[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"updates-archive-2026-08-22-3":3},{"date":4,"filings":5,"has_more":558,"limit":559,"page":560,"total_count":561},"2026-08-22",[6,14,18,26,30,34,41,45,52,59,63,68,72,79,84,88,95,102,106,113,118,125,129,136,141,145,152,159,163,170,174,179,186,190,197,201,208,213,220,225,230,235,239,246,250,257,262,266,271,275,282,286,292,299,306,310,315,320,324,329,333,340,347,351,356,360,367,374,381,385,392,397,402,409,413,420,424,431,438,443,447,454,461,465,472,477,482,486,493,500,505,509,516,520,525,529,536,540,547,551],{"company_name":7,"filing_date":8,"filing_source":9,"headline":10,"id":11,"stock_code":12,"summary_text":13},"Gujarat Themis Biosyn Ltd","2026-08-22T18:10:25.271000","BSE","EGM Results: Key Resolutions on Fundraising & RPTs Passed","6a8998e87132835fab79f214","506879","*   All resolutions at the Extra-ordinary General Meeting (EGM) held on August 22, 2026, were passed with the requisite majority.\n*   Shareholders approved raising funds via a private placement of Non-Convertible Debentures (NCDs) and\u002For other debt securities.\n*   Approval was granted for Material Related Party Transactions (RPTs). Notably, this resolution passed despite 100% of voting public institutional shareholders casting their votes against it.\n*   The RPT resolution was carried by strong support from public non-institutional shareholders, with 99.99% of their votes in favour.\n*   A special resolution to amend the company's Articles of Association was also passed.",{"company_name":7,"filing_date":8,"filing_source":9,"headline":15,"id":16,"stock_code":12,"summary_text":17},"[EGM Results: RPTs Approved Despite Institutional Opposition]","6a899909d2197917f66fc60f","*   The company announced the results of its Extra-ordinary General Meeting (EGM) held on Aug 22, 2026, where all three proposed resolutions were passed with the requisite majority.\n*   Shareholders approved a resolution to raise funds through a private placement of Non-Convertible Debentures (NCDs) and\u002For other debt securities.\n*   A key resolution approving material Related Party Transactions (RPTs) with the promoter group was passed.\n*   Notably, the RPT resolution was passed despite 100% of voting institutional shareholders voting AGAINST it. The resolution was carried by the votes of public non-institutional shareholders.\n*   An amendment to the company's Articles of Association was also approved.",{"company_name":19,"filing_date":20,"filing_source":21,"headline":22,"id":23,"stock_code":24,"summary_text":25},"Gujarat Narmada Valley Fertilizers and Chemicals Limited","2026-08-22T18:10:25.230000","NSE","FY26 Results: Profit Soars 35% to ₹809 Cr, Recommends ₹21 Dividend","6a899949823a3c20f30a7ff9","GNFC","*   📈 **Profit Growth:** Consolidated Profit After Tax (PAT) surged by 35.3% to ₹808.62 Cr for FY26. Earnings Per Share (EPS) increased to ₹55.03 from ₹40.68 in the previous year.\n*   💰 **Dividend Declared:** The Board has recommended a final dividend of ₹21 per equity share (@210% on a face value of ₹10).\n*   📊 **Segment Performance:**\n    *   **Chemicals:** Profit jumped 37.3% to ₹912.9 Cr, driven by lower input costs and higher realization.\n    *   **IT Services:** Profit doubled (+100.4%) to ₹46.2 Cr on strong project wins.\n    *   **Fertilizers:** The segment reported a wider loss due to lower subsidy claims and higher fixed costs.\n*   🧑‍💼 **Leadership Change:** Appointed a new Chairman (Shri Manoj Kumar Das, IAS) and a new Managing Director (Shri Rajkumar Beniwal, IAS) during the year.\n*   ⚖️ **Key Risk Highlighted:** Auditors issued an \"Emphasis of Matter\" regarding a contested demand of ₹21,370 crores from the Department of Telecommunication (DoT), for which the company has not made any provision.",{"company_name":19,"filing_date":20,"filing_source":21,"headline":27,"id":28,"stock_code":24,"summary_text":29},"FY26 Annual Report: PAT Jumps 35%, Dividend of ₹21 Declared","6a89996564062855b45efda2","*   📈 **Strong Profit Growth:** Consolidated Profit After Tax (PAT) surged by 35.27% to ₹808.62 Crores for FY 2025-26. Basic EPS grew 35.28% to ₹55.03.\n*   🏭 **Segment Performance:** The Chemicals segment was the primary driver, with its profit increasing by 37% to ₹913 Crores. This offset a loss of ₹186 Crores in the Fertilizers segment.\n*   💰 **Dividend Declared:** The Board has recommended a final dividend of ₹21 per equity share, representing a total payout of ₹308.58 Crores.\n*   🧑‍💼 **Leadership Transition:** Shri Manoj Kumar Das, IAS, was appointed as the new Chairman, and Shri Rajkumar Beniwal, IAS, took charge as the new Managing Director during the year.\n*   🏗️ **Future Capex:** The company outlined an ambitious capex plan of over ₹15,000 Crores for the next 10 years, focusing on expanding its chemical capacities.",{"company_name":19,"filing_date":20,"filing_source":21,"headline":31,"id":32,"stock_code":24,"summary_text":33},"Declares ₹21 Dividend as Chemicals Segment Drives FY26 Profits","6a8999887132835fab79f215","*   \u003Cb>Financial Highlights (FY26):\u003C\u002Fb> The Chemicals segment drove profitability with a profit of ₹912.92 Cr, while the Fertilizers segment reported a loss of ₹(186.59) Cr. Total revenue from operations stood at ₹7,773.25 Cr.\n*   \u003Cb>Dividend Declared:\u003C\u002Fb> The Board has recommended a final dividend of \u003Cb>₹21 per equity share\u003C\u002Fb> (@210%), with a total payout of ₹308.58 Cr.\n*   \u003Cb>\"Vision 2047\" Strategy:\u003C\u002Fb> Unveiled a long-term plan to become a ₹70,000+ Cr enterprise with a planned capex of ₹15,000+ Cr over 10 years, focusing on chemicals and petrochemicals.\n*   \u003Cb>Leadership Changes:\u003C\u002Fb> Appointed \u003Cb>Shri Manoj Kumar Das, IAS\u003C\u002Fb> as the new Chairman and \u003Cb>Shri Rajkumar Beniwal, IAS\u003C\u002Fb> as the new Managing Director.\n*   \u003Cb>Contingent Liability:\u003C\u002Fb> Auditors highlighted an \"Emphasis of Matter\" regarding a DoT demand of \u003Cb>₹21,370 crores\u003C\u002Fb> for old license fees, which the company is contesting and has not made a provision for.\n*   \u003Cb>Corporate Action:\u003C\u002Fb> Increased its stake in Gujarat Alkalies and Chemicals Limited (GACL) to \u003Cb>3.40%\u003C\u002Fb> by acquiring shares worth ₹36.49 Cr.",{"company_name":35,"filing_date":36,"filing_source":21,"headline":37,"id":38,"stock_code":39,"summary_text":40},"Par Drugs and Chemicals Limited","2026-08-22T18:10:25.224000","Board Announces 27th AGM & Proposes Pay Hike for MD\u002FCEO","6a8998fa75683df2585efffc","PAR","• **27th AGM:** To be held physically on Saturday, 26th September 2026, at 11:00 AM in Vadodara.\n• **Financials (FY26):** Revenue from Operations grew 2.66% to ₹103.66 Cr, while Profit After Tax (PAT) declined 1.86% to ₹13.11 Cr.\n• **Remuneration Proposal:** Seeks shareholder approval to increase the salary of the Managing Director and the CEO to ₹64 Lakhs per annum each.\n• **E-Voting:** The remote e-voting period is from 22nd September to 25th September 2026. The record date for eligibility is 18th September 2026.",{"company_name":35,"filing_date":36,"filing_source":21,"headline":42,"id":43,"stock_code":39,"summary_text":44},"Board Sets AGM Date, Proposes Major Pay Hikes for MD & CEO","6a8999207c637cd20c0a7d65","• The 27th Annual General Meeting (AGM) will be held on Saturday, September 26, 2026.\n• Proposes a significant increase in remuneration to ₹64 Lakhs per annum each for the Managing Director (Mr. Falgun Savani) and CEO & Director (Mr. Jignesh Savani), subject to shareholder approval via a special resolution.\n• FY26 Standalone Financials: Revenue grew 2.66% to ₹103.66 Cr, while Profit After Tax declined 1.87% to ₹13.11 Cr.\n• Seeks approval for the re-appointment of Mr. Jignesh Savani (Director & CEO) and the appointment of M\u002Fs. Sarupria Somani & Associates as new Statutory Auditors.\n• The record date for determining shareholder eligibility for the AGM is set for Friday, September 18, 2026.",{"company_name":46,"filing_date":47,"filing_source":21,"headline":48,"id":49,"stock_code":50,"summary_text":51},"Rajgor Castor Derivatives Limited","2026-08-22T18:05:26.781000","Board to Consider Dividend, Trading Window Closed","6a8997ad3e4381ec486fc746","RCDL","*   The Board of Directors will meet on 28 August 2026 to consider and recommend a dividend.\n*   In compliance with SEBI regulations, the trading window for designated persons is closed from 22 August 2026.\n*   The trading window will reopen 48 hours after the conclusion of the Board Meeting.",{"company_name":53,"filing_date":54,"filing_source":21,"headline":55,"id":56,"stock_code":57,"summary_text":58},"Gujarat Themis Biosyn Limited","2026-08-22T18:05:26.739000","Shareholders Approve Debt Fundraising & Key Transactions at EGM","6a8997c0c55eb4adfb79f0b8","GUJTHEM","- All three resolutions at the Extra-ordinary General Meeting (EGM) held on August 22, 2026, were passed with the requisite majority.\n- Key approvals include: raising funds via debt (NCDs), amending the Articles of Association, and approving Material Related Party Transactions (RPTs).\n- Notably, the RPT resolution passed with 76.69% of votes in favour, despite facing 100% opposition from institutional shareholders.",{"company_name":53,"filing_date":54,"filing_source":21,"headline":60,"id":61,"stock_code":57,"summary_text":62},"Shareholders Greenlight Fund Raising and Key Proposals at EGM","6a8997e375683df2585efffb","- All resolutions presented at the Extra-ordinary General Meeting (EGM) held on August 22, 2026, were passed with the requisite majority.\n- Shareholders approved key proposals including: raising funds via Non-Convertible Debentures (NCDs), amending the Articles of Association (AoA), and approving material Related Party Transactions (RPTs).\n- The RPT resolution passed despite 100% opposition from Public Institutional Shareholders, carried by strong support from Public Non-Institutional shareholders.",{"company_name":35,"filing_date":64,"filing_source":21,"headline":65,"id":66,"stock_code":39,"summary_text":67},"2026-08-22T18:05:26.720000","AGM Notice & Proposed Salary Hikes for MD & CEO","6a8997db823a3c20f30a7ff8","*   🗓️ \u003Cb>27th AGM Announced:\u003C\u002Fb> The Annual General Meeting will be held physically on Saturday, 26th September 2026, at 11:00 AM in Vadodara.