BSEAGM/EGMResults1d ago
TruCap Finance Ltd
Notice of 32nd Annual General Meeting of the Company to be held on Tuesday, September 29, 2026 at 03.00 PM (IST) through video conferencing/other audio visual means
TruCap Finance Ltd has announced its 32nd Annual General Meeting (AGM) to be held on September 29, 2026, through video conferencing. The meeting will consider the adoption of audited financial statements, appointment of a director, and other business.
BSEOthers1d ago
Pan Electronics India Ltd
Publice of Notice of AGM
Pan Electronics India Ltd has submitted a notice of AGM to the BSE, informing about the 43rd Annual General Meeting scheduled to be held on September 28, 2026, through Video Conferencing.
BSEOthersResults1d ago
Mishka Exim Ltd
This is with reference to captioned subject and pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosures requirements) Regulations, 2015, ....
Mishka Exim Ltd has submitted its Annual Report for the Financial Year 2025-26 and has scheduled its 12th Annual General Meeting (AGM) on September 30, 2026, to transact ordinary and special business.
BSECompany Update1d ago
Honasa Consumer Ltd
Newspaper Publication for the Notice of 10th Annual General Meeting and E-Voting Information.
Honasa Consumer Ltd has published a newspaper notice for its 10th Annual General Meeting and E-Voting information.
BSECompany Update1d ago
Shree Ajit Pulp And Paper Ltd
Information regarding 31st AGM to be held through Video Conference ("VC") / Other Audio Visual Means ("OAVM")
Shree Ajit Pulp And Paper Ltd has announced that its 31st Annual General Meeting (AGM) will be held through video conference (VC) or other audio-visual means (OAVM) on September 30, 2026. The company has also published a notice in newspapers regarding the AGM and has made the annual report and financial statements for the year 2025-26 available on its website.
BSEAGM/EGMResults1d ago
Binayak Tex Processors Ltd
Ordinary Business:
1. Adopt audited standalone financial statements as on 31 march 2026
2. Appoint Heeradevi Pacheriwala, who is retire by rotation.
3. Appoint statutory auditor M/s. ....
Binayak Tex Processors Ltd has announced its 43rd Annual General Meeting (AGM) to be held on September 29, 2026, through audio-visual conferencing. The meeting will consider the adoption of audited standalone financial statements for the year ended March 31, 2026, and other resolutions.
BSEOthersResults1d ago
Sea TV Network Ltd
Pursuant to Reg. 34(1) of the SEBI(LODR) Reg. 2015, please find enclosed the Annual Report of the company along with the Notice of 22nd Annual General Meeting for the Financial Year 2025-26. ....
Sea TV Network Ltd has released its Annual Report for the Financial Year 2025-26, along with the Notice of the 22nd Annual General Meeting. The report includes details on the company's performance, board of directors, management discussion and analysis, and financial results.
BSEAGM/EGMMgmt Change1d ago
Rajnish Wellness Ltd
Notice of the 11th Annual General Meeting of the Company scheduled to be held through VC/OAVM on Saturday the 26th September, 2026
Rajnish Wellness Ltd has announced its 11th Annual General Meeting (AGM) to be held on September 26, 2026, through video conferencing. The meeting will consider the adoption of financial statements for the year ended March 31, 2026, and the re-appointment of Rajnishkumar S. Singh as a director. Additionally, the meeting will consider the approval of related party transactions up to Rs. 10 crores.
BSECompany UpdateResults1d ago
Authum Investment & Infrastructure Ltd
Please find attach advertisement in published in Newspaper prior to dispatch of Notice and Annual Report of the Company.
Authum Investment & Infrastructure Ltd has published a notice of its 44th Annual General Meeting (AGM) to be held on September 28, 2026, through video conferencing. The company has also announced the closure of its register of members and share transfer books from September 23 to 29, 2026, for the purpose of the AGM.
