891 regulatory filings were published by NSE- and BSE-listed companies on 22 August 2026 — showing page 7 of 9.
Indoco Remedies Limited · INDOCO · NSE ·
**79th Annual General Meeting (AGM):** The meeting is scheduled for Thursday, 17 September 2026, at 10:30 a.m. IST and will be conducted via Video Conferencing (VC/OAVM). **Remote E-Voting Period:** Shareholders can cast their votes remotely from Sunday, 13 September 2026 (9:00 a…
Indoco Remedies Limited · INDOCO · NSE ·
The 79th Annual General Meeting (AGM) will be held on Thursday, 17 September 2026, at 10:30 a.m. IST via Video Conference. The cut-off date to determine shareholder eligibility for e-voting is 10 September 2026. The remote e-voting period is from 13 September 2026 (9:00 a.m. IST)…
NINtec Systems Limited · NINSYS · NSE ·
The 11th Annual General Meeting (AGM) is scheduled for Friday, 18th September, 2026, at 3:00 p.m. (IST). The meeting will be held virtually via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Remote e-voting will be available from 9:00 a.m. on Monday, 14th September 20…
NINtec Systems Limited · NINSYS · NSE ·
• The 11th Annual General Meeting (AGM) will be held on Friday, September 18, 2026, at 3:00 p.m. (IST) via Video Conferencing. • The cut-off date for determining shareholder eligibility for voting is Friday, September 11, 2026. • Remote e-voting will be open from Monday, Septembe…
Cupid Limited · CUPID · NSE ·
The 33rd Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, at 4:00 p.m. (IST). The meeting will be conducted virtually through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Annual Report for FY 2026, along with the AGM notice, will be sent…
Cupid Limited · CUPID · NSE ·
The 33rd Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, at 4:00 PM (IST) via Video Conferencing (VC). The Annual Report for FY 2026 and the AGM notice will be sent electronically to shareholders and will be available on the company's website. The compan…
Heranba Industries Limited · HERANBA · NSE ·
The Board of Directors has approved a further investment of up to ₹25 Crore in its wholly-owned subsidiary, Mikusu India Private Limited. The investment will be made in cash through a Rights Issue to support the subsidiary's business operations and growth plans. Heranba Industrie…
Shri Techtex Limited · SHRITECH · NSE ·
The **8th Annual General Meeting (AGM)** will be held on **Tuesday, September 15, 2026, at 12:30 PM (IST)** through Video Conferencing (VC). Remote **e-voting** will be open from **Saturday, September 12, 2026 (9:00 AM)** to **Monday, September 14, 2026 (5:00 PM)**. The **cut-off…
Shri Techtex Limited · SHRITECH · NSE ·
• **Event:** The company will hold its 8th Annual General Meeting (AGM) on Tuesday, September 15, 2026, at 12:30 P.M. (IST). • **Mode:** The AGM will be conducted virtually via Video Conferencing (VC), with no physical attendance. • **Remote E-Voting:** Shareholders can vote remo…
Cupid Ltd · 530843 · BSE ·
The 33rd Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, at 04:00 p.m. (IST). The meeting will be conducted virtually via Video Conferencing (VC) / Other Audio Visual Means (OAVM). A remote e-voting facility will be provided for members to cast their vot…
Cupid Ltd · 530843 · BSE ·
**Event:** The company will hold its 33rd Annual General Meeting (AGM). **Date & Time:** Tuesday, September 22, 2026, at 04:00 p.m. (IST). **Mode:** The meeting will be conducted virtually through Video Conferencing (VC) / Other Audio Visual Means (OAVM). **E-Voting:** A remote e…
Symbiox Investment & Trading Company Ltd · 539278 · BSE ·
A Board Meeting is scheduled for August 26, 2026, at 2:00 P.M. The agenda includes approving the Annual Reports for FY 2025-26 (Director's Report, MD&A, etc.). The Board will also fix the date, time, and notice for the upcoming 47th Annual General Meeting (AGM). A key decision wi…
Symbiox Investment & Trading Company Ltd · 539278 · BSE ·
A Board of Directors meeting is scheduled for August 26, 2026, to consider and approve key annual reports for the Financial Year 2025-26. The Board will finalize the date, time, venue, and notice for the upcoming 47th Annual General Meeting (AGM). A key agenda item is to fix the…
Abate As Industries Ltd · 531658 · BSE ·
