107 regulatory filings were published by NSE- and BSE-listed companies on 23 August 2026 — showing page 1 of 2.
Golkunda Diamonds & Jewellery Ltd · 523676 · BSE ·
The company held its 36th Annual General Meeting (AGM) on August 20, 2026, where all 7 proposed resolutions were passed with over 99.99% of votes in favour. Shareholders approved the declaration of a dividend for the financial year ended March 31, 2026. The Audited Financial Stat…
Golkunda Diamonds & Jewellery Ltd · 523676 · BSE ·
• All seven resolutions proposed at the 36th Annual General Meeting (AGM) on August 20, 2026, were passed with an overwhelming majority. • Shareholders approved the declaration of a dividend for the financial year ended March 31, 2026, with 100% of votes in favour. • Key manageme…
Golkunda Diamonds & Jewellery Ltd · 523676 · BSE ·
• In response to a query from the BSE, the company addressed the recent significant increase in its share price. • Golkunda Diamonds stated it is "not aware of the reason" for the surge and has no undisclosed price-sensitive information to report. • The company attributes the pri…
Golkunda Diamonds & Jewellery Ltd · 523676 · BSE ·
• In response to a query from the BSE, the company has clarified the recent significant increase in its share price. • Management stated they are **not aware** of any specific reason for the price surge. • The company believes the price movement is **"purely market driven"** and…
Precision Electronics Ltd · 517258 · BSE ·
• <b>47th Annual General Meeting (AGM):</b> To be held on Wednesday, September 16, 2026, at 11:00 AM (IST) via Video Conferencing (VC/OAVM). • <b>Book Closure:</b> The Register of Members will be closed from Thursday, September 10, 2026, to Wednesday, September 16, 2026 (inclusiv…
Precision Electronics Ltd · 517258 · BSE ·
The 47th Annual General Meeting (AGM) will be held on Wednesday, September 16, 2026, at 11:00 A.M. IST via Video Conferencing (VC). The cut-off date to determine shareholder eligibility for e-voting is Wednesday, September 9, 2026. The remote e-voting period will be open from Sun…
KRN Heat Exchanger and Refrigeration Limited · KRN · NSE ·
The company has scheduled virtual one-to-one meetings with institutional investors to discuss its business and operations. A meeting is scheduled with <b>M&G Investments Singapore</b> on August 26, 2026. A second meeting is scheduled with <b>Capital Group, USA</b> on August 27, 2…
KRN Heat Exchanger and Refrigeration Limited · KRN · NSE ·
• The company has scheduled one-to-one virtual meetings with institutional investors. • A meeting with M&G Investments (Singapore) is set for August 26, 2026. • A meeting with Capital Group (USA) is set for August 27, 2026. • The filing is a regulatory intimation and does not con…
United Heat Transfer Limited · UHTL · NSE ·
A Board Meeting is scheduled for August 26, 2026, to consider a proposal for fundraising through methods like issuing new equity shares. The trading window for insiders and designated persons will be closed from August 24, 2026, until August 28, 2026. Shareholders should note the…
United Heat Transfer Limited · UHTL · NSE ·
A Board Meeting is scheduled for **August 26, 2026**, to consider a proposal for issuing new equity shares or other securities. In compliance with regulations, the trading window for insiders will be closed from **August 24, 2026**, until 48 hours after the Board Meeting conclude…
United Heat Transfer Limited · UHTL · NSE ·
• A Board Meeting is scheduled for August 26, 2026, to consider a proposal for raising funds by issuing securities. • The company is considering issuing equity shares or other securities via preferential basis or private placement. • Consequently, the trading window for insiders…
Meesho Limited · MEESHO · NSE ·
Allotted **1,298,744** equity shares to employees upon the exercise of options under the "Meesho Limited - Employee Stock Option Plan, 2024". The allotment took place on **23 August 2026**. As a result, the company's issued share capital has increased from 4,623,569,638 to **4,62…
Meesho Limited · MEESHO · NSE ·
Allotted 1,298,744 equity shares to employees upon the exercise of options under its "Employee Stock Option Plan, 2024". The date of allotment was August 23, 2026. Following the allotment, the company's paid-up share capital has increased from 4,623,569,638 to 4,624,868,382 equit…
