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BSE & NSE corporate filings with AI summaries

NSEShareholders meetingshareholders_meeting29 Aug 2026

Anmol India Limited

Shareholders meeting

Anmol India Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 26, 2026, and the Board of Directors has approved the agenda for the meeting, including the adoption of financial statements, re-appointment of a director, and approval for granting a loan to a company in which directors are interested.

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BSEAGM/EGMMgmt Change29 Aug 2026

SPML Infra Ltd

Postal ballot Scrutinizer Report

SPML Infra Ltd has announced the results of its postal ballot, where all resolutions were approved by the shareholders with the required majority. The company has re-appointed Mr. Tiruvidaimarudhur Srivatsan Sivashankar as an Independent Director of the company.

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BSEAGM/EGMResults29 Aug 2026

Anmol India Ltd

Notice of 28th Annual General Meeting

Anmol India Ltd has announced the notice of its 28th Annual General Meeting (AGM) to be held on September 26, 2026, at its registered office in Ludhiana, Punjab. The meeting will consider the adoption of financial statements, re-appointment of a director, and approval for granting a loan to a company in which directors are interested.

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NSEShareholders meetingshareholders_meeting29 Aug 2026

Nahar Poly Films Limited

Shareholders meeting

Nahar Poly Films Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 25, 2026, to consider and adopt financial statements, re-appoint directors, and other business.

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BSEAGM/EGM29 Aug 2026

RR Financial Consultants Ltd

Please Find enclosed Notice of 39th Annual General Meeting Scheduled to be held on Monday, September 21, 2026 at 12:30 PM .

RR Financial Consultants Ltd has announced the 39th Annual General Meeting (AGM) to be held on September 21, 2026, through video conferencing. The meeting will consider and adopt the audited financial statements for the year ended March 31, 2026, and re-appoint a director. The company also seeks approval for a name change from R R Financial Consultants Limited to RR Global Limited.

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NSEOutcome of Board MeetingResults29 Aug 2026

Anmol India Limited

Outcome of Board Meeting

Anmol India Limited has announced the outcome of its Board meeting, which included the approval of the notice of the 28th Annual General Meeting, the appointment of scrutinizers for the e-voting and voting during the AGM, and the approval of a loan to a company in which directors are interested.

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BSEOthers29 Aug 2026

Swasti Vinayaka Synthetics Ltd

This is to inform the Exchange that pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, the Meeting of the Board of Directors of the Company was held on Saturday, August 29, ....

Swasti Vinayaka Synthetics Ltd held its Board Meeting on August 29, 2026, and decided to convene its 44th Annual General Meeting through Video Conferencing on September 29, 2026. The company will close its Register of Members and Share Transfer Books from September 23 to 29, 2026, and fix September 22, 2026, as the cutoff date for determining shareholder eligibility for e-voting. The Board also approved its Report for the Financial Year 2025-26.

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BSEOthersResults29 Aug 2026

Nahar Polyfilms Ltd

Annual Report of the Company for the financial year ended 31st March, 2026 is enclosed.

Nahar Polyfilms Ltd has announced its annual report for the financial year ended 31st March, 2026, and has scheduled its 38th Annual General Meeting (AGM) on 25th September, 2026, to consider various resolutions, including the re-appointment of Dr. Anchal Kumar Jain as an independent director and the declaration of a dividend of Rs. 1.50 per equity share.

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NSEUpdatesM&A29 Aug 2026

Heritage Foods Limited

Updates

Heritage Foods Limited has informed the Exchange about the ongoing acquisition of 5.60% equity share capital of its subsidiary, Heritage Novandie Foods Limited, which is expected to be completed within 45 days.

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BSECompany Update▲ PositiveResults29 Aug 2026

Technocrats Plasma Systems Ltd

Investor Presentation

Technocrats Plasma Systems Ltd has released an investor presentation for FY26, highlighting a 166% y-o-y increase in revenue to ₹13,130.9 lakhs and a 205.9% y-o-y increase in EBITDA to ₹2,628.5 lakhs. The company has also reported a 84.2% y-o-y increase in PAT to ₹1,493.6 lakhs.

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BSEBoard MeetingResults29 Aug 2026

Anmol India Ltd

In compliance with the provisions of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements), 2015, we are pleased to inform you that the Board of Directors of the Company ....

Anmol India Ltd has announced the outcome of its board meeting, which considered and approved several matters, including the notice of its 28th Annual General Meeting, the appointment of a new director, and the approval of a loan to a company in which directors are interested.

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