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BSE & NSE corporate filings with AI summaries

BSECorp. ActionResults11 Aug 2026

Sunflag Iron & Steel Company Ltd

Board fixes the Book Closure for the Purpose of the 40th Annual General Meeting of the Company from 12th September 2026 to 25th September, 2026 (both days inclusive)

Sunflag Iron & Steel Company Ltd has announced the book closure for the 40th Annual General Meeting (AGM) from September 12th to September 25th, 2026. The record date for determining members eligible to receive final dividend for the financial year 2025-26 is September 11th, 2026. The e-voting cutoff date is also September 11th, 2026.

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NSEShareholders meetingResults11 Aug 2026

Unichem Laboratories Limited

Shareholders meeting

Unichem Laboratories Limited held its 63rd Annual General Meeting on August 11, 2026, through video conference, where the company's financial statements and reports for the year ended March 31, 2026, were adopted, and several resolutions were passed, including the re-appointment of a director and the ratification of remuneration for the cost auditors.

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BSECompany UpdateInsolvency11 Aug 2026

Tricom Fruit Products Ltd

As per attachment

Tricom Fruit Products Ltd has announced the outcome of the 17th meeting of the Committee of Creditors, which considered and approved the company's unaudited financial results for the quarter ended June 30, 2026, and other matters such as the appointment of a scrutinizer for the remote e-voting process for the 324th Annual General Meeting.

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BSECompany UpdateMgmt Change11 Aug 2026

Oriental Rail Infrastructure Ltd

Intimation of 35th Annual General Meeting to be held on Tuesday, September 08, 2026

Oriental Rail Infrastructure Ltd has announced the outcome of its Board meeting held on August 11, 2026. The Board has approved the re-appointment of Mrs. Sheetal Nagda as an Independent Director for a second term of 5 years, subject to approval of shareholders. The Board has also approved the appointment of Mr. Tahaa S. Mithiborwala as an Additional Director and designated as “Whole-Time Director” of the Company for a period of five (5) years. The Board has accepted the resignation of Mr. Karim N. Mithiborwala from the position of “Managing Director” of the Company. The Board has also approved the appointment of Mr. Saleh N. Mithiborwala as the “Managing Director” of the Company for a period of five (5) years. The 35th Annual General Meeting (AGM) of the Company is scheduled to be convened on Tuesday, September 08, 2026.

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BSEAGM/EGMMgmt Change11 Aug 2026

Vistar Amar Ltd

42nd Annual General Meeting of the Members of the Company is scheduled to be held on Tuesday 22nd September, 2026 at 3:00 p.m. as attached

Vistar Amar Ltd has announced its 42nd Annual General Meeting (AGM) to be held on September 22, 2026, through video conferencing. The meeting will consider the adoption of financial statements, appointment of a director, and approval of remuneration to statutory auditors. E-voting will be available from September 18 to 21, 2026.

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BSECompany Update11 Aug 2026

Aye Finance Ltd

Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, newspaper advertisement consequent to completion of dispatch of notice of AGM is attached herewith

Aye Finance Ltd has published a newspaper advertisement consequent to the completion of the dispatch of notice of Annual General Meeting (AGM) as per Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

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NSEOutcome of Board MeetingResults11 Aug 2026

Arkade Developers Limited

Outcome of Board Meeting

Arkade Developers Limited has approved its unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at Rs. 14,697.04 lakhs. The company has also disclosed an alleged diversion of customer transactions and wrongful financial gain through brokerage and vendor-related transactions, which is under investigation.

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BSEBoard MeetingDividend11 Aug 2026

Manappuram Finance Ltd

Declaration of dividend

Manappuram Finance Ltd has declared an interim dividend of Rs. 1 per share, payable on August 17, 2026, and has also announced the appointment of a new Managing Director and Chief Executive Officer, Ashish Singh, and the continuation of V.P. Nandakumar as Managing Director and Chairperson until December 31, 2026.

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BSEResultResults11 Aug 2026

Advance Petrochemicals Ltd

Standalone Unaudited Financial Results for the quarter ended on 30th June, 2026 along with Limited Review Report submitted by statutory auditor of the company are enclosed

Advance Petrochemicals Ltd has announced its standalone unaudited financial results for the quarter ended June 30, 2026, along with a limited review report by its statutory auditor. The company has also announced the reappointment of its internal auditor, appointment of a new independent director, and the resignation of two non-executive directors.

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BSECorp. ActionDividend11 Aug 2026

ECOS (India) Mobility & Hospitality Ltd

Record Date for payment of Final Dividend

ECOS (India) Mobility & Hospitality Ltd has announced the record date for payment of final dividend for the financial year ended March 31, 2026. The company's board of directors approved the proposal for alteration of the object clause of the Memorandum of Association to enable the company to undertake event management as an additional line of business. The proposed alteration is subject to the approval of the members by way of special resolution and completion of applicable statutory filings.

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NSEOutcome of Board MeetingBonus/Split11 Aug 2026

JSW Dulux Limited

Outcome of Board Meeting

JSW Dulux Limited has informed the Exchange regarding the outcome of its Board Meeting held on August 11, 2026, where the Board approved the sub-division/split of existing equity shares and alteration in the Memorandum and Articles of Association of the Company.

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NSEGeneral UpdatesDivestiture11 Aug 2026

Hindustan Composites Limited

General Updates

Hindustan Composites Limited has informed the Exchange about General Updates that Members have approved the slump sale of Friction Business Undertaking. The sale is expected to be completed on or before 30th September, 2026, subject to closing conditions. The consideration received from such sale/disposal is INR 370 Crore (Indian Rupees Three Hundred Seventy Crores Only) to be received in cash, subject to certain transaction adjustments as specified in the Business Transfer Agreement (BTA).

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NSEOutcome of Board MeetingResults11 Aug 2026

RBZ Jewellers Limited

Outcome of Board Meeting

RBZ Jewellers Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, and the board of directors has approved the results along with other routine business activities.

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