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BSE & NSE corporate filings with AI summaries

BSEOthersResults6d ago

Bharat Electronics Ltd

Integrated Annual Report 2025-26.

Bharat Electronics Ltd has announced its Integrated Annual Report 2025-26 and scheduled its 72nd Annual General Meeting (AGM) for August 28, 2026. The AGM will be held through video conferencing or other audio visual means. The company will consider and adopt the audited financial statements for the financial year ended March 31, 2026, and the reports of the Board of Directors and Auditors. The AGM will also consider the payment of interim dividend of ₹1.95 (195%) per equity share and declare final dividend of ₹0.55 (55%) per equity share for the financial year 2025-26. Additionally, the AGM will consider the appointment of a Director in place of Mr. Rajnish Sharma and the ratification of the remuneration of the Cost Auditor.

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BSEOthersExpansion6d ago

Tipco Engineering India Ltd

Ranks Precision Private Limited ('Ranks'): To acquire 10,000 equity shares of Ranks Precision Private Limited. Consequent to this acquisition Ranks will become an Associate of the Company. The ....

Tipco Engineering India Ltd has approved the acquisition of 10,000 equity shares of Ranks Precision Private Limited, making Ranks an Associate of the Company. The acquisition is part of the Company's expansion plans in automotive and heavy engineering components.

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BSECompany Update▲ PositiveResults6d ago

CarTrade Tech Ltd

Attached

CarTrade Tech Ltd's Q1FY27 earnings conference call transcript is available on the company's website and stock exchanges, highlighting a 45% plus EBITDA growth for 16 consecutive quarters, with a goal to achieve a 40-40 company status with 40% profit growth and margins of more than 40%. The company has delivered a 22% CAGR revenue growth, 66% EBITDA growth, and 54% PAT growth over the last 4 years, with margin expansion from 9% to 31% and healthy ROCE at 10%. The company's cash reserves continue to grow, and there has been a 7x increase in earnings per share for shareholders over the last 4 years.

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BSECompany UpdateMgmt Change6d ago

Newever Trade Wings Ltd

Enclosed herewith announcement relating to Appoitment of Mr Manoj Batham Managing Director for 3 years

Newever Trade Wings Ltd has announced the appointment of Mr. Manoj Batham as Managing Director for 3 years, along with the appointment of Mr. Nitin Oza as Internal Auditor and the appointment of Mr. Navneet Khare, Mr. Saroj Kumar Choudhury, and Ms. Iranee Tripathy as Additional Directors. The company has also approved the establishment of its Corporate Office at a new address.

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BSECompany UpdateMgmt Change6d ago

Trinity Tradelink Ltd

ENCLOSED HEREWITH BM OUTCOME DATED 05/08/2026

Trinity Tradelink Ltd has announced the outcome of its board meeting, including the resignation of its statutory auditor, PAMS & Associates, and the appointment of new statutory auditor, Lipika and Associates. Additionally, the company has appointed a new Chief Financial Officer (CFO), Vikrant Kayan, and an Internal Auditor, Nitin Oza. The board has also approved the appointment of three new independent directors, Iranee Tripathy, Manoj Batham, and Navneet Khare, and the re-appointment of Vikrant Kayan as Managing Director.

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BSEAGM/EGMMgmt Change6d ago

Emmforce Autotech Ltd

Submission of intimation regarding Annual General meeting of the company

Emmforce Autotech Ltd has announced the submission of intimation regarding its Annual General Meeting (AGM) to be held on August 28, 2026. The Board of Directors has approved the re-appointment of Mr. Ashok Mehta as Managing Director and Mr. Azeez Mehta as Whole-time Director for a period of five years. The AGM will be held through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).

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BSEBoard MeetingResults6d ago

Allcargo Logistics Ltd

As per the attachment

Allcargo Logistics Ltd announced its board meeting outcome for August 5, 2026, where the board considered and approved the unaudited financial results for the quarter ended June 30, 2026. The board also accepted the resignation of Mr. Shashi Kiran Shetty as Director and Chairman and appointed Mr. Dinesh Kumar Lal as Chairman. The board reconstituted the committees of the board following the resignation.

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BSECompany UpdateMgmt Change6d ago

Trinity Tradelink Ltd

ENCLOSED HEREWITH BM OUTCOME DATED 05/08/2026

Trinity Tradelink Ltd has announced the outcome of its Board Meeting held on August 5, 2026. The Board has approved the resignation of M/s. PAMS & Associates as Statutory Auditor and proposed the appointment of M/s. Lipika and Associates. Additionally, the Board has appointed Mr. Vikrant Kayan as Chief Financial Officer, Mr. Nitin Oza as Internal Auditor, and Miss. Iranee Tripathy, Mr. Manoj Batham, Mr. Navneet Khare, and Mr. Vikrant Kayan (re-appointed) as Additional Directors. The company has also proposed the shifting of its registered office within the state and local limits.

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BSECompany UpdateMgmt Change6d ago

Trinity Tradelink Ltd

ENCLOSED HEREWITH APPOINTMENT OF MRS. IRANEE TRIPATHY, MR. MANOJ BATHAM,MR. NAVNEET KHARE AS AN ADDITIONAL DIRECTOR (NON- EXECUTIVE DIRECTOR) OF THE COMPANY AND RE-APPOINTMENT OF MR. VIKRANT ....

Trinity Tradelink Ltd has announced the appointment of new directors, including Iranee Tripathy, Manoj Batham, and Navneet Khare as additional directors, and the re-appointment of Vikrant Kayan as managing director. The company has also appointed a new chief financial officer and internal auditor, and shifted its registered office within the state and local limits.

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BSEAGM/EGMMgmt Change6d ago

Wockhardt Ltd

Please find enclosed herewith the addendum to the Notice of the 27th Annual General Meeting of the Company scheduled to be held on Monday, 10th August, 2026.

Wockhardt Ltd has issued an addendum to the notice of its 27th Annual General Meeting (AGM) scheduled to be held on August 10, 2026, through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The addendum revises the time of the AGM from 3:30 p.m. (IST) to 10:30 a.m. (IST) and includes additional information regarding Related Party Transactions.

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BSEOthersMgmt Change6d ago

Emmforce Autotech Ltd

Outcome of Board Meeting dated 05.08.2026

Emmforce Autotech Ltd has announced the outcome of its board meeting held on August 5, 2026, where it approved the re-appointment of Mr. Ashok Mehta as Managing Director and Mr. Azeez Mehta as Wholetime Director for a period of five years, subject to member approval. The company also announced the date for its 3rd Annual General Meeting on August 28, 2026.

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BSEOthersResults6d ago

Shashwat Furnishing Solutions Ltd

Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report including Notice of 06th Annual General Meeting ....

Shashwat Furnishing Solutions Ltd has submitted its Annual Report for the financial year 2025-26 and Notice of 06th Annual General Meeting (AGM) to BSE, as per Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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