The Annexure

Meeting Update

Every filing carrying this tag in the window.

Data as of 27 August 2026 · 530 focus companies · 41 filings in this slice

Desk·Sectors

27 August 2026

3 with this tag

Shiva Mills Ltd 540961 · Textiles

Meeting Update

Meeting Updates

Proceedings of 11th Annual General Meeting. Company Update / Meeting Updates View filing →

Tuni Textile Mills Ltd 531411 · Textiles

Meeting Update

Meeting Updates

We wish to inform you that the meeting of the Rights Issue Committee of the Company, scheduled to be held on Thursday, August 27, 2026, at the Registered Office of the Company, to consider .... Company Update / Meeting Updates View filing →

Triveni Glass Ltd 502281 · Construction Materials

Meeting Update

Meeting Updates

The relevant disclosure under regulation 42 of SEBI LODR 2015 is enclosed herewith. Company Update / Meeting Updates View filing →

26 August 2026

4 with this tag

Crescentis Capital Ltd 511571 · Financial Services

Meeting Update

Meeting Updates

Proceedings of 33rd Annual General Meeting of Crescentis Capital Limited (Formerly Known as "Som Datt Finance Corporation Limited"). Company Update / Meeting Updates View filing →

Easun Capital Markets Ltd 542906 · Financial Services

Meeting Update

Meeting Updates

Pursuant to Reg.30 of SEBI (LODR), 2015 read with Schedule III, as amended from time to time, please be informed that the 44th AGM of the Company will be held on Saturday, 19.09.2026 at .... Company Update / Meeting Updates View filing →

3M India Ltd 523395 · Diversified

Meeting Update

Meeting Updates

39th AGM proceedings Company Update / Meeting Updates View filing →

Ducon Infratechnologies Ltd 534674 · Capital Goods

Meeting Update

Meeting Updates

Corrigendum to the Outcome of the Board Meeting held on Wednesday, 19th August, 2026. Company Update / Meeting Updates View filing →

25 August 2026

7 with this tag

Swarnsarita Jewels India Ltd 526365 · Consumer Durables

Meeting Update

Meeting Updates

Corrigendum to the Notice of the 34th Annual General Meeting (AGM) of the Shareholders of Swarnsarita Jewels India Limited to be held on 27th August, 2026 Company Update / Meeting Updates View filing →

Harish Textile Engineers Ltd 542682 · Capital Goods

Meeting Update

Meeting Updates

Please find attached herewith Outcome of NCD Meeting held today on 25th August, 2026. Company Update / Meeting Updates View filing →

Angel Fibers Ltd 541006 · Textiles

Meeting Update

Meeting Updates

Pursuant to Reg.30 of SEBI(LODR) Regulations,2015, proceedings of 13th Annual General Meeting. Company Update / Meeting Updates View filing →

Orient Press Ltd 526325 · Capital Goods

Meeting Update

Meeting Updates

The Company has approved the proposal for selling, transferring, leasing or otherwise disposing of one of the company's factory. Company Update / Meeting Updates View filing →

IIFL Finance Ltd 532636 · Financial Services

Meeting Update

Meeting Updates

IIFL Finance Limited has informed Stock Exchanges regarding Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Company Update / Meeting Updates View filing →

24 August 2026

3 with this tag

Triochem Products Ltd 512101 · Healthcare

Meeting Update

Meeting Updates

We hereby submit the Annual Report for the FY 2025-26 duly approved and adopted by the members as per provision of the Companies Act, 2013, in the Annual General meeting of the Company .... Company Update / Meeting Updates View filing →

21 August 2026

5 with this tag

Eurotex Industries and Exports Ltd 521014 · Textiles

Meeting Update

Meeting Updates

We wish to inform that the 40th Annual General Meeting of the Company is scheduled to be held on Friday, 18th September, 2026 at 09:30 A.M. through Video Conferencing ("VC") or other Audio-Visual .... Company Update / Meeting Updates View filing →

Eureka Industries Ltd 521137 · Fast Moving Consumer Goods

Meeting Update

Meeting Updates

Disclosure under Regulation 30 SEBI (LODR) Regulations, 2025 Company Update / Meeting Updates View filing →

