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BSE & NSE corporate filings with AI summaries

NSEOutcome of Board Meeting3 Sept 2026

Moschip Technologies Limited

Outcome of Board Meeting

MosChip Technologies Limited has informed the Exchange regarding the outcome of a circular resolution dated September 03, 2026, where the Board of Directors approved the Notice of 27th Annual General Meeting and scheduled it to be held on September 29, 2026, through video conferencing.

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BSEBoard MeetingResults3 Sept 2026

Velox Shipping and Logistics Ltd

Velox Shipping And Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2026 ,inter alia, to consider and approve 1. To consider, ....

Velox Shipping and Logistics Ltd has informed BSE that a Board meeting is scheduled on 07/09/2026 to consider and approve various transactions, including the Directors Report for FY 2026, Secretarial Audit Report, and appointment of Scrutinizer.

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BSECompany UpdateMgmt Change3 Sept 2026

Saksoft Ltd

Letter attached

Saksoft Ltd has announced an investor/analyst meeting on September 8th, 2026, to reiterate information from the Q1 FY27 earnings call. The meeting will be hosted by Valorem Advisors and will not discuss any unpublished price sensitive information.

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NSEAppointmentMgmt Change3 Sept 2026

Zota Health Care LImited

Appointment

Zota Health Care Limited has informed the Exchange regarding the appointment of Mr. Mahaveer Dhariwal as the Additional Director to be designated as the Non-Executive Independent Director of the company, effective September 03, 2026. The company also announced the 26th Annual General Meeting to be held on September 28, 2026, and the appointment of Mr. Ranjit Binod Kejriwal as the Scrutinizer for the e-voting process.

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BSEAGM/EGMResults3 Sept 2026

Manas Properties Ltd

Notice of 22nd Annual General meeting of the Company scheduled to be held on Monday, 28th September, 2026 at 04.00 PM at the Registered office of the Company

Manas Properties Ltd has announced its 22nd Annual General Meeting (AGM) to be held on September 28, 2026, at its registered office in Mumbai. The AGM will consider the audited financial statements for the year ended March 31, 2026, and re-appointment of Mrs. Tanam Vijay Thakkar as a director. Additionally, the AGM will consider approval of a material related party transaction with Dev Land & Housing Private Limited.

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BSEBoard MeetingM&A3 Sept 2026

Ventura Textiles Ltd

Outcome of the Board Meeting held on September03, 2026 pursuant to Regulation 30 of the sEBI(Listing Obligations and Disclosure Requirements) Regulations,2015

Ventura Textiles Ltd has announced the outcome of its Board Meeting held on September 03, 2026. The Board has approved exploring new business possibilities, amending the Memorandum and Articles of Association, and related party transactions. The company has also proposed to change its name to Superbev Limited, subject to shareholder and regulatory approvals.

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BSEAGM/EGMMgmt Change3 Sept 2026

D.P. Abhushan Ltd

D. P. Abhushan Limited hereby submits notice of 9th Annual General Meeting to be held on September 25, 2026.

D.P. Abhushan Ltd has announced its 9th Annual General Meeting (AGM) to be held on September 25, 2026, at Hotel Balaji, Ratlam, Madhya Pradesh. The meeting will consider the audited financial statements for the year ended March 31, 2026, and the re-appointment of Mr. Santosh Kataria as Chairman and Managing Director for a further period of 5 years.

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BSEAGM/EGMMgmt Change3 Sept 2026

Nimbus Projects Ltd

Notice convening the 33rd Annual General Meeting schedule to be held on Tuesday, September 29, 2026 at 12:30 P.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) ....

Nimbus Projects Ltd has announced the notice convening the 33rd Annual General Meeting (AGM) to be held on September 29, 2026, through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The AGM will consider various resolutions, including the re-appointment of a director, appointment of statutory auditors, and approval of related party transactions.

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BSECompany UpdateMgmt Change3 Sept 2026

Trishakti Industries Ltd

The Board approved appointment of M/s. Sinharay & CO., Chartered Accountants as the Internal Auditor of the Company for the FY - 2026-27

Trishakti Industries Ltd has appointed M/s. Sinharay & Co., Chartered Accountants as the Internal Auditor for FY 2026-27. The Board also approved convening of the 41st Annual General Meeting on September 30, 2026, and fixed the record date for the final dividend on September 23, 2026.

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NSEGeneral UpdatesPromoter Reclassif.3 Sept 2026

CLC Industries Limited

General Updates

CLC Industries Limited has submitted an application to stock exchanges for reclassification of erstwhile promoters/promoter group entities/persons from 'Promoter/Promoter Group' to 'Public' category, as per SEBI LODR Regulations.

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