1,766 regulatory filings were published by NSE- and BSE-listed companies on 20 August 2026 — showing page 7 of 18.
Octaware Technologies Ltd · 540416 · BSE ·
• Ms. Rabia Khan has resigned from her position as a Non-Executive Independent Director. • The resignation is effective from the close of business hours on August 13, 2026. • The stated reason for resignation is "personal reasons" and "pre-occupation with other professional assig…
Abhinav Capital Services Ltd · 532057 · BSE ·
An inter-se transfer of 9,55,631 equity shares (13.80% of capital) has occurred within the promoter group. The transfer was executed as a gift from promoter Mr. Kailash H. Biyani to his brothers, Mr. Bharat H. Biyani and Mr. Vinod H. Biyani. The aggregate shareholding of the prom…
Abhinav Capital Services Ltd · 532057 · BSE ·
• <b>What's happening:</b> A promoter, Mr. Kailash H. Biyani, has transferred 9,55,631 equity shares (representing 13.80% of the company) to his brothers, who are also part of the promoter group. • <b>Nature of Transaction:</b> The transfer was executed as a gift via an off-marke…
Nikki Global Finance Ltd · 531272 · BSE ·
• The 40th Annual General Meeting (AGM) is scheduled for Saturday, September 19, 2026, at 09:15 AM in New Delhi. • The Annual Report for FY 2025-26 and the AGM Notice are now available on the company's website. • Physical intimation letters have been dispatched to shareholders wi…
U. Y. Fincorp Limited · UYFINCORP · NSE ·
Promoter group member, Dipti Deepak Kothari, acquired a total of 2,36,123 additional equity shares through open market purchases. The transactions, valued at approximately ₹49.60 lakh, took place on August 17 and August 19, 2026. This acquisition increased the individual's shareh…
U. Y. Fincorp Limited · UYFINCORP · NSE ·
Dipti Deepak Kothari, a member of the Promoter Group, acquired a total of 2,36,123 equity shares. The shares were purchased through the open market in two separate transactions on August 17 and August 19, 2026. The total value of the transactions amounted to approximately ₹49.60…
Aditya Infotech Limited · CPPLUS · NSE ·
The company is seeking shareholder approval via a postal ballot to raise funds up to **₹1,500 Crores** through the issuance of Equity Shares. The fundraising may be conducted through a Qualified Institutions Placement (QIP), public issue, or other permitted methods. Proposed use…
Aditya Infotech Limited · CPPLUS · NSE ·
The company is seeking shareholder approval to raise up to <b>₹1,500 Crores</b> by issuing new equity shares. Funds are intended for debt repayment, capital expenditure, working capital, and potential acquisitions. The issuance of new shares will result in <b>equity dilution</b>…
Metropolis Healthcare Limited · METROPOLIS · NSE ·
The management team will host a "Large format Investors & Analyst Meet" in a group meeting format. The meeting is scheduled for Thursday, August 27, 2026, from 04:00 p.m. (IST) onwards. Discussions will be based on publicly available information, and no unpublished price-sensitiv…
RKEC Projects Limited · RKEC · NSE ·
RKEC Projects has formally constituted three key Board Committees: Audit, Stakeholders Relationship, and Nomination & Remuneration, to comply with SEBI and Companies Act listing requirements. Mrs. Jeevan Jyoti Volla, a Non-Executive Independent Director, has been appointed as the…
Jaykay Enterprises Limited · JAYKAY · NSE ·
**Rights Issue Price:** Set at **₹75 per share**. **Rights Ratio:** Eligible shareholders can subscribe to **3 new shares** for every **19 shares** held. **Record Date:** The date to determine eligibility is **Friday, August 28, 2026**. **Issue Size:** The company aims to raise u…
CARE Ratings Limited · CARERATING · NSE ·
• The Analyst/Institutional Investor meeting with Oyster Rock Capital, scheduled for August 26, 2026, has been rescheduled. • The new time for the meeting is 5:15 PM IST on the same day, changed from the original 3:15 PM IST. • The company has cited "exigencies" as the reason for…
