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BSE & NSE corporate filings with AI summaries

NSEShareholders meetingResults28 Jul 2026

Nureca Limited

Shareholders meeting

Nureca Limited has submitted the Exchange a copy of the Scrutinizer's report of the Annual General Meeting held on July 28, 2026. The company has informed the Exchange regarding voting results for four resolutions. All resolutions were passed with a requisite majority.

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NSEUpdates28 Jul 2026

SAGILITY LIMITED

Updates

Sagility Limited has informed the Exchange regarding 'Dispatch of Letter to shareholders on Annual Report FY2025-26'. The company has sent a letter to shareholders who have not registered their email addresses, providing a web-link to the Notice of the 5th Annual General Meeting and the Annual Report for the Financial Year 2025-26.

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NSESale or disposalDivestiture28 Jul 2026

S H Kelkar and Company Limited

Sale or disposal

S H Kelkar and Company Limited has informed the Exchange about the divestment of its entire equity stake held in Keva Ventures Private Limited, a wholly owned subsidiary. The Board has approved the sale of the stake to Keva Aromatics Private Limited, a Promoter Group Company. The divestiture represents no meaningful impact on the Group's consolidated performance and aligns with the Company's strategic vision to optimize its portfolio and focus resources on opportunities that best position the Company for long-term success.

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NSEOutcome of Board MeetingMgmt Change28 Jul 2026

AGI Greenpac Limited

Outcome of Board Meeting

AGI Greenpac Limited has informed the Exchange regarding Outcome of Board Meeting held on July 28, 2026. The Board of Directors has recommended to the shareholders for their approval, to appoint Mr. Shashvat Somany as a Director, and further as the Joint Managing Director of the Company, liable to retire by rotation, for a term of 5 (five) consecutive years with effect from 1st October, 2026. The Company has also approved the standalone and consolidated unaudited financial results for the first quarter ended 30th June, 2026, and revised the Notice of the 66th Annual General Meeting to be held on 22nd September, 2026.

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NSEOutcome of Board MeetingMgmt Change28 Jul 2026

AGI Greenpac Limited

Outcome of Board Meeting

AGI Greenpac Limited has informed the Exchange regarding Outcome of Board Meeting held on July 28, 2026, where the Board of Directors has recommended to the shareholders for their approval, to appoint Mr. Shashvat Somany as a Director, and further as the Joint Managing Director of the Company.

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NSEOutcome of Board MeetingResults28 Jul 2026

AGI Greenpac Limited

Outcome of Board Meeting

AGI Greenpac Limited has informed the Exchange regarding Outcome of Board Meeting held on July 28, 2026. The Board approved the appointment of Mr. Shashvat Somany as a Director and Joint Managing Director of the Company, effective from October 1, 2026. The Company also announced its un-audited financial results for the quarter ended June 30, 2026, along with the Limited Review Report of the Statutory Auditors. The meeting of the Board of Directors commenced at 2:30 P.M. and concluded at 5:40 P.M. The Company has revised the Notice of the 66th Annual General Meeting scheduled to be held on September 22, 2026.

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NSEOutcome of Board MeetingResults28 Jul 2026

AGI Greenpac Limited

Outcome of Board Meeting

AGI Greenpac Limited has informed the Exchange regarding Outcome of Board Meeting held on July 28, 2026 pertaining to revision in the AGM Notice. The meeting of Board of Directors commenced at 2:30 P.M. and concluded at 5:40 P.M. The company has approved the standalone and consolidated unaudited financial results for the first quarter ended June 30, 2026, and recommended the appointment of Mr. Shashvat Somany as a Director and Joint Managing Director of the Company.

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NSEShareholders meetingResults28 Jul 2026

Gabriel India Limited

Shareholders meeting

Gabriel India Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 19, 2026. The meeting will be held through Video Conferencing (VC) or Other Audio Visual Means (OAVM) to transact the following businesses: receiving and adopting the Audited Financial Statements for the financial year ended March 31, 2026, declaring final dividend on equity shares, appointing a director, re-appointing auditors, and ratifying the remuneration of cost auditors.