\n*   📊 \u003Cb>FY26 Financials:\u003C\u002Fb> Revenue from operations increased by 2.66% to ₹103.66 Cr, while Profit After Tax (PAT) saw a slight decline of 1.87% to ₹13.11 Cr.\n*   💰 \u003Cb>Executive Pay Increase:\u003C\u002Fb> The Board has proposed increasing the remuneration for both the Managing Director (Mr. Falgun Savani) and the CEO (Mr. Jignesh Savani) to ₹64 Lakhs per annum each, subject to shareholder approval.\n*   🗳️ \u003Cb>Key Resolutions:\u003C\u002Fb> Shareholders will vote on the re-appointment of Director Mr. Jignesh Savani, re-appointment of auditors, and the proposed increases in managerial remuneration.\n*   💻 \u003Cb>E-Voting Window:\u003C\u002Fb> Remote e-voting will be open from 22nd September (9:00 AM) to 25th September 2026 (5:00 PM). The record date is 18th September 2026.",{"company_name":35,"filing_date":64,"filing_source":21,"headline":69,"id":70,"stock_code":39,"summary_text":71},"Announces 27th AGM, FY26 Results & Proposes Salary Hikes for MD & CEO","6a8997f1166e031b130a7e4f","• \u003Cb>27th AGM Scheduled:\u003C\u002Fb> The Annual General Meeting will be held physically on Saturday, 26 September 2026, at 11:00 AM IST in Vadodara. The record date is 18 September 2026.\n• \u003Cb>FY 2025-26 Financials:\u003C\u002Fb> Revenue from operations grew 2.66% to ₹10,365.56 Lacs, while Profit After Tax (PAT) declined by 1.86% to ₹1,310.86 Lacs. EPS stood at ₹10.65.\n• \u003Cb>Proposed Remuneration Hike:\u003C\u002Fb> The board seeks shareholder approval (via Special Resolution) to increase the annual remuneration for both the Managing Director (Mr. Falgun Savani) and the CEO (Mr. Jignesh Savani) to ₹64 Lakhs each.\n• \u003Cb>Key AGM Agenda:\u003C\u002Fb> Major resolutions include the adoption of financial statements, re-appointment of the CEO, and approval for the proposed increases in managerial remuneration.",{"company_name":73,"filing_date":74,"filing_source":21,"headline":75,"id":76,"stock_code":77,"summary_text":78},"Neogen Chemicals Limited","2026-08-22T18:05:26.670000","Gets Shareholder Approval for ₹ 600 Crore Fund Raise","6a8997b275683df2585efffa","NEOGEN","*   Shareholders have approved a proposal to raise funds up to ₹ 600 crore via a special resolution at the Annual General Meeting (AGM) held on August 21, 2026.\n*   The funds can be raised in one or more tranches through various methods, including Qualified Institutional Placements (QIP), issuance of equity shares, or other eligible securities.\n*   The Board of Directors has been granted the authority to decide the final terms and conditions of the issuance.\n*   The capital raise may lead to a dilution of ownership for existing shareholders, depending on the final instrument used.",{"company_name":73,"filing_date":80,"filing_source":21,"headline":81,"id":82,"stock_code":77,"summary_text":83},"2026-08-22T18:05:26.657000","Shareholders Approve ₹600 Crore Fundraising Plan","6a8997bb5ffc3b421f6fc7eb","*   The company has received shareholder approval to raise funds up to **₹600 crore**.\n*   The approval was passed via a special resolution at the Annual General Meeting (AGM) held on August 21, 2026.\n*   The Board is now authorized to raise the capital through various modes, such as a Qualified Institutional Placement (QIP), in one or more tranches.\n*   This action could lead to equity dilution for existing shareholders. The specific timing, pricing, and terms of the issuance are yet to be decided by the Board.",{"company_name":73,"filing_date":80,"filing_source":21,"headline":85,"id":86,"stock_code":77,"summary_text":87},"Secures Shareholder Approval for ₹600 Crore Fund Raise","6a8997d664062855b45efda1","*   The company has received shareholder approval to raise funds up to \u003Cb>₹ 600 crore\u003C\u002Fb>.\n*   Approval was granted via a special resolution at the Annual General Meeting (AGM) held on August 21, 2026.\n*   The funds may be raised through a \u003Cb>Qualified Institutional Placement (QIP)\u003C\u002Fb> or other permissible modes by issuing equity shares or other securities.\n*   The issuance of new securities may result in equity dilution for existing shareholders.",{"company_name":89,"filing_date":90,"filing_source":9,"headline":91,"id":92,"stock_code":93,"summary_text":94},"Adeshwar Meditex Ltd","2026-08-22T18:05:25.115000","Board Meeting to Finalize AGM Details & Appoint New Director","6a8997ae7132835fab79f213","543309","*   The Board of Directors will meet on Wednesday, August 26, 2026.\n*   Key agenda items include approving the notice for the 19th Annual General Meeting (AGM) and the Director's Report for FY 2025-26.\n*   The board will consider the appointment of Ms. Bhagyalaxmi Kavital as a Non-Executive Independent Director.\n*   The dates for Book Closure for the purpose of the AGM will also be finalized.",{"company_name":96,"filing_date":97,"filing_source":21,"headline":98,"id":99,"stock_code":100,"summary_text":101},"Ishan International Limited","2026-08-22T18:00:25.292000","Board Greenlights AGM Plans, Executive Pay Hikes & Key Transactions","6a8996845ffc3b421f6fc7ea","ISHAN","*   **31st AGM Plans Finalized:** The Board approved the notice, date, and time for the upcoming Annual General Meeting.\n*   **Executive Remuneration Revised:** Approved pay revisions for the Managing Director & CEO (Mr. Shantanu Srivastava) and the Director & CFO (Mrs. Neelam Gupta).\n*   **Director Re-appointed:** Approved the re-appointment of Mrs. Neelam Gupta, who was retiring by rotation.\n*   **Related Party Transaction Approved:** The Board greenlit the purchase of immovable property from the company's MD & CEO.\n*   **Regulatory Actions Noted:** The company acknowledged a fine from the NSE for delayed compliance and a Show Cause Notice from SEBI.",{"company_name":96,"filing_date":97,"filing_source":21,"headline":103,"id":104,"stock_code":100,"summary_text":105},"Board Meeting Update: AGM Plans, Director Re-appointment, and Key Approvals","6a8996a67c637cd20c0a7d64","*   Approved plans for the upcoming 31st Annual General Meeting (AGM), including the draft notice.\n*   Approved the re-appointment of Mrs. Neelam Gupta as a Director and revised the remuneration for the MD & CEO and the Director & CFO.\n*   Approved a related party transaction for the purchase of immovable property from the company's Managing Director & CEO.\n*   Took note of a fine levied by the NSE for delayed compliance and a Show Cause Notice issued by SEBI.\n*   Noted a resolution for availing an overdraft facility from Bank of India.",{"company_name":107,"filing_date":108,"filing_source":21,"headline":109,"id":110,"stock_code":111,"summary_text":112},"Refex Industries Limited","2026-08-22T18:00:25.279000","Strengthens Leadership Team with Two Key Appointments","6a89968175683df2585efff9","REFEX","*   The company has appointed two new Senior Management Personnel (SMP), effective August 22, 2026.\n*   \u003Cb>Mr. Anil S. Kulkarni\u003C\u002Fb> joins with over 29 years of experience in the building materials sector, indicating a strategic focus on this business line.\n*   \u003Cb>Mr. Prasad Jakkaraju\u003C\u002Fb> brings over 22 years of expertise in ESG and sustainability, signaling a heightened commitment to ESG integration and compliance.",{"company_name":46,"filing_date":114,"filing_source":21,"headline":115,"id":116,"stock_code":50,"summary_text":117},"2026-08-22T18:00:25.267000","Board Meeting on Aug 26 to Consider Dividend & AGM","6a899681166e031b130a7e4e","*   The Board of Directors will meet on Wednesday, August 26, 2026.\n*   The key agenda is to consider and recommend a dividend for the financial year ended March 31, 2026.\n*   The Board will also approve the notice for the upcoming Annual General Meeting (AGM) and approve related party transactions.\n*   The trading window for insiders is closed from August 22, 2026, until 48 hours after the meeting.",{"company_name":119,"filing_date":120,"filing_source":9,"headline":121,"id":122,"stock_code":123,"summary_text":124},"Unijolly Investments Company Ltd","2026-08-22T18:00:25.132000","Statutory Auditor Resigns After Just 9 Days","6a89968c823a3c20f30a7ff7","503671","*   The company's Statutory Auditor, M\u002Fs. G. Nagendra Sundaram & Co., has resigned effective August 22, 2026.\n*   This resignation comes just 9 days after their appointment on August 13, 2026, to fill a casual vacancy.\n*   The official reason cited by the auditor is \"professional requirements and commitments.\"\n*   The auditor has formally declared no disagreements with management or other material reasons for leaving, but the extremely short tenure is a significant governance event.",{"company_name":119,"filing_date":120,"filing_source":9,"headline":126,"id":127,"stock_code":123,"summary_text":128},"Statutory Auditor Resigns Just 9 Days After Appointment","6a8996a22b2c739a925eff49","*   **Auditor Resignation:** M\u002Fs. G. Nagendra Sundaram & Co., Chartered Accountants, have resigned as the company's Statutory Auditor, effective August 22, 2026.\n*   **Extremely Short Tenure:** The resignation comes only 9 days after their appointment on August 13, 2026. Their term was scheduled to last until the next AGM.\n*   **Stated Reason:** The auditor's resignation letter cites \"professional requirements and commitments\" as the reason for the decision.\n*   **Auditor's Confirmation:** In a mandatory filing, the auditor confirmed there are no other material reasons for the resignation and that no concerns were raised with the company's management or Audit Committee.\n*   **Key Governance Event:** The rapid departure of a newly appointed auditor is a significant event. The Board will now need to appoint a successor.",{"company_name":130,"filing_date":131,"filing_source":21,"headline":132,"id":133,"stock_code":134,"summary_text":135},"Amber Enterprises India Limited","2026-08-22T17:55:25.639000","Notice of 36th Annual General Meeting (AGM)","6a89955c3e4381ec486fc744","AMBER","*   The 36th Annual General Meeting (AGM) will be held on **Wednesday, 16th September 2026, at 11:00 A.M. (IST)**.