The 35th Annual General Meeting (AGM) is scheduled for Wednesday, 16th September 2026, at 3:00 PM (IST) via Video Conferencing (VC). The Annual Report for FY 2025-26 and the AGM Notice are now available on the company's website. Shareholders are urged to register their email addr…
Akshar Spintex Ltd · 541303 · BSE ·
Mr. Parshotam L. Vasoya has ceased to be an Independent Director of the company. The reason for the change is the completion of his tenure. The cessation is effective from 22nd August, 2026. The company will initiate the process to appoint a new Independent Director to maintain r…
Abate As Industries Ltd · 531658 · BSE ·
**35th AGM:** The Annual General Meeting is scheduled for Wednesday, September 16, 2026, at 03:00 PM (IST) via video conference. The cut-off date for e-voting eligibility is September 9, 2026. **Key Board Resolutions:** Shareholders will vote on the re-appointment of Dr. Muhemmed…
Abate As Industries Ltd · 531658 · BSE ·
The 35th Annual General Meeting (AGM) is scheduled for September 16, 2026, at 03:00 P.M. (IST) via video conference. A key agenda item is a Special Resolution to alter the Memorandum of Association (MoA), significantly expanding the company's business scope into a comprehensive r…
Paras Defence and Space Technologies Ltd · 543367 · BSE ·
The Board has recommended a final dividend of ₹1 per share (20%) for FY 2025-26, subject to shareholder approval. **Key Date:** The Record Date for the dividend is **August 28, 2026**. **Action Required:** Shareholders must submit necessary tax documents by the Record Date (Augus…
Paras Defence and Space Technologies Ltd · 543367 · BSE ·
<b>Final Dividend:</b> The Board has recommended a final dividend of ₹1 per share (20%) for FY 2025-26, subject to approval at the AGM on September 11, 2026. <b>Record Date:</b> The record date to be eligible for the dividend is Friday, August 28, 2026. <b>Action Required for Tax…
BSL Limited · BSL · NSE ·
• **New Appointment**: The Board has appointed Shri Anurag Mathur as the new Chief Operating Officer (COO), effective August 22, 2026. • **Extensive Experience**: Mr. Mathur brings 30 years of experience in the textile industry, having held senior roles at companies like Nandan D…
Golden Tobacco Limited · GOLDENTOBC · NSE ·
The company submitted its mandatory compliance certificate for maintaining a Structured Digital Database (SDD) for the quarter ended June 30, 2025. Crucially, the filing confirms the company remains under the Corporate Insolvency Resolution Process (CIRP), indicating significant…
Paras Defence and Space Technologies Limited · PARAS · NSE ·
The Board has recommended a final dividend of **₹1 per share (20%)** for the financial year 2025-26, subject to shareholder approval at the upcoming AGM. The Record Date to be eligible for the dividend is **Friday, August 28, 2026**. **Action Required**: Shareholders must submit…
Paras Defence and Space Technologies Limited · PARAS · NSE ·
The Board has recommended a final dividend of ₹1 per share (20%) for the financial year 2025-26, subject to approval at the AGM on September 11, 2026. The Record Date for the dividend is **August 28, 2026**. Dividends are now taxable. TDS will be deducted at 10% for residents wit…
Starteck Finance Limited · STARTECK · NSE ·
The 41st Annual General Meeting (AGM) will be held on Friday, 18th September, 2026, at 04:00 PM via Video Conferencing. A final dividend of ₹0.25 per share has been recommended for the financial year 2025-26, subject to shareholder approval. The Record Date to determine eligibili…
Starteck Finance Limited · STARTECK · NSE ·
**41st Annual General Meeting (AGM):** The company will hold its 41st AGM on Friday, 18th September, 2026, at 04:00 PM (IST) through Video Conferencing (VC). **Final Dividend:** A final dividend of ₹0.25 per equity share (2.50%) for the financial year 2025-26 has been recommended…
BSL Limited · BSL · NSE ·
The Board has appointed **Shri Anurag Mathur** as the new **Chief Operating Officer (COO)** and Senior Management Personnel. The appointment is effective from **August 22, 2026**. Shri Mathur brings **30 years of extensive experience** in textile manufacturing, previously serving…
BSL Limited · BSL · NSE ·
• The Board of Directors has appointed Shri Anurag Mathur as the new Chief Operating Officer (COO). • He has also been designated as a Senior Management Personnel (SMP). • The appointment was made based on the recommendation of the Nomination and Remuneration Committee.
