1,717 regulatory filings were published by NSE- and BSE-listed companies on 19 August 2026 — showing page 11 of 18.
Jinkushal Industries Limited · JKIPL · NSE ·
The earnings call for Q1 FY27 was conducted on August 19, 2026. This filing confirms the conclusion of the call but does not contain financial results or performance metrics. The company states that no Unpublished Price Sensitive Information (UPSI) was disclosed. An audio recordi…
M.K. Exim (India) Ltd · 538890 · BSE ·
<b>34th Annual General Meeting (AGM):</b> To be held on Friday, September 25, 2026, at 11:30 AM via Video Conferencing (VC). <b>Dividend Recommended:</b> The Board has recommended a dividend of ₹0.60 per share (6%) for FY26, subject to shareholder approval. <b>Record Date:</b> Th…
M.K. Exim (India) Ltd · 538890 · BSE ·
The 34th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 11:30 AM (IST) via Video Conferencing (VC/OAVM). The Board has recommended a dividend of **₹0.60 per equity share (6%)** for the financial year 2025-26, subject to shareholder approval. The recor…
West Coast Paper Mills Limited · WSTCSTPAPR · NSE ·
A special one-year window is now open for shareholders to re-lodge requests for transferring physical shares, as per a new SEBI directive. This opportunity is for physical securities sold/purchased before April 1, 2019, where transfer requests were previously rejected, returned,…
Onida Electronics Limited · ONIDA · NSE ·
• Reached a mutual settlement with a permanent workers' union at its factory in Wada, Maharashtra. • As a result, a majority of the permanent workmen at the factory have tendered their resignation. • The company states this action aligns with its present business objectives. • Th…
Petronet LNG Limited · PETRONET · NSE ·
<b>AGM Details:</b> The 28th Annual General Meeting will be held on <b>Thursday, September 14, 2026</b>, at 11:00 A.M. via Video Conference. <b>Final Dividend:</b> A resolution for a final dividend for FY 2025-26 will be proposed at the AGM. <b>Record Date:</b> The record date to…
Petronet LNG Limited · PETRONET · NSE ·
The 26th Annual General Meeting (AGM) will be held on Friday, September 20, 2024, at 11:00 AM (IST) via Video Conferencing (VC). The record date to determine shareholder eligibility for e-voting is Friday, September 13, 2024. Remote e-voting will be open from September 17, 2024 (…
Paras Defence and Space Technologies Limited · PARAS · NSE ·
• **17th Annual General Meeting (AGM):** To be held on Friday, September 11, 2026, at 12:30 p.m. (IST) via Video Conferencing. • **Record Date (Dividend & e-Voting):** The cut-off date for determining shareholder eligibility for both the dividend and e-voting is Friday, September…
Paras Defence and Space Technologies Limited · PARAS · NSE ·
The 17th Annual General Meeting (AGM) will be held on Friday, September 11, 2026, at 12:30 p.m. (IST) via video conference. A final dividend of ₹0.25 per equity share has been recommended, subject to shareholder approval. The record date for the final dividend and e-voting eligib…
Ashiana Housing Limited · ASHIANA · NSE ·
The company has scheduled a "Non-Deal Roadshow" to engage with analysts and institutional investors. The in-person investor conference will be held in Mumbai on Tuesday, 25th August 2026, from 10:00 A.M. to 05:00 P.M. This filing is a prior intimation as per SEBI regulations, and…
Ashiana Housing Limited · ASHIANA · NSE ·
The company has announced a "Non-Deal Roadshow" to meet with analysts and institutional investors. **Event:** Investor Group Conference **Date & Time:** Tuesday, 25th August 2026, from 10:00 A.M. to 05:00 P.M. **Venue:** Mumbai, Maharashtra **Purpose:** The event is for communica…
Advait Energy Transitions Limited · ADVAIT · NSE ·
• <b>Order Value:</b> ₹116 Crore (Rupees One Hundred Sixteen Crores), excluding taxes. • <b>Awarded by:</b> KPI Green Energy Limited. • <b>Scope of Work:</b> Turnkey EPC contract for a 200 MW Solar Project in Bikaner, Rajasthan. • <b>Execution Timeline:</b> To be completed within…
