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BSE & NSE corporate filings with AI summaries

BSECompany UpdateMgmt Change2d ago

HRS Aluglaze Ltd

Appointment of M/s Mrunal M Shah and Co. as internal Auditor of the Company for FY 2026-27

HRS Aluglaze Ltd has appointed M/s Mrunal M Shah & Co. as internal auditor for FY 2026-27 and M/s Parikh Dave & Associates as secretarial auditor for FY 2026-27. The company has also appointed M/s Chirag R. Shah & Associates as statutory auditors to fill a casual vacancy. The board has approved the draft notice of the 14th annual general meeting and the draft directors' report for FY 2025-26.

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BSEAGM/EGM2d ago

KNR Constructions Ltd

Notice of 31st Annual General Meeting

KNR Constructions Ltd has announced the notice of its 31st Annual General Meeting (AGM) to be held on September 25, 2026, through video conference. The meeting will consider various resolutions, including the appointment of a director, ratification of remuneration of cost auditors, and entering into material related party transactions.

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BSEOthersMgmt Change2d ago

Hi-Tech Pipes Ltd

Annual Report FY 2025-2026

Hi-Tech Pipes Ltd has announced its 42nd Annual General Meeting (AGM) to be held on September 28, 2026, through video conferencing. The meeting will consider the ratification of remuneration payable to the cost auditor, appointment of a director in place of the director retiring by rotation, and re-appointment of the whole-time director.

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BSEAGM/EGMResults2d ago

AYM Syntex Ltd

Notice of the 43rd Annual General Meeting of AYM Syntex Limited for the financial year 2025-26

AYM Syntex Limited has issued a notice for its 43rd Annual General Meeting (AGM) for the financial year 2025-26, along with the annual report. The AGM will be held on September 28, 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 appoint a director in place of Mr. Rajesh Mandawewala. The meeting will also ratify the remuneration of the cost auditor for the financial year 2026-27.

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BSEBoard MeetingResults2d ago

Padmanabh Alloys & Polymers Ltd

Submission of Outcome of Board Meeting

Padmanabh Alloys & Polymers Ltd held its Board Meeting on 03/09/2026, approving its Board's Report for the year ended 31/03/2026, and announcing the re-appointment of its Cost Auditor and Internal Auditor. The company also finalized the Schedule of Book Closure Period, Cut off date for Annual General Meeting, and e-voting Period.

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BSEAGM/EGMMgmt Change2d ago

Speciality Medicines Ltd

We hereby submit Notice of 5th AGM to be held on September 28, 2026.

Speciality Medicines Ltd has submitted a notice for its 5th Annual General Meeting (AGM) to be held on September 28, 2026, through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The meeting will consider and adopt the audited financial statement for the financial year ended March 31, 2026, and the reports of the Board of Directors and Auditors. The company also seeks re-appointment of Mr. Sumit Babubhai Goyani as a Director.

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BSEOthersResults2d ago

Jai Mata Glass Ltd

AS PER FILE ATTACHED

Jai Mata Glass Ltd has announced its 46th Annual General Meeting (AGM) to be held on September 29, 2026, to discuss financial statements and appoint a director. The company has also appointed M/s. Khushal Joshi & Associates as Secretarial Auditor for five years.

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BSEOthersResults2d ago

Nimbus Projects Ltd

Integrated Annual Report for the financial year ended 31st March 2026 along with Notice of the 33rd Annual General Meeting (AGM)

Nimbus Projects Ltd has announced its Integrated Annual Report for the financial year ended 31st March 2026 along with the Notice of the 33rd Annual General Meeting (AGM). The AGM will be held on September 29, 2026, through Video Conference (VC)/Any Other Audio-Visual Means (OAVM). The report includes audited standalone and consolidated financial statements, along with reports of the Board and Auditors. The AGM will also consider the re-appointment of a Director, the appointment of new Statutory Auditors, and the approval of entering into Material Related Party Transactions.

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