BSEAGM/EGMResults5d ago
TruCap Finance Ltd
Notice of 32nd Annual General Meeting of the Company to be held on Tuesday, September 29, 2026 at 03.00 PM (IST) through video conferencing/other audio visual means
TruCap Finance Ltd has announced its 32nd Annual General Meeting (AGM) to be held on September 29, 2026, through video conferencing. The meeting will consider the adoption of audited financial statements, appointment of a director, and other business.
BSEOthersResults5d ago
Mishka Exim Ltd
This is with reference to captioned subject and pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosures requirements) Regulations, 2015, ....
Mishka Exim Ltd has submitted its Annual Report for the Financial Year 2025-26 and has scheduled its 12th Annual General Meeting (AGM) on September 30, 2026, to transact ordinary and special business.
BSEAGM/EGMResults5d ago
Binayak Tex Processors Ltd
Ordinary Business:
1. Adopt audited standalone financial statements as on 31 march 2026
2. Appoint Heeradevi Pacheriwala, who is retire by rotation.
3. Appoint statutory auditor M/s. ....
Binayak Tex Processors Ltd has announced its 43rd Annual General Meeting (AGM) to be held on September 29, 2026, through audio-visual conferencing. The meeting will consider the adoption of audited standalone financial statements for the year ended March 31, 2026, and other resolutions.
BSEOthersResults5d ago
Sea TV Network Ltd
Pursuant to Reg. 34(1) of the SEBI(LODR) Reg. 2015, please find enclosed the Annual Report of the company along with the Notice of 22nd Annual General Meeting for the Financial Year 2025-26. ....
Sea TV Network Ltd has released its Annual Report for the Financial Year 2025-26, along with the Notice of the 22nd Annual General Meeting. The report includes details on the company's performance, board of directors, management discussion and analysis, and financial results.
BSECompany UpdateResults5d ago
Authum Investment & Infrastructure Ltd
Please find attach advertisement in published in Newspaper prior to dispatch of Notice and Annual Report of the Company.
Authum Investment & Infrastructure Ltd has published a notice of its 44th Annual General Meeting (AGM) to be held on September 28, 2026, through video conferencing. The company has also announced the closure of its register of members and share transfer books from September 23 to 29, 2026, for the purpose of the AGM.
BSEAGM/EGMResults5d ago
Bits Ltd
Please find enclosed herewith the electronic copy of Notice of 34th Annual General Meeting which is being sent to the shareholders of the Company through electronic mode.
Bits Ltd has announced the Notice of 34th Annual General Meeting, scheduled to be held on September 27, 2026, through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The meeting will consider and adopt the audited financial statements for the financial year ended March 31, 2026, and other business items.
BSEBoard MeetingResults5d ago
Inditalia Refcon Ltd
Decided AGM Date and approved Annual Report and allied Reports - to be sent to shareholders for further approval
Inditalia Refcon Ltd has announced the outcome of its Board Meeting, where it approved the Annual Report and recommended the re-appointment of a director. The company has also decided to convene its 40th Annual General Meeting on September 28, 2026.
BSEOthersResults5d ago
Gold Rock Investments Ltd
Submission of 48th Annual Report of the Company for the F.Y 2025-26.
Gold Rock Investments Ltd has submitted its 48th Annual Report for the FY 2025-26, along with the Notice of the 48th Annual General Meeting (AGM). The AGM is scheduled to be held on September 30, 2026, to transact ordinary business, including the adoption of audited standalone financial statements and the reappointment of a director.
BSEAGM/EGMResults5d ago
Rhi Magnesita India Ltd
Please find enclosed herewith Notice of Annual General Meeting 2025-26
Rhi Magnesita India Ltd has announced the Notice of Annual General Meeting (AGM) for the financial year 2025-26, scheduled to be held on 29 September 2026 through video conferencing.
BSEOthersResults5d ago
Garware Synthetics Ltd
Submission of 57th Annual Report of the Company for the year ended 31st March, 2026.
Garware Synthetics Ltd has submitted its 57th Annual Report for the year ended 31st March, 2026, along with the Notice of the 57th AGM, Board's Report, and Audited Financial Statements.
