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BSEOthersResults2 Sept 2026

Cargotrans Maritime Ltd

Attaching annual report of FY 2025-26

Cargotrans Maritime Ltd has submitted its 13th Annual Report for FY 2025-26, along with a notice convening its 13th Annual General Meeting on September 28, 2026. The report includes audited standalone and consolidated financial statements, and the company has declared a 7% dividend for the year. The AGM will consider the re-appointment of an independent director, approval of related party transactions, and other business.

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BSECompany UpdateResults2 Sept 2026

Windsor Machines Ltd

Please find enclosed the intimation for 63rd Annual General Meeting, Book Closure and E-voting.

Windsor Machines Ltd has announced the 63rd Annual General Meeting (AGM) to be held on September 29, 2026, through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The Register of Members and Share Transfer Books will be closed from September 23 to 29, 2026, for the purpose of the AGM. Members can cast their votes electronically on all resolutions set forth in the Notice convening the AGM through remote e-voting at www.evotingindia.com.

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BSEAGM/EGMResults2 Sept 2026

Autoriders International Ltd

Notice of the 41st Annual General Meeting of the Company

Autoriders International Ltd has announced the 41st Annual General Meeting (AGM) to be held on September 28, 2026, through video conferencing. The meeting will consider and adopt the audited standalone and consolidated financial statements for the financial year 2025-26. Additionally, the meeting will consider and approve the appointment of M/s. HRU and Associates as the secretarial auditor of the company and increase the limits under section 180(1)(a) of the Companies Act, 2013 for creation of charge on the company's assets.

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BSEAGM/EGMResults2 Sept 2026

Route Mobile Ltd

Proceedings of 22nd Annual General Meeting of the Company.

Route Mobile Ltd held its 22nd Annual General Meeting (AGM) on September 2, 2026, through video conferencing. The meeting was attended by 52 members, and the requisite quorum was present. The AGM was held in compliance with the General Circulars issued by the Ministry of Corporate Affairs and circulars issued by the Securities and Exchange Board of India. The meeting was chaired by Mr. Seckin Arikan, Chairman and Non-Executive Director of the Company. The Members of the Board, including the Chairman of the Audit Committee, Stakeholders' Relationship Committee, Corporate Social Responsibility Committee, Risk Management Committee, and Nomination and Remuneration Committee, were present at the meeting. The Company Secretary, Mr. Tejas Shah, briefed the members on the remote e-voting process and the appointment of the Scrutinizer. The Reports from the Auditors did not contain any qualification, observation, or comment, and it was not required to be read at the meeting. The following resolutions were recommended for shareholders' consideration and approval: adoption of audited standalone and consolidated financial statements, declaration of final dividend, appointment of a director, and appointment of M/s. M S K A & Associates LLP as the Statutory Auditors.

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BSEAGM/EGMResults2 Sept 2026

String Metaverse Ltd

Notice of AGM

String Metaverse Ltd has announced its 32nd Annual General Meeting (AGM) to be held on September 25, 2026, through video conferencing. The meeting will consider the audited financial statements for the year ended March 31, 2026, and the appointment of Mr. Meenavalli Krishna Mohan as a director. The company has also made its annual report and business responsibility and sustainability report (BRSR) available on its website.

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BSEAGM/EGMResults2 Sept 2026

Securekloud Technologies Ltd

Pls find enclosed Notice of 41st Annual General Meeting to be held on September 25, 2026 at 10:00 a.m.

Securekloud Technologies Ltd has announced the 41st Annual General Meeting (AGM) to be held on September 25, 2026, through Video Conferencing/Other Audio-Visual Means (VC/OAVM). The AGM will consider and adopt the Audited Standalone Financial Statements and Consolidated Financial Statements for the Financial Year ended March 31, 2026. The meeting will also consider the ratification of the Securities Exchange Agreement with Healthcare Triangle Inc., USA, and approval of a material related party transaction between Healthcare Triangle Private Limited and Healthcare Triangle Inc., USA.

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BSEOthersResults2 Sept 2026

IFCI Ltd

Annual Report for the FY 2025-26

IFCI Ltd has announced its Annual Report for FY 2025-26, with the 33rd Annual General Meeting scheduled for September 25, 2026, through Video Conference. The report is available on the company's website, and shareholders are requested to register or update their email addresses for future communications.

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BSEAGM/EGMResults2 Sept 2026

Om Freight Forwarders Ltd

Notice of 31st Annual General Meeting ("AGM") of OM Freight Forwarders Limited, schedule on Thursday, September 24, 2026, at 11:00 A.M. (IST) through video conferencing ("VC") / other Audio ....

Om Freight Forwarders Ltd has announced its 31st Annual General Meeting (AGM) to be held on September 24, 2026, through video conferencing. The meeting will consider the adoption of financial statements for the financial year ended March 31, 2026, and the reappointment of Mr. Kamesh Rahul Joshi and Mr. Sanjiv Prabhashankar Joshi as Executive Directors.

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BSEAGM/EGMResults2 Sept 2026

Omnitech Engineering Ltd

Omnitech Engineering Limited hereby encloses the Notice of 5th Annual General Meeting of the Company, scheduled to be held on September 28, 2026 at 4.00 P.M.

Omnitech Engineering Ltd has announced the Notice of its 5th 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, and other business.

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