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BSE & NSE corporate filings with AI summaries

BSEAGM/EGMResults24 Aug 2026

BMW Ventures Ltd

Proceeding of the AGM held on August 24,2026

BMW Ventures Ltd held its 327 Annual General Meeting (AGM) on August 24, 2026, via video conferencing. The meeting was attended by 55 shareholders and the quorum was met. The AGM approved the audited financial statements, re-appointed Mrs. Rachna Kishorepuria as a Director, approved the change in designation of Ms. Sabita Devi Kishorepuria, and appointed M/s NKM and Associates as Secretarial Auditors.

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NSEUpdatesMgmt Change24 Aug 2026

CSB Bank Limited

Updates

CSB Bank Limited has informed the Exchange regarding the reconstitution of its Board committees, including the Audit Committee and Corporate Social Responsibility Committee, with new members and changes in chairpersonship, effective from August 25, 2026.

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BSEOthersResults24 Aug 2026

Sunsky Logistics Ltd

An Intimation of Outcome of board Meeting held on Monday the 24th August,2026 , considered and approved the Directors' Report for the financial year ended 31st March, 2026, along with other agendas.

Sunsky Logistics Ltd has announced the outcome of its board meeting held on August 24, 2026, where the board considered and approved the Director's Report for the financial year ended March 31, 2026, and appointed M/s N M Parikh & Co as Internal Auditor and M/s Parth P. Shah as Secretarial Auditors.

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BSECompany UpdateM&A24 Aug 2026

Pavna Industries Ltd

Approved the Acquisition of equity shares of 52.38% Pavna Electric Systems Private Limited thus making it a subsidiary of Pavna Industries Limited

Pavna Industries Ltd has approved the acquisition of a 52.38% equity stake in Pavna Electric Systems Private Limited, making it a subsidiary. The company has also approved the disinvestment of its entire stake in Pavna Auto Engineering Private Limited and Swapnil Switches Private Limited.

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NSEAppointmentMgmt Change24 Aug 2026

Tirupati Forge Limited

Appointment

Tirupati Forge Limited has informed the Exchange regarding the re-appointment of Shri Hiteshkumar Gordhanbhai Thummar as Chairman & Managing Director of the Company, subject to the approval of the shareholders.

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NSEShareholders meetingResults24 Aug 2026

Godfrey Phillips India Limited

Shareholders meeting

Godfrey Phillips India Limited held its 89th Annual General Meeting on August 24, 2026, where the shareholders approved the audited standalone and consolidated financial statements for the year ended March 31, 2026, and declared a final dividend of Rs. 33 and an interim dividend of Rs. 17 per equity share. The company also appointed two directors, Mr. V Ramchandran as the Scrutinizer, and provided the facility for shareholders to cast their votes electronically during the remote e-voting period.

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BSEOthersResults24 Aug 2026

Sandesh Ltd

83rd Annual General Meeting of the Company

Sandesh Ltd has announced its 83rd Annual General Meeting, to be held on September 15, 2026, through video conferencing. The meeting will consider and adopt the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, along with the reports of the board of directors and statutory auditors.

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NSEUpdatesESG24 Aug 2026

Sundaram Finance Limited

Updates

Sundaram Finance Limited has informed the Exchange regarding the exercise of 20 stock options under the Sundaram Finance Employee Stock Option Scheme – 2008.

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BSEAGM/EGMResults24 Aug 2026

Triochem Products Ltd

The voting results along with the Scrutinizer Report on thee resolution approved by the Shareholders at the Fifty Four Annual General Meeting of the Triochem Products Limited held on 22nd ....

Triochem Products Ltd held its 54th Annual General Meeting on August 22, 2026, where three resolutions were passed. The voting results and scrutinizer's report are available on the company's website and the Central Depository Service (India) Limited website.

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NSEShareholders meetingMgmt Change24 Aug 2026

Tilaknagar Industries Limited

Shareholders meeting

Tilaknagar Industries Limited has announced the voting results of its postal ballot, where the resolution to re-appoint Ms. Swapna Shah as a Non-Executive Non-Independent Director and approve advisory fees has been passed with a 86.55% majority.

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BSECompany Update▼ NegativeResults24 Aug 2026

TeleCanor Global Ltd

Telecanor Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 ,inter alia, to consider and approve the Audited Financial Results ....

TeleCanor Global Ltd has postponed its Board Meeting scheduled on August 24, 2026 to September 1, 2026 due to ongoing labour unrest at its farm facility, affecting the compilation and verification of financial information.

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