Varroc Engineering Limited · VARROC · NSE ·
The company has scheduled a one-to-one virtual meeting with institutional investor, Abakkus Asset Manager Private Limited. The meeting will take place on August 25, 2026, at 10:30 AM. This filing is a prior intimation as per SEBI regulations and does not contain any presentation…
Sri Chakra Cement Ltd · 518053 · BSE ·
The company held its 44th Annual General Meeting (AGM) on August 19, 2026, where all proposed resolutions were passed. Shareholders approved the adoption of the Standalone and Consolidated Audited Financial Statements for the financial year ended March 31, 2026. Key governance ap…
Sri Chakra Cement Ltd · 518053 · BSE ·
The company held its 44th AGM on August 19, 2026, where shareholders approved the audited financial statements for the year ended March 31, 2026. All resolutions were passed, including the re-appointment of Smt. Venkata Naga Lalitha Kapilavai as a director and Sri Vijayulu Reddy…
Zenith Healthcare Ltd · 530665 · BSE ·
<b>Total Income from Operations:</b> ₹248.33 Lakhs, an increase of 3.02% year-over-year (YoY). <b>Net Profit After Tax (PAT):</b> ₹1.20 Lakhs, up 7.14% YoY. <b>Earnings Per Share (EPS):</b> ₹0.02 for the quarter ended June 30, 2026. The company operates in a single business segme…
Zenith Healthcare Ltd · 530665 · BSE ·
**Profitability Shift:** The company reported a net loss of ₹(10.07) lakhs for the quarter ended June 30, 2026, a sharp decline from a net profit of ₹13.73 lakhs in the same period last year. **Strong Revenue Growth:** Despite the loss, total income from operations more than doub…
Mizzen Ventures Ltd · 531537 · BSE ·
• Mr. Om Kantimohan Mishra has resigned from his position as Whole-time Director. • The resignation is effective from the close of business on August 19, 2026. • The stated reason for resignation is to pursue higher education. • The company has confirmed there are no other materi…
Sri Chakra Cement Ltd · 518053 · BSE ·
The company has re-appointed Sri K Vijayulu Reddy Kaliki as an Independent Director for a second five-year term. The new term will be effective from November 9, 2026. Sri Kaliki is a qualified Chartered Accountant with 40 years of experience. The re-appointment was approved by th…
A-1 Ltd · 542012 · BSE ·
• A Board Meeting will be held on Wednesday, August 26, 2026. • The primary agenda is to consider and recommend a final dividend for the financial year ending March 31, 2026. • The Board will also approve the annual reports and other compliance certificates for FY 2025-26. • Fina…
A-1 Ltd · 542012 · BSE ·
The Board of Directors will meet on Wednesday, August 26, 2026. The key agenda is to consider and recommend a final dividend for the financial year ending March 31, 2026. The board will also approve the notice for the 22nd Annual General Meeting (AGM). Other items include the app…
Vidhi Specialty Food Ingredients Limited · VIDHIING · NSE ·
<b>Event:</b> The company will hold its 33rd Annual General Meeting (AGM). <b>Date & Time:</b> Thursday, September 24, 2026, at 03:30 P.M. (IST). <b>Mode:</b> The meeting will be conducted exclusively through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). <b>E-Voting:…
Vidhi Specialty Food Ingredients Limited · VIDHIING · NSE ·
• <b>33rd Annual General Meeting (AGM):</b> The company will hold its 33rd AGM on Thursday, September 24, 2026, at 3:30 P.M. (IST) through Video Conference (VC) / Other Audio-Visual Means (OAVM). • <b>Annual Report & E-Voting:</b> The Annual Report for FY 2025-26 and the AGM noti…
Integrity Infrabuild Developers Limited · INTEGRITY · NSE ·
• A meeting of the Board of Directors will be held on Tuesday, August 25, 2026. • The agenda for the meeting is listed as "Other business," with no further details provided in the notice.
