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BSE & NSE corporate filings with AI summaries

NSEOutcome of Board MeetingResults2d ago

Rossell Techsys Limited

Outcome of Board Meeting

Rossell Techsys Limited has submitted its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company has also appointed MMAK & Co as the Internal Auditor for the financial year 2026-27. The Board of Directors has fixed September 17, 2026, as the Record Date for determining the Members entitled to receive the dividend for the FY2025-26. The company has also convened its Fourth Annual General Meeting (AGM) on September 24, 2026, through Video Conferencing/Other Audio-Visual Means (VC/OVAM).

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NSEShareholders meetingResults2d ago

Fairchem Organics Limited

Shareholders meeting

Fairchem Organics Limited has submitted the Exchange a copy Scrutinizer's report of Annual General Meeting held on July 27, 2026, and informed the Exchange regarding voting results.

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BSECompany UpdateResults2d ago

Seshasayee Paper and Boards Ltd

Newspaper Publication of Un-audited Financial Results for the quarter ended June 30, 2026

Seshasayee Paper and Boards Ltd has published its unaudited financial results for the quarter ended June 30, 2026, showing a net profit of ₹91.62 crore and a total income of ₹1759.65 crore. The company has also mentioned that it is taking steps for the revival, refurbishment, and recommencement of operations. The results were reviewed by the Audit Committee of the Board and approved by the Board of Directors.

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BSECompany UpdateResults2d ago

Usha Martin Ltd

Please find enclosed the newspaper advertisement published on Tuesday, 28th July 2026, with respect to the "Notice of 40th AGM and e-voting Information."

Usha Martin Ltd has announced the notice of its 40th Annual General Meeting (AGM) and e-voting information. The AGM will be held on August 20, 2026, through video conferencing, and the company has recommended a final dividend of Rs. 3.75 per equity share for the financial year ended March 31, 2026.

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BSECorp. ActionResults2d ago

Antony Waste Handling Cell Ltd

Please find attached intimation w.r.t date of 25th Annual General Meeting and Record Date for payment of final dividend on equity shares for the financial year 2025-26

Antony Waste Handling Cell Ltd has announced the date of its 25th Annual General Meeting and the Record Date for payment of final dividend on equity shares for the financial year 2025-26. The AGM is scheduled to be held on August 20, 2026, through Video Conferencing / Other Audio Visual Means, and the Record Date is fixed as August 13, 2026. If approved, the final dividend of ₹0.50 per equity share will be paid within 30 days from the date of the AGM.

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BSEBoard MeetingResults2d ago

Super Tannery Ltd

Super Tannery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve To approve un-audited financial ....

Super Tannery Ltd has scheduled a board meeting on 10th August 2026 to consider unaudited financial results for the quarter ended 30th June 2026, decide book closure for dividend payment, and approve AGM notice, director's report, and related matters.

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BSEBoard MeetingResults2d ago

Metroglobal Ltd

Metroglobal Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve Unaudited Financial Results for ....

Metroglobal Ltd has scheduled a board meeting on August 07, 2026, to consider and approve unaudited financial results for the quarter ended June 30, 2026. The trading window for directors/officers & key managerial personnel and designated persons has been closed from July 01, 2026, till 48 hours after the results are made public.

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BSECorp. ActionResults2d ago

Varun Beverages Ltd

Record Date for 2nd Interim Dividend for FY 2026

Varun Beverages Ltd announced its unaudited financial results for the quarter and half year ended June 30, 2026, and declared a 2nd interim dividend of ₹0.50 per equity share. The record date for determining entitlement to the dividend is August 1, 2026, and the dividend will be paid on August 4, 2026.

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