862 regulatory filings were published by NSE- and BSE-listed companies on 22 August 2026 — showing page 3 of 9.
Rajgor Castor Derivatives Limited · RCDL · NSE ·
The Board of Directors will meet on 28 August 2026 to consider and recommend a dividend. In compliance with SEBI regulations, the trading window for designated persons is closed from 22 August 2026. The trading window will reopen 48 hours after the conclusion of the Board Meeting…
Gujarat Themis Biosyn Limited · GUJTHEM · NSE ·
All three resolutions at the Extra-ordinary General Meeting (EGM) held on August 22, 2026, were passed with the requisite majority. Key approvals include: raising funds via debt (NCDs), amending the Articles of Association, and approving Material Related Party Transactions (RPTs)…
Gujarat Themis Biosyn Limited · GUJTHEM · NSE ·
All resolutions presented at the Extra-ordinary General Meeting (EGM) held on August 22, 2026, were passed with the requisite majority. Shareholders approved key proposals including: raising funds via Non-Convertible Debentures (NCDs), amending the Articles of Association (AoA),…
Par Drugs and Chemicals Limited · PAR · NSE ·
🗓️ <b>27th AGM Announced:</b> The Annual General Meeting will be held physically on Saturday, 26th September 2026, at 11:00 AM in Vadodara. 📊 <b>FY26 Financials:</b> Revenue from operations increased by 2.66% to ₹103.66 Cr, while Profit After Tax (PAT) saw a slight decline of 1…
Par Drugs and Chemicals Limited · PAR · NSE ·
• <b>27th AGM Scheduled:</b> 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. • <b>FY 2025-26 Financials:</b> Revenue from operations grew 2.66% to ₹10,365.56 Lacs, while Profit A…
Neogen Chemicals Limited · NEOGEN · NSE ·
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. The funds can be raised in one or more tranches through various methods, including Qualified Institutional Placements (QIP)…
Neogen Chemicals Limited · NEOGEN · NSE ·
The company has received shareholder approval to raise funds up to **₹600 crore**. The approval was passed via a special resolution at the Annual General Meeting (AGM) held on August 21, 2026. The Board is now authorized to raise the capital through various modes, such as a Quali…
Neogen Chemicals Limited · NEOGEN · NSE ·
The company has received shareholder approval to raise funds up to <b>₹ 600 crore</b>. Approval was granted via a special resolution at the Annual General Meeting (AGM) held on August 21, 2026. The funds may be raised through a <b>Qualified Institutional Placement (QIP)</b> or ot…
Adeshwar Meditex Ltd · 543309 · BSE ·
The Board of Directors will meet on Wednesday, August 26, 2026. Key agenda items include approving the notice for the 19th Annual General Meeting (AGM) and the Director's Report for FY 2025-26. The board will consider the appointment of Ms. Bhagyalaxmi Kavital as a Non-Executive…
Ishan International Limited · ISHAN · NSE ·
**31st AGM Plans Finalized:** The Board approved the notice, date, and time for the upcoming Annual General Meeting. **Executive Remuneration Revised:** Approved pay revisions for the Managing Director & CEO (Mr. Shantanu Srivastava) and the Director & CFO (Mrs. Neelam Gupta). **…
Ishan International Limited · ISHAN · NSE ·
Approved plans for the upcoming 31st Annual General Meeting (AGM), including the draft notice. Approved the re-appointment of Mrs. Neelam Gupta as a Director and revised the remuneration for the MD & CEO and the Director & CFO. Approved a related party transaction for the purchas…
Refex Industries Limited · REFEX · NSE ·
The company has appointed two new Senior Management Personnel (SMP), effective August 22, 2026. <b>Mr. Anil S. Kulkarni</b> joins with over 29 years of experience in the building materials sector, indicating a strategic focus on this business line. <b>Mr. Prasad Jakkaraju</b> bri…
Rajgor Castor Derivatives Limited · RCDL · NSE ·
The Board of Directors will meet on Wednesday, August 26, 2026. The key agenda is to consider and recommend a dividend for the financial year ended March 31, 2026. The Board will also approve the notice for the upcoming Annual General Meeting (AGM) and approve related party trans…
Unijolly Investments Company Ltd · 503671 · BSE ·