Dhanlaxmi Bank Limited · DHANBANK · NSE ·
<b>Event:</b> 99th Annual General Meeting (AGM) <b>Date & Time:</b> Wednesday, September 23, 2026, at 11:00 A.M (IST) <b>Mode:</b> Video Conferencing / Other Audio-Visual Means (VC/OAVM) <b>E-Voting Cut-off Date:</b> September 17, 2026 (determines shareholder eligibility for voti…
Dhanlaxmi Bank Limited · DHANBANK · NSE ·
The 99th Annual General Meeting (AGM) will be held on Wednesday, September 23, 2026, at 11:00 AM (IST) via Video Conferencing (VC/OAVM). The cut-off date to determine shareholder eligibility for e-voting is Thursday, September 17, 2026. The book closure period is from Friday, Sep…
One 97 Communications Limited · PAYTM · NSE ·
The 26th Annual General Meeting (AGM) is scheduled for Tuesday, September 15, 2026, at 9:30 a.m. (IST) and will be held via Video Conferencing (VC). A special window is available until February 04, 2027, for shareholders to dematerialize physical shares, which will be subject to…
One 97 Communications Limited · PAYTM · NSE ·
The 26th Annual General Meeting (AGM) will be held on **Tuesday, September 15, 2026, at 09:30 a.m. (IST)** via Video Conferencing (VC). A special window is available until **February 04, 2027**, for shareholders to transfer and dematerialize physical shares purchased before April…
RHI MAGNESITA INDIA LIMITED · RHIM · NSE ·
The company will host a physical investor roadshow in Mumbai for analysts and institutional investors. **Date:** Friday, 28 August 2026 **Time:** 9:00 a.m. – 6:30 p.m. The company's management will participate in the event. No unpublished price-sensitive information will be share…
Vardhan Capital & Finance Ltd · 542931 · BSE ·
• The 32nd Annual General Meeting (AGM) will be held on September 17, 2026. • A book closure period has been set to determine the shareholders eligible to participate in the AGM. • Book Closure Dates: From September 11, 2026, to September 17, 2026 (inclusive). • During this perio…
Vardhan Capital & Finance Ltd · 542931 · BSE ·
• **Purpose:** To determine the members eligible for the 32nd Annual General Meeting (AGM). • **Book Closure Period:** From Friday, 11th September 2026, to Thursday, 17th September 2026. • **AGM Date:** The 32nd AGM will be held on Thursday, 17th September 2026.
Golkunda Diamonds & Jewellery Ltd · 523676 · BSE ·
**Q1 FY27 Performance:** Revenue grew 22.7% YoY to ₹85.21 Cr, while EBITDA surged 69.4% to ₹8.64 Cr, with margins expanding by 279 bps. **Strategic Expansion:** The company is entering the Indian domestic market with a B2B and B2C (lab-grown diamond focus) strategy, complementing…
Golkunda Diamonds & Jewellery Ltd · 523676 · BSE ·
<b>Strong Q1 FY27:</b> Revenue grew ~23% to ₹85.21 Cr, EBITDA surged ~69% to ₹8.64 Cr, and Net Profit was up ~63.9% to ₹5.14 Cr YoY. <b>Strategic Pivot:</b> After 40+ years as an exporter, the company is entering the Indian domestic market with both B2B and B2C strategies. <b>B2C…
Oil India Limited · OIL · NSE ·
Submit TDS-related documents by **07 September 2026** to ensure the correct tax rate on dividends. Update your KYC and Email ID to receive dividends and communications for the upcoming 67th AGM. Dividends may be withheld for incomplete KYC. A special window is open until **04 Feb…
Oil India Limited · OIL · NSE ·
Update your KYC details (PAN, bank account, etc.) to avoid having your dividend payments withheld. Dividends will now be paid only via electronic mode. A special one-year window is open from **05.02.2026 to 04.02.2027** to process physical share transfers that were executed befor…
WE WIN LIMITED · WEWIN · NSE ·
A Board of Directors meeting is scheduled for **Saturday, August 29, 2026**. The main purpose is to finalize matters for the upcoming **19th Annual General Meeting (AGM)**. Key agenda items include considering the appointment of **M/s Sandeep Mukherjee & Associates** as the new S…
WE WIN LIMITED · WEWIN · NSE ·
A Board Meeting will be held on August 29, 2026, to finalize plans for the 19th Annual General Meeting (AGM). Key agenda items include the appointment of M/s Sandeep Mukherjee & Associates as the new Statutory Auditors. The Board will also approve the annual report and fix the da…
Tinna Rubber and Infrastructure Limited · TINNARUBR · NSE ·
The company will hold a virtual one-on-one meeting with Carnelian Asset Management. The meeting is scheduled for Thursday, August 27, 2026. Discussions will be based on publicly available information, and no Unpublished Price Sensitive Information (UPSI) is intended to be shared.
