[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"updates-archive-2026-08-22-6":3},{"date":4,"filings":5,"has_more":538,"limit":539,"page":540,"total_count":541},"2026-08-22",[6,14,18,25,29,36,40,47,54,58,65,69,77,81,85,90,94,99,103,110,117,124,128,135,139,144,148,152,159,163,168,172,177,181,188,193,197,203,207,212,216,221,225,232,236,243,247,254,261,265,272,276,283,288,292,297,304,308,315,319,326,330,337,342,346,353,357,361,368,372,379,383,390,394,399,403,410,415,419,424,428,435,442,446,451,458,462,469,473,480,484,491,495,500,505,512,519,523,527,534],{"company_name":7,"filing_date":8,"filing_source":9,"headline":10,"id":11,"stock_code":12,"summary_text":13},"Reliance Power Limited","2026-08-22T15:10:25.518000","NSE","Final Opportunity for Physical Share Transfers","6a896eb63e4381ec486fc72d","RPOWER","- A special one-year window is open for transferring and dematerializing physical shares that were purchased before April 1, 2019.\n- The window is active from **February 5, 2026, to February 4, 2027**.\n- This is a final opportunity for transferees who could not complete the transfer process for shares bought before the cut-off date.\n- Shares transferred under this facility will be mandatorily credited to the transferee's demat account and will be subject to a **lock-in period of one year**.\n- Shareholders are also urged to update their PAN, KYC, and nomination details with the company's Registrar and Transfer Agent, KFin Technologies Limited.",{"company_name":7,"filing_date":8,"filing_source":9,"headline":15,"id":16,"stock_code":12,"summary_text":17},"Special Window for Physical Share Transfer & Dematerialization","6a896ed75ffc3b421f6fc7c9","• The company has opened a special window from February 5, 2026, to February 4, 2027, for shareholders to transfer and dematerialize physical shares purchased before April 1, 2019.\n• This is an opportunity for shareholders to re-lodge transfer requests that were previously rejected, returned, or not attended to.\n• Shares transferred under this window will be subject to a mandatory 1-year lock-in period from the date of registration.\n• Shareholders are directed to submit their requests to the company's Registrar and Transfer Agent (RTA), KFin Technologies Limited.",{"company_name":19,"filing_date":20,"filing_source":9,"headline":21,"id":22,"stock_code":23,"summary_text":24},"Essar Shipping Limited","2026-08-22T15:10:25.502000","Posts Q1 Profit of ₹230 Cr on Exceptional Gain; Auditors Flag 'Going Concern' Risk","6a896ecc7132835fab79f1d5","ESSARSHPNG","*   **Corrected Profit:** Resubmitted Q1 FY27 results, reporting a net profit of **₹230.41 crore** and correcting the EPS to **₹11.13** from a previously stated loss.\n*   **Exceptional Gain:** The profit is entirely due to a one-off exceptional income of **₹258.02 crore**. Underlying operations resulted in a loss of ₹27.61 crore.\n*   **Operational Collapse:** Income from operations was near-zero at just **₹0.04 crore**, down 97.6% year-over-year.\n*   **Going Concern Warning:** Auditors have flagged a **\"Material Uncertainty Related to Going Concern\"** due to significant accumulated losses and eroded net worth.\n*   **SFIO Investigation:** The company confirmed it is under an ongoing investigation by the **Serious Fraud Investigation Office (SFIO)**.",{"company_name":19,"filing_date":20,"filing_source":9,"headline":26,"id":27,"stock_code":23,"summary_text":28},"Revised Q1 Results: EPS Corrected to Profit on Exceptional Gain","6a896ee5823a3c20f30a7fd3","*   The company has revised its Q1 FY27 results to correct a clerical error, changing the consolidated EPS from a loss of ₹(11.13) to a profit of ₹11.13.\n*   The reported profit was driven by a large exceptional gain of ₹258.02 crores. Operationally, the company reported a pre-tax loss of ₹(27.61) crores before this item.\n*   Auditors have issued a **‘Material Uncertainty Related to Going Concern’** warning due to the company's eroded net worth and accumulated losses.\n*   The company confirmed it is under an ongoing investigation by the **Serious Fraud Investigation Office (SFIO)**.\n*   Core business performance remains weak, with the Fleet operating segment swinging from a significant profit last year to a loss this quarter.",{"company_name":30,"filing_date":31,"filing_source":9,"headline":32,"id":33,"stock_code":34,"summary_text":35},"Skipper Limited","2026-08-22T15:10:25.497000","Notice of 45th AGM & Revised Dividend Record Date","6a896eba75683df2585effd2","SKIPPER","*   The 45th Annual General Meeting (AGM) will be held virtually on **Tuesday, 15th September, 2026**, at 11:30 A.M. (IST).\n*   The Board has recommended a final dividend of **10% (₹ 0.10 per share)** for FY26, subject to shareholder approval at the AGM.\n*   The Record Date for determining eligibility for the dividend and voting has been **revised to Tuesday, 8th September, 2026**.\n*   Key agenda items include the declaration of dividend, re-appointment of Mr. Siddharth Bansal, and ratification of the Cost Auditor's remuneration of ₹70,000.\n*   The remote e-voting period is from Saturday, 12th September, 2026, to Monday, 14th September, 2026.",{"company_name":30,"filing_date":31,"filing_source":9,"headline":37,"id":38,"stock_code":34,"summary_text":39},"Final Dividend Proposed; AGM Details Announced","6a896ed77c637cd20c0a7d4e","*   The Board has recommended a final dividend of ₹0.10 per share for FY 2025-26, subject to shareholder approval.\n*   The 45th Annual General Meeting (AGM) will be held virtually on Tuesday, 15th September 2026, at 11:30 A.M. IST.\n*   The record date for the dividend and the revised cut-off date for voting eligibility is set for Tuesday, 8th September 2026.\n*   Remote e-voting for shareholders will be open from 12th September to 14th September 2026.",{"company_name":41,"filing_date":42,"filing_source":9,"headline":43,"id":44,"stock_code":45,"summary_text":46},"AVSL Industries Limited","2026-08-22T15:10:25.428000","Declaration on Corporate Governance Compliance","6a896ea9823a3c20f30a7fd2","AVSL","• AVSL has declared that the requirement to submit a quarterly Corporate Governance Report (under Regulation 27(2) of SEBI LODR) is not applicable for the quarter ended June 30, 2026.\n• The reason for this exemption is the company's listing on the SME Exchange.\n• As a result, shareholders will not receive the Corporate Governance Report for this period, which is a standard exemption for companies on the SME platform.\n• The filing was made to the National Stock Exchange of India Limited.",{"company_name":48,"filing_date":49,"filing_source":9,"headline":50,"id":51,"stock_code":52,"summary_text":53},"Nazara Technologies Limited","2026-08-22T15:10:25.377000","Boosts Stake in Funky Monkeys with ₹8 Crore Investment","6a896eac5ffc3b421f6fc7c8","543280","*   Invested ₹8 Crores in its subsidiary, Funky Monkeys Play Center Private Limited, via a primary subscription.\n*   This increases Nazara's total shareholding in Funky Monkeys to 64.00%.\n*   The transaction is part of a larger plan to invest up to ₹9.9 Crores to ultimately increase its stake to approximately 68.1%.\n*   The investment strengthens Nazara's control over the subsidiary and reinforces its position in the family entertainment sector.",{"company_name":48,"filing_date":49,"filing_source":9,"headline":55,"id":56,"stock_code":52,"summary_text":57},"Invests ₹8 Crore to Boost Stake in Funky Monkeys","6a896ec964062855b45efd92","*   Invested **₹8 Crores** in its subsidiary, Funky Monkeys Play Center Private Limited, by subscribing to new equity shares.\n*   This transaction increased Nazara's total shareholding in Funky Monkeys to **64.00%**.\n*   The investment is part of a previously announced plan to invest up to **₹9.9 Crores** to consolidate ownership in the subsidiary.\n*   Funky Monkeys continues to be a subsidiary of the company.",{"company_name":59,"filing_date":60,"filing_source":9,"headline":61,"id":62,"stock_code":63,"summary_text":64},"Gangotri Textiles Limited","2026-08-22T15:05:25.731000","AGM Results & Insolvency Update","6a896d857132835fab79f1d4","521176","*   The company is now under the Corporate Insolvency Resolution Process (CIRP) as of August 7, 2026, following an NCLT order.\n*   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 Annual General Meeting (AGM) was held on August 21, 2026, chaired by the IRP.\n*   Shareholders passed the resolution to adopt the Financial Statements for FY 2025-26 with 98.24% of votes in favor.",{"company_name":59,"filing_date":60,"filing_source":9,"headline":66,"id":67,"stock_code":63,"summary_text":68},"AGM Update: Financials Adopted as Company Enters Insolvency Process","6a896da43e4381ec486fc72c","*   The company has been admitted into the Corporate Insolvency Resolution Process (CIRP) by the NCLT, effective 07 August 2026.\n*   As a result, the Board of Directors has been suspended, and Mr. G. Gunasekaran has been appointed as the Interim Resolution Professional (IRP), taking control of the company.\n*   The 37th Annual General Meeting (AGM) was held on 21 August 2026, chaired by the IRP.\n*   Shareholders passed the resolution to adopt the Audited Financial Statements for the year ended 31 March 2026, with 98.24% of votes in favor.",{"company_name":70,"filing_date":71,"filing_source":72,"headline":73,"id":74,"stock_code":75,"summary_text":76},"Gamco Ltd","2026-08-22T15:05:25.107000","BSE","Gamco's FY26: Revenue Soars 390% to ₹301 Cr, Posts Net Loss; Sells Unit to Blackstone & Plans ₹21.5 Cr Fundraise","6a896dda823a3c20f30a7fd1","540097","*   \u003Cb>Financial Performance:\u003C\u002Fb> Revenue from Operations grew 390% to ₹301.42 Cr. However, the company reported a Net Loss of ₹47.17 Cr, primarily due to a mark-to-market loss on its equity trading portfolio amid a market correction.\n*   \u003Cb>Comprehensive Income:\u003C\u002Fb> Despite the net loss, Total Comprehensive Income was strongly positive at ₹68.05 Cr (up 911%), reflecting unrealized gains on strategic investments.\n*   \u003Cb>Major Divestment:\u003C\u002Fb> Completed the sale of its subsidiary, Visco Advisory Private Limited, to a Blackstone Inc. affiliate for ₹15.8 Cr, validating its \"incubate-build-monetise\" strategy.