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BSE & NSE corporate filings with AI summaries

BSEOthersResults5d ago

Pratik Panels Ltd

Annual Report for the financial year ended 31st March 2026

Pratik Panels Ltd has announced its 37th Annual General Meeting (AGM) to be held on September 29, 2026, through video conferencing. The AGM will consider the audited financial statements for the year ended March 31, 2026, and the appointment of Mr. Jileshkumar Lagdhirbhai Desai as an Executive Director and Whole-Time Director for a period of 3 years.

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BSEAGM/EGMResults5d ago

Garware Synthetics Ltd

Submission of Notice of 57th Annual General Meeting of the Company

Garware Synthetics Ltd has announced the notice of its 57th Annual General Meeting (AGM) to be held on September 30, 2026, through video conferencing. The AGM will consider the audited balance sheet and statement of profit and loss for the year ended March 31, 2026, and the reappointment of a director. Additionally, the AGM will consider the remuneration payable to Mr. Nihal Garware, a non-executive director and chairman.

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BSECompany UpdateResults5d ago

Akar Auto Industries Ltd

Regulation 36(1)(b) - Weblink Letter

Akar Auto Industries Ltd has dispatched a letter to shareholders with a web-link to access the Annual Report for the Financial Year 2025-26, as per Regulation 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has also recommended a Final Dividend at the rate of Re. 0.30/- per Equity Share.

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BSEOthersResults5d ago

M. K. Proteins Ltd

Please find enclosed the Notice convening the 14th AGM of the shareholders of the Company and the Annual Report for the Financial Year ended 31st March, 2026. The same is being circulated ....

M. K. Proteins Ltd has announced the 14th Annual General Meeting (AGM) to be held on September 30, 2026, through video conferencing. The meeting will consider the financial statements, re-appointment of a director, and ratification of remuneration for the cost auditor.

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BSEOthersResults5d ago

Rajeswari Infrastructure Ltd

In Continuation of our earlier intimation regarding 33rd Annual General Meeting (AGM) of Shareholders of the Company scheduled to be held on Tuesday, 29th September, 2026 at 04:00 P.M.(IST) ....

Rajeswari Infrastructure Ltd has submitted its 33rd Annual Report for FY 2025-2026, including the Notice convening the 33rd Annual General Meeting scheduled for September 29, 2026. The Company was undergoing Corporate Insolvency Resolution Process (CIRP) and has since been reinstated with a new Board.

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BSEAGM/EGMResults5d ago

Sea TV Network Ltd

Pursuant to Reg. 30 read with Schedule III Part A Para A of the SEBI (LODR) Reg. 2015, please find enclosed the AGM Notice along with the Explanatory Statement thereto. The 22nd Annual ....

Sea TV Network Ltd has announced the notice of its 22nd 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, and re-appoint Mrs. Sonal Jain as a Director. The meeting will also consider a special resolution to authorize the Board to give loans, guarantees, and acquire securities of other companies up to Rs. 100 crores.

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BSEAGM/EGMResults5d ago

Faalcon Concepts Ltd

As per file attached

Faalcon Concepts Ltd has announced its 8th Annual General Meeting (AGM) to be held on September 29, 2026, through video conferencing. The meeting will consider and adopt the audited standalone and consolidated financial statements for the year ended March 31, 2026, and re-appoint Ekta Seth as a Director.

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BSEAGM/EGMResults5d ago

Microse India Ltd

38Th Annual General Meeting (''AGM'') Of The Company Is Scheduled To Be Held On Tuesday, September 29, 2026 At 03.00 P.M. at the registered office of the Company

Microse India Ltd has scheduled its 38th Annual General Meeting (AGM) to be held on September 29, 2026, at 3:00 P.M. at its registered office in Mumbai. The meeting will consider the audited financial statements for the year ended March 31, 2026, and the re-appointment of Mr. Shyam Sunder Agrawal as a Director.

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BSEOthersResults5d ago

Bits Ltd

In Continuation of our earlier intimation regarding 34thAnnual General Meeting (AGM) of Shareholders of the Company scheduled to be held on Sunday, 27th September, 2026 at 02:30 P.M.(IST) ....

Bits Ltd has announced its 34th Annual General Meeting (AGM) to be held on September 27, 2026, through video conferencing. The meeting will consider and adopt the audited financial statements for the financial year 2025-26, re-appoint Omprakash Ramashankar Pathak as a director, and appoint P R P A & Company LLP as statutory auditors for 5 years.

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BSECompany UpdateResults5d ago

SMS Pharmaceuticals Ltd

Letter to Shareholders

SMS Pharmaceuticals Ltd has dispatched a letter to shareholders providing a web-link and QR code to access the Integrated Annual Report for FY 2025-26. The company has also announced the 38th Annual General Meeting (AGM) to be held on September 29, 2026, and proposed a dividend of Rs. 0.40 per equity share.

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BSEAGM/EGMResults5d ago

Rajeswari Infrastructure Ltd

Notice of 33rd Annual General Meeting of M/s. Rajeswari Infrastructure Limited is scheduled to be held on Tuesday, the 29th September, 2026 at 04.00 P.M through Video Conference or Other ....

Rajeswari Infrastructure Ltd has announced the 33rd Annual General Meeting (AGM) to be held on September 29, 2026, through video conference. The meeting will consider the adoption of audited financial statements for FY 2025-26, appointment of statutory auditors, and appointment of a director.

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BSEOthersResults5d ago

Aris International Ltd

The Stock Exchange and stakeholder are requested to take on record 31st Annual Report of the Company for the financial year 2025-26.

Aris International Ltd has submitted its 31st Annual Report for the financial year 2025-26, along with a notice of the 31st Annual General Meeting, to be held on September 29, 2026. The report includes the audited standalone financial statements, reports of the board of directors and statutory auditors, and other relevant information.

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