Tinna Rubber and Infrastructure Limited · TINNARUBR · NSE ·
The company has scheduled a virtual one-on-one meeting with **Carnelian Asset Management**. The meeting will take place on **Thursday, August 27, 2026**. Discussions will be limited to publicly available information, and no Unpublished Price Sensitive Information (UPSI) will be d…
Facor Alloys Ltd · 532656 · BSE ·
The company has officially altered its main business objective, pivoting from manufacturing alloys to **freight transport by railway**. This change, approved by shareholders via a Special Resolution, has been registered by the Registrar of Companies (ROC) as of August 18, 2026. C…
Facor Alloys Ltd · 532656 · BSE ·
• The company has officially altered its Object Clause, signaling a strategic diversification from manufacturing into the transportation and logistics sector. • As a result, its Corporate Identity Number (CIN) has been changed by the Registrar of Companies to reflect the new busi…
Daulat Securities Ltd · 530171 · BSE ·
**Financial Performance:** Reported a net loss of ₹178.72 lakhs for FY 2025-26, a sharp decline from a net profit of ₹161.81 lakhs in the previous year. **No Dividend:** The Board has not recommended any dividend for the financial year. **AGM Details:** The 33rd Annual General Me…
Daulat Securities Ltd · 530171 · BSE ·
**Financial Performance:** The company reported a net loss of ₹178.72 Lakhs for FY26, a sharp reversal from a net profit of ₹161.81 Lakhs in FY25. **No Dividend:** The Board has not recommended any dividend for the financial year 2025-26. **33rd AGM:** The Annual General Meeting…
Daulat Securities Ltd · 530171 · BSE ·
**Financial Performance**: The company reported a Net Loss of ₹1.79 Cr for FY26, a sharp decline from a Net Profit of ₹1.62 Cr in FY25. **Revenue**: Revenue from Operations turned negative to (₹1.43 Cr) compared to a positive revenue of ₹1.66 Cr in the previous year. **Earnings P…
Sita Enterprises Ltd · 512589 · BSE ·
• <b>AGM Details:</b> The 43rd Annual General Meeting will be held on Friday, September 11, 2026, at 11:30 A.M. via Video Conferencing. • <b>Capital Increase:</b> Seeks shareholder approval to increase authorised share capital from ₹3 Crore to ₹20 Crore to facilitate future fundr…
Sita Enterprises Ltd · 512589 · BSE ·
• The 43rd Annual General Meeting (AGM) will be held virtually on September 11, 2026. • A key proposal is to increase the authorised share capital from ₹3 Crore to ₹20 Crore to facilitate future fund-raising and support growth plans. • The agenda also includes the re-appointment…
Jain Irrigation Systems Limited · JISLDVREQS · NSE ·
<ul> <li><b>Rating Action:</b> CRISIL has reaffirmed the credit ratings for Jain Irrigation's bank facilities and NCDs at 'CRISIL BBB-/Negative' (Long-Term) and 'CRISIL A3' (Short-Term).</li> <li><b>Negative Outlook:</b> The negative outlook is driven by elevated refinancing risk…
Jain Irrigation Systems Limited · JISLDVREQS · NSE ·
CRISIL has reaffirmed the company's long-term rating at **'Crisil BBB-'** and short-term rating at **'Crisil A3'**. The outlook remains **'Negative'** due to elevated refinancing risk, with a significant debt repayment of **~₹671 crore** due in fiscal 2027. While FY2026 evaluated…
AVT Natural Products Limited · AVTNPL · NSE ·
The final dividend for the financial year 2025-26 has been approved by shareholders. Mr. K. Nandakumar has been appointed as the new Manager & Chief Executive Officer (CEO). Mr. Siddharth Thomas was appointed as a Non-Executive Director, and Mr. Rahul Thomas was re-appointed as a…
AVT Natural Products Limited · AVTNPL · NSE ·
All five resolutions proposed at the 40th Annual General Meeting (AGM) on August 17, 2026, were passed with over 99.99% of votes in favour. Shareholders approved the declaration of a final dividend for the financial year 2025-26. Key leadership changes were confirmed, including t…
Jindal Stainless Limited · JSL · NSE ·
