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BSE & NSE corporate filings with AI summaries

BSEAGM/EGMResults12 Aug 2026

Lancor Holdings Ltd

Intimation for 41st Annual General Meeting

Lancor Holdings Ltd has announced the 41st Annual General Meeting (AGM) to be held on 28th September 2026 through video conference. The record date for dividend and book closure is set for 21st September 2026, with e-voting to commence on 23rd September 2026 and end on 27th September 2026.

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BSEResultResults12 Aug 2026

Religare Enterprises Ltd

Un-Audited Financial Results (Standalone & Consolidated) of the Company (which have been subjected to Limited Review by the Statutory Auditors) for the quarter ended June 30, 2026

Religare Enterprises Ltd has announced its un-audited financial results for the quarter ended June 30, 2026, with the Board of Directors approving the results in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has also re-designated Mr. Arjun Lamba as Managing Director, subject to shareholder approvals. The results and re-designation were approved by the Board at its meeting held on August 12, 2026.

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BSEAGM/EGMResults12 Aug 2026

Texmo Pipes and Products Ltd

Please find attached Board Meeting Outcome dated August 12, 2026 and other Agenda items as fixation of 18th AGM date.

Texmo Pipes and Products Ltd has announced its Board Meeting Outcome dated August 12, 2026, where the Board has approved the Un-Audited Standalone and Consolidated Financial Results for the quarter ended on 30th June, 2026, and also approved the issuance of 15,30,000 Equity Shares to Promoter(s) at a price of Rs. 45.65 per Equity Share. The company has also fixed the date for its 18th Annual General Meeting (AGM) on September 11, 2026.

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BSECompany UpdateRegulatory12 Aug 2026

Damodar Industries Ltd-$

Dear Sir/Madam, Enclosed herewith is the copy of notice published in Newspaper on August 04, 2026 pursuant to provision of Section 124 (6) of the companies Act, 2013 read with Investor ....

Damodar Industries Ltd has published a notice in a newspaper on August 4, 2026, pursuant to Section 124(6) of the Companies Act, 2013, regarding the loss or misplacement of certificates for certain equity shares. The company is seeking claims or objections from the heirs or other claimants to the transfer of the shares and interest in the capital/property of the society. The notice also includes a statement of financial results for the quarter ended June 30, 2026.

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BSECompany UpdateMgmt Change12 Aug 2026

Virtuoso Optoelectronics Ltd

With reference to intimation dated August 11, 2026 regarding Analyst/Institution Investors Conference Call. Please note that, revision in Schedule of Analyst/Institution Investors Conference ....

Virtuoso Optoelectronics Ltd has revised the schedule of its Analyst/Institution Investors Conference Call, which will now be held on Monday, August 17, 2026 at 12.00 P.M. The conference call is part of the company's post-earnings conference call for Q1 FY27.

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BSECompany UpdateRegulatory12 Aug 2026

Droneacharya Aerial Innovations Ltd

The Company has submitted final order received today from RD

Droneacharya Aerial Innovations Ltd has received a final order from the Regional Director, Mumbai, regarding the compounding of a delay in holding the Annual General Meeting for the Financial Year ended March 31, 2025. The company had earlier intimated the Stock Exchange regarding the Interim Order and has made the requisite compliance as per the directions contained in the Interim Order.

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BSECompany UpdateAuditor Change12 Aug 2026

Axita Cotton Ltd

Disclosure of Resignation of Statutory Auditor of the Company

Axitia Cotton Ltd's statutory auditor, P K N & Co., has resigned citing internal administrative and operational restructuring within the firm. The resignation is not due to any disagreement with the management or matters related to the company's accounting policies, financial reporting, audit scope, access to information, or availability of audit evidence.

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BSEAGM/EGMMgmt Change12 Aug 2026

TD Power Systems Ltd

Scrutinizer Report

TD Power Systems Ltd has announced the voting results and scrutinizer's report of its 27th AGM, where all resolutions were passed with the requisite majority.

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BSEBoard MeetingMgmt Change12 Aug 2026

Sri Havisha Hospitality And Infrastructure Ltd

Pursuant to regulation 30 & 33 of the Security and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Sri Havisha Hospitality And Infrastructure Ltd has announced the outcome of its Board Meeting held on August 12, 2026. The Board has approved unaudited financial results for the first quarter ended June 30, 2026, and fixed the date for the Annual General Meeting. The Board has also approved the appointment of a retiring director, related party transactions, and the issue of sweat equity shares to the Chairman and Managing Director.

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BSECompany UpdateResults12 Aug 2026

Rose Merc Ltd

As per the Annexure enclosed.

Rose Merc Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the auditor's limited review report. The company has also recommended a final dividend of Rs. 0.35 per equity share, approved investments and loans to subsidiary companies, and related party transactions. Additionally, the company has scheduled its 42nd Annual General Meeting for September 10, 2026, and has fixed September 3, 2026, as the record date for the final dividend and AGM.

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BSECompany UpdateMgmt Change12 Aug 2026

Chandrima Mercantiles Ltd

Announcement under Regulation 30 (LODR) - Resignation of Director

Chandrima Mercantiles Ltd has announced the resignation of Mr. Parin Shirishkumar Bhavsar as Non-Executive and Independent Director, effective August 12, 2026. The company has also appointed Ms. Neha Singhal as an Additional Non-Executive Independent Director, effective the same date. The board has reconstituted the Audit Committee, Nomination and Remuneration Committee, and Stakeholders' Relationship Committee.

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NSEAppointmentMgmt Change12 Aug 2026

Hexagon Nutrition Limited

Appointment

Hexagon Nutrition Limited has informed the Exchange regarding the appointment of Mr. Raghunath Sawant as Executive Director of the company, effective August 12, 2026.

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NSEAppointmentMgmt Change12 Aug 2026

Berger Paints (I) Limited

Appointment

Berger Paints (I) Limited has informed the Exchange regarding the appointment of Mr Abhijit Roy as Managing Director & CEO of the company w.e.f. July 01, 2027.

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