Abate As Industries Ltd · 531658 · BSE ·
• <b>35th Annual General Meeting (AGM):</b> Wednesday, 16th September 2026 at 3:00 PM (IST) via Video Conference (VC/OAVM). • <b>Remote E-voting Period:</b> Starts 9:00 AM on Sunday, 13th Sep 2026 and ends 5:00 PM on Tuesday, 15th Sep 2026. • <b>Cut-off Date:</b> Wednesday, 9th S…
Abate As Industries Ltd · 531658 · BSE ·
• **35th AGM:** Scheduled for Wednesday, September 16, 2026, at 3:00 PM (IST) via video conference. • **Book Closure:** The register of members will be closed from September 10 to September 16, 2026. • **E-Voting Cut-off Date:** Eligibility for voting will be determined as of Wed…
Abate As Industries Ltd · 531658 · BSE ·
**35th Annual General Meeting (AGM)** is scheduled for Wednesday, September 16, 2026, at 03:00 PM (IST) via Video Conference. **Book Closure** for the purpose of the AGM will be from September 10, 2026, to September 16, 2026. **Cut-off date** to determine shareholder eligibility…
Texmaco Rail & Engineering Limited · TEXRAIL · NSE ·
**28th AGM:** The Annual General Meeting will be held on Friday, 18th September 2026, at 1:00 PM (IST) via Video Conference. **Final Dividend:** The Board has recommended a final dividend of Re 0.75 per equity share, subject to shareholder approval. **Book Closure:** The record d…
Trustedge Capital Ltd · 532056 · BSE ·
The 32nd Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 11:00 a.m. IST via Video Conference (VC). The company has dispatched the Annual Report for the financial year ended March 31, 2026, and the AGM notice to its members. The cut-off date to determ…
Trustedge Capital Ltd · 532056 · BSE ·
The 32nd Annual General Meeting (AGM) will be held on **Thursday, September 24, 2026, at 11:00 a.m. IST** via Video Conference (VC). The cut-off date to determine shareholder eligibility for voting is **September 17, 2026**. Remote e-voting will be available from **9:00 a.m. on S…
Bharti Hexacom Limited · BHARTIHEXA · NSE ·
The company will participate in investor meetings in Singapore on August 27, 2026. The events include the Singtel Investor Day and meetings organised by HSBC. The interaction will be in-person group meetings with institutional investors. The company has clarified that no unpublis…
Manorama Industries Ltd · 541974 · BSE ·
**Event**: The company will hold its 21st Annual General Meeting (AGM). **Date & Time**: Monday, September 21, 2026, at 03:00 P.M. (IST). **Mode**: The AGM will be conducted virtually via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). **E-Voting**: Remote e-voting and…
Manorama Industries Ltd · 541974 · BSE ·
The 21st AGM will be held on Monday, September 21, 2026, at 03:00 P.M. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company will provide remote e-voting facilities for shareholders, as well as e-voting during the AGM. The AGM Notice and Annual Repo…
Abate As Industries Ltd · 531658 · BSE ·
• <b>Financial Performance:</b> Consolidated Revenue from Operations stood at ₹159.41 Crores with a Profit After Tax of ₹12.30 Crores for FY26. • <b>Shareholder Action:</b> The company completed a 1:1 Bonus Issue in August 2025. No dividend was recommended in order to conserve re…
Abate As Industries Ltd · 531658 · BSE ·
<b>Massive Profit Growth:</b> Consolidated Profit After Tax (PAT) surged to ₹1,229.71 Lakhs for FY26, a more than 10x increase from ₹110.05 Lakhs in the previous year. <b>Strong Revenue:</b> Achieved consolidated Revenue from Operations of ₹1,594.09 million, with its foreign subs…
Abate As Industries Ltd · 531658 · BSE ·