Won two prestigious awards for its HR digital transformation: a Gold Award for HR Operations and a Silver Award for Digital Adoption & Change Leadership. The initiative, implemented across 17 entities and over 12,700 employees, significantly improved operational efficiency and em…
Jindal Stainless Limited · JSL · NSE ·
Won Gold (HR Operations) and Silver (Digital Adoption) awards at the People Matters Infini-T Awards 2026 for its successful HR transformation. Employee satisfaction with HR processes surged from 45% to 87%, and the employee Net Promoter Score (eNPS) rose to 64. An AI-enabled HR a…
The Phoenix Mills Limited · PHOENIXLTD · NSE ·
The company, along with a subsidiary, has acquired a stake in **O2 Renewable Energy XXVIII Private Limited**. The total investment value is **₹5.77 Crore** (₹57,700,000). This acquisition is for a captive renewable energy project to supply power for the company's own operations.…
The Phoenix Mills Limited · PHOENIXLTD · NSE ·
• Invested ₹5.77 crore to acquire a stake in O2 Renewable Energy XXVIII Private Limited. • The acquisition is to secure renewable energy for the company's captive power requirements. • This move strengthens the company's sustainability (ESG) initiatives and long-term operational…
M.K. Exim (India) Ltd · 538890 · BSE ·
For the financial year 2025-26, the company reported an 11.31% increase in Profit After Tax (PAT) to ₹2,002.13 Lakhs. Total Income grew by 5.56% to ₹10,022.42 Lakhs, up from ₹9,494.93 Lakhs in the previous year. Basic Earnings Per Share (EPS) increased by 11.21% to ₹4.96. The gro…
M.K. Exim (India) Ltd · 538890 · BSE ·
Revenue for FY26 grew to ₹10,022.42 Lakhs, with Profit Before Tax increasing to ₹2,699.63 Lakhs. The Board has recommended a final dividend of ₹0.60 per share (6%) for the financial year. The Cosmetics & Hair Care segment continues to be the primary growth driver, contributing 84…
M.K. Exim (India) Ltd · 538890 · BSE ·
<b>Financials (FY26):</b> Consolidated Revenue grew 5.56% to ₹10,022.42 Lakhs, while Profit Before Tax (PBT) increased by 9.70% to ₹2,699.63 Lakhs. <b>Top Performer:</b> The Cosmetics & Hair Care segment was the primary growth driver, contributing 84% of total revenue and 86% of…
Jain Irrigation Systems Limited · JISLDVREQS · NSE ·
**Rating Action**: CRISIL has reaffirmed the long-term rating at **‘CRISIL BBB-/Negative’** and the short-term rating at **‘CRISIL A3’** for the company's bank facilities and Non-Convertible Debentures. **Negative Outlook**: The outlook remains 'Negative' due to high refinancing…
Jain Irrigation Systems Limited · JISLDVREQS · NSE ·
CRISIL has reaffirmed the company's long-term rating at 'Crisil BBB-' but maintained a 'Negative' outlook. The negative outlook is driven by "elevated refinancing risk" with approximately ₹671 crore in debt maturing in FY2027, which significantly exceeds expected business cash fl…
Eicher Motors Limited · EICHERMOT · NSE ·
A special one-year window is now open (from February 5, 2026, to February 4, 2027) for transferring physical shares from transactions made before April 1, 2019. This allows shareholders to regularize holdings that were previously not lodged for transfer or were rejected. Upon suc…
Eicher Motors Limited · EICHERMOT · NSE ·
• A special one-year window is open for shareholders to transfer and dematerialize physical shares purchased or sold before April 1, 2019. • The window is active from February 5, 2026, to February 4, 2027. • Upon successful transfer, shares will be issued in dematerialized (demat…
Enviro Infra Engineers Limited · EIEL · NSE ·
**Acquisition:** The company's step-down subsidiary, Suyog Urja Limited, will acquire a 0.51% stake in a new entity. **Target Company:** The investment is in WIND EARTH PRIVATE LIMITED, a company that is yet to be incorporated. **Investment:** The cost of acquisition is ₹5,00,000…
Enviro Infra Engineers Limited · EIEL · NSE ·
• A step-down subsidiary, Suyog Urja Limited, has acquired a 51% stake in the newly incorporated Wind Earth Private Limited. • This strategic move marks the company's expansion into the renewable energy sector, including wind, hydro, and biomass power generation. • Post-acquisiti…