Meesho Limited · MEESHO · NSE ·
• The company has allotted **12,98,744** equity shares to eligible employees upon the exercise of vested options under its Employee Stock Option Plan, 2024. • Following the allotment, the paid-up equity share capital has increased from ₹ 4,62,35,69,638 to **₹ 4,62,48,68,382**. •…
Meesho Limited · MEESHO · NSE ·
Allotted 12,98,744 equity shares to eligible employees who exercised their options under the ESOP 2024 Plan. The allotment was approved by the Nomination and Remuneration Committee on August 23, 2026. This action increases the company's paid-up share capital from ₹4,62,35,69,638…
Konstelec Engineers Limited · KONSTELEC · NSE ·
The company has received a new Letter of Award (LOA) from CtrlS Data centers Limited. The total value of the order is **₹48.87 Crores** (₹ 488,709,372), excluding GST. The scope involves supply, installation, testing, and commissioning of Electrical, HVAC, and other works for dat…
Konstelec Engineers Limited · KONSTELEC · NSE ·
• <b>Order Value:</b> Received a Letter of Award (LOA) for a new order valued at ₹48.87 Crores (excluding GST). • <b>Client:</b> The order is from CtrlS Data centers Limited. • <b>Project Scope:</b> The contract is for the supply, installation, testing, and commissioning of vario…
Neuland Laboratories Limited · NEULANDLAB · NSE ·
A special window is open from **February 05, 2026, to February 04, 2027**, for shareholders to transfer and dematerialize physical shares from transactions made before April 01, 2018. This is a final opportunity for investors, including those whose previous transfer requests were…
Neuland Laboratories Limited · NEULANDLAB · NSE ·
The company has announced a special window for shareholders to transfer and dematerialize shares held in physical form. This notice is directed at shareholders who still hold physical share certificates, urging them to convert their holdings into a more secure electronic format.…
Vivo Collaboration Solutions Limited · VIVO · NSE ·
All eight resolutions proposed at the 15th Annual General Meeting (AGM) held on August 21, 2026, were passed with 100% of votes in favour. **Leadership Continuity**: Mr. Sanjay Mittal was re-appointed as Managing Director for a second 5-year term. Two Independent Directors, Mr. D…
Vivo Collaboration Solutions Limited · VIVO · NSE ·
• All 8 resolutions at the 15th Annual General Meeting (AGM) were passed with 100% of votes in favor. • Mr. Sanjay Mittal has been re-appointed as the Managing Director for a second term of 5 years. • Shareholders approved an increase in the authorised share capital and the issua…
GAIL (India) Limited · GAIL · NSE ·
• Smt. Rupa Saikia has been appointed as a new Independent Director on the company's Board. • She brings over 14 years of professional experience in education and human resource management. • The company has affirmed that Smt. Saikia has no inter-se relationships with other direc…
Standard Engineering Technology Limited · SETL · NSE ·
<b>14th AGM:</b> The company's 14th Annual General Meeting will be held on Friday, September 18, 2026, at 11:00 A.M. (IST) via Video Conferencing. <b>Final Dividend:</b> A final dividend for the financial year 2025-26 has been proposed, subject to shareholder approval at the AGM.…
Standard Engineering Technology Limited · SETL · NSE ·
<b>14th Annual General Meeting (AGM):</b> To be held on Friday, September 18, 2026, at 11:00 A.M. (IST) via Video Conferencing (VC/OAVM). <b>E-Voting Period:</b> Commences on Tuesday, September 15, 2026 (9:00 A.M. IST) and ends on Thursday, September 17, 2026 (5:00 P.M. IST). <b>…
Rajputana Biodiesel Limited · RAJPUTANA · NSE ·
The 10th Annual General Meeting (AGM) is scheduled for Saturday, September 26, 2026, at 02:00 P.M. (IST). The meeting will be conducted virtually via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). No physical attendance is permitted. Members can vote electronically th…
Aeron Composite Limited · AERON · NSE ·
A meeting of the Board of Directors is scheduled to be held on Saturday, 29th August 2026. The agenda for the meeting is to discuss "Other business," with no specific details provided.
