Ltd
Intimation of Book clouser pursuant to regulation 42 of the securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (Listing Regulation")
Multiplus Holdings Ltd has announced a book closure from September 24 to September 30, 2026, for its Annual General Meeting on September 30, 2026.
BSEGeneralResults8 Sept 2026
Affordable Robotic & Automation Ltd
Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, we are hereby submitting the 17th Annual Report of the Company for the financial year 2025-26.
Kindly take the same on your record.
Affordable Robotic & Automation Ltd has submitted its 17th Annual Report for the financial year 2025-26, which includes the Notice of the 17th Annual General Meeting (AGM) to be held on September 30, 2026. The report covers financial and non-financial information, including the Company's growth, key catalysts, and forward-looking statements.
BSECorp. Action8 Sept 2026
Mahip Industries Ltd
Please find enclosed herewith the book closure intimation for 31st AGM of the Company.
Mahip Industries Ltd has announced the book closure for its 31st Annual General Meeting (AGM) from September 23-29, 2026, and the cut-off date for remote e-voting is September 22, 2026.
BSECorp. Action8 Sept 2026
TMT India Ltd
Submission of Intimation of Book Closure
TMT India Ltd has announced the book closure dates from September 24, 2026, to September 30, 2026, for the purpose of its 49th Annual General Meeting scheduled on September 30, 2026.
BSECompany Update8 Sept 2026
ACI Infocom Ltd
Pursuant to Regulation 36(1)(b) of the Listing Regulations, the Company has dispatched letters to shareholders whose email addresses are not registered, providing the weblink to access the Notice of the 44th AGM and Annual Report for FY 2025-26.
ACI Infocom Ltd has dispatched letters to shareholders whose email addresses are not registered, providing the weblink to access the Notice of the 44th AGM and Annual Report for FY 2025-26.
BSEAGM/EGMResults8 Sept 2026
Flexituff Ventures International Ltd
Flexituff Venture hereby submits Notice of 33rd Annual General Meeting of the Company
Flexituff Ventures International Ltd has submitted a notice for its 33rd Annual General Meeting to be held on September 30, 2026, through video conferencing. The meeting will consider and adopt the audited standalone and consolidated financial statements for the year ended March 31, 2026, and other resolutions.
BSECompany UpdateResults8 Sept 2026
Logica Infoway Ltd
Newspaper Advertisement published today i.e., Tuesday, September 08, 2026, regarding the dispatch of Notice of 31st AGM and Annual Report for FY 2025-26 of the Company.
Logica Infoway Ltd has published a newspaper advertisement regarding the dispatch of Notice of 31st AGM and Annual Report for FY 2025-26.
BSEGeneralESG8 Sept 2026
Goodluck India Ltd
Business Responsibility and Sustainability Report for Financial year 2025-26
Goodluck India Ltd has released its Business Responsibility and Sustainability Report for the financial year 2025-26, as per SEBI regulations.
BSEGeneralResults8 Sept 2026
Vruddhi Engineering Works Ltd
Annual Report
Vruddhi Engineering Works Ltd has submitted its 6th Annual Report for FY 2025-26, along with the Notice of AGM, to the BSE. The report includes the company's audited financial statements, which show a revenue of Rs. 4311.53 lakhs and a profit after tax of Rs. 307.77 lakhs.
BSECorp. Action8 Sept 2026
Madhav Infra Projects Ltd
Intimation of Dates of the Book Closure and Cut-off of Annual General Meeting of the Company, scheduled to be held on Wednesday, 30th September, 2026.
Madhav Infra Projects Ltd has announced the dates for the book closure and cut-off of its Annual General Meeting (AGM) scheduled for September 30, 2026.
BSEGeneralResults8 Sept 2026
Knowledge Marine & Engineering Works Ltd
We are enclosing herewith the copy of Annual Report along with Notice of 11th Annual General Meeting ('AGM') of the Knowledge Marine & Engineering Works Limited for the Financial
Year 2025-26.
Knowledge Marine & Engineering Works Ltd has released its Annual Report for the Financial Year 2025-26, along with the Notice of 11th Annual General Meeting. The report highlights the company's achievements, growth, and future plans, including crossing the US$1 billion market-capitalisation milestone.
BSECompany UpdateMgmt Change8 Sept 2026
Indian Metals & Ferro Alloys Ltd
As per Corporate announcement attached.
Indian Metals & Ferro Alloys Ltd has announced the appointment of Mr Partha Satpathy as an Independent Director under Regulation 17(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The appointment is effective from 8th September 2026 for a period of 3 years, subject to approval of Shareholders.
BSEGeneralESG8 Sept 2026
Primo Chemicals Ltd
Attached
Primo Chemicals Ltd has released its Business Responsibility and Sustainability Reporting (BRSR) for the financial year 2025-26, which includes details on its operations, employees, and sustainability initiatives.
BSECompany Update8 Sept 2026
Duke Offshore Ltd
Newspaper Advertisement regarding Notice of the 40th Annual General Meeting and e-Voting information.
Duke Offshore Ltd has announced the 40th Annual General Meeting (AGM) will be held through Video Conferencing (VC) or Other Audio-Visual means (OAVM) due to the COVID-19 pandemic. The company has complied with the relevant provisions of the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
BSECorp. Action8 Sept 2026
Chennai Meenakshi Multispeciality Hospital Ltd-$
Pursuant to Reg 42 of SEBI LODR, 2015 and Section 91 of Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday September 24, 2026 to Wednesday September 30, 2026 (both days inclusive) for the 36th AGM scheduled on 30 September 2026 via VC/OAVM. We confirm compliance with Regulation 42(5) regarding the required 30-day gap between book closures.
Chennai Meenakshi Multispeciality Hospital Ltd will close its Register of Members and Share Transfer Books from September 24 to September 30, 2026, for its 36th Annual General Meeting scheduled on September 30, 2026.
BSEGeneralMgmt Change8 Sept 2026
Aerpace Industries Ltd
Appointment of Additional Director in the category of Non-Executive Independent Director.
Aerpace Industries Ltd has appointed Mr. Madhur Sanjay Jajoo as an Additional Director in the category of Non-Executive Independent Director for a period of 5 years, subject to shareholder approval.
BSEAGM/EGMResults8 Sept 2026
RO Jewels Ltd
Attached herewith 8th Annual Report for F.Y. 2025-26
RO Jewels Ltd has announced the 8th Annual General Meeting (AGM) to be held on September 30, 2026, through video conferencing mode. The company has also uploaded the Notice of the 8th AGM and the Annual Report for the financial year ended March 31, 2026, on its website and National Securities Depository Limited.