891 regulatory filings were published by NSE- and BSE-listed companies on 22 August 2026 — showing page 4 of 9.
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…
Chrome Silicon Ltd · 513005 · BSE ·
• The Board approved the re-appointment of Shri PV Rao as Whole-time Director for a 5-year term, from 28 October 2026 to 27 October 2031, subject to shareholder approval. • The 44th Annual General Meeting (AGM) will be held on Wednesday, 30 September 2026, at 3:00 P.M. via Video…
Chrome Silicon Ltd · 513005 · BSE ·
• The Board has re-appointed Shri PV Rao as the Whole-time Director for a further period of 5 years, effective from 28th October 2026, subject to shareholder approval. • The 44th Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026, at 3:00 P.M. through Vid…
EFC (I) Limited · EFCIL · NSE ·
• The company has issued a corrigendum (correction) to its Postal Ballot Notice dated August 18, 2026, concerning a proposed Preferential Allotment. • It provides updated web links for the Valuation Report and a compliance certificate required for the allotment. • A revised share…
EFC (I) Limited · EFCIL · NSE ·
The company has issued a corrigendum (correction) to its Postal Ballot Notice dated August 18, 2026, regarding a proposed preferential issue of shares. It provides a revised shareholding pattern, showing the dilution effect post-issue. Promoter holding will decrease from 56.08% t…
Highway Infrastructure Limited · HILINFRA · NSE ·
The company has scheduled its 21st Annual General Meeting (AGM) for the financial year 2025-26. **Date & Time**: Thursday, 24th September, 2026, at 03:00 p.m. (IST). **Mode**: The meeting will be conducted virtually via Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”…
Highway Infrastructure Limited · HILINFRA · NSE ·
• The 21st Annual General Meeting (AGM) for the financial year 2025-26 has been scheduled. • <b>Date & Time:</b> Thursday, 24th September, 2026 at 03:00 p.m. (IST). • <b>Mode:</b> The meeting will be held virtually via Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
Bannari Amman Sugars Limited · BANARISUG · NSE ·
The 42nd Annual General Meeting (AGM) will be held on Wednesday, September 23, 2026, at 4:15 PM (IST) via video conference. A web link to the Annual Report for FY 2025-26 has been sent to shareholders who have not registered their e-mail addresses. The company urges shareholders…
Indsil Hydro Power and Manganese Ltd · 522165 · BSE ·
The 36th Annual General Meeting (AGM) will be held on Wednesday, September 17, 2026, at 11:00 A.M. (IST) via Video Conferencing. The cut-off date for determining shareholder eligibility for e-voting is Wednesday, September 10, 2026. The remote e-voting period is from Sunday, Sept…
Indsil Hydro Power and Manganese Ltd · 522165 · BSE ·
<b>36th Annual General Meeting (AGM):</b> To be held on Wednesday, 16 September 2026, at 11:00 A.M. (IST) via Video Conferencing. <b>E-voting Period:</b> Remote e-voting will be open from Sunday, 13 September 2026 (9:00 A.M.) to Tuesday, 15 September 2026 (5:00 P.M.). <b>Eligibil…
Pioneer Agro Extracts Ltd · 519439 · BSE ·
The 34th Annual General Meeting (AGM) is scheduled for **Friday, September 18, 2026**, at 12:00 p.m. The cut-off date to determine shareholder eligibility for e-voting is **Friday, September 11, 2026**. The Register of Members and Share Transfer Books will be closed from **Septem…
EFC (I) Ltd · 512008 · BSE ·
The company has issued a corrigendum (correction) to its Postal Ballot Notice for a proposed preferential allotment of **1,99,99,996** new equity shares. The allotment is for "consideration other than cash," suggesting a potential asset or business acquisition. Post-issue, the Pr…
L&T Finance Limited · LTF · NSE ·
The company has scheduled a series of meetings with analysts and institutional investors from August 26 to September 2, 2026. The key agenda is to discuss business performance and the company's "Lakshya 2031" strategy. The meetings will be held in Mumbai and include participation…
L&T Finance Limited · LTF · NSE ·
