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BSE & NSE corporate filings with AI summaries

NSEOutcome of Board MeetingMgmt Change8 Sept 2026

Filatex Fashions Limited

Outcome of Board Meeting

Filatex Fashions Limited has informed the Exchange regarding Outcome of Board Meeting held on September 08, 2026. The Board approved several items including Directors' Report, fixation of date of 32nd AGM, appointment of Scrutinizer, taking note of fines imposed by Stock Exchanges, appointment of Secretarial Auditor, and incorporation of Wholly Owned Subsidiary in the Republic of Seychelles.

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BSEGeneralResults8 Sept 2026

Shiva Global Agro Industries Ltd

With the reference to the above mentioned subject, we would like to inform you that the 34th Annual General Meeting ('AGM') of the Company, which will be held on Wednesday, September 30, 2026 at 1.00 P.M. (IST) through Video Conferencing/ Other Audio-Visual Means. Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Annual Report for the Financial ....

Shiva Global Agro Industries Ltd has announced the 34th Annual General Meeting (AGM) to be held on September 30, 2026, through Video Conferencing/ Other Audio-Visual Means. The AGM will consider the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and other business items.

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BSEAGM/EGMResults8 Sept 2026

Garlon Polyfab Industries Ltd

Please find attached herewith Notice of 35th Annual General Meeting and Annual Report of the company for the Financial Year 2025-26.

Garlon Polyfab Industries Ltd has announced the notice of its 35th Annual General Meeting (AGM) to be held on September 30, 2026, to consider and adopt standalone audited financial statements for the financial year ended March 31, 2026, and to appoint a director and statutory auditors.

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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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