Ratnaveer Precision Engineering Limited · RATNAVEER · NSE ·
• The company has fixed **Wednesday, 26th August, 2026** as the Record Date for its upcoming Rights Issue of Equity Shares. • The entitlement ratio is **7 Rights Equity Shares for every 40 fully paid-up Equity Shares** held by shareholders on the record date. • The purpose of thi…
Moschip Technologies Limited · MOSCHIP · NSE ·
Allotted a total of **335,670 equity shares** to employees on **20 August 2026**, upon the exercise of vested stock options. The company's paid-up equity share capital has increased to **195,048,016** shares post-allotment. This action results in a minor equity dilution of approx…
Sar Televenture Limited · SARTELE · NSE ·
• The company has cancelled its proposed acquisition of Blue Lotus Support Services Private Limited and Whitefield Communication Private Limited. • The decision was made because the seller's inability to reduce their debt would have resulted in higher borrowing costs and hurt pro…
Orchid Pharma Limited · ORCHPHARMA · NSE ·
• Reports a net profit of ₹3.22 Cr for Q1 FY27, a significant turnaround from a loss of ₹5.69 Cr in the same quarter last year. • Revenue from Operations grew 15.6% year-over-year to ₹304.17 Cr. • Completed the strategic amalgamation of Dhanuka Laboratories Ltd., creating a singl…
Orchid Pharma Limited · ORCHPHARMA · NSE ·
<b>Turnaround to Profitability:</b> Reported a Profit After Tax of ₹3.22 Cr for Q1 FY27, a significant swing from a loss of ₹5.69 Cr in the same quarter last year. <b>Strong Revenue Growth:</b> Revenue from Operations increased by 15.6% year-over-year to ₹304.17 Cr. <b>Merger Com…
Shri Ram Switchgears Limited · 205767 · NSE ·
• Appointed M/s. Mehta Garg & Dhanuka as the new Statutory Auditor, effective 20 August 2026. • The new firm, established in 1983, brings over 40 years of professional experience and holds a Category-I RBI rating. • The appointment reinforces the company's commitment to robust fi…
SIS LIMITED · SIS · NSE ·
Acquired an additional 1.53% stake (10,27,192 equity shares) in Updater Services Limited (UDS). The cost of acquisition was ₹21.59 crore, paid in cash. Following this transaction, SIS Limited's total shareholding in UDS has increased to 8.19%. The acquisition was completed on Aug…
Venus Pipes & Tubes Limited · VENUSPIPES · NSE ·
**12th Annual General Meeting (AGM):** Scheduled for Friday, September 11, 2026, at 4:00 PM via video conference. **Final Dividend Record Date:** The record date to determine eligibility for the final dividend is Friday, September 4, 2026. **Remote E-Voting Period:** The e-voting…
SJ Corporation Ltd · 504398 · BSE ·
The Board of Directors will meet on Thursday, August 27, 2026. The primary agenda is to finalize the date and details for the upcoming Annual General Meeting (AGM) for the financial year 2025-2026. The Board will also fix the Book Closure date and approve the Notice of the AGM an…
Octaware Technologies Ltd · 540416 · BSE ·
The Board has appointed Ms. Divya Mittal as an Additional and Independent Director, effective August 20, 2026. Ms. Mittal brings over 20 years of marketing and HR experience, primarily from the pharmaceutical and healthcare sectors with companies like Pfizer and Cipla. Her appoin…
Octaware Technologies Ltd · 540416 · BSE ·
The Board has appointed Ms. Divya Mittal as an Additional Director in the category of Non-Executive Independent Director, effective August 20, 2026. The appointment is for a first term of five years, subject to the approval of shareholders. Ms. Mittal is a marketing and HR profes…
Sumedha Fiscal Services Ltd · 530419 · BSE ·
• Shareholders approved a dividend of Re. 1 per equity share (10%) for the financial year 2025-26. • Mr. Anil Kumar Birla was re-appointed as a Director of the company. • All three resolutions proposed at the 37th Annual General Meeting (AGM), including the adoption of financial…