The company has scheduled a series of in-person meetings with institutional investors in Mumbai. The meetings will take place on August 26, 27, 28, 31, and September 1, 2, 2026. The key agenda is to discuss the company's business performance and its long-term "Lakshya 2031" strat…
Indigo Paints Limited · INDIGOPNTS · NSE ·
The 26th Annual General Meeting (AGM) will be held virtually on Saturday, September 12, 2026, at 11:00 AM (IST). Remote e-voting is scheduled from September 9, 2026 (9:00 AM) to September 11, 2026 (5:00 PM). The cut-off date for determining shareholder eligibility for e-voting is…
Indigo Paints Limited · INDIGOPNTS · NSE ·
**26th Annual General Meeting (AGM):** Scheduled for Saturday, September 12, 2026, at 11:00 AM (IST) via Video Conferencing (VC). **Book Closure Period:** From September 5, 2026, to September 12, 2026 (both days inclusive). **Remote E-Voting Period:** Commences on September 9, 20…
Bannari Amman Sugars Limited · BANARISUG · NSE ·
<b>Segment Performance:</b> The Sugar segment was the primary revenue driver, contributing 78.68% of total turnover, followed by the Distillery segment at 14.07%. <b>Strategic Expansion:</b> The company plans to expand its Sugar plant capacity from 7,500 to 10,000 TCD and increas…
BLS E-Services Limited · BLSE · NSE ·
• The 10th Annual General Meeting (AGM) is scheduled for Tuesday, September 15, 2026, at 03:00 PM (IST) via Video Conferencing. • A final dividend for FY 2025-26 has been proposed. The record date to determine eligibility is Tuesday, September 08, 2026. • The cut-off date for det…
STEEL EXCHANGE INDIA LIMITED · STEELXIND · NSE ·
The company held its 27th Annual General Meeting (AGM) on August 22, 2026, where all proposed resolutions were passed. Key approvals include the adoption of the Audited Financial Statements for the year ended March 31, 2026. Mr. Mohit Sai Kumar Bandi was re-appointed as a Directo…
Systematix Corporate Services Limited · SYSTMTXC · NSE ·
The 41st Annual General Meeting (AGM) will be held on **Tuesday, 22 September 2026, at 11:00 A.M. (IST)**. The meeting will be conducted virtually via **Video Conferencing (VC) / Other Audio-Visual Means (OAVM)**. Facilities for remote e-voting and e-voting during the AGM will be…
Rex Pipes And Cables Industries Limited · REXPIPES · NSE ·
The company has published a newspaper advertisement for its 24th Annual General Meeting (AGM). <b>AGM Date:</b> Tuesday, 15 September 2026, at 2:00 PM at the company's registered office. <b>Remote E-voting Period:</b> From 10:00 AM on Saturday, 12 September 2026, to 5:00 PM on Mo…
Rex Pipes And Cables Industries Limited · REXPIPES · NSE ·
<b>AGM Details:</b> The 24th Annual General Meeting will be held on Tuesday, 15 September 2026, at 2:00 PM at the company's registered office in Sikar, Rajasthan. <b>E-Voting Period:</b> Remote e-voting will be open from Saturday, 12 September 2026 (10:00 AM) to Monday, 14 Septem…
Bannari Amman Sugars Limited · BANARISUG · NSE ·
The 42nd Annual General Meeting (AGM) will be held on **Wednesday, 23rd September 2026**, via video conference. A resolution will be proposed to declare a **dividend** for the financial year 2025-26. The cut-off date for eligibility is **16.09.2026**. A special resolution is on t…
Bannari Amman Sugars Limited · BANARISUG · NSE ·
The 42nd Annual General Meeting (AGM) will be held virtually on September 23, 2026, to approve key resolutions. A dividend for FY 2025-26 has been recommended, with a record date of September 16, 2026, for eligibility. A special resolution is proposed to alter the company's objec…
Godfrey Phillips India Limited · GODFRYPHLP · NSE ·
The company has published a newspaper advertisement regarding the loss of physical share certificates reported by shareholders. The notice pertains to a total of 1,000 equity shares held jointly by Meena Phatnani and Satyapal Phatnani across two folios. Godfrey Phillips intends t…
Godfrey Phillips India Limited · GODFRYPHLP · NSE ·
The company has published a public notice regarding the loss of 1,000 equity shares (in two folios) and its intention to issue duplicate certificates. **Affected Shareholders**: MEENA PHATNANI and SATYAPAL PHATNANI (jointly holding 500 shares each under Folio Nos. P03253 & P03267…
