Latest Announcements

BSE & NSE corporate filings with AI summaries

NSEShareholders meetingResults24 Sept 2026

Max Estates Limited

Shareholders meeting

Max Estates Limited has submitted the Exchange a copy Scrutinizers report of Extraordinary General Meeting held on September 24, 2026, and informed the Exchange regarding voting results. All resolutions at the EGM have been passed with the requisite majority.

Read more →📎 1 attachment
NSEShareholders meetingResults24 Sept 2026

Sigma Solve Limited

Shareholders meeting

Sigma Solve Limited has submitted the Exchange a copy Scrutinizers report of Annual General Meeting held on September 23, 2026, and informed the Exchange regarding voting results. The company has passed resolutions for adoption of audited standalone and consolidated financial statements, appointment of Mr. Nitin Pramukhlal Patel, declaration of a final dividend, and regularization of appointment of Mr. Prerak Parikh as a Director.

Read more →📎 1 attachment
NSEShareholders meetingResults24 Sept 2026

Landmark Cars Limited

Shareholders meeting

Landmark Cars Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 24, 2026. The meeting was held through video conferencing and the proceedings are enclosed with the announcement.

Read more →📎 1 attachment
NSEShareholders meetingResults24 Sept 2026

Gujarat Fluorochemicals Limited

Shareholders meeting

Gujarat Fluorochemicals Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 24, 2026, where the company adopted audited standalone and consolidated financial statements, declared a final dividend of Rs. 3 per equity share, and re-appointed several directors.

Read more →📎 1 attachment
NSEShareholders meetingResults24 Sept 2026

Ester Industries Limited

Shareholders meeting

Ester Industries Limited has held its 40th Annual General Meeting (AGM) through video conferencing, where the company's financial statements for the year 2025-26 were adopted, and a final dividend of ₹0.25 per equity share was declared.

Read more →📎 1 attachment
NSEShareholders meetingResults24 Sept 2026

Panache Digilife Limited

Shareholders meeting

Panache Digilife Limited has held its Nineteenth Annual General Meeting (AGM) on September 24, 2026, through video conference. The meeting was attended by the Board of Directors, Independent Directors, and representatives of the statutory and secretarial auditors. The AGM passed various resolutions, including the adoption of audited financial statements, appointment of an Independent Director, and ratification of the remuneration of the auditors.

Read more →📎 1 attachment
NSEShareholders meetingResults24 Sept 2026

Tamil Nadu Newsprint & Papers Limited

Shareholders meeting

Tamil Nadu Newsprint & Papers Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 24, 2026. The meeting was held through video conferencing and the company's financial statements for the year ended 31st March 2026 were adopted. The company also declared a dividend, re-appointed a director, and fixed the statutory auditors' remuneration.

Read more →📎 1 attachment
NSEShareholders meetingResults24 Sept 2026

HeidelbergCement India Limited

Shareholders meeting

HeidelbergCement India Limited has informed the Exchange about Shareholders meeting, where the 67th Annual General Meeting was held through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The meeting approved the Audited Financial Statements, reappointment of Mr. Vimal Kumar Choudhary, and reappointment of Ms. Jyoti Narang as an Independent Director. The meeting also declared a dividend of Rs. 7 per Equity Share.

Read more →📎 1 attachment
NSEShareholders meetingResults24 Sept 2026

Mangal Credit and Fincorp Limited

Shareholders meeting

Mangal Credit and Fincorp Limited has announced the voting results of its 64th Annual General Meeting (AGM), where all resolutions were passed with the requisite majority. The company declared a final dividend of Rs. 0.75 per equity share and reappointed a Director.

Read more →📎 1 attachment
NSEShareholders meetingResults24 Sept 2026

Acutaas Chemicals Limited

Shareholders meeting

Acutaas Chemicals Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 24, 2026. The meeting was held through video conference / other audio-visual means at the Registered Office of the Company. The Chairman, Mr. Nareshkumar R. Patel, presided over the meeting and welcomed the members, Directors, Auditors, and Invitees. The meeting was conducted in compliance with the General Circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Company had provided the facility to cast votes electronically through Remote e-voting facility provided by MUFG Intime starting from September 21, 2026. The Audited Standalone & Consolidated Financial Statements including Auditors Report and Board’s Report for the financial year ended March 31, 2026 were taken as read.

Read more →📎 1 attachment
NSEShareholders meeting▲ PositiveResults24 Sept 2026

Dharmaj Crop Guard Limited

Shareholders meeting

Dharmaj Crop Guard Limited held its 12th Annual General Meeting on September 24, 2026, through Video Conferencing. The meeting approved various resolutions, including the audited financial statements, the appointment of directors, and the remuneration of cost auditors. The company reported its highest-ever revenue of ₹11,380 million, with EBITDA of ₹1,005 million and Profit After Tax of ₹547 million.

Read more →📎 1 attachment
NSEShareholders meetingResults24 Sept 2026

Nath Bio-Genes (India) Limited

Shareholders meeting

Nath Bio-Genes (India) Limited has held its 33rd Annual General Meeting (AGM) on September 24, 2026, via video conferencing. The meeting passed various resolutions, including the adoption of the audited standalone and consolidated balance sheet, declaration of a final dividend, and re-appointment of directors.

Read more →📎 1 attachment
NSEShareholders meetingResults24 Sept 2026

Megastar Foods Limited

Shareholders meeting

Megastar Foods Limited has re-submitted the consolidated scrutinizer report and voting result for its 15th Annual General Meeting (AGM) due to a typographical error in the number of shareholders who attended the meeting through video conferencing.

Read more →📎 1 attachment
NSEUpdatesResults24 Sept 2026

Jash Engineering Limited

Updates

Jash Engineering Limited has informed the Exchange regarding 'AGM Presentation' which includes the company's 52nd Annual General Meeting presentation. The presentation highlights the company's growth, revenue, and profitability trends, as well as its order book and sales outlook for FY26-27.

Read more →📎 1 attachment
NSEShareholders meetingResults24 Sept 2026

Tega Industries Limited

Shareholders meeting

Tega Industries Limited held its 50th Annual General Meeting on September 24, 2026, through video conferencing. The meeting approved the audited standalone and consolidated financial statements for the year ended March 31, 2026, and declared a final dividend of Rs. 2 per equity share. The meeting also approved the remuneration payable to the Chairman and Non-Executive Director, Mr. Madan Mohan Mohanka.

Read more →📎 1 attachment
NSETrading WindowResults24 Sept 2026

NBCC (India) Limited

Trading Window

NBCC (India) Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, ahead of the declaration of financial results for the quarter ending September 30, 2026.

Read more →📎 1 attachment
NSEShareholders meetingResults24 Sept 2026

Amagi Media Labs Limited

Shareholders meeting

Amagi Media Labs Limited has submitted the Exchange a copy Srutinizers report of the 18th Annual General Meeting held on September 23, 2026, and informed the Exchange regarding voting results.

Read more →📎 1 attachment
NSEShareholders meetingResults24 Sept 2026

Archies Limited

Shareholders meeting

Archies Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 24, 2026, where the company received and adopted the standalone audited financial statements for the financial year ended March 31, 2026, and re-appointed Mr. Varun Moolchandani as Chairman and Managing Director for a period of 2 years.

Read more →📎 1 attachment
← PreviousPage 588 of 1504Next →