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BSE & NSE corporate filings with AI summaries

BSECompany UpdategovernanceConcern1 Aug 2026

REC Ltd

Intimation regarding change in Internal Auditor.

REC Ltd has intimated a change in its Internal Auditor, with Shri Sahab Narain ceasing to be the Internal Auditor on superannuation and Shri Mukul Agarwal being appointed as the new Internal Auditor, effective August 1, 2026.

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BSEBoard MeetingResults1 Aug 2026

Epack Prefab Technologies Ltd

Please enclosed the outcome of Board Meeting held on today i.e. 01-08-2026

Epack Prefab Technologies Ltd has announced the outcome of its Board Meeting held on August 1, 2026, where the Board considered and approved the unaudited financial results for the quarter ended June 30, 2026, along with the limited review report. The Board also approved the re-appointment of internal auditors and cost auditors for the financial year 2026-27.

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BSEOthersRelated Party1 Aug 2026

Cube Highways Trust

Cube Highways Trust has informed the Exchange regarding Disclosure of material issue

Cube Highways Trust has informed the Exchange regarding Disclosure of material issue under Regulation 7(2)(b) of SEBI (Prohibition of Insider Trading) Regulations, 2015. The disclosure pertains to the change in holding of securities by the Sponsor Group, Designated Person, or Director of the InvIT and their immediate relatives. The details include the acquisition and disposal of securities, the date of allotment, and the mode of exchange.

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BSEAGM/EGMResults1 Aug 2026

FSN E-Commerce Ventures Ltd

Communication sent to the Members with respect to the Integrated Annual Report, including Notice of the Annual General Meeting for FY2025-26.

FSN E-Commerce Ventures Ltd has sent a letter to its members providing the weblinks to access the Integrated Annual Report, including Notice of the Annual General Meeting for FY 2025-26. The AGM is scheduled to be held on August 25, 2026, through Video Conferencing. Members holding shares in physical mode and those who have not updated their email addresses with the Company/RTA are requested to update the same by writing at investor.helpdesk@in.mpms.mufg.com. Members holding shares in dematerialized mode are requested to register/update their email addresses with their respective DPs.

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BSEAGM/EGMResults1 Aug 2026

ArisInfra Solutions Ltd

Voting Results of 5th Annual General Meeting of the Company along with Scrutinizers Report

ArisInfra Solutions Ltd has announced the voting results of its 5th Annual General Meeting (AGM), where all resolutions were passed with the requisite majority. The company's audited financial statements for the financial year ended March 31, 2026, were also approved. The resolutions included the appointment of Mr. Bhavik Jayesh Khara as Director liable to retire by rotation and the appointment of MSK & Co. Chartered Accountants as the Statutory Auditors of the Company.

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BSECompany Update▲ PositiveResults1 Aug 2026

Balmer Lawrie & Company Ltd

As attached

Balmer Lawrie & Company Ltd. has announced its first quarter results, with a 9.82% increase in net total income to Rs. 752.54 crores, a 4.98% jump in Profit Before Tax (PBT) to Rs. 79.12 crores, and a 3.09% rise in net profit (PAT) to Rs. 57.66 crores compared to the same period last year.

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BSECompany UpdateResults1 Aug 2026

Kilitch Drugs India Ltd

We are submitting the copy of Physical intimation made to the shareholders whose email address was not registered

Kilitch Drugs India Ltd has issued a letter to shareholders who have not registered their email addresses with the company or its registrar, providing a weblink to access the Annual Report for FY 2025-26 and Notice of AGM. The company has also requested shareholders to update their KYC details and dematerialize physical securities.

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BSEBoard MeetingResults1 Aug 2026

India Pesticides Ltd

Outcome of the Board Meeting

India Pesticides Ltd has announced its un-audited standalone and consolidated financial results for the quarter ended 30th June, 2026, with the Board of Directors approving the results in a meeting held on 1st August, 2026.

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