Pioneer Agro Extracts Ltd · 519439 · BSE ·
**Financials:** Reported a Net Loss of ₹125.51 lakhs for FY26, a significant downturn from a Net Profit of ₹8.32 lakhs in FY25. The loss was driven by higher expenses, including a one-time write-off of MAT credit. **Capital Expenditure:** Made a major investment of ₹310.00 lakhs…
Pioneer Agro Extracts Ltd · 519439 · BSE ·
**Financial Performance**: Reported a Net Loss of ₹125.51 lakhs for FY26, a significant shift from a Net Profit of ₹8.32 lakhs in the previous year. **Key Drivers**: The loss was primarily driven by a sharp increase in depreciation after a ₹310 lakh investment in new vehicles and…
Upsurge Investment & Finance Ltd · 531390 · BSE ·
The Board of Directors will meet on September 1, 2026. Key agenda items include finalizing the date and notice for the 32nd Annual General Meeting (AGM). The Board will also approve the Annual Report for the financial year ended March 31, 2026. Dates for Book Closure and the cut-…
Systematix Corporate Services Ltd · 526506 · BSE ·
• The 41st Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, at 11:00 a.m. (IST). • The meeting will be conducted virtually through Video Conferencing (VC) / Other Audio Visual Means (OAVM). • Members can cast their votes electronically via remote e-voting…
Maitri Enterprises Ltd · 513430 · BSE ·
• The Board appointed Ms. Rajshree Jain as the new Company Secretary & Compliance Officer, effective August 12, 2026. • Approved the Unaudited Financial Results for the quarter ended June 30, 2026. • Appointed a new Internal Auditor (CA Bunty Rajkumar Talreja) and a new Secretari…
Steel Exchange India Ltd · 534748 · BSE ·
All six resolutions proposed at the 27th Annual General Meeting (AGM) held on August 22, 2026, were passed. The Audited Financial Statements for the financial year ended March 31, 2026, were adopted. Mr. Mohit Sai Kumar Bandi was re-appointed as a Director, and his remuneration a…
L&T Finance Limited · LTF · NSE ·
• The company will hold in-person meetings with institutional investors and analysts in Mumbai. • Meetings are scheduled for August 26-28 and August 31-September 2, 2026. • L&T Finance has confirmed that no unpublished price-sensitive information (UPSI) will be disclosed. • Discu…
Sanchay Finvest Ltd · 511563 · BSE ·
M/s. S K B J P & Co., Chartered Accountants, have resigned as the company's Internal Auditor, effective August 21, 2026. The reason cited by the company for the resignation is "pre-occupation and other professional commitments." The firm had a notably short tenure, having been ap…
Sanchay Finvest Ltd · 511563 · BSE ·
M/s. S K B J P & Co. has resigned as the company's Internal Auditor, effective August 21, 2026. The resignation comes less than three months after their appointment on May 28, 2026, for the financial year 2026-27. The reason cited for the resignation is "pre-occupation and other…
Global Health Limited · MEDANTA · NSE ·
• The company has scheduled one-on-one meetings with several institutional investors and analysts. • These meetings will take place in Mumbai on August 26th and 27th, 2026. • Key participants include representatives from HDFC AMC, KOTAK Mahindra AMC, UTI, and NIPPON MF, among oth…
Chrome Silicon Ltd · 513005 · BSE ·
• The Board approved the re-appointment of Shri PV Rao as a Whole-time Director for a term of 5 years, effective from 28th October 2026, subject to shareholder approval. • The 44th Annual General Meeting (AGM) is scheduled for Wednesday, 30th September 2026, at 3:00 PM via video…
Chrome Silicon Ltd · 513005 · BSE ·
The Board approved the re-appointment of Shri Paladugu Venkateswara Rao as a Whole-time Director for a term of 5 years, from 28 Oct 2026 to 27 Oct 2031, subject to shareholder approval. The 44th Annual General Meeting (AGM) is scheduled for Wednesday, 30th September 2026, at 3:00…
GK Consultants Ltd · 531758 · BSE ·
