The Phoenix Mills Ltd
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BSE & NSE corporate filings with AI summaries
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.
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.
Shashijit Infraprojects Ltd
Newspaper Advertisement - Public notice to shareholders regarding 19th Annual General Meeting and related matters
Shashijit Infraprojects Ltd has published a public notice to shareholders regarding its 19th Annual General Meeting (AGM) to be held on September 30, 2026, through video conferencing.
PCS Technology Ltd
submission of newspaper clipping of published corrigendum
PCS Technology Ltd has submitted a newspaper clipping of a published corrigendum related to its 45th Annual General Meeting.
Manba Finance Ltd
Please find enclosed intimation for trading window closure.
Manba Finance Ltd has announced the closure of its trading window from September 4, 2026, to September 22, 2026, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015.
AMPL Capital Ltd
Enclosed herewith Newspaper Advertisement regarding Notice of 36th Annual General Meeting, Book Closure and E-voting Information for FY 2025-2026.
AMPL Capital Ltd has published a newspaper advertisement regarding the notice of its 36th Annual General Meeting, book closure, and e-voting information for FY 2025-26.
Asian Tea & Exports Ltd-$
Submission of Annual Report 2025-26 pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Asian Tea & Exports Ltd has submitted its Annual Report 2025-26, along with the Notice of 40th Annual General Meeting (AGM) scheduled for September 28, 2026. The report includes statutory reports, standalone financial statements, and consolidated financial statements.
Ujaas Energy Ltd
Clarification on price movement.
Ujaas Energy Ltd clarified that the recent price movement in its equity shares was due to market conditions and not due to any material information or event being withheld by the company.
Sunraj Diamond Exports Ltd
Refer enclosed document
Sunraj Diamond Exports Ltd has announced the record date for its 36th Annual General Meeting (AGM) as September 18, 2026, to be held on September 30, 2026.
SMS Pharmaceuticals Ltd
Notice of 38th Annual General Meeting for the FY 2025-26
SMS Pharmaceuticals Ltd has announced the notice of its 38th Annual General Meeting (AGM) to be held on September 29, 2026, through video conferencing. The company has also released its annual report for the financial year 2025-26, which includes details of the company's performance, governance, and future plans.
Ken Financial Services Ltd
The Board of Directors at their meeting held on 3rd September, 2026 re-appointed Ms. Neha Kailash Bhageria (holding DIN 09217784), as a Independent Non-Executive Woman Director of the Company ....
Ken Financial Services Ltd has re-appointed Ms. Neha Kailash Bhageria as an Independent Non-Executive Woman Director for a second term of 5 consecutive years, subject to approval at the 32nd Annual General Meeting.
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.
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.
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.
Anant Raj Ltd-$
The Exchange has sought clarification from Anant Raj Ltd on September 04, 2026, with reference to Movement in Volume.<BR><BR>The reply is awaited.
The BSE has sought clarification from Anant Raj Ltd on September 04, 2026, regarding a movement in volume, with the company's response pending.
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.
A B Cotspin India Ltd
Intimation of Newspaper Advertisement of AGM Notice pre Dispatch
A B Cotspin India Ltd has published newspaper advertisements for its 29th Annual General Meeting (AGM) scheduled on September 29, 2026, through video conferencing, and has requested the National Stock Exchange of India Ltd and BSE Limited to take the same on record.
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.
North Eastern Carrying Corporation Ltd
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for NECC Securities Pvt Ltd
North Eastern Carrying Corporation Ltd has received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 from NECC Securities Pvt Ltd.