Scarnose International Ltd

BSE: 543537

14

total announcements

543537.BO · 15 min delayed

BSEBoard MeetingResults2d ago

Scarnose International Ltd

Scarnose International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 ,inter alia, to consider and approve Intimation of Board Meeting to be held on Monday, 2nd November, 2026

Scarnose International Ltd has informed BSE about a Board Meeting scheduled on 02/11/2026 to consider and approve the unaudited financial results for the half year ended 30/09/2026 along with a limited review report.

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BSEInsider Trading / SASTResults30 Sept 2026

Scarnose International Ltd

Closure of Trading Window Intimation

Scarnose International Ltd has announced the closure of its trading window for all directors, promoters, designated persons, and insiders from October 1, 2026, until 48 hours after the declaration and publication of unaudited financial results for the half year ended September 30, 2026.

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BSEAGM/EGM18 Sept 2026

Scarnose International Ltd

Submission of Voting Result

Scarnose International Ltd has submitted the voting results of its 15th Annual General Meeting held on September 16, 2026, as per SEBI regulations.

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BSEAGM/EGMMgmt Change16 Sept 2026

Scarnose International Ltd

Outcome of 15th Annual General Meeting of company held today i.e. 16th September, 2026

Scarnose International Ltd has held its 15th Annual General Meeting (AGM) on September 16, 2026, through video conferencing. The meeting discussed and adopted the audited financial statements for the year ended March 31, 2026, and approved related party transactions with three companies. The results of the e-voting will be announced within two working days.

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BSECompany Update21 Aug 2026

Scarnose International Ltd

Newspaper Publication

Scarnose International Ltd has submitted a newspaper publication for notice of AGM, book closure, and e-voting to BSE.

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BSECompany UpdateRelated Party19 Aug 2026

Scarnose International Ltd

Considered and recommended the Material Related Party Transactions

Scarnose International Ltd has considered and recommended material related party transactions with Dada Organics Ltd, Dadaji Lifescience Pvt Ltd, and Add-Shop E-Retail Ltd for approval by shareholders at the ensuing AGM. The company has also approved the notice of the 15th AGM, Director's Report, and other related documents. The AGM will be held on September 16, 2026, through video conferences.

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BSEOthersRelated Party19 Aug 2026

Scarnose International Ltd

Outcome of Board meeting held today i.e. on 19th August, 2026

Scarnose International Ltd's board meeting held on August 19, 2026, considered and recommended material related party transactions with three companies for shareholder approval at the ensuing AGM. The board also approved the notice of the 15th AGM, director's report, and other related documents. The AGM will be held on September 16, 2026, through video conferences or other audio-visual means.

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BSECompany UpdateMgmt Change29 Jul 2026

Scarnose International Ltd

Appointment of Company Secretary and Compliance Officer

Scarnose International Ltd has appointed Ms. Margi Lalitbhai Dedaniya as Company Secretary and Compliance Officer, effective July 29, 2026, in accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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