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BSE & NSE corporate filings with AI summaries

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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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