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BSE & NSE corporate filings with AI summaries

NSEGeneral UpdatesResults5 Sept 2026

Modi Rubber Limited

General Updates

Modi Rubber Limited has informed the Exchange about General Updates, Annual Report for financial year 2025-26. The company has announced its 53rd Annual General Meeting to be held on September 30, 2026, through Video Conferencing or Other Audio-Visual Means. The meeting will consider and adopt the audited financial statements, re-appoint Mr. Vinay Kumar Modi as a Director, and consider and pass the resolution to alter/amend the existing Object Clause of the Memorandum of Association.

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NSEShareholders meetingResults5 Sept 2026

Gujarat Ambuja Exports Limited

Shareholders meeting

Gujarat Ambuja Exports Limited has submitted the Exchange a copy Scrutinizers report of Annual General Meeting held on September 05, 2026, and disclosed the voting results and Scrutinizer's Report.

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NSEShareholders meetingResults5 Sept 2026

SBC Exports Limited

Shareholders meeting

SBC Exports Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026, to consider and adopt audited financial statements for the financial year ended March 31, 2026, and approve remuneration payable to Cost Auditors for the FY 2026-27, and approve Related Party Transaction(s) with Korporate Bizmax Limited.

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NSEShareholders meetingResults5 Sept 2026

Gujarat Ambuja Exports Limited

Shareholders meeting

Gujarat Ambuja Exports Limited held its 35th Annual General Meeting on September 5, 2026, where the company's financial performance for FY 2025-26 was presented. The meeting approved the audited financial statements, declared a final dividend of ₹ 0.30 per equity share, and ratified the remuneration of cost auditors for FY 2026-27.

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NSERecord DateResults5 Sept 2026

Globale Tessile Limited

Record Date

Globale Tessile Limited has informed the Exchange that the Register of Member and Share Transfer Books will remain closed from September 24, 2026 to September 30, 2026 for the purpose of the 9th Annual General Meeting.

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NSEShareholders meeting▲ PositiveResults5 Sept 2026

SEPC Limited

Shareholders meeting

SEPC Limited has announced its 26th Annual Report for the financial year 2025-26, with a significant improvement in its consolidated financial performance. Revenue from operations increased by 76.44% to ₹1,054.50 crore, and Profit After Tax rose to ₹53.84 crore. The company also successfully completed a ₹350 crore Rights Issue, which was oversubscribed.

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NSEOutcome of Board MeetingResults5 Sept 2026

Som Distilleries & Breweries Limited

Outcome of Board Meeting

Som Distilleries & Breweries Limited has informed the Exchange regarding Outcome of Board Meeting held on September 5, 2026. The meeting considered approval of Notice of the 33rd Annual General Meeting, Annual Report, Directors' Report, re-appointment of a director, book closure, and issuance of convertible equity warrants.

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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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NSEGeneral UpdatesResults5 Sept 2026

VISA Chrome Limited

General Updates

VISA Chrome Limited has informed the Exchange about General Updates, including the Annual Report for the Financial Year 2025-26 and Notice of the 30th Annual General Meeting.

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