Indegene Limited · INDGN · NSE ·
• The company has scheduled one-on-one meetings with institutional investors and analysts for August 24th and 25th, 2026. • The agenda for the meetings is to provide "Business Updates". • Key investors include MFS International, ASK Investment Managers, Mirae Mutual Fund, Goldman…
Indegene Limited · INDGN · NSE ·
Indegene has scheduled a series of virtual and in-person meetings with institutional investors and analysts on August 24 & 25, 2026. Participants include MFS International, ASK Investment Managers, Mirae Mutual Fund, Goldman Sachs Asset Management, and Seven Canyon Advisors. The…
Zenith Fibres Ltd · 514266 · BSE ·
The company has announced a special window for the transfer and dematerialisation (Demat) of physical shares purchased before April 01, 2019. This final opportunity is available until **February 04, 2027**. Shares transferred through this window will be mandatorily issued in dema…
Vardhan Capital & Finance Ltd · 542931 · BSE ·
The 32nd Annual General Meeting (AGM) is scheduled for **Thursday, September 17, 2026, at 11:00 AM IST** in Mumbai. **Key Agenda Items:** The meeting will consider the adoption of FY26 financial statements and several board changes. **Proposed Board Changes:** Includes the re-app…
OTCO International Ltd · 523151 · BSE ·
**Purpose:** To determine the members eligible for the 45th Annual General Meeting (AGM). **Book Closure Period:** From **Friday, September 11, 2026**, to **Thursday, September 17, 2026** (both days inclusive). **Impact:** Share transfers will not be processed during this period.…
NIIT Learning Systems Limited · NIITMTS · NSE ·
Announced winning a total of **114 Brandon Hall Group HCM Excellence Awards** for 2026, together with its clients. The awards include **90** for NIIT Learning and **24** for its subsidiary, **SweetRush**, which was acquired in January 2026. CEO Sapnesh Lalla highlighted the compa…
Piramal Finance Limited · PIRAMALFIN · NSE ·
• A Board Meeting is scheduled for **24 August 2026** to consider and approve a proposal for **fund raising through a Preferential Issue**. • If approved, this could lead to an infusion of capital but may also result in the dilution of equity for existing shareholders. • The trad…
Network18 Media & Investments Limited · NETWORK18 · NSE ·
The 31st Annual General Meeting (AGM) will be held on Wednesday, September 16, 2026, at 4:00 p.m. (IST) via Video Conferencing. The cut-off date to determine shareholder eligibility for e-voting is set for Wednesday, September 9, 2026. Shareholders on record as of the cut-off dat…
Hindustan Oil Exploration Company Limited · HINDOILEXP · NSE ·
The company plans to drill four additional development wells in its existing PY-1 offshore gas field to restore production to previously sanctioned levels. This is a brownfield development project, not a new exploration activity, and will utilize existing infrastructure, includin…
Hindustan Oil Exploration Company Limited · HINDOILEXP · NSE ·
Proposes drilling four additional development wells in the existing PY-1 Offshore Field to restore production levels. Clarifies this is **not new exploration** and will utilize existing infrastructure, including the platform, pipeline, and onshore terminal. The company has made c…
Dhanlaxmi Bank Limited · DHANBANK · NSE ·
The Board of Directors has approved the adoption of the "Dhanlaxmi Bank Limited Employee Stock Option Plan – 2025" (ESOP 2025). The implementation of the plan is contingent upon receiving approval from the bank's shareholders. The scheme will cover up to 27,628,919 equity shares…
Dhanlaxmi Bank Limited · DHANBANK · NSE ·
The Board of Directors has approved the adoption of the "Dhanlaxmi Bank Limited Employee Stock Option Plan - 2025". The plan is subject to the approval of the company's shareholders. It proposes to issue up to 27,628,919 equity shares to eligible employees. The scheme is designed…
The Phoenix Mills Limited · PHOENIXLTD · NSE ·
