NSEAppointmentMgmt Change29 Aug 2026
Waaree Energies Limited
Appointment
Waaree Energies Limited has informed the Exchange regarding Appointment of Ms Mona Bhide as an Additional Non-Executive Independent Director of the company w.e.f. August 30, 2026. The company also announced the completion of first term of (5) consecutive years of Ms. Richa Goyal as a Non-Executive Independent Director of the Company.
NSERecord DateDividend29 Aug 2026
India Tourism Development Corporation Limited
Record Date
India Tourism Development Corporation Limited has informed the Exchange that Record date for the purpose of Dividend is 15-Sep-2026.
BSECompany UpdateMgmt Change29 Aug 2026
B. P. Capital Ltd
Alteration of Objects clause of MOA and Alteration of AOA subject to approval of shareholders by way of Special Resolution.
B. P. Capital Ltd has announced the outcome of its Board Meeting held on August 29, 2026, where the Board approved various resolutions, including the adoption of a new line of business, alteration of Articles of Association and Memorandum of Association, and authorization of borrowing and investments.
BSEBoard MeetingMgmt Change29 Aug 2026
Atam Valves Ltd
We hereby inform the Stock Exchanges that the Board of Directors of the Company in their Meeting held on Saturday, 29th August, 2026 has inter alia, transacted the following main businesses:
1. ....
Atam Valves Ltd has announced the outcome of its board meeting held on August 29, 2026, where it considered and approved various proposals, including the re-appointment of directors, payment of remuneration, and increase in borrowing powers. The company also fixed the record date for the final dividend and the cut-off date for determining the eligibility of members to attend and vote at the 41st Annual General Meeting.
NSEShareholders meetingResults29 Aug 2026
WE WIN LIMITED
Shareholders meeting
We Win Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 25, 2026.
BSECompany Update29 Aug 2026
Artemis ADR Marketplace Ltd
Newspaper publication regarding the 14th Annual General Meeting of the Company scheduled to be held on September 21, 2026, through Video Conferencing (VC) and Other Audio-Visual Means (OAVM).
Artemis ADR Marketplace Ltd has published a notice of its 14th Annual General Meeting in two newspapers, Daily Pioneer and Dainik Savera Times, as required by law.
NSEOutcome of Board MeetingMgmt Change29 Aug 2026
Waaree Energies Limited
Outcome of Board Meeting
Waaree Energies Limited has informed the Exchange regarding Outcome of Board Meeting held on Saturday, August 29, 2026. The Board of Directors has approved the consolidation of the Company's Manufacturing Facilities, capital expenditure by Waaree Solar Americas Inc., appointment of Ms. Mona Bhide as an Additional Non – Executive Independent Director, completion of first term of Ms. Richa Goyal as a Non – Executive Independent Director, notice convening the 36th Annual General Meeting, and record date for the purpose of ascertaining the Members entitled to receive the Final Dividend for the Financial Year 2025-26.
BSEOthersMgmt Change29 Aug 2026
Waaree Energies Ltd
Outcome of the Board Meeting held today i.e., Saturday, August 29, 2026.
Waaree Energies Ltd has announced the outcome of its board meeting held on August 29, 2026, where it approved the consolidation of manufacturing facilities, capital expenditure by a subsidiary, appointment of a new independent director, completion of another director's term, and notice for the 36th Annual General Meeting.
BSEOthersResults29 Aug 2026
Simplex Infrastructures Ltd
Submission of Annual Report of the Company for the year ended 31st March, 2026 along with AGM Notice.
Simplex Infrastructures Ltd has submitted its annual report for the year ended 31st March, 2026, along with the AGM notice, as per SEBI regulations.
BSECompany UpdateMgmt Change29 Aug 2026
PVP Ventures Ltd
Corrigendum to the Notice of the Annual General Meeting
PVP Ventures Ltd has issued a corrigendum to the notice of its 35th Annual General Meeting, correcting a proposed resolution regarding the re-appointment of Mr. Prasad V. Potluri as Chairman and Managing Director for a period of five years, and the payment of managerial remuneration and fees to him.
