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BSE & NSE corporate filings with AI summaries

BSEOthersResults27 Aug 2026

Gold Coin Health Foods Ltd

Submission of 37th Annual Report & Share Holder Notice of the Company for the financial year 2025-26.

Gold Coin Health Foods Ltd has submitted its 37th Annual Report & Share Holder Notice for the financial year 2025-26, along with a notice convening the Annual General Meeting (AGM) to be held on September 24, 2026. The AGM will consider the appointment of two new independent directors, Mr. Soham Ashokkumar Solanki and Mr. Umang Ashwinbhai Shah, and the regularisation of their appointments as independent directors of the company.

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NSEOutcome of Board MeetingMgmt Change27 Aug 2026

GNG Electronics Limited

Outcome of Board Meeting

GNG Electronics Limited has informed the Exchange regarding Outcome of Board Meeting held on August 27, 2026, where the Board approved the appointment of Mr. Ajay Pancholi as a Non-Executive Non-Independent Director, appointment of Secretarial Auditor, approval of material Related Party Transactions, and other routine matters.

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BSECompany UpdateMgmt Change27 Aug 2026

Maxgrow India Ltd

The Board at its Meeting held today i.e. August 27,2026 approved for change in designation of Mr. Amarjit Kumar Shrivastav from Non-executive Independent Director to Non-Executive Non-Independent ....

Maxgrow India Ltd announced changes in its Board of Directors, including the appointment of new Statutory Auditors, regularization of an Additional Director, change in designation of a Non-Executive Director, and approval of the secretarial audit report and draft directors' report for the financial year ended March 31, 2026. The company also announced the convening of its 33rd Annual General Meeting on September 28, 2026, through Video Conferencing, and the dates for E-Voting.

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NSEUpdatesResults27 Aug 2026

Sammaan Capital Limited

Updates

Sammaan Capital Limited has made timely payment of interest amount on Secured Redeemable Non-Convertible Debentures issued through Public Issue, as per Regulation 57 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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BSECompany UpdateResults27 Aug 2026

Juniper Green Energy Ltd

Advertisement in Newspaper - Financial Results Q1 FY 2027

Juniper Green Energy Ltd has published a newspaper advertisement for its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, as per Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The results will also be available on the company's website.

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BSECompany UpdateOrder Win27 Aug 2026

Suraj Industries Ltd

Intimation

Suraj Industries Ltd has informed BSE about the receipt of a license to work a distillery in premises by its material subsidiary, Carya Chemicals & Fertilizers Private Limited. The license was issued by the Office of the Excise Commissioner, Rajasthan, Udaipur, and allows the distillery unit to manufacture Extra Neutral Alcohol (ENA). The construction of the distillery has been completed, and commercial operations are expected to begin in September 2026.

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BSECompany UpdateMgmt Change27 Aug 2026

Flair Writing Industries Ltd

Re-appointment of Mr. Mohit Khubilal Rathod (DIN :00122951) and Mr. Sumit Vimalchand Rathod (DIN: 02987687) as Whole-time Directors of the Company for a further term of five (5) consecutive ....

Flair Writing Industries Ltd has announced the re-appointment of Mr. Mohit Khubilal Rathod and Mr. Sumit Vimalchand Rathod as Whole-time Directors of the Company for a further term of five (5) consecutive years, commencing from April 01, 2027 till March 31, 2032.

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BSECorp. ActionDividend27 Aug 2026

Aarti Industries Ltd

Record Date for Dividend FY 2025-26

Aarti Industries Ltd has announced a record date for a dividend of 20% (Re.1/- per equity share of Rs. 5/- each) for FY 2025-26. The record date is set for Monday, September 14, 2026, and the dividend will be paid on or before Friday, October 9, 2026, if approved at the ensuing Annual General Meeting scheduled for Monday, September 21, 2026.

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BSEAGM/EGM27 Aug 2026

Allcargo Terminals Ltd

AGM Notice of Allcargo Terminals Limited

Allcargo Terminals Ltd has announced the notice of its 7th Annual General Meeting (AGM) to be held on September 22, 2026, through video conferencing. The meeting will consider the audited standalone and consolidated financial statements for the year ended March 31, 2026, and other business resolutions.

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NSEGeneral UpdatesESG27 Aug 2026

DEE Development Engineers Limited

General Updates

DEE Development Engineers Limited has published its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26, providing details on its business activities, operations, employees, and sustainability initiatives.

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BSEOthersMgmt Change27 Aug 2026

GNG Electronics Ltd

Outcome of the board meeting held on August 27, 2026

GNG Electronics Ltd held a board meeting on August 27, 2026, and approved several items, including the appointment of Mr. Ajay Pancholi as a director, the appointment of a secretarial auditor, and the approval of material related party transactions. The meeting also approved the director's report, management discussion and analysis report, and the notice of the 20th annual general meeting.

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BSEOthersResults27 Aug 2026

Adarsh Plant Protect Ltd

Submission of 34th Annual Report of the Company for the ensuing AGM to be held on 19.09.2026.

Adarsh Plant Protect Ltd has submitted its 34th Annual Report for FY 2025-26, as per Regulation 34(1) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The report will be considered at the 34th Annual General Meeting on September 19, 2026. The meeting will also consider the appointment of a director and the amendment of the Object Clause of the Memorandum of Association.

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NSEShareholders meetingMgmt Change27 Aug 2026

Allcargo Terminals Limited

Shareholders meeting

Allcargo Terminals Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 22, 2026, to transact various business including appointment of a Director and approval of remuneration of the Managing Director.

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NSECredit RatingRating Change27 Aug 2026

Inox Green Energy Services Limited

Credit Rating

Inox Green Energy Services Limited has been assigned a credit rating of 'ACUITE AA-| Stable' for long-term facilities and 'ACUITE A1+' for short-term facilities by Acuite Ratings & Research Limited.

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BSECompany UpdateMgmt Change27 Aug 2026

Kalyani Steels Ltd

Announcement U/R 30 of SEBI LODR-Reappointment of Directors

Kalyani Steels Ltd has announced the re-appointment of Mr. M.U. Takale and Mr. B.N. Kalyani as Directors, liable to retire by rotation, at the 53rd Annual General Meeting held on August 27, 2026. The re-appointments were made in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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NSEUpdatesESG27 Aug 2026

Aarti Industries Limited

Updates

Aarti Industries Limited has submitted its Business Responsibility and Sustainability Report for the Financial Year 2025-26, as per Regulation 34(2)(f) of the SEBI (LODR) Regulations, 2015.

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