The 38th Annual General Meeting (AGM) was successfully conducted on August 22, 2026, via video conference. Shareholders voted on five ordinary resolutions, including the adoption of Audited Financial Statements and the appointment of Statutory Auditors. Key governance proposals i…
GK Consultants Ltd · 531758 · BSE ·
The 38th Annual General Meeting (AGM) was held on August 22, 2026, via video conference. Shareholders voted on several resolutions, including the adoption of financial statements and the appointment of statutory auditors. Key governance proposals included the re-appointment of Mr…
One Mobikwik Systems Limited · MOBIKWIK · NSE ·
<b>18th AGM Date & Time:</b> Tuesday, September 22, 2026, at 11:00 A.M. (IST). <b>Mode:</b> The meeting will be held virtually via Video Conferencing (VC/OAVM). <b>Cut-off Date:</b> September 15, 2026, is the cut-off date for determining shareholder eligibility for e-voting. <b>R…
One Mobikwik Systems Limited · MOBIKWIK · NSE ·
The company has published newspaper advertisements regarding its upcoming 18th Annual General Meeting and the dispatch of the Annual Report for FY 2025-26. <b>AGM Date & Time:</b> Tuesday, September 22, 2026, at 11:00 A.M. (IST). <b>AGM Mode:</b> The meeting will be held virtuall…
T T Limited · TTL · NSE ·
**Who**: T.T. Brands Limited, an entity belonging to the Promoter Group. **What**: Acquired 85,474 equity shares through an open market purchase. **When**: The transaction took place on August 21, 2026. **Impact**: The entity's holding increased from 34.55% to 34.58% of the total…
Pioneer Agro Extracts Ltd · 519439 · BSE ·
<b>Financials:</b> Reported a Net Loss of ₹125.51 lakhs for FY26, a significant downturn from a Net Profit of ₹8.32 lakhs in FY25. Total income fell by 12.18% to ₹128.14 lakhs. <b>Key Drivers:</b> The loss was driven by a 55.59% increase in total expenses, including a surge in de…
Pioneer Agro Extracts Ltd · 519439 · BSE ·
**Financial Performance:** The company reported a Net Loss of ₹125.51 lakhs for FY26, a sharp reversal from a Net Profit of ₹8.32 lakhs in the previous year. **Key Drivers:** The loss was driven by a 55.6% surge in expenses due to significant capital expenditure and a one-time ex…
The Phosphate Company Ltd · 542123 · BSE ·
An off-market, inter-se transfer of 144,000 equity shares (3.99% of total capital) has occurred within the Promoter Group. **Acquirer:** Mr. Nikate Khaitan's holding has increased from 7.89% to 11.88%. **Seller:** An entity within the Persons Acting in Concert (PACs). This was an…
The Phosphate Company Ltd · 542123 · BSE ·
**What:** An internal transfer of 144,000 equity shares (3.99% of total capital) occurred within the Promoter Group. **Acquirer:** Nikate Khaitan acquired the shares, increasing their individual holding to 428,760 shares (11.88%). **Impact:** The total shareholding of the Promote…
Angel Fibers Ltd · 541006 · BSE ·
**Financial Performance:** The company reported a decrease in profit for the financial year 2025-26 compared to the previous year. The Statutory Auditor's Report for this period had no qualifications. **Management Outlook:** Despite the decline, the Chairman expressed optimism fo…
Angel Fibers Ltd · 541006 · BSE ·
The company reported a "decrease in profit" for FY 2025-26, with management addressing the reasons for the decline during the Annual General Meeting (AGM). Shareholder approval was sought for the re-appointment of a Whole-time Director (Mr. Pankaj Bhimani) and an Independent Dire…
Parmax Pharma Ltd · 540359 · BSE ·
Received 'in-principle' approval from the BSE for a preferential issue of equity shares and warrants. The company aims to raise a minimum of approximately ₹19.28 crores through this issue. The issue comprises 31.37 lakh equity shares and 21.45 lakh warrants at a floor price of ₹3…
Shardul Securities Ltd · 512393 · BSE ·
The company is transferring shares to the Investor Education and Protection Fund (IEPF) for which dividends have been unclaimed for seven consecutive years, starting from FY 2018-19. Shareholders are urged to check the company's website (`www.shardulsecurities.com`) to see if the…
S D Retail Limited · SDREAMS · NSE ·