\n*   \u003Cb>Key Acquisitions:\u003C\u002Fb> Acquired a 96% stake in real estate firm Uma Properties and entered the hospitality sector by acquiring a 33% stake in Blissara Resorts.\n*   \u003Cb>Fundraising:\u003C\u002Fb> The Board has approved a proposal to raise ₹21.53 Cr by issuing new equity shares to non-promoters on a preferential basis, subject to shareholder approval.\n*   \u003Cb>No Dividend:\u003C\u002Fb> No dividend has been recommended for the financial year 2025-26 due to the reported losses.\n*   \u003Cb>AGM Details:\u003C\u002Fb> The 44th Annual General Meeting (AGM) is scheduled for September 16, 2026, to approve the financials and the proposed preferential issue.",{"company_name":70,"filing_date":71,"filing_source":72,"headline":78,"id":79,"stock_code":75,"summary_text":80},"FY26 Results: Revenue Jumps 390% Amidst Strategic Overhaul","6a896dea7c637cd20c0a7d4d","*   **Financials:** Revenue from Operations surged by 390% to ₹30,141.68 Lakhs. However, the company reported a Net Loss of ₹4,717.06 Lakhs, primarily due to a ₹5,010.65 Lakhs mark-to-market loss on its equity portfolio.\n*   **Strategic Moves:** Acquired a ~96% stake in Uma Properties (real estate) and a 33% stake in Blissara Resort (hospitality). It also divested its subsidiary Visco Advisory to a Blackstone affiliate for ₹1,580.30 Lakhs post year-end.\n*   **Shareholder Impact:** No dividend has been recommended for FY26. The Board proposes a preferential issue of shares worth ₹21.53 Crores to non-promoters, which will lead to an equity dilution of approximately 7.38%.\n*   **Management Outlook:** Management views the loss as a temporary, paper-driven impact from market volatility. They remain optimistic, highlighting a positive Total Comprehensive Income of ₹6,805.19 Lakhs and new ventures in real estate and hospitality to drive future value.",{"company_name":70,"filing_date":71,"filing_source":72,"headline":82,"id":83,"stock_code":75,"summary_text":84},"FY26 Report: Posts Loss on MTM, Sells Unit to Blackstone & Plans ₹21.5 Cr Fundraise","6a896e49c55eb4adfb79f0a2","*   Revenue surged 390% to ₹301.4 Cr, but a mark-to-market (MTM) hit led to a Net Loss of ₹47.2 Cr. Management points to a positive Total Comprehensive Income of ₹68.1 Cr as a truer performance measure.\n*   Post year-end, the company sold its subsidiary, Visco Advisory, to an affiliate of Blackstone for ₹15.8 Cr, validating its \"incubate-build-monetise\" strategy.\n*   The Board has proposed a preferential issue to raise ₹21.5 Cr at ₹50\u002Fshare from non-promoters to repay debt, subject to shareholder approval at the upcoming AGM.\n*   No dividend has been recommended for FY26 due to the reported loss.\n*   The 44th AGM is scheduled for Sep 16, 2026, to approve the financials and the proposed fundraising. The company also expanded into hospitality and real estate via acquisitions.",{"company_name":30,"filing_date":86,"filing_source":9,"headline":87,"id":88,"stock_code":34,"summary_text":89},"2026-08-22T15:00:29.346000","Announces 45th Annual General Meeting (AGM) Details","6a896c62c55eb4adfb79f0a1","*   \u003Cb>45th AGM:\u003C\u002Fb> Scheduled for Tuesday, 15th September 2026, at 11:30 AM (IST) via video conference.\n*   \u003Cb>E-Voting:\u003C\u002Fb> Remote e-voting will be open from 9:00 AM on 12th September to 5:00 PM on 14th September 2026.\n*   \u003Cb>Eligibility:\u003C\u002Fb> The cut-off date to determine shareholder eligibility for voting is Tuesday, 8th September 2026.\n*   \u003Cb>Annual Report:\u003C\u002Fb> The Integrated Annual Report for FY 2025-26 and the AGM notice have been dispatched to shareholders.",{"company_name":30,"filing_date":86,"filing_source":9,"headline":91,"id":92,"stock_code":34,"summary_text":93},"Notice of 45th Annual General Meeting & E-Voting Details","6a896c99823a3c20f30a7fd0","*   **Event:** The 45th Annual General Meeting (AGM) will be held on Tuesday, 15th September, 2026, at 11:30 A.M. (IST).\n*   **Mode:** The meeting will be conducted via Video Conferencing (VC) \u002F Other Audio Visual Means (OAVM).\n*   **Annual Report:** The Integrated Annual Report for FY 2025-26 has been dispatched and is available on the company's website.\n*   **E-Voting Cut-off Date:** Shareholders as of Tuesday, 8th September, 2026, are eligible to vote.\n*   **Remote E-Voting Period:** The remote e-voting window is open from Saturday, 12th September, 2026 (9:00 A.M. IST) to Monday, 14th September, 2026 (5:00 P.M. IST) via the NSDL platform.",{"company_name":59,"filing_date":95,"filing_source":9,"headline":96,"id":97,"stock_code":63,"summary_text":98},"2026-08-22T15:00:25.373000","AGM Update: Company Enters Insolvency, Board Suspended","6a896c5f7132835fab79f1d3","*   The company has entered the Corporate Insolvency Resolution Process (CIRP) following a National Company Law Tribunal (NCLT) order dated 7th August 2026.\n*   As a result, the Board of Directors has been suspended, and the company's management is now under the control of an Interim Resolution Professional (IRP), Mr. G. Gunasekaran.\n*   The 37th Annual General Meeting (AGM) was held on 21st August 2026, chaired by the IRP, where the financial statements for the year ended 31st March 2026 were adopted.\n*   Shareholders face significant risk as the insolvency process could lead to the dilution or extinguishment of their equity.",{"company_name":59,"filing_date":95,"filing_source":9,"headline":100,"id":101,"stock_code":63,"summary_text":102},"Gangotri Textiles Enters Insolvency; Board Suspended","6a896c7e75683df2585effd1","*   The company has officially entered the Corporate Insolvency Resolution Process (CIRP) following a National Company Law Tribunal (NCLT) order dated 07 August 2026.\n*   As a result, the Board of Directors has been suspended, and its powers are now vested with an Interim Resolution Professional (IRP).\n*   Mr. G. Gunasekaran has been appointed as the IRP to manage the company's affairs.\n*   The 37th Annual General Meeting (AGM) was held on 21 August 2026, chaired by the IRP, where members adopted the financial statements for the year ended 31 March 2026.",{"company_name":104,"filing_date":105,"filing_source":9,"headline":106,"id":107,"stock_code":108,"summary_text":109},"GHCL Limited","2026-08-22T15:00:25.332000","NGT Rules in Favour of Soda Ash Project","6a896c5275683df2585effd0","GHCL","*   The National Green Tribunal (NGT) has passed a favorable order for GHCL, dismissing all appeals against its \"Green Field Soda Ash Project\".\n*   The appeals had challenged the Environmental and Forest Clearances granted for the project, which is located in Mandvi, Gujarat.\n*   This ruling removes a significant legal and regulatory hurdle, clearing the path for the company to proceed with the project's development.\n*   The company considers this a positive development that mitigates risk and supports its strategic growth plans.",{"company_name":111,"filing_date":112,"filing_source":9,"headline":113,"id":114,"stock_code":115,"summary_text":116},"Indian Renewable Energy Development Agency Limited","2026-08-22T15:00:25.299000","Senior Management Re-designation","6a896c4f5ffc3b421f6fc7c7","IREDA","• Four individuals have ceased to be designated as Senior Management Personnel (SMP) effective August 22, 2026.\n• The change is an internal re-designation due to \"organizational requirements and administrative exigencies.\"\n• Importantly, all four individuals continue their employment with the company in their existing managerial roles, ensuring operational continuity.",{"company_name":118,"filing_date":119,"filing_source":72,"headline":120,"id":121,"stock_code":122,"summary_text":123},"Panasonic Energy India Company Ltd","2026-08-22T15:00:25.252000","FY26 Results: Profit Plummets 70%, Dividend Cut Amid Regulatory Challenges","6a896c86166e031b130a7e36","504093","- **Profit Decline**: Profit After Tax (PAT) for FY26 dropped by 70.4% to ₹348.68 lakhs, impacted by an exceptional charge for new Labour Codes and higher raw material costs.\n- **Dividend Slashed**: The Board recommended a final dividend of ₹1.95 per share, a significant reduction from ₹9.42 in the previous year.\n- **Qualified Audit Opinion**: Auditors issued a **Qualified Opinion** on the financial statements due to non-compliance with Battery Waste Management Rules (BWMR) and the inability to determine the potential financial liability.\n- **Office Relocation**: A special resolution is proposed at the 54th AGM to shift the company's Registered Office from Gujarat to Madhya Pradesh for better administrative control.\n- **Leadership Change**: Mr. Akio Fujita was appointed as the new Chairman and Managing Director, effective July 1, 2025.",{"company_name":118,"filing_date":119,"filing_source":72,"headline":125,"id":126,"stock_code":122,"summary_text":127},"FY26 Results: Profit Plummets 70%, Dividend Cut, and Major Restructuring Proposed","6a896cb02b2c739a925eff2f","• \u003Cb>Profit After Tax (PAT) Plummets:\u003C\u002Fb> PAT for FY26 dropped by 70.39% to ₹348.68 lakhs, down from ₹1,177.31 lakhs in the previous year, primarily due to higher raw material costs.\n• \u003Cb>Dividend Slashed:\u003C\u002Fb> The Board has recommended a final dividend of ₹1.95 per share, a significant reduction from ₹9.42 per share in the previous year.\n• \u003Cb>Registered Office Shift Proposed:\u003C\u002Fb> A special resolution will be presented at the AGM to approve shifting the company's registered office from Gujarat to Madhya Pradesh to improve operational efficiency.\n• \u003Cb>Qualified Audit Opinion:\u003C\u002Fb> Auditors issued a qualified opinion due to the company's inability to provide for potential liabilities under the Battery Waste Management Rules, 2022.\n• \u003Cb>New Leadership:\u003C\u002Fb> Mr. Akio Fujita was appointed as the new Chairman and Managing Director effective July 1, 2025.",{"company_name":129,"filing_date":130,"filing_source":72,"headline":131,"id":132,"stock_code":133,"summary_text":134},"GTT Data Solutions Ltd","2026-08-22T15:00:25.161000","Notice of 40th AGM & E-Voting Information","6a896c57823a3c20f30a7fcf","530457","*   **40th Annual General Meeting (AGM):** The meeting will be held on Saturday, 12 September 2026, at 5:00 p.m. (IST) via Video Conference (VC).\n*   **E-voting Cut-off Date:** Saturday, 05 September 2026, is the date to determine shareholder eligibility for voting.