BSEBoard MeetingMgmt Change1d ago
Vintage Coffee And Beverages Ltd
Outcome of meeting held on 04.09.2026
Vintage Coffee And Beverages Ltd has announced the outcome of its board meeting held on 04.09.2026, where it approved several key decisions, including the appointment of new statutory auditors, increase in remuneration of key executives, issuance of employee stock options, and modification of the objects of the preferential issue.
BSEAGM/EGM1d ago
Trinity League India Ltd
This is to inform you that the 38th Anuual General Meeting is scheduled to be held on Wednesday, 30th September, 2026 at 12:00 P.M. through Video-Conferencing.
Trinity League India Ltd has scheduled its 38th Annual General Meeting (AGM) for Wednesday, 30th September, 2026 at 12:00 P.M. through Video-Conferencing.
BSEOthersMgmt Change1d ago
Aqylon Nexus Ltd
Outcom of Board Meeting held today i.e.. Friday, September 4, 2026
Aqylon Nexus Ltd has announced the outcome of its Board Meeting held on September 4, 2026, where it appointed Mr. Parth Rajeshbhai Rupareliya as Managing Director & Chairperson for a period of five years, and approved the appointment of Mr. Krunal Shaileshbhai Hapliya as an Additional Director. The Board also approved the various committees of Board Members, the Draft Directors' Report for the financial year 2025-26, and fixed the date for the Annual General Meeting.
BSEAGM/EGMResults1d ago
Veto Switchgears and Cables Ltd
With reference to subject captioned above, please find enclosed herewith the Notice convening 19th AGM of the company schedule to be held on Monday, 28th September 2026, through video conferencing/ ....
Veto Switchgears and Cables Ltd has announced the 19th Annual General Meeting (AGM) to be held on September 28th, 2026, through video conferencing. The meeting will consider the audited standalone and consolidated financial statements for the financial year ended March 31st, 2026, and other business items including the revision of remuneration for the Managing Director and CEO, Whole-Time Director and CFO, and payment of remuneration to a Non-Executive Director.
BSEAGM/EGMMgmt Change1d ago
Ashapura Intimates Fashion Ltd
Shareholder''s Meeting will be held as on 30.09.2026
Ashapura Intimates Fashion Ltd has announced the outcome of its Board Meeting, where it has approved several key resolutions, including the alteration of its Memorandum of Association, shifting of its registered office, and approval of its Directors Report for FY 2025-26.
BSEAGM/EGMResults1d ago
Ecoboard Industries Ltd
Notice of 35th Annual General Meeting for FY 2025-2026 scheduled to be held on Wednesday, 30th September, 2026 at 11:00 a.m. through video conferencing.
Ecoboard Industries Ltd has announced the notice of its 35th Annual General Meeting (AGM) for FY 2025-2026, scheduled to be held on September 30, 2026, through video conferencing. The company has also released its annual report for FY 2025-2026, which highlights its strategic transformation, technology advancements, and operational strengthening.
BSECorp. ActionMgmt Change1d ago
Shelter Infra Projects Ltd-$
With reference to SEBI(LODR) Regulations, 2015 we hereby inform that the 54th Annual general Meeting of the Company will be held through video conferencing on Monday, 28th September, 2026 at 12:30 p.m
Shelter Infra Projects Ltd has announced its 54th Annual General Meeting (AGM) to be held on September 28, 2026, through video conferencing. The company will consider and adopt the audited financial statements for the year ended March 31, 2026, and re-appoint a director. The AGM will also consider a special resolution for related party transactions.
BSEOthersResults1d ago
Mohit Industries Ltd-$
Annual Report for the Financial Year 2025-2026
Mohit Industries Ltd has announced its Annual Report for the Financial Year 2025-2026, which includes the Notice of 36th Annual General Meeting. The report provides an overview of the company's performance, strategy, governance, and value creation. The 36th Annual General Meeting will be held on September 30, 2026, through video conferencing to transact the following businesses: adoption of audited financial statements, appointment of director retiring by rotation, and approval of remuneration of the cost auditor.