BSECompany Update1d ago
Dhanlaxmi Fabrics Ltd
Enclosed herewith Newspaper publication for Notice of 34th Annual general Meeting
Dhanlaxmi Fabrics Ltd has announced the 34th Annual General Meeting (AGM) to be held on September 24, 2026, through video conferencing. The company has completed the dispatch of the AGM notice and annual report through email. The register of members and share transfer books will be closed from September 19 to 24, 2026, for the purpose of the AGM. Members can cast their votes electronically through the e-voting system of MUFG Intime India Private Limited.
NSEAnalysts/Institutional Investor Meet/Con. Call Updates1d ago
Mahindra & Mahindra Limited
Analysts/Institutional Investor Meet/Con. Call Updates
Mahindra & Mahindra Limited has informed the Exchange about Schedule of Analyst or Institutional Investor meet.
BSECompany Update1d ago
Sudal Industries Ltd
Please find enclosed.
Sudal Industries Ltd has announced the Notice of 47th Annual General Meeting (AGM) to be held on September 26, 2026, in physical mode, with details of e-voting and book closure published in newspapers.
NSECopy of Newspaper Publication1d ago
Sikko Industries Limited
Copy of Newspaper Publication
Sikko Industries Limited has informed the Exchange about Copy of Newspaper Publication regarding 26th Annual General Meeting. Valiant Communications Limited has informed the Exchange about Notice of the 33rd Annual General Meeting.
BSECompany Update1d ago
Pan Electronics India Ltd
Publication of AGM Notice
Pan Electronics India Ltd has published the notice for its 43rd Annual General Meeting, scheduled to be held on September 28, 2026, through Video Conferencing.
BSEOthers1d ago
Virgo Global Ltd
The Board of Directors of the Virgo Global Limited at their meeting held on 03rd September, 2026 from 03:00 PM to 05:00 PM has approved notice of 28th Annual General Meeting of our Company ....
Virgo Global Ltd has announced the notice of its 28th Annual General Meeting (AGM) to be held on September 28, 2026, through video conferencing. The company has also approved its Director's report for the Financial Year 2025-2026 and appointed a scrutinizer for the E-Voting process.
BSECompany Update1d ago
Game Changers Texfab Ltd
Letter for access of web-link of Annual Report & Notice of AGM to those Shareholders whose email ids are not registered with the Company as well as Depository Participant/RTA
Game Changers Texfab Ltd has announced the 11th Annual General Meeting (AGM) scheduled for September 29, 2026, and provided web-links for the AGM notice and Annual Report for the financial year 2025-26.
BSEAGM/EGMResults1d ago
Bits Ltd
Please find enclosed herewith the electronic copy of Notice of 34th Annual General Meeting which is being sent to the shareholders of the Company through electronic mode.
Bits Ltd has announced the Notice of 34th Annual General Meeting, scheduled to be held on September 27, 2026, through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The meeting will consider and adopt the audited financial statements for the financial year ended March 31, 2026, and other business items.
BSEBoard MeetingResults1d ago
Inditalia Refcon Ltd
Decided AGM Date and approved Annual Report and allied Reports - to be sent to shareholders for further approval
Inditalia Refcon Ltd has announced the outcome of its Board Meeting, where it approved the Annual Report and recommended the re-appointment of a director. The company has also decided to convene its 40th Annual General Meeting on September 28, 2026.
BSECorp. ActionMgmt Change1d ago
JMJ Fintech Ltd
The Register and Books of Accounts shall be closed from 23rd September 2026 to 29th September 2026. (Inclusive of both days)
JMJ Fintech Ltd has announced the closure of its register and books of accounts from September 23rd to 29th, 2026, for the purpose of its 43rd AGM on September 29th, 2026.
BSEAGM/EGMMgmt Change1d ago
Pratik Panels Ltd
Notice of 37th AGM for financial year 2025-2026
Pratik Panels Ltd has announced the 37th AGM for the financial year 2025-2026, scheduled to be held on September 29, 2026. The meeting will consider the appointment of Jileshkumar Lagdhirbhai Desai as an Executive Director and Whole-Time Director for a period of 3 years.