Kusam Electrical Industries Ltd · 511048 · BSE ·
**Financials (FY26):** Revenue grew 4.66% to ₹1,057.39 Lakhs, but Net Profit After Tax (PAT) declined by 32.75% to ₹20.06 Lakhs. Earnings Per Share (EPS) fell to ₹8.36 from ₹12.43. **Dividend:** The Board has not recommended any dividend for the financial year 2025-26 to conserve…
Kusam Electrical Industries Ltd · 511048 · BSE ·
**Financials:** Revenue for FY26 grew 4.7% to ₹10.57 Cr, but Net Profit fell 32.8% to ₹20.06 Lakhs due to higher operating expenses. Earnings Per Share (EPS) dropped to ₹8.36 from ₹12.43. **No Dividend:** The Board has not recommended any dividend for the financial year, opting t…
Artson Ltd · 522134 · BSE ·
The company has issued a notice for the mandatory updation of KYC details for shareholders holding shares in physical form. Required details include PAN, mobile number, bank account details, and a specimen signature. <b>Important:</b> For physical folios with incomplete KYC, divi…
Gurunanak Agriculture India Limited · GURUNANAK · NSE ·
The Board of Directors has approved the appointment of a new Internal Auditor and Secretarial Auditor, effective August 20, 2026. <b>Internal Auditor:</b> M/s Soni & Jain, Chartered Accountants. <b>Secretarial Auditor:</b> M/s S.G. Kankani & Associates, Practicing Company Secreta…
Coastal Corporation Ltd · COASTCORP · BSE ·
Its wholly-owned subsidiary, Coastal Biotech Pvt. Ltd., has received an incremental allocation to supply <b>4,310 Kilo Litres (KL) of Ethanol</b>. The supply is for Oil Marketing Companies (OMCs) including BPCL, IOCL, and HPCL as part of the Government's Ethanol Blended Petrol Pr…
Macpower CNC Machines Limited · MACPOWER · NSE ·
The 23rd Annual General Meeting (AGM) is scheduled for Wednesday, September 23, 2026, at 2:00 PM IST. The Board has recommended a final dividend of ₹1.50 per share (15%) for the financial year ended March 31, 2026, subject to shareholder approval. The record date to determine sha…
Acknit Industries Ltd · 530043 · BSE ·
<b>Financial Snapshot:</b> Total revenue remained flat at ₹240.4 Cr for FY26. Basic Earnings Per Share (EPS) decreased to ₹26.92 from ₹29.59 in the previous year. <b>Segment Performance:</b> The Garments segment was the top performer with 10.94% revenue growth, while the core Han…
Acknit Industries Ltd · 530043 · BSE ·
**Financials**: FY26 Profit After Tax (PAT) declined by 9.02% to ₹818.41 Lakhs, while revenue remained flat at ₹24,042.61 Lakhs. Basic EPS fell to ₹26.92 from ₹29.59. **Dividend**: The Board has recommended a final dividend of **₹1.50 per equity share (15%)** for FY 2025-26, subj…
Acknit Industries Ltd · 530043 · BSE ·
**Performance Snapshot:** Revenue remained flat at ₹24,042.61 Lakhs, while Earnings Per Share (EPS) decreased to ₹26.92 from ₹29.59 in the previous year. **Dividend Announcement:** The Board has recommended a final dividend of **₹1.50 per equity share** (15% on face value) for FY…
VRL Logistics Limited · VRLLOG · NSE ·
**What:** A one-on-one virtual meeting with investor **AMS Opportunities Fund**. **When:** 24th August 2026. **Agenda:** To discuss the company's business and financial results for the quarter ended 30th June 2026. **Note:** This filing is a notification of the meeting. The discu…
Tata Motors Passenger Vehicles Limited · TMPV · NSE ·
Operations at a plant were disrupted due to a flood. The company has assessed the event as having no material impact on its overall operations or financials. Estimated damage is in the range of ₹35 cr – ₹40 cr. An insurance claim will be lodged to cover the damages. Steps are bei…
Gurunanak Agriculture India Limited · GURUNANAK · NSE ·
• Appointed M/s. Soni & Jain, Chartered Accountants, as the new Internal Auditor. • Appointed M/s. S.G. Kankani & Associates, Practicing Company Secretaries, as the new Secretarial Auditor. • Both appointments are effective from August 20, 2026.