\n*   **Remote E-voting Period:** The e-voting window opens on Wednesday, 09 September 2026 (9:00 a.m.) and closes on Friday, 11 September 2026 (5:00 p.m.).\n*   **KYC Reminder:** Shareholders are urged to update their PAN, bank, and contact details with the RTA (Niche Technologies Private Limited) or their Depository Participant.",{"company_name":129,"filing_date":130,"filing_source":72,"headline":136,"id":137,"stock_code":133,"summary_text":138},"Notice of 40th Annual General Meeting & E-Voting Details","6a896c7ad2197917f66fc5ff","*   The 40th Annual General Meeting (AGM) will be held on Saturday, 12 September 2026, at 5:00 PM (IST) via Video Conferencing.\n*   The cut-off date to determine shareholder eligibility for voting is Friday, 04 September 2026.\n*   The remote e-voting period is from Wednesday, 09 September 2026 (9:00 AM) to Friday, 11 September 2026 (5:00 PM).\n*   Shareholders should review the Annual Report and AGM Notice to understand the \"Ordinary and Special business\" items that will be put to a vote.",{"company_name":70,"filing_date":140,"filing_source":72,"headline":141,"id":142,"stock_code":75,"summary_text":143},"2026-08-22T14:55:25.586000","FY26 Annual Report: Revenue Jumps 384%, Reports Net Loss Amid Major Corporate Actions","6a896b78166e031b130a7e35","*   **Financials:** Total Income surged 384% YoY to ₹302.17 Cr. However, the company reported a Net Loss of ₹47.17 Cr (vs. ₹6.41 Cr profit YoY) due to a ₹50.11 Cr unrealised valuation loss on equity holdings.\n*   **Comprehensive Income:** Despite the loss, Total Comprehensive Income was a strong ₹68.05 Cr, driven by fair value gains on other investments. This increased Book Value Per Share to ₹23.38 from ₹10.50.\n*   **Fundraising:** The Board has proposed a preferential issue to raise ₹21.53 Cr by issuing shares at ₹50\u002Fshare to non-promoters, subject to shareholder approval at the upcoming AGM.\n*   **Strategic M&A:** Acquired Uma Properties (Real Estate) and Blissara Resorts (Hospitality). Post-FY, it divested its subsidiary Visco Advisory to a Blackstone-affiliated entity for ₹15.80 Cr.\n*   **Dividend & AGM:** No dividend was recommended for FY26. The 44th AGM is scheduled for September 16, 2026, to approve the financials and the preferential issue.",{"company_name":70,"filing_date":140,"filing_source":72,"headline":145,"id":146,"stock_code":75,"summary_text":147},"Reports Loss Despite 390% Revenue Surge, Unveils Strategic Divestment & Fundraising","6a896ba1d2197917f66fc5fe","*   Revenue from operations surged 390% to ₹301.4 Cr. However, the company reported a Net Loss of ₹46.8 Cr, primarily due to temporary mark-to-market (MTM) losses on its stock portfolio.\n*   Post year-end, the company sold its subsidiary Visco Advisory to a Blackstone affiliate for a consideration of ₹15.8 Cr.\n*   Proposes to raise ₹21.53 Cr through a preferential issue of 43.05 lakh equity shares to non-promoters. Funds will be used to repay debt.\n*   Entered the hospitality sector by acquiring a 33.33% stake in Blissara Resorts, which holds an 11-acre land parcel in Port Blair.\n*   The Board has not recommended any dividend for FY 2025-26 due to the reported loss.",{"company_name":70,"filing_date":140,"filing_source":72,"headline":149,"id":150,"stock_code":75,"summary_text":151},"[FY26 Annual Report: Posts Net Loss on Market Volatility Despite 390% Revenue Surge]","6a896bd97c637cd20c0a7d4c","*   **Financials:** Revenue from Operations surged 390% to ₹30,142 Lakh. However, the company reported a Net Loss of ₹4,680 Lakh (vs. a profit of ₹645 Lakh in FY25), primarily due to a ₹5,011 Lakh mark-to-market loss on its equity portfolio in Q4.\n*   **Comprehensive Income:** Management highlighted a positive Total Comprehensive Income of ₹6,808 Lakh, which includes valuation gains from other equity instruments, presenting a fuller picture of performance.\n*   **Strategic Divestment:** Post year-end, the company sold its subsidiary, Visco Advisory, to a Blackstone-affiliated entity for ₹1,580 Lakh, validating its \"incubate-build-monetise\" strategy.\n*   **Acquisitions:** Acquired a 96.26% stake in Uma Properties to enter the ultra-luxury real estate market and made a post-FY investment in Blissara Resorts to enter the hospitality sector.\n*   **Corporate Actions:** No dividend was recommended for FY26. The board has proposed a preferential issue of shares to non-promoters to raise ₹21.53 Crores for loan repayment, subject to shareholder approval.",{"company_name":153,"filing_date":154,"filing_source":72,"headline":155,"id":156,"stock_code":157,"summary_text":158},"Shukra Pharmaceuticals Ltd","2026-08-22T14:55:25.566000","Board Proposes Major Strategic Pivot: Name Change to Shukra Medtech Ltd.","6a896b393e4381ec486fc72b","524632","- The Board has approved and recommended changing the company's name from Shukra Pharmaceuticals Limited to **Shukra Medtech Limited**.\n- This reflects a major strategic pivot from its traditional pharmaceutical business to the high-growth **Medical Technology (Medtech) sector**.\n- The proposed changes, including altering the company's main objectives, are subject to **shareholder approval** via a postal ballot.\n- The 33rd Annual General Meeting (AGM) will be held on **September 25, 2026**, via video conference.\n- The Register of Members will be closed from **September 19, 2026, to September 25, 2026**, for the AGM.",{"company_name":153,"filing_date":154,"filing_source":72,"headline":160,"id":161,"stock_code":157,"summary_text":162},"Pivots to Medtech, Proposes Name Change","6a896b5e75683df2585effcf","*   The Board has approved changing the company name from \"Shukra Pharmaceuticals Limited\" to \"\u003Cb>Shukra Medtech Limited\u003C\u002Fb>\".\n*   The company plans to alter its main business to enter the \u003Cb>Medtech sector\u003C\u002Fb>, focusing on medical devices, AI healthcare, and digital health platforms.\n*   These changes are subject to shareholder approval, which will be sought via a postal ballot.\n*   The 33rd Annual General Meeting (AGM) is scheduled for \u003Cb>September 25, 2026\u003C\u002Fb>.\n*   Book closure for the AGM is set from September 19, 2026, to September 25, 2026.",{"company_name":111,"filing_date":164,"filing_source":9,"headline":165,"id":166,"stock_code":115,"summary_text":167},"2026-08-22T14:55:25.309000","Board Sets Dividend Record Date & Announces Management Changes","6a896b2d7132835fab79f1d2","*   The Board has set **Friday, September 11, 2026**, as the Record Date for the final dividend for FY 2025-26.\n*   The recommended final dividend is **₹0.75 per share**, subject to shareholder approval at the upcoming Annual General Meeting (AGM).\n*   Four executives, including three General Managers (Projects), have ceased to be Senior Management Personnel (SMPs) effective August 22, 2026.\n*   Shareholders must update bank details for electronic payment and submit any required tax exemption documents by the record date of September 11, 2026.",{"company_name":111,"filing_date":164,"filing_source":9,"headline":169,"id":170,"stock_code":115,"summary_text":171},"Final Dividend Date Set & Senior Management Changes","6a896b53823a3c20f30a7fce","• The Board has fixed Friday, September 11, 2026, as the Record Date for the final dividend of ₹0.75 per share for FY 2025-26.\n• The dividend is subject to shareholder approval at the upcoming Annual General Meeting (AGM).\n• Four Senior Management Personnel (SMPs) have ceased to be SMPs effective August 22, 2026, due to organizational changes.\n• Shareholders are advised to update their bank details for mandatory electronic payment and submit tax documents by the record date.",{"company_name":30,"filing_date":173,"filing_source":9,"headline":174,"id":175,"stock_code":34,"summary_text":176},"2026-08-22T14:55:25.274000","Important Update on FY26 Dividend & TDS","6a896b28823a3c20f30a7fcd","*   \u003Cb>Dividend Recommended:\u003C\u002Fb> The Board has recommended a dividend of ₹0.10 per equity share for the financial year ended 31st March, 2026.\n*   \u003Cb>Record Date:\u003C\u002Fb> Tuesday, 8th September, 2026, is the date to determine shareholder eligibility for the dividend.\n*   \u003Cb>AGM & Approval:\u003C\u002Fb> The dividend is subject to shareholder approval at the Annual General Meeting (AGM) on Tuesday, 15th September, 2026.\n*   \u003Cb>Action Required:\u003C\u002Fb> To claim a lower or nil tax deduction (TDS), shareholders must submit required documents by 11:59 PM on 8th September, 2026.\n*   \u003Cb>TDS Rates:\u003C\u002Fb> Tax will be deducted at 10% for shareholders with a valid PAN and 20% if PAN is invalid, not provided, or not linked with Aadhaar.",{"company_name":30,"filing_date":173,"filing_source":9,"headline":178,"id":179,"stock_code":34,"summary_text":180},"Action Required: TDS on FY26 Dividend","6a896b53c55eb4adfb79f0a0","*   The Board has recommended a final dividend of **₹0.10 per share** for the financial year ended 31st March, 2026.\n*   The Record Date for determining shareholder eligibility for the dividend is **Tuesday, 8th September, 2026**.\n*   This is a communication regarding the procedure for Tax Deduction at Source (TDS). To claim a lower or nil TDS rate, shareholders must submit all required documents by **11:59 P.M. on 8th September, 2026**.\n*   TDS will be deducted at applicable rates (e.g., 10% for residents with a valid PAN, 20% for non-residents or those with an invalid PAN) if exemption documents are not submitted on time.\n*   The dividend payment is subject to shareholder approval at the Annual General Meeting (AGM) scheduled for **15th September, 2026**.",{"company_name":182,"filing_date":183,"filing_source":9,"headline":184,"id":185,"stock_code":186,"summary_text":187},"Kamat Hotels (I) Limited","2026-08-22T14:55:25.271000","Investor Meet Scheduled for August 27","6a896b2475683df2585effce","KAMATHOTEL","• \u003Cb>Event:\u003C\u002Fb> Investor Group Meet organized by Valorem Advisors.\n• \u003Cb>Date & Time:\u003C\u002Fb> Thursday, August 27, 2026, at 12:00 Noon (IST).\n• \u003Cb>Mode:\u003C\u002Fb> Video Conferencing.