The company's Statutory Auditor, M/s. G. Nagendra Sundaram & Co., has resigned effective August 22, 2026. This resignation comes just 9 days after their appointment on August 13, 2026, to fill a casual vacancy. The official reason cited by the auditor is "professional requirement…
Unijolly Investments Company Ltd · 503671 · BSE ·
**Auditor Resignation:** M/s. G. Nagendra Sundaram & Co., Chartered Accountants, have resigned as the company's Statutory Auditor, effective August 22, 2026. **Extremely Short Tenure:** The resignation comes only 9 days after their appointment on August 13, 2026. Their term was s…
Amber Enterprises India Limited · AMBER · NSE ·
The 36th Annual General Meeting (AGM) will be held on **Wednesday, 16th September 2026, at 11:00 A.M. (IST)**. The meeting will be conducted virtually via **Video Conference (VC) / Other Audio Visual Means (OAVM)**. The Annual Report and AGM Notice will be sent only through **ele…
Par Drugs and Chemicals Limited · PAR · NSE ·
• <b>27th AGM Scheduled:</b> The Annual General Meeting will be held physically on Saturday, September 26, 2026, in Vadodara. The record date is September 18, 2026. • <b>FY26 Financials:</b> Revenue from operations grew 2.66% to ₹103.66 Cr, while Profit After Tax (PAT) declined 1…
Par Drugs and Chemicals Limited · PAR · NSE ·
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. **FY26 Financial Highlights:** Revenue from operations grew 2.66% to ₹10,365.56 Lacs, while Profit After Tax (PAT)…
Rajputana Biodiesel Limited · RAJPUTANA · NSE ·
• The Board has approved the acquisition of Arvant Bioenergy Private Limited as a Wholly Owned Subsidiary for a cash consideration of ₹10,000. • This strategic move aims to strengthen the company's presence in the renewable energy and biofuel sector. • The 10th Annual General Mee…
Bannari Amman Sugars Limited · BANARISUG · NSE ·
The 42nd Annual General Meeting (AGM) is scheduled for September 23, 2026, to be held via video conference. Key proposals include declaring a dividend for FY26 and the re-appointment of Sri B Saravanan as an Executive Director. A Special Resolution will be proposed to alter the c…
Bannari Amman Sugars Limited · BANARISUG · NSE ·
**AGM Notice:** The 42nd Annual General Meeting (AGM) will be held on September 23, 2026, to vote on several key resolutions. **Strategic Expansion:** A Special Resolution is proposed to alter the company's Memorandum of Association (MoA), enabling a significant expansion of its…
Rajgor Castor Derivatives Limited · RCDL · NSE ·
A Board Meeting is scheduled for **26 August 2026**. The primary agenda is to consider and recommend a **Final Dividend** for the financial year. The decision and details will be announced after the meeting.
Apis India Ltd · 506166 · BSE ·
Mr. Amit Anand, a member of the Promoter Group, has acquired 1.07 crore equity shares through an off-market gift transaction. This acquisition increases his individual shareholding in the company from 17.78% to 25.55%. The transaction is an inter-se transfer within the promoter g…
Apis India Ltd · 506166 · BSE ·
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. As a result, his individual shareholding has increased from 17.78% to 25.55%. This is a revised disc…
Pet Plastics Ltd · 524046 · BSE ·
**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. **Strategic Pivot:** Executing a major shift from financial services to the sugar and agro-processing se…
Pet Plastics Ltd · 524046 · BSE ·
**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. **Strategic Shift:** The company is shifting from financial services to the sugar industry, having acqu…
F Mec International Financial Services Ltd · 539552 · BSE ·
The Executive Committee has approved raising up to **₹5 Crore** through the issuance of Secured, Unlisted, Non-Convertible Debentures (NCDs). The NCDs will offer a coupon rate of **16% per annum** with a tenure of **18 months**. The issuance will be on a private placement basis a…
Neogen Chemicals Limited · NEOGEN · NSE ·
• All resolutions proposed at the 37th Annual General Meeting (AGM) held on August 21, 2026, were passed with the requisite majority. • A final dividend of Re. 1/- per equity share for the financial year 2025-26 has been declared. • Dr. Harin Kanani has been re-appointed as the M…