BSEOthersResults5d ago
Capricorn Systems Global Solutions Ltd
41st Annual Report for the financial year 2025-2026
Capricorn Systems Global Solutions Ltd has announced its 41st Annual Report for the financial year 2025-2026, along with the Notice of the 41st Annual General Meeting (AGM). The AGM will be held on September 29, 2026, to consider and adopt the audited financial statements, re-appoint a director, and reappoint a non-executive independent director for a second term.
BSEAGM/EGMResults5d ago
Supertex Industries Ltd
Submission of Intimation of 40th Annual General Meeting of the Company to be held on Wednesday, 30th September, 2026 at 10.30 a.m. at the Registered Office of the Company.
Supertex Industries Ltd has announced the 40th Annual General Meeting (AGM) to be held on September 30, 2026, at 10:30 a.m. at the company's registered office in Silvassa. The meeting will consider the adoption of financial statements for the year ended March 31, 2026, and the re-appointment of directors and cost auditors.
BSEAGM/EGMResults5d ago
Kunststoffe Industries Ltd
The 40th AGM of the company will be held on 29th September, 2026 at 09.30 a.m. at The Hotel Ocean Inn, Plot no 20, Devka Beach, Nani Daman - 396210
Kunststoffe Industries Ltd has announced the 40th AGM to be held on September 29, 2026, at Hotel Ocean Inn, Nani Daman, to discuss the standalone audited financial statements for the year ended March 31, 2026, and to appoint a new director.
BSEOthersResults5d ago
Sampat Aluminium Ltd
Annual Report for FY 2025-26
Sampat Aluminium Ltd has announced its Annual Report for FY 2025-26, along with the notice of its 27th Annual General Meeting to be held on September 26, 2026. The meeting will consider the adoption of the annual audited standalone financial statements, re-appointment of the Managing Director, and appointment of a secretarial auditor.
BSECompany UpdateResults5d ago
Orient Press Ltd
Intimation under Regulation 30 of SEBI(LODR) Regulations, 2015- Letter to Members
Orient Press Ltd has announced the 38th Annual General Meeting (AGM) of the company, scheduled to be held on September 28, 2026, through video conferencing. The company has also uploaded the Annual Report for the Financial Year 2025-26 on its website. Additionally, the company is reminding shareholders to update their KYC details and dematerialize physical securities.
BSEOthersResults5d ago
Rajnish Wellness Ltd
Annual Report of the Company for the year ended 2025-2026
Rajnish Wellness Ltd has announced its Annual Report for the year ended 2025-2026, along with a notice of the 11th Annual General Meeting scheduled for September 26, 2026. The report includes the audited standalone financial statements, directors' report, and other annexures. The company also seeks approval for related party transactions up to Rs.10 crores.
BSEBoard MeetingResults5d ago
Hemang Resources Ltd
Outcome of Board Meeting Held on 4th September,2026
Hemang Resources Ltd has announced the outcome of its board meeting held on September 4, 2026. The board has approved the company's report for the financial year 2025-26, taken on record the secretarial audit report, and appointed a scrutinizer for the remote e-voting process. The board has also approved the notice convening the 33rd Annual General Meeting of the company.
BSECompany UpdateResults5d ago
Meta Infotech Ltd
Please find attached intimation for the proposed meeting with analyst/investor scheduled on September 9, 2026.
Meta Infotech Ltd has announced a meeting with investors and analysts on September 9, 2026, to discuss the half-year and year-ended March 31, 2026 financial results. The presentation is already available on the company's and stock exchanges' websites.
BSEOthersResults5d ago
Rhi Magnesita India Ltd
Submission of Annual Report for the financial Year 2025-26
Rhi Magnesita India Ltd has submitted its Annual Report for the financial year 2025-26, along with the notice of the 16th Annual General Meeting (AGM) to be held on September 29, 2026, through video conferencing.
BSEAGM/EGMResults5d ago
Godavari Biorefineries Ltd
Notice of 71st Annual General Meeting of the Company to be held on Monday, 28th September, 2026 at 11:30 a.m. through VC/OVAM
Godavari Biorefineries Ltd has announced the 71st Annual General Meeting (AGM) to be held on September 28, 2026, through Video Conferencing/Other Audio Visual Means (VC/OAVM). The meeting will consider and adopt the audited financial statements for the year ended March 31, 2026, and the reports of the Board of Directors and auditors. The meeting will also consider the re-appointment of directors and the terms of re-appointment and remuneration of the Managing Director.