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BSE & NSE corporate filings with AI summaries

NSERecord DateM&A24 Aug 2026

HEG Limited

Record Date

HEG Limited has fixed September 7, 2026, as the record date for determining shareholders eligible to receive consideration under the Composite Scheme of Arrangement. The scheme involves the demerger, transfer, and vesting of the Demerged Undertaking from HEG Limited into HEG Graphite Limited. The resulting company will issue and allot equity shares to each shareholder of HEG Limited as on the record date. The scheme also involves the amalgamation of Bhilwara Energy Limited with HEG Limited.

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NSEESOP/ESOS/ESPSESG24 Aug 2026

KPI Green Energy Limited

ESOP/ESOS/ESPS

KPI Green Energy Limited has informed the Exchange regarding the grant of 470104 stock options under KPI Green Energy Limited Employee Stock Option Plan 2023.

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BSECompany UpdateResults24 Aug 2026

Quint Digital Ltd

Transcript 41st Annual General Meeting of the Company

Quint Digital Ltd held its 41st Annual General Meeting on August 18, 2026, through video conference mode. The meeting was attended by the Board of Directors, auditors, and other dignitaries. The company's annual report for the year ended March 31, 2026, was circulated to shareholders, and the auditors' reports on the financial statements were taken as read. The Chairman of the Board, Mr. Parshotam Dass Agarwal, welcomed the shareholders and highlighted the company's performance in the year gone by, including a robust top line and strengthened consolidated equity.

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BSECompany UpdateMgmt Change24 Aug 2026

Waaree Energies Ltd

Intimation regarding Schedule of Analysts/Institutional Investors Meet scheduled to be held on August 27, 2026.

Waaree Energies Ltd has informed the stock exchanges about an upcoming analysts/institutional investors meet on August 27, 2026, where company officials will interact with analysts/investors. The discussions will be based on publicly available information, and no unpublished price-sensitive information will be disclosed.

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BSECompany UpdateResults24 Aug 2026

Oswal Greentech Ltd

Outcome of Board Meeting held on Monday, August 24, 2026

Oswal Greentech Ltd announced the outcome of its board meeting held on August 24, 2026, where it approved the appointment of BGMG & Associates as the statutory auditors of the company. The board also approved the directors' report and the draft notice for convening the 44th annual general meeting. The register of members and share transfer books will be closed from September 22 to September 29, 2026, for the purpose of the 44th AGM.

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BSECompany UpdateAuditor Change24 Aug 2026

Oswal Agro Mills Ltd

Outcome of the Board Meeting held on Monday, August 24, 2026

Oswal Agro Mills Ltd has announced the outcome of its board meeting held on August 24, 2026. The board has approved the appointment of BGMG & Associates (Chartered Accountants) as the Statutory Auditor of the Company. The appointment is for a term of 5 consecutive years, commencing from the conclusion of the ensuing 46 AGM. The board has also approved the Directors Report along with annexures and draft Notice for convening the Annual General Meeting. The Register of Member and Share Transfer Books of the Company will remain closed from September 22, 2026 to September 29, 2026 for taking record of the Members of the Company for the purpose of 46 Annual General Meeting.

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NSEAmendment to AOA/MOAMgmt Change24 Aug 2026

Fujiyama Power Systems Limited

Amendment to AOA/MOA

Fujiyama Power Systems Limited has informed the Exchange regarding the Amendment to AOA/MOA of the company, including the re-appointment of Mr. Sunil Kumar as director liable to retire by rotation, and approval for enhancement of Lithium Batteries manufacturing capacities and establishment of a new Tubular Batteries manufacturing facility.

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BSECompany Updateamendment_to_articles_of_assoc24 Aug 2026

Fujiyama Power Systems Ltd

Fujiyama Power Systems Limited has informed the Exchange regarding the Amendment to AOA of Company.

Fujiyama Power Systems Ltd has informed the Exchange regarding the Amendment to AOA of Company. The Board of Directors has approved the alteration in Articles of Association of the Company by making Joint Managing Director(s) as Rotational Directors. The proposed amendment is intended to align the Articles of Association with the provisions of the Companies Act, 2013. The Board has also approved the re-appointment of Mr. Sunil Kumar as director liable to retire by rotation. Additionally, the Board has approved the establishment of a new manufacturing facility at Hathras, Uttar Pradesh, and the enhancement of Lithium Batteries manufacturing capacities by 1 GWh at the Ratlam Plant, Madhya Pradesh.

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BSEBoard MeetingResults24 Aug 2026

CCME Global Ltd

CCME Global 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 Intimation of board meeting scheduled ....

CCME Global Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2026 to consider and approve various matters, including increase in authorized share capital, raising of funds through issue of equity shares, sub-division of share capital, and fixing of date for Annual General Meeting.

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