20 August 2026

1 with this tag

OBCL Ltd ₹56.63 +0.98% 541206 · Services

Meeting Update

Meeting Updates

Please refer the enclosed file. Company Update / Meeting Updates View filing →

19 August 2026

1 with this tag

Ceigall India Ltd ₹340.50 +0.93% 544223 · Construction

Meeting Update

Meeting Updates

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") read with our earlier intimations last being dated .... Company Update / Meeting Updates View filing →

13 August 2026

3 with this tag

ABC India Ltd ₹64.94 -0.70%

520123Services2 filings

  1. Meeting Update

    Meeting Updates

    Intimation of Book Closure for the purpose of E-voting, dividend, Annual General Meeting for the financial year 2025-26. Company Update / Meeting Updates View filing →
  2. Meeting Update

    Annual General Meeting Of The Company Scheduled To Be Held On 28Th September, 2026.

    Annual General Meeting of the Company is scheduled to be held on 28th September, 2026. Company Update / Meeting Updates View filing →

Coastal Roadways Ltd ₹24.04 +0.00% 520131 · Services

Meeting Update

Meeting Updates

Summary of the Proceedings of the 58th Annual General Meeting Company Update / Meeting Updates View filing →

11 August 2026

1 with this tag

Narendra Properties Ltd ₹38.00 +2.01% 531416 · Realty

Meeting Update

Meeting Updates

At the meeting o the Board of Directors held on 11.08.2026, the board approved (a) Payment of Remuneration to Mr. Nishank Sakariya, Non Executive Director as a Consultant from 01.01.2027 .... Company Update / Meeting Updates View filing →

5 August 2026

2 with this tag

Narendra Properties Ltd ₹38.00 +2.01% 531416 · Realty

Meeting Update

Meeting Updates

Pursuant to Reg. 30 of the SEBI (LODR) Regulations 2015, please be informed that the board of directors at it meeting held on 05.08.2026 has approved the proposal to enter into LLP Agreements .... Company Update / Meeting Updates View filing →

4 August 2026

1 with this tag

30 July 2026

4 with this tag

Parshwanath Corporation Ltd ₹87.73 +4.20%

511176Realty4 filings

  1. Meeting Update

    Meeting Updates

    Adoption of new Set of MOA AOA Company Update / Meeting Updates View filing →
  2. Meeting Update

    Meeting Updates

    Addition in Main object of the Company Company Update / Meeting Updates View filing →
  3. Meeting Update

    Meeting Updates

    Appointment of CFO Company Update / Meeting Updates View filing →
  4. Meeting Update

    Meeting Updates

    Appointment of Director Company Update / Meeting Updates View filing →

24 July 2026

1 with this tag

Sri Chakra Cement Ltd ₹37.00 -0.94% 518053 · Construction Materials

Meeting Update

Meeting Updates

Notice of 44th Annual General Meeting to be held on 19th August 2026 at 12.00 Noon Company Update / Meeting Updates View filing →

22 July 2026

1 with this tag

20 July 2026

1 with this tag

Consolidated Construction Consortium Ltd ₹15.00 -1.25% 532902 · Realty

Meeting Update

Meeting Updates

Errata in BM date . The Board Meeting date was wrongly mentioned as Jun 28, 2026 instead of Jul 28, 2026. Kindly make note of the same. Revised intimation is attached. Company Update / Meeting Updates View filing →

16 July 2026

1 with this tag

Unitech Ltd ₹3.92 -1.26% 507878 · Realty

Meeting Update

Meeting Updates

Submission of Outcome of Board Meeting regarding re-appointment of Cost Auditors of the Company for the FY 2026-27 and re-appointment of Statutory Auditors of the Company for a second consecutive .... Company Update / Meeting Updates View filing →

10 June 2026

2 with this tag

AVG Logistics Ltd ₹181.95 -1.83% 543910 · Services

Meeting Update

Meeting Updates

Outcome of Rights Issue Committee Meeting held on June 10, 2026 Company Update / Meeting Updates View filing →

Ahluwalia Contracts (India) Ltd ₹636.90 +0.24% 532811 · Construction

Meeting Update

Meeting Updates

Out-Come of Board Meeting Held on 30-05-2026 which was filled with exchanges, Refile with BSE Portal again with all Reports Company Update / Meeting Updates View filing →