\n• \u003Cb>Important Note:\u003C\u002Fb> The company has stated that no Unpublished Price Sensitive Information (UPSI) will be discussed. Only information already in the public domain will be shared.",{"company_name":111,"filing_date":189,"filing_source":9,"headline":190,"id":191,"stock_code":115,"summary_text":192},"2026-08-22T14:55:25.250000","Final Dividend Record Date & Management Changes Announced","6a896b2d5ffc3b421f6fc7c6","• The Board has fixed \u003Cb>Friday, September 11, 2026\u003C\u002Fb>, as the Record Date for the final dividend of \u003Cb>₹0.75 per share\u003C\u002Fb> for FY 2025-26, subject to shareholder approval.\n• Four Senior Management Personnel (SMPs) have ceased to hold their positions effective August 22, 2026: Shri Bhagirath Siyag, Shri Sujith V Surendran, Shri Koushik Goswami, and Shri Pradipta Kumar Roy.\n• Dividend payment will be made exclusively through electronic mode. Shareholders are advised to update their bank details and submit any required TDS exemption documents by the record date.",{"company_name":111,"filing_date":189,"filing_source":9,"headline":194,"id":195,"stock_code":115,"summary_text":196},"Senior Management Changes & Final Dividend Record Date Set","6a896b4f64062855b45efd91","*   The Board has set **Friday, September 11, 2026**, as the record date for the final dividend of **₹0.75 per share** for FY 2025-26.\n*   Four senior management personnel, including three General Managers, have ceased to hold their positions effective August 22, 2026, due to organizational requirements.\n*   The dividend payment is subject to shareholder approval at the upcoming Annual General Meeting (AGM) and will be paid exclusively via electronic mode.\n*   Shareholders must submit tax documents by September 11, 2026, for lower\u002Fnil TDS and ensure their bank details are updated with their Depository Participant.",{"company_name":198,"filing_date":199,"filing_source":9,"headline":200,"id":201,"stock_code":157,"summary_text":202},"Shukra Pharmaceuticals Limited","2026-08-22T14:50:25.259000","Board Approves Rebrand to Shukra Medtech & Strategic Pivot","6a896a045ffc3b421f6fc7c5","*   The Board has approved changing the company name from \"Shukra Pharmaceuticals Limited\" to **Shukra Medtech Limited**, pending shareholder approval.\n*   This reflects a major strategic shift from pharmaceuticals into the **Medical Technology (Medtech)** sector, focusing on medical devices, diagnostics, and digital health.\n*   The company will seek shareholder approval for the name change and alteration of its Memorandum of Association (MOA) via a postal ballot.\n*   The **33rd Annual General Meeting (AGM)** is scheduled for **September 25, 2026**, at 12:00 P.M. (IST).\n*   Book closure for the AGM is set from **September 19, 2026, to September 25, 2026**.",{"company_name":198,"filing_date":199,"filing_source":9,"headline":204,"id":205,"stock_code":157,"summary_text":206},"Board Approves Strategic Pivot to Medtech and Proposes Name Change","6a896a2ed3988eb48679ef74","*   The Board has approved a proposal to change the company's name from **Shukra Pharmaceuticals Limited** to **Shukra Medtech Limited**.\n*   This change reflects a major strategic pivot from its traditional pharmaceutical business to the medical technology (Medtech) sector.\n*   The company's Memorandum of Association (MOA) will be altered to enable new business activities like manufacturing medical devices, AI-based healthcare tech, and digital health solutions.\n*   These proposals are subject to shareholder approval, which will be sought via postal ballot and at the upcoming Annual General Meeting (AGM).\n*   The 33rd AGM will be held on **25th September, 2026**.",{"company_name":30,"filing_date":208,"filing_source":9,"headline":209,"id":210,"stock_code":34,"summary_text":211},"2026-08-22T14:50:25.191000","Key Dates for 45th AGM & Dividend Announced","6a896a00166e031b130a7e34","*   **45th AGM:** Scheduled for Tuesday, 15th September, 2026, at 11:30 A.M. (IST) via video conference.\n*   **Dividend:** The record date for the dividend to be considered at the AGM is 8th September, 2026.\n*   **E-Voting:** The e-voting window is from 9:00 a.m. on 12th September to 5:00 p.m. on 14th September, 2026.\n*   **Annual Report:** The Integrated Annual Report for FY 2025-26 and AGM notice are now available on the company's website and stock exchanges.",{"company_name":30,"filing_date":208,"filing_source":9,"headline":213,"id":214,"stock_code":34,"summary_text":215},"Notice of 45th AGM & Dividend Record Date Announced","6a896a2364062855b45efd90","*   \u003Cb>45th Annual General Meeting (AGM):\u003C\u002Fb> Scheduled for Tuesday, 15th September, 2026, at 11:30 A.M. (IST) via video conference.\n*   \u003Cb>Dividend Record Date:\u003C\u002Fb> The company has set 8th September, 2026, as the record date for dividend eligibility, subject to shareholder approval at the AGM.\n*   \u003Cb>E-Voting Period:\u003C\u002Fb> Shareholders can cast their votes electronically from 9:00 a.m. on 12th September, 2026, until 5:00 p.m. on 14th September, 2026.\n*   \u003Cb>Annual Report & AGM Notice:\u003C\u002Fb> The Integrated Annual Report for FY 2025-26 and the notice for the 45th AGM are now available for shareholders.",{"company_name":118,"filing_date":217,"filing_source":72,"headline":218,"id":219,"stock_code":122,"summary_text":220},"2026-08-22T14:50:25.115000","AGM Notice: Key Votes on Dividend & Office Relocation","6a896a07823a3c20f30a7fcc","• The 54th Annual General Meeting (AGM) will be held on Monday, September 14, 2026, via video conference.\n• A key proposal includes shifting the company's Registered Office from Gujarat to Madhya Pradesh for better operational efficiency.\n• Shareholders will vote on declaring a dividend for FY 2025-26. The record date for dividend eligibility is September 05, 2026.\n• The remote e-voting period is from September 11, 2026, to September 13, 2026.",{"company_name":118,"filing_date":217,"filing_source":72,"headline":222,"id":223,"stock_code":122,"summary_text":224},"Notice of 54th AGM: Key Votes on Dividend and Office Relocation","6a896a27d2197917f66fc5fd","*   The 54th Annual General Meeting (AGM) will be held virtually on Monday, September 14, 2026, at 01:00 PM (IST).\n*   Key proposals for shareholder vote include the declaration of a dividend for FY 2025-26 and the re-appointment of Director Mr. Tadasuke Hosoya.\n*   A special resolution will be presented to approve shifting the company's Registered Office from Gujarat to Madhya Pradesh to enhance administrative and operational efficiency.\n*   The remote e-voting period is scheduled from September 11, 2026, to September 13, 2026, with a cut-off date of September 07, 2026, for shareholder eligibility.",{"company_name":226,"filing_date":227,"filing_source":9,"headline":228,"id":229,"stock_code":230,"summary_text":231},"NTPC Green Energy Limited","2026-08-22T14:45:27.217000","Subsidiary NTPC REL Wins 500 MW Peak Power Tender","6a8968dd166e031b130a7e33","NTPCGREEN","*   Wholly-owned subsidiary, NTPC Renewable Energy Limited (NTPC REL), has won a bid for \u003Cb>500 MW\u003C\u002Fb> capacity.\n*   The tender was for Assured Peak Power projects, conducted by the Solar Energy Corporation of India (SECI).\n*   A tariff of \u003Cb>₹6.00\u002FkWh\u003C\u002Fb> was discovered for the project through an e-reverse auction.\n*   This win strengthens the company's project pipeline and enhances future revenue visibility in the renewable energy sector.",{"company_name":226,"filing_date":227,"filing_source":9,"headline":233,"id":234,"stock_code":230,"summary_text":235},"Subsidiary Wins 500 MW SECI Tender for Assured Peak Power","6a8969023e4381ec486fc72a","• Its wholly-owned subsidiary, NTPC Renewable Energy Ltd (NTPC REL), has won a 500 MW capacity tender from the Solar Energy Corporation of India (SECI).\n• The project is for setting up ISTS-Connected RE Projects to provide Assured Peak Power.\n• The company secured the project at a discovered tariff of ₹6.00\u002FkWh.",{"company_name":237,"filing_date":238,"filing_source":9,"headline":239,"id":240,"stock_code":241,"summary_text":242},"Onida Electronics Limited","2026-08-22T14:45:25.513000","Final Call to Dematerialize Physical Shares","6a8968dd75683df2585effcd","ONIDA","• A special 12-month window is open for shareholders to process pending physical share transfers for transactions made before April 1, 2019.\n• This is a final opportunity for shareholders whose transfer requests were previously not lodged, rejected, or returned.\n• The window is active from **February 5, 2026, to February 4, 2027**.\n• Upon approval, the transferred shares will be issued **only in dematerialized (demat) form**.\n• Eligible shareholders must contact the Registrar and Transfer Agent (RTA), MUFG Intime India Private Limited, to use this facility.",{"company_name":237,"filing_date":238,"filing_source":9,"headline":244,"id":245,"stock_code":241,"summary_text":246},"Attention Physical Shareholders: Special Window for Share Transfer & Demat","6a8968fd7132835fab79f1d1","*   A special 12-month window is open from **February 5, 2026, to February 4, 2027**, for the transfer and dematerialisation of physical securities.\n*   This opportunity is for shareholders whose transfer requests for shares purchased before April 01, 2019, were previously rejected, returned, or not processed.\n*   Eligible shareholders can re-lodge their transfer requests during this period.\n*   Upon successful transfer, the shares will be issued **only in dematerialized (Demat) form**.\n*   For assistance, shareholders should contact the company's Registrar and Transfer Agent (RTA): **MUFG Intime India Private Limited**.",{"company_name":248,"filing_date":249,"filing_source":9,"headline":250,"id":251,"stock_code":252,"summary_text":253},"Astra Microwave Products Limited","2026-08-22T14:45:25.443000","Notice of 35th AGM & Annual Report for FY 2025-26","6a8968d47132835fab79f1d0","ASTRAMICRO","• The 35th Annual General Meeting (AGM) will be held via Video Conference on Friday, September 18, 2026, at 03:00 PM (IST).\n• The complete Annual Report for the financial year 2025-26 is now available for shareholders to access via a web link.\n• This filing is an intimation sent to shareholders who have not registered their e-mail addresses, providing them with the link to the report.