Jaykay Enterprises Limited · JAYKAY · NSE ·
The company has finalized the terms for its upcoming Rights Issue to raise up to ₹ 154.28 Crores. **Issue Price:** ₹ 75 per Rights Equity Share. **Rights Ratio:** Eligible shareholders can subscribe to 3 new shares for every 19 shares they hold. **Record Date:** The date to deter…
Aatmaj Healthcare Limited · AATMAJ · NSE ·
The 12th Annual General Meeting (AGM) will be held on Thursday, 17th September 2026, at 4:30 PM (IST) via Video Conference (VC). The primary agenda is to consider and adopt the Audited Financial Statements for the financial year ended 31st March 2026. The cut-off date to determin…
Aatmaj Healthcare Limited · AATMAJ · NSE ·
**Event:** 12th Annual General Meeting (AGM). **Date & Time:** Thursday, 17th September, 2026 at 4:30 PM (IST). **Mode:** The meeting will be held virtually via Video Conference (VC) or other Audio Visual Means (OAVM). **Key Agenda:** To consider and adopt the Audited Financial S…
Religare Enterprises Limited · RELIGARE · NSE ·
• The company has filed the official transcript for its earnings conference call held on August 7, 2026. • The call discussed the unaudited financial results for the first quarter ended June 30, 2026 (Q1 FY27). • This filing is a record of the discussion; the full transcript is a…
KPI Green Energy Limited · KPIGREEN · NSE ·
• The company has set a record date for an upcoming interest payment and partial principal redemption for its Non-Convertible Debentures (NCDs). • **Record Date:** August 27, 2026 • **Payment Date:** September 11, 2026 • **Applicable Security (ISIN):** INE542W07014
Jubilant Foodworks Limited · JUBLFOOD · NSE ·
• The company has filed the transcript for its earnings call held on August 13, 2026. • The transcript is now available on the company's corporate website. • This filing is a procedural update and does not contain any new financial or operational information.
Shri Ram Switchgears Limited · 205767 · NSE ·
The company has appointed **M/s Mehta Garg & Dhanuka** (Firm Reg. No. 019648C) as its new Statutory Auditor. The appointment is for a term of **four (4) consecutive years**, from the conclusion of the 38th AGM to the 42nd AGM. The filing was made by the Chairman of the Monitoring…
Prevest Denpro Ltd · 543363 · BSE ·
The 27th AGM will be held on **Thursday, September 17, 2026, at 12:30 PM** via Video Conference (VC). The cut-off date to determine shareholder eligibility is **September 10, 2026**. The remote e-voting period will be open from **September 14, 2026 (9:00 AM)** to **September 16,…
Sumedha Fiscal Services Ltd · 530419 · BSE ·
A dividend of **Re. 1 per equity share** (10%) for the financial year 2025-26 has been approved. Mr. Anil Kumar Birla was re-appointed as a Director, ensuring board continuity. All resolutions proposed at the AGM were passed with an overwhelming majority (over 99.99% votes in fav…
Artson Ltd · 522134 · BSE ·
• The 47th Annual General Meeting (AGM) is scheduled for Friday, September 25, 2026, at 3:00 PM IST, to be held via video conference. • The company's Register of Members and Share Transfer Books will be closed from September 19, 2026, to September 25, 2026. • The purpose of the b…
Intec Capital Ltd · 526871 · BSE ·
**Massive Turnaround**: Profit After Tax (PAT) surged by 3047% to ₹689.92 Lakhs from ₹21.92 Lakhs in the previous year. Basic EPS jumped to ₹3.76 from ₹0.12. **Debt Resolution**: The company successfully completed a One Time Settlement (OTS) with all its lender banks, clearing hi…
Intec Capital Ltd · 526871 · BSE ·
<b>Financial Turnaround:</b> Profit After Tax (PAT) surged by 3047% to ₹6.90 Cr, with revenue growing 172% to ₹12.12 Cr for FY26. Basic EPS jumped to ₹3.76 from ₹0.12. <b>Debt-Free Status:</b> The company is now debt-free from bank borrowings after completing a One-Time Settlemen…
Intec Capital Ltd · 526871 · BSE ·
• <b>Financial Turnaround:</b> Profit After Tax (PAT) surged by 3047% to ₹689.92 Lakhs from ₹21.92 Lakhs in the previous year. Total revenue grew 172% to ₹1,211.61 Lakhs. • <b>Debt-Free Status:</b> Successfully completed a One-Time Settlement (OTS) with all lender banks, resolvin…
