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BSE & NSE corporate filings with AI summaries

BSECompany Update8 Sept 2026

GOLKONDA ALUMINIUM EXTRUSIONS LIMITED

GOLKONDA ALUMINIUM EXTRUSIONS LIMITED 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 ....

Golkonda Aluminium Extrusions Limited has informed BSE about the appointment of a secretarial auditor for XBRL compliance.

BSEGeneralMgmt Change8 Sept 2026

Filatex Fashions Ltd

As per attachment

Filatex Fashions Ltd has announced the outcome of its Board Meeting held on September 08, 2026. The Board approved the Directors' Report, fixed the date of the 32nd AGM, appointed a Scrutinizer, took note of fines imposed by stock exchanges, appointed a Secretarial Auditor, and approved the incorporation of a Wholly Owned Subsidiary in the Republic of Seychelles. Additionally, the Board approved the change in designation of Mr. Rutvikbhai Mukeshbhai Beladiya as Joint Managing Director.

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BSEGeneralResults8 Sept 2026

RO Jewels Ltd

Attached herewith 8th Annual report for F.Y. 2025-26

RO Jewels Ltd has announced the 8th Annual General Meeting (AGM) to be held on September 30, 2026, through video conferencing mode. The company has also uploaded the Notice of the 8th AGM and the Annual Report for the financial year ended March 31, 2026, on its website and National Securities Depository Limited.

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BSECompany UpdateMgmt Change8 Sept 2026

Garware Technical Fibres Ltd

Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that the shareholders of the Company at the 49th Annual General Meeting held on Tuesday 8th September 2026 have approved the re-appointment of Dr. Shridhar Shrikrishna Rajpathak as a Non-Executive Independent Director of the Company and re-appointment of Mr. Vayu Ramesh Garware as Managing Director to be ....

Garware Technical Fibres Ltd has announced the re-appointment of Dr. Shridhar Shrikrishna Rajpathak as a Non-Executive Independent Director and Mr. Vayu Ramesh Garware as Managing Director at the 49th Annual General Meeting.

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BSECompany UpdateMgmt Change8 Sept 2026

Golkonda Aluminium Extrusions Ltd-$

Disclosure as per Regulation 30 of SEBI (LODR) Regulation 2015 the Board has considered and recommended the ratification of the appointment of of Secretarial auditor subject to the approval of shareholder at the ensuring AGM.

Golkonda Aluminium Extrusions Ltd has announced the appointment of Secretarial Auditor, M/s Parul Agrawal & Associates, subject to shareholder approval at the upcoming AGM.

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BSEAGM/EGMMgmt Change8 Sept 2026

3C IT Solutions and Telecoms (India) Ltd

It is here by inform that 11th Annual General Meeting of the members of the company will be held on Wednesday, 30th September 2026 at 11.30am.

3C IT Solutions and Telecoms (India) Ltd has announced its 11th Annual General Meeting (AGM) to be held on September 30, 2026, through video conference. The meeting will consider the audited financial statements for the year ended March 31, 2026, and the re-appointment of a non-executive director. Additionally, the meeting will consider a special resolution to revise the remuneration of the Managing Director.

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BSEAGM/EGMResults8 Sept 2026

Davin Sons Retail Ltd

AS per file attached

Davin Sons Retail Ltd has announced its 4th 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 reappointment of a director.

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BSEAGM/EGMResults8 Sept 2026

Orient Tradelink Ltd

This is to inform you about that the 32nd Annual General Meeting ('AGM') of M/s. Orient Tradelink Limited (the 'Company') is scheduled to be held on Wednesday, 30th September, 2026, at 11:00 A.M.(IST) through Video Conference ('VC') / Other Audio-Visual Means ('OAVM'), to transact the business as set forth in the Notice of the AGM.

Orient Tradelink Ltd has announced the 32nd Annual General Meeting (AGM) to be held on September 30, 2026, through video conference. The meeting will consider the audited financial statements for the year ended March 31, 2026, and other business.

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NSEShareholders meetingResults8 Sept 2026

Cantabil Retail India Limited

Shareholders meeting

Cantabil Retail India Limited has held its 38th Annual General Meeting (AGM) on September 8, 2026, where resolutions related to financial statements, dividend, and director appointments were approved. The company declared an interim dividend of Rs. 0.75 per share and a final dividend of Rs. 0.75 per share for the financial year ended March 31, 2026. The AGM also approved the re-appointment of Mr. Vijay Bansal as Chairman and Managing Director and Mr. Deepak Bansal as Whole Time Director, effective April 1, 2027.

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BSEAGM/EGMResults8 Sept 2026

City Crops Agro Ltd

13th Annual General Meeting to be held on 30th September, 2026 at 3:00 P.M.

City Crops Agro Ltd has announced its 13th Annual General Meeting to be held on 30th September, 2026, through Video Conferencing/Audio-Visual means. The meeting will consider the audited financial statements for the FY 2025-26, re-appointment of the Managing Director, and regularization of the appointment of a Non-Executive and Independent Director.

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NSERecord Date8 Sept 2026

Flexituff Ventures International Limited

Record Date

Flexituff Ventures International Limited has informed the Exchange that the record date for the 33rd Annual General Meeting is 23-Sep-2026, and the register of members and share transfer books will be closed from 24-Sep-2026 to 30-Sep-2026.

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BSEGeneralResults8 Sept 2026

Chennai Meenakshi Multispeciality Hospital Ltd-$

Pursuant to Reg 34(1) of SEBI (LODR) Regulations, 2015, enclosed is the 36th Annual Report and AGM Notice for FY 2025-26 (Annexure 1). The AGM is scheduled on Wednesday, September 30, 2026, at 11:00 AM IST via VC/OAVM. Notices are emailed to registered members. Pursuant to Reg 36(1)(b), a letter with the report access link is sent to unregistered members (Annexure 2). The Annual Report is also hosted at www.cmmh.in/#investors.

Chennai Meenakshi Multispeciality Hospital Ltd has announced its 36th Annual Report and AGM Notice for FY 2025-26, with the AGM scheduled on September 30, 2026. The report includes the company's financial statements, management discussion and analysis, and secretarial audit report.

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