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📋 Filing Types Available on ForgeUp Filings Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
Financial Results Orders Dividend Buyback Merger / Acquisition Board Meeting Outcome Fundraise (QIP / Rights / FPO) Regulatory / Court Order Credit Rating Change Promoter Pledge Update Management Change Joint Venture / MOU Delisting Bonus Shares Stock Split
Data sourced from BSE India corporate announcements. More categories will be added over time.
Aurus Gem Corporation Ltd

Aurus Gem Corporation to consider AGM, Director's Report on Sep 5, 2026

BOARD ● No Immediate Change LOW RISK
📅 Filed on BSE: 02 Sep 2026, 12:19 PM IST  ·  BSE ID: eedfd29a-8c07-45d8-83b8-938dd2f2fd1c
View Original BSE Filing (PDF)
💡
In Simple Terms
The company's board will meet to finalize reports and schedule their annual shareholder meeting for 2026.
🤖 AI Summary
  • Board meeting scheduled for September 05, 2026, to approve AGM details.
  • Consideration of draft Director's Report for year ended March 31, 2026.
  • Decision on Annual General Meeting date, time, and venue.
  • Determination of Register of Members and Share Transfer Register closure dates.
🏢 How This Affects the Company
⚙️
Operational Impact
The meeting will set timelines for crucial corporate governance processes, including the AGM and associated administrative actions.
👥 What This Means For Shareholders
✅
Action Required
No immediate action is required from shareholders regarding this board meeting intimation.
👤
Who Is Affected
All shareholders will be affected by the outcome of the board meeting concerning the AGM schedule and annual reports.
🔍
Management Signal
Management is initiating the required corporate governance steps for the annual reporting cycle and shareholder engagement.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List - track these upcoming events
Board meeting outcome on September 05, 2026.
Announcement of AGM date, time, and venue.
Publication of FY26 Director's Report and Secretarial Audit Report.
LOW RISK This is a routine procedural filing for a board meeting notice.
💡 Investor Takeaway
Aurus Gem Corporation will hold a board meeting on September 05, 2026, to approve AGM arrangements and the Director's Report for FY26. Details for book closure will also be decided.
❓ Frequently Asked Questions
When is the Aurus Gem Corporation board meeting scheduled?
The board meeting of Aurus Gem Corporation is scheduled for Saturday, September 05, 2026.
What is on the agenda for the Aurus Gem Corporation board meeting?
The agenda includes approving the draft Director's Report and Secretarial Audit Report for the year ended March 31, 2026, and fixing AGM details.
What year does the Director's Report cover?
The draft Director's Report to be considered is for the financial year ended March 31, 2026.
Will the meeting decide on book closure dates for Aurus Gem Corporation?
Yes, the board will decide on the dates for the closure of the Register of Members and Share Transfer Register for the purpose of Annual Book Closure.

Questions based on this BSE filing only. For information purposes.

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⚠️ For Information Only - Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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