BSEAGM/EGMResults29 Aug 2026
We Win Ltd
Notice of 19th AGM to be held on 25th September 2026
We Win Ltd has announced the notice of its 19th Annual General Meeting (AGM) to be held on 25th September 2026. The meeting will consider the adoption of audited standalone and consolidated financial statements, appointment of a director, appointment of statutory auditors, and other business.
NSEOutcome of Board MeetingMgmt Change29 Aug 2026
Atam Valves Limited
Outcome of Board Meeting
Atam Valves Limited has informed the Exchange regarding Outcome of Board Meeting held on August 29, 2026. The Board has approved the re-appointment of two Whole-Time Directors, fixed record date for final dividend, and approved related party transactions with AMCO Industries.
BSECompany Update29 Aug 2026
Scoobee Day Garments (India) Ltd
Newspaper Advertisement regarding Special window for Transfer and Dematerialisation of Physical shares.
Scoobee Day Garments (India) Ltd has announced a special window for transfer and dematerialisation of physical shares, allowing shareholders to lodge or re-lodge transfer and dematerialisation requests for shares sold or purchased prior to 1st April, 2019.
BSECompany Update29 Aug 2026
Balmer Lawrie Investments Ltd
Newspaper Publication regarding Notice of the 25th AGM and E-voting Information
Balmer Lawrie Investments Ltd has published a newspaper advertisement regarding the notice of its 25th Annual General Meeting and E-voting Information, as per Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
BSEOthersMgmt Change29 Aug 2026
B. P. Capital Ltd
Outcome of Board Meeting held on August 29, 2026 under Regulation 30 of SEBI (LODR) 2015.
B. P. Capital Ltd has announced the outcome of its board meeting held on August 29, 2026, where it approved several key decisions, including the re-appointment of two directors, adoption of a new line of business, alteration of articles of association, and approval of borrowing powers.
BSEAGM/EGMResults29 Aug 2026
Northern Spirits Ltd
Submission of notice of 14th Annual General Meeting of the Members of the Company to be held on September 23, 2026.
Northern Spirits Ltd has announced the 14th Annual General Meeting (AGM) to be held on September 23, 2026, at Kenilworth Hotel, Kolkata. The meeting will consider the audited financial statements for the year ended March 31, 2026, and declare a final dividend of Rs. 0.35 per equity share (3.5%) for the financial year 2025-26.
BSEAGM/EGM29 Aug 2026
India Tourism Development Corporation Ltd
Please find enclosed Notice of 61st Annual General Meeting of the Company scheduled to be held on 22.09.2026.
India Tourism Development Corporation Ltd has announced the 61st Annual General Meeting (AGM) scheduled for 22nd September 2026, along with the Annual Report for the Financial Year 2025-26.
NSEOutcome of Board MeetingMgmt Change29 Aug 2026
WE WIN LIMITED
Outcome of Board Meeting
We Win Limited has informed the Exchange regarding Outcome of Board Meeting held on August 29, 2026. The Board considered and approved the appointment of M/s Sandeep Mukherjee & Associates as Statutory Auditors of the Company, approved the Board’s Report of the Company for the financial year ended 31st March, 2026, and fixed the Date and Place of the 19th Annual General Meeting of the Company.
NSECorrigendumMgmt Change29 Aug 2026
PVP Ventures Limited
Corrigendum
PVP Ventures Limited has issued a corrigendum to its notice of annual general meeting, correcting a proposed resolution for the re-appointment of Mr. Prasad V. Potluri as Chairman & Managing Director and payment of managerial remuneration.
NSECopy of Newspaper Publication29 Aug 2026
HMA Agro Industries Limited
Copy of Newspaper Publication
HMA Agro Industries Limited has informed the Exchange about the completion of dispatch of notice of the 18th Annual General Meeting (AGM) of the Company as per Regulation 30 read with Schedule III and Regulation 47 of the SEBI (LODR) Regulations, 2015.