• **Stellar Financials:** Consolidated Revenue from Operations surged over 10x to ₹159.41 Cr from ₹14.09 Cr YoY. Profit After Tax also grew over 10x to ₹12.30 Cr. • **Shareholder Update:** A 1:1 bonus issue was completed in August 2025. The Board did not recommend a dividend for…
Chennai Meenakshi Multispeciality Hospital Ltd · 523489 · BSE ·
A meeting of the Board of Directors is scheduled to be held on **Friday, August 28, 2026**. The primary agenda is to finalize the date, time, and venue for the **36th Annual General Meeting (AGM)**. The Board will also consider and approve the Board's Report for the financial yea…
Chennai Meenakshi Multispeciality Hospital Ltd · 523489 · BSE ·
A Board of Directors meeting is scheduled for Friday, August 28, 2026. The primary agenda is to consider and approve the date, time, and venue for the 36th Annual General Meeting (AGM). Other key items include approving the Board's Report and setting the record date for e-voting…
E Factor Experiences Limited · EFACTOR · NSE ·
• <b>Final Dividend Record Date:</b> The Board has set Wednesday, September 16, 2026, as the record date for the final dividend for FY 2025-26. • <b>Dividend Amount:</b> ₹ 1.20 per equity share, subject to shareholder approval at the upcoming AGM. • <b>24th Annual General Meeting…
E Factor Experiences Limited · EFACTOR · NSE ·
• **24th AGM:** The Annual General Meeting is scheduled for Wednesday, September 23, 2026. • **Final Dividend:** A record date of Wednesday, September 16, 2026, has been set for the final dividend of ₹1.20 per share (subject to shareholder approval). • **Book Closure:** The Regis…
Baazar Style Retail Limited · STYLEBAAZA · NSE ·
The company has opened a new retail store in Bansdroni, Kolkata, West Bengal. The store opened on August 22, 2026. This brings the company's total store count to 277.
Baazar Style Retail Limited · STYLEBAAZA · NSE ·
**New Store:** A new 'Style Baazar' store has been opened in Bansdroni, Kolkata, West Bengal. **Date of Opening:** August 22, 2026. **Updated Store Count:** The total number of stores now stands at 277.
Niraj Ispat Industries Limited · NIRAJISPAT · NSE ·
The company has filed the voting results from its 41st Annual General Meeting (AGM) held on August 20, 2026. All resolutions were passed with 100% of votes in favour, demonstrating strong shareholder alignment with the board. Key resolutions passed include the adoption of the Fin…
Niraj Ispat Industries Limited · NIRAJISPAT · NSE ·
The company has submitted the voting results for its 41st Annual General Meeting (AGM) held on August 20, 2026. All proposed resolutions were passed with 100% of votes in favour, indicating strong shareholder support. Key resolutions passed include the adoption of financial state…
Manorama Industries Limited · 541974 · NSE ·
The 21st Annual General Meeting (AGM) is scheduled for **Monday, September 21, 2026**, at **03:00 P.M. (IST)**. The meeting will be conducted virtually via **Video Conferencing (VC) / Other Audio-Visual Means (OAVM)**. The company will provide a remote **e-voting facility** for s…
Manorama Industries Limited · 541974 · NSE ·
The 21st Annual General Meeting (AGM) will be held on **Monday, September 21, 2026, at 03:00 P.M. (IST)**. The meeting will be conducted virtually via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Shareholders will receive the Annual Report and AGM notice electronica…
Getalong Enterprise Ltd · 543372 · BSE ·
• A Board Meeting will be held on Monday, August 31, 2026. • The agenda includes finalizing the date, time, and notice for the upcoming 6th Annual General Meeting (AGM). • The Board will also approve the Directors' Report for FY 2025-26 and determine the Book Closure date.