\n*   The meeting will be conducted virtually via **Video Conference (VC) \u002F Other Audio Visual Means (OAVM)**.\n*   The Annual Report and AGM Notice will be sent only through **electronic mode**. Shareholders are urged to register or update their email addresses.\n*   A **remote e-voting facility** will be provided to members. Details will be included in the formal AGM notice.",{"company_name":35,"filing_date":137,"filing_source":21,"headline":138,"id":139,"stock_code":39,"summary_text":140},"2026-08-22T17:55:25.528000","AGM Notice & Proposed Salary Hikes for Top Management","6a899591c55eb4adfb79f0b7","• \u003Cb>27th AGM Scheduled:\u003C\u002Fb> The Annual General Meeting will be held physically on Saturday, September 26, 2026, in Vadodara. The record date is September 18, 2026.\n• \u003Cb>FY26 Financials:\u003C\u002Fb> Revenue from operations grew 2.66% to ₹103.66 Cr, while Profit After Tax (PAT) declined 1.87% to ₹13.11 Cr.\n• \u003Cb>Management Salary Hike Proposed:\u003C\u002Fb> Seeks shareholder approval to increase the remuneration for both the Managing Director (Mr. Falgun Savani) and the CEO (Mr. Jignesh Savani) to ₹64 Lakhs per annum each.\n• \u003Cb>Key Resolutions:\u003C\u002Fb> Other proposals for shareholder vote include the adoption of FY26 financial statements and the re-appointment of Statutory Auditors for a fee of ₹2.25 Lakhs.",{"company_name":35,"filing_date":137,"filing_source":21,"headline":142,"id":143,"stock_code":39,"summary_text":144},"AGM Scheduled & Key Resolutions Proposed","6a8995b0d2197917f66fc60e","*   The Board has scheduled the 27th Annual General Meeting (AGM) for **Saturday, 26 September 2026, at 11:00 AM IST** in Vadodara. The record date is 18 September 2026.\n*   **FY26 Financial Highlights:** Revenue from operations grew 2.66% to ₹10,365.56 Lacs, while Profit After Tax (PAT) stood at ₹1,310.86 Lacs (-1.86% YoY).\n*   **Key AGM Proposals:** The Board seeks shareholder approval to increase the remuneration of the Managing Director (Mr. Falgun Savani) and the CEO (Mr. Jignesh Savani) to **₹64 Lakhs per annum** each.\n*   Other resolutions include the re-appointment of Mr. Jignesh Savani as Director, re-appointment of Statutory Auditors, and approval of remuneration for an Independent Director.",{"company_name":146,"filing_date":147,"filing_source":21,"headline":148,"id":149,"stock_code":150,"summary_text":151},"Rajputana Biodiesel Limited","2026-08-22T17:55:25.523000","Board Approves Acquisition & Announces AGM Date","6a8995592b2c739a925eff47","RAJPUTANA","• The Board has approved the acquisition of Arvant Bioenergy Private Limited as a Wholly Owned Subsidiary for a cash consideration of ₹10,000.\n• This strategic move aims to strengthen the company's presence in the renewable energy and biofuel sector.\n• The 10th Annual General Meeting (AGM) is scheduled for Saturday, 26th September, 2026, at 02:00 PM (IST) via video conference.\n• M\u002Fs Mehta & Mehta have been re-appointed as the Secretarial Auditors for the financial year 2026-27.",{"company_name":153,"filing_date":154,"filing_source":21,"headline":155,"id":156,"stock_code":157,"summary_text":158},"Bannari Amman Sugars Limited","2026-08-22T17:55:25.444000","Announces 42nd AGM & Major Business Diversification Plan","6a899564823a3c20f30a7ff6","BANARISUG","*   The 42nd Annual General Meeting (AGM) is scheduled for September 23, 2026, to be held via video conference.\n*   Key proposals include declaring a dividend for FY26 and the re-appointment of Sri B Saravanan as an Executive Director.\n*   A Special Resolution will be proposed to alter the company's Memorandum of Association (MoA) to significantly expand its business scope.\n*   The proposed diversification includes new ventures in Ethanol production, Power Generation (including renewables), Animal Feed manufacturing, and Agri-Inputs.",{"company_name":153,"filing_date":154,"filing_source":21,"headline":160,"id":161,"stock_code":157,"summary_text":162},"Proposes Major Diversification into Ethanol, Animal Feed & Fertilizers","6a89958e3e4381ec486fc745","*   **AGM Notice:** The 42nd Annual General Meeting (AGM) will be held on September 23, 2026, to vote on several key resolutions.\n*   **Strategic Expansion:** A Special Resolution is proposed to alter the company's Memorandum of Association (MoA), enabling a significant expansion of its business objectives.\n*   **New Business Verticals:** The proposed expansion includes manufacturing grain-based ethanol, entering the animal feed and fertilizer\u002Fagri-inputs markets, and commercializing by-products like compressed bio-gas (CBG).\n*   **Dividend Proposed:** An Ordinary Resolution will be presented to declare a dividend on equity shares for the financial year ended March 31, 2026.\n*   **Director Re-appointment:** The agenda includes a resolution for the re-appointment of Sri B Saravanan as an Executive Director.",{"company_name":164,"filing_date":165,"filing_source":9,"headline":166,"id":167,"stock_code":168,"summary_text":169},"Gangotri Textiles Ltd","2026-08-22T17:55:25.385000","AGM Update: Company Enters Insolvency, IRP Chairs Meeting","6a8995645ffc3b421f6fc7e9","521176","*   The company has entered the Corporate Insolvency Resolution Process (CIRP) as of 07-08-2026, and the Board of Directors' powers are suspended.\n*   The 37th AGM was held on 21-08-2026, chaired by the newly appointed Interim Resolution Professional (IRP), Mr. G. Gunasekaran.\n*   Shareholders approved the audited financial statements for the financial year ended 31st March 2026.\n*   34 shareholders attended the meeting, which was conducted via video conference.",{"company_name":164,"filing_date":165,"filing_source":9,"headline":171,"id":172,"stock_code":168,"summary_text":173},"AGM Held as Company Enters Insolvency Proceedings","6a8995872b2c739a925eff48","- The company has been admitted into the Corporate Insolvency Resolution Process (CIRP) by the NCLT, Chennai Bench, as of 7th August 2026.\n- Consequently, the Board of Directors has been suspended, and Mr. G. Gunasekaran has been appointed as the Interim Resolution Professional (IRP) to manage the company.\n- The 37th AGM was held on 21st August 2026, chaired by the IRP, where shareholders approved the financial statements for FY 2025-26.",{"company_name":46,"filing_date":175,"filing_source":21,"headline":176,"id":177,"stock_code":50,"summary_text":178},"2026-08-22T17:55:25.306000","Board Meeting to Consider Final Dividend","6a8995527132835fab79f211","*   A Board Meeting is scheduled for **26 August 2026**.\n*   The primary agenda is to consider and recommend a **Final Dividend** for the financial year.\n*   The decision and details will be announced after the meeting.",{"company_name":180,"filing_date":181,"filing_source":9,"headline":182,"id":183,"stock_code":184,"summary_text":185},"Apis India Ltd","2026-08-22T17:55:25.289000","Promoter Group Member Boosts Stake to 25.55%","6a89956175683df2585efff8","506166","*   Mr. Amit Anand, a member of the Promoter Group, has acquired 1.07 crore equity shares through an off-market gift transaction.\n*   This acquisition increases his individual shareholding in the company from 17.78% to 25.55%.\n*   The transaction is an inter-se transfer within the promoter group and does not change the total promoter shareholding.\n*   This is a revised filing submitted to the stock exchange to correct a previous disclosure by adding the transaction date of June 16, 2026.",{"company_name":180,"filing_date":181,"filing_source":9,"headline":187,"id":188,"stock_code":184,"summary_text":189},"Revised Disclosure on Promoter Group Share Transfer","6a8995887132835fab79f212","*   Mr. Amit Anand, a member of the Promoter Group, has acquired 1,07,00,000 equity shares (a 7.77% stake) via an off-market gift from an immediate relative within the promoter group.\n*   As a result, his individual shareholding has increased from 17.78% to 25.55%.\n*   This is a revised disclosure filed on August 22, 2026, to correct a previous filing that had omitted the acquisition date (June 16, 2026).\n*   The transaction is an internal restructuring and does not change the total promoter group's shareholding or the public shareholding.",{"company_name":191,"filing_date":192,"filing_source":9,"headline":193,"id":194,"stock_code":195,"summary_text":196},"Pet Plastics Ltd","2026-08-22T17:50:26.037000","Announces Major Pivot to Sugar Business, Plans ₹40 Crore Capital Raise","6a89947dd3988eb48679ef82","524046","*   **Financials:** Reported a net loss of ₹14.52 crore for FY26, a sharp decline from a profit in FY25, driven by exceptional items from divestment and higher operating expenses.\n*   **Strategic Pivot:** Executing a major shift from financial services to the sugar and agro-processing sector by acquiring Penganga Sakhar Karkhana Private Limited (PSKPL).\n*   **Capital Raise:** Proposes to raise ₹40 crore by issuing 4 crore convertible warrants on a preferential basis. The funds are intended for the newly acquired subsidiary and general corporate purposes.\n*   **Shareholder Impact:** The Board has not recommended any dividend. The proposed warrant issue will lead to substantial equity dilution for non-participating shareholders.\n*   **Governance Overhaul:** Proposing significant changes including a new statutory auditor, multiple board appointments, increasing authorized capital, and shifting the registered office from Mumbai to Pune.",{"company_name":191,"filing_date":192,"filing_source":9,"headline":198,"id":199,"stock_code":195,"summary_text":200},"Pivots to Sugar Business, Plans ₹40 Cr Fundraising Despite FY26 Loss","6a8994dec55eb4adfb79f0b6","*   **Financials:** FY26 revenue surged 453% to ₹2,379 Lakhs, but the company reported a net loss of ₹1,452 Lakhs, driven by higher expenses and exceptional items from divestments.\n*   **Strategic Shift:** The company is shifting from financial services to the sugar industry, having acquired a 99.99% stake in Penganga Sakhar Karkhana Private Limited (PSKPL).\n*   **Fundraising:** Seeks shareholder approval at the 41st AGM to raise ₹40 Crores via a preferential issue of warrants to fund the new sugar business and increase authorized capital to ₹40.5 Crores.