Shri Krishna Prasadam Ltd · 537954 · BSE ·
Mr. Parmod Chand Joshi has resigned from his position as Director of the company. The resignation is effective immediately as of July 6, 2026. The stated reason for the resignation is "personal and unavoidable circumstances".
Gujarat Intrux Ltd · 517372 · BSE ·
The 34th Annual General Meeting (AGM) will be held on Friday, 25th September, 2026. The record date for the dividend for FY 2025-26 has been set for Friday, 18th September, 2026. Mr. Kishor Madhubhai Kikani has been appointed as the new Company Secretary & Compliance Officer, fol…
Gujarat Intrux Ltd · 517372 · BSE ·
• <b>34th AGM:</b> Scheduled for Friday, September 25, 2026, via video conference. • <b>Dividend Record Date:</b> Fixed as Friday, September 18, 2026. The book closure period is from September 19 to September 25, 2026. • <b>Management Change:</b> Mr. Kishor Madhubhai Kikani has b…
Gayatri Sugars Ltd · 532183 · BSE ·
The company has announced the results of its postal ballot, which concluded on August 19, 2026. Shareholders have approved the appointment of **Mrs. Sarita Danda** as a new Independent Director. The resolution was passed with a strong majority, receiving **87.75%** of the votes i…
Aeron Composite Limited · AERON · NSE ·
• Mr. Chirag Chandulal Patel has resigned from his position as Managing Director and Director of the company. • The stated reason for his resignation is "personal reasons and other professional commitments". • The resignation will be effective from the close of business hours on…
ABS Marine Services Limited · ABSMARINE · NSE ·
The 33rd Annual General Meeting (AGM) will be held on Wednesday, September 16, 2026, through Video Conferencing (VC). The cut-off date to determine shareholder eligibility for e-voting is September 10, 2026. The remote e-voting period will be open from September 13, 2026 (9:00 AM…
ABS Marine Services Limited · ABSMARINE · NSE ·
• The 33rd Annual General Meeting (AGM) is scheduled for Wednesday, September 16, 2026, at 11:00 AM (IST) and will be held via Video Conferencing (VC). • The cut-off date for determining shareholder eligibility for e-voting is September 09, 2026. • The remote e-voting period will…
Tirth Plastic Ltd · 526675 · BSE ·
The company has proposed a preferential issue of 45,00,000 convertible warrants to non-promoters to raise ₹13.50 Crores. Shareholder approval was also sought for the appointment of Ms. Nidhi Bharatbhai Gandhi as a Non-Executive Independent Director. These proposals were voted on…
Tirth Plastic Ltd · 526675 · BSE ·
Shareholders have approved key resolutions via Postal Ballot and E-voting, which concluded on August 23, 2026. **Warrant Issue:** Approved the issuance of 45,00,000 convertible warrants to non-promoters on a preferential basis, aiming to raise up to **₹13.5 Crores**. This will le…
APL Apollo Tubes Limited · APLAPOLLO · NSE ·
**Final Dividend:** The Board has recommended a final dividend of **₹2/- per equity share** for FY 2025-26, subject to shareholder approval. **Record Date (Dividend):** The record date to be eligible for the dividend is **Tuesday, 08 September 2026**. **41st AGM:** The Annual Gen…
APL Apollo Tubes Limited · APLAPOLLO · NSE ·
The 41st Annual General Meeting (AGM) will be held on Tuesday, 15th September 2026, at 11:00 AM (IST) via Video Conference. The Board has recommended a final dividend of **₹6 per equity share** for FY 2025-26, subject to shareholder approval at the AGM. The Record Date for the di…
Flex Foods Ltd · 523672 · BSE ·
Mr. Arvind Mahajan has ceased to be an Independent Director of the company. The change is due to the completion of his 5-year term. The cessation is effective from the close of business hours on August 23, 2026.