Infinium Pharmachem Limited · INFINIUM · NSE ·
• **AGM Scheduled:** The Annual General Meeting will be held physically on Thursday, 17 September 2026, at 11:00 AM. • **Executive Pay Revision:** Seeking approval to revise remuneration for the Managing Director and two Executive Directors, with a proposed limit of ₹90 Lakhs (₹9…
Rajputana Biodiesel Limited · RAJPUTANA · NSE ·
Approved the acquisition of 100% of Arvant Bioenergy Private Limited to strengthen its presence in the renewable energy and biofuel sectors. The 10th Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 02:00 PM (IST) via video conference. Re-appointed M/…
Rajputana Biodiesel Limited · RAJPUTANA · NSE ·
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. The 10th Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 02:00 PM via video conference.…
Neogen Chemicals Limited · NEOGEN · NSE ·
Shareholders approved all 5 resolutions at the 37th Annual General Meeting (AGM) held on August 21, 2026. A final dividend of **Re. 1/- per equity share** for the financial year 2025-26 was declared. The Board has been authorized to raise funds through the issuance of securities,…
Neogen Chemicals Limited · NEOGEN · NSE ·
A final dividend of **Re. 1 per share** for the financial year 2025-26 has been approved. Shareholders have authorized the company to raise funds through the issuance of securities. Dr. Harin Kanani has been re-appointed as the Managing Director. All 5 resolutions proposed at the…
Sp Refractories Limited · SPRL · NSE ·
The 19th Annual General Meeting (AGM) is scheduled for Thursday, 17th September 2026, at 12:30 PM. The Board has proposed a final dividend of <b>₹1.00 per equity share</b> for FY 2025-26, subject to shareholder approval. Approval is sought to increase the Managing Director's (Ms.…
Sp Refractories Limited · SPRL · NSE ·
Proposes a final dividend of ₹1.00 per share for the financial year 2025-26. 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. Proposes the appointment…
Sigachi Industries Limited · SIGACHI · NSE ·
The Board has approved a proposal to raise <b>₹290.40 Crores</b> by issuing <b>11 crore convertible warrants</b> on a preferential basis. The issue price is set at <b>₹26.40 per share</b> upon conversion of the warrants. The proposal is subject to shareholder approval at the Extr…
Rajputana Biodiesel Limited · RAJPUTANA · NSE ·
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 acquisition is a strategic move to expand the company's footprint in the renewable energy, biofuel, and biomass-ba…
Rajputana Biodiesel Limited · RAJPUTANA · NSE ·
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. The Board approved…
Pet Plastics Ltd · 524046 · BSE ·
**Strategic Shift:** The company is transitioning from financial services to the agro-processing and sugar sector, having acquired Penganga Sakhar Karkhana Private Limited. **Financial Performance:** Reported a significant net loss of ₹1,452.02 Lakhs for FY26, a sharp decline fro…
Pet Plastics Ltd · 524046 · BSE ·
**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. **Financial Performance:** Reported a significant consolidated net loss of ₹1,452.02 lak…
GK Consultants Ltd · 531758 · BSE ·
• Shareholders approved the appointment of Mr. Prem Singh and Mr. Anil Kumar as new Independent Directors for a 5-year term. • M/s. P B S & Associates, Chartered Accountants, have been appointed as the new Statutory Auditors for a 5-year term. • These appointments were finalized…
GK Consultants Ltd · 531758 · BSE ·
Shareholders approved key resolutions at the 38th Annual General Meeting (AGM). Mr. Prem Singh and Mr. Anil Kumar have been appointed as new Independent Directors, each for a 5-year term. M/s. P B S & Associates, Chartered Accountants, have been appointed as the new Statutory Aud…
Healthy Investments Ltd · 503689 · BSE ·
• M/s. G. Nagendra Sundaram & Co. have resigned as the company's Statutory Auditor, effective August 22, 2026. • The firm was in the role for only nine days, having been appointed on August 13, 2026, to fill a previous casual vacancy. • The stated reason for resignation is a reco…
Sathlokhar Synergys E&C Global Limited · SSEGL · NSE ·