<b>Board Appointment:</b> Ms. Lekhinee Mandeep Desai has been appointed as an Additional Non-Executive, Woman Director, effective August 22, 2026. <b>Related Party Pay Hike:</b> The Board approved a proposal to significantly increase the annual remuneration for Mr. Parth Rupareli…
Typhoon Financial Services Ltd · 539468 · BSE ·
**Stellar Financials**: Profit After Tax (PAT) surged by 783% to ₹7.68 Lakhs for FY26, with Basic EPS growing from ₹0.03 to ₹0.26. Total Income grew by 44.53%. **No Dividend**: The Board has not recommended any dividend for FY26 in order to conserve resources for working capital.…
Typhoon Financial Services Ltd · 539468 · BSE ·
**PAT Growth:** Net Profit After Tax (PAT) for FY26 surged by 783% to ₹7.68 Lakh, up from ₹0.87 Lakh in the previous year. **EPS Growth:** Earnings Per Share (EPS) increased by 767% to ₹0.26. **No Dividend:** The Board has not recommended any dividend for the financial year to co…
Tiaan Consumer Ltd · 540108 · BSE ·
The 34th Annual General Meeting (AGM) will be held on Saturday, 12th September 2026, at 3:00 PM via Video Conferencing (VC). The cut-off date to determine shareholder eligibility for voting is 05th September 2026. Remote e-voting will be open from 9:00 AM on 09th September 2026 u…
T T Ltd · 514142 · BSE ·
Promoter Group entity, T T Brands Ltd, purchased 85,474 company shares from the open market on August 21, 2026. The total value of the transaction was ₹5,57,102.02. This purchase increased the Promoter Group's total shareholding in the company from 34.55% to 34.58%. The filing is…
Kotak Mahindra Bank Limited · KOTAKBANK · NSE ·
Received an overall ESG (Environmental, Social, and Governance) rating of **'70' (Excellent)** from ESG Risk Assessments and Insights Limited. The rating is applicable for the financial year **2025-26** and was based on publicly available information. This provides a positive sig…
Baheti Recycling Industries Limited · BAHETI · NSE ·
• The company has filed its Annual Secretarial Compliance Report for the financial year 2025-26. • The report, prepared by an independent Practicing Company Secretary, found **no deviations or non-compliances** with applicable SEBI regulations. • It confirms that the company has…
Spectrum Talent Management Limited · SPECTSTM · NSE ·
<b>14th Annual General Meeting (AGM):</b> To be held on Thursday, 17 September 2026, at 11:00 a.m. (IST) via video conference. <b>Remote E-Voting Period:</b> Open from 9:00 a.m. on Monday, 14 September 2026, until 5:00 p.m. on Wednesday, 16 September 2026. <b>Shareholder Eligibil…
Spectrum Talent Management Limited · SPECTSTM · NSE ·
• The 14th Annual General Meeting (AGM) will be held on Thursday, September 17, 2026, at 11:00 a.m. (IST) via Video Conferencing (VC). • The cut-off date to determine shareholder eligibility for voting is September 10, 2026. • Remote e-voting will be available from 9:00 a.m. on S…
Global Health Limited · MEDANTA · NSE ·
Global Health's management will hold one-on-one meetings with Motilal Oswal Financial Services Limited. The meetings are scheduled for August 26 and August 27, 2026. The company has confirmed that no Unpublished Price Sensitive Information (UPSI) will be disclosed during these in…
ZUARI INDUSTRIES LIMITED · ZUARIIND · NSE ·
• <b>58th Annual General Meeting (AGM):</b> To be held virtually on Monday, 21 September 2026, at 02:30 PM (IST). • <b>Dividend Record Date:</b> Monday, 14 September 2026, has been set to determine eligibility for the FY 2025-26 dividend. • <b>E-Voting:</b> A remote e-voting faci…
ZUARI INDUSTRIES LIMITED · ZUARIIND · NSE ·
The 58th Annual General Meeting (AGM) will be held via video conference on **Monday, 21 September 2026, at 2:30 PM (IST)**. The Record Date to determine eligibility for the FY 2025-26 dividend is **Monday, 14 September 2026**. Dividend payment is subject to shareholder approval a…
S D Retail Limited · SDREAMS · NSE ·
**New Director:** Appointed Ms. Lekhinee Mandeep Desai as a Non-Executive Non-Independent Director. **Auditor Update:** Re-appointed M/s. TALATI & TALATI LLP as the Internal Auditor.
