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BSE & NSE corporate filings with AI summaries

BSEAGM/EGMResults20 Aug 2026

AK Capital Services Ltd

Notice of 33rd Annual General Meeting of the Members of A. K. Capital Services Limited is scheduled to be held on Saturday, September 12, 2026 at 10.00 a.m. (IST) through two-way Video ....

AK Capital Services Ltd announces its 33rd Annual General Meeting (AGM) to be held on September 12, 2026, through two-way video conferencing. The meeting will consider the audited financial statements, dividend declaration, and related party transactions.

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NSEShareholders meeting20 Aug 2026

Ramco Systems Limited

Shareholders meeting

Ramco Systems Limited held its 29th Annual General Meeting (AGM) on August 20, 2026, through video conferencing. The meeting was attended by 67 members, including directors, invitees, and representatives from SRSV & Associates, internal auditors. The Company Secretary welcomed the members and informed them about the remote e-voting facility provided by the company. The e-voting process commenced on August 17, 2026, and ended on August 19, 2026. The meeting was conducted in compliance with the applicable provisions of the Companies Act, 2013, and the Rules made thereunder, the Circulars & Notifications issued by the Securities and Exchange Board of India (SEBI) & Ministry of Corporate Affairs (MCA), and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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NSECorporate Insolvency Resolution Process▼ NegativeResults20 Aug 2026

Astron Paper & Board Mill Limited

Corporate Insolvency Resolution Process

Astron Paper & Board Mill Limited has informed the Exchange about Corporate Insolvency Resolution Process due to non-finalization of Financial Results for the quarter ended June 30, 2026, primarily attributable to the non-completion of the requisite review/audit process by the Statutory Auditors and the non-availability of certain requisite books of account, financial information, records, explanations and supporting documents.

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NSEResignationMgmt Change20 Aug 2026

Baazar Style Retail Limited

Resignation

Baazar Style Retail Limited has announced the resignation of two non-executive independent directors, Mrs. Richa Manoj Goyal and Mr. Prashant Singhania, effective August 20, 2026.

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NSEShareholders meetingResults20 Aug 2026

Usha Martin Limited

Shareholders meeting

Usha Martin Limited held its 40th Annual General Meeting (AGM) on August 20, 2026, through video conferencing. The meeting was attended by all 10 directors, and the chairman delivered an address highlighting the company's performance, growth in international markets, and resilience in navigating geopolitical uncertainties. The meeting considered several resolutions, including the adoption of financial statements, declaration of dividend, appointment of a new statutory auditor, and ratification of payments to directors.

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BSEAGM/EGMMgmt Change20 Aug 2026

Rajasthan Tube Manufacturing Company Ltd

Please find attached the summary of proceedings of EGM

Rajasthan Tube Manufacturing Company Ltd held an Extra-Ordinary General Meeting (EGM) on August 20, 2026, through Video Conferencing, to consider and approve various resolutions, including the issuance of warrants on a preferential basis, regularization of additional directors, and adoption of amended Memorandum of Association and Articles of Association.

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NSEGeneral UpdatesESG20 Aug 2026

The South Indian Bank Limited

General Updates

The South Indian Bank Limited has informed the Exchange about the grant of 27,36,230 options to eligible employees under Tranche 21 of SIB ESOS – 2008 as part of their non-cash variable pay/incentive for the Financial Year 2025-26.

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NSEChange in ManagementMgmt Change20 Aug 2026

Manipal Health Enterprises Limited

Change in Management

Manipal Health Enterprises Limited has informed the Exchange about change in Management, including the appointment of new Statutory Auditors, re-appointment of Directors, and amendment to the Articles of Association.

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NSEAnalysts/Institutional Investor Meet/Con. Call UpdatesResults20 Aug 2026

Lohia Corp Limited

Analysts/Institutional Investor Meet/Con. Call Updates

Lohia Corp Limited has informed the Exchange about the link to access the audio recording of the Earnings Conference Call held on August 20, 2026, in connection with the Unaudited Consolidated and Standalone Financial Results for the quarter ended June 30, 2026.

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NSEUpdatesM&A20 Aug 2026

India Glycols Limited

Updates

India Glycols Limited has received a certified true copy of the order of the National Company Law Tribunal (NCLT) dated 17th July, 2026, approving the Scheme of Arrangement amongst India Glycols Limited, Ennature Bio Pharma Limited, and IGL Spirits Limited.

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BSECompany UpdateESG20 Aug 2026

Venus Pipes & Tubes Ltd

Intimation

Venus Pipes & Tubes Ltd has dispatched letters to members whose email address is not registered with the company, providing a web link to access the 12th Annual General Meeting notice and annual report for FY 2025-26.

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BSECompany UpdateM&A20 Aug 2026

India Glycols Ltd

Please find attached.

India Glycols Ltd has received a certified true copy of the NCLT order dated 17th July, 2026, approving the Scheme of Arrangement amongst India Glycols Limited, Ennature Bio Pharma Limited, and IGL Spirits Limited.

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