The 13th Annual General Meeting (AGM) will be held on **Thursday, 17th September 2026, at 11:00 A.M. (IST)** via Video Conferencing (VC). The cut-off date to determine shareholder eligibility for voting is **10th September 2026**. Remote e-voting will be open from **9:00 A.M. on…
Sathlokhar Synergys E&C Global Limited · SSEGL · NSE ·
**13th Annual General Meeting (AGM):** Scheduled for Thursday, September 17, 2026, at 11:00 A.M. (IST) via Video Conferencing (VC). **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). **Shareh…
Rajputana Biodiesel Limited · RAJPUTANA · NSE ·
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. The 10th Annual General Meeting (AGM) will be held on Saturday, September 26,…
Sp Refractories Limited · SPRL · NSE ·
• The 19th Annual General Meeting (AGM) is scheduled for Thursday, 17th September 2026, at 12:30 P.M. • The Board has recommended a final dividend of ₹1/- per equity share for FY 2025-26, subject to shareholder approval. • The Record Date for dividend eligibility and the Cut-off…
Sp Refractories Limited · SPRL · NSE ·
• The 19th Annual General Meeting (AGM) will be held on Thursday, 17th September 2026. • A final dividend of ₹1/- per share has been recommended, subject to shareholder approval at the AGM. • The Record Date to determine eligibility for the final dividend is Thursday, 10th Septem…
Pet Plastics Ltd · 524046 · BSE ·
**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. **Strategic Pivot:** The company is undergoing a major transfor…
Pet Plastics Ltd · 524046 · BSE ·
**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. **Financial Performance (FY26):** Revenue surged to ₹23.8 Cr (from ₹4.3 Cr), but a net loss…
Acutaas Chemicals Limited · ACUTAAS · NSE ·
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**. The 19th Annual General Meeting (…
MPS Limited · MPSLTD · NSE ·
• The company held a court-convened meeting of its Unsecured Creditors on August 22, 2026, to vote on a Scheme of Amalgamation. • The proposal involves merging its holding company, ADI BPO Services Limited, into MPS Limited. • This restructuring aims to simplify the corporate hol…
MPS Limited · MPSLTD · NSE ·
MPS held a meeting of its Unsecured Creditors on August 22, 2026, as directed by the National Company Law Tribunal (NCLT). The purpose was to seek approval for the proposed Scheme of Amalgamation of its holding company, ADI BPO Services Limited, into MPS Limited. The stated ratio…
Infinium Pharmachem Limited · INFINIUM · NSE ·
The 22nd Annual General Meeting (AGM) will be held on **Thursday, 17th September, 2026**, to approve financial statements, director appointments, and other key resolutions. Seeks shareholder approval for a significant revision in remuneration for the **Managing Director and two E…
Infinium Pharmachem Limited · INFINIUM · NSE ·
The 22nd Annual General Meeting (AGM) is scheduled for Thursday, 17th September 2026, at 11:00 a.m. IST. 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…
Himalaya Food International Ltd · 526899 · BSE ·
A Board of Directors meeting is scheduled for Thursday, August 27, 2026. The agenda includes a proposal to acquire the business undertaking, plant, machinery, and other assets of Doon Valley Foods Private Limited. The board will also consider a proposal for the "Proposed Settleme…
OTCO International Ltd · 523151 · BSE ·
<b>45th Annual General Meeting (AGM):</b> To be held on Friday, 15th September 2026, at 11:00 A.M. (IST) via Video Conferencing (VC). <b>Dividend Record Date:</b> The record date to determine eligibility for the final dividend for FY 2025-26 is Friday, 8th September 2026. <b>Book…
Hiliks Technologies Ltd · 539697 · BSE ·
The Board approved the re-appointment of Mr. Sandeep Copparapu as Whole-Time Director for a 3-year term, subject to shareholder approval. Mr. Nagavenkata Padma Bhaskar Vedanabhatla has resigned from his position as an Independent Director, effective 21st August 2026, citing perso…
Hiliks Technologies Ltd · 539697 · BSE ·
Mr. Nagavenkata Padma Bhaskar Vedanabhatla has resigned as an Independent Director, effective August 21, 2026, citing personal reasons ("pre-occupation elsewhere"). His departure vacates his roles as a member of the Audit Committee and Chairman of both the Nomination & Remunerati…