eMudhra Limited · EMUDHRA · NSE ·
The company will hold a one-on-one virtual meeting with institutional investor Bellweather Capital. The meeting is scheduled for Wednesday, August 26, 2026, at 02:00 P.M. (IST). This announcement is a supplementary disclosure, and no unpublished price-sensitive information will b…
eMudhra Limited · EMUDHRA · NSE ·
The company will hold a one-on-one virtual meeting with institutional investor, Bellweather Capital. The meeting is scheduled for Wednesday, August 26, 2026, at 02:00 PM IST. This is a routine regulatory filing and does not contain new material or financial information. The sched…
S D Retail Limited · SDREAMS · NSE ·
The Board proposed a significant salary hike for two related parties, subject to shareholder approval: Mr. Parth Ruparelia to ₹60 Lakhs/annum and Mr. Gaurang Ruparelia to ₹40 Lakhs/annum. Appointed Ms. Lekhinee Mandeep Desai (Co-Founder, The Indian Ethnic Co.) as an Additional No…
S D Retail Limited · SDREAMS · NSE ·
• Appointed Ms. Lekhinee Mandeep Desai as an Additional Non-Executive, Woman Director. • Proposed significant remuneration hikes for related parties Mr. Parth Ruparelia (to ₹60 Lakhs p.a.) and Mr. Gaurang Ruparelia (to ₹40 Lakhs p.a.), subject to shareholder approval. • Scheduled…
S D Retail Limited · SDREAMS · NSE ·
**New Director Appointed:** Ms. Lekhinee Mandeep Desai has been appointed as an Additional Non-Executive, Woman Director. **AGM Details:** The 22nd Annual General Meeting (AGM) will be held via video conference on Tuesday, September 22, 2026. **Related Party Remuneration:** The B…
S D Retail Limited · SDREAMS · NSE ·
Appointed Ms. Lekhinee Mandeep Desai as an Additional Non-Executive, Woman Director, effective August 22, 2026. Proposed significant pay hikes for two related parties (sons of promoters), subject to shareholder approval at the AGM: Mr. Parth Ruparelia to ₹60 Lakhs/year and Mr. Ga…
Typhoon Financial Services Ltd · 539468 · BSE ·
Net Profit After Tax (PAT) for FY26 skyrocketed by **782.8%** to ₹7.68 Lakh, with Basic EPS jumping to ₹0.26 from ₹0.03 in the prior year. The Board has **not recommended a dividend** for the year, choosing to conserve resources for working capital. Following the demise of the fo…
Typhoon Financial Services Ltd · 539468 · BSE ·
• **Profit After Tax (PAT)** surged 783% to ₹7.68 Lakh in FY26 from ₹0.87 Lakh in FY25. • The Board has not recommended any dividend for the year to conserve resources for working capital. • Mr. Rishab Chhajer was appointed as the new Managing Director for a 5-year term. • The co…
Geetanjali Credit and Capital Ltd · 539486 · BSE ·
The company conducted its Annual General Meeting (AGM) on August 21, 2026. Key agenda items included the appointment of Mr. Dharmendra Hasmukhbhai Vyas as Managing Director and a proposal to increase the authorized share capital. The company reported that some shareholders faced…
Spenta International Ltd · 526161 · BSE ·
• <b>39th Annual General Meeting (AGM):</b> To be held on Wednesday, 23 September 2026, at 12:00 Noon (IST) via Video Conferencing (VC/OAVM). • <b>Book Closure:</b> The company's Register of Members will be closed from Thursday, 17 September 2026, to Wednesday, 23 September 2026,…
Spenta International Ltd · 526161 · BSE ·
<b>39th Annual General Meeting (AGM):</b> The AGM will be held on Wednesday, 23rd September 2026, at 12:00 Noon (IST) through Video Conferencing (VC/OAVM). <b>Book Closure:</b> The company's Register of Members and Share Transfer Books will be closed from Thursday, 17th September…
T T Ltd · 514142 · BSE ·
Promoter group entity, T.T. Brands Limited, has acquired 85,474 equity shares of the company through an open market purchase on August 21, 2026. This transaction increases the total promoter group holding in the company from 34.55% to 34.58%. The disclosure was made under Regulat…
Kotak Mahindra Bank Limited · KOTAKBANK · NSE ·
The bank has been assigned an overall Environmental, Social, and Governance (ESG) rating of **'70' (Excellent)** for the financial year 2025-26. The rating was provided by **ESG Risk Assessments and Insights Limited** and was based on publicly available information. This 'Excelle…
Escorts Kubota Limited · ESCORTS · NSE ·
