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BSE & NSE corporate filings with AI summaries

NSEShareholders meeting8 Sept 2026

Dam Capital Advisors Limited

Shareholders meeting

DAM Capital Advisors Limited held its 33rd Annual General Meeting on September 8, 2026, through video conferencing. The meeting was attended by 69 members, and the requisite quorum was present. The company's annual report, including the auditor's reports, was made available to shareholders electronically or through a weblink. The meeting concluded with the chairman delivering a speech on various topics.

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NSEOutcome of Board MeetingMgmt Change8 Sept 2026

Country Club Hospitality & Holidays Limited

Outcome of Board Meeting

Country Club Hospitality & Holidays Limited has informed the Exchange regarding Outcome of Board Meeting held on September 08, 2026, where the Board of Directors decided to convene the 35th Annual General Meeting, approved the Board of Directors Report for the Financial Year ended 31st March, 2026, and proposed the continuation of the employment of Sri Y. Rajeev Reddy as Chairman & Managing Director beyond the age of 70 years.

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BSEGeneralResults8 Sept 2026

Themis Medicare Ltd

Please refer to our BRSR for F.Y. 2025-26

Themis Medicare Ltd has announced its Annual Report for the Financial Year 2025-26, highlighting its resilience in a challenging operating environment. The company has focused on strengthening its core business fundamentals, with improvements in market positioning, product mix, and field force productivity. However, the API business faced headwinds due to pricing pressures in China and domestic players, leading to a decline in consolidated revenue to Rs. 342.24 crores.

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BSECompany UpdateAuditor Change8 Sept 2026

Gallard Steel Ltd

Gallard Steel Ltd has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Gallard Steel Ltd has informed BSE about the appointment of a new Statutory Auditor.

BSECompany UpdateMgmt Change8 Sept 2026

Gallard Steel Ltd

Gallard Steel Ltd has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Gallard Steel Ltd has informed BSE about the appointment of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change8 Sept 2026

Gallard Steel Ltd

Gallard Steel Ltd has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Gallard Steel Ltd has informed BSE about the appointment of a Non-Executive Independent Director.

BSEAGM/EGM8 Sept 2026

DAM Capital Advisors Ltd

Intimation of Proceedings of 33rd Annual General Meeting of the Company held on Tuesday, September 8, 2026

DAM Capital Advisors Ltd held its 33rd Annual General Meeting on September 8, 2026, through video conferencing. The meeting was attended by 69 members, and the requisite quorum was present. The Chairman welcomed the members and introduced the directors and other participants. The company provided a remote e-voting facility through the NSDL platform, and the results will be declared after verification of the votes.

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NSEGeneral UpdatesRegulatory8 Sept 2026

CSB Bank Limited

General Updates

CSB Bank Limited has informed the Exchange about approval granted by Reserve Bank of India to ICICI Prudential Asset Management Company Limited to acquire up to 9.95% of the paid-up share capital or voting rights in CSB Bank Limited.

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BSECompany UpdateFundraise8 Sept 2026

CSB Bank Ltd

Approval granted by Reserve Bank of India to ICICI Prudential Asset Management Company Limited to acquire ''aggregate holding'' of up to 9.95% of the paid-up share capital or voting rights in CSB Bank Limited

CSB Bank Ltd has received approval from the Reserve Bank of India for ICICI Prudential Asset Management Company Limited to acquire up to 9.95% of the paid-up share capital or voting rights in the bank, subject to certain conditions.

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BSEGeneralResults8 Sept 2026

Themis Medicare Ltd

Please refer to our Annual Report for F.Y. 2025-26

Themis Medicare Ltd has released its Annual Report for FY 2025-26, highlighting a challenging operating environment, but resilience and commitment to innovation and operational excellence. The company's consolidated revenue stood at Rs. 342.24 crores, with EBITDA at Rs. 0.39 crores and PAT at Rs. 1.14 crores. Q4 FY26 witnessed a gradual recovery in profitability.

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NSEGeneral Updates▼ NegativeRegulatory8 Sept 2026

3i Infotech Limited

General Updates

3i Infotech Limited has filed a further follow-on complaint with the SEBI requesting an investigation into the voting pattern at its 33rd Annual General Meeting and whether it constitutes conduct as persons acting in concert.

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BSEBoard MeetingMgmt Change8 Sept 2026

Country Club Hospitality & Holidays Ltd

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, read with Para A of Schedule III to the Listing Regulations, you are hereby informed that the Board of Directors of the Company have decided the following: a. To convene the 35th AGM of the Members of the Company on Wednesday, the 30.09.2026 at 02.00 P.M. through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") in accordance with the relevant circulars issued by the MCA ....

The Board of Directors of Country Club Hospitality & Holidays Ltd have decided to convene the 35th AGM on September 30, 2026, approved the Board of Directors Report for FY 2025-26, and proposed the continuation of Y. Rajeev Reddy as Chairman & Managing Director beyond the age of 70.

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BSEAGM/EGM8 Sept 2026

Calcom Vision Ltd

Please find enclosed Notice of 41st Annual General Meeting.

Calcom Vision Ltd has announced the notice of its 41st Annual General Meeting (AGM) to be held on September 30, 2026, through video conferencing. The meeting will consider the audited financial statements for the year ended March 31, 2026, and the re-appointment of Mr. Sushil Kumar Malik as a director. The company has also fixed September 23, 2026, as the cut-off date for ascertaining the names of members entitled to cast their votes electronically.

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BSECorp. Action▲ PositiveDividend8 Sept 2026

Mishra Dhatu Nigam Ltd

The record date for final dividend for FY 2025-26 is fixed as Wednesday, September 23, 2026.

Mishra Dhatu Nigam Ltd has fixed the record date for final dividend for FY 2025-26 as September 23, 2026. The company also announced the appointment of a new director and the re-appointment of another director. The company's financial performance has been strong, with a 12.56% year-on-year growth in revenue from operations.

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