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BSE & NSE corporate filings with AI summaries

BSEBoard MeetingResults22 Aug 2026

SMR Jewels Ltd

SMR Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 ,inter alia, to consider and approve 1. the draft Notice of the 8TH Annual ....

SMR Jewels Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 to consider and approve various items including the draft Notice of the 8TH Annual General Meeting, Directors' Report for FY 2025–26, and related party transactions.

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NSEAppointmentMgmt Change22 Aug 2026

Refex Industries Limited

Appointment

Refex Industries Limited has appointed Mr. Prasad Jakkaraju as Vice President (ESG) and Mr. Anil S. Kulkarni as Chief Business Officer, both as Senior Management Personnel, effective August 22, 2026.

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NSEAppointmentMgmt Change22 Aug 2026

Refex Industries Limited

Appointment

Refex Industries Limited has announced the appointment of Mr. Anil S. Kulkarni as Chief Business Officer for the RMC Division and Mr. Prasad Jakkaraju as Vice President/Head for ESG and EHS.

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BSECompany UpdateRegulatory22 Aug 2026

Sayaji Hotels (Indore) Ltd

Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 for receipt of an order of FSSAI

Sayaji Hotels (Indore) Ltd has received an order from the Food Safety and Standards Authority of India (FSSAI) to partially suspend its FSSAI licence for its hotel unit in Indore due to certain observations noted during an inspection on August 20, 2026. The company is reviewing the order and taking appropriate steps.

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NSEChange in ManagementMgmt Change22 Aug 2026

Sigachi Industries Limited

Change in Management

Sigachi Industries Limited has informed the Exchange about change in Management- Resignation and Appointment of Internal Auditors. The company has appointed M/s. RSM Astute Consulting Private Limited as Internal Auditors of the Company for FY 2026-27, replacing M/s. PRSV & Co. LLP.

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BSECompany UpdateInsolvency22 Aug 2026

MPS Ltd

Proceedings of the NCLT-convened Meeting of Unsecured Creditors of MPS Limited held today i.e. Saturday, 22 August 2026.

MPS Ltd has convened a meeting of unsecured creditors as per the order of the National Company Law Tribunal (NCLT) to approve the scheme of amalgamation of ADI BPO Services Limited with MPS Limited. The meeting was held on August 22, 2026, and 14 unsecured creditors attended through video conferencing. The resolution to approve the scheme was proposed and explained to the creditors.

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BSECompany UpdateMgmt Change22 Aug 2026

Sigachi Industries Ltd

Resignation of Internal Auditor and Appointment of Internal Auditor

Sigachi Industries Ltd has announced the resignation of its internal auditor, PRSV & Co. LLP, and the appointment of RSM Astute Consulting Private Limited as its new internal auditor for FY 2026-27. The company also approved the issuance of up to 11 crore convertible warrants to promoters and certain non-promoter entities at Rs. 26.40 per warrant, subject to shareholder approval.

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BSEAGM/EGMResults22 Aug 2026

Geetanjali Credit and Capital Ltd

Scrutinizer''s Report of Annual General Meeting

Geetanjali Credit and Capital Ltd has submitted the Scrutinizer's Report of the Annual General Meeting, confirming that the Ordinary Resolution to adopt the Balance Sheet and Profit & Loss Account for the year ended 31st March 2026 has been passed with requisite majority. The company also received approval for the increase in Authorized Share Capital.

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NSEOutcome of Board MeetingResults22 Aug 2026

Sigachi Industries Limited

Outcome of Board Meeting

Sigachi Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on August 22, 2026. The Board approved the increase in authorized share capital, issue of convertible warrants, appointment of monitoring agency, and other items.

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BSEAGM/EGM22 Aug 2026

Kotyark Industries Ltd

Summary of Proceeding of 10th AGM of the Company held on Saturday, August 22, 2026 through two-way Video Conferencing (VC).

Kotyark Industries Ltd held its 10th Annual General Meeting (AGM) on August 22, 2026, through video conferencing. The meeting was attended by the Chairman, Directors, Auditors, and other dignitaries. The Company Secretary conducted the proceedings, and the Board of Directors appointed a Scrutinizer to scrutinize the votes cast during the meeting. The results will be declared within 2 working days after receiving the Scrutinizer's report.

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BSEOthersResults22 Aug 2026

Bannari Amman Sugars Ltd

42nd Annual Report for Financial Year 2025-26

Bannari Amman Sugars Ltd has submitted its 42nd Annual Report for Financial Year 2025-26 and announced the 42nd Annual General Meeting (AGM) to be held on September 23, 2026, through video conferencing. The company has also made its annual report and notice of AGM available on its website.

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NSEShareholders meetingM&A22 Aug 2026

MPS Limited

Shareholders meeting

MPS Limited has informed the Exchange regarding Proceedings of the NCLT-convened Meeting of Equity Shareholders of the Company held today i.e. Saturday, 22 August 2026. The Meeting was convened to approve the Scheme of Amalgamation of ADI BPO Services Limited with MPS Limited.

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NSEOutcome of Board MeetingResults22 Aug 2026

DCM Financial Services Limited

Outcome of Board Meeting

DCM Financial Services Limited has informed the Exchange regarding Outcome of Board Meeting held on August 22, 2026. The Board considered and approved various business decisions, including the draft of Notice of 35th Annual General Meeting, Board Report for the year ended on March 31, 2026, and appointment of scrutinizer for e-voting and ballot process.

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BSEBoard MeetingFundraise22 Aug 2026

Sigachi Industries Ltd

Outcome of Board Meeting

Sigachi Industries Ltd has announced the outcome of its board meeting, where the board approved the increase in authorized share capital, issuance of convertible warrants, appointment of a monitoring agency, and other items.

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