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BSE & NSE corporate filings with AI summaries

NSEResignationMgmt Change2 Sept 2026

Magellanic Cloud Limited

Resignation

Magellanic Cloud Limited has informed the Exchange regarding the resignation of Mr. Elisha Thatisetty as Non-Executive Independent Director of the company, effective September 01, 2026, due to personal reasons and other professional commitments.

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BSEOthersResults2 Sept 2026

Maa Jagdambe Tradelinks Ltd

Submission of Annual Report for the Financial Year 2025-2026

Maa Jagdambe Tradelinks Ltd has submitted its Annual Report for the financial year 2025-26, along with the Notice of the 41st Annual General Meeting, to the BSE. The report includes the Audited Financial Statements, Reports of the Board of Directors and Auditors, and other statutory reports. The AGM will be held on September 24, 2026, to transact the business of adopting the financial statements, appointing a director, and other special business.

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NSEChange in Director(s)Mgmt Change2 Sept 2026

Muthoot Finance Limited

Change in Director(s)

Muthoot Finance Limited has informed the Exchange regarding Change in Director(s) of the company, including the re-appointment of Mr. Joseph Korah as an Independent Director and the re-appointment of Mr. George Muthoot George, Mr. George Alexander, and Mr. George Muthoot Jacob as Whole Time Directors, and the appointment of Mr. Eapen Alexander as a Director and Whole Time Director, and the appointment of Mr. Alexander George as Managing Director and Mr. George Alexander Muthoot as Vice Chairman and Whole Time Director.

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BSEBoard MeetingResults2 Sept 2026

Ace Men Engg Works Ltd

Ace Men Engg Works 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 (i) the draft Annual Report ....

Ace Men Engg Works Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 05/09/2026 to consider and approve the draft Annual Report for the financial year ended March 31, 2026, and other related matters.

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BSEOthersResults2 Sept 2026

Systematix Securities Ltd

Submission of 40 th Annual Report alongwith Notice of Annual General Meeting (AGM) to be held on 25th September, 2026

Systematix Securities Ltd has submitted its 40th Annual Report along with the Notice of Annual General Meeting (AGM) to be held on 25th September, 2026. The report includes the audited financial statements for the year ended 31st March, 2026, and the Board's Report along with Corporate Governance Report and Auditors' Report.

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BSECompany UpdateResults2 Sept 2026

Ester Industries Ltd

Weblink of Notice of 40th Annual General Meeting along with Annual Report for the Financial Year 2025-26

Ester Industries Ltd has dispatched letters to shareholders with unregistered email addresses, providing a weblink to access the Notice of 40th Annual General Meeting and Annual Report for the Financial Year 2025-26. The AGM will be held on September 24, 2026, through Video Conference. The Board has recommended a final dividend of ₹0.25 per equity share.

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BSEOthersResults2 Sept 2026

Multibase India Ltd

We hereby submit 35th Annual Report of Multibase India Limited.

Multibase India Ltd has submitted its 35th Annual Report for the financial year 2025-26, along with a notice convening the 35th Annual General Meeting (AGM) scheduled for September 24, 2026. The AGM will be held through video conferencing, and the company has engaged NSDL for remote e-voting. The annual report is available on the company's website, BSE Limited, and NSDL.

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BSEBoard MeetingMgmt Change2 Sept 2026

NSB BPO Solutions Ltd

NSB BPO Solutions Limited has informed the Exchange regarding the Outcome of the Meeting of the Board of Directors held on September 02, 2026.

NSB BPO Solutions Ltd has informed the Exchange regarding the Outcome of the Meeting of the Board of Directors held on September 02, 2026. The Board considered and approved/recommended various matters including re-appointment of Mr. Narendra Singh Bapna, appointment of Mr. Abhiraj Singh Rana as an Independent Director, increase in borrowing limits, and other proposals.

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BSEOthersMgmt Change2 Sept 2026

Sihora Industries Ltd

We hereby inform you that the Board of Directors of the Company has, in their Board Meeting held on Wednesday, September 02, 2026, at the Registered Office of the Company which was commenced ....

Sihora Industries Ltd has held a board meeting on September 2, 2026, where they approved the draft directors' report for the financial year 2025-26, decided to hold the 3rd Annual General Meeting on September 26, 2026, and appointed a remote e-voting agency and a scrutinizer for the meeting.

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BSECompany Update2 Sept 2026

MP Agro Industries Ltd

Intimation of Dispatch of letters to shareholders for AGM

MP Agro Industries Ltd has sent letters to shareholders whose email addresses are not registered with the company, intimating them about the web link of the company's website where the Annual Report for the Financial Year 2025-26 can be accessed. The company has also scheduled its 50th Annual General Meeting to be held on September 29, 2026, through video conferencing.

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