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BSE & NSE corporate filings with AI summaries

BSEBoard MeetingResults6d ago

Black Rose Industries Ltd

Outcome of Board Meeting held on 31st July, 2026.

Black Rose Industries Ltd has announced its board meeting outcome, where the board has approved the standalone and consolidated unaudited financial results for the quarter ended 30th June, 2026, declared an interim dividend of Rs. 2 per equity, and fixed a record date for the same. The company has also announced the winding up of its wholly-owned subsidiary B.R. Chemicals Co. Limited, Japan, and the 36th Annual General Meeting to be held on 9th September, 2026.

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BSECompany UpdateResults6d ago

Crest Ventures Ltd

Please refer the attached intimation.

Crest Ventures Ltd has announced the dispatch of its Annual Report for the financial year 2025-26 and the Notice convening the 44th AGM, scheduled to be held on August 22, 2026. The company has also declared an interim dividend of Rs. 0.40 per equity share on February 4, 2027, for transfer and dematerialisation of physical securities. The company has fixed August 7, 2026, as the record date to determine eligible shareholders entitled to receive the dividend.

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BSEOthersResults6d ago

SAB Events & Governance Now Media Ltd

Outcome of Board Meeting held on Friday, July 31, 2026

The Board of Directors of SAB Events & Governance Now Media Ltd approved the proposal to extend the time limit for holding the 13th Annual General Meeting (AGM) due to technical, procedural, and regulatory requirements. The company is implementing corporate actions under a Resolution Plan approved by the National Company Law Tribunal (NCLT). The Board also approved availing an Inter-Corporate Loan from the Resolution Applicant, permitted under the Resolution Plan.

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BSECompany UpdateResults6d ago

Taj Gvk Hotels & Resorts Ltd

Press Release

Taj GVK Hotels & Resorts Ltd reported Q1 FY 2026-2027 financial results, with revenue of ₹109.42 Cr, EBITDA of ₹30.31Cr, and PAT of ₹18.76 Cr. The company has maintained its turnover despite the geo-political environment in West Asia. The subsidiary company, Greenwoods Palaces and Resorts Private Limited, reported revenue of ₹56.69 Crores, EBITDA of ₹20.87 Crore, and PAT of ₹12.97 Crore. The company has also announced the upcoming project, Taj Yelahanka, a 256-key 5 Star Luxury project in Bengaluru, which is expected to start commercial operations shortly.

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BSECompany UpdateFundraise6d ago

Share India Securities Ltd

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please be informed that the Finance Committee of the Company at its meeting held today i.e. July 31, 2026 has inter-alia approved ....

Share India Securities Ltd has approved the allotment of 1,50,000 secured, rated, listed, taxable, redeemable, transferable NCDs on a private placement basis, aggregating to INR 150 Crores. The company has also convened a meeting of NCD holders to seek approval for early redemption of the debentures prior to their scheduled maturity.

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BSEAGM/EGMResults6d ago

Axtel Industries Ltd

We submit herewith summary of 34th AGM dated 31st July, 2026.

Axtel Industries Ltd held its 34th Annual General Meeting on July 31, 2026, through video conferencing. The meeting was chaired by Ms. Deepti Sharma, and the company reported revenue of ₹223.77 crores and a profit after tax of ₹31.16 crores for the financial year 2025–26. The Board of Directors declared an interim dividend of ₹12.00 per equity share, which was placed before the members to consider as the final dividend for the said financial year 2025-26.

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BSEAGM/EGMResults6d ago

V2 Retail Ltd

Proceedings of 25th Annual General Meeting of the Company.

V2 Retail Ltd held its 25th Annual General Meeting on July 31, 2026, through video conferencing. The meeting was convened to consider and adopt the audited standalone and consolidated financial statements for the financial year ended March 31, 2026. The company secretary informed the members that the notice convening the AGM had been already put to vote through e-voting, and there would be no proposing and seconding of resolutions. The resolutions to be approved by the members were briefed as follows: Ordinary Businesses: To consider and adopt the audited standalone financial statements of the company for the financial year ended March 31, 2026, together with the reports of the board of directors and auditors thereon. To consider and adopt the audited consolidated financial statements of the company for the financial year ended March 31, 2026, together with the reports of auditors thereon. To appoint a director in place of Mr. Ram Chandra Agarwal, Chairman & Managing Director, having DIN: 00491885, who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 at this AGM and being eligible, offers himself for re-appointment. Special Businesses: To Approve the Re-appointment of Mr. Ram Chandra Agarwal, (DIN: 00491885) as the Chairman & Managing Director of the Company for a further period of 5 years w.e.f. November 22, 2026.

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BSECompany UpdateResults6d ago

Sigma Solve Ltd

Statement of Deviation for the quarter ended June 30 2026

Sigma Solve Ltd has submitted a statement of deviation for the quarter ended June 30, 2026, regarding the unutilized amount of IPO proceeds. The company has taken the approval of shareholders to vary the objects of the IPO for the unutilized amount, transferring it to general corporate purposes. The utilized amount for investment in a subsidiary, public issue expenses, and general corporate purposes remains unchanged.

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