Laxmi India Finance Limited · LAXMIINDIA · NSE ·
The 29th Annual General Meeting (AGM) will be held on Wednesday, September 16, 2026, at 4:30 PM (IST) through Video Conferencing (VC). The cut-off date to determine shareholder eligibility for voting is September 09, 2026. The remote e-voting period is from Sunday, September 13,…
Laxmi India Finance Limited · LAXMIINDIA · NSE ·
The company will hold its 29th Annual General Meeting (AGM) on Wednesday, September 16, 2026, at 4:30 PM (IST). The meeting will be conducted virtually via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The cut-off date to determine shareholder eligibility for voting…
Flexituff Ventures International Limited · FLEXITUFF · NSE ·
<b>Period:</b> Unaudited results for the quarter ended June 30, 2026 (Q1 FY27). <b>Total Income from Operations:</b> ₹27,676.30 Lakhs, an increase of 11.6% year-on-year. <b>Net Profit After Tax:</b> ₹1,350.30 Lakhs, a growth of 20.0% year-on-year. <b>Basic Earnings Per Share (EPS…
Flexituff Ventures International Limited · FLEXITUFF · NSE ·
• <b>Q1 FY27 Consolidated Results:</b> The company reported a Net Profit After Tax (PAT) of <b>₹1,350.90 lakhs</b> on a Total Income of <b>₹27,676.30 lakhs</b>. • <b>Strong Year-over-Year Growth:</b> Compared to the same quarter last year (Q1 FY26), Total Income grew by <b>10.04%…
Knowledge Marine & Engineering Works Limited · KMEW · NSE ·
• The company has scheduled an earnings call to discuss its financial and operational performance for the quarter ended June 30, 2026 (Q1 FY27). • <b>Date & Time:</b> Wednesday, August 26, 2026, at 04:00 PM IST. • <b>Participants:</b> The call will be hosted by the CEO, Mr. Sujay…
Knowledge Marine & Engineering Works Limited · KMEW · NSE ·
<ul> <li>The company will host an earnings call to discuss its financial and operational performance for Q1 FY27 (quarter ended June 30, 2026).</li> <li><b>Date & Time:</b> Wednesday, August 26, 2026, at 04:00 PM IST.</li> <li><b>Management Present:</b> Mr. Sujay Kewalramani (CEO…
Knowledge Marine & Engineering Works Ltd · 543273 · BSE ·
• The company will host a conference call for analysts and investors to discuss its financial and operational performance for the quarter ended June 30, 2026. • The call is scheduled for Wednesday, August 26, 2026, at 04:00 PM IST. • Company representatives on the call will inclu…
Innova Captab Limited · INNOVACAP · NSE ·
The company has published **revised** audited financial results for the quarter and year ended March 31, 2026, to correct non-material errors. The statutory auditors have issued an unmodified opinion on the revised figures. **Full-Year FY2026 Performance (YoY):** **Total Income**…
Innova Captab Limited · INNOVACAP · NSE ·
The company has published revised audited financial results for FY26 to correct "inadvertent errors," which it states had no material impact. Auditors have issued an unmodified opinion. Full-year (FY26) Total Income grew by 30.4% YoY to ₹16,374.38 million. Net Profit After Tax (P…
Gujarat Intrux Ltd · 517372 · BSE ·
**AGM Announcement:** The 34th Annual General Meeting (AGM) will be held virtually on **Friday, 25th September, 2026**. **Dividend Record Date:** The Board has fixed **18th September, 2026**, as the record date for the dividend for the financial year ended 31st March, 2026. **Str…
Gujarat Intrux Ltd · 517372 · BSE ·
The 34th Annual General Meeting (AGM) is scheduled for September 25, 2026, to be held virtually. A record date of September 18, 2026, has been fixed for dividend eligibility. The board approved a Power Purchase Agreement (PPA) with JP Power Solar Energy for an 1120 KW solar power…
Siddheswari Garments Ltd · 526877 · BSE ·
• A Board of Directors meeting is scheduled to be held on Saturday, August 29, 2026. • The primary agenda is to adopt and approve the notice for the Annual General Meeting (AGM) for the Financial Year 2025-2026. • This intimation is a mandatory filing under SEBI regulations and h…
Gujarat Themis Biosyn Limited · GUJTHEM · NSE ·
The company has amended its Articles of Association (AOA) following shareholder approval via a Special Resolution on August 22, 2026. The amendment removes the requirement for a valuation report from a registered valuer for certain share issuances under Article 13(1) Clause (c).…
Gujarat Themis Biosyn Ltd · 506879 · BSE ·
• The company has amended its Articles of Association (AoA) after receiving shareholder approval via a Special Resolution on August 22, 2026. • The amendment alters Article 13(1)(c), removing the explicit requirement for a valuation report from a registered valuer when issuing sh…
SBI Life Insurance Company Limited · SBILIFE · NSE ·
Senior management will participate in the "Morgan Stanley - India Financials Investor Group Trip" in Mumbai. The interaction is scheduled for August 27, 2026. The company has confirmed that no unpublished price sensitive information will be disclosed during the meeting.