Akme Fintrade (India) Limited · AFIL · NSE ·
The company has confirmed the timely payment of interest on two series of its Non-Convertible Debentures (NCDs) on the due date, August 22, 2026. A total interest amount of ₹70,49,316 was paid to the holders of NCDs with ISINs INE916Y07032 and INE916Y07065. This action signals th…
Akme Fintrade (India) Limited · AFIL · NSE ·
The company has made a timely interest payment on two series of its Non-Convertible Debentures (NCDs) due on August 22, 2026. A total interest of ₹70.49 lakh was paid, demonstrating adherence to its debt servicing obligations. This action is a positive indicator for debenture hol…
Getalong Enterprise Ltd · 543372 · BSE ·
A Board of Directors meeting is scheduled for Monday, August 31, 2026, at 3:30 p.m. The agenda includes approving the notice, date, and venue for the 6th Annual General Meeting (AGM) for the financial year 2025-26. The Board will also finalize the Directors' Report and the Book C…
Jain Resource Recycling Limited · JAINREC · NSE ·
Ms. Revathi Raghunathan has resigned as a Non-Executive Independent Director, effective August 19, 2026. Mr. Prakash Kumar Behera has been appointed as a new Non-Executive Independent Director, effective August 22, 2026. Ms. Kajal Mayur Saiya has been appointed as a new Non-Execu…
Akshar Spintex Limited · 541303 · NSE ·
Mr. Parshotam L. Vasoya has ceased to be an Independent Director effective 22nd August, 2026. The cessation is due to the completion of his existing tenure. The company will initiate the process to appoint a new Independent Director to ensure compliance with board composition rul…
Infinium Pharmachem Limited · INFINIUM · NSE ·
**Internal Auditor:** M/s. Ronak R Jain & Associates appointed. **Secretarial Auditor:** M/s. RTBR & Associates appointed. **Cost Auditors:** M/s. BRS & Associates re-appointed.
Supriya Lifescience Limited · SUPRIYA · NSE ·
Shareholders have passed a Special Resolution to re-appoint **Mr. Balasaheb Sawant** as a Whole Time Director and Key Managerial Personnel (KMP). The resolution was passed with an overwhelming majority, securing **99.69%** of the votes in favour. The new term of appointment is fo…
Supriya Lifescience Limited · SUPRIYA · NSE ·
Mr. Balasaheb Sawant has been re-appointed as the Whole Time Director and Key Managerial Personnel (KMP) for a term of three years, from May 26, 2026, to May 25, 2029. The Special Resolution was passed via postal ballot with an overwhelming majority, receiving 99.69% of votes in…
GLOBE ENTERPRISES (INDIA) LIMITED · GLOBE · NSE ·
The 31st Annual General Meeting (AGM) will be held virtually via VC/OAVM on Friday, September 19, 2026, at 11:00 A.M. (IST). The cut-off date for determining shareholder eligibility for e-voting is Friday, September 12, 2026. The remote e-voting period is from Tuesday, September…
GLOBE ENTERPRISES (INDIA) LIMITED · GLOBE · NSE ·
• The company has published a newspaper advertisement for its 31st Annual General Meeting (AGM). • <b>AGM Date & Time:</b> Monday, September 15, 2026, at 03:00 P.M. (IST). • <b>AGM Mode:</b> The meeting will be held virtually via Video Conferencing (VC). • <b>E-Voting Cut-off Dat…
Medplus Health Services Limited · MEDPLUS · NSE ·
Medplus's subsidiary, Optival Health Solutions, received three orders from Drugs Control authorities suspending the drug licenses of three retail stores. The affected stores are located in Warangal (Telangana) and Dharwad (Karnataka). The suspensions are temporary, lasting for 1,…
Heranba Industries Limited · HERANBA · NSE ·
The Board has designated **Mr. Punit H. Vyas**, previously the Head of Quality Control, as a Senior Management Personnel, effective August 22, 2026. Mr. Vyas brings over 25 years of experience in Quality Assurance and Regulatory Compliance from senior roles at companies like PI I…
Heranba Industries Limited · HERANBA · NSE ·
The Board of Directors has designated **Mr. Punit H. Vyas** as a Senior Management Personnel (SMP), effective August 22, 2026. Mr. Vyas, previously the company's Quality Control Head, brings over 25 years of experience in Quality Assurance, Quality Control, and Regulatory Complia…
KPI Green Energy Limited · KPIGREEN · NSE ·
A material subsidiary, Sun Drops Energia, will acquire up to 100% of DEK and Mavericks Green Energy Limited (DMGEL). The total consideration for the acquisition is ₹ 55.80 Crores. Payment will be made by issuing Compulsorily Convertible Preference Shares (CCPS) of the subsidiary,…
KPI Green Energy Limited · KPIGREEN · NSE ·
**Acquisition:** KPI Green Energy's material subsidiary, Sun Drops Energia Limited, will acquire up to 100% of DEK and Mavericks Green Energy Limited (DMGEL). **Deal Value:** The total consideration for the acquisition is ₹55.8 Crores. **Payment Method:** The payment will be made…
Next Mediaworks Limited · NEXTMEDIA · NSE ·
**Event**: 45th Annual General Meeting (AGM). **Date & Time**: Tuesday, September 22, 2026, at 11:00 AM (IST). **Mode**: The meeting will be held exclusively through Video Conferencing (VC/OAVM). There will be no physical meeting. **E-Voting Cut-off Date**: The cut-off date to de…
Next Mediaworks Limited · NEXTMEDIA · NSE ·
The 45th Annual General Meeting (AGM) will be held on Tuesday, 22nd September, 2026, at 11:00 AM (IST). The meeting will be conducted virtually via Video-Conferencing (VC/OAVM), with no physical attendance permitted. The cut-off date to determine shareholder eligibility for e-vot…
ADF Foods Limited · ADFFOODS · NSE ·
• Ms. Purvi Dwivedi, General Manager – Accounts, has resigned from her position. • Her resignation is effective from August 21, 2026. • The stated reason for her departure is "for pursuing new opportunities and challenges".
