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BSE & NSE corporate filings with AI summaries

NSECopy of Newspaper Publication5 Sept 2026

TAKE Limited

Copy of Newspaper Publication

TAKE Limited has informed the Exchange about the submission of a newspaper advertisement for its 25th Annual General Meeting to be held through Video Conferencing/OAVM on September 29, 2026.

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NSEShareholders meetingResults5 Sept 2026

Poly Medicure Limited

Shareholders meeting

Poly Medicure Limited held its 31st Annual General Meeting on September 5, 2026, through video conferencing. The meeting was chaired by Devendra Raj Mehta, and the requisite quorum was present. The company secretary introduced the directors, key managerial personnel, and statutory, internal, and secretarial auditors. The meeting commenced at 11:00 AM, and the directors present were Devendra Raj Mehta, Jugal Kishore Said, Himanshu Said, Rishi Said, Yishal Said, Pankaj Kumar Gupta, Alessandro Balboni, Amit Khosla, Yimal Bhandari, Sonal Mattoo, Naresh Vijayvergiya, Rahul Gautam, Madhusudan A1rnarwal, Nishant Bhansali, Puneet Sethi, Pawan Kumar Mishra, and Avinash Chandra. The meeting concluded at 12:25 PM, and e-voting on the NSDL platform was kept open for 30 minutes.

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NSEShareholders meeting5 Sept 2026

Caliber Mining and Logistics Limited

Shareholders meeting

Caliber Mining and Logistics Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026, and provided details of the meeting, book closure, and e-voting process for the Financial Year 2025-26.

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NSEUpdates5 Sept 2026

Palred Technologies Limited

Updates

Palred Technologies Limited has informed the Exchange regarding 'Intimation of Book Closure regarding 27th Annual General Meeting'. The Register of Members and Share Transfer Books of the Company will remain closed from 24th September, 2026 to 30th September, 2026 for the purpose of convening Annual General Meeting of the Company.

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NSEOther RestructuringInsolvency5 Sept 2026

Reliance Industries Limited

Other Restructuring

Reliance Industries' step-down subsidiary Roptonal Limited has been dissolved as per a certificate issued by the Department of Insolvency, Republic of Cyprus, effective August 18, 2026.

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NSERecord DateDividend5 Sept 2026

Gujarat Apollo Industries Limited

Record Date

Gujarat Apollo Industries Limited has announced the record date for the purpose of dividend and meeting as 21-Sep-2026. The company has also informed about the 39th Annual General Meeting to be held on 28-Sep-2026, and the facility for remote e-voting has been provided.

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NSEUpdates5 Sept 2026

Art Nirman Limited

Updates

Art Nirman Limited has informed the Exchange regarding 'Shareholder Letter regarding the Annual General Meeting '. The company is sending a letter to shareholders whose email addresses are not registered with the company or its registrar and transfer agent, providing a weblink to access the Annual Report for FY2025-26.

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NSEShareholders meetingshareholders_meeting5 Sept 2026

Vaxtex Cotfab Limited

Shareholders meeting

Vaxtex Cotfab Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026, to consider and adopt the Audited Financial Statements for the Financial Year ended 31st March, 2026, and to appoint Mrs. Ansuiya Pareek as a Woman Non-Executive - Independent Director of the Company.

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NSEGeneral UpdatesLitigation5 Sept 2026

Zydus Lifesciences Limited

General Updates

Zydus Lifesciences Limited has informed the Exchange about General Updates, specifically a settlement agreement with a class of indirect reseller plaintiffs in a US lawsuit, agreeing to pay USD 5.9 million without admitting fault.

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