\n*   **Shareholder Impact:** The Board has not recommended a dividend for FY26. The proposed fundraising will lead to significant equity dilution for non-participating shareholders.",{"company_name":202,"filing_date":203,"filing_source":9,"headline":204,"id":205,"stock_code":206,"summary_text":207},"F Mec International Financial Services Ltd","2026-08-22T17:50:25.788000","Announces ₹5 Crore Fundraise via Debentures","6a89942f64062855b45efda0","539552","*   The Executive Committee has approved raising up to **₹5 Crore** through the issuance of Secured, Unlisted, Non-Convertible Debentures (NCDs).\n*   The NCDs will offer a coupon rate of **16% per annum** with a tenure of **18 months**.\n*   The issuance will be on a private placement basis and will be secured by a 100% asset cover.",{"company_name":73,"filing_date":209,"filing_source":21,"headline":210,"id":211,"stock_code":77,"summary_text":212},"2026-08-22T17:50:25.494000","AGM Results: Final Dividend Approved & MD Re-appointed","6a8994323e4381ec486fc743","• All resolutions proposed at the 37th Annual General Meeting (AGM) held on August 21, 2026, were passed with the requisite majority.\n• A final dividend of Re. 1\u002F- per equity share for the financial year 2025-26 has been declared.\n• Dr. Harin Kanani has been re-appointed as the Managing Director.\n• The Board has been authorized to raise funds through the issuance of securities.",{"company_name":214,"filing_date":215,"filing_source":21,"headline":216,"id":217,"stock_code":218,"summary_text":219},"Infinium Pharmachem Limited","2026-08-22T17:50:25.478000","AGM Notice: Shareholders to Vote on Executive Pay Hikes & Major Related Party Transaction","6a899429166e031b130a7e4c","INFINIUM","• **AGM Scheduled:** The Annual General Meeting will be held physically on Thursday, 17 September 2026, at 11:00 AM.\n• **Executive Pay Revision:** Seeking approval to revise remuneration for the Managing Director and two Executive Directors, with a proposed limit of ₹90 Lakhs (₹9,000,000) each.\n• **Related Party Transaction:** A resolution to approve a material transaction (sale of goods\u002Fservices) with subsidiary Shanghai Tajilin Industrial Co. Ltd for up to ₹30 Crore (₹300,000,000).\n• **Director Re-appointment:** Proposing the re-appointment of Mr. Mitesh Lavjibhai Chikhaliya, who is retiring by rotation.\n• **Other Key Agendas:** Adoption of financial statements for FY26 and ratification of the Cost Auditor's remuneration.",{"company_name":146,"filing_date":221,"filing_source":21,"headline":222,"id":223,"stock_code":150,"summary_text":224},"2026-08-22T17:50:25.450000","Announces Strategic Acquisition and AGM Details","6a899430c55eb4adfb79f0b4","*   Approved the acquisition of 100% of Arvant Bioenergy Private Limited to strengthen its presence in the renewable energy and biofuel sectors.\n*   The 10th Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 02:00 PM (IST) via video conference.\n*   Re-appointed M\u002Fs Mehta & Mehta, Company Secretaries, as the Secretarial Auditors for the financial year 2026-27.",{"company_name":146,"filing_date":226,"filing_source":21,"headline":227,"id":228,"stock_code":150,"summary_text":229},"2026-08-22T17:50:25.409000","Acquires Arvant Bioenergy & Announces AGM Date","6a89942f2b2c739a925eff45","*   The Board has approved the acquisition of 100% of Arvant Bioenergy Private Limited, making it a wholly owned subsidiary to expand in the renewable energy sector.\n*   The 10th Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 02:00 PM via video conference.\n*   M\u002Fs Mehta & Mehta, Company Secretaries, have been re-appointed as the Secretarial Auditors for the financial year 2026-27.",{"company_name":73,"filing_date":231,"filing_source":21,"headline":232,"id":233,"stock_code":77,"summary_text":234},"2026-08-22T17:50:25.363000","Shareholders Approve Dividend and Fundraising at 37th AGM","6a8994335ffc3b421f6fc7e8","*   Shareholders approved all 5 resolutions at the 37th Annual General Meeting (AGM) held on August 21, 2026.\n*   A final dividend of **Re. 1\u002F- per equity share** for the financial year 2025-26 was declared.\n*   The Board has been authorized to raise funds through the issuance of securities, providing financial flexibility for future growth.\n*   Dr. Harin Kanani was re-appointed as the Managing Director, ensuring leadership continuity.",{"company_name":73,"filing_date":231,"filing_source":21,"headline":236,"id":237,"stock_code":77,"summary_text":238},"AGM Results: Dividend Declared & Fundraising Approved","6a89945a166e031b130a7e4d","- A final dividend of **Re. 1 per share** for the financial year 2025-26 has been approved.\n- Shareholders have authorized the company to raise funds through the issuance of securities.\n- Dr. Harin Kanani has been re-appointed as the Managing Director.\n- All 5 resolutions proposed at the 37th Annual General Meeting were passed with the requisite majority.",{"company_name":240,"filing_date":241,"filing_source":21,"headline":242,"id":243,"stock_code":244,"summary_text":245},"Sp Refractories Limited","2026-08-22T17:50:25.265000","AGM on Sep 17: Final Dividend of ₹1\u002Fshare & Director Remuneration on Agenda","6a899436823a3c20f30a7ff5","SPRL","*   The 19th Annual General Meeting (AGM) is scheduled for Thursday, 17th September 2026, at 12:30 PM.\n*   The Board has proposed a final dividend of \u003Cb>₹1.00 per equity share\u003C\u002Fb> for FY 2025-26, subject to shareholder approval.\n*   Approval is sought to increase the Managing Director's (Ms. Shweta Prabodh Kale) remuneration up to \u003Cb>₹84,00,000 per annum\u003C\u002Fb>.\n*   Shareholders will also vote on the appointment of a new Executive Director and the re-appointment of two Independent Directors.\n*   Remote e-voting will be available from 14th September to 16th September 2026.",{"company_name":240,"filing_date":241,"filing_source":21,"headline":247,"id":248,"stock_code":244,"summary_text":249},"AGM Notice: Final Dividend & Key Director Changes on Agenda","6a899465c55eb4adfb79f0b5","*   Proposes a final dividend of ₹1.00 per share for the financial year 2025-26.\n*   Seeks shareholder approval for significant remuneration changes, including an increase in commission for the Managing Director, Ms. Shweta Prabodh Kale, up to ₹84 lakh per annum.\n*   Proposes the appointment of Mrs. Meenakshi S. Mulmule as an Executive Director and the re-appointment of two Independent Directors for a second 5-year term.\n*   The 19th Annual General Meeting (AGM) is scheduled for September 17, 2026. Remote e-voting will be open from September 14-16, 2026.",{"company_name":251,"filing_date":252,"filing_source":21,"headline":253,"id":254,"stock_code":255,"summary_text":256},"Sigachi Industries Limited","2026-08-22T17:50:25.247000","Plans to Raise ₹290.40 Crores via Preferential Issue","6a89942e7132835fab79f210","SIGACHI","- The Board has approved a proposal to raise \u003Cb>₹290.40 Crores\u003C\u002Fb> by issuing \u003Cb>11 crore convertible warrants\u003C\u002Fb> on a preferential basis.\n- The issue price is set at \u003Cb>₹26.40 per share\u003C\u002Fb> upon conversion of the warrants.\n- The proposal is subject to shareholder approval at the Extra-ordinary General Meeting (EGM) scheduled for \u003Cb>15-Sep-2026\u003C\u002Fb>.\n- Full conversion of warrants will lead to equity dilution for existing shareholders. The Promoter & Promoter Group holding is projected to be 43.73% post-issue.",{"company_name":146,"filing_date":258,"filing_source":21,"headline":259,"id":260,"stock_code":150,"summary_text":261},"2026-08-22T17:50:25.216000","Acquires Arvant Bioenergy & Announces 10th AGM","6a89943375683df2585efff7","*   The Board has approved the acquisition of 100% of **Arvant Bioenergy Private Limited** for a cash consideration of ₹10,000, making it a Wholly Owned Subsidiary.\n*   This acquisition is a strategic move to expand the company's footprint in the renewable energy, biofuel, and biomass-based energy sectors.\n*   The **10th Annual General Meeting (AGM)** will be held on Saturday, 26th September 2026, at 02:00 PM via video conference.\n*   The Board has re-appointed **M\u002Fs Mehta & Mehta, Company Secretaries** as the Secretarial Auditors for the financial year 2026-27.",{"company_name":146,"filing_date":258,"filing_source":21,"headline":263,"id":264,"stock_code":150,"summary_text":265},"Acquires Arvant Bioenergy, Announces AGM Date","6a8994512b2c739a925eff46","*   The Board has approved the acquisition of 100% of Arvant Bioenergy Private Limited for a cash consideration of ₹10,000, making it a Wholly Owned Subsidiary. This move is intended to strengthen the company's presence in the renewable energy and biofuel sectors.\n*   The Board approved the re-appointment of \u003Cb>M\u002Fs Mehta & Mehta, Company Secretaries\u003C\u002Fb>, as the Secretarial Auditors for the financial year 2026-27.\n*   The \u003Cb>10th Annual General Meeting (AGM)\u003C\u002Fb> will be held on Saturday, 26th September, 2026, at 02:00 PM (IST) through Video Conferencing (VC).",{"company_name":191,"filing_date":267,"filing_source":9,"headline":268,"id":269,"stock_code":195,"summary_text":270},"2026-08-22T17:45:26.031000","Announces Strategic Shift to Agro-Processing and a ₹40 Crore Fundraising Plan","6a8993543e4381ec486fc742","*   **Strategic Shift:** The company is transitioning from financial services to the agro-processing and sugar sector, having acquired Penganga Sakhar Karkhana Private Limited.\n*   **Financial Performance:** Reported a significant net loss of ₹1,452.02 Lakhs for FY26, a sharp decline from a profit of ₹9.43 Lakhs in the previous year, driven by exceptional items and higher expenses.\n*   **Fundraising:** Proposes to raise ₹40 Crores by issuing 4 Crore convertible warrants on a preferential basis to fund the new sugar business, repay loans, and for working capital.\n*   **Corporate Actions:** The Board has not recommended any dividend. The upcoming AGM will seek approval for increasing authorized capital, the preferential issue, and a major management overhaul.