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BSE & NSE corporate filings with AI summaries

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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BSEAGM/EGMResults2 Sept 2026

Novartis India Ltd

Notice of the 78th Annual General Meeting of Novartis India Limited to be held on Thursday, September 24, 2026, through Video Conferencing (VC) / Other Audio Visual Means (OAVM)

Novartis India Ltd has announced the notice of its 78th Annual General Meeting (AGM) to be held on September 24, 2026, through video conferencing. The company has also submitted its annual report for the financial year 2025-26, which includes the notice of the AGM.

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BSEAGM/EGMResults2 Sept 2026

Rapicut Carbides Ltd

49th Annual General Meeting of the Company will be held on Saturday, 26th September, 2026 at 12.30 pm IST through Video Conferencing/Other Audio Visual Means.

Rapicut Carbides Ltd has announced its 49th Annual General Meeting (AGM) to be held on September 26, 2026, through video conferencing. The meeting will consider the audited financial statement for FY 2025-26, reappointment of a director, appointment of statutory auditors, and increase in borrowing limits.

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NSEGeneral UpdatesMgmt Change2 Sept 2026

Vedant Fashions Limited

General Updates

Vedant Fashions Limited has informed the Exchange regarding the appointment of two new independent directors, Mr. Nihir Parikh and Ms. Neetu Kashiramka, and the reconstitution of the Audit Committee and Nomination & Remuneration Committee of the Board.

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NSEGeneral UpdatesMgmt Change2 Sept 2026

Vedant Fashions Limited

General Updates

Vedant Fashions Limited has informed the Exchange about reconstitution of the Committees of the Board, including the appointment of two new independent directors and the completion of tenure of an existing independent director.

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NSEShareholders meetingResults2 Sept 2026

RBL Bank Limited

Shareholders meeting

RBL Bank Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 02, 2026, and informed the Exchange regarding voting results.

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BSECompany UpdateMgmt Change2 Sept 2026

Vedant Fashions Ltd

Reconstitution of Committees of the Board of Directors

Vedant Fashions Ltd has announced the reconstitution of its Board of Directors, including the appointment of two new independent directors, Mr. Nihir Parikh and Ms. Neetu Kashiramka, and the completion of tenure of Mr. Tarun Puri. The new directors will be members of the Audit Committee and Nomination & Remuneration Committee.

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BSECorp. Action2 Sept 2026

Salem Erode Investments Ltd

Book Closure for AGM of the company.

Salem Erode Investments Ltd has announced the book closure for its 95th Annual General Meeting (AGM) to be held on September 30, 2026, through video conferencing. The register of members and share transfer books will be closed from September 24 to September 30, 2026.

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NSERecord DateMgmt Change2 Sept 2026

Vedant Fashions Limited

Record Date

Vedant Fashions Limited has informed the Exchange that Record date for the purpose of Dividend is 21-Sep-2026. The company has also announced the appointment of two new independent directors, Mr. Nihir Parikh and Ms. Neetu Kashiramka, and the reconstitution of the Audit Committee.

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BSEBoard MeetingMgmt Change2 Sept 2026

Neopolitan Pizza And Foods Ltd

Neopolitan Pizza And Foods 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 Intimation for the ....

Neopolitan Pizza And Foods Ltd has scheduled a Board Meeting on 05/09/2026 to consider and approve the date, time, venue and agenda of the forthcoming Annual General Meeting (AGM), name change of the company, directors' report for FY 2025-26, and other matters.

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NSEAppointmentMgmt Change2 Sept 2026

Vedant Fashions Limited

Appointment

Vedant Fashions Limited has informed the Exchange regarding the appointment of Ms. Neetu Kashiramka and Mr. Nihir Parikh as Non-Executive Independent Directors of the company, effective September 02, 2026. Mr. Tarun Puri will complete his tenure as an Independent Director on September 05, 2026.

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NSECessationMgmt Change2 Sept 2026

Vedant Fashions Limited

Cessation

Vedant Fashions Limited has informed the Exchange regarding Cessation of Mr Tarun Puri as Non-Executive Independent Director of the company w.e.f. September 05, 2026. The company has also appointed Mr. Nihir Parikh and Ms. Neetu Kashiramka as Additional Directors, to be designated as Non-Executive Independent Directors of the Company.

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NSEChange in Director(s)Mgmt Change2 Sept 2026

Vedant Fashions Limited

Change in Director(s)

Vedant Fashions Limited has informed the Exchange regarding Change in Director(s) of the company. The Board of Directors has approved the appointment of Mr. Nihir Parikh and Ms. Neetu Kashiramka as Additional Directors, and the reconstitution of the Audit Committee and Nomination & Remuneration Committee.

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