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BSE & NSE corporate filings with AI summaries

BSEAGM/EGMMgmt Change1d ago

Yash Innoventures Ltd

Notice of 35th AGM for the FY 2025-26

Yash Innoventures Ltd has announced the notice of its 35th Annual General Meeting (AGM) for the FY 2025-26, scheduled to be held on September 28, 2026, through video conference. The meeting will consider the financial statements for the year ended March 31, 2026, and the appointment of a new director, Mr. Aadit Rajal Dalal, as a Whole-time Director for a period of 5 years.

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BSEOthersResults1d ago

Zenlabs Ethica Ltd

Annual Report for the financial year 2025-26

Zenlabs Ethica Ltd has submitted its 33rd Annual Report for the financial year 2025-26, along with the Notice of Annual General Meeting. The report includes the audited financial statements, management discussion and analysis, and independent auditors' report. The company will hold its 33rd Annual General Meeting on September 29, 2026, to consider and adopt the audited financial statements and pass ordinary resolutions.

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BSECorp. Action1d ago

Sunraj Diamond Exports Ltd

Refer enclosed document

Sunraj Diamond Exports Ltd has announced the closure of its Register of Members & Share Transfer books from September 19, 2026 to September 30, 2026, for the purpose of its 36th Annual General Meeting on September 30, 2026.

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BSEAGM/EGMResults1d ago

The Phoenix Mills Ltd

Please refer the attached letter.

The Phoenix Mills Ltd has announced the notice of its 121st Annual General Meeting (AGM) to be held on September 28, 2026, through video conferencing. The AGM will consider and adopt the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, declare a final dividend of ₹ 2.50 per equity share, and appoint a director in place of Mr. Rajesh Kulkarni.

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BSEOthersResults1d ago

Bampsl Securities Ltd

ANNUAL REPORT FOR THE FINANCIAL YEAR 2025-26

Bampsl Securities Ltd has announced its 31st Annual Report for the financial year 2025-26, which includes the appointment of a new director and the reappointment of an existing director. The company will hold its annual general meeting through video conferencing on September 29, 2026.

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BSEOthersResults1d ago

Alicon Castalloy Ltd

Annual Report for F.Y. 2025-26 is attached.

Alicon Castalloy Ltd's 36th Annual General Meeting is scheduled for September 28, 2026, with the company releasing its FY 2025-26 Annual Report, excluding exceptional items. The report highlights the company's resilience and solid foundations, built over 57 years of engineering discipline, customer base, and balance sheet strength. The company navigated global market uncertainty and India's economic confidence, with costs shifting, supply lines wavering, and customer operations disrupted.

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BSEOthersResults1d ago

Bampsl Securities Ltd

ANNUAL REPORT FOR THE FINANCIAL YEAR 2025-26

Bampsl Securities Ltd has announced its 31st Annual Report for the financial year 2025-26, which includes the company's financial statements, director's report, and auditor's report. The annual general meeting will be held through video conferencing on September 29, 2026, and institutional/corporate shareholders are required to send a scanned copy of their board's resolution authorizing their representative to attend the meeting.

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