\n• Shareholders are urged to update their PAN and KYC details (especially email addresses) to ensure electronic delivery of future communications.",{"company_name":255,"filing_date":256,"filing_source":9,"headline":257,"id":258,"stock_code":259,"summary_text":260},"Balrampur Chini Mills Limited","2026-08-22T14:45:25.417000","Key Dates for 50th AGM & E-Voting Announced","6a8968d6823a3c20f30a7fcb","BALRAMCHIN","*   The 50th Annual General Meeting (AGM) will be held on Wednesday, 16th September, 2026, at 4:00 PM (IST) via Video Conferencing.\n*   The cut-off date to determine shareholder eligibility for voting is Wednesday, 9th September, 2026.\n*   Remote e-voting will be open from Sunday, 13th September (10:00 AM) to Tuesday, 15th September, 2026 (5:00 PM).\n*   The Register of Members and Share Transfer Books will be closed from Thursday, 10th September to Wednesday, 16th September, 2026.",{"company_name":255,"filing_date":256,"filing_source":9,"headline":262,"id":263,"stock_code":259,"summary_text":264},"Announces 50th AGM, E-Voting, and Book Closure Dates","6a8968fc2b2c739a925eff2d","*   \u003Cb>50th Annual General Meeting (AGM):\u003C\u002Fb> To be held on Wednesday, 16th September, 2026, at 4:00 PM (IST) via video conference.\n*   \u003Cb>Book Closure:\u003C\u002Fb> The Register of Members will be closed from Thursday, 10th September to Wednesday, 16th September, 2026.\n*   \u003Cb>E-Voting Eligibility:\u003C\u002Fb> The cut-off date to determine shareholder eligibility for voting is Wednesday, 9th September, 2026.\n*   \u003Cb>Remote E-Voting Period:\u003C\u002Fb> Shareholders can cast their votes electronically from Sunday, 13th September (10:00 AM) to Tuesday, 15th September, 2026 (5:00 PM).",{"company_name":266,"filing_date":267,"filing_source":72,"headline":268,"id":269,"stock_code":270,"summary_text":271},"Rajasthan Tube Manufacturing Company Ltd","2026-08-22T14:45:25.106000","EOGM Update: Shareholders Approve Warrants, Director Appointments & Key Amendments","6a8968d65ffc3b421f6fc7c4","530253","*   All 5 Special Resolutions proposed at the Extra-Ordinary General Meeting (EOGM) on August 20, 2026, were passed with an overwhelming 99.94% majority.\n*   Shareholders approved the issuance of warrants on a preferential basis, a strategic move to raise capital.\n*   Two new Independent Directors, Mr. Mahendra Soni and Mr. Ranjit Kumar Pandey, have been appointed to the board.\n*   The company will adopt an amended Memorandum of Association (MoA) and a new set of Articles of Association (AoA).",{"company_name":266,"filing_date":267,"filing_source":72,"headline":273,"id":274,"stock_code":270,"summary_text":275},"EOGM Update: All Resolutions Passed with 99.94% Majority","6a8968fed3988eb48679ef73","*   Shareholders approved all 5 special resolutions at the Extra-Ordinary General Meeting (EOGM) held on August 20, 2026, with an overwhelming 99.94% majority.\n*   Key approvals include the issuance of warrants on a preferential basis and the adoption of an amended Memorandum of Association (MoA) & new Articles of Association (AoA).\n*   Mr. Mahendra Soni and Mr. Ranjit Kumar Pandey have been appointed as new Non-Executive & Independent Directors.",{"company_name":277,"filing_date":278,"filing_source":9,"headline":279,"id":280,"stock_code":281,"summary_text":282},"Balaji Phosphates Limited","2026-08-22T14:40:26.680000","Board Meeting for Fundraising & Trading Window Closure","6a8967a3c55eb4adfb79f09c","BALAJIPHOS","*   A Board of Directors meeting is scheduled for August 27, 2026, to discuss and approve a fundraising proposal.\n*   In light of this, the trading window for designated persons and their relatives has been closed.\n*   The trading window will remain closed from August 22, 2026, until 48 hours after the conclusion of the board meeting.",{"company_name":277,"filing_date":284,"filing_source":9,"headline":285,"id":286,"stock_code":281,"summary_text":287},"2026-08-22T14:40:26.621000","Board to Meet on Fund Raising Proposal","6a8967a475683df2585effcc","*   The Board of Directors will meet on **27 August 2026** to consider and approve a proposal for **fund raising**.\n*   Methods under consideration include a **preferential issue** or any other permissible method.\n*   The trading window for designated persons will remain closed until **48 hours** after the conclusion of the board meeting.",{"company_name":277,"filing_date":284,"filing_source":9,"headline":289,"id":290,"stock_code":281,"summary_text":291},"Board to Consider Fund Raising Proposal","6a8967c8d3988eb48679ef72","*   A Board Meeting is scheduled for August 27, 2026, to consider a proposal for raising funds.\n*   The potential methods include a Preferential Issue, which could result in equity dilution for existing shareholders.\n*   The trading window for designated persons is closed until 48 hours after the board meeting concludes.",{"company_name":277,"filing_date":293,"filing_source":9,"headline":294,"id":295,"stock_code":281,"summary_text":296},"2026-08-22T14:40:26.591000","Board Meeting to Consider Fund Raising","6a8967a25ffc3b421f6fc7c3","• The Board of Directors will meet on August 27, 2026, to consider a proposal for raising funds.\n• Proposed methods include a preferential issue or any other method.\n• The trading window will remain closed until August 29, 2026.",{"company_name":298,"filing_date":299,"filing_source":72,"headline":300,"id":301,"stock_code":302,"summary_text":303},"Lords Ishwar Hotels Ltd","2026-08-22T14:40:25.226000","All Resolutions Passed at 40th Annual General Meeting","6a8967b57132835fab79f1cf","530065","• The company announced the voting results for its 40th AGM held on August 22, 2026, with all proposed resolutions passed with 100% of votes in favour.\n• Shareholders approved the adoption of the Audited Financial Statements for FY26, the re-appointment of Mr. Pushpendra Radheshyam Bansal as a Director, and material related party transactions.\n• In a key governance move, the promoter group abstained from voting on the director's re-appointment and related party transactions, with these resolutions being passed by public shareholders.",{"company_name":298,"filing_date":299,"filing_source":72,"headline":305,"id":306,"stock_code":302,"summary_text":307},"All Resolutions Passed at 40th AGM","6a8967d3d2197917f66fc5fc","*   The company announced the voting results for its 40th Annual General Meeting (AGM) held on August 22, 2026. All proposed resolutions were passed with 100% of votes in favour.\n*   Key approvals include the adoption of standalone financial statements for FY26, the re-appointment of Director Mr. Pushpendra Radheshyam Bansal, and the approval of material related party transactions (RPTs).\n*   The Promoter and Promoter Group abstained from voting on the director's re-appointment and the RPTs; these resolutions were passed by the public shareholders.",{"company_name":309,"filing_date":310,"filing_source":72,"headline":311,"id":312,"stock_code":313,"summary_text":314},"Neo Infracon Ltd","2026-08-22T14:40:25.221000","Board Meeting Scheduled to Appoint New Auditors & Finalize AGM","6a8967a4823a3c20f30a7fca","514332","*   A Board Meeting will be held on **Saturday, 29th August 2026, at 4:00 PM**.\n*   The key agenda is to appoint **M\u002FS. D. Satyaprakash & Co., LLP** as the new Statutory Auditors, filling a vacancy caused by the previous auditor's resignation over a fee dispute.\n*   The board will also finalize the date, time, and venue for the **43rd Annual General Meeting (AGM)**.\n*   Other matters include appointing Internal Auditors and approving the Director's Report.",{"company_name":309,"filing_date":310,"filing_source":72,"headline":316,"id":317,"stock_code":313,"summary_text":318},"Board Meeting Set to Appoint New Auditors & Finalize AGM","6a8967c93e4381ec486fc729","*   A Board Meeting is scheduled for Saturday, August 29, 2026, at 4:00 PM.\n*   The key agenda is to appoint a new Statutory Auditor (M\u002FS. D. Satyaprakash & Co., LLP) to fill a casual vacancy.\n*   The vacancy arose after the previous auditor resigned due to an \"inability to arrive at mutually acceptable fee structure.\"\n*   The board will also finalize details for the 43rd Annual General Meeting (AGM), including the date, time, and e-voting arrangements.",{"company_name":320,"filing_date":321,"filing_source":9,"headline":322,"id":323,"stock_code":324,"summary_text":325},"Nectar Lifesciences Limited","2026-08-22T14:35:25.278000","Annual Report 2025-26 & 31st AGM Details Announced","6a89667d7132835fab79f1ce","NECLIFE","• The Annual Report for the financial year 2025-26 is now available on the company's website.\n• The 31st Annual General Meeting (AGM) will be held on Friday, September 18, 2026, at 11:00 AM (IST) via Video Conference (VC).\n• The cut-off date to determine shareholder eligibility for the AGM and e-voting is Friday, September 11, 2026.\n• Remote e-voting will be available from 9:00 AM on September 15, 2026, until 5:00 PM on September 17, 2026.",{"company_name":320,"filing_date":321,"filing_source":9,"headline":327,"id":328,"stock_code":324,"summary_text":329},"Annual Report 2025-26 & 31st AGM Notice is Out!","6a8966973e4381ec486fc728","*   The company has released its Annual Report for the financial year 2025-26 and the notice for its 31st Annual General Meeting (AGM).\n*   The 31st AGM will be held virtually on **Friday, September 18, 2026, at 11:00 A.M. IST**.\n*   The cut-off date for determining shareholder eligibility for e-voting is **Friday, September 11, 2026**.\n*   Remote e-voting will be available from **Tuesday, September 15, 2026 (9:00 A.M.)** until **Thursday, September 17, 2026 (5:00 P.M.)**.\n*   Documents are available on the company website (`www.neclife.com`) and the stock exchange websites (BSE\u002FNSE).",{"company_name":331,"filing_date":332,"filing_source":72,"headline":333,"id":334,"stock_code":335,"summary_text":336},"Advance Petrochemicals Ltd","2026-08-22T14:35:25.223000","Clarifies Recent Share Price Surge","6a8966745ffc3b421f6fc7c2","506947","*   The company has responded to a query from the BSE regarding the recent significant movement (\"Spurt in Price\") in its shares.\n*   Advance Petrochemicals states it has made all necessary disclosures and has not withheld any material information that could impact the share price.