SBI Life Insurance Company Limited · SBILIFE · NSE ·
The company's senior management will meet with investors and analysts on August 27, 2026, in Mumbai. This meeting is part of the Morgan Stanley - India Financials Investor Group Trip. The company has explicitly stated that no unpublished price-sensitive information will be shared…
Manav Infra Projects Limited · MANAV · NSE ·
<b>Financial Performance:</b> Revenue from operations grew significantly to ₹4155.77 Lacs from ₹2449.73 Lacs in the previous year. Profit After Tax (PAT) increased to ₹402.55 Lacs. <b>Earnings Per Share (EPS):</b> Despite higher profit, EPS decreased to ₹3.06 from ₹4.66 due to an…
Manav Infra Projects Limited · MANAV · NSE ·
• <b>FY26 Financials:</b> Revenue from operations grew 69.6% YoY to ₹4,155.77 Lacs, while Profit After Tax increased by 25.1% YoY to ₹402.55 Lacs. • <b>No Dividend:</b> The Board has not recommended any dividend for the financial year ended March 31, 2026. • <b>17th AGM:</b> Sche…
Manav Infra Projects Limited · MANAV · NSE ·
**17th Annual General Meeting (AGM):** Scheduled for Friday, 11th September, 2026, at 11:00 A.M. via Video Conferencing. **Cut-off Date:** The date to determine shareholder eligibility for voting is Friday, 04th September, 2026. **Book Closure:** The Register of Members will be c…
Eyantra Ventures Ltd · 512099 · BSE ·
A Board of Directors meeting is scheduled for **Thursday, August 27, 2026**. The main agenda is to consider and approve the **Consolidated Un-audited Financial Results** for the quarter ended June 30, 2026. The trading window for designated persons will remain closed until **Augu…
Eyantra Ventures Ltd · 512099 · BSE ·
• A Board Meeting is scheduled for Thursday, August 27, 2026. • The main agenda is to consider and approve the Un-audited Financial Results for the quarter ended June 30, 2026. • The trading window for designated persons will remain closed until August 29, 2026.
Urban Company Limited · URBANCO · NSE ·
Urban Company filed a defamation and disparagement suit against competitor Kent RO Systems for an advertising campaign that made "false and misleading claims" against its NATIVE water purifiers. Kent RO's ads falsely claimed the 2-year filter life feature was an "unsafe" "marketi…
Urban Company Limited · URBANCO · NSE ·
Urban Company filed a defamation suit against Kent RO Systems for a misleading ad campaign targeting its "NATIVE" water purifiers. Following a Delhi High Court hearing, Kent RO has agreed to take down all offending advertisements and social media content. Kent RO has committed to…
Aarti Surfactants Limited · AARTISURF · NSE ·
• The Board has approved the re-appointment of <b>Mr. Nikhil P. Desai</b> as Executive Director & CEO-MD and <b>Mr. Santosh M. Kakade</b> as Executive Director, each for a term of 5 years starting August 20, 2027. • <b>Mrs. Vandana B. Patravale</b> has been appointed as a new Non…
Fratelli Vineyards Ltd · 541741 · BSE ·
• The company has dispatched the Postal Ballot Notice via e-mail to all eligible members on August 22, 2026. • Shareholders registered as of the cut-off date, August 14, 2026, are eligible to vote. • This public notice confirms the dispatch and was published in the Financial Expr…
Fratelli Vineyards Ltd · 541741 · BSE ·
The company has published a notice confirming the dispatch of its Postal Ballot Notice to shareholders on August 22, 2026. Shareholders as of the cut-off date of **August 14, 2026**, are eligible to vote. The remote e-voting period is from **August 23, 2026 (9:00 AM)** to **Septe…
United Heat Transfer Limited · UHTL · NSE ·
A Board of Directors meeting is scheduled for August 28, 2026. The main agenda is to consider and approve proposals for raising funds. This may include a preferential issue of securities and an increase in the company's authorised share capital.