• The company, along with its subsidiary Offbeat Developers, now collectively holds a 45.00% equity stake in O2 Renewable Energy XXVIII Private Limited. • This was achieved through an allotment of equity shares and Compulsory Convertible Debentures to both Phoenix Mills and its s…
The Phoenix Mills Limited · PHOENIXLTD · NSE ·
The company and its subsidiary, Offbeat Developers, have been allotted securities in a renewable energy Special Purpose Vehicle (SPV), O2 Renewable Energy XXVIII Pvt. Ltd. Following the allotment, The Phoenix Mills and its subsidiary now collectively hold a **45.00% equity stake*…
Indegene Limited · INDGN · NSE ·
The company has scheduled meetings with several institutional investors and analysts on August 24 and 25, 2026. Key participants include MFS International, ASK Investment Managers, Mirae Mutual Fund, and Goldman Sachs Asset Management. The company has confirmed that no unpublishe…
Crizac Limited · CRIZAC · NSE ·
• <b>15th AGM:</b> Scheduled for Friday, September 11, 2026, at 01:00 PM (IST) via Video Conference (VC). • <b>E-Voting Period:</b> Starts on Tuesday, September 08, 2026 (9:00 AM) and ends on Thursday, September 10, 2026 (5:00 PM). • <b>Cut-off Date:</b> Friday, September 04, 202…
Crizac Limited · CRIZAC · NSE ·
**Event:** 15th Annual General Meeting (AGM) to be held on Friday, September 11, 2026, at 01:00 PM (IST). **Mode:** The meeting will be conducted via Video Conference (VC) or Other Audio Visual Means (OAVM). **E-Voting Cut-off Date:** Shareholders on record as of Friday, Septembe…
Rubfila International Limited · RUBFILA · NSE ·
**Results Period:** Quarter ended June 30, 2026. **Total Income from Operations:** ₹10,800.12 Lakhs, a 2.85% increase YoY but a 2.26% decrease QoQ. **Net Profit After Tax (PAT):** ₹650.15 Lakhs, an 8.34% increase YoY but a 7.15% decrease QoQ. **Earnings Per Share (EPS):** ₹1.30 f…
Rubfila International Limited · RUBFILA · NSE ·
• <b>Net Profit After Tax (PAT):</b> Grew by 46.38% year-over-year to ₹450.23 Lakhs for the quarter ended June 30, 2026. • <b>Total Income:</b> Increased by 9.61% YoY to ₹10,062.31 Lakhs. • <b>Earnings Per Share (EPS):</b> Jumped 46.67% YoY to ₹0.88 from ₹0.60 in the same quarter…
HEC Infra Projects Limited · HECPROJECT · NSE ·
<b>21st Annual General Meeting (AGM):</b> To be held on Friday, 18th September 2026, at 12:00 PM via Video Conference (VC). <b>E-Voting Window:</b> Remote e-voting will be open from 9:00 AM on 15th September 2026 until 5:00 PM on 17th September 2026. <b>Eligibility Cut-off Date:<…
HEC Infra Projects Limited · HECPROJECT · NSE ·
The 21st AGM is scheduled for Friday, 18th September 2026, at 12:00 PM IST and will be held via Video Conference (VC). Remote e-voting will be open from Tuesday, 15th September 2026 (9:00 AM) to Thursday, 17th September 2026 (5:00 PM). The cut-off date to determine shareholder el…
Shantai Industries Ltd · 512297 · BSE ·
The entire Promoter Group has sold its complete shareholding of 55,80,000 equity shares, representing a 74.40% stake in the company. The sale was an off-market transaction that occurred on August 17, 2026. Following the sale, the Promoter Group's holding in the company is now nil…
Shantai Industries Ltd · 512297 · BSE ·
The entire promoter group sold its 74.40% stake (55,80,000 shares) in an off-market transaction on August 17, 2026. Following the sale, the promoter group's holding in the company is now nil (0%). This transaction signifies a complete change of control for Shantai Industries Limi…
OTCO International Ltd · 523151 · BSE ·
• The 45th Annual General Meeting (AGM) is scheduled for Thursday, September 17, 2026, to be held via video conference. • **Share Consolidation:** Proposes to consolidate every 5 equity shares of ₹2 face value into 1 new equity share of ₹10 face value (a 5-for-1 reverse split). •…
OTCO International Ltd · 523151 · BSE ·
**Major Diversification:** Proposing a significant business expansion into new sectors, including Technology (AI, IoT), Pharmaceuticals, Real Estate, Renewable Energy, and Defence & Aerospace. **Share Consolidation:** Seeking approval to consolidate every 5 equity shares of ₹2 fa…
Tiaan Consumer Ltd · 540108 · BSE ·
