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BSE & NSE corporate filings with AI summaries

BSEAGM/EGM24 Aug 2026

Munjal Showa Ltd

Proceedings of 41st Annual General Meeting of Munjal Showa Limited held on August 24, 2026 at 11:00 A.M.

Munjal Showa Ltd held its 41st Annual General Meeting on August 24, 2026, through video conferencing. The meeting was attended by 101 members, and the results of remote e-voting will be announced within two working days. The company extended the remote e-voting facility to members and engaged CDSL for the purpose. The statutory registers and other documents were available for electronic inspection, and there were some observations in the Secretarial Audit Report.

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NSEShareholders meetingMgmt Change24 Aug 2026

Munjal Showa Limited

Shareholders meeting

Munjal Showa Limited held its 41st Annual General Meeting on August 24, 2026, through video conferencing, with 101 members attending. The meeting was held in compliance with regulatory requirements, and the company extended the remote e-voting facility to its members. The company's statutory auditors and secretarial auditors attended the meeting through video conferencing. The chairman informed the members that there were no qualifications or adverse remarks in the statutory auditors' report, but there were some observations in the secretarial audit report, including a delayed submission to the National Stock Exchange of India Limited.

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BSEOthersMgmt Change24 Aug 2026

Supreme Holdings & Hospitality (India) Ltd

The Board of Directors of the Company at its Meeting held on August 24, 2026 has considered and approved following: 1. Appointment of Mr. Rishabh Jalan (DIN: 07698170) as an Additional ....

The Board of Directors of Supreme Holdings & Hospitality (India) Ltd has approved the appointment of Mr. Rishabh Jalan as an Additional Independent Director, subject to shareholder approval. The company has also shifted its registered office, approved the draft Directors Report, and convened its 44th Annual General Meeting.

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BSEAGM/EGMResults24 Aug 2026

Texmaco Rail & Engineering Ltd

Notice of the 28th Annual General Meeting and the Annual Report for the Financial Year 2025-26.

Texmaco Rail & Engineering Ltd has announced its 28th Annual General Meeting (AGM) to be held on September 18, 2026, through video conference. The meeting will consider and adopt the standalone and consolidated audited financial statements for the FY 2025-26, along with the reports of the Board of Directors and Auditors. The company will also consider and adopt the dividend declaration for the FY 2025-26.

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BSECompany UpdateResults24 Aug 2026

Can Fin Homes Ltd

We wish to inform that Top Management of the Company participated in the Analyst/ Investor meeting held today i.e., on Monday, August 24, 2026 through VC arranged by Investec Capital Services ....

Can Fin Homes Ltd held an analyst/investor meeting on August 24, 2026, where the top management discussed Q1 FY 26-27 financial results, NIM, growth, and future business prospects. No unpublished price sensitive information was shared.

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BSEAGM/EGMResults24 Aug 2026

Uttam Sugar Mills Ltd

We are submitting herewith notice of 31st AGM scheduled to be held on 18th September, 2026

Uttam Sugar Mills Ltd has announced the notice of its 31st Annual General Meeting (AGM) scheduled to be held on September 18, 2026, through video conferencing. The meeting will consider the adoption of audited standalone and consolidated financial statements for the financial year 2025-26, re-appointment of Mr. Shankar Lal Sharma as a Whole Time Director, and declaration of a final dividend of 25% on equity shares.

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BSECompany UpdateMgmt Change24 Aug 2026

Fabtech Technologies Ltd

Reappointment of Directors

Fabtech Technologies Ltd announces the reappointment of Mr. Amjad Adam Arbani and Mr. Naushad Alimohmed Panjwani as Non-Executive Independent Directors for a second term of five years, following approval at the 08th Annual General Meeting.

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BSECompany UpdateMgmt Change24 Aug 2026

D-Link (India) Ltd

Appointment of Independent Director

D-Link (India) Ltd appoints Ms. Vaishali Prasad Koparkar as an Independent Director, subject to shareholder approval. The appointment is effective from August 26, 2026, and the Board of Directors has approved the reconstitution of the Board Committees.

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BSECompany UpdateOrder Win24 Aug 2026

Anubhav Plast Ltd

Please find enclosed intimation

Anubhav Plast Ltd has received consent from Jindal Industries Private Ltd to use the trademark 'JINDAL-HISSAR' until March 31, 2027, and will manufacture and supply ERW MS SHS and Round Pipes to JIPL with the trademark.

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