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.
BSECompany UpdateMgmt Change2d ago
Virat Leasing Ltd
The Board at their meeting held on today discussed various matters which is attached herewith
Virat Leasing Ltd's Board of Directors held a meeting on 3rd September, 2026, where they discussed and approved various matters, including the draft Board's Report for the financial year ended 31st March, 2026, and the convening of the 42nd Annual General Meeting on 30th September, 2026.
BSEAGM/EGM2d ago
Twentyfirst Century Management Services Ltd
Further to our letter attaching the outcome of the 40th AGM please find attached copy of Chairman''s Speech.
Twentyfirst Century Management Services Ltd has announced the outcome of its 40th AGM, with the attached Chairman's Speech available for shareholders.
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.
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.
BSEOthersResults2d ago
Adcounty Media India Ltd
We submit herewith a copy of the Annual Report for FY 2025-26 including Notice convening the 9th AGM of the Company.
The Annual Report may also be accessed on website of the Company.
Adcounty Media India Ltd has submitted its Annual Report for FY 2025-26, including Notice convening the 9th AGM, and reported standalone revenue of ₹8,476.90 lakhs, registering a 23.04% YoY growth.
BSEOthersResults2d ago
ACME Solar Holdings Ltd
Annual Report and Notice of 11th Annual General Meeting for the
Financial Year 2025-26 to be held through Video Conferencing
(VC)/Other Audio-Visual Means (OAVM)
ACME Solar Holdings Ltd has announced its Annual Report and Notice of 11th Annual General Meeting for the financial year 2025-26, to be held through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) on September 29, 2026.
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.
BSEAGM/EGMResults2d ago
Puravankara Ltd
Intimation of Letter sent to shareholders who have not registered their email address providing the web-link of the Annual Report.
Puravankara Ltd has sent a letter to shareholders who have not registered their email address providing the web-link of the Annual Report for Financial Year 2025-26.
BSEOthersResults2d ago
CG Vak Software & Exports Ltd
Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith enclosing the Annual Report for the Financial Year 2025-2026. The ....
CG Vak Software & Exports Ltd has released its Annual Report for the Financial Year 2025-2026, which includes audited financial statements, corporate governance report, and management discussion and analysis.
BSEAGM/EGM2d ago
Abram Food Ltd
News paper Advertisement - AGM Notice- Post Dispatch
Abram Food Ltd has announced the notice of its 18th Annual General Meeting (AGM) to be held on September 30, 2026, and has provided the facility for members to exercise their right to vote through electronic means.
BSECompany Update2d ago
Puravankara Ltd
Intimation of Letter sent to shareholders who have not registered their email address providing the web-link of the Annual Report.
Puravankara Ltd has sent a letter to shareholders who have not registered their email address, providing the web-link of the Annual Report for Financial Year 2025-26. The company has also scheduled its 40th Annual General Meeting (AGM) on September 25, 2026, through Video Conferencing (VC) facility.
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.
BSECompany UpdateFundraise2d ago
Digicontent Ltd
Enclosed is the intimation on allotment of warrants on preferential basis.
Digicontent Ltd has allotted 1,40,85,571 warrants on a preferential basis at INR 26.41 per warrant, with 5 entities receiving INR 9,29,99,982.55 as 25% of the total consideration. Each warrant carries a right to subscribe to 1 fully paid-up equity share of the Company.
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.
BSECompany UpdateMgmt Change2d ago
Orchid Pharma Ltd
Appointment of cost auditor for FY 2026-27 and change in designation of director.
Orchid Pharma Ltd has announced the appointment of a cost auditor for FY 2026-27 and the change in designation of a director, Mr. Arjun Dhanuka, to Whole-Time Director.
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.
BSECompany Update2d ago
Automobile Products of India Ltd
Please refer the attached Letter
Automobile Products of India Ltd has announced the 75th Annual General Meeting (AGM) to be held on September 29, 2026, through video conferencing.
BSEOthersESG2d ago
Praveg Ltd
Business Responsibility and Sustainability Reporting (BRSR) for the financial year 2025-26
Praveg Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26, as per SEBI Listing Regulations.
BSEOthersESG2d ago
Paramount Communications Ltd-$
Pursuant to Regulation 34 of the SEBI (LODR) Regulations, 2015, We are submitting heerwith the Business Responsibility and Sustainability Report for the financial year 2025-26 forming part ....
Paramount Communications Ltd has submitted its Business Responsibility and Sustainability Report for the financial year 2025-26, as per Regulation 34 of the SEBI (LODR) Regulations, 2015.