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BSE & NSE corporate filings with AI summaries

BSEAGM/EGMResults12 Aug 2026

Nephrocare Health Services Ltd

Summary of proceedings of the 17th AGM of the Company.

Nephrocare Health Services Ltd held its 17th Annual General Meeting (AGM) on August 12, 2026, through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The meeting was attended by 74 members, and the quorum was present. The Chairman, Mr. Vikram Vuppala, welcomed the members and briefed them about the process to participate in the meeting. The meeting transacted the following items: adoption of the Statutory Auditor's Report, appointment of Mr. Om Prakash Manchanda as Chairman for Item Nos. 5 and 6, and approval of the resolutions set out in the Notice of the AGM.

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BSEBoard MeetingResults12 Aug 2026

Bal Pharma Ltd

Board of directors of the Company met on Wednesday, August 12 2026 inter alia transacted the following business. 1. Considered and approved the unaudited Financial Results (Standalone ....

Bal Pharma Ltd's board of directors met on August 12, 2026, and approved unaudited financial results for the quarter ended June 30, 2026. The board also approved changes in designations of two directors, a joint venture proposal, and the allotment of warrants to a promoter.

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BSECompany Update▲ PositiveResults12 Aug 2026

Aditya Infotech Ltd

Earnings Release for the Quarter ended June 30, 2026

Aditya Infotech Ltd reports strong Q1 FY27 performance with revenue growth of 89.5% YoY, EBITDA growth of 220% YoY, and PAT growth of 332.5% YoY. The company's flagship CP PLUS brand contributed approximately 87% of overall Q1 FY27 revenue, with IP products accounting for nearly 79% of the CP PLUS portfolio.

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BSECompany UpdateResults12 Aug 2026

Kovai Medical Center & Hospital Ltd

We enclose herewith the copies of Newspaper advertisement published in English and Tamil on 11th August,2026 in the "Trinity Mirror" and "Makkal Kural" respectively, with regard to the ....

Kovai Medical Center & Hospital Ltd has announced a special window for re-lodgement of transfer requests of physical shares, which were lodged prior to 1st April 2019 and rejected/returned/not attended to due to deficiency in documents/process. The facility is available from 5th February 2026 to 4th February 2027.

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NSEGeneral Updates▲ PositiveResults12 Aug 2026

Aditya Infotech Limited

General Updates

Aditya Infotech Limited has reported strong Q1 FY27 performance with revenue growing by 89.5% YoY, EBITDA by 220% YoY, and PAT by 332.5% YoY. The company has also announced strategic developments and business highlights, including capacity expansion, greenfield expansion, and the incorporation of a joint venture.

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BSECorp. ActionResults12 Aug 2026

Shradha AI Technologies Ltd

THe Board has approved the Record date for payment of final dividend is 21st August 2026

Shradha AI Technologies Ltd has announced the record date for payment of final dividend as 21st August 2026, subject to approval of shareholders. The company has also approved the appointment of a new director, Mr. Raunak Gandhi, and the continuation of Mrs. Archana Pankaj Bhole as a director. Additionally, the company has approved the Un-Audited Financial Results for the first quarter ended 30th June, 2026, and the appointment of a new secretarial compliance auditor.

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NSERecord Date12 Aug 2026

Melstar Information Technologies Limited

Record Date

Melstar Information Technologies Limited has announced the record date for determining the eligibility of members to participate in the remote e-voting process for the 38th Annual General Meeting. The record date is August 31, 2026, and the e-voting period will commence on September 5, 2026, and end on September 7, 2026.

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NSEAppointmentMgmt Change12 Aug 2026

Lancor Holdings Limited

Appointment

Lancor Holdings Limited has informed the Exchange regarding the re-appointment of Mr Srinivasan Vasudevan as Independent Director for five consecutive years, subject to shareholder approval.

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BSECompany UpdateResults12 Aug 2026

DCX Systems Ltd

Monitoring Agency Report for the quarter ended June 30, 2026.

DCX Systems Ltd has submitted a Monitoring Agency Report for the quarter ended June 30, 2026, as per SEBI Regulations, detailing the utilization of proceeds from its Initial Public Offering (IPO) and Qualified Institutional Placement (QIP). The report indicates that there was a change in the amount within the objects specified in the offer document, which required shareholder approval. The purpose of investment in its subsidiary Renal Advanced System Private Limited (RASPL) has been revised to loan repayment as against capital expenditure.

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NSEShareholders meetingResults12 Aug 2026

Sirca Paints India Limited

Shareholders meeting

Sirca Paints India Limited has submitted the Exchange a copy Scrutinizer's report of Annual General Meeting held on August 11, 2026, and informed the Exchange regarding voting results. The shareholders approved the audited financial statements, declared a final dividend of Rs. 2 (20%) per equity share, and appointed a director in place of Mr. Apoorv Agarwal.

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BSECompany UpdateMgmt Change12 Aug 2026

VISA Chrome Ltd

Change in management pursuant to reappointments and redesignations.

VISA Chrome Ltd announced changes in management, including the re-designation of Mr. Vishambhar Saran as Chairman and the re-appointment of Mr. Vishal Agarwal as Vice Chairman & Managing Director. The company also approved the re-appointment and re-designation of Mr. Manoj Kumar as Joint Managing Director and the re-appointment of Ms. Ritu Bajaj as an Independent Director. Additionally, the company noted the retirement of Mr. Dhanesh Ranjan as an Independent Director and approved a material related party transaction.

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