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BSE & NSE corporate filings with AI summaries

BSEOthersResults5d ago

Kalyani Steels Ltd

Annual Report for FY 2025-26

Kalyani Steels Ltd announces its Annual Report for FY 2025-26, along with the Notice of 53rd Annual General Meeting. The meeting will be held on August 27, 2026, through Video Conferencing/OAVM. The report includes audited standalone and consolidated financial statements, dividend declaration, and re-appointment of directors.

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BSEBoard MeetingResults5d ago

Syrma SGS Technology Ltd

As per letter attached

Syrma SGS Technology Ltd announced its board meeting outcome, approving the re-appointment of Mr. Sandeep Tandon as Executive Chairman for five years, raising funds up to Rs. 1000 Crores through QIP or other permissible modes, and other matters.

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NSEOutcome of Board MeetingResults5d ago

HeidelbergCement India Limited

Outcome of Board Meeting

HeidelbergCement India Limited has submitted its unaudited financial results for the first quarter ended June 30, 2026, and approved the re-appointment of Ms. Jyoti Narang as an Independent Director for a second term.

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BSEBoard Meeting▲ PositiveResults5d ago

Kamdhenu Ltd

Outcome of Board Meeting held on 29th July, 2026

Kamdhenu Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a profit before tax of Rs. 3642.86 lakhs and a net profit after tax of Rs. 2868.81 lakhs. The company has also announced the convening of its 32nd Annual General Meeting (AGM) through video conferencing.

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BSEAGM/EGMResults5d ago

India Gelatine & Chemicals Ltd-$

54th Annual General Meeting (AGM) of India Gelatine & Chemicals Limited is scheduled to be held on Tuesday, 25th August 2026, through Video Conferencing ("VC")/ Another Audio-Visual Means ("OAVM").

India Gelatine & Chemicals Ltd has announced its 54th Annual General Meeting (AGM) to be held on August 25, 2026, through video conferencing. The meeting will consider the audited financial statements for the year ended March 31, 2026, and the reports of the directors and auditors. The meeting will also consider the declaration of a final dividend of Rs. 6 per equity share and the re-appointment of a director. Additionally, the meeting will consider the shifting of the registered office of the company outside the local limits of the existing city.

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BSEBoard MeetingResults5d ago

Refex Renewables & Infrastructure Ltd

Refex Renewables & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve Unaudited ....

Refex Renewables & Infrastructure Ltd has scheduled a Board of Directors meeting on August 4, 2026, to consider and approve the unaudited financial results for the 1st quarter ended June 30, 2026, both on standalone and consolidated basis.

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NSEOutcome of Board Meeting▲ PositiveResults5d ago

Kamdhenu Limited

Outcome of Board Meeting

Kamdhenu Limited has announced its unaudited financial results for the quarter ended June 30, 2026, with the company achieving its highest ever PBT and PAT of Rs. 3642.86 lakhs and Rs. 2868.81 lakhs respectively.

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BSEBoard MeetingResults5d ago

HeidelbergCement India Ltd

HeidelbergCement India Limited submits its outcome of Board Meeting held on 29 July 2026 to inter alia consider and approve the unaudited financial results for the quarter ended 30 June 2026

HeidelbergCement India Ltd has announced its unaudited financial results for the quarter ended 30 June 2026, which were approved by the Board of Directors. The company has also re-appointed Ms. Jyoti Narang as an Independent Director for a second term of five consecutive years.

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NSEGeneral UpdatesResults5d ago

Thangamayil Jewellery Limited

General Updates

Thangamayil Jewellery Limited has informed the Exchange about General Updates - initiation of annual general meeting. The 26th Annual General Meeting was held on 29th July, 2026, and a poll was conducted on all resolutions. The voting results will be submitted separately.

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BSEResultResults5d ago

Indostar Capital Finance Ltd

Outcome of the Board Meeting Held on July 29, 2026

Indostar Capital Finance Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the appointment of S. R. Batliboi & Co. LLP as the statutory auditors for a term of three consecutive years, subject to shareholder approval. The company also announced the issuance of non-convertible debentures for up to Rs. 6,000 crores through private placement, and the convening of the 17th Annual General Meeting on September 25, 2026.

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