\n*   **Governance:** Significant changes in the Board and management, including the appointment of a new Managing Director, following a change in control.",{"company_name":191,"filing_date":267,"filing_source":9,"headline":272,"id":273,"stock_code":195,"summary_text":274},"Pivots to Sugar Business, Seeks ₹40 Cr Funding After Reporting FY26 Loss","6a8993b0c55eb4adfb79f0b3","*   **Strategic Shift:** The company is undergoing a major transformation, entering the sugar and agro-processing industry by acquiring Penganga Sakhar Karkhana Private Limited (PSKPL) post-FY26.\n*   **Financial Performance:** Reported a significant consolidated net loss of ₹1,452.02 lakhs for FY26, a sharp downturn from a profit of ₹9.43 lakhs in FY25. The loss was driven by higher expenses and an exceptional loss of ₹721.22 lakhs from divesting a subsidiary.\n*   **Major Fundraising:** Proposing to raise ₹40 Crores through a preferential issue of convertible warrants to fund the new sugar business, including loan repayments and working capital for PSKPL.\n*   **No Dividend:** The Board has not recommended a dividend for the financial year to conserve cash for its new business plans.\n*   **Management & Governance Overhaul:** The company has seen significant changes in its Board and management, including a new Managing Director, and is addressing past compliance gaps.\n*   **Shareholder Impact:** The proposed warrant issue will lead to substantial equity dilution for existing shareholders.",{"company_name":276,"filing_date":277,"filing_source":9,"headline":278,"id":279,"stock_code":280,"summary_text":281},"GK Consultants Ltd","2026-08-22T17:45:25.872000","Key Appointments Approved at 38th AGM","6a8993072b2c739a925eff44","531758","• Shareholders approved the appointment of Mr. Prem Singh and Mr. Anil Kumar as new Independent Directors for a 5-year term.\n• M\u002Fs. P B S & Associates, Chartered Accountants, have been appointed as the new Statutory Auditors for a 5-year term.\n• These appointments were finalized during the company's 38th Annual General Meeting (AGM) to strengthen board independence and financial oversight.",{"company_name":276,"filing_date":277,"filing_source":9,"headline":283,"id":284,"stock_code":280,"summary_text":285},"AGM Update: New Directors & Auditors Appointed","6a899329166e031b130a7e4b","*   Shareholders approved key resolutions at the 38th Annual General Meeting (AGM).\n*   Mr. Prem Singh and Mr. Anil Kumar have been appointed as new Independent Directors, each for a 5-year term.\n*   M\u002Fs. P B S & Associates, Chartered Accountants, have been appointed as the new Statutory Auditors for a 5-year term.",{"company_name":287,"filing_date":288,"filing_source":9,"headline":121,"id":289,"stock_code":290,"summary_text":291},"Healthy Investments Ltd","2026-08-22T17:45:25.821000","6a899302166e031b130a7e4a","503689","• M\u002Fs. G. Nagendra Sundaram & Co. have resigned as the company's Statutory Auditor, effective August 22, 2026.\n• The firm was in the role for only nine days, having been appointed on August 13, 2026, to fill a previous casual vacancy.\n• The stated reason for resignation is a reconsideration of \"professional requirements and commitments.\"\n• The auditor has formally declared there are no other material reasons for the resignation and that no concerns were raised with the Audit Committee or Board.\n• This is a notable governance event, as the company must now find a new auditor for the second time in a short period.",{"company_name":293,"filing_date":294,"filing_source":9,"headline":295,"id":296,"stock_code":297,"summary_text":298},"Refex Industries Ltd","2026-08-22T17:45:25.793000","Strengthens Leadership Team with Key Appointments","6a8992fc7132835fab79f20f","532884","*   Appointed Mr. Anil S. Kulkarni as Chief Business Officer for its Ready-Mix Concrete (RMC) division, signaling a strategic focus on this business segment.\n*   Appointed Mr. Prasad Jakkaraju as Vice President \u002F Head – ESG, enhancing its commitment to Environmental, Social, and Governance initiatives.\n*   Both appointments are effective from August 22, 2026.",{"company_name":300,"filing_date":301,"filing_source":21,"headline":302,"id":303,"stock_code":304,"summary_text":305},"Sathlokhar Synergys E&C Global Limited","2026-08-22T17:45:25.271000","Notice of 13th Annual General Meeting & E-Voting Details","6a8993085ffc3b421f6fc7e7","SSEGL","*   The 13th Annual General Meeting (AGM) will be held on **Thursday, 17th September 2026, at 11:00 A.M. (IST)** via Video Conferencing (VC).\n*   The cut-off date to determine shareholder eligibility for voting is **10th September 2026**.\n*   Remote e-voting will be open from **9:00 A.M. on 14th September 2026** to **5:00 P.M. on 16th September 2026**.\n*   The company has published newspaper advertisements regarding the AGM in \"Trinity Mirror\" (English) and \"Makkal Kural\" (Tamil).",{"company_name":300,"filing_date":301,"filing_source":21,"headline":307,"id":308,"stock_code":304,"summary_text":309},"13th Annual General Meeting & E-Voting Schedule Announced","6a89932b75683df2585efff6","*   **13th Annual General Meeting (AGM):** Scheduled for Thursday, September 17, 2026, at 11:00 A.M. (IST) via Video Conferencing (VC).\n*   **Remote E-Voting Period:** Starts on Monday, September 14, 2026 (9:00 A.M. IST) and ends on Wednesday, September 16, 2026 (5:00 P.M. IST).\n*   **Shareholder Eligibility:** The cut-off date to be eligible for e-voting is Thursday, September 10, 2026.\n*   **Public Notice:** This filing confirms the publication of the AGM notice in the \"Trinity Mirror\" (English) and \"Makkal Kural\" (Tamil) newspapers.\n*   **Document Access:** The full AGM notice and Annual Report will be available on the company, NSE, and Cameo Corporate Services websites.",{"company_name":146,"filing_date":311,"filing_source":21,"headline":312,"id":313,"stock_code":150,"summary_text":314},"2026-08-22T17:45:25.241000","Board Approves Acquisition of Arvant Bioenergy & Sets AGM Date","6a89930075683df2585efff5","*   The Board has approved the acquisition of Arvant Bioenergy Private Limited, making it a Wholly Owned Subsidiary. The acquisition aims to strengthen the company's presence in the renewable energy sector.\n*   The 10th Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 02:00 PM (IST) via video conferencing.\n*   M\u002Fs Mehta & Mehta, Company Secretaries, have been re-appointed as the Secretarial Auditors for the financial year 2026-27.",{"company_name":240,"filing_date":316,"filing_source":21,"headline":317,"id":318,"stock_code":244,"summary_text":319},"2026-08-22T17:45:25.173000","AGM, Dividend Record Date & E-Voting Details Announced","6a899305823a3c20f30a7ff4","• The 19th Annual General Meeting (AGM) is scheduled for Thursday, 17th September 2026, at 12:30 P.M.\n• The Board has recommended a final dividend of ₹1\u002F- per equity share for FY 2025-26, subject to shareholder approval.\n• The Record Date for dividend eligibility and the Cut-off Date for e-voting is Thursday, 10th September 2026.\n• Remote e-voting will be open from 9:00 A.M. on 14th September 2026 until 5:00 P.M. on 16th September 2026.",{"company_name":240,"filing_date":316,"filing_source":21,"headline":321,"id":322,"stock_code":244,"summary_text":323},"AGM, Final Dividend & Record Date Announced","6a89932964062855b45efd9f","• The 19th Annual General Meeting (AGM) will be held on Thursday, 17th September 2026.\n• A final dividend of ₹1\u002F- per share has been recommended, subject to shareholder approval at the AGM.\n• The Record Date to determine eligibility for the final dividend is Thursday, 10th September 2026.\n• Remote e-voting for the AGM will be open from 14th September to 16th September 2026.",{"company_name":191,"filing_date":325,"filing_source":9,"headline":326,"id":327,"stock_code":195,"summary_text":328},"2026-08-22T17:40:25.569000","FY26 Annual Report: Strategic Pivot to Sugar, ₹40 Cr Fundraise & AGM Notice","6a899234166e031b130a7e49","*   **Financials:** Revenue surged 453% to ₹23.8 Crores, but the company reported a net loss of ₹14.5 Crores (vs. a ₹9.4 Lakh profit last year), driven by an exceptional loss from a divestment and higher operating costs.\n*   **Strategic Pivot:** The company is undergoing a major transformation from financial services to the agro-processing and sugar sector, marked by the acquisition of Penganga Sakhar Karkhana Private Limited.\n*   **Capital Raise:** Proposing to raise ₹40 Crores via a preferential issue of 4 Crore convertible warrants to fund the new sugar business, which will lead to significant equity dilution.\n*   **AGM Details:** The 41st Annual General Meeting is on September 16, 2026, to approve the capital raise, changes to the company's main objectives, new director appointments, and a shift of the registered office to Pune.\n*   **Dividend:** No dividend has been recommended for FY 2025-26 to conserve cash for future business plans.\n*   **Governance:** The Secretarial Audit Report noted qualifications regarding compliance gaps (e.g., website updates, digital database), which the new management is addressing. The Statutory Auditor's report was clean.",{"company_name":191,"filing_date":325,"filing_source":9,"headline":330,"id":331,"stock_code":195,"summary_text":332},"Announces Major Restructuring and Entry into Sugar Business","6a8992907c637cd20c0a7d62","*   **Strategic Pivot:** The company is entering the sugar business by acquiring Penganga Sakhar Karkhana Private Limited (PSKPL), shifting away from its financial services facilitation model.\n*   **Financial Performance (FY26):** Revenue surged to ₹23.8 Cr (from ₹4.3 Cr), but a net loss of ₹14.5 Cr was reported due to exceptional items from restructuring. Basic EPS stands at (₹290.40).\n*   **Capital Raise & Restructuring:** Proposing to raise ₹40 Cr via convertible warrants to fund the new business. Key AGM proposals include a massive increase in authorized capital (to ₹40.5 Cr), changing the business object, and shifting the registered office to Pune.\n*   **Management Overhaul:** Significant changes in the board and management, including the resignation of the Managing Director and the proposed appointment of a new statutory auditor.