Golden Carpets Ltd · 531928 · BSE ·
Mr. Srikrishna Naik has transitioned from Managing Director to Director (Non-executive & Non-Independent), effective August 20, 2026. The filing highlights a disclosed relationship: Mr. Naik is the brother of the current Managing Director, Mrs. Meena Bhushan Kerur. It was confirm…
Prabhat Technologies (India) Ltd · 540027 · BSE ·
The company has published its un-audited financial results for the quarter ended June 30, 2026 (Q1 FY27). Total Income from Operations was reported as ₹0 Lakhs for the quarter. Net Loss After Tax reduced significantly to ₹(225.00) Lakhs, compared to a loss of ₹(1,175.82) Lakhs in…
Prabhat Technologies (India) Ltd · 540027 · BSE ·
<b>Financial Results (Q1 FY27):</b> The company published its unaudited financial results for the quarter ended June 30, 2026. <b>Income:</b> Total Income from Operations was ₹0 Lakhs, down from ₹0.02 Lakhs in the same quarter last year. <b>Profitability:</b> Net Loss After Tax s…
Pioneer Embroideries Limited · PIONEEREMB · NSE ·
All resolutions proposed at the 34th Annual General Meeting (AGM) on August 20, 2026, were passed with 100% of votes in favour. Key approvals include the adoption of the financial statements for the year ended March 31, 2026. Mr. Raj Kumar Sekhani was re-appointed as a Director,…
Indian Railway Finance Corporation Limited · IRFC · NSE ·
The company has appointed Shri Pradeep Ahlawat and Mrs. Manjula Mishra as Additional Directors (Non-official Independent Directors), effective August 20, 2026. Both directors will serve a term of three years or until further orders, whichever is earlier. The new appointees bring…
Moschip Technologies Limited · MOSCHIP · NSE ·
Allotted **3,35,670** new equity shares to employees upon the exercise of options under its Employee Stock Option Plan (ESOP). The company raised approximately **₹2.06 Crores** from this allotment. Total issued share capital has increased to **19,50,48,016** shares, resulting in…
Ester Industries Limited · ESTER · NSE ·
The company has cancelled a previously announced inter-se transfer of shares within its Promoter Group, which was originally intimated on 14th August 2026. The cancelled transaction involved the transfer of 3,797,468 equity shares (3.64%) from Promoter Mr. Arvind Singhania to Pro…
Hindcon Chemicals Limited · HINDCON · NSE ·
The company held its 28th Annual General Meeting (AGM) on August 20, 2026, where two ordinary resolutions were proposed and passed. **Resolution 1 (Passed):** Adoption of the Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026. **Resolutio…
Venus Remedies Limited · VENUSREM · NSE ·
The 37th Annual General Meeting (AGM) was held on August 20, 2026, to consider key director appointments and re-appointments. **Mr. Saransh Chaudhary** was appointed as Executive Director for a term of 5 years. **Dr. Gurminder Singh Bedi** was appointed as a Non-Executive Indepen…
Pritika Auto Industries Limited · PRITIKAUTO · NSE ·
• **Strong Q1 FY27 Growth:** Net Revenue grew 26.5% YoY to ₹144.97 Crore, and Profit After Tax (PAT) increased by 16.7% YoY to ₹7.11 Crore. • **Margin Impact:** Margins were temporarily compressed due to higher raw material costs, but management expects normalization in the comin…
Pritika Auto Industries Limited · PRITIKAUTO · NSE ·
Net Revenue grew 26.5% YoY to ₹144.97 Cr. Profit After Tax (PAT) increased by 16.7% YoY to ₹7.11 Cr, with an EPS of ₹0.37. Achieved a record-high monthly dispatch of approximately 4,800 metric tonnes in July 2026. EBITDA margin was impacted by higher raw material costs, but manag…
CARE Ratings Limited · CARERATING · NSE ·
• Scheduled a virtual meeting with analyst/investor TenCore Partners on September 3, 2026. • The company has confirmed that discussions will be based on publicly available information, with no new unpublished price-sensitive information to be disclosed. • This intimation is a reg…
Prince Pipes And Fittings Limited · PRINCEPIPE · NSE ·
