Latest Announcements

BSE & NSE corporate filings with AI summaries

NSEAppointmentMgmt Change22 Aug 2026

M K Proteins Limited

Appointment

M K Proteins Limited has appointed Ms Aritika Garg as a Non-Executive Independent Director of the company, effective August 22, 2026, for a period of five years, subject to approval of members in the ensuing AGM.

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BSEOthersMgmt Change22 Aug 2026

M. K. Proteins Ltd

This is to inform that the Board of Directors of the Company at their Meeting held on 22nd August 2026 approved: i) the appointment of Independent Director i.e. Ms. Aritika Garg (DIN: ....

M. K. Proteins Ltd has announced the appointment of Ms. Aritika Garg as an Additional Director (Non-Executive, Independent Director) subject to shareholder approval. Ms. Garg is a qualified Chartered Accountant with over 15 years of experience in accounting, finance, taxation, audit, and related corporate matters.

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BSECompany UpdateMgmt Change22 Aug 2026

Sayaji Hotels (Indore) Ltd

Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 pertains to the appointment of Mohammed Yusuf Abdul Razak Dhanani as the Non Executive Non Independent Director of the Company

Sayaji Hotels (Indore) Ltd has announced the appointment of Mohammed Yusuf Abdul Razak Dhanani as a Non-Executive Non-Independent Director of the Company, effective from 28th July, 2026. The appointment was approved by the Board of Directors and subsequently by the Members at the 8th Annual General Meeting held on 21st August, 2026. The Director has interests in fertilizer, hospitality, and realty businesses across India and globally.

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BSECompany UpdateResults22 Aug 2026

Panasonic Energy India Company Ltd-$

We wish to inform you that in compliance with the Regulation 36 of SEBI (LODR) Regulation, 2015, Please find enclosed herewith the specimen letter send to those shareholders whose Email ....

Panasonic Energy India Company Ltd. has announced the 54th Annual General Meeting (AGM) of the company, scheduled to be held on September 14, 2026, through video conferencing. The company has also provided the web-link for the Annual Report for FY 2025-26, as per Regulation 36(1)(b) of the SEBI Listing Regulations.

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BSECompany UpdateMgmt Change22 Aug 2026

Poly Medicure Ltd

Enclosed

Poly Medicure Ltd has announced a schedule of investor meetings with analysts and investors on August 27th and 31st, 2026.

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BSEBoard Meeting22 Aug 2026

Transvoy Logistics India Ltd

Transvoy Logistics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2026 ,inter alia, to consider and approve decide the date of ....

Transvoy Logistics India Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 29/08/2026 to consider and approve the date of the Annual General Meeting (AGM), book closure period, and record date for the dispatch of the notice of AGM and for the casting of votes.

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BSECompany Updatecorrigendum22 Aug 2026

Pro Clb Global Ltd

Newspaper Publication for Corrigendum Notice

Pro Clb Global Ltd has published a corrigendum notice in the 'Financial Express' and 'Jansatta' newspapers regarding the issue of convertible warrants on a preferential basis. The notice is in conjunction with the postal ballot notice dated July 29, 2026.

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BSEAGM/EGMMgmt Change22 Aug 2026

AI Champdany Industries Ltd

pls see the attachment

AI Champdany Industries Ltd held its 108th Annual General Meeting (AGM) through video conferencing, where resolutions were passed through remote e-voting and e-voting during the meeting. The meeting was attended by 61 members, and the company secretary confirmed the requisite quorum was present. The resolutions included adopting the audited financial statement, appointing a director, and ratifying the remuneration of statutory auditors.

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BSECompany Update▲ PositiveResults22 Aug 2026

Susan Electricals India Ltd

Transcript of the Investor/Analysts Conference call for the unaudited financial result of Q1FY27

Susan Electricals India Ltd reported a strong start to FY27 with a 279% YoY increase in revenue to INR 95.36 crore and a 980% YoY increase in operating profit to INR 11.04 crore. The company's profit after tax turned positive at INR 6.39 crore compared to a loss of INR 0.42 crore in the corresponding quarter last year. The improvement was driven by higher operating scale, better product mix, improved EBITDA per unit, and strong execution across the product portfolio.

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