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NSEOutcome of Board MeetingResults28 Jul 2026

AGI Greenpac Limited

Outcome of Board Meeting

AGI Greenpac Limited has announced its un-audited financial results for the quarter ended June 30, 2026, and the appointment of Mr. Shashvat Somany as a Director and Joint Managing Director. The company has also revised its Notice of the 66th Annual General Meeting to include additional agenda items.

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NSEGeneral UpdatesFundraise28 Jul 2026

Grasim Industries Limited

General Updates

Grasim Industries Limited's subsidiary Aditya Birla Renewables Limited has approved a proposed infusion of funds by Grasim Industries Limited, with details of the proposed infusion enclosed as Annexure.

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NSEOutcome of Board MeetingDivestiture28 Jul 2026

S H Kelkar and Company Limited

Outcome of Board Meeting

S H Kelkar and Company Limited has informed the Exchange regarding Outcome of Board Meeting held on July 28, 2026 - Divestment of entire equity stake held in Keva Ventures Private Limited, wholly owned subsidiary.

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NSEShareholders meetingResults28 Jul 2026

Nureca Limited

Shareholders meeting

Nureca Limited has held its 10th Annual General Meeting (AGM) on July 28, 2026, through Video Conferencing/Other Audio Visual Means. The meeting was attended by the Chairman & Managing Director, Saurabh Goyal, and four independent directors. The AGM approved the standalone financial statements for the financial year ended March 31, 2026, and the reappointment of Saurabh Goyal as Managing Director for a period of three years. Additionally, the appointment of Smita Goyal as Whole-time Director was approved.

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NSEAnalysts/Institutional Investor Meet/Con. Call Updatesanalysts_institutional_investo28 Jul 2026

Kross Limited

Analysts/Institutional Investor Meet/Con. Call Updates

Kross Limited has informed the Exchange about a scheduled meeting with analysts and investors on July 29, 2026, in the form of one-on-one virtual meetings organized by their Investor Relations Firm "Kaptify". The discussions will be based on publicly available information, and no unpublished price-sensitive information (UPSI) will be discussed.

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NSEOutcome of Board MeetingResults28 Jul 2026

PTC India Financial Services Limited

Outcome of Board Meeting

PTC India Financial Services Limited has submitted its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors has approved the results, and the company has enclosed the financial statements and a security cover certificate with its announcement.

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NSEChange in AuditorsAuditor Change28 Jul 2026

Globale Tessile Limited

Change in Auditors

Globale Tessile Limited has informed the Exchange regarding Change in Auditors of the company. The Board of Directors has approved the appointment of M/s. Rohit Periwal & Associates as Secretarial Auditors of the company for a period of three consecutive years commencing from Financial Year 2026-27 till 2028-2029, subject to approval of the shareholders of the company at the ensuing Annual General Meeting.

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NSEShareholders meetingResults28 Jul 2026

Pfizer Limited

Shareholders meeting

Pfizer Limited held its 75th Annual General Meeting on July 28, 2026, through video conferencing, with the requisite quorum present. The meeting was chaired by Mr. Pradip Shah, and the proceedings were recorded as per the relevant circulars. The company's performance and financial highlights for the year under review were presented, and the shareholders were informed about the corporate social responsibility programs and environmental, social, and governance initiatives. The meeting concluded with the consent of the members, and the notice convening the AGM was taken as read.

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NSEOutcome of Board MeetingResults28 Jul 2026

S H Kelkar and Company Limited

Outcome of Board Meeting

S H Kelkar and Company Limited has submitted unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors has approved the sale of the entire equity stake held in Keva Ventures Private Limited to Keva Aromatics Private Limited, a Promoter Group Company. The divestiture represents no meaningful impact on the Group's consolidated performance and aligns with the Company's strategic vision to optimize its portfolio.

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