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BSE & NSE corporate filings with AI summaries

BSEOthersMgmt Change3d ago

Accord Transformer & Switchgear Ltd

1) Approval of Notice and Annual Report 2)Re-appointment of Whole Time Director 3) Alteration in Object of IPO for which the amount Raised 4) Implementation of Employee stock 5) Evoting ....

Accord Transformer & Switchgear Ltd has announced the outcome of its Board of Directors meeting, where it approved several key business decisions, including the re-appointment of a Whole Time Director, alteration in the objects of its Initial Public Offer, and implementation of an Employee Stock Option Plan. The company also announced the details of its 12th Annual General Meeting, which will be held on September 26, 2026.

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BSEOthersMgmt Change3d ago

Nivaka Fashions Ltd

The Board of Directors, at its meeting held on Thursday, September 03, 2026, inter alia, considered and approved: Date and time of the 43rd AGM as Monday, September 28, 2026 at 11:00 ....

Nivaka Fashions Ltd has announced the outcome of its Board Meeting held on September 03, 2026, where the Board considered and approved various items, including the date and time of the 43rd AGM, appointment of Statutory and Secretarial Auditors, and resignation of the Secretarial Auditor.

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BSEAGM/EGMMgmt Change3d ago

Mukat Pipes Ltd-$

As required under Regulation 30 of SEBI (LODR) Regulations, 2015, we are enclosing herewith Notice of 39th AGM of the Company to be held on Monday, 28th September, 2026 for your reference ....

Mukat Pipes Ltd has submitted a notice of its 39th Annual General Meeting (AGM) to be held on September 28, 2026, through video conferencing. The meeting will consider the appointment of a director, re-appointment of a whole-time director, and approval of remuneration. The company will also consider the re-appointment of a whole-time director for a further period of three years.

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BSEOthersResults3d ago

Titan Intech Ltd

Annual Report

Titan Intech Ltd has announced its 42nd Annual General Meeting (AGM) to be held on September 29, 2026, through video conferencing. The AGM will consider the adoption of audited financial statements for the year ended March 31, 2026, along with auditors' and directors' reports.

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BSEAGM/EGMResults3d ago

Sudal Industries Ltd

Please find enclosed herewith Notice of 47th Annual General Meeting of Sudal Industries Limited to be held on Saturday September 26, 2026

Sudal Industries Ltd has announced its 47th Annual General Meeting (AGM) to be held on September 26, 2026, at A-5 MIDC Ambad Industrial, Mumbai Nashik Highway, Nashik - 422 010. The meeting will consider and adopt the Audited Financial Statements for the financial year ended March 31, 2026, and pass resolutions for the appointment of a Director and the re-appointment of Mr. Sudarshan Chokhani as Managing Director.

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BSEAGM/EGM3d ago

Lerthai Finance Ltd

We submit herewith proceedings of the 47th Annual General Meeting of the Company held on 3rd September, 2026

Lerthai Finance Ltd held its 47th Annual General Meeting on September 3, 2026, through video conferencing. The meeting was attended by 8 members representing 75.01% of the total paid-up share capital. The meeting approved the audited financial statements for the year ended March 31, 2026, and re-appointed two directors who retire by rotation.

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