Latest Announcements

BSE & NSE corporate filings with AI summaries

BSECompany UpdateMgmt Change25 Aug 2026

Fedbank Financial Services Ltd

Fedbank Financial Services Limited has informed the Exchange regarding appointment of M/s. V. Sankar Aiyar & Co. as Joint Statutory Auditors of the Company subject to Shareholder''s approval

Fedbank Financial Services Ltd has informed the Exchange regarding appointment of M/s. V. Sankar Aiyar & Co. as Joint Statutory Auditors of the Company subject to Shareholder's approval. The Company also increased its aggregate borrowing limits from Rs. 18,000 Crore to Rs. 23,000 Crore and proposed to raise funds by debt instruments including Non-Convertible Debentures (NCDs) not exceeding Rs. 2,500 Crore. The Company also announced the Notice of 31st Annual General Meeting of the Shareholders of the Company scheduled to be held on September 29, 2026.

Read more →📎 1 attachment
NSEGeneral UpdatesResults25 Aug 2026

Mangal Credit and Fincorp Limited

General Updates

Mangal Credit and Fincorp Limited has submitted a Pre AGM Notice Newspaper clippings to the exchanges as per SEBI and MCA circulars, announcing the 64th Annual General Meeting to be held on September 22, 2026.

Read more →📎 1 attachment
NSEShareholders meeting25 Aug 2026

Shyam Metalics and Energy Limited

Shareholders meeting

Shyam Metalics and Energy Limited held its 24th Annual General Meeting on August 25, 2026, through video conferencing, with 119 shareholders attending. The Chairman and Managing Director, Brij Bhushan Agarwal, addressed the meeting, discussing the company's global and domestic macro-economic landscape, steel and metal industry overview, financial performance, strategic and operational progress, people and organizational capability, sustainability and social impact, and vision 2031. The Chairman expressed expectations of the company's growth aspirations, with the topline and EBITDA scaling to nearly one-and-a-half times their current levels in the years ahead.

Read more →📎 1 attachment
BSECompany Update25 Aug 2026

Koura Fine Diamond Jewelry Ltd

Please find attached Corrigendum to the notice of the Extraordinary General Meeting of Company.

Koura Fine Diamond Jewelry Ltd has issued a corrigendum to the notice of its Extraordinary General Meeting (EGM) scheduled for August 31, 2026, due to a proposed allottee being ineligible to participate in the preferential issue. The company has substituted the allottee and provided clarification on the valuation report.

Read more →📎 1 attachment
BSEBoard MeetingFundraise25 Aug 2026

Max Estates Ltd

Max Estates Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2026 ,inter alia, to consider and approve In terms of Regulation 29 and other ....

Max Estates Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 28/08/2026 to consider and approve the issue of equity shares by way of preferential issue, subject to regulatory/ statutory approvals.

Read more →📎 1 attachment
BSEAGM/EGM25 Aug 2026

Maral Overseas Ltd

Summary of Proceedings of 37th Annual General Meeting

Maral Overseas Ltd held its 37th Annual General Meeting (AGM) on August 25, 2026, through video conferencing. The meeting was chaired by Shekhar Agarwal, Chairman & Managing Director and CEO. The voting results and Scrutinizer's Report will be announced on the company's website and NSDL by August 27, 2026.

Read more →📎 1 attachment
BSECompany Update25 Aug 2026

Tirupati Fincorp Ltd

Newspaper Advertisement regarding the 44th Annual General Meeting of the company to be held on Thursday, September 17, 2026 at 11:00 a.m. through Video Conferencing (VC) / other Audio - ....

Tirupati Fincorp Ltd has announced the 44th Annual General Meeting to be held on September 17, 2026 through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The meeting details were published in the newspaper Business Remedies and are also available on the company's website.

Read more →📎 1 attachment
NSEShareholders meetingMgmt Change25 Aug 2026

Dolphin Offshore Enterprises (India) Limited

Shareholders meeting

Dolphin Offshore Enterprises (India) Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 25, 2026. The meeting was held through Video Conferencing (VC) / Other Audio Video Means (OAVM) and the requisite quorum was present. The Company Secretary welcomed the Members to the Meeting and the Board of Directors and Chief Financial Officers of the Company participated in the meeting. The meeting transacted the following businesses: to receive, consider and adopt the audited standalone and consolidated financial statements of the company for the financial year ended on 31st March, 2026, to consider and appoint Mr. Rohan Vasantkumar Shah as Director, to Approve Material Related Party Transaction(s) to be entered into by the Company, to Approve Material Related Party Transaction(s) to be entered into by the Subsidiaries of The Company, and Re-appointment of Mr. Rupesh Kantilal Savla as the Managing Director of the Company.

Read more →📎 1 attachment
NSEGeneral Updates25 Aug 2026

Gujarat Fluorochemicals Limited

General Updates

Gujarat Fluorochemicals Limited has informed the Exchange about an advertisement in newspapers for opening of another Special Window for Transfer and Dematerialisation of Physical Securities.

Read more →📎 1 attachment
← PreviousPage 3149 of 7620Next →