United Heat Transfer Limited · UHTL · NSE ·
A Board of Directors meeting is scheduled for August 28, 2026, to consider key proposals. The main agenda includes raising funds, a preferential issue of securities, and increasing the authorised share capital. An Audit Committee meeting is also scheduled for August 26, 2026. For…
Tega Industries Limited · TEGA · NSE ·
The company is seeking shareholder approval via a Postal Ballot to raise funds through a preferential issue on a private placement basis. Remote e-voting for the special resolution will be open from August 23, 2026 (9:00 AM) to September 21, 2026 (5:00 PM). Shareholders as of the…
Tega Industries Limited · TEGA · NSE ·
The company is seeking shareholder approval via a postal ballot to raise funds through a preferential issue on a private placement basis. Shareholders as of the cut-off date, August 19, 2026, are eligible to vote on the special resolution. The remote e-voting period is from Augus…
Priti International Limited · PRITI · NSE ·
The 9th Annual General Meeting (AGM) is scheduled for Wednesday, September 16, 2026. A significant leadership reshuffle is proposed for shareholder approval: <b>Mr. Ritesh Lohiya</b> (current CFO) to be appointed as the new <b>Managing Director (MD)</b>. <b>Mr. Goverdhan Das Lohi…
Priti International Limited · PRITI · NSE ·
The 9th Annual General Meeting (AGM) has been scheduled for Wednesday, September 16, 2026. A significant management reshuffle will be proposed for shareholder approval, including the appointment of Mr. Ritesh Lohiya as the new Managing Director (MD). Other proposed changes includ…
Zydus Lifesciences Limited · ZYDUSLIFE · NSE ·
**Strong Financials**: The company reported a 15.5% revenue CAGR (FY22-26) to reach ₹2,71,484 Mn, with EBITDA margin expanding to 31.2% in FY26. **Key Pipeline Milestone**: The USFDA has granted Priority Review for its New Drug Application (NDA) for Saroglitazar (NCE), a major ne…
Zydus Lifesciences Limited · ZYDUSLIFE · NSE ·
**Financial Highlights:** Reported strong FY22-26 performance with a 15.5% revenue CAGR, reaching ₹271.5 Bn in FY26. EBITDA margin expanded significantly to 31.2%. **Key US Pipeline Update:** The company's new drug, Saroglitazar, was granted Priority Review by the USFDA for Prima…
Gujarat Themis Biosyn Limited · GUJTHEM · NSE ·
• Shareholders have approved an amendment to the company's Articles of Association (AOA) via a Special Resolution at the EGM held on August 22, 2026. • The amendment removes the requirement for a valuation report from a registered valuer when issuing shares under Article 13(1) Cl…
Gujarat Themis Biosyn Limited · GUJTHEM · NSE ·
Shareholders have approved an amendment to the company's Articles of Association (AOA) via a Special Resolution at an Extraordinary General Meeting (EGM) held on August 22, 2026. The change removes the mandatory requirement for a valuation report from a registered valuer when iss…
DHARAN INFRA-EPC LIMITED · DHARAN · NSE ·
The company is subject to an ongoing investigation by the Securities and Exchange Board of India (SEBI). Suspended Directors, Key Managerial Personnel (KMP), and the Statutory Auditor have failed to cooperate and provide required information to SEBI, despite repeated summons. The…
DHARAN INFRA-EPC LIMITED · DHARAN · NSE ·
The company, currently under a Corporate Insolvency Resolution Process (CIRP), is the subject of an ongoing investigation by the Securities and Exchange Board of India (SEBI). The Interim Resolution Professional (IRP) has reported that the suspended Directors, Key Managerial Pers…
Gujarat Themis Biosyn Ltd · 506879 · BSE ·
• Shareholders have approved an amendment to the company's Articles of Association (AOA) via a Special Resolution at the EGM held on August 22, 2026. • The amendment removes the requirement for a valuation report from a registered valuer for certain types of share issuances under…