Mangalam Worldwide Limited · MWL · NSE ·
• The company has announced the record date for the upcoming interest payment on its Non-Convertible Debentures (NCDs). • **Security (ISIN):** INE0JYY07018 • **Record Date:** August 28, 2026 • **Interest Payment Due Date:** September 17, 2026
Refex Industries Limited · REFEX · NSE ·
• The Board has appointed two new Senior Management Personnel (SMP) effective August 22, 2026. • <b>Mr. Anil S. Kulkarni</b> is the new Chief Business Officer for the Ready-Mix Concrete (RMC) Division, bringing over 29 years of industry experience. • <b>Mr. Prasad Jakkaraju</b> i…
Sigachi Industries Limited · SIGACHI · NSE ·
M/s. RSM Astute Consulting Private Limited has been appointed as the new Internal Auditor, effective 22 August 2026. This follows the resignation of the previous auditor, M/s. PRSV & Co. LLP. The new firm, part of RSM India, is ranked among India’s top 6 audit, tax, and consultin…
AJEL Ltd · 530713 · BSE ·
• <b>Net Profit:</b> ₹864.02 Lakhs, up 20.9% year-over-year (YoY). • <b>Total Income:</b> ₹11,062.88 Lakhs, up 12.0% YoY. • <b>Basic EPS:</b> Increased to ₹7.51 from ₹6.21 in the same quarter last year. • The results for the quarter ended June 30, 2026, are audited with an unmodi…
AJEL Ltd · 530713 · BSE ·
<b>Results Period:</b> Audited financial results for the quarter ended June 30, 2026. <b>Total Income from Operations:</b> ₹11,582.00 Lakhs, a growth of 7.47% year-over-year (YoY). <b>Net Profit After Tax:</b> ₹1,120.00 Lakhs, an increase of 14.87% YoY. <b>Earnings Per Share (EPS…
Acutaas Chemicals Ltd · ACUTAAS · BSE ·
The Board has approved a capital expenditure of up to **₹212 crores** to establish a manufacturing plant for new **electronic grade chemicals** in Gujarat. 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.…
Acutaas Chemicals Ltd · ACUTAAS · BSE ·
• <b>19th AGM Scheduled:</b> The Annual General Meeting will be held on Thursday, September 24, 2026, at 11:30 a.m. (IST) via video conferencing. • <b>Director Re-appointments:</b> The Board approved the re-appointment of Mr. Ram Mohan Lokhande (Whole-Time Director) and Mrs. Anit…
Zenotech Laboratories Ltd · 532039 · BSE ·
The 37th Annual General Meeting (AGM) is scheduled for **Friday, September 25, 2026**, at **10:30 a.m. IST**. The meeting will be held virtually via **Video Conferencing (VC)**. The cut-off date to determine shareholder eligibility for voting is **Friday, September 18, 2026**. Th…
Samkrg Pistons & Rings Ltd · 520075 · BSE ·
The 40th Annual General Meeting (AGM) will be held virtually on Tuesday, September 22, 2026, at 11:00 a.m. IST. The cut-off date to determine shareholder eligibility for dividends and e-voting is Tuesday, September 15, 2026. Remote e-voting will be open from September 18, 2026 (9…
Sigachi Industries Limited · SIGACHI · NSE ·
• Approved a preferential issue of convertible warrants to raise approx. **₹290.40 Crores**. • Approved increasing the Authorised Share Capital from ₹43 Cr to **₹60 Cr**, subject to shareholder approval. • Appointed **M/s RSM Astute Consulting Pvt Ltd** as the new Internal Audito…
Sigachi Industries Limited · SIGACHI · NSE ·
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**. The issue is subject to shareholder approval at an Extra-Ordinary General Meeting (EGM) scheduled for **September 15, 2…
Pankaj Polymers Ltd · 531280 · BSE ·
• An Extra-Ordinary General Meeting (EGM) was held on August 22, 2026, to vote on several key resolutions. • Key proposals include raising funds via a preferential issue of up to 8.55 lakh equity shares and 22.20 lakh convertible warrants. • Shareholders also voted on changing th…
Geetanjali Credit and Capital Ltd · 539486 · BSE ·
At the 36th AGM, shareholders **rejected 6 out of 7 resolutions**, indicating significant dissent against the management's proposals. A key resolution to increase the company's authorized share capital was **defeated**, with 63.47% of votes cast against it. All proposed board app…
Geetanjali Credit and Capital Ltd · 539486 · BSE ·
At the 36th Annual General Meeting, shareholders rejected 6 out of 7 resolutions, indicating significant dissent against the management. All proposed board appointments were **not passed**, including the appointment of a new Managing Director and four other directors, creating a…