\n*   **Shareholder Impact:** The proposed warrant issue will lead to significant equity dilution. No dividend has been recommended for FY26.",{"company_name":334,"filing_date":335,"filing_source":21,"headline":336,"id":337,"stock_code":338,"summary_text":339},"Acutaas Chemicals Limited","2026-08-22T17:40:25.493000","Board Greenlights ₹212 Cr Capex for Electronic Chemicals & Key Director Re-appointments","6a8991e22b2c739a925eff43","ACUTAAS","*   Approved a capital expenditure of up to **₹212 crores** to establish a new manufacturing plant for **new electronic grade chemicals** in Gujarat. The proposed capacity is **81,000 MT per annum**, expected to be added by the end of **FY 2027-28**.\n*   The 19th Annual General Meeting (AGM) will be held on **Thursday, 24 September 2026**, at 11:30 a.m. (IST) via video conference.\n*   Approved the re-appointment of **Mr. Ram Mohan Lokhande** (Whole-Time Director) and **Mrs. Anita Bandyopadhyay** (Independent Director) for a term of 5 years, subject to shareholder approval at the AGM.\n*   Proposed extending the **Ami Organics Employees Stock Option Scheme 2023 (ESOS 2023)** to eligible employees of its Indian subsidiaries, pending shareholder approval.",{"company_name":341,"filing_date":342,"filing_source":21,"headline":343,"id":344,"stock_code":345,"summary_text":346},"MPS Limited","2026-08-22T17:40:25.468000","Key Step in Merger with Holding Company","6a8991da3e4381ec486fc741","MPSLTD","• The company held a court-convened meeting of its Unsecured Creditors on August 22, 2026, to vote on a Scheme of Amalgamation.\n• The proposal involves merging its holding company, ADI BPO Services Limited, into MPS Limited.\n• This restructuring aims to simplify the corporate holding structure and improve operational and administrative efficiencies.\n• Voting on the scheme is complete, but the results are pending the Scrutinizer's report and will be announced separately.",{"company_name":341,"filing_date":342,"filing_source":21,"headline":348,"id":349,"stock_code":345,"summary_text":350},"Creditors Meet to Vote on Merger with Holding Company","6a8991ffc55eb4adfb79f0b2","*   MPS held a meeting of its Unsecured Creditors on August 22, 2026, as directed by the National Company Law Tribunal (NCLT).\n*   The purpose was to seek approval for the proposed Scheme of Amalgamation of its holding company, ADI BPO Services Limited, into MPS Limited.\n*   The stated rationale for the merger is to simplify the corporate structure and enhance operational efficiency.\n*   The results of the creditor vote are pending and will be announced separately after the Scrutinizer's report is finalized.",{"company_name":214,"filing_date":352,"filing_source":21,"headline":353,"id":354,"stock_code":218,"summary_text":355},"2026-08-22T17:40:25.320000","AGM on Sep 17: Key Votes on Management Pay Hike & ₹30 Cr Related Party Transaction","6a8991e67132835fab79f20e","*   The 22nd Annual General Meeting (AGM) will be held on **Thursday, 17th September, 2026**, to approve financial statements, director appointments, and other key resolutions.\n*   Seeks shareholder approval for a significant revision in remuneration for the **Managing Director and two Executive Directors**, with a proposed aggregate pay of up to **₹90 Lakhs** each per annum (previously ₹42 Lakhs).\n*   Proposes an Ordinary Resolution to approve a material Related Party Transaction (RPT) with its subsidiary, Shanghai Tajilin Industrial Co. Ltd, for the sale of goods up to **₹30 Crores**.\n*   The agenda includes the re-appointment of **Mr. Mitesh Lavjibhai Chikhaliya** as a Director, who is also one of the executives proposed for the pay revision.",{"company_name":214,"filing_date":352,"filing_source":21,"headline":357,"id":358,"stock_code":218,"summary_text":359},"AGM Notice: Key Votes on Executive Pay & China Strategy","6a89920a823a3c20f30a7ff3","*   The 22nd Annual General Meeting (AGM) is scheduled for Thursday, 17th September 2026, at 11:00 a.m. IST.\n*   Shareholders will vote on approving a material related party transaction of up to **₹30 Crores** with its Chinese subsidiary, Shanghai Tajilin Industrial Co. Ltd (STICL), for FY 2026-27.\n*   Approval is sought for a significant revision in remuneration for the Managing Director and two Executive Directors, with a proposed new maximum cap of up to **₹90 Lakhs** per annum for each.\n*   Other key agenda items include the adoption of FY26 financial statements and the re-appointment of Mr. Mitesh Lavjibhai Chikhaliya as a director.\n*   The remote e-voting period is from 14th September to 16th September 2026.",{"company_name":361,"filing_date":362,"filing_source":9,"headline":363,"id":364,"stock_code":365,"summary_text":366},"Himalaya Food International Ltd","2026-08-22T17:40:25.239000","Board to Discuss Key Acquisition & Financial Restructuring","6a8991d7823a3c20f30a7ff2","526899","*   A Board of Directors meeting is scheduled for Thursday, August 27, 2026.\n*   The agenda includes a proposal to acquire the business undertaking, plant, machinery, and other assets of Doon Valley Foods Private Limited.\n*   The board will also consider a proposal for the \"Proposed Settlement Of Historical Operational Liabilities.\"",{"company_name":368,"filing_date":369,"filing_source":9,"headline":370,"id":371,"stock_code":372,"summary_text":373},"OTCO International Ltd","2026-08-22T17:40:25.231000","Notice of 45th AGM, E-voting & Dividend Record Date","6a8991d675683df2585efff3","523151","*   \u003Cb>45th Annual General Meeting (AGM):\u003C\u002Fb> To be held on Friday, 15th September 2026, at 11:00 A.M. (IST) via Video Conferencing (VC).\n*   \u003Cb>Dividend Record Date:\u003C\u002Fb> The record date to determine eligibility for the final dividend for FY 2025-26 is Friday, 8th September 2026.\n*   \u003Cb>Book Closure:\u003C\u002Fb> The book closure period is from Saturday, 9th September 2026, to Friday, 15th September 2026.\n*   \u003Cb>Remote E-voting:\u003C\u002Fb> The e-voting period starts on Tuesday, 12th September 2026 (9:00 A.M.) and ends on Thursday, 14th September 2026 (5:00 P.M.).",{"company_name":375,"filing_date":376,"filing_source":9,"headline":377,"id":378,"stock_code":379,"summary_text":380},"Hiliks Technologies Ltd","2026-08-22T17:40:25.218000","Board Update: Director Re-appointed, Another Resigns","6a8991db5ffc3b421f6fc7e6","539697","*   The Board approved the re-appointment of Mr. Sandeep Copparapu as Whole-Time Director for a 3-year term, subject to shareholder approval.\n*   Mr. Nagavenkata Padma Bhaskar Vedanabhatla has resigned from his position as an Independent Director, effective 21st August 2026, citing personal pre-occupation.\n*   Consequently, Mr. Vedanabhatla also ceases to be a member of the Audit Committee and Chairman of the Nomination & Remuneration and Stakeholders Relationship Committees.",{"company_name":375,"filing_date":376,"filing_source":9,"headline":382,"id":383,"stock_code":379,"summary_text":384},"Board Reshuffle: Director Resigns, Another Re-appointed","6a8991f775683df2585efff4","*   Mr. Nagavenkata Padma Bhaskar Vedanabhatla has resigned as an Independent Director, effective August 21, 2026, citing personal reasons (\"pre-occupation elsewhere\").\n*   His departure vacates his roles as a member of the Audit Committee and Chairman of both the Nomination & Remuneration and Stakeholders Relationship Committees.\n*   The Board approved the re-appointment of Mr. Sandeep Copparapu as a Whole-Time Director for a 3-year term, effective from August 21, 2027.\n*   Mr. Copparapu's re-appointment is subject to shareholder approval.",{"company_name":386,"filing_date":387,"filing_source":21,"headline":388,"id":389,"stock_code":390,"summary_text":391},"Mangalam Worldwide Limited","2026-08-22T17:35:25.904000","Record Date Set for NCD Interest Payment","6a8990a9166e031b130a7e47","MWL","• The company has announced the record date for the upcoming interest payment on its Non-Convertible Debentures (NCDs).\n• **Security (ISIN):** INE0JYY07018\n• **Record Date:** August 28, 2026\n• **Interest Payment Due Date:** September 17, 2026",{"company_name":107,"filing_date":393,"filing_source":21,"headline":394,"id":395,"stock_code":111,"summary_text":396},"2026-08-22T17:35:25.399000","Strengthens Leadership in RMC and ESG","6a8990a72b2c739a925eff41","• The Board has appointed two new Senior Management Personnel (SMP) effective August 22, 2026.\n• \u003Cb>Mr. Anil S. Kulkarni\u003C\u002Fb> is the new Chief Business Officer for the Ready-Mix Concrete (RMC) Division, bringing over 29 years of industry experience.\n• \u003Cb>Mr. Prasad Jakkaraju\u003C\u002Fb> is the new Vice President \u002F Head - ESG, with over 22 years of expertise in sustainability and ESG integration.\n• The appointments signal a strategic focus on growing the RMC business and enhancing the company's commitment to Environmental, Social, and Governance (ESG) principles.",{"company_name":251,"filing_date":398,"filing_source":21,"headline":399,"id":400,"stock_code":255,"summary_text":401},"2026-08-22T17:35:25.354000","New Internal Auditor Appointed","6a89909e3e4381ec486fc740","*   M\u002Fs. RSM Astute Consulting Private Limited has been appointed as the new Internal Auditor, effective 22 August 2026.\n*   This follows the resignation of the previous auditor, M\u002Fs. PRSV & Co. LLP.\n*   The new firm, part of RSM India, is ranked among India’s top 6 audit, tax, and consulting groups.",{"company_name":403,"filing_date":404,"filing_source":9,"headline":405,"id":406,"stock_code":407,"summary_text":408},"AJEL Ltd","2026-08-22T17:35:25.242000","Q1 FY27 Results: Net Profit Jumps 20.9% YoY","6a8990b97132835fab79f20d","530713","• \u003Cb>Net Profit:\u003C\u002Fb> ₹864.02 Lakhs, up 20.9% year-over-year (YoY).\n• \u003Cb>Total Income:\u003C\u002Fb> ₹11,062.88 Lakhs, up 12.0% YoY.\n• \u003Cb>Basic EPS:\u003C\u002Fb> Increased to ₹7.51 from ₹6.21 in the same quarter last year.\n• The results for the quarter ended June 30, 2026, are audited with an unmodified opinion.",{"company_name":403,"filing_date":404,"filing_source":9,"headline":410,"id":411,"stock_code":407,"summary_text":412},"Q1 FY27 Results: Revenue Jumps 7.5% YoY, Profit Soars 14.9%","6a8990d32b2c739a925eff42","*   \u003Cb>Results Period:\u003C\u002Fb> Audited financial results for the quarter ended June 30, 2026.