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BSE & NSE corporate filings with AI summaries

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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BSEAGM/EGMResults29 Aug 2026

Amarjothi Spinning Mills Ltd

Pursuant to Regulation 44 of SEBI (LODR) Regulations 2015 we hereby enclose the Voting results and Scrutinizer report of the outcome of 38th AGM.

Amarjothi Spinning Mills Ltd has announced the voting results and scrutinizer report of the 38th AGM, conducted through remote e-voting and video conferencing. The company had provided facilities for shareholders to cast their votes electronically, and the scrutinizer's report has been submitted for records.

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BSEAGM/EGMResults29 Aug 2026

Nahar Polyfilms Ltd

Notice of Annual General Meeting Scheduled to be held on Friday, September 25, 2026 at 11:30 AM is enclosed.

Nahar Polyfilms Ltd has announced its 38th Annual General Meeting (AGM) to be held on September 25, 2026. The meeting will consider the adoption of financial statements, dividend declaration, and the appointment of directors. The company will also consider the ratification of remuneration of cost auditors and the re-appointment of independent directors.

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NSETrading Window29 Aug 2026

Tempsens Instruments (India) Limited

Trading Window

Tempsens Instruments (India) Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, effective from August 29, 2026, until 48 hours after the announcement of unaudited financial results for the quarter ended June 30, 2026.

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BSECompany UpdateMgmt Change29 Aug 2026

Qualitek Labs Ltd

Please find attached the relevant diclosure

Qualitek Labs Ltd has announced the re-appointment of M/s J Madan & Associates as the Tax Auditor for the Financial Year 2026–27 (Assessment Year 2027-28). The Board also approved the re-appointment of Mr. Antaryami Nayak as Managing Director and CEO, and recommended an increase in managerial remuneration limits from 28% to 35% of the net profits.

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BSEBoard MeetingResults29 Aug 2026

Hanman Fit Ltd

Hanman Fit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve Please find attached herewith Intimation ....

Hanman Fit Ltd has scheduled a Board Meeting on 05/09/2026 to consider and approve the Annual Report for the Financial Year ended on 31.03.2026, approve the Notice of Annual General Meeting, and consider any other matters with the permission of the Chairman.

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NSEOutcome of Board Meeting29 Aug 2026

Tolins Tyres Limited

Outcome of Board Meeting

Tolins Tyres Limited has informed the Exchange regarding the outcome of its Board Meeting held on August 29, 2026, where the Board approved the date of the 23rd Annual General Meeting (AGM) and the cut-off date for shareholders to cast their votes.

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