• Received an order from the Assistant Commissioner of GST, Chennai, regarding Input Tax Credit (ITC) reconciliation for FY 2022-23. • The order confirms a total potential liability of ₹4,40,09,929 (approx. ₹4.40 Crore), including tax, interest, and penalty. • The company has sta…
Neo Infracon Ltd · 514332 · BSE ·
• Mr. Darshik D. Mehta, a member of the Promoter Group, has acquired 1,875 additional equity shares through an open market transaction. • This transaction increases his total shareholding in the company from 7.87% to 7.90%. • The acquisition is often interpreted as a positive sig…
WEP Solutions Ltd · 532373 · BSE ·
A final dividend of **₹0.50 per share** has been proposed for the financial year ended 31st March 2026, subject to shareholder approval. The **31st Annual General Meeting (AGM)** will be held virtually on **Wednesday, 16th September 2026**, at 11:00 AM. The **record date** to det…
Orosil Smiths India Ltd · 531626 · BSE ·
• Mr. Chandar Prakash has resigned from his position as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP). • The resignation will be effective from the close of business hours on August 31, 2026. • The stated reason for his departure is to pursue other opportunitie…
EPL Limited · EPL · NSE ·
• The 43rd Annual General Meeting (AGM) will be held on Wednesday, September 16, 2026, at 11:00 A.M. (IST) via Video Conferencing (VC) only. • The cut-off date to determine shareholder eligibility for e-voting is Wednesday, September 9, 2026. • The remote e-voting period will be…
Gujarat Themis Biosyn Ltd · 506879 · BSE ·
The Extra-ordinary General Meeting (EGM) was held on August 22, 2026, where all proposed resolutions were passed with the requisite majority. Shareholders approved Material Related Party Transactions (RPTs) with the promoter group. Approval was granted for raising capital via pri…
Gujarat Themis Biosyn Ltd · 506879 · BSE ·
The company announced that all resolutions at its Extra-ordinary General Meeting (EGM) on August 22, 2026, were passed with the required majority. Shareholders approved key proposals, including: Material Related Party Transactions with the promoter group. Raising funds via a priv…
Typhoon Financial Services Ltd · 539468 · BSE ·
<b>Financials:</b> For FY26, Profit After Tax (PAT) surged 782.76% to ₹7.68 Lakhs, while Total Income grew 44.53% to ₹41.09 Lakhs. Earnings Per Share (EPS) jumped to ₹0.26 from ₹0.03. <b>Leadership:</b> Following the demise of the Chairman, Mr. Rishab Chhajer was appointed as the…
Typhoon Financial Services Ltd · 539468 · BSE ·
**Stellar Profit Growth:** Profit After Tax (PAT) surged by 782.76% to ₹7.68 Lakh in FY26, up from ₹0.87 Lakh in the previous year. Earnings Per Share (EPS) grew by 766.67%. **Strong Revenue:** Total Income increased by 44.53% to ₹41.09 Lakh, driven by robust performance in capit…
Laxmi India Finance Limited · LAXMIINDIA · NSE ·
The 29th Annual General Meeting (AGM) will be held on September 16, 2026, via video conference. Key proposals include the adoption of the annual financial statements for the year ended March 31, 2026. Shareholders will vote on the re-appointment of Mrs. Aneesha Baid as a Director…
Escorts Kubota Limited · ESCORTS · NSE ·
Received a GST demand order totaling **₹4,40,09,929** (approx. ₹4.40 crore) from the Assistant Commissioner of GST, Chennai. The order is for the financial year 2022-23 and pertains to an issue of "Input tax credit reconciliation". The total demand includes a tax of ₹2.44 crore,…
Action Construction Equipment Limited · ACE · NSE ·
The 32nd Annual General Meeting (AGM) will be held on Tuesday, 19 September 2026, at 11:00 A.M. (IST). The meeting will be conducted virtually via Video Conferencing (VC). The cut-off date to determine shareholder eligibility for e-voting is Tuesday, 12 September 2026. Remote e-v…
Sambhv Steel Tubes Limited · SAMBHV · NSE ·
The 9th Annual General Meeting (AGM) will be held virtually on Thursday, September 10, 2026, at 11:30 a.m. (IST). The Annual Report for FY 2025-26 and the AGM notice are now available on the company's website. The cut-off date to determine shareholder eligibility for voting is Se…
Sambhv Steel Tubes Limited · SAMBHV · NSE ·
The company has informed stock exchanges about dispatching letters to shareholders regarding the Annual Report for FY 2025-26 and the upcoming 9th Annual General Meeting (AGM). <b>9th AGM Details:</b> The meeting is scheduled for Thursday, September 10, 2026, at 11:30 a.m. (IST)…
