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BSE & NSE corporate filings with AI summaries

BSECompany UpdateMgmt Change3d ago

Blue Pearl Agriventures Ltd

Resignation of Independent Director of the Company

Blue Pearl Agriventures Ltd has announced the resignation of two independent directors, Ms. Anupma Kashyap and Ms. Ritu Tiwari, effective September 3, 2026, citing personal and unavoidable circumstances. The company has also appointed Mr. Nikunj Haresh Gatecha as an additional non-executive independent director, effective the same date.

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BSEOthersResults3d ago

Ind Bank Housing Ltd

In terms of Reg 34 of SEBI (LODR) regulations, 2015 we are enclosing a Copy of Annual Report of the Company for the FY 2025-26 and the same is available on the COmpanys'' Website

Ind Bank Housing Ltd has announced its 35th Annual General Meeting, which will be held through video conferencing on September 29, 2026. The meeting will consider the audited standalone financial statement for the financial year ended March 31, 2026, and the re-appointment of Smt R. Padma as an Independent Director for a second term.

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BSEAGM/EGM3d ago

Lambodhara Textile Ltd-$

We enclose herewith the Notice of the 32nd Annual General Meeting schedules to be held on 29th September 2026 at 11.00 AM (IST) through Video conference (VC)/ Other Audio Visual Means (OAVM)

Lambodhara Textile Ltd has announced the 32nd Annual General Meeting (AGM) to be held on September 29, 2026, through video conferencing. The AGM will consider the annual financial statements, dividend declaration, and related party transactions.

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BSECompany Update3d ago

Centenial Surgical Suture Ltd

pleaes find attached

Centenial Surgical Suture Ltd has published a newspaper advertisement regarding the completion of dispatch of 31st e-AGM notice along with Annual Report and e-voting information to shareholders for the Financial Year 2025 - 2026.

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BSEAGM/EGMResults3d ago

Barak Valley Cements Ltd

as enclosed

Barak Valley Cements Ltd has announced its 27th Annual General Meeting (AGM) to be held on September 29, 2026, through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The AGM will consider and adopt the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and re-appoint a Director. The company will also ratify the remuneration payable to the Cost Auditor for the financial year ending March 31, 2027.

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BSECompany UpdateResults3d ago

CyberTech Systems and Software Ltd

Intimation to Shareholders whose E-mail ID not registered with Company or their Depository Participant

CyberTech Systems and Software Ltd. has sent an intimation to shareholders whose email ID is not registered with the company or their Depository Participant, regarding the 31st Annual General Meeting (AGM) and the Annual Report for the Financial Year 2025-26. The AGM will be held on September 28, 2026, through Video Conferencing (VC) facility / Other Audio Visual Means (OAVM). The company has also provided a web-link to access the Annual Report, and has requested shareholders to update their KYC details and dematerialize physical securities.

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BSEAGM/EGMResults3d ago

Shristi Infrastructure Development Corporation Ltd

Notice of the 36th Annual General Meeting of the Members of the Company to be held on Tuesday, September 29, 2026 at 12.30 P. M. (IST) through Video Conferencing (VC) / Other Audio Visual ....

Shristi Infrastructure Development Corporation Ltd has announced the 36th Annual General Meeting (AGM) to be held on September 29, 2026, through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The AGM will consider the Audited Standalone Financial Statements and Audited Consolidated Financial Statements for the Financial Year ended March 31, 2026, and the Reports of the Board of Directors and Auditors thereon. The meeting will also consider the re-appointment of a Director and the remuneration payable to the Cost Auditors.

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BSECompany UpdateMgmt Change3d ago

AAA Technologies Ltd

Appointment of Mr. Premendra Rajput as Non-Executive Independent Director of the Company

AAA Technologies Ltd has announced the appointment of Mr. Premendra Rajput as Non-Executive Independent Director and Mr. Karan Sharma as Executive Director, with effect from September 03, 2026. Mr. Venugopal Dhoot has resigned as Director and Managing Director, and Mr. Kamal Kishor Sharma has resigned as Non-Executive Independent Director.

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BSEOthersResults3d ago

Barak Valley Cements Ltd

as enclosed

Barak Valley Cements Ltd has submitted its Annual Report for the year ended March 31, 2026, along with the Notice of AGM, to be held on September 29, 2026, through Video Conferencing. The AGM will consider and adopt the audited standalone and consolidated financial statements, re-appoint a Director, and ratify the remuneration of the Cost Auditor.

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