\n*   Management asserts that the price movement is \"purely market driven\" and that the company is in no way connected with it.\n*   This clarification informs investors that the price surge is not backed by any undisclosed, company-specific positive event or information.",{"company_name":277,"filing_date":338,"filing_source":9,"headline":339,"id":340,"stock_code":281,"summary_text":341},"2026-08-22T14:30:25.164000","Insider Trading Window Closed","6a89654c823a3c20f30a7fc9","*   The company has closed its trading window for all designated persons, including Board Members and Promoters, effective August 22, 2026.\n*   This action is in anticipation of an upcoming Board Meeting where unpublished price-sensitive information will be considered.\n*   The trading window will remain closed until 48 hours after the announcements from the Board Meeting are made public.\n*   This is a standard compliance procedure to prevent potential insider trading ahead of significant corporate announcements.",{"company_name":277,"filing_date":338,"filing_source":9,"headline":343,"id":344,"stock_code":281,"summary_text":345},"Trading Window Closure Announced","6a89656c3e4381ec486fc727","*   The trading window for insiders will be closed starting from **August 22, 2026**.\n*   This is a standard compliance measure ahead of an upcoming Board of Directors meeting.\n*   The window will reopen 48 hours after the Board Meeting concludes. The date of the meeting is yet to be announced.\n*   All Board Members, Promoters, and Designated Persons are prohibited from trading the company's securities during this period.",{"company_name":347,"filing_date":348,"filing_source":9,"headline":349,"id":350,"stock_code":351,"summary_text":352},"Eastern Silk Industries Limited","2026-08-22T14:25:25.343000","FY26 Report: Posts ₹1,360 Lakh Net Loss, Seeks Approvals for Major Restructuring","6a89646c75683df2585effcb","EASTSILK","*   Reported a significant Net Loss of ₹1,360.24 Lakhs for FY26 (vs. a profit of ₹396.42 Lakhs in FY25), despite an 8.5% increase in revenue from operations.\n*   The performance reflects the ongoing turnaround efforts following its Corporate Insolvency Resolution Process (CIRP) under a new promoter.\n*   The Board has not recommended any dividend for the financial year.\n*   The upcoming 80th AGM will seek approval to enhance investment limits up to ₹2,000 Crores and provide a corporate guarantee of up to ₹35 Crores for its holding company.\n*   Shareholder approval is also sought for multiple material Related Party Transactions (RPTs) and to convert promoter loans into equity.\n*   Key leadership changes include a new CFO and Company Secretary, with a proposal to appoint M\u002Fs Vyas & Vyas as the new Statutory Auditors.",{"company_name":347,"filing_date":348,"filing_source":9,"headline":354,"id":355,"stock_code":351,"summary_text":356},"FY26 Report: Revenue Up, But Net Loss Hits ₹1,360 Lakhs; Major AGM Resolutions Proposed","6a8964a7d3988eb48679ef71","*   **Financial Performance:** Reported a net loss of ₹1,360.24 Lakhs for FY26, a sharp reversal from a profit of ₹396.42 Lakhs in FY25, despite an 8.5% rise in revenue. EPS fell to ₹(27.20) from ₹0.50.\n*   **Post-Insolvency Restructuring:** The company has emerged from insolvency (CIRP) with a new promoter (M\u002Fs Baumann Dekor Private Limited) after extinguishing the previous share capital.\n*   **Key 80th AGM Proposals:** Seeking shareholder approval to increase borrowing\u002Finvestment limits to ₹2,000 Crores, convert promoter loans to equity, and approve significant related-party transactions (RPTs).\n*   **Major Related-Party Transactions:** Proposals include providing a corporate guarantee of up to ₹35 Crores for its holding company and approving ongoing business transactions with related parties valued at crores annually.\n*   **Dividend:** The Board has not recommended any dividend for the financial year 2025-26.",{"company_name":347,"filing_date":348,"filing_source":9,"headline":358,"id":359,"stock_code":351,"summary_text":360},"FY26 Loss Reported; Seeks Approval for Major Promoter Transactions","6a8964c5c55eb4adfb79f09b","*   Reports a net loss of ₹1,360.24 Lakhs for FY26, a sharp decline from a net profit of ₹396.42 Lakhs in the previous year.\n*   The Board has not recommended any dividend for the financial year.\n*   Seeks shareholder approval at its 80th AGM for a Corporate Guarantee of up to ₹35 Crores for its holding company and an unsecured loan of up to ₹50 Crores from a promoter.\n*   The company's CFO and Statutory Auditors both resigned post the financial year-end.\n*   The company filed a revised Annual Report for FY 2025-26 to correct an error in the original filing.",{"company_name":362,"filing_date":363,"filing_source":9,"headline":364,"id":365,"stock_code":366,"summary_text":367},"Focus Lighting and Fixtures Limited","2026-08-22T14:25:25.249000","Announces 21st Annual General Meeting (AGM)","6a89642a5ffc3b421f6fc7c1","FOCUS","• The company has published a newspaper advertisement for its 21st Annual General Meeting (AGM).\n• \u003Cb>AGM Date & Time:\u003C\u002Fb> Wednesday, 16 September 2026, at 02:00 PM (IST).\n• \u003Cb>Remote E-Voting Period:\u003C\u002Fb> From 13 September 2026 (9:00 AM) to 15 September 2026 (5:00 PM).\n• \u003Cb>Record Date:\u003C\u002Fb> Friday, 04 September 2026, to determine shareholder eligibility for voting.",{"company_name":362,"filing_date":363,"filing_source":9,"headline":369,"id":370,"stock_code":366,"summary_text":371},"Announces 21st Annual General Meeting & E-Voting Details","6a89644864062855b45efd8f","*   **Event:** The 21st Annual General Meeting (AGM) will be held on Wednesday, 16 September 2026, at 02:00 PM (IST) in Mumbai.\n*   **Cut-off Date:** The record date to determine shareholder eligibility for voting is Friday, 04 September 2026.\n*   **Remote E-Voting:** The e-voting period will commence on Sunday, 13 September 2026 (09:00 AM IST) and end on Tuesday, 15 September 2026 (05:00 PM IST).\n*   **Publication:** This notice was published in \"The Financial Express\" (English) and \"Mumbai Lakshadeep\" (Marathi) newspapers on 22 August 2026.",{"company_name":373,"filing_date":374,"filing_source":9,"headline":375,"id":376,"stock_code":377,"summary_text":378},"Oil India Limited","2026-08-22T14:25:25.238000","67th AGM & Final Dividend Record Date Announced","6a89642d823a3c20f30a7fc8","OIL","• The 67th Annual General Meeting (AGM) will be held virtually on Wednesday, 21st September, 2026, at 11:00 AM (IST).\n• A Record Date of Friday, 2nd September, 2026, has been fixed to determine eligibility for the final dividend for FY 2025-26.\n• The final dividend, if approved at the AGM, will be paid to eligible shareholders on or after 22nd September, 2026.\n• The remote e-voting period for the AGM is from Sunday, 18th September, 2026, to Tuesday, 20th September, 2026.",{"company_name":373,"filing_date":374,"filing_source":9,"headline":380,"id":381,"stock_code":377,"summary_text":382},"Announces 67th AGM & Record Date for Final Dividend","6a89644a7c637cd20c0a7d4b","*   The 67th Annual General Meeting (AGM) will be held virtually on **Wednesday, 23rd September 2026**, at 11:00 A.M. (IST).\n*   The Board has proposed a final dividend for FY 2025-26, subject to shareholder approval at the AGM.\n*   The **Record Date** to determine eligibility for the final dividend is **Wednesday, 16th September 2026**.\n*   The remote e-voting period for the AGM resolutions will be from **20th September 2026 (9:00 A.M.)** to **22nd September 2026 (5:00 P.M.)**.\n*   If approved, the dividend will be paid to eligible shareholders on or after **24th September 2026**.",{"company_name":384,"filing_date":385,"filing_source":9,"headline":386,"id":387,"stock_code":388,"summary_text":389},"Heranba Industries Limited","2026-08-22T14:20:26.156000","Approves ₹25 Crore Investment in Subsidiary Mikusu India","6a8962fb166e031b130a7e32","HERANBA","*   The Board has approved a further investment of up to **₹25 crore** in its wholly-owned subsidiary, Mikusu India Private Limited.\n*   The investment is intended to support the business operations and growth plans of the subsidiary, which trades in agro-chemical products.\n*   Mikusu India's turnover has shown strong growth, reaching **₹182.68 crore** in FY26.\n*   Despite the high turnover, the subsidiary reported a net loss of **₹10.28 crore** in FY26.",{"company_name":384,"filing_date":385,"filing_source":9,"headline":391,"id":392,"stock_code":388,"summary_text":393},"Heranba to Invest ₹25 Crore in Subsidiary Mikusu India","6a89631875683df2585effca","*   The Board of Directors has approved a further investment of up to **₹25 Crore** in its wholly-owned subsidiary, **Mikusu India Private Limited**.\n*   This investment is intended to support the business operations and growth plans of the subsidiary.\n*   Mikusu India is engaged in the business of trading Agro-chemical products.\n*   The investment will be made in cash and does not require any governmental or regulatory approvals.",{"company_name":248,"filing_date":395,"filing_source":9,"headline":396,"id":397,"stock_code":252,"summary_text":398},"2026-08-22T14:20:25.515000","AGM Notice: Proposes ₹2.40 Dividend & Leadership Change","6a89630a3e4381ec486fc726","*   The 35th Annual General Meeting (AGM) will be held on **Friday, September 18, 2026**, to approve key resolutions for FY 2025-26.\n*   The Board has recommended a final dividend of **₹2.40 per share**. The record date is set for September 11, 2026.\n*   A significant leadership transition is proposed: Mr. S. Gurunatha Reddy will cease to be the MD, and **Dr. M. V. Reddy** is proposed to be re-designated as the new **Managing Director** effective October 1, 2026.\n*   Shareholder approval is sought for material related party transactions with its Joint Venture, Astra Rafael Comsys, for an aggregate value not exceeding **₹200 Crores** in FY 2026-27.\n*   Executive compensation for the new MD and a Whole-time Director will now include a **10% weightage for ESG initiatives**, linking bonuses to sustainability performance.",{"company_name":248,"filing_date":395,"filing_source":9,"headline":400,"id":401,"stock_code":252,"summary_text":402},"AGM Notice: Dividend Declared & Key Leadership Changes Proposed","6a8963287c637cd20c0a7d4a","• **AGM Announcement**: The 35th Annual General Meeting (AGM) will be held on Friday, September 18, 2026.