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BSE & NSE corporate filings with AI summaries

NSEUpdates2 Sept 2026

Ducon Infratechnologies Limited

Updates

Ducon Infratechnologies Limited has informed the Exchange regarding 'Intimation of Evoting'. The company has approved the 17th Annual General Meeting to be convened on Monday, 28th September, 2026 through Video Conferencing (VC) or Any Other Audio Means (OAVM). The company has also approved the non-reappointment of Mr. Maruti Deore, retirement of Mr. Jinesh Shah, re-appointment of Mr. Prakash Vaghela, appointment of Mr. Anil Bhandari, and Mr. Sandip Sutar as Independent Directors. The company has also fixed the period of E-voting from Friday, 25th September, 2026 to Sunday, 27th September, 2026.

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NSEOutcome of Board MeetingMgmt Change2 Sept 2026

Vedant Fashions Limited

Outcome of Board Meeting

Vedant Fashions Limited has informed the Exchange regarding the outcome of its Board Meeting held on September 02, 2026. The Board has approved 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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BSEAGM/EGM2 Sept 2026

HeidelbergCement India Ltd

Notice of AGM dated 24.09.2026

HeidelbergCement India Ltd has announced the 67th Annual General Meeting (AGM) to be held on September 24, 2026, through video conferencing. The company has fixed September 17, 2026, as the cut-off date for determining members entitled to attend the AGM and September 11, 2026, as the record date for dividend entitlement. The company will also provide an e-voting facility for its members to exercise their right to vote on resolutions proposed to be considered at the AGM.

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NSERecord DateResults2 Sept 2026

Ducon Infratechnologies Limited

Record Date

Ducon Infratechnologies Limited has informed the Exchange that the Record date for the purpose of For Annual General Meeting to be held on 28th September 2026 is 21st September 2026.

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BSEAGM/EGMResults2 Sept 2026

KMF Builders & Developers Ltd

Notice is hereby given that 31st AGM of the members of KMF Builders and Developers Limited (CIN:L45203KA1995PLC017422) will be held at Zip by spree hotels Purple Orchid Whiitefield, 65, ....

KMF Builders & Developers Ltd has announced its 31st AGM, to be held on September 24, 2026, at Zip By Spree Hotels Purple Orchid Whitefield, Bengaluru. The meeting will consider the financial statements for the year ended March 31, 2026, and the reappointment of Director Mrs. Kavita Chadha. The company will also consider prior approval for related party transactions.

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BSEOthersMgmt Change2 Sept 2026

Vedant Fashions Ltd

Outcome of Board Meeting held on September 02, 2026

Vedant Fashions Ltd has announced the appointment of two new independent directors, Mr. Nihir Parikh and Ms. Neetu Kashiramka, to its board of directors. The appointments are subject to shareholder approval at the next annual general meeting. The company has also reconstituted its audit and nomination & remuneration committees.

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BSEAGM/EGMResults2 Sept 2026

Zee Learn Ltd

Notice of 16th Annual General Meeting of the Company for the financial year 2025-26 pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

Zee Learn Ltd has announced the notice of its 16th Annual General Meeting (AGM) for the financial year 2025-26, to be held on September 25, 2026. The meeting will be conducted through video conferencing, and the agenda includes the adoption of standalone and consolidated financial statements, re-appointment of directors, and payment of remuneration to cost auditors.

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NSEUpdatesResults2 Sept 2026

SECUREKLOUD TECHNOLOGIES LIMITED

Updates

SecureKloud Technologies Limited has informed the Exchange regarding 'Letter Containing Weblink Of Annual Report Sent To Members'. The company has sent a letter to shareholders whose email addresses are not registered with the company, providing a weblink to access the Annual Report for FY 2025-26. The 41st Annual General Meeting (AGM) will be held on September 25, 2026, through Video Conferencing/Other Audio-Visual Means.

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NSEUpdatesMgmt Change2 Sept 2026

Ducon Infratechnologies Limited

Updates

Ducon Infratechnologies Limited has informed the Exchange regarding 'Change in management'. The Board of Directors has considered and approved various items including the 17th Annual General Meeting, non-reappointment of a director, retirement of another director, reappointment of an independent director, and appointment of new independent directors.

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NSEOutcome of Board MeetingMgmt Change2 Sept 2026

Ducon Infratechnologies Limited

Outcome of Board Meeting

Ducon Infratechnologies Limited has announced the outcome of its board meeting, where it has approved the re-appointment of Mr. Prakash Vaghela and Mr. Anil Bhandari as independent directors, and the appointment of Mr. Sandip Sutar as an independent director. The company has also fixed the period for e-voting and appointed a scrutinizer for the 17th Annual General Meeting.

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NSEShareholders meetingshareholders_meeting2 Sept 2026

International Conveyors Limited

Shareholders meeting

International Conveyors Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 24, 2026, to transact the following business: adoption of financial statements, declaration of dividend, appointment of director, and re-appointment of non-executive independent director.

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BSEOthersResults2 Sept 2026

Ashoka Buildcon Ltd

Submission of 33rd Annual Report for the financial year 2025-26 under Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015

Ashoka Buildcon Ltd has submitted its 33rd Annual Report for the financial year 2025-26, along with the Business Responsibility and Sustainability Report (BRSR) and Notice of Annual General Meeting (AGM). The AGM will be held on September 25, 2026, through video conferencing.

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NSEGeneral Updates▼ NegativeRegulatory2 Sept 2026

Aarti Pharmalabs Limited

General Updates

Aarti Pharmalabs Limited has received an order from the Office of the Superintendent of Stamps, Gandhinagar, Gujarat, pertaining to the adjudication of stamp duty on the Scheme of Arrangement (Demerger) between Aarti Industries Limited and Aarti Pharmalabs Limited. The order levies a stamp duty of Rs. 25 Crores and a penalty of Rs. 59,50,00,000. The company believes it has a strong case on merits and will challenge the order.

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BSEAGM/EGMResults2 Sept 2026

International Conveyors Ltd

Notice of 53rd AGM scheduled to be held on Thursday, September 24, 2026 at 2:00 P.M. at the registered office of the Company at Falta Sez, Sector II, Near Pump House No 3, Village & Mouza-Akalmegh, ....

International Conveyors Ltd has announced the notice of its 53rd Annual General Meeting (AGM) scheduled to be held on September 24, 2026, to consider the adoption of financial statements, declaration of dividend, and appointment of a director.

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BSEAGM/EGMMgmt Change2 Sept 2026

KRN Heat Exchanger And Refrigeration Ltd

Notice of 9th Annual General Meeting will be held on Friday 25th September, 2026 at 3:00 PM Through VC/OAVM

KRN Heat Exchanger And Refrigeration Ltd has announced the 9th Annual General Meeting (AGM) to be held on September 25, 2026, through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The meeting will consider and approve various resolutions, including the appointment of a director, remuneration of the Chairman and Managing Director, and ratification of the remuneration payable to the Cost Auditor.

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