GLOBE ENTERPRISES (INDIA) LIMITED · GLOBE · NSE ·
The 11th Annual General Meeting (AGM) is scheduled for 18th September 2026, to be held via video conference. Key proposals include increasing the authorized share capital and converting loans from promoters/directors into equity shares, which may be dilutive. Shareholders will vo…
GLOBE ENTERPRISES (INDIA) LIMITED · GLOBE · NSE ·
The 11th Annual General Meeting (AGM) will be held on September 18, 2026, at 11:30 AM via video conference. Key proposals for shareholder vote include increasing authorized share capital and converting promoter loans into equity, which could dilute existing shareholding. The comp…
Pokarna Limited · POKARNA · NSE ·
The company has received a Show Cause Notice (SCN) from the Central Tax Authority regarding alleged short-payment of GST. The SCN alleges a total GST short-payment of ₹2.35 crore for FY 2020-21 and FY 2021-22. The total potential liability proposed in the notice is **₹4.71 crore*…
Pokarna Limited · POKARNA · NSE ·
The company has received a Show Cause Notice (SCN) from the GST Authority alleging short-payment of Goods and Services Tax. The notice proposes a total demand of **₹4.71 crore**, which includes a GST demand of ₹2.35 crore and an equivalent penalty of ₹2.35 crore, plus applicable…
Infinium Pharmachem Limited · INFINIUM · NSE ·
The Board of Directors has approved the appointment of the Internal, Secretarial, and Cost Auditors for the Financial Year 2026-27. <b>Internal Auditor:</b> M/s. Ronak R Jain & Associates (Chartered Accountants) <b>Secretarial Auditor:</b> M/s. RTBR & Associates (Company Secretar…
Infinium Pharmachem Limited · INFINIUM · NSE ·
The Board of Directors has approved the appointment of the Internal, Secretarial, and Cost Auditors for the Financial Year 2026-27. The appointments are effective from August 22, 2026, and were recommended by the Audit Committee. **Internal Auditor:** M/s. Ronak R Jain & Associat…
MIC Electronics Limited · MICEL · NSE ·
<b>Total Income</b> nearly doubled to ₹19,168.53 Lakhs, a 99.66% increase from the previous year. The company reported a <b>Net Loss of ₹1,263.36 Lakhs</b>, compared to a Profit of ₹983.12 Lakhs in FY25. The loss was primarily due to a one-time, non-cash <b>Deferred Tax Expense o…
MIC Electronics Limited · MICEL · NSE ·
• **Financials:** Consolidated revenue for FY26 grew <b>99.66%</b> YoY to <b>₹19,168.53 Lakhs</b>. The company reported a net loss of <b>₹1,263.36 Lakhs</b> due to a one-off, non-cash deferred tax adjustment. Profit Before Tax (PBT) grew <b>27.64%</b>. • **Strategic Acquisition:*…
MIC Electronics Limited · MICEL · NSE ·
**Financial Performance**: Consolidated revenue for FY26 surged 99.66% to ₹191.68 Cr. However, the company reported a net loss of ₹12.63 Cr (vs. a profit of ₹9.83 Cr in FY25). **Profitability Note**: The net loss was caused by a one-time, non-cash deferred tax expense of ₹29.31 C…
Cochin Minerals & Rutiles Ltd · 513353 · BSE ·
The Annual General Meeting (AGM) for 2026 is scheduled for Friday, September 25, 2026, at 10:30 A.M. The meeting will be conducted virtually via Video Conferencing (VC). This was decided by the Board of Directors in their meeting held on August 22, 2026.
