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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Scarnose International Ltd
BSE: 543537
8
total announcements
543537.BO · 15 min delayed
BSECorp. Action21 Aug 2026
Scarnose International Ltd
Intimation of Book Closure pursuant to Regulation 42 of the SEBI (LODR) regulations, 2015
Scarnose International Ltd has announced a book closure from September 9th to 16th, 2026, for the purpose of its Annual General Meeting.
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BSEAGM/EGMResults19 Aug 2026
Scarnose International Ltd
15th Annual General Meeting of the Company to be held on Wednesday, 16th September, 2026 at 4:00 P.M.
Scarnose International Ltd has submitted its 15th Annual General Meeting notice and annual report for FY 2025-26, including audited financial statements, board report, and management discussion and analysis.
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BSEOthersResults19 Aug 2026
Scarnose International Ltd
Submission of Annual Report for Financial Year 2025-26 and Notice of 15th Annual General Meeting.
Scarnose International Ltd submits its Annual Report for FY 2025-26 and announces the 15th Annual General Meeting (AGM) to be held on September 16, 2026, through video conferencing. The report includes audited financial statements, management discussion, and analysis, and other disclosures.
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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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BSEOthersMgmt Change29 Jul 2026
Scarnose International Ltd
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Board has considered and approved the Appointment of Company Secretary and Compliance ....
Scarnose International Ltd has appointed Ms. Margi Lalitbhai Dedaniya as Company Secretary and Compliance Officer, effective July 29, 2026.
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