<b>What:</b> Mr. Ajay Kumar has resigned from his position as Chief Human Resource Officer (CHRO). <b>Reason:</b> The resignation is cited for personal reasons. <b>Effective Date:</b> The change is effective from the close of business hours on August 20, 2026. <b>Compliance:</b>…
Vardhman Holdings Limited · VHL · NSE ·
The company has set a Record Date to determine shareholder eligibility for the dividend for the financial year ended 31st March, 2026. <b>Record Date</b>: Friday, 28th August, 2026. <b>Book Closure Period</b>: Saturday, 29th August, 2026, to Saturday, 5th September, 2026, for the…
Shri Ram Switchgears Limited · 205767 · NSE ·
The 38th Annual General Meeting (AGM) was held on August 20, 2026. The company is currently implementing an approved Resolution Plan under the Insolvency and Bankruptcy Code (IBC), with its affairs managed by a Monitoring Committee instead of a Board of Directors. Key resolutions…
Ducol Organics And Colours Limited · DUCOL · NSE ·
<b>AGM Date:</b> Thursday, 17th September 2026 at 12:00 PM, held via Video Conference. <b>Book Closure Period:</b> From 10th September 2026 to 17th September 2026. No share transfers will be registered during this time. <b>Cut-off Date:</b> 10th September 2026 is the date to dete…
Metro Brands Limited · METROBRAND · NSE ·
The company's Share Allotment Committee has approved the allotment of 27,400 equity shares to eligible employees. This action is part of the "Metro Stock Option Plan, 2008" following the exercise of vested stock options. The allotment was made on August 20, 2026, at various exerc…
Hindcon Chemicals Limited · HINDCON · NSE ·
The 28th Annual General Meeting (AGM) was held on August 20, 2026, via video conference, with 61 members attending. Members approved the adoption of the Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026. An ordinary resolution was passed…
Tata Motors Passenger Vehicles Limited · TMPV · NSE ·
Normal operations have been fully restored at the company's Sanand, Gujarat plant and its supplier facilities following a temporary disruption due to flooding. The disruption was first announced on July 27, 2026. The company assesses the financial impact as "non-material," with e…
Atmastco Limited · ATMASTCO · NSE ·
<b>Total Income:</b> ₹4,272.73, down 18.6% year-over-year (YoY). <b>Net Profit (PAT):</b> ₹142.45, a significant increase of 61.3% YoY. <b>Earnings Per Share (EPS):</b> ₹0.57, up 58.3% YoY. <b>Context:</b> These are the unaudited financial results for the quarter ended June 30, 2…
Macpower CNC Machines Limited · MACPOWER · NSE ·
The 23rd Annual General Meeting (AGM) is scheduled for Wednesday, September 23, 2026. The Record Date to determine shareholder eligibility for the final dividend for FY 2025-26 is set for Wednesday, September 16, 2026. The final dividend is subject to approval by shareholders at…
Bonlon Industries Limited · BONLON · NSE ·
• The Rights Issue Committee meeting scheduled for August 20, 2026, has been cancelled. • The cancellation is due to a delay in receiving the mandatory "In-Principle Approval" from the Stock Exchange. • A new meeting will be convened to finalize the terms of the Rights Issue (pri…
Anupam Rasayan India Limited · ANURAS · NSE ·
Consolidated revenue grew 36% YoY to ₹667.5 Cr, and EBITDA rose 35% YoY to ₹174.9 Cr, driven by the consolidation of the Jayhawk acquisition. Net Profit (PAT) saw modest growth of 6% YoY to ₹51.2 Cr, primarily due to higher depreciation costs following the acquisition. The acquis…
Anupam Rasayan India Limited · ANURAS · NSE ·
**Strong Growth:** Total Income grew 36% YoY to ₹667.5 Crores, and EBITDA rose 35% to ₹174.9 Crores with stable margins at 26%. **PAT Impact:** Profit After Tax (PAT) grew 6% YoY to ₹51.2 Crores. The slower growth is attributed to higher non-cash depreciation charges from the Jay…
Diffusion Engineers Limited · DIFFNKG · NSE ·
• Management conducted a virtual meeting with investor/analyst, IIFL Wealth, on August 20, 2026. • The company confirmed that no Unpublished Price Sensitive Information (UPSI) was disclosed during the meeting.