\n• **Dividend Declaration**: The Board has recommended a final dividend of **₹2.40 per equity share** for FY 2025-26. The record date is set for September 11, 2026.\n• **Leadership Changes**: The company is seeking shareholder approval for:\n    ◦ The re-designation of **Dr. M. V. Reddy** as Managing Director, effective October 1, 2026.\n    ◦ A revision in the remuneration for **Mr. Atim Kabra**, Whole-time Director.\n    ◦ A compensation payment of **₹1.36 Crore** to the outgoing MD, Mr. S. Gurunatha Reddy.\n• **Related Party Transactions**: Approval is sought for material transactions with its Joint Venture, **Astra Rafael Comsys Private Limited**, for an aggregate value not exceeding **₹200 Crores** in FY 2026-27.",{"company_name":404,"filing_date":405,"filing_source":72,"headline":406,"id":407,"stock_code":408,"summary_text":409},"Ratnakar Securities Ltd","2026-08-22T14:20:25.324000","CFO Certifies Q1 FY2027 Financials for Compliance","6a8962f17132835fab79f1cd","530243","*   The Chief Financial Officer (CFO) has certified the financial results for the quarter ended June 30, 2026, confirming they present a true and fair view and comply with all regulations.\n*   The CFO affirmed the effectiveness of the company's internal financial controls, noting no significant changes or deficiencies.\n*   It was certified that, to the best of knowledge, no fraudulent or illegal transactions occurred during the quarter.\n*   All Board members and Senior Management have affirmed compliance with the company's Code of Conduct.",{"company_name":226,"filing_date":411,"filing_source":9,"headline":412,"id":413,"stock_code":230,"summary_text":414},"2026-08-22T14:20:25.216000","Update on 4th AGM: Change in Scrutinizer Announced","6a8962f8823a3c20f30a7fc7","*   The company has issued a corrigendum (correction) for its upcoming 4th Annual General Meeting (AGM).\n*   The primary change is the appointment of **M\u002Fs. RSM & Co., Company Secretaries** as the new Scrutinizer for the e-voting process.\n*   The AGM date, time, and agenda remain unchanged. The meeting is still scheduled for **Friday, September 18, 2026, at 11:00 AM (IST)**.\n*   The e-voting schedule is also unaffected, with the remote e-voting period running from **September 15, 2026 (9:00 AM)** to **September 17, 2026 (5:00 PM)**.",{"company_name":226,"filing_date":411,"filing_source":9,"headline":416,"id":417,"stock_code":230,"summary_text":418},"Important Update on 4th AGM: New Scrutinizer Appointed","6a896317d3988eb48679ef70","*   A corrigendum (correction) has been issued for the 4th Annual General Meeting (AGM) notice.\n*   **New Scrutinizer:** Mr. Vimal Kumar has been appointed to oversee the e-voting process, replacing Mr. Sachin Agarwal.\n*   **AGM Details:** The meeting is scheduled for Friday, September 18, 2026, at 11:00 AM (IST) via video conference.\n*   **Remote E-voting Period:** The voting window is from September 15, 2026 (9:00 AM) to September 17, 2026 (5:00 PM).\n*   The cut-off date for shareholder voting eligibility is September 11, 2026. All other details of the original AGM notice remain unchanged.",{"company_name":248,"filing_date":420,"filing_source":9,"headline":421,"id":422,"stock_code":252,"summary_text":423},"2026-08-22T14:20:25.212000","Key Resolutions for Upcoming AGM","6a8962f475683df2585effc9","*   The company has scheduled its Annual General Meeting (AGM) for September 18, 2026, to be held via video conference.\n*   Shareholders will vote on declaring a final dividend for the financial year ended March 31, 2026.\n*   Approval is sought for material related party transactions with its joint venture, Astra Rafael Comsys Private Limited, valued up to ₹200 Crores.\n*   Key governance proposals include the re-designation of Dr. M. V. Reddy as Managing Director and the re-appointment of two other directors.",{"company_name":248,"filing_date":420,"filing_source":9,"headline":425,"id":426,"stock_code":252,"summary_text":427},"AGM on Sep 18: Final Dividend, MD Re-designation, and ₹200 Cr Transaction on Agenda","6a896316d2197917f66fc5fb","*   The \u003Cb>Annual General Meeting (AGM)\u003C\u002Fb> will be held on \u003Cb>September 18, 2026\u003C\u002Fb>, at 15:00 IST via video conference.\n*   A resolution will be proposed to declare a \u003Cb>final dividend\u003C\u002Fb> for the financial year ended March 31, 2026.\n*   Key proposals include the re-designation of Dr. M. V. Reddy as \u003Cb>Managing Director\u003C\u002Fb> and the re-appointment of directors Mr. Prakash Anand Chitrakar and Mr. Atim Kabra.\n*   The company is seeking shareholder approval for material related party transactions with its joint venture, Astra Rafael Comsys, for up to \u003Cb>₹200 Crores\u003C\u002Fb> for FY 2026-27.\n*   Other agenda items include the revision of remuneration for Mr. Atim Kabra (Whole-time Director) and cash compensation for Mr. S. Gurunatha Reddy (Managing Director).",{"company_name":429,"filing_date":430,"filing_source":9,"headline":431,"id":432,"stock_code":433,"summary_text":434},"Akshar Spintex Limited","2026-08-22T14:20:25.167000","Change in Board Composition","6a8962ea5ffc3b421f6fc7c0","541303","• Mr. Parshottam L Vasoya has ceased to be a Non-Executive Independent Director.\n• The change is effective from August 22, 2026.\n• The reason cited for the cessation is \"on co terminus basis\".",{"company_name":436,"filing_date":437,"filing_source":9,"headline":438,"id":439,"stock_code":440,"summary_text":441},"Kshitij Polyline Limited","2026-08-22T14:15:25.463000","Revises Upcoming Rights Issue","6a8961e63e4381ec486fc725","KSHITIJPOL","*   The company has issued a corrigendum (correction) to its upcoming Rights Issue due to \"inadvertent typographical errors\" in the original announcement.\n*   \u003Cb>Revised Rights Ratio:\u003C\u002Fb> Shareholders are now entitled to 2 Rights Equity Shares for every 5 shares held.\n*   \u003Cb>Reduced Issue Size:\u003C\u002Fb> The total issue size has been decreased to ₹ 1,955.83 Lakhs from the original ₹ 2,933.74 Lakhs.\n*   \u003Cb>Issue Price:\u003C\u002Fb> The price remains unchanged at ₹ 3.17 per Rights Share.\n*   \u003Cb>Updated Timeline:\u003C\u002Fb> The last date for credit of Rights Entitlements has been extended to 24 August 2026. The record date of 19 August 2026 remains the same.\n*   \u003Cb>Use of Funds:\u003C\u002Fb> The net proceeds will primarily be used for repayment of borrowings (₹ 1,505.83 Lakhs).",{"company_name":436,"filing_date":437,"filing_source":9,"headline":443,"id":444,"stock_code":440,"summary_text":445},"Important Update on Upcoming Rights Issue","6a896210823a3c20f30a7fc6","*   The company has issued a corrigendum (correction) to its Letter of Offer for the upcoming Rights Issue due to typographical errors.\n*   **Revised Rights Ratio:** The entitlement is now 2 Rights Shares for every 5 shares held.\n*   **Reduced Issue Size:** The aggregate issue size has been revised down to ₹1,955.83 Lakhs (from ₹2,933.74 Lakhs).\n*   **New Date:** The last date for credit of Rights Entitlements is now extended to Monday, August 24, 2026.",{"company_name":384,"filing_date":447,"filing_source":9,"headline":448,"id":449,"stock_code":388,"summary_text":450},"2026-08-22T14:15:25.431000","Heranba Appoints New Senior Management Personnel","6a8961c07132835fab79f1cb","*   Mr. Punit H. Vyas has been appointed as a Senior Management Personnel, effective 22 August 2026.\n*   Mr. Vyas brings over 25 years of experience in Quality Assurance, Quality Control, and Regulatory Compliance across the pharmaceutical, specialty chemicals, and agrochemical sectors.\n*   He has previously held senior leadership positions at companies including PI Industries Limited, Navin Fluorine International Limited, and ZCL Chemicals Limited.\n*   The appointment is intended to strengthen the company's quality systems, operational excellence, and regulatory framework.",{"company_name":452,"filing_date":453,"filing_source":9,"headline":454,"id":455,"stock_code":456,"summary_text":457},"E Factor Experiences Limited","2026-08-22T14:15:25.402000","Record Date for AGM & Dividend Announced","6a8961c9823a3c20f30a7fc5","EFACTOR","• The 24th Annual General Meeting (AGM) will be held on \u003Cb>Wednesday, September 23, 2026\u003C\u002Fb>.\n• The Record Date is set for \u003Cb>Wednesday, September 16, 2026\u003C\u002Fb>, to determine shareholder eligibility for voting at the AGM and for receiving a proposed dividend.\n• The dividend payment is subject to shareholder approval at the AGM.\n• The Register of Members and Share Transfer Books will be closed from \u003Cb>Thursday, September 17, 2026, to Wednesday, September 23, 2026\u003C\u002Fb>.",{"company_name":452,"filing_date":453,"filing_source":9,"headline":459,"id":460,"stock_code":456,"summary_text":461},"Announces Record Date for 24th AGM and Dividend","6a8961ec7132835fab79f1cc","- The 24th Annual General Meeting (AGM) is scheduled for Wednesday, September 23, 2026.\n- The Record Date to determine eligibility for dividend and voting rights is set for Wednesday, September 16, 2026.\n- The dividend payment is subject to shareholder approval at the AGM.\n- The company's Register of Members and Share Transfer Books will be closed from September 17, 2026, to September 23, 2026.",{"company_name":463,"filing_date":464,"filing_source":9,"headline":465,"id":466,"stock_code":467,"summary_text":468},"Brooks Laboratories Limited","2026-08-22T14:15:25.373000","Important Correction for 24th AGM","6a8961cc75683df2585effc8","BROOKS","*   The company has issued a correction (addendum) to the notice for its 24th Annual General Meeting (AGM) to fix a typographical error.\n*   The proposed re-appointment tenure for two Independent Directors, Mr. Rajesh Mahajan and Mr. Atul Ranchal, has been corrected from a 5-year term to a \u003Cb>3-year term\u003C\u002Fb>.\n*   This change affects Resolution No. 4 and Resolution No. 5, which shareholders will vote on.\n*   The 24th AGM is still scheduled to be held on 3rd September 2026, via video conference. All other details remain unchanged.",{"company_name":463,"filing_date":464,"filing_source":9,"headline":470,"id":471,"stock_code":467,"summary_text":472},"Important Addendum to 24th AGM Notice","6a8961e7d3988eb48679ef6f","*   An Addendum has been issued for the upcoming 24th Annual General Meeting (AGM), modifying Resolution No. 4.