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BSE & NSE corporate filings with AI summaries

BSECompany Update▲ PositiveResults3d ago

The Phoenix Mills Ltd

Please refer the attached letter.

The Phoenix Mills Ltd has released its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, with a 13% increase in consolidated revenue and a 14% increase in consolidated EBITDA. The company reported a 23% increase in consolidated net profit and a 20% increase in operating free cash flow. The results demonstrate strong operating performance and balance sheet discipline.

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NSEShareholders meetingResults3d ago

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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BSEAGM/EGMResults3d ago

SPR Auto Technologies Ltd

Details as per attachment enclosed

SPR Auto Technologies Ltd held its 62nd Annual General Meeting (AGM) on July 27, 2026, through video conference. The meeting was conducted in compliance with Circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The shareholders passed all the ordinary and special resolutions with the requisite majority. The voting results are attached and uploaded on the company's website.

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NSEOutcome of Board MeetingResults3d ago

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 MeetingResults3d ago

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 meetingResults3d ago

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 MeetingResults3d ago

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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BSEResultResults3d ago

Thrive Future Habitats Ltd

Revised Financial Results, due to clerical and typographical error in Standalone Cash Flow Statements for the Quarter and Year Ended March 31, 2026, with referenece to earlier BSE disclosure ....

Thrive Future Habitats Ltd has revised its financial results for the quarter and year ended March 31, 2026, due to a clerical and typographical error in the standalone cash flow statements. The company has rectified the error and filed the revised financial results. The board of directors has also appointed an internal auditor and a senior management personnel.

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BSECompany UpdateResults3d ago

Sagility Ltd

Letter to shareholders on Annual Report FY2025-26

Sagility Ltd has issued a letter to shareholders regarding the Annual Report FY2025-26 and the Notice of the 5th Annual General Meeting, which will be held on August 20, 2026, through Video Conferencing. The letter includes a web-link to access the complete details of the AGM Notice and Annual Report.

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BSEBoard MeetingResults3d ago

S H Kelkar and Company Ltd

Submission of Unaudited Standalone and Consolidated Financial Results for Q1 FY27

S H Kelkar and Company Ltd has announced its unaudited standalone and consolidated financial results for Q1 FY27, with the Board of Directors approving the results. The company has also approved the divestment of its entire equity stake in Keva Ventures Private Limited, a wholly-owned subsidiary, to Keva Aromatics Private Limited, a promoter group company. The divestiture is expected to have 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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NSEShareholders meetingResults3d ago

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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BSEAGM/EGMResults3d ago

Sutlej Textiles and Industries Ltd

Outcome of Voting at Annual General Meeting

Sutlej Textiles and Industries Ltd has announced the outcome of voting at its Annual General Meeting, with all resolutions passed with the requisite majority. The company has disclosed the voting results for three resolutions, including the adoption of standalone audited financial statements, adoption of consolidated audited financial statements, and the re-appointment of a director.

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BSEAGM/EGMResults3d ago

SPR Auto Technologies Ltd

Details as per attachment enclosed

SPR Auto Technologies Ltd held its 62nd Annual General Meeting (AGM) on July 27, 2026, through video conference. The meeting was conducted in compliance with Circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The voting results were announced, and all ordinary and special resolutions were passed with the requisite majority.

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