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BSE & NSE corporate filings with AI summaries

BSEAGM/EGMM&A1d ago

Leo Dryfruits & Spices Trading Ltd

Voting results for Extra-Ordinary General Meeting held on September 4, 2026 along with Scrutinizers Report is attached

Leo Dryfruits & Spices Trading Ltd has announced the voting results of its Extra-Ordinary General Meeting (EGM) held on September 4, 2026, where all resolutions were passed with requisite majority. The company issued warrants convertible into equity shares on a preferential basis to promoters/non-promoters.

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BSEOthersResults1d ago

Rajeswari Infrastructure Ltd

In Continuation of our earlier intimation regarding 33rd Annual General Meeting (AGM) of Shareholders of the Company scheduled to be held on Tuesday, 29th September, 2026 at 04:00 P.M.(IST) ....

Rajeswari Infrastructure Ltd has submitted its 33rd Annual Report for FY 2025-2026, including the Notice convening the 33rd Annual General Meeting scheduled for September 29, 2026. The Company was undergoing Corporate Insolvency Resolution Process (CIRP) and has since been reinstated with a new Board.

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BSECompany UpdateMgmt Change1d ago

Linaks Microelectronics Ltd

Reconstitution of Board Committees.

Linaks Microelectronics Ltd has announced the reconstitution of its Board Committees and other key decisions following its Board Meeting held on September 4, 2026. The company has appointed three new independent directors and approved the new composition of its Board Committees. Additionally, it has approved the appointment of a secretarial auditor for the Financial Year 2026-27 and scheduled its 41st Annual General Meeting for September 29, 2026.

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NSEGeneral Updates1d ago

Master Trust Limited

General Updates

Master Trust Limited has informed the Exchange about Remote e-voting details for the 41st Annual General Meeting of the Company to be held on 30.09.2026

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BSEAGM/EGMResults1d ago

Sea TV Network Ltd

Pursuant to Reg. 30 read with Schedule III Part A Para A of the SEBI (LODR) Reg. 2015, please find enclosed the AGM Notice along with the Explanatory Statement thereto. The 22nd Annual ....

Sea TV Network Ltd has announced the notice of its 22nd Annual General Meeting (AGM) to be held on September 28, 2026, through video conferencing. The meeting will consider and adopt the audited standalone and consolidated financial statements for the financial year 2025-26, and re-appoint Mrs. Sonal Jain as a Director. The meeting will also consider a special resolution to authorize the Board to give loans, guarantees, and acquire securities of other companies up to Rs. 100 crores.

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BSEAGM/EGMResults1d ago

Faalcon Concepts Ltd

As per file attached

Faalcon Concepts Ltd has announced its 8th Annual General Meeting (AGM) to be held on September 29, 2026, through video conferencing. The meeting will consider and adopt the audited standalone and consolidated financial statements for the year ended March 31, 2026, and re-appoint Ekta Seth as a Director.

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BSECompany UpdateMgmt Change1d ago

Aqylon Nexus Ltd

Intimation for appointment of Indpendent Director

Aqylon Nexus Ltd has announced the appointment of Mr. Parth Rajeshbhai Rupareliya as Managing Director & Chairperson, and Mr. Krunal Shaileshbhai Hapliya as an Additional Director. The company has also approved the various committees of Board Members, Draft Directors' Report for the financial year 2025-26, and fixed the date for the Annual General Meeting.

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