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BSE & NSE corporate filings with AI summaries

NSEOutcome of Board MeetingMgmt Change8 Sept 2026

Filatex Fashions Limited

Outcome of Board Meeting

Filatex Fashions Limited has informed the Exchange regarding Outcome of Board Meeting held on September 08, 2026. The Board approved several items including Directors' Report, fixation of date of 32nd AGM, appointment of Scrutinizer, taking note of fines imposed by Stock Exchanges, appointment of Secretarial Auditor, and incorporation of Wholly Owned Subsidiary in the Republic of Seychelles.

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NSEShareholders meetingResults8 Sept 2026

Cantabil Retail India Limited

Shareholders meeting

Cantabil Retail India Limited has held its 38th Annual General Meeting (AGM) on September 8, 2026, where resolutions related to financial statements, dividend, and director appointments were approved. The company declared an interim dividend of Rs. 0.75 per share and a final dividend of Rs. 0.75 per share for the financial year ended March 31, 2026. The AGM also approved the re-appointment of Mr. Vijay Bansal as Chairman and Managing Director and Mr. Deepak Bansal as Whole Time Director, effective April 1, 2027.

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NSERecord Date8 Sept 2026

Flexituff Ventures International Limited

Record Date

Flexituff Ventures International Limited has informed the Exchange that the record date for the 33rd Annual General Meeting is 23-Sep-2026, and the register of members and share transfer books will be closed from 24-Sep-2026 to 30-Sep-2026.

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NSEOutcome of Board MeetingMgmt Change8 Sept 2026

Le Merite Exports Limited

Outcome of Board Meeting

Le Merite Exports Limited has informed the Exchange regarding Outcome of Board Meeting held on September 08, 2026, where the Board of Directors has re-appointed key management personnel and approved other matters.

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NSEAppointmentMgmt Change8 Sept 2026

Mangalam Global Enterprise Limited

Appointment

Mangalam Global Enterprise Limited has informed the Exchange regarding the appointment of two new independent directors, Mr. Ramesh Kumar Agrawal and Ms. Purvi Jayendra Bhavsar, to its Board of Directors, effective September 08, 2026.

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NSEAppointmentMgmt Change8 Sept 2026

Mangalam Global Enterprise Limited

Appointment

Mangalam Global Enterprise Limited has informed the Exchange regarding the appointment of Mr. Ramesh Kumar Agrawal and Ms. Purvi Jayendra Bhavsar as Non-Executive, Independent Directors of the company, effective September 08, 2026.

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NSEGeneral UpdatesJoint Venture8 Sept 2026

CESC Limited

General Updates

CESC Limited has informed the Exchange about the incorporation of two wholly owned subsidiary companies, Purvah Nexgen Energy Private Limited and RPSG Nexgen Energy Private Limited, to explore opportunities in the renewable power sector.

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NSEIssue of SecuritiesFundraise8 Sept 2026

Piramal Finance Limited

Issue of Securities

Piramal Finance Limited has approved the issuance of Secured, Rated, Listed, Redeemable, Non-Convertible Debentures (NCDs) on Private Placement basis through EBP process, with a base issue size of Rs. 500,00,00,000 and a green shoe option to retain over-subscription of up to Rs. 1500,00,00,000.

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NSEGeneral UpdatesRegulatory8 Sept 2026

Vikas Lifecare Limited

General Updates

Vikas Lifecare Limited has informed the Exchange about General Updates, specifically seeking extension of time for convening and holding the Annual General Meeting for the financial year ended March 31, 2026.

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NSEUpdatesResults8 Sept 2026

Melstar Information Technologies Limited

Updates

Melstar Information Technologies Limited has informed the Exchange regarding 'Annual Report for FY 2025-26'. The 39th Annual General Meeting of the Company shall be held on Wednesday, 30th Day of September 2026 at 11:00 A.M. (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The Annual Report of the Company for the FY 2025-26 containing the Notice, Directors Report, Financial Statements and annexures thereto is enclosed for your reference and records.

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NSEShareholders meetingResults8 Sept 2026

Valor Estate Limited

Shareholders meeting

Valor Estate Limited has informed the Exchange about the Notice of 20th Annual General Meeting of the Company to be held on 30th September, 2026, to consider and adopt the audited financial statements for the Financial Year ended 31st March, 2026, and to appoint a Director and Statutory Auditors.

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NSERecord DateResults8 Sept 2026

Goodluck India Limited

Record Date

Goodluck India Limited has announced a record date of 23-Sep-2026 for determining entitlement of members to final dividend for the Financial Year ending March 31, 2026.

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NSECopy of Newspaper PublicationResults8 Sept 2026

Suraj Estate Developers Limited

Copy of Newspaper Publication

Suraj Estate Developers Limited has informed the Exchange about a copy of newspaper publication regarding the notice of the Annual General Meeting (AGM) of the Company, scheduled to be held on September 30, 2026. The notice is published in Free Press Journal and Navshakti, Mumbai on September 6, 2026. The Company has also placed the notice on its website.

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NSEUpdatesM&A8 Sept 2026

India Glycols Limited

Updates

India Glycols Limited has informed the Exchange regarding 'Material Update in Connection with Ennature Bio Pharma Limited'. The company has approved the allotment of 2,23,42,255 equity shares to eligible shareholders in the ratio of 1:3, appointment of key managerial personnel, and approval of information memorandum for listing and trading approval.

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NSEShareholders meeting8 Sept 2026

Goodluck India Limited

Shareholders meeting

Goodluck India Limited has informed the Exchange regarding Notice of 40th Annual General Meeting to be held on September 30, 2026, to transact the business as set out in the Notice of the 40th AGM attached as Annexure 1.

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