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BSE & NSE corporate filings with AI summaries

BSECorp. Action3d ago

Shashijit Infraprojects Ltd

Fixes Record date

Shashijit Infraprojects Ltd has fixed Wednesday, 23rd September, 2026 as the record date for determining the eligibility of members to attend the 19th Annual General Meeting and participate in remote e-voting.

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BSEAGM/EGMMgmt Change3d ago

Ind Bank Housing Ltd

This is to inform you that the 35th AGM of the Company is scheduled to be held on Tuesday, 29.09.2026 at 11.30 AM thriugh VC. The Copy of Notice of 35th AGM is enclosed herewith

Ind Bank Housing Ltd has scheduled its 35th Annual General Meeting (AGM) for September 29, 2026, to be held through video conferencing. The meeting will consider the audited financial statements for FY 2025-26, re-appoint an independent director, and fix the remuneration of the statutory auditors. Shareholders can participate through video conferencing or remote e-voting.

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BSEOthersMgmt Change3d ago

Amin Tannery Ltd

Amin Tannery Limited

Amin Tannery Ltd has announced its 13th Annual General Meeting to be held on September 30, 2026, to consider various business items, including the appointment of new directors and auditors.

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BSEAGM/EGM3d ago

Ace Engitech Ltd

Please find attached herewith Notice of 35th AGM of Ace Engitech Limited to be held on September 29, 2026 at 11.30 A.M. through VC / OAVM facility.

Ace Engitech Ltd has announced the 35th Annual General Meeting (AGM) to be held on September 29, 2026, through Video Conferencing/Other Audio-visual Means. The meeting will consider the adoption of audited financial statements, appointment of a director, and approval of related party transactions.

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BSEAGM/EGM3d ago

Emmvee Photovoltaic Power Ltd

Please find the enclosed newspaper clippings published by the Company in relation to notice convening the 19th Annual General Meeting and e-voting.

Emmvee Photovoltaic Power Ltd has announced the notice convening the 19th Annual General Meeting and e-voting, to be held on September 25, 2026, through Video Conferencing/Other Audio Visual Means. The notice and Annual Report FY 2025-26 are available on the company's website and have been published in The Financial Express and Vishwavani.

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BSEAGM/EGMMgmt Change3d ago

Ambo Agritec Ltd

Please find enclosed

Ambo Agritec Ltd has announced its 32nd Annual General Meeting (AGM) for FY 2025-26, to be held on September 26, 2026, through video conferencing. The meeting will consider the re-appointment of Mr. Umesh Kumar Agarwal as Managing Director, alteration of the Object Clause in the Memorandum of Association, and other business.

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BSEOthersMgmt Change3d ago

Royal Sense Ltd

Outcome of Board Meeting held on 3rd September, 2026

Royal Sense Ltd has announced the outcome of its board meeting held on 3rd September, 2026, where the board has recommended the re-appointment of Mr. Rishabh Arora as Managing Director for a period of 3 years, subject to shareholder approval. The board has also approved the change in the appointment of the Scrutinizer for conducting the e-voting process and convened the 3rd Annual General Meeting on 28th September, 2026.

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