Texmaco Infrastructure & Holdings Limited · TEXINFRA · NSE ·
The company has published newspaper advertisements regarding its upcoming Annual General Meeting (AGM). The AGM will be conducted virtually through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Shareholders are informed about the availability of a remote e-voting fa…
Texmaco Infrastructure & Holdings Limited · TEXINFRA · NSE ·
The 41st Annual General Meeting (AGM) will be held on Tuesday, September 15, 2026, at 11:00 AM (IST) via Video Conferencing (VC). The e-voting period is from 9:00 AM on September 12, 2026, to 5:00 PM on September 14, 2026. The cut-off date for determining shareholder eligibility…
Nyssa Corporation Ltd · 504378 · BSE ·
• A Board of Directors meeting is scheduled for Thursday, August 27, 2026. • The main agenda is to consider and approve the sale of the company's stake in a proprietorship firm. • The filing is made in compliance with Regulation 29 of the SEBI (LODR) Regulations, 2015.
Nyssa Corporation Ltd · 504378 · BSE ·
A meeting of the Board of Directors is scheduled for Thursday, August 27, 2026. The key agenda is to consider and approve the "sale of its' stake in the Proprietorship Firm." This potential sale is being considered as a corporate restructuring action.
EFC (I) Limited · EFCIL · NSE ·
The company has issued a Corrigendum (correction) to its Postal Ballot Notice originally dated August 18, 2026. The update provides supplemented information regarding **Item No. 1** of the notice to ensure shareholders can make an informed decision. The e-voting period is ongoing…
Global Infratech & Finance Ltd · 531463 · BSE ·
<b>Event:</b> 31st Annual General Meeting (AGM) <b>Date & Time:</b> September 16, 2026, at 12:15 PM <b>Mode:</b> Video Conferencing (VC) / Other Audio Visual Means (OAVM) <b>Remote E-voting Period:</b> From September 13, 2026 (9:00 AM) to September 15, 2026 (5:00 PM). <b>Cut-off…
Global Infratech & Finance Ltd · 531463 · BSE ·
The 31st Annual General Meeting (AGM) will be held virtually via Video Conferencing on **16th September 2026 at 12:15 PM**. The cut-off date for determining shareholder eligibility for voting is **09 September 2026**. The remote e-voting period will be open from **9:00 AM on 13 S…
Global Infratech & Finance Ltd · 531463 · BSE ·
**Financials:** Net loss significantly reduced to ₹(81.42) Lakh in FY26 from ₹(327.43) Lakh in FY25, driven by lower expenses. However, revenue from operations fell by 93.7%. **Restructuring:** Successfully completed the Corporate Insolvency Resolution Process (CIRP) in Oct 2024,…
Global Infratech & Finance Ltd · 531463 · BSE ·
• <b>FY26 Financials:</b> Net loss significantly narrowed by 75% to ₹81.42 Lakh, despite a 93.7% drop in revenue. The improvement was driven by major cost reductions post-restructuring. • <b>Post-Insolvency Turnaround:</b> Successfully implemented the NCLT Resolution Plan, which…
Global Infratech & Finance Ltd · 531463 · BSE ·
Net loss significantly reduced to ₹81.42 Lakhs from ₹327.43 Lakhs in the previous year, primarily due to lower expenses. Successfully completed Corporate Insolvency Resolution Process (CIRP), resulting in a new management team and a capital reduction (100:1 share ratio). Proposes…
EFC (I) Ltd · 512008 · BSE ·
The company has issued a Corrigendum (correction/supplement) to its Postal Ballot Notice originally dated August 18, 2026. The purpose is to provide an "updated factual position" for Item No. 1 of the notice, ensuring shareholders can make an informed decision. The e-voting perio…
EFC (I) Ltd · 512008 · BSE ·