Rose Merc Ltd · 512115 · BSE ·
The 42nd Annual General Meeting (AGM) will be held on Thursday, September 10, 2026, at 4:00 PM via Video Conferencing. A final dividend of ₹0.35 per share for FY 2025-26 has been proposed, subject to shareholder approval. The cut-off date to determine eligibility for voting and t…
Rose Merc Ltd · 512115 · BSE ·
The Board has proposed a final dividend of <b>₹0.35 per share</b> for FY 2025-26, subject to shareholder approval. The 42nd Annual General Meeting (AGM) will be held on <b>Thursday, September 10, 2026</b>, at 04:00 PM via video conference. Book Closure for dividend eligibility is…
Golden Carpets Ltd · 531928 · BSE ·
• Mrs. Meena Bhushan Kerur has been appointed as the new Managing Director, replacing Mr. Srikrishna Naik, effective 20th August 2026. • The 32nd Annual General Meeting (AGM) is scheduled for Wednesday, 23rd September 2026. • The Board has reconstituted its Audit, Nomination & Re…
Golden Carpets Ltd · 531928 · BSE ·
Mrs. Meena Bhushan Kerur has been appointed as the new Managing Director, succeeding Mr. Srikrishna Naik who will now serve as a Non-Executive Director. The appointment is for a 5-year term, subject to shareholder approval at the upcoming Annual General Meeting (AGM) on September…
Artson Ltd · 522134 · BSE ·
• <b>47th Annual General Meeting (AGM):</b> The meeting is scheduled for Friday, 25th September 2026, at 3:00 PM (IST) and will be held via Video Conference (VC/OAVM). • <b>Book Closure:</b> The Register of Members will be closed from Saturday, 19th September 2026, to Friday, 25t…
Kusam Electrical Industries Ltd · 511048 · BSE ·
• The 43rd Annual General Meeting (AGM) will be held on Saturday, September 26, 2026. • The company has announced a book closure from Saturday, September 19, 2026, to Saturday, September 26, 2026 (both days inclusive). • The purpose of the book closure is to determine member elig…
Shivagrico Implements Ltd · 522237 · BSE ·
All six resolutions proposed at the 47th Annual General Meeting (AGM) were passed with 99.99% of votes in favour, indicating strong shareholder support. Key approvals include the adoption of the Audited Financial Statements for FY 2025-26 and the re-appointment of Mr. Vimalchand…
Gangotri Textiles Ltd · 521176 · BSE ·
The company has been admitted into the Corporate Insolvency Resolution Process (CIRP) by the NCLT, Chennai Bench, effective 7 August 2026. Consequently, the powers of the Board of Directors have been suspended. CA.G.Gunasekaran has been appointed as the Interim Resolution Profess…
BMW Industries Ltd · 542669 · BSE ·
**Strong Profit Growth**: Profit After Tax (PAT) surged 25.8% YoY to ₹19.1 crores, while Operating Income grew 11.6% to ₹166.0 crores. **Margin Pressure**: Operating EBITDA margin contracted by 90 bps to 20.3% due to a sharp increase in fuel prices. **Bokaro Project Update**: The…
Tirupati Foam Ltd · 540904 · BSE ·
The company conducted its 39th AGM on August 20, 2026, where shareholders voted on eight resolutions. Key resolutions included the adoption of financial statements for FY 2025-26 and the approval of a dividend. A special resolution was passed to approve the sale of the company's…
Futura Polyesters Ltd · 500720 · BSE ·
The Annual Secretarial Compliance Report for FY 2025-26 highlights widespread, persistent non-compliance and a complete breakdown of corporate governance. **Major Governance Failures:** The company lacks a compliant Board, a woman director, a CFO, and a Company Secretary. Key com…
India Cements Capital Ltd · 511355 · BSE ·
The 40th Annual General Meeting (AGM) will be held on Tuesday, 15th September 2026, at 11:00 A.M. (IST). The meeting will be conducted virtually via Video Conferencing (VC) / Other Audio Visual Means (OAVM), with no physical meeting for members. The cut-off date to determine shar…
T & I Global Ltd · 522294 · BSE ·
The 36th Annual General Meeting (AGM) is scheduled for Friday, September 11, 2026, to be held via Video Conferencing (VC). The Annual Report for FY 2025-26 and the AGM notice are now available on the company and stock exchange websites. The cut-off date for determining shareholde…
T & I Global Ltd · 522294 · BSE ·
