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BSEAGM/EGMResults8 Sept 2026

Prabhat Technologies (India) Ltd

Notice of 18th AGM of the Company

Prabhat Technologies (India) Ltd has announced the notice of its 18th Annual General Meeting (AGM) to be held on September 30, 2026, through video conferencing. The AGM will consider the audited standalone and consolidated financial statements for the year ended March 31, 2026, and other business resolutions.

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BSEGeneralResults8 Sept 2026

GTT Data Solutions Ltd

Pursuant to an internal review, certain inadvertent clerical, typographical and cross-referencing errors have been noticed in the said Annual Report. A Corrigendum dated September 08, 2026, correcting the said errors, has accordingly been issued by the Company. Save and except the corrections set out below, all other contents, businesses, resolutions and explanatory statements contained in the Notice, and all other disclosures contained in the Annual Report, remain unchanged and unaffected.

GTT Data Solutions Ltd has issued a corrigendum to correct inadvertent clerical, typographical and cross-referencing errors in its Annual Report for FY 2025-26. The corrections do not affect the date, time, mode, agenda, resolutions, record date/cut-off date or remote e-voting period of the 40th AGM scheduled on September 12, 2026.

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BSEGeneralMgmt Change8 Sept 2026

Taylormade Renewables Ltd

Outcome of Board Meeting dated, September 08, 2026

Taylormade Renewables Ltd has announced the outcome of its Board Meeting held on September 08, 2026. The Board has approved the re-appointment of Mr. Dharmendra Sharad Gor as Chairman & Managing Director for a period of five years, subject to approval of members at the ensuing AGM. The Board has also approved the re-appointment of M/s Surana and Kothari Associates as Secretarial Auditor for a term of five consecutive years. The 16th Annual General Meeting will be held on September 30, 2026, via Video Conferencing (VC) or Other Audio-Visual Means (OAVM).

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BSEGeneralResults8 Sept 2026

Vellora Impact Ltd

Annual Report of FY 2025-2026.

Vellora Impact Ltd has announced its Annual Report for FY 2025-2026, including the Notice of Annual General Meeting to be held on September 30, 2026. The report includes the reappointment of Mr. Sumit Harjibhai Gol as Managing Director and the appointment of M/s. Kapil Kumar Agarwal & Associates as Statutory Auditors.

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BSEGeneralResults8 Sept 2026

Sammaan Capital Ltd

Please find enclosed Notice convening 21st Annual General Meeting of Shareholders of the Company, along with Annual Report for the financial year 2025-26.

Sammaan Capital Ltd has announced the 21st Annual General Meeting (AGM) to be held on September 30, 2026, through video conferencing. The AGM will consider the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and the retirement of Mr. Sachin Chaudhary. The company will also consider a resolution to issue redeemable non-convertible debentures up to ₹25,000 Crores.

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BSEAGM/EGMResults8 Sept 2026

Golkonda Aluminium Extrusions Ltd-$

NOTICE OF THE 38TH AGM OF THE COMPANY

Golkonda Aluminium Extrusions Ltd has announced the notice of its 38th Annual General Meeting (AGM) to be held on September 30, 2026, through video conferencing. The meeting will consider the audited financial statements for the financial year ended March 31, 2026, and the reports of the Board of Directors and Auditors. The company will also consider the appointment of a secretarial auditor for the financial year 2026-27 to 2029-30.

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BSEAGM/EGMExpansion8 Sept 2026

TMT India Ltd

Submission of Notice of 49th Annual General Meeting

TMT India Ltd has announced the notice of its 49th Annual General Meeting (AGM) to be held on September 30, 2026, through video conference. The meeting will consider increasing the authorized share capital from Rs. 10 crore to Rs. 100 crore and issuing equity shares on a preferential basis to non-promoters.

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BSEAGM/EGMResults8 Sept 2026

Vruddhi Engineering Works Ltd

Annual Report including Notice of AGM

Vruddhi Engineering Works Ltd has announced its 6th Annual Report, including the Notice of AGM, to be held on 30th September 2026. The report highlights the company's financial performance for the year ended March 31, 2026, with revenue from operations increasing to Rs. 4300.37 lakhs and profit after tax at Rs. 307.77 lakhs.

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BSECompany UpdateMgmt Change8 Sept 2026

AERPACE INDUSTRIES LIMITED

AERPACE INDUSTRIES 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 ....

Aerpace Industries Limited has informed BSE about the appointment of a Non-Executive Independent Director.

BSEGeneralResults8 Sept 2026

Sera Investments & Finance India Ltd

We enclose herewith the Annual Report of the Company for the Financial Year ended March 31, 2026, along with the Notice of the Forty first (41st) Annual General Meeting (AGM) of the Company scheduled to be held on Wednesday, September 30, 2026, at 11:30 A.M. (IST) through Video Conferencing/Other Audio Visual Means

Sera Investments & Finance India Ltd has announced its 41st Annual Report for the Financial Year ended March 31, 2026, along with the Notice of the 41st Annual General Meeting (AGM) scheduled to be held on September 30, 2026.

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BSEAGM/EGMResults8 Sept 2026

Constronics Infra Ltd

The 34th Annual General Meeting Notice and the annual report for the financial year 2025-26 is enclosed.

Constronics Infra Ltd has announced its 34th Annual General Meeting (AGM) notice and annual report for the financial year 2025-26. The AGM will be held on September 30, 2026, through video conferencing. The company will consider and adopt the audited standalone and consolidated financial statements for the year ended March 31, 2026, and re-appoint a director.

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BSEGeneralResults8 Sept 2026

City Crops Agro Ltd

13th Annual Report

City Crops Agro Ltd has submitted its 13th Annual Report for the financial year 2025-26, along with the notice of the 13th Annual General Meeting, to be held on September 30, 2026. The report includes the audited financial statements, board's report, and other relevant information.

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