• The company has issued a Corrigendum (correction) to its Postal Ballot Notice dated August 18, 2026. • This update provides a new "factual position" for **Item No. 1** of the notice to help shareholders make an informed decision. • The e-voting period for the Postal Ballot is o…
Shri Ahimsa Naturals Limited · SHRIAHIMSA · NSE ·
The 36th Annual General Meeting (AGM) is scheduled for Saturday, September 21, 2026, at 11:00 A.M. (IST). The meeting will be conducted exclusively through Video Conferencing (VC) / Other Audio Visual Means (OAVM), with no physical attendance. The AGM Notice and Annual Report for…
Shri Ahimsa Naturals Limited · SHRIAHIMSA · NSE ·
The 36th Annual General Meeting (AGM) will be held virtually on Saturday, 21 September 2026, at 11:00 A.M. (IST). The cut-off date to determine shareholder eligibility for voting is Saturday, 14 September 2026. Remote e-voting will be open from 9:00 A.M. on Wednesday, 18 Septembe…
Sigachi Industries Limited · SIGACHI · NSE ·
The Board has approved raising **₹290.40 Crores** through a preferential issue of **11 Crore convertible warrants**. The issue price is set at **₹26.40** per warrant, with each warrant convertible into one equity share. The proposal is subject to shareholder approval, expected by…
Sigachi Industries Limited · SIGACHI · NSE ·
The Board has approved a proposal to raise **₹290.40 Crores** through a preferential issue of **11,000,000 convertible warrants**. The issue price is set at **₹26.40 per warrant**, with each warrant convertible into one equity share. The proposal is subject to shareholder approva…
Eppeltone Engineers Limited · EEPL · NSE ·
• <b>Order Details:</b> Received a new domestic order for the supply of Energy Meters. • <b>Order Value:</b> ₹90.92 Lakhs (inclusive of taxes). • <b>Execution Timeline:</b> To be completed by November 2026. • <b>Key Disclosure:</b> The company has confirmed this is not a related…
Eppeltone Engineers Limited · EEPL · NSE ·
• Received a new domestic order for the supply of Energy Meters. • **Order Value**: ₹90,92,925 (Rupees Ninety Lakhs Ninety Two Thousand Nine Hundred and Twenty Five Only). • **Execution Timeline**: The order is to be executed by November 2026. • The company has confirmed the orde…
Eppeltone Engineers Limited · EEPL · NSE ·
<b>Nature of Order:</b> Supply of Energy Meters. <b>Order Value:</b> ₹90,92,925 (including taxes). <b>Execution Timeline:</b> To be executed by November 2026. <b>Geography:</b> Domestic (India). <b>Important Note:</b> This is not a related party transaction, and the identity of t…
Pioneer Agro Extracts Ltd · 519439 · BSE ·
The 34th Annual General Meeting (AGM) is scheduled for Friday, 18th September, 2026, at 12:00 P.M. Book closure for the purpose of the AGM will be from 12th September to 18th September, 2026. The remote e-voting period will commence on 14th September, 2026 (9:00 AM) and end on 17…
Pioneer Agro Extracts Ltd · 519439 · BSE ·
<b>34th Annual General Meeting (AGM):</b> Scheduled for Friday, 18th September 2026, at 12:00 PM in Pathankot, Punjab. <b>Remote E-voting:</b> Open from 14th September 2026 (9:00 AM) to 17th September 2026 (5:00 PM). <b>Cut-off Date:</b> Shareholders on record as of 11th Septembe…
Donear Industries Limited · DONEAR · NSE ·
The Board has recommended a final dividend of **₹0.20 per share** (10%) for the financial year 2025-26, subject to shareholder approval at the upcoming 40th AGM. As per tax laws, this dividend is taxable for shareholders, and the company will deduct Tax at Source (TDS). To claim…
Donear Industries Limited · DONEAR · NSE ·
The Board has recommended a final dividend of ₹0.20 per share (10%) for the financial year 2025-26, subject to shareholder approval at the 40th AGM. This dividend is taxable in the hands of shareholders, and the company will deduct Tax at Source (TDS). <b>Action Required</b>: To…
