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BSEAGM/EGMResults14 Sept 2026

Texmaco Infrastructure & Holdings Ltd

Proceedings of Annual General Meeting

Texmaco Infrastructure & Holdings Ltd held its 86th Annual General Meeting on September 14, 2026, through video conferencing, where the company's overall performance and business prospects were discussed. The meeting adopted 7 resolutions, including the adoption of standalone and consolidated audited financial statements, declaration of dividend, and re-appointment of a director.

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BSECompany UpdateRegulatory14 Sept 2026

CESC Ltd

Intimation is attached herewith.

CESC Ltd has informed about a fire incident at its Panihati Distribution Sub-station on September 13, 2026, which was promptly attended to and resulted in no casualties or injuries. The company has restored approximately 80% of the affected supply within two hours and 100% within three and a half hours. The incident is being investigated and preventive measures are being strengthened.

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BSECorp. Action14 Sept 2026

Sunil Healthcare Ltd

Book Closure period from 22nd September to 28th September 2026 for the purpose of 52nd AGM of the Company to be held on 28th September 2026 at 12.30 p.m. through VC/OAVM and Cut off date is 21st September 2026 for the purpose of Remote E-voting to start from 9.00 am of 25th September 2026 upto 5 p.m. of 27th September 2026.

Sunil Healthcare Ltd has announced book closure period from 22nd September to 28th September 2026 for the 52nd AGM, and remote e-voting period from 25th September to 27th September 2026.

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NSEAcquisitionExpansion14 Sept 2026

Shakti Pumps (India) Limited

Acquisition

Shakti Pumps (India) Limited has invested Rs. 11 crores in its wholly owned subsidiary, Shakti Energy Solutions Limited, to set up a greenfield high efficiency Solar DCR cell and Solar PV modules manufacturing plant in Pithampur, Madhya Pradesh, with a production capacity of 2.20 GW.

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NSEShareholders meetingResults14 Sept 2026

Texmaco Infrastructure & Holdings Limited

Shareholders meeting

Texmaco Infrastructure & Holdings Limited held its 86th Annual General Meeting on September 14, 2026, through Video Conferencing. The meeting was conducted in compliance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The company adopted its standalone and consolidated audited financial statements for the financial year ended March 31, 2026, declared a dividend on equity shares, and ratified the remuneration payable to its auditors. The meeting also adopted new sets of Memorandum and Articles of Association as per the Companies Act, 2013.

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BSECompany UpdateMgmt Change14 Sept 2026

ORIENT ELECTRIC LIMITED

ORIENT ELECTRIC 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 ....

Orient Electric Limited has announced the appointment of a Chief Marketing and Customer Experience Officer.

BSECompany UpdateMgmt Change14 Sept 2026

ORIENT ELECTRIC LIMITED

ORIENT ELECTRIC 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 ....

Orient Electric Limited has announced the appointment of a Chief Marketing and Customer Experience Officer.

BSEBoard MeetingFundraise14 Sept 2026

Artificial Electronics Intelligent Material Ltd

Artificial Electronics Intelligent Material Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/09/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of the Company will be held on Thursday, 17th September, 2026 at 03:00 P.M. at the Registered ....

Artificial Electronics Intelligent Material Ltd has informed BSE that a Board Meeting will be held on 17/09/2026 to consider and approve a proposal for raising funds by way of issuance of Equity Shares on a Rights Issue basis.

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NSEAppointmentMgmt Change14 Sept 2026

Orient Electric Limited

Appointment

Orient Electric Limited has appointed Ms. Sandhya Biswas as Chief Marketing and Customer Experience Officer, effective September 14, 2026.

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BSECompany UpdateRegulatory14 Sept 2026

Elitecon International Ltd

The Company received a communication from BSE Limited dated September 11, 2026, regarding non-submission of financial results under Regulation 33 of the SEBI (LODR) Regulations, 2015, with a SOP fine of Rs. 1,53,400/-. The Company subsequently filed an application on September 14, 2026 seeking full waiver of the said fine, which is presently under consideration by BSE.

Elitecon International Ltd received a communication from BSE regarding non-submission of financial results under Regulation 33 of the SEBI (LODR) Regulations, 2015, with a SOP fine of Rs. 1,53,400/-. The company has submitted an application seeking full waiver of the fine and is awaiting BSE's decision.

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BSEAGM/EGMResults14 Sept 2026

Texmaco Infrastructure & Holdings Ltd

Outcome of Annual General Meeting

Texmaco Infrastructure & Holdings Ltd held its 86th Annual General Meeting (AGM) on September 14, 2026, through video conferencing. The meeting was conducted in compliance with applicable laws and regulations. The company adopted its standalone and consolidated audited financial statements for the year ended March 31, 2026, and declared a dividend. A director was re-appointed, and the remuneration for the cost auditors was ratified. The company also adopted new Memorandum and Articles of Association.

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NSECopy of Newspaper PublicationMgmt Change14 Sept 2026

The Jammu & Kashmir Bank Limited

Copy of Newspaper Publication

The Jammu & Kashmir Bank Limited has informed the Exchange about a Copy of Newspaper Publication regarding the appointment of a Non-Executive Non-Independent Director and an Addendum to the Notice of the 88th Annual General Meeting.

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BSECompany UpdateMgmt Change14 Sept 2026

Jammu & Kashmir Bank Ltd

Newspaper publication

Jammu & Kashmir Bank Ltd has published a newspaper notice regarding the appointment of Mr. Tsewang Tharchin as a Non-Executive Non-Independent Director under Section 160 of the Companies Act, 2013, and an addendum to the notice of the 88th Annual General Meeting.

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BSECompany UpdateMgmt Change14 Sept 2026

TRIVENI GLASS LIMITED

TRIVENI GLASS 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 ....

Triveni Glass Limited has informed BSE about the re-appointment of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change14 Sept 2026

TRIVENI GLASS LIMITED

TRIVENI GLASS 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 ....

Triveni Glass Limited has informed BSE about the re-appointment of a Non-Executive Independent Director.

NSEGeneral UpdatesResults14 Sept 2026

Texmaco Infrastructure & Holdings Limited

General Updates

Texmaco Infrastructure & Holdings Limited has held its 86th Annual General Meeting, where resolutions related to financial statements, dividend, director appointment, cost auditor remuneration, and company bylaws were passed.

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BSECompany UpdateRating Change14 Sept 2026

IFCI Ltd

Credit Rating Reaffirmed - ICRA Limited

IFCI Ltd has announced that ICRA Limited has reaffirmed the ratings of its debt instruments, including fund-based and non-fund-based bank limits, long-term bonds, and commercial paper, with a rating watch with developing implications.

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