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BSE & NSE corporate filings with AI summaries

BSECompany UpdateDividend11 Aug 2026

Medi Assist Healthcare Services Ltd

Please find enclosed

Medi Assist Healthcare Services Ltd has announced the 26th Annual General Meeting (AGM) to be held on September 24, 2026, and the record date for determining the eligibility of shareholders for payment of final dividend for the FY 2025-26. The company has recommended a final dividend of Rs. 2/- per equity share on face value of Rs. 5/- each. The dividend will be paid through electronic payment modes to members who have registered their bank account details.

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NSEAppointmentMgmt Change11 Aug 2026

DCM Financial Services Limited

Appointment

DCM Financial Services Limited has announced the appointment of Ms. Snehlata Kaim as an Additional Director (Non-Executive Independent) of the company, effective August 11, 2026. The Board also approved the resignation of Ms. Richa Kathuria as Independent Director, effective August 11, 2026.

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NSEStructural Digital DatabaseRegulatory11 Aug 2026

Orient Cement Limited

Structural Digital Database

Orient Cement Limited submitted a compliance certificate for the Structured Digital Database (SDD) under Regulations 3(5) and 3(6) of the SEBI PIT Regulations, 2015. The certificate confirms that the company has a SDD in place, maintains control over access, captures all unpublished price sensitive information (UPSI), and has an audit trail. The certificate was issued by Parikh Dave & Associates, a practicing company secretary firm.

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BSEAGM/EGM11 Aug 2026

Sirca Paints India Ltd

Proceeding of the 21st Annual General Meeting of the Company Held on August 11, 2026

Sirca Paints India Ltd held its 21st Annual General Meeting (AGM) on August 11, 2026, through video conferencing. The meeting was attended by the directors, and the members were informed about the statutory registers and other certificates available for inspection. The auditor's report and secretarial audit report did not contain any qualifications or comments with adverse effects on the company's functioning. The chairman and joint managing director delivered their speeches, and the members were provided with the facility to cast their votes through remote e-voting and during the AGM.

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BSEBoard MeetingResults11 Aug 2026

Som Distilleries & Breweries Ltd

This is to inform you that the Board of Directors of the Company at its meeting held on Tuesday 11th August, 2026, inter alia, has considered and approved the Un-Audited Standalone and ....

Som Distilleries & Breweries Ltd has announced the outcome of its board meeting held on August 11, 2026, where the board considered and approved the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the limited review report from statutory auditors.

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NSEOutcome of Board MeetingResults11 Aug 2026

Lorenzini Apparels Limited

Outcome of Board Meeting

Lorenzini Apparels Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, along with the limited review report of the Statutory Auditors. The company has also announced the resignation of its Statutory Auditor, M/s Mittal & Associates, and the appointment of a new Statutory Auditor, M/s AD M S & Associates.

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BSECompany UpdateResults11 Aug 2026

Gujarat Energy Ltd

Submission of Report of Audit Committee and Independent Directors of Gujarat Energy Limited - Distribution of Cash Consideration to Shareholders eligible for Fractional Entitlements pursuant ....

Gujarat Energy Ltd submitted a report of audit committee and independent directors certifying that the company has compensated shareholders eligible for fractional entitlements pursuant to a composite scheme of amalgamation and arrangement.

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BSECompany UpdateBuyback11 Aug 2026

Advanced Enzyme Technologies Ltd

Bord Resolution for the Buyback

Advanced Enzyme Technologies Ltd has announced a board resolution for a buyback of up to 10% of its paid-up equity share capital and free reserves through the open market route. The buyback will be at a price not exceeding ₹ 500 per equity share, and the maximum buyback size is ₹ 697,000,000. The company will utilize at least 75% of the buyback size towards the buyback, and at least 40% of the buyback size will be utilized within the initial half of the offer period.

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NSEChange in ManagementMgmt Change11 Aug 2026

Suyog Telematics Limited

Change in Management

Suyog Telematics Limited has informed the Exchange about the re-appointment of Whole-Time Director Ms. Subhashita Lature for a term of 5 years, effective from January 10, 2027, subject to shareholder approval.

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NSEAnalysts/Institutional Investor Meet/Con. Call Updates▲ PositiveResults11 Aug 2026

eClerx Services Limited

Analysts/Institutional Investor Meet/Con. Call Updates

eClerx Services Limited has announced its Q1FY27 earnings, with operating revenue of USD 125.9 million, up 15.2% year-on-year, and INR revenue of INR 11,524 million, up 23% year-on-year. The company reported operating EBITDA of INR 2,652 million and PAT of INR 1,643 million. New deal wins were USD 41 million, up 25% year-on-year, and the company has crossed a USD 100 million annual run rate in Analytics and Automation.

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NSEAnalysts/Institutional Investor Meet/Con. Call Updates11 Aug 2026

CARYSIL LIMITED

Analysts/Institutional Investor Meet/Con. Call Updates

Carysil Limited has informed the exchange that the audio recording of their earnings call held on August 11, 2026, has been uploaded on their website, and the transcript will be shared with the stock exchanges and uploaded on their website in due course.

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NSEOutcome of Board Meeting▲ PositiveResults11 Aug 2026

Take Solutions Limited

Outcome of Board Meeting

Take Solutions Limited has announced its unaudited financial results for the first quarter ended June 30, 2026, with Consolidated Revenue from Operations of ₹30.37 Crore and a Consolidated Net Profit of ₹1.06 Crore, reversing a Net Loss of ₹91.00 Lakhs in the corresponding prior-year period.

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