DCM Financial Services Limited · DCMFINSERV · NSE ·
The 35th Annual General Meeting (AGM) will be held on **Thursday, September 24, 2026**, at 01:00 P.M. in New Delhi. The cut-off date to determine shareholder eligibility for e-voting is **Friday, September 18, 2026**. The remote e-voting period is from **September 21, 2026 (9:00…
MPS Limited · MPSLTD · NSE ·
An NCLT-convened meeting of Equity Shareholders was held on August 22, 2026, to vote on a proposed Scheme of Amalgamation. The scheme involves the amalgamation of the holding company, ADI BPO Services Limited, into MPS Limited. This strategic move aims to simplify the corporate s…
Sigachi Industries Limited · SIGACHI · NSE ·
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. Proposed an increase in Authorised Share Capital from ₹43 Crores to **₹60 Crores** to facilitate the potential conversion of…
Sigachi Industries Limited · SIGACHI · NSE ·
• 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. • To facilitate the issue, the authorised share capital will be increased from ₹43 crores to ₹60 crores. • M/…
Panache Digilife Limited · PANACHE · NSE ·
The company has scheduled a one-on-one meeting with institutional investor, R Square Advizors. The meeting is set to take place on August 27, 2026. Panache Digilife has confirmed that no unpublished price-sensitive information (UPSI) will be disclosed during the meeting.
EFC (I) Limited · EFCIL · NSE ·
The company is seeking shareholder approval via a postal ballot to acquire **100% of Ultrafresh Modular Solutions Limited**. The acquisition will be funded by issuing up to **1,999,996 new equity shares** in a non-cash "swap of shares" deal. This action requires a **Special Resol…
Gujarat Narmada Valley Fertilizers and Chemicals Limited · GNFC · NSE ·
The 50th Annual General Meeting (AGM) will be held on September 16, 2026, at 3:00 PM via video conference. The agenda includes a proposal to declare a dividend for the financial year ended March 31, 2026. Shareholders will vote on the re-appointment of Dr. T. Natarajan and the ne…
Gujarat Narmada Valley Fertilizers and Chemicals Limited · GNFC · NSE ·
The 50th Annual General Meeting (AGM) will be held on Wednesday, 16th September 2026, at 3:00 PM IST via Video Conference. Key agenda items include the declaration of a dividend for the financial year ended March 31, 2026. The company will also seek approval for the re-appointmen…
Kotyark Industries Limited · KOTYARK · NSE ·
The Board recommended a **Final Dividend of ₹5.00 per equity share** for FY26, to be adjusted for the 10:1 Bonus Issue. The company successfully migrated its shares from the SME platform to the **Main Board of NSE and BSE** as of March 12, 2026. Received Letters of Intent (LOIs)…
Kotyark Industries Limited · KOTYARK · NSE ·
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. The company successfully migrated its shares from the SME platform to the Main Board of NSE and BSE, effective March 12, 2026. It received Letters…
DCM Financial Services Limited · DCMFINSERV · NSE ·
• The 35th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 01:00 P.M. in New Delhi. • The cut-off date for determining shareholder eligibility for e-voting is Friday, September 18, 2026. • The e-voting period will be open from September 21, 2026 (09:…
DCM Financial Services Limited · DCMFINSERV · NSE ·
The 35th Annual General Meeting (AGM) is scheduled for Thursday, September 24, 2026, at 01:00 P.M. in New Delhi. The cut-off date for determining shareholder eligibility for e-voting is Friday, September 18, 2026. The e-voting period will be open from September 21, 2026 (09:00 A.…
Q-Line Biotech Limited · QLINE · NSE ·
CARE Ratings has assigned new credit ratings to the company's bank facilities, aggregating to ₹ 221.30 Crores. Long-term facilities received a **'CARE A-'** rating with a **'Stable'** outlook. Short-term facilities were assigned a **'CARE A2+'** rating. These investment-grade rat…
Q-Line Biotech Limited · QLINE · NSE ·
