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BSE & NSE corporate filings with AI summaries

NSEOutcome of Board Meeting1d ago

Kavveri Defence & Wireless Technologies Limited

Outcome of Board Meeting

Kavveri Defence & Wireless Technologies Limited has informed the Exchange regarding Outcome of Board Meeting held on September 04, 2026. The board of directors considered and approved matters related to the 31st Annual General Meeting, including the notice, directors' report, and other related documents for the Financial Year 2025-2026.

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NSEOutcome of Board MeetingMgmt Change1d ago

Landsmill Green Limited

Outcome of Board Meeting

Landsmill Green Limited has informed the Exchange regarding Outcome of Board Meeting held on September 04, 2026. The Board approved several items including deletion of Main Object related to FMCG, initiating closure of the Subsidiary Company, and convening the 24th Annual General Meeting.

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NSEUpdates1d ago

Atal Realtech Limited

Updates

Atal Realtech Limited has informed the Exchange regarding 'Book Closure for the purpose of AGM'. The Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, September 22, 2026, to Monday, September 28, 2026, for taking record of the Members of the Company for the 14th Annual General Meeting.

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NSECopy of Newspaper Publication1d ago

Dilip Buildcon Limited

Copy of Newspaper Publication

Dilip Buildcon Limited has informed the Exchange about the electronic dispatch of the Annual Report including Notice of the 20th Annual General Meeting (AGM) of the Company for the financial year 2025-26 and newspaper advertisements published in the Business Standard.

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BSECompany UpdateAuditor Change1d ago

Mishka Exim Ltd

Pursuant to Reg 30 of the SEBI (LODR) Reg, 2015 read with applicable provisions, we hereby inform you that the Board of Directors of the company at its meeting held today has considered ....

Mishka Exim Ltd has informed the exchange about the reappointment of M/s Gaur & Associates as the Statutory Auditors of the Company for a period of five consecutive years, subject to the approval of the Members at the ensuing Annual General Meeting.

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BSEBoard MeetingResults1d ago

Spectrum Electrical Industries Ltd

Spectrum Electrical Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on September 04, 2026.

Spectrum Electrical Industries Ltd has informed the Exchange regarding Outcome of Board Meeting held on September 04, 2026. The Board of Directors considered and approved various matters, including the Directors' Report, convening of the 18th Annual General Meeting, and appointment of a Scrutinizer.

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BSEOthersResults1d ago

Terraform Magnum Ltd

In accordance with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith 44th Annual Report of the Company for the Financial ....

Terraform Magnum Ltd has announced its 44th Annual Report for the Financial Year 2025-26, along with the Notice of Annual General Meeting. The meeting is scheduled to be held on September 28, 2026, to transact the following business: to receive and adopt the Financial Statements, to appoint a Director, and to consider the appointment of new Statutory Auditors.

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BSEAGM/EGMResults1d ago

AJAX Engineering Ltd

Notice of the Thirty-Fourth Annual General Meeting for the FY 2025-26 to be held on Monday, September 28, 2026.

AJAX Engineering Ltd has announced the 34th Annual General Meeting (AGM) to be held on September 28, 2026, through video conferencing. The meeting will consider the audited financial statements for FY 2025-26 and the appointment of a new director. The company also seeks to ratify the remuneration of the cost auditors.

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BSEOthersMgmt Change1d ago

Icodex Publishing Solutions Ltd

Outcome of the Board Meeting held on 04th September 2026 attached herewith

Icodex Publishing Solutions Ltd has announced the outcome of its board meeting held on 04th September 2026, where it approved several matters, including the change of name from 'iCodex Publishing Solutions Limited' to 'iCodex Limited', appointment of Ms. Kajal Patil as CFO, appointment of Mr. Vishnu Prasad as Independent Director, re-appointment of Mr. Chetan Shankarlal Soni as Whole-Time Director, approval of the Board's Report for FY 2025-26, and other routine matters.

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NSEUpdatesResults1d ago

Tolins Tyres Limited

Updates

Tolins Tyres Limited has informed the Exchange regarding 'Web Link for Annual report'. The company has sent a letter to shareholders who have not registered their email addresses, providing a weblink to access the Annual Report for Financial Year 2025-26.

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