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BSE & NSE corporate filings with AI summaries

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.

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BSECorp. Action1d ago

Duro Pack Ltd

The Register of Members and share Transfer Books of the Company will remain closed from 22nd September, 2026 to 29th September, 2026(both days inclusive) for the purpose of Annual General Meeting.

Duro Pack Ltd has announced the closure of its register of members and share transfer books from September 22, 2026, to September 29, 2026, for its 38th Annual General Meeting. The company has also fixed September 22, 2026, as the cut-off date for shareholders to cast their votes electronically.

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BSECorp. Action1d ago

M. K. Proteins Ltd

This is to inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 ofthe SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register ....

M. K. Proteins Ltd has announced a book closure for the purpose of its 14th Annual General Meeting (AGM), scheduled to be held on September 30, 2026. The register of members and share transfer books will be closed from September 24 to September 30, 2026.

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NSEUpdatesDebt Restruc.1d ago

Piramal Finance Limited

Updates

Piramal Finance Limited has informed the Exchange regarding the outcome of the meeting of the Committee of Directors (Administration, Authorization & Finance), which decided not to pursue the proposed partial redemption of non-convertible debentures.

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NSECredit RatingRating Change1d ago

Shankesh Jewellers Limited

Credit Rating

Shankesh Jewellers Limited has informed the Exchange about Credit Rating. CRISIL Ratings Limited has revised its outlook on the long-term bank facilities of the Company to 'Positive' from 'Stable' and reaffirmed the rating at 'Crisil BBB' with the total bank loan facilities rated being Rs. 90 Crores.

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BSEOthersResults1d ago

Capricorn Systems Global Solutions Ltd

41st Annual Report for the financial year 2025-2026

Capricorn Systems Global Solutions Ltd has announced its 41st Annual Report for the financial year 2025-2026, along with the Notice of the 41st Annual General Meeting (AGM). The AGM will be held on September 29, 2026, to consider and adopt the audited financial statements, re-appoint a director, and reappoint a non-executive independent director for a second term.

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BSEAGM/EGMResults1d ago

Supertex Industries Ltd

Submission of Intimation of 40th Annual General Meeting of the Company to be held on Wednesday, 30th September, 2026 at 10.30 a.m. at the Registered Office of the Company.

Supertex Industries Ltd has announced the 40th Annual General Meeting (AGM) to be held on September 30, 2026, at 10:30 a.m. at the company's registered office in Silvassa. The meeting will consider the adoption of financial statements for the year ended March 31, 2026, and the re-appointment of directors and cost auditors.

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