\n*   \u003Cb>Total Income from Operations:\u003C\u002Fb> ₹11,582.00 Lakhs, a growth of 7.47% year-over-year (YoY).\n*   \u003Cb>Net Profit After Tax:\u003C\u002Fb> ₹1,120.00 Lakhs, an increase of 14.87% YoY.\n*   \u003Cb>Earnings Per Share (EPS):\u003C\u002Fb> Improved to ₹7.47 for the quarter, compared to ₹6.50 in the same quarter last year.\n*   \u003Cb>Note:\u003C\u002Fb> This is an extract from a newspaper advertisement. The full financial results are available on the BSE and company websites.",{"company_name":414,"filing_date":415,"filing_source":9,"headline":416,"id":417,"stock_code":418,"summary_text":419},"Acutaas Chemicals Ltd","2026-08-22T17:35:25.229000","Announces ₹212 Cr Capex for New Product Line & AGM Details","6a8990b1823a3c20f30a7ff1","543349","*   The Board has approved a capital expenditure of up to **₹212 crores** to establish a manufacturing plant for new **electronic grade chemicals** in Gujarat.\n*   The proposed capacity for the new plant is up to **81,000 MT per annum**, with completion expected by the end of FY 2027-28.\n*   The 19th Annual General Meeting (AGM) is scheduled for **September 24, 2026**, at 11:30 a.m. (IST).\n*   Key proposals at the AGM include the re-appointment of two directors and the extension of the \"ESOS 2023\" scheme to employees of subsidiary companies, subject to shareholder approval.",{"company_name":414,"filing_date":415,"filing_source":9,"headline":421,"id":422,"stock_code":418,"summary_text":423},"AGM Date & Key Board Decisions Announced","6a8990f6c55eb4adfb79f0b1","• \u003Cb>19th AGM Scheduled:\u003C\u002Fb> The Annual General Meeting will be held on Thursday, September 24, 2026, at 11:30 a.m. (IST) via video conferencing.\n• \u003Cb>Director Re-appointments:\u003C\u002Fb> The Board approved the re-appointment of Mr. Ram Mohan Lokhande (Whole-Time Director) and Mrs. Anita Bandyopadhyay (Independent Director), subject to shareholder approval at the AGM.\n• \u003Cb>ESOS Scheme Extension:\u003C\u002Fb> Approved a proposal to extend the ESOS 2023 benefits to eligible employees of its Indian subsidiaries, pending shareholder approval.\n• \u003Cb>Annual Report Adopted:\u003C\u002Fb> The Board considered and adopted the Annual Report for the financial year 2025-26.",{"company_name":425,"filing_date":426,"filing_source":9,"headline":427,"id":428,"stock_code":429,"summary_text":430},"Zenotech Laboratories Ltd","2026-08-22T17:35:25.132000","Announces 37th Annual General Meeting (AGM)","6a8990a675683df2585efff2","532039","*   The 37th Annual General Meeting (AGM) is scheduled for **Friday, September 25, 2026**, at **10:30 a.m. IST**.\n*   The meeting will be held virtually via **Video Conferencing (VC)**.\n*   The cut-off date to determine shareholder eligibility for voting is **Friday, September 18, 2026**.\n*   The detailed AGM Notice and Annual Report will be circulated in due course.",{"company_name":432,"filing_date":433,"filing_source":9,"headline":434,"id":435,"stock_code":436,"summary_text":437},"Samkrg Pistons & Rings Ltd","2026-08-22T17:35:25.121000","Announces 40th AGM & Dividend Cut-off Date","6a8990aa5ffc3b421f6fc7e5","520075","*   The 40th Annual General Meeting (AGM) will be held virtually on Tuesday, September 22, 2026, at 11:00 a.m. IST.\n*   The cut-off date to determine shareholder eligibility for dividends and e-voting is Tuesday, September 15, 2026.\n*   Remote e-voting will be open from September 18, 2026 (9:00 a.m.) to September 21, 2026 (5:00 p.m.).\n*   Shareholders are advised to update their email and KYC details to receive the Annual Report and AGM notice electronically.",{"company_name":251,"filing_date":439,"filing_source":21,"headline":440,"id":441,"stock_code":255,"summary_text":442},"2026-08-22T17:30:25.179000","Board Approves ₹290.40 Cr Fundraise & Capital Increase","6a898f857132835fab79f20c","• Approved a preferential issue of convertible warrants to raise approx. **₹290.40 Crores**.\n• Approved increasing the Authorised Share Capital from ₹43 Cr to **₹60 Cr**, subject to shareholder approval.\n• Appointed **M\u002Fs RSM Astute Consulting Pvt Ltd** as the new Internal Auditors, replacing M\u002Fs PRSV & Co. LLP.\n• An Extra-Ordinary General Meeting (EGM) will be held on **September 15, 2026**, to seek shareholder approval for the fundraise and capital increase.\n• Proposed a variation in the use of IPO proceeds, also subject to shareholder approval.",{"company_name":251,"filing_date":439,"filing_source":21,"headline":444,"id":445,"stock_code":255,"summary_text":446},"Board Approves ₹290 Cr Capital Raise & Auditor Change","6a898fb0d3988eb48679ef81","*   The Board approved a proposal to raise approx. **₹290.40 Crores** through a preferential issue of up to 11 Crore convertible warrants at **₹26.40 per warrant**.\n*   The issue is subject to shareholder approval at an Extra-Ordinary General Meeting (EGM) scheduled for **September 15, 2026**.\n*   **Auditor Change**: M\u002Fs. PRSV & Co. LLP resigned as Internal Auditor, and **M\u002Fs. RSM Astute Consulting Private Limited** (part of RSM International) has been appointed for FY 2026-27.\n*   The Board also approved an **increase in the Authorised Share Capital** from ₹43 Crore to ₹60 Crore to facilitate the new issuance.",{"company_name":448,"filing_date":449,"filing_source":9,"headline":450,"id":451,"stock_code":452,"summary_text":453},"Pankaj Polymers Ltd","2026-08-22T17:25:25.379000","EGM Proposes Major Corporate Shake-up","6a898e573e4381ec486fc73e","531280","• An Extra-Ordinary General Meeting (EGM) was held on August 22, 2026, to vote on several key resolutions.\n• Key proposals include raising funds via a preferential issue of up to 8.55 lakh equity shares and 22.20 lakh convertible warrants.\n• Shareholders also voted on changing the company's name, altering its objectives, and shifting the registered office from Telangana to Delhi.\n• A series of board appointments were proposed, including the regularization of Mr. Mayank Chawla as Whole Time Director and CEO.\n• The final voting results for all resolutions will be announced within two working days.",{"company_name":455,"filing_date":456,"filing_source":9,"headline":457,"id":458,"stock_code":459,"summary_text":460},"Geetanjali Credit and Capital Ltd","2026-08-22T17:25:25.377000","Shareholders Reject Key Board Appointments & Capital Increase at AGM","6a898e5cc55eb4adfb79f0b0","539486","*   At the 36th AGM, shareholders **rejected 6 out of 7 resolutions**, indicating significant dissent against the management's proposals.\n*   A key resolution to increase the company's authorized share capital was **defeated**, with 63.47% of votes cast against it.\n*   All proposed board appointments, including that of a new Managing Director and five other directors, also **failed** to secure shareholder approval.\n*   The only resolution that **passed** was the adoption of the financial statements for the fiscal year 2025-26.",{"company_name":455,"filing_date":456,"filing_source":9,"headline":462,"id":463,"stock_code":459,"summary_text":464},"Shareholders Reject 6 of 7 Resolutions at AGM, Blocking Board Appointments & Capital Increase","6a898e81166e031b130a7e46","*   At the 36th Annual General Meeting, shareholders rejected 6 out of 7 resolutions, indicating significant dissent against the management.\n*   All proposed board appointments were **not passed**, including the appointment of a new Managing Director and four other directors, creating a leadership vacuum.\n*   A key resolution to increase the company's authorized share capital was also **rejected**, potentially limiting future fundraising and growth.\n*   The rejected resolutions received approximately 63% of votes against, with only ~36% in favor.\n*   The only resolution that **passed** was the adoption of the financial statements for the year ended March 31, 2026.",{"company_name":466,"filing_date":467,"filing_source":21,"headline":468,"id":469,"stock_code":470,"summary_text":471},"DCM Financial Services Limited","2026-08-22T17:25:25.373000","35th Annual General Meeting (AGM) Details Announced","6a898e4e2b2c739a925eff40","DCMFINSERV","*   The 35th Annual General Meeting (AGM) will be held on **Thursday, September 24, 2026**, at 01:00 P.M. in New Delhi.\n*   The cut-off date to determine shareholder eligibility for e-voting is **Friday, September 18, 2026**.\n*   The remote e-voting period is from **September 21, 2026 (9:00 A.M.)** to **September 23, 2026 (5:00 P.M.)**.\n*   The Board has approved the Board Report for the financial year ended March 31, 2026.",{"company_name":341,"filing_date":473,"filing_source":21,"headline":474,"id":475,"stock_code":345,"summary_text":476},"2026-08-22T17:25:25.319000","Shareholder Meeting Held for Amalgamation Scheme","6a898e52166e031b130a7e45","*   An NCLT-convened meeting of Equity Shareholders was held on August 22, 2026, to vote on a proposed Scheme of Amalgamation.\n*   The scheme involves the amalgamation of the holding company, ADI BPO Services Limited, into MPS Limited.\n*   This strategic move aims to simplify the corporate structure and enhance operational and administrative efficiencies.\n*   Voting was conducted via e-voting, and the final consolidated results are awaited and will be announced separately.",{"company_name":251,"filing_date":478,"filing_source":21,"headline":479,"id":480,"stock_code":255,"summary_text":481},"2026-08-22T17:25:25.262000","Board Approves ₹290 Crore Capital Raise & Key Strategic Changes","6a898e625ffc3b421f6fc7e4","*   The Board approved a preferential issue of 11 Crore convertible warrants to raise approximately **₹290.40 Crores** at an issue price of ₹26.40 per warrant.\n*   Proposed an increase in Authorised Share Capital from ₹43 Crores to **₹60 Crores** to facilitate the potential conversion of warrants.\n*   Appointed **M\u002Fs. RSM Astute Consulting Private Limited**, part of a top 6 global network, as the new Internal Auditor for FY 2026-27.\n*   An Extra-Ordinary General Meeting (EGM) will be held on **15 September 2026** to seek shareholder approval for the capital raise and other proposals.