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BSE & NSE corporate filings with AI summaries

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.

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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> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

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> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

GARWARE TECHNICAL FIBRES LIMITED has informed BSE about the re-appointment of a Non-Executive Independent Director.

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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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