Heranba Industries Limited · HERANBA · NSE ·
• <b>Financial Performance (Q1 FY27):</b> The company reported a turnaround to profitability on a sequential basis. • <b>Profit After Tax (PAT):</b> Stood at ₹7.03 crores, compared to a loss of ₹58.32 crores in the previous quarter (Q4 FY26). • <b>Revenue from Operations:</b> Rea…
Heranba Industries Limited · HERANBA · NSE ·
<b>Q1 FY27 Financials (YoY):</b> Revenue from Operations fell 15.3% to ₹383.20 Cr, but Profit Before Tax (PBT) surged 80.76% to ₹20.10 Cr. Profit After Tax (PAT) grew 11.23% to ₹7.03 Cr. <b>Profitability Driver:</b> The profit surge was primarily due to a significant reduction in…
Fratelli Vineyards Ltd · 541741 · BSE ·
The company has issued a Postal Ballot Notice to increase its Authorised Share Capital from ₹44 crore to ₹50 crore. This action is intended to create flexibility for future capital requirements and potential fundraising. The proposal will create 60 lakh new equity shares with a f…
Fratelli Vineyards Ltd · 541741 · BSE ·
• **Proposed Action:** To increase the Authorised Share Capital from ₹44 crore to ₹50 crore. • **Rationale:** To create flexibility for future fundraising and meet capital requirements. • **Method:** Approval is sought via a postal ballot conducted exclusively through remote e-vo…
Decorous Investment & Trading Co Ltd · 539405 · BSE ·
All five ordinary resolutions were passed with a 100% majority at the 43rd Annual General Meeting (AGM) held on August 20, 2026. Key approvals include the appointment of S M G A and Co. as Statutory Auditors and Ms. Varsha Jain as Whole Time Director & CFO, both for a five-year t…
Decorous Investment & Trading Co Ltd · 539405 · BSE ·
All 5 ordinary resolutions proposed at the 43rd Annual General Meeting (AGM) on August 20, 2026, were passed with over 99.99% of votes in favour. Shareholders approved the re-appointment of directors Mr. Amit Gupta and Mr. Ashok Kumar. Ms. Varsha Jain was appointed as Executive D…
SW Investments Ltd · 503659 · BSE ·
• The 46th Annual General Meeting (AGM) will be held on Friday, 18th September, 2026, at 5:00 p.m. (IST). • The meeting will be conducted virtually via Video Conferencing (VC) / Other Audio Visual Means (OAVM). • A remote e-voting facility will be available for members to cast th…
MIC Electronics Ltd · 532850 · BSE ·
Consolidated revenue nearly doubled to ₹19,169 Lakhs (+99.66% YoY), while Profit Before Tax (PBT) grew 27.6% to ₹1,668 Lakhs. The company posted a net loss of ₹1,263 Lakhs, driven by a one-time, non-cash deferred tax reversal of ₹2,931 Lakhs. Management states core operations imp…
MIC Electronics Ltd · 532850 · BSE ·
<b>Financials (FY26):</b> Total Income surged 99.7% YoY to ₹191.7 Crores, driven by a 101% growth in Revenue from Operations to ₹190.5 Crores. <b>Profitability:</b> The company reported a Net Loss of ₹12.6 Crores (EPS of ₹-0.53), compared to a profit of ₹9.8 Crores in the previou…
MIC Electronics Ltd · 532850 · BSE ·
<b>Financials:</b> Reported a consolidated net loss of ₹12.63 Cr for FY26 (vs. ₹9.83 Cr profit in FY25). The loss is primarily due to a one-time, non-cash deferred tax reversal of ₹29.31 Cr. <b>Revenue Growth:</b> Despite the net loss, consolidated total income nearly doubled to…
Decorous Investment & Trading Co Ltd · 539405 · BSE ·
• Adopted the Audited Financial Statements for the financial year ended March 31, 2026. • Re-appointed Mr. Amit Gupta and Mr. Ashok Kumar as Non-Independent Directors. • Appointed M/s S M G A & Co., Chartered Accountants, as Statutory Auditors for a five-year term. • Appointed Ms…
