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BSEAGM/EGMResults2 Sept 2026

Swan Defence And Heavy Industries Ltd

The Voting Results along with the Consolidated Scrutinizers Report in respect of the 29th AGM held today, i.e., Wednesday, 2nd September, 2026.

Swan Defence And Heavy Industries Ltd has announced the voting results and scrutinizer's report for its 29th AGM, which was held on September 2, 2026. The meeting was conducted through video conferencing and had a quorum of 50 shareholders. The company received a board resolution from a corporate member holding 89.90% of the equity share capital, authorizing its representative to attend the meeting. The agenda items included the adoption of audited financial statements, re-appointment of directors, and approval of fund raising and related party transactions.

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BSEAGM/EGMResults2 Sept 2026

Swan Defence And Heavy Industries Ltd

Outcome of the AGM held today, i.e., Wednesday, 2nd September, 2026.

Swan Defence And Heavy Industries Ltd held its 29th Annual General Meeting on September 2, 2026, through video conferencing. The meeting adopted the audited standalone and consolidated financial statements for the year ended March 31, 2026, and re-appointed two directors. The company also approved fund raising and material related party transactions.

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NSEShareholders meetingMgmt Change2 Sept 2026

Zee Learn Limited

Shareholders meeting

Zee Learn Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 25, 2026, to consider and pass various resolutions, including re-appointment of directors, remuneration of cost auditors, and adoption of financial statements.

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BSEBoard MeetingMgmt Change2 Sept 2026

Marc Loire Fashions Ltd

Outcome of Board Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 held on today i.e., on Tuesday, 2nd September, 2026 at ....

The Board of Directors of Marc Loire Fashions Ltd has held a meeting and approved various resolutions, including the appointment of new directors, re-appointment of the Managing Director, and the fixing of dates for the 13th Annual General Meeting.

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NSEShareholders meeting2 Sept 2026

Happiest Minds Technologies Limited

Shareholders meeting

Happiest Minds Technologies Limited has informed the Exchange regarding Notice of Postal Ballot for shifting of Registered Office from Karnataka to West Bengal and consequent amendment to Clause II of the Memorandum of Association.

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NSEAppointmentMgmt Change2 Sept 2026

Vedant Fashions Limited

Appointment

Vedant Fashions Limited has appointed Ms. Neetu Kashiramka and Mr. Nihir Parikh as Non-Executive Independent Directors, and Mr. Tarun Puri's tenure as Independent Director has ended.

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NSEShareholders meetingResults2 Sept 2026

Swan Defence and Heavy Industries Limited

Shareholders meeting

Swan Defence and Heavy Industries Limited held its 29th Annual General Meeting on September 2, 2026, through video conferencing. The meeting was attended by 50 shareholders, and the company's chairman and managing director presented the annual accounts and future business plans. The meeting approved the audited standalone and consolidated financial statements, re-appointed two directors, and authorized the company to raise funds through a qualified institutions placement.

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BSEAGM/EGM2 Sept 2026

Happiest Minds Technologies Ltd

Please find enclosed herewith Notice of Postal Ballot dated September 02, 2026, seeking approval of members for the Resolution stated therein

Happiest Minds Technologies Ltd has announced a Notice of Postal Ballot seeking approval from members for shifting its Registered Office from Karnataka to West Bengal and consequent amendment to Clause II of the Memorandum of Association. The resolution will be passed through remote e-voting, which will commence on September 3, 2026, and end on October 2, 2026. The results will be announced within two working days from the end of e-voting.

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