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.
BSEOthers1d ago
Kunststoffe Industries Ltd
Please find attached herewith the Integrated Annual Report for FY 2025-2026.
Kunststoffe Industries Ltd has announced its 40th Annual General Meeting (AGM) to be held on September 29, 2026, and has submitted its Integrated Annual Report for FY 2025-2026, along with the Notice of AGM, as per SEBI Listing Regulations.
BSEOthersResults1d ago
Gold Rock Investments Ltd
Submission of 48th Annual Report of the Company for the F.Y 2025-26.
Gold Rock Investments Ltd has submitted its 48th Annual Report for the FY 2025-26, along with the Notice of the 48th Annual General Meeting (AGM). The AGM is scheduled to be held on September 30, 2026, to transact ordinary business, including the adoption of audited standalone financial statements and the reappointment of a director.
BSEAGM/EGMResults1d ago
Rhi Magnesita India Ltd
Please find enclosed herewith Notice of Annual General Meeting 2025-26
Rhi Magnesita India Ltd has announced the Notice of Annual General Meeting (AGM) for the financial year 2025-26, scheduled to be held on 29 September 2026 through video conferencing.
NSEShareholders meetingshareholders_meeting1d ago
Godavari Biorefineries Limited
Shareholders meeting
Godavari Biorefineries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 28, 2026.
NSECopy of Newspaper Publication1d ago
Yatharth Hospital & Trauma Care Services Limited
Copy of Newspaper Publication
Yatharth Hospital & Trauma Care Services Limited has published a newspaper advertisement for its 19th Annual General Meeting (AGM) and e-voting information, to be held on September 25, 2026.
NSECopy of Newspaper Publication1d ago
Honasa Consumer Limited
Copy of Newspaper Publication
Honasa Consumer Limited has published a newspaper advertisement regarding its 10th Annual General Meeting and E-voting information.
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.
BSECompany UpdateDebt Restruc.1d ago
Piramal Finance Ltd
Outcome of Meeting of Committee of Directors (Administration, Authorization and Finance) held today i.e. 4th September, 2026
Piramal Finance Ltd has decided not to pursue the proposed partial redemption of non-convertible debentures after a meeting of the Committee of Directors (Administration, Authorization & Finance).
BSEOthersResults1d ago
Garware Synthetics Ltd
Submission of 57th Annual Report of the Company for the year ended 31st March, 2026.
Garware Synthetics Ltd has submitted its 57th Annual Report for the year ended 31st March, 2026, along with the Notice of the 57th AGM, Board's Report, and Audited Financial Statements.
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.
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.
BSECompany UpdateMgmt Change1d ago
Mahindra & Mahindra Ltd
Please refer to the enclosed file.
Mahindra & Mahindra Ltd has informed about the schedule of Analyst/Institutional Investor Meeting with the Company, to be held on 10th September 2026 in Mumbai.
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.
BSECompany Update1d ago
Yatharth Hospital & Trauma Care Services Ltd
We hereby submit the Newspaper Publication of the Notice for the 19th Annual General Meeting of the Company, along with the e-voting information.
Yatharth Hospital & Trauma Care Services Ltd has submitted the newspaper publication of the notice for the 19th Annual General Meeting, along with e-voting information.
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.
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.
BSECompany UpdateMgmt Change1d ago
Gujarat Credit Corporation Ltd
Outcome of Board Meeting held on Friday, 04th September, 2026
Gujarat Credit Corporation Ltd has announced the outcome of its Board Meeting held on September 4, 2026, where it considered and approved various transactions, including the re-appointment of Mr. Amam Shreyans Shah as Managing Director for a period of 5 years, subject to shareholder approval.