\n*   The 24th AGM is scheduled for Thursday, 3rd September 2026, at 9:00 a.m. IST via Video Conferencing (VC).\n*   Shareholders are advised to review the Addendum, which has been circulated via email and is available on the company and stock exchange websites.\n*   All other contents of the original AGM notice, dated 31st July 2026, remain unchanged.",{"company_name":474,"filing_date":475,"filing_source":72,"headline":476,"id":477,"stock_code":478,"summary_text":479},"IEL Ltd","2026-08-22T14:15:25.154000","Announces 70th Annual General Meeting (AGM)","6a8961dd5ffc3b421f6fc7bf","524614","*   The 70th Annual General Meeting (AGM) will be held virtually on Monday, 28th September 2026, at 3:00 PM IST.\n*   The meeting will be conducted entirely through Video Conferencing (VC\u002FOAVM), with no physical attendance.\n*   Shareholders can participate and vote electronically via the CDSL platform. The Annual Report and AGM notice will be sent via email.",{"company_name":474,"filing_date":475,"filing_source":72,"headline":481,"id":482,"stock_code":478,"summary_text":483},"Notice of 70th Annual General Meeting (AGM)","6a89621064062855b45efd8e","*   The 70th Annual General Meeting (AGM) will be held on Monday, 28th September 2026, at 3:00 PM IST.\n*   The meeting will be conducted virtually via Video Conferencing (VC) on the CDSL platform (www.evotingindia.com).\n*   Facilities for remote e-voting and e-voting during the AGM will be provided to shareholders.\n*   The Annual Report for FY 2025-26 and the AGM notice will be sent electronically and will also be available on the company's and BSE's websites.",{"company_name":485,"filing_date":486,"filing_source":9,"headline":487,"id":488,"stock_code":489,"summary_text":490},"Tarmat Limited","2026-08-22T14:10:25.413000","41st Annual General Meeting & E-Voting Details","6a8960a4823a3c20f30a7fc4","TARMAT","*   The 41st Annual General Meeting (AGM) will be held on Wednesday, 30 September 2026, at 02:00 PM (IST) via Video Conferencing.\n*   Remote e-voting will be provided for shareholders before and during the AGM.\n*   The book closure period is from Wednesday, 23 September 2026, to Wednesday, 30 September 2026.\n*   Shareholders are requested to update their email addresses by Friday, 28 August 2026, to receive electronic communications.",{"company_name":485,"filing_date":486,"filing_source":9,"headline":492,"id":493,"stock_code":489,"summary_text":494},"Notice of 41st Annual General Meeting & Book Closure","6a8960cf7c637cd20c0a7d49","• The 41st Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 02:00 P.M. (IST) via video conference.\n• The company has announced Book Closure from Wednesday, September 23, 2026, to Wednesday, September 30, 2026, for the purpose of the AGM.\n• The Annual Report and AGM notice will be sent electronically. Shareholders are requested to update their email addresses by Friday, August 28, 2026.\n• A remote e-voting facility will be provided to shareholders.",{"company_name":226,"filing_date":496,"filing_source":9,"headline":497,"id":498,"stock_code":230,"summary_text":499},"2026-08-22T14:10:25.243000","Important Update on 4th Annual General Meeting","6a8960a05ffc3b421f6fc7be","*   The company has issued a corrigendum (correction) to the notice for its upcoming 4th Annual General Meeting (AGM).\n*   The primary change involves the appointment of a new Scrutinizer to oversee the remote e-voting process.\n*   **New Scrutinizer**: M\u002Fs. RSM & Co., Company Secretaries, will replace the previously appointed M\u002Fs. Chandrasekaran Associates.\n*   All other details, resolutions, and e-voting information in the original AGM notice dated August 04, 2026, remain unchanged.\n*   The corrigendum was published in the \"Financial Express\" and \"Jansatta\" newspapers on August 22, 2026.",{"company_name":485,"filing_date":501,"filing_source":9,"headline":502,"id":503,"stock_code":489,"summary_text":504},"2026-08-22T14:05:25.263000","AGM Notice & Key Resolutions","6a895f6d75683df2585effc7","*   The company has issued the notice for its Annual General Meeting (AGM) to be held on **September 30, 2026**, via Video Conference (VC).\n*   Shareholders will vote on 8 resolutions, including the adoption of the financial statements for the year ended March 31, 2026.\n*   Key proposals include the re-appointment of Mr. Dilip Varghese as Managing Director and Mr. Krishan Kumar Kinra as an Independent Director.\n*   The re-appointment of M\u002FS HEGDE & ASSOCIATES as Statutory Auditors for a second five-year term is also on the agenda.",{"company_name":506,"filing_date":507,"filing_source":9,"headline":508,"id":509,"stock_code":510,"summary_text":511},"Mankind Pharma Limited","2026-08-22T14:05:25.218000","ESG Rating Upgraded to 'Strong' by CRISIL","6a895f777132835fab79f1ca","MANKIND","*   CRISIL has upgraded the company's overall ESG rating to \u003Cb>64\u003C\u002Fb>, placing it in the \u003Cb>\"Strong\"\u003C\u002Fb> category (up from 57, \"Adequate\").\n*   The rating was assigned independently by CRISIL based on publicly available information and was not commissioned by the company.\n*   This upgrade reflects an enhanced ability to manage sustainability-related risks and may improve the company's appeal to ESG-focused investors.",{"company_name":513,"filing_date":514,"filing_source":72,"headline":515,"id":516,"stock_code":517,"summary_text":518},"Eastern Silk Industries Ltd","2026-08-22T14:05:25.213000","FY26 Report & 80th AGM: Posts Loss, Seeks Nod for Major Funding & Restructuring","6a895fb15ffc3b421f6fc7bd","590022","*   **Financials:** Reports a net loss of ₹13.60 Cr for FY26, a sharp reversal from a profit of ₹3.96 Cr in FY25. Revenue from operations grew to ₹23.70 Cr.\n*   **AGM Notice:** The 80th Annual General Meeting (AGM) will be held via video conference on Saturday, September 26, 2026.\n*   **Key AGM Proposals:** Seeking shareholder approval for several major actions, including:\n    *   Providing a corporate guarantee of up to ₹35 Cr for its holding company.\n    *   Increasing investment & loan limits to ₹2,000 Cr.\n    *   Converting outstanding promoter loans into equity shares.\n    *   Availing a new ₹50 Cr unsecured loan from the promoter.\n*   **Leadership & Governance:** Appointed a new CFO (Mr. Ayush Goel) and Company Secretary (Mr. Nitin Dubey). Also proposes the appointment of M\u002Fs Vyas & Vyas as new statutory auditors following the resignation of the previous firm.\n*   **Context:** The company is operating under a new promoter (M\u002Fs Baumann Dekor) following a Resolution Plan approved by the NCLT in January 2024.",{"company_name":513,"filing_date":514,"filing_source":72,"headline":520,"id":521,"stock_code":517,"summary_text":522},"Revised FY26 Annual Report Released; AGM to Vote on ₹35cr Guarantee & ₹50cr Promoter Loan","6a895fc92b2c739a925eff2c","*   Reports a net loss of ₹13.60 crore in FY26, a sharp reversal from a ₹3.96 crore profit in FY25.\n*   The Board has not recommended any dividend for the financial year.\n*   Seeks shareholder approval at its 80th AGM (Sept 26, 2026) to provide a Corporate Guarantee of up to ₹35 crore for its holding company.\n*   Proposes taking an unsecured loan of up to ₹50 crore from a promoter, with an option to convert the loan into equity.\n*   Plans to increase the limit for making investments, giving loans, or providing guarantees up to ₹2,000 crore.\n*   Appointed a new CFO, Mr. Ayush Goel, and new Statutory Auditors, M\u002Fs Vyas & Vyas, following recent resignations.",{"company_name":513,"filing_date":514,"filing_source":72,"headline":524,"id":525,"stock_code":517,"summary_text":526},"Posts FY26 Loss, Seeks Shareholder Nod for ₹2000 Cr Limit & Major RPTs at 80th AGM","6a89600cc55eb4adfb79f09a","*   **Financials (FY26):** Reported a Net Loss of ₹1,360.24 Lakhs (vs a profit of ₹396.42 Lakhs in FY25). EPS stood at -₹27.20. No dividend was recommended.\n*   **80th AGM:** The Annual General Meeting is scheduled for 26 September 2026, to consider the Annual Report and several key resolutions.\n*   **Major Proposals:** Seeking shareholder approval to enhance investment\u002Floan\u002Fguarantee limits to **₹2,000 Crores** and provide a **₹35 Crore Corporate Guarantee** for its holding company.\n*   **Fundraising & RPTs:** Seeking approval to avail a **₹50 Crore unsecured loan** from a promoter (with an equity conversion option) and for several material Related Party Transactions.\n*   **Auditor Change:** Proposing the appointment of M\u002Fs Vyas & Vyas as new Statutory Auditors for a five-year term, following the resignation of the previous auditor.",{"company_name":528,"filing_date":529,"filing_source":72,"headline":530,"id":531,"stock_code":532,"summary_text":533},"Bansisons Tea Industries Ltd","2026-08-22T14:05:25.186000","Announcing a New Identity: Novyra Pharmachem Limited","6a895f94d2197917f66fc5fa","519353","*   The company has officially changed its name from \u003Cb>Bansisons Tea Industries Limited\u003C\u002Fb> to \u003Cb>Novyra Pharmachem Limited\u003C\u002Fb>.\n*   This change reflects a strategic pivot from the tea industry to focus on pharmaceuticals, life sciences, and contract services (APIs, CRO\u002FCDMO).\n*   The new name is effective from 19th January 2026.\n*   The company will undertake procedures to update the new name with stock exchanges and other statutory authorities.",{"company_name":528,"filing_date":529,"filing_source":72,"headline":535,"id":536,"stock_code":532,"summary_text":537},"Announces Name Change to Novyra Pharmachem Ltd","6a895f95823a3c20f30a7fc3","*   The company has officially changed its name from \"Bansisons Tea Industries Limited\" to \"Novyra Pharmachem Limited,\" effective 19th January 2026.\n*   This change reflects a major strategic pivot from the tea industry to focus on pharmaceuticals, life sciences, and contract research\u002Fmanufacturing (CRO\u002FCDMO) services.\n*   The company will now proceed to update its new name with the stock exchanges, and the scrip will trade under the new name once the process is complete.",true,100,6,891]