\n*   Approved a proposal to change the use of proceeds from the company's Initial Public Offer (IPO), subject to shareholder approval.",{"company_name":251,"filing_date":478,"filing_source":21,"headline":483,"id":484,"stock_code":255,"summary_text":485},"Board Approves ₹290.40 Crore Fundraise & Corporate Restructuring","6a898e8775683df2585efff0","• The Board has approved raising approximately ₹290.40 crores through a preferential issue of up to 11 crore convertible warrants at an issue price of ₹26.40 per warrant.\n• To facilitate the issue, the authorised share capital will be increased from ₹43 crores to ₹60 crores.\n• M\u002Fs. RSM Astute Consulting Private Limited has been appointed as the new Internal Auditor, replacing M\u002Fs. PRSV & Co. LLP.\n• An Extra-Ordinary General Meeting (EGM) is scheduled for September 15, 2026, to seek shareholder approval for these proposals, including a change in the use of IPO proceeds.",{"company_name":487,"filing_date":488,"filing_source":21,"headline":489,"id":490,"stock_code":491,"summary_text":492},"Panache Digilife Limited","2026-08-22T17:25:25.195000","Upcoming Investor Meeting Scheduled","6a898e4d7132835fab79f20b","PANACHE","*   The company has scheduled a one-on-one meeting with institutional investor, R Square Advizors.\n*   The meeting is set to take place on August 27, 2026.\n*   Panache Digilife has confirmed that no unpublished price-sensitive information (UPSI) will be disclosed during the meeting.",{"company_name":494,"filing_date":495,"filing_source":21,"headline":496,"id":497,"stock_code":498,"summary_text":499},"EFC (I) Limited","2026-08-22T17:25:25.169000","Seeks Shareholder Approval for 100% Acquisition via Share Swap","6a898e5275683df2585effef","EFCIL","*   The company is seeking shareholder approval via a postal ballot to acquire **100% of Ultrafresh Modular Solutions Limited**.\n*   The acquisition will be funded by issuing up to **1,999,996 new equity shares** in a non-cash \"swap of shares\" deal.\n*   This action requires a **Special Resolution** and will result in equity dilution for existing shareholders.\n*   The e-voting period for shareholders to approve the proposal ends on **September 17, 2026**.",{"company_name":19,"filing_date":501,"filing_source":21,"headline":502,"id":503,"stock_code":24,"summary_text":504},"2026-08-22T17:25:25.164000","Announces 50th Annual General Meeting & Key Resolutions","6a898e707c637cd20c0a7d60","*   The 50th Annual General Meeting (AGM) will be held on September 16, 2026, at 3:00 PM via video conference.\n*   The agenda includes a proposal to declare a dividend for the financial year ended March 31, 2026.\n*   Shareholders will vote on the re-appointment of Dr. T. Natarajan and the new appointment of Prof. (Dr.) Mamata Biswal as an Independent Director.\n*   A resolution will be proposed to appoint M\u002Fs B S R and Co as the new Statutory Auditors.",{"company_name":19,"filing_date":501,"filing_source":21,"headline":506,"id":507,"stock_code":24,"summary_text":508},"Announces 50th Annual General Meeting & Agenda","6a898e70823a3c20f30a7ff0","*   The 50th Annual General Meeting (AGM) will be held on Wednesday, 16th September 2026, at 3:00 PM IST via Video Conference.\n*   Key agenda items include the declaration of a dividend for the financial year ended March 31, 2026.\n*   The company will also seek approval for the re-appointment of Dr. T. Natarajan as a Director and the appointment of Prof. (Dr.) Mamata Biswal as an Independent Director.\n*   Shareholders will vote on the appointment of M\u002Fs B S R and Co as the new Statutory Auditors.",{"company_name":510,"filing_date":511,"filing_source":21,"headline":512,"id":513,"stock_code":514,"summary_text":515},"Kotyark Industries Limited","2026-08-22T17:15:25.412000","Highlights from the 10th Annual General Meeting","6a898c145ffc3b421f6fc7e3","KOTYARK","*   The Board recommended a **Final Dividend of ₹5.00 per equity share** for FY26, to be adjusted for the 10:1 Bonus Issue.\n*   The company successfully migrated its shares from the SME platform to the **Main Board of NSE and BSE** as of March 12, 2026.\n*   Received Letters of Intent (LOIs) aggregating approximately **₹223.53 crore** in FY26 and a recent OMC order of **₹173.45 crore** for FY27.\n*   Management's outlook is to increase capacity utilisation to **60-70%** over the next two to three years.\n*   Key resolutions passed include the adoption of financial statements, re-appointment of a Whole-time Director, and appointment of new Statutory Auditors.\n*   The company earned **57,874 Carbon Credits**, underscoring its commitment to sustainability.",{"company_name":510,"filing_date":511,"filing_source":21,"headline":517,"id":518,"stock_code":514,"summary_text":519},"AGM Update: Final Dividend & 10:1 Bonus Issue Proposed","6a898c387132835fab79f20a","*   The Board has recommended a Final Dividend of ₹5.00 per share and a 10:1 Bonus Issue for FY 2025-26, subject to shareholder approval.\n*   The company successfully migrated its shares from the SME platform to the Main Board of NSE and BSE, effective March 12, 2026.\n*   It received Letters of Intent (LOIs) worth approximately ₹223.53 crore in FY26 and a new order worth ~₹173.45 crore for FY27 from an Oil Marketing Company.\n*   Management aims to increase capacity utilization to 60-70% over the next two to three years, noting significant headroom for growth.\n*   The company received approval for the issuance of 57,874 Carbon Credits under the Verra standard, underscoring its ESG initiatives.",{"company_name":466,"filing_date":521,"filing_source":21,"headline":522,"id":523,"stock_code":470,"summary_text":524},"2026-08-22T17:15:25.402000","35th Annual General Meeting Details Announced","6a898bf87132835fab79f209","• The 35th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 01:00 P.M. in New Delhi.\n• The cut-off date for determining shareholder eligibility for e-voting is Friday, September 18, 2026.\n• The e-voting period will be open from September 21, 2026 (09:00 A.M.) to September 23, 2026 (05:00 P.M.).\n• The Board has approved the draft Notice of the AGM and the Board Report for the financial year ended March 31, 2026.",{"company_name":466,"filing_date":521,"filing_source":21,"headline":526,"id":527,"stock_code":470,"summary_text":528},"Board Meeting Outcome: 35th AGM Date & E-Voting Schedule Finalized","6a898c1875683df2585effee","*   The 35th Annual General Meeting (AGM) is scheduled for Thursday, September 24, 2026, at 01:00 P.M. in New Delhi.\n*   The cut-off date for determining shareholder eligibility for e-voting is Friday, September 18, 2026.\n*   The e-voting period will be open from September 21, 2026 (09:00 A.M.) to September 23, 2026 (05:00 P.M.).\n*   The Board also approved the Board Report for the financial year ended March 31, 2026.",{"company_name":530,"filing_date":531,"filing_source":21,"headline":532,"id":533,"stock_code":534,"summary_text":535},"Q-Line Biotech Limited","2026-08-22T17:15:25.398000","Secures 'CARE A-' Rating for Bank Facilities","6a898c00166e031b130a7e44","QLINE","*   CARE Ratings has assigned new credit ratings to the company's bank facilities, aggregating to ₹ 221.30 Crores.\n*   Long-term facilities received a **'CARE A-'** rating with a **'Stable'** outlook.\n*   Short-term facilities were assigned a **'CARE A2+'** rating.\n*   These investment-grade ratings signify a strong capacity for timely servicing of financial obligations.",{"company_name":530,"filing_date":531,"filing_source":21,"headline":537,"id":538,"stock_code":534,"summary_text":539},"Secures New Credit Ratings from CARE","6a898c1f64062855b45efd9d","*   CARE Ratings has assigned new credit ratings to the company's bank facilities totaling ₹221.30 crore.\n*   **Long-Term Rating:** CARE A-; Stable (Investment Grade). This applies to facilities worth ₹205.30 crore.\n*   **Short-Term Rating:** CARE A2+ (Investment Grade). This applies to facilities worth ₹201.30 crore.\n*   The 'Stable' outlook indicates that the rating is not expected to change in the near term.\n*   The ratings provide an independent assessment of the company's strong capacity for timely servicing of its financial obligations.",{"company_name":541,"filing_date":542,"filing_source":9,"headline":543,"id":544,"stock_code":545,"summary_text":546},"Inani Securities Ltd","2026-08-22T17:15:25.018000","Trading Terminals Relocating to New Address","6a898bff823a3c20f30a7fef","531672","*   The company is shifting its trading terminals (TERMINAL 1 & TERMINAL 2) to a new location in Madhapur, Hyderabad.\n*   The relocation will be effective from August 24, 2026.\n*   New Address: Lotus Heights, Plot No. 264, Guttala Begumpet, Near DMart Supermarket, Kavuri Hills, Madhapur, Hyderabad - 500033.",{"company_name":541,"filing_date":542,"filing_source":9,"headline":548,"id":549,"stock_code":545,"summary_text":550},"Relocation of Trading Terminals","6a898c1bd2197917f66fc60d","*   The company is relocating its trading terminals to a new address in Hyderabad.\n*   The shift will be effective from **August 24, 2026**.\n*   The terminals are moving from Abids to a new facility in **Madhapur, Hyderabad**.\n*   The company has confirmed the new location is fully compliant with all regulatory requirements.",{"company_name":552,"filing_date":553,"filing_source":21,"headline":554,"id":555,"stock_code":556,"summary_text":557},"D. P. Abhushan Limited","2026-08-22T17:10:25.325000","Board Approves Key Leadership Re-appointments & Proposes AoA Change","6a898adb75683df2585effed","DPABHUSHAN","*   The Board approved the re-appointment of Mr. Santosh Kataria as Chairman & Managing Director and Mr. Anil Kataria as Whole-time Director for a 5-year term, effective October 1, 2026.\n*   A proposal was approved to alter the company's Articles of Association (AoA) to allow marking certain securities as \"Non-Transferable\" when required by law.\n*   Both the re-appointments and the AoA alteration are subject to shareholder approval at the upcoming 9th Annual General Meeting (AGM).\n*   Preparations for the 9th AGM are underway, with NSDL appointed to facilitate e-voting.",true,100,3,891]