The Board of Directors has approved the appointment of M/s Parul Agrawal & Associates as the new Secretarial Auditor. The appointment is for a term of five consecutive years, from the financial year 2026-27 to 2030-31. This decision is subject to the approval of shareholders at t…
Tirupati Starch & Chemicals Ltd · 524582 · BSE ·
The 40th Annual General Meeting (AGM) will be held on Monday, 21st September, 2026, at 01:00 PM (IST). Book Closure is scheduled from 15th September to 21st September, 2026. The cut-off date for determining shareholder eligibility for e-voting is 14th September, 2026. The remote…
Tirupati Starch & Chemicals Ltd · 524582 · BSE ·
• <b>40th Annual General Meeting (AGM):</b> To be held on Monday, 21st September 2026, at 1:00 PM IST in a hybrid mode (Physical + Virtual). • <b>E-Voting Cut-off Date:</b> Shareholders as of Monday, 14th September 2026, are eligible to vote. • <b>Remote E-Voting Window:</b> Open…
Prakash Woollen & Synthetic Mills Ltd · 531437 · BSE ·
The 47th Annual General Meeting (AGM) is scheduled for September 25, 2026, at 11:45 AM (IST). The meeting will be held in a hybrid mode, allowing both physical attendance at the registered office and virtual participation via Video Conferencing (VC). The Annual Report for the fin…
Prakash Woollen & Synthetic Mills Ltd · 531437 · BSE ·
The 47th Annual General Meeting (AGM) is scheduled for September 25, 2026, at 11:45 AM (IST) and will be held in a hybrid mode (virtual and physical). The Annual Report for FY 2025-26 and the AGM notice have been released and are available on the company's website. This intimatio…
Tirupati Starch & Chemicals Ltd · 524582 · BSE ·
• <b>40th Annual General Meeting (AGM):</b> To be held on Monday, 21st September, 2026, at 01:00 PM (IST) in a hybrid mode (Physical + Virtual). • <b>Record Date:</b> The cut-off date for determining shareholder eligibility for voting is Monday, 14th September, 2026. • <b>Book Cl…
Tirupati Starch & Chemicals Ltd · 524582 · BSE ·
The 40th Annual General Meeting (AGM) is scheduled for Monday, 21st September, 2026, at 01:00 PM (IST). The meeting will be held both physically at the company's registered office and virtually via Video Conferencing (VC/OAVM). The book closure period for the AGM is from Tuesday,…
Sidh Automobiles Ltd · 539983 · BSE ·
The company swung to a Net Loss of ₹21.49 Lakhs in FY26, compared to a Net Profit of ₹275.93 Lakhs in FY25. This shift was primarily driven by a drastic fall in 'Other Income' and 'Net Gain on Fair Value Changes'. The Board has not recommended any dividend for the financial year.…
Sidh Automobiles Ltd · 539983 · BSE ·
• <b>Financials:</b> Reported a net loss of ₹21.49 Lakhs for FY26, a sharp reversal from a net profit of ₹275.93 Lakhs in FY25. Total income plummeted by 93.9% to ₹20.84 Lakhs. • <b>Dividend:</b> The Board has not recommended any dividend for the financial year ended 31 March 202…
Prakash Woollen & Synthetic Mills Ltd · 531437 · BSE ·
Reports a net loss of ₹(88.77) lakh for FY26, a sharp decline from a profit of ₹125.65 lakh in FY25, citing rising raw material and fuel costs. The 47th Annual General Meeting (AGM) is scheduled for September 25, 2026, to approve financial statements and director re-appointments.…
Prakash Woollen & Synthetic Mills Ltd · 531437 · BSE ·
Reports a net loss of ₹88.77 lakh for FY26, a significant downturn from a profit of ₹125.65 lakh in FY25. Attributes the loss to a sudden increase in raw material and fuel costs that could not be passed on to customers. The 47th Annual General Meeting (AGM) is scheduled for Septe…
Medi Caps Ltd · 523144 · BSE ·
• The 43rd AGM is scheduled for Tuesday, September 22, 2026, at 12:30 PM (IST). • The meeting will be held exclusively via Video Conferencing (VC), with no physical attendance. • Shareholders are requested to register their email addresses to receive the Annual Report and partici…