CARE Ratings has assigned new credit ratings to the company's bank facilities totaling ₹221.30 crore. **Long-Term Rating:** CARE A-; Stable (Investment Grade). This applies to facilities worth ₹205.30 crore. **Short-Term Rating:** CARE A2+ (Investment Grade). This applies to faci…
Inani Securities Ltd · 531672 · BSE ·
The company is shifting its trading terminals (TERMINAL 1 & TERMINAL 2) to a new location in Madhapur, Hyderabad. The relocation will be effective from August 24, 2026. New Address: Lotus Heights, Plot No. 264, Guttala Begumpet, Near DMart Supermarket, Kavuri Hills, Madhapur, Hyd…
Inani Securities Ltd · 531672 · BSE ·
The company is relocating its trading terminals to a new address in Hyderabad. The shift will be effective from **August 24, 2026**. The terminals are moving from Abids to a new facility in **Madhapur, Hyderabad**. The company has confirmed the new location is fully compliant wit…
D. P. Abhushan Limited · DPABHUSHAN · NSE ·
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. A proposal was approved to alter the company's Articles of Association (AoA) to allow marking cer…
D. P. Abhushan Limited · DPABHUSHAN · NSE ·
The Board approved the re-appointment of Mr. Santosh Kataria as Chairman & Managing Director and Mr. Anil Kataria as Whole-time Director, each for a term of 5 years, effective October 1, 2026. A proposal to alter the Articles of Association (AoA) was approved to enable the markin…
Subros Limited · SUBROS · NSE ·
The 41st Annual General Meeting (AGM) will be held on Friday, September 18, 2026, at 11:00 A.M. (IST) via Video Conferencing. The Board has recommended a dividend for FY 2025-26, subject to shareholder approval at the AGM. Book closure for the purpose of the AGM and dividend paym…
Subros Limited · SUBROS · NSE ·
<b>41st Annual General Meeting (AGM):</b> To be held virtually via VC/OAVM on Friday, September 18, 2026, at 11:00 A.M. IST. <b>Dividend Record Date:</b> Shareholders on record as of Friday, September 11, 2026, will be eligible for the proposed dividend for FY 2025-26, subject to…
D. P. Abhushan Limited · DPABHUSHAN · NSE ·
• The company has re-appointed two Key Managerial Personnel (KMP), effective from October 1, 2026. • Mr. Santosh Kataria has been re-appointed as Chairman and Managing Director. • Mr. Anil Kataria has been re-appointed as Whole-time Director.
Franklin Leasing and Finance Ltd · 539839 · BSE ·
A Board Meeting is scheduled for **August 26, 2026, at 03:00 P.M.** to discuss key agenda items. The primary agenda is to finalize the details for the upcoming **34th Annual General Meeting (AGM)**, including its date, time, and notice. The Board will consider the re-appointment…
DCM Financial Services Limited · DCMFINSERV · NSE ·
The 35th Annual General Meeting (AGM) is scheduled for Thursday, 24th September 2026, at 1:00 PM in New Delhi. Key agenda items include the adoption of financial statements for the year ended 31st March 2026. A resolution is proposed for the re-appointment of Mr. Kaushal Kashyap…
Vraj Iron and Steel Limited · VRAJ · NSE ·
• The company has issued a notice for its 22nd Annual General Meeting (AGM). • <b>Date & Time</b>: Saturday, September 12, 2026, at 01:00 p.m. (IST). • <b>Mode</b>: The meeting will be held through physical presence. • The notice was published in Business Standard and Swadesh new…
Vraj Iron and Steel Limited · VRAJ · NSE ·
• The 22nd Annual General Meeting (AGM) will be held physically on Saturday, 12 September 2026, at 01:00 PM (IST). • The cut-off date to determine shareholder eligibility for voting is 05 September 2026. • Remote e-voting will be available from 09 September 2026 (09:00 AM) to 11…
BCPL Railway Infrastructure Limited · BCPL · NSE ·
**Final Dividend:** Shareholders approved a final dividend of ₹1.00 per equity share for the financial year ended 31st March, 2026. **Strategic Reversal:** A special resolution was passed to cancel the previous proposal to sell a 22% stake in its subsidiary, BCL Bio Energy Privat…
BCPL Railway Infrastructure Limited · BCPL · NSE ·
• **Dividend Approved:** Shareholders approved a final dividend of **₹1.00 per equity share** for the financial year ended 31st March 2026. • **Strategic Reversal:** A special resolution was passed to **rescind the previous proposal to disinvest** the company's stake in its subsi…