The 36th Annual General Meeting (AGM) will be held on Friday, September 11, 2026, via Video Conferencing (VC). The Annual Report for the financial year 2025-26 is now available on the company's website. The cut-off date to determine shareholder eligibility for e-voting is Septemb…
Indrayani Biotech Ltd · 526445 · BSE ·
The Board of Directors approved the Audited Financial Results for the quarter and year ended March 31, 2026, in a meeting held on August 17, 2026. As per compliance requirements, the company has published these results in the 'Trinity Mirror' (English) and 'Makkal Kural' (Tamil)…
Kusam Electrical Industries Ltd · 511048 · BSE ·
The 43rd Annual General Meeting (AGM) is scheduled for **Saturday, 26th September 2026, at 11:00 a.m.** Key agenda items include the re-appointment of Director **Shri Navin Chandmal Goliya** and the regularisation of **Mrs. Anu Ranka** as an Independent Director. Shareholder appr…
Kusam Electrical Industries Ltd · 511048 · BSE ·
The 43rd Annual General Meeting (AGM) is scheduled for Saturday, 26th September 2026. Seeks shareholder approval for the re-appointment of Shri Navin Chandmal Goliya as a Director and the appointment of Mrs. Anu Ranka as a new Independent Director. Proposes two material Related P…
Octaware Technologies Ltd · 540416 · BSE ·
• The Board of Directors has approved a proposal to shift the company's Registered Office from the State of Maharashtra to the State of Uttar Pradesh. • The proposed shift is subject to future approval from the company's members (shareholders) and the Central Government.
Innovative Tech Pack Ltd · 523840 · BSE ·
• Mr. Lalit Sharma of M/s Lalit Sharma and Associates has resigned from the position of Secretarial Auditor, effective August 20, 2026. • The reason cited for the resignation is "pre-occupation & with engagement in other assignments." • The resigning auditor has confirmed that th…
Neptune Petrochemicals Limited · NEPTUNE · NSE ·
M/s M A A K & Associates has resigned as the Statutory Auditor at the Board's request for administrative reasons, confirming no other issues or concerns. M/s Ashish Sheth & Associates has been appointed as the new Statutory Auditor to fill the casual vacancy, subject to sharehold…
Abans Financial Services Limited · AFSL · NSE ·
**AGM Date & Time:** Thursday, September 10, 2026, at 3:00 p.m. (IST). **Mode:** The meeting will be held virtually via Video Conferencing (VC) / Other Audio Visual Means (OAVM). **Remote E-voting:** The e-voting period is from September 7, 2026 (9:00 a.m.) to September 9, 2026 (…
Aavas Financiers Limited · AAVAS · NSE ·
The Nomination and Remuneration Committee has approved the allotment of **4,301 equity shares** to employees upon the exercise of vested stock options. The allotment was made under the company's Performance Stock Option Plan-2023 (799 shares) and PSOP-2024 (3,502 shares). As a re…
Vardhman Textiles Limited · VTL · NSE ·
<b>Record Date</b> for the final dividend for FY 2025-26 is set for <b>Friday, August 28, 2026</b>. The Register of Members and Share Transfer Books will be closed from <b>August 29, 2026, to September 5, 2026</b>, for the purpose of the Annual General Meeting (AGM). The dividend…
Harrisons Malayalam Limited · HARRMALAYA · NSE ·
A special window is open for one year, from **05th February, 2026 to 04th February, 2027**, for shareholders to re-lodge transfer requests for physical securities. This applies to shares purchased before April 01, 2019, and includes transfer requests that were previously rejected…
Sundaram Finance Limited · SUNDARMFIN · NSE ·
An employee has exercised 20 stock options under the "Sundaram Finance Employee Stock Option Scheme – 2008" on August 20, 2026. The company will transfer 20 corresponding equity shares to the option holder's demat account. This exercise will result in a negligible increase in the…
Ramco Industries Limited · RAMCOIND · NSE ·
**Dividend Declared:** An Ordinary Resolution was passed to declare a dividend of **₹1.25 per share** for FY 2025-26. The record date is **August 13, 2026**. **Financials Adopted:** Shareholders approved the Audited Financial Statements for the year ended March 31, 2026. The audi…
