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BSE & NSE corporate filings with AI summaries

BSEAGM/EGM2d ago

Vertex Securities Ltd

Notice of the 33rd Annual General Meeting to be held on Tuesday, September 29, 2026 at 4:00 P.M. (IST) through Video Conferencing/Other Audio-Visual Means.

Vertex Securities Ltd has announced the 33rd Annual General Meeting to be held on September 29, 2026, through video conferencing. The meeting will consider the standalone and consolidated audited financial statements for 2025-26, appoint a director, and approve the continuation of a related party transaction with Transwarranty Finance Ltd.

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BSEAGM/EGM2d ago

DOMS Industries Ltd

Proceedings and Voting Results of 20th Annual General Meeting of the Company

DOMS Industries Ltd held its 20th Annual General Meeting (AGM) on September 3, 2026, through video conferencing. The meeting was attended by all directors except one, who was absent due to medical reasons. The company secretary explained the e-voting procedure, and the managing director addressed the shareholders. The statutory auditor's report and secretarial audit report did not contain any qualifications or adverse remarks.

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BSEOthersMgmt Change2d ago

Virat Leasing Ltd

Please find attached herewith Outcome of Board Meeting held on today in which the Board discussed various matters

Virat Leasing Ltd's Board of Directors held a meeting on 3rd September, 2026, where they approved the draft Board's Report for the financial year ended 31st March, 2026, and scheduled the 42nd Annual General Meeting for 30th September, 2026. The Board also re-appointed Mr. Mahesh Kumar Kejriwal as a Non-Executive Independent Director for a further period of 5 years.

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BSEAGM/EGMResults2d ago

Honasa Consumer Ltd

Notice of 10th Annual General Meeting scheduled to be held on Monday, September 28, 2026 at 4:00 p.m.

Honasa Consumer Ltd has announced the 10th Annual General Meeting (AGM) scheduled for September 28, 2026. The meeting will be held through video conference. The agenda includes the adoption of audited standalone and consolidated financial statements, the re-appointment of Mr. Varun Alagh as a Director, and the re-appointment of Mr. Subramaniam as an Independent Director. The company also declared a final dividend for the financial year 2025-26.

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BSEOthersResults2d ago

Gokul Refoils & Solvent Ltd

Please find the attached.

Gokul Refoils & Solvent Ltd has announced its 33rd Annual General Meeting (AGM) for the financial year 2025-26, scheduled to be held on September 29, 2026. The company has also submitted its Annual Report along with the Notice convening the AGM, which includes information on remote e-voting for its members.

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BSEAGM/EGMMgmt Change2d ago

Baazar Style Retail Ltd

Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulation, 2015, please find enclosed herewith the Notice ....

Baazar Style Retail Ltd has announced the 13th Annual General Meeting (AGM) for the financial year 2025-26, to be held on September 25, 2026, through video conferencing. The company has also recommended the appointment of Harish Chander Khurana as an Independent Director for a term of 5 years.

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BSECompany UpdateResults2d ago

Ceigall India Ltd

Letter to Shareholders under Regulation 36(1)(b)

Ceigall India Ltd has announced the 24th Annual General Meeting (AGM) to be held on September 29, 2026, through Video Conferencing. The company has also declared a 10% dividend for the financial year 2025-26. Shareholders can access the Annual Report and Notice of AGM on the company's website and other stock exchange websites.

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