NSEGeneral Updates1d ago
Rana Sugars Limited
General Updates
Rana Sugars Limited has informed the Exchange about General Updates, specifically the intimation of cut-off date/book closure for 34th Annual General Meeting (AGM) to be held on September 30, 2026.
NSECopy of Newspaper PublicationDebt Restruc.1d ago
Bank of India
Copy of Newspaper Publication
Bank of India has informed the Exchange about exercising call option on 7.14% Tier II Bonds Series XV (ISIN No: INE084A08151) and fixation of record date as 15th September, 2026.
BSEOthersResults1d ago
Game Changers Texfab Ltd
Annual Report of Game Changers Texfab Limited for FY 2025-26 alongwith Notice of AGM is enclosed herewith
Game Changers Texfab Ltd has announced its Annual Report for FY 2025-26 and Notice of 11th AGM, to be held on September 29, 2026, to consider and adopt audited financial statements and re-appoint a director.
BSECorp ActionDividend1d ago
Vikram Thermo India Ltd
We would like to inform you that the company has fixed 22nd September, 2026, as record date for the purpose of entitlement of dividend and such dividend will be payable on and from Friday, ....
Vikram Thermo India Ltd has fixed 22nd September, 2026 as the record date for dividend entitlement, subject to shareholder approval in the General Meeting on 29th September, 2026, and the dividend will be payable from 2nd October, 2026.
BSEOthers1d ago
Goldiam International Ltd
We are pleased to inform you that the 39th Annual General Meeting of the Members of Goldiam International Limited is scheduled to be held on Tuesday, September 29, 2026 at 11:00 AM (IST) ....
Goldiam International Ltd has announced the 39th Annual General Meeting (AGM) for the Financial Year 2025-26, scheduled to be held on September 29, 2026, through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The meeting will transact ordinary and special business as set out in the Notice of 39th AGM. The Notice and Annual Report are available on the company's website.
NSERecord Date1d ago
Rana Sugars Limited
Record Date
Rana Sugars Limited has informed the Exchange that Record date for the purpose of 34th AGM shall be 23rd Sept., 2026 and the books to remain close from 24th Sept., 26 to 30th Sept. & 26.
BSEAGM/EGM1d ago
Almondz Global Securities Ltd
Notice of AGM along with Annual Report of the Company for FY 2025-26
Almondz Global Securities Ltd has announced the notice convening the 32nd Annual General Meeting (AGM) and Annual Report for the financial year 2025-26. The AGM will be held on September 30, 2026, through video conferencing. The company has also provided a facility for remote e-voting to its members.
NSEShareholders meetingshareholders_meeting1d ago
Oswal Agro Mills Limited
Shareholders meeting
Oswal Agro Mills Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2026.
BSECompany UpdateRegulatory1d ago
Prima Plastics Ltd
As per SEBI Circular, please find enclosed herewith communication sent to shareholders holding securities in physical mode for updation of their KYC details
Prima Plastics Ltd has sent a communication to shareholders holding securities in physical mode, requesting them to update their KYC details as per SEBI's circular. The update is mandatory for shareholders to receive payments and services from the RTA.
BSECompany Update▲ PositiveExpansion1d ago
CG Power and Industrial Solutions Ltd
Please find enclosed the disclosure under Regulation 30 of SEBI Listing Regulations, 2015.
CG Power and Industrial Solutions Ltd has rolled out the first transformer from its new greenfield facility at Sehore, Madhya Pradesh, with a capacity to rollout 35 power transformers every month.
BSEOthersResults1d ago
Emmsons International Ltd-$
Pursuant to Regulation 30 and 34 of SEBI (LODR) Regulations, 2015 please find enclosed the Annual Report for the Financial Year 2025-26.
Emmsons International Ltd has released its Annual Report for the Financial Year 2025-26, highlighting its resilience and focus on strengthening its business foundations. The company has reported its financial statements, auditor's report, and board's report, and has announced its 33rd Annual General Meeting to be held on September 30, 2026.
NSEGeneral Updates▲ PositiveExpansion1d ago
PVR INOX Limited
General Updates
PVR INOX Limited has opened its first SMART Cinema at ICON Plaza Mall in Muzaffarpur, Bihar, expanding its presence in the state to 11 screens.