Decorous Investment & Trading Co Ltd · 539405 · BSE ·
The company approved its audited financial statements for the financial year ended March 31, 2026. Mr. Amit Gupta and Mr. Ashok Kumar were re-appointed as Non-Independent Directors. M/s S M G A & Co., Chartered Accountants, were appointed as the new Statutory Auditors for a five-…
Infinium Pharmachem Limited · INFINIUM · NSE ·
The Board has approved a proposal to migrate the company's shares from the NSE SME Platform to the Main Board of NSE, subject to shareholder approval via a Postal Ballot. The 22nd Annual General Meeting (AGM) is scheduled for September 17, 2026, with the record date fixed as Sept…
Global Health Limited · MEDANTA · NSE ·
• <b>22nd Annual General Meeting (AGM)</b> will be held on Wednesday, September 16, 2026, at 12:00 PM (IST) via Video Conference. • The cut-off date to determine shareholder eligibility for voting is Thursday, September 10, 2026. • Remote e-voting will be open from September 12,…
Global Health Limited · MEDANTA · NSE ·
The 22nd Annual General Meeting (AGM) will be held on <b>Wednesday, September 16, 2026, at 12:00 Noon (IST)</b> via Video Conferencing. The cut-off date to determine shareholder eligibility for voting is <b>Thursday, September 10, 2026</b>. Remote e-voting will be open from <b>9:…
AIA Engineering Limited · AIAENG · NSE ·
<b>36th Annual General Meeting (AGM):</b> To be held on Tuesday, 15th September, 2026, at 11:00 a.m. via Video Conference (VC). <b>Dividend Record Date:</b> The record date to determine entitlement for the dividend for FY 2025-26 is set for Saturday, 5th September, 2026. <b>E-Vot…
AIA Engineering Limited · AIAENG · NSE ·
• The 36th Annual General Meeting (AGM) will be held on Tuesday, September 15, 2026, at 11:00 a.m. via Video Conference (VC). • The Record Date to determine eligibility for the dividend for FY 2025-26 is set for Saturday, September 5, 2026. • Remote e-voting will be available fro…
Godrej Industries Limited · GODREJIND · NSE ·
• The company is seeking shareholder approval for a resolution via a postal ballot. • The cut-off date to determine shareholder eligibility for voting was August 14, 2026. • The remote e-voting period is from 9:00 a.m. on August 26, 2026, to 5:00 p.m. on September 24, 2026. • Vot…
Godrej Industries Limited · GODREJIND · NSE ·
The company is seeking shareholder approval for a proposed resolution via a Postal Ballot. **Eligibility Cut-off Date:** Shareholders as of August 14, 2026, are eligible to vote. **E-Voting Period:** Starts at 9:00 a.m. (IST) on August 26, 2026, and ends at 5:00 p.m. (IST) on Sep…
Netweb Technologies India Limited · NETWEB · NSE ·
**AGM Date & Time**: The 27th Annual General Meeting (AGM) will be held on Friday, September 15, 2026, at 11:00 A.M. (IST) via video conference. **E-Voting Period**: Remote e-voting will be open from Tuesday, September 12, 2026 (9:00 A.M. IST) to Thursday, September 14, 2026 (5:0…
Netweb Technologies India Limited · NETWEB · NSE ·
The 27th Annual General Meeting (AGM) will be held virtually on Friday, September 15, 2026, at 11:00 A.M. (IST). A final dividend for FY 2025-26 may be declared at the AGM. The record date will be announced separately. The Annual Report and AGM notice will be sent only via electr…
Bansal Wire Industries Limited · BANSALWIRE · NSE ·
The 41st Annual General Meeting (AGM) will be held on **Thursday, 17 September 2026**, at 12:00 Noon (IST) via Video Conferencing (VC). The cut-off date to determine shareholder eligibility for voting is **Thursday, 10 September 2026**. Remote e-voting will be open from **9:00 AM…
