[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"updates-archive-2026-08-24-14":3},{"date":4,"filings":5,"has_more":576,"limit":577,"page":578,"total_count":579},"2026-08-24",[6,14,21,25,33,37,44,51,58,65,72,79,83,88,93,97,101,108,112,119,123,128,135,139,146,153,158,162,167,171,178,185,189,196,200,207,214,221,228,233,240,244,251,255,262,269,276,280,287,292,297,304,309,316,320,327,331,336,343,348,355,359,366,373,377,382,386,393,397,402,409,413,420,424,431,438,442,449,453,460,467,471,478,485,489,496,500,507,511,518,522,529,536,540,544,551,555,560,565,572],{"company_name":7,"filing_date":8,"filing_source":9,"headline":10,"id":11,"stock_code":12,"summary_text":13},"Sansera Engineering Limited","2026-08-24T15:15:27.733000","NSE","Key Management Re-designations Announced","6a8c12cc7132835fab79f2b4","SANSERA","*   The Board of Directors has approved changes in the designation of senior management, effective August 24, 2026.\n*   **Mr. Fatheraj Singhvi** has been re-designated from Joint Managing Director to Vice Chairman and Whole Time Director (Executive Vice Chairman).\n*   **Mr. Bindiganavile Raghunath Preetham** has been re-designated from Executive Director & Group CEO to Managing Director (Joint Managing Director & Group CEO).\n*   These changes are subject to shareholder approval at the upcoming Annual General Meeting (AGM).",{"company_name":15,"filing_date":16,"filing_source":9,"headline":17,"id":18,"stock_code":19,"summary_text":20},"Coffee Day Enterprises Limited","2026-08-24T15:15:27.655000","Notice of 18th Annual General Meeting","6a8c12e33e4381ec486fc7da","COFFEEDAY","*   **AGM Date & Time:** The 18th Annual General Meeting (AGM) will be held on Monday, 21st September 2026, at 11:00 AM (IST) through Video Conferencing (VC).\n*   **Key Agenda:** To adopt the financial statements for the year ended 31st March 2026 and to re-appoint Ms. Sowrabhi Ramadas as a Director.\n*   **E-Voting Period:** Remote e-voting will be available from Wednesday, 16th September 2026 (9:00 AM) to Sunday, 20th September 2026 (5:00 PM).\n*   **Cut-off Date:** Shareholders on record as of 14th September 2026 will be eligible to vote.",{"company_name":15,"filing_date":16,"filing_source":9,"headline":22,"id":23,"stock_code":19,"summary_text":24},"Announces 18th Annual General Meeting (AGM)","6a8c13057132835fab79f2b5","• The 18th Annual General Meeting (AGM) will be held virtually on Monday, 21st September 2026.\n• Key agenda items include the adoption of FY26 financial statements and the re-appointment of Ms. Sowrabhi Ramadas as a Director.\n• Shareholders will also be updated on the recovery process for dues from affiliate Mysore Amalgamated Coffee Estates Limited.\n• The record date for determining voting eligibility is set for 14th September 2026.",{"company_name":26,"filing_date":27,"filing_source":28,"headline":29,"id":30,"stock_code":31,"summary_text":32},"O. P. Chains Ltd","2026-08-24T15:15:26.914000","BSE","FY26 Annual Report: Profits Drop 62%, No Dividend; Key Board Changes Proposed at AGM","6a8c12fb5ffc3b421f6fc87d","539116","*   \u003Cb>Financials:\u003C\u002Fb> For FY 2025-26, Revenue from Operations declined by 76.4% to ₹1.93 Cr, and Profit After Tax (PAT) fell by 61.9% to ₹1.03 Cr.\n*   \u003Cb>No Dividend:\u003C\u002Fb> The Board of Directors has not recommended any dividend for the financial year.\n*   \u003Cb>AGM Notice:\u003C\u002Fb> The 25th Annual General Meeting is scheduled for September 21, 2026, to approve the annual accounts and key board appointments.\n*   \u003Cb>Key Proposals:\u003C\u002Fb> The AGM will consider the re-appointment of Mr. Satish Kumar Goyal as Managing Director and the appointment\u002Fregularization of four other directors.\n*   \u003Cb>Auditor's Report:\u003C\u002Fb> The Statutory and Secretarial Audit Reports for FY26 have no qualifications, reservations, or adverse remarks.\n*   \u003Cb>Outlook:\u003C\u002Fb> Management cited a challenging environment with inflationary trends and plans to expand into new markets to drive future growth.",{"company_name":26,"filing_date":27,"filing_source":28,"headline":34,"id":35,"stock_code":31,"summary_text":36},"FY26 Annual Report & 25th AGM Notice","6a8c132164062855b45efdda","*   **Financials:** Profit After Tax declined to ₹1.03 Cr in FY26 from ₹2.71 Cr in FY25. Revenue from operations also fell sharply to ₹19.33 Cr from ₹81.84 Cr in the previous year.\n*   **No Dividend:** The Board of Directors has not recommended any dividend for the financial year 2025-26.\n*   **AGM Details:** The 25th Annual General Meeting (AGM) is scheduled for Monday, September 21, 2026, at 11:00 A.M.\n*   **Key Resolutions:** The AGM will seek shareholder approval for the re-appointment of the Managing Director (Mr. Satish Kumar Goyal) and the appointment of a Whole-Time Director (Mr. Moon Goyal), among other proposals.",{"company_name":38,"filing_date":39,"filing_source":28,"headline":40,"id":41,"stock_code":42,"summary_text":43},"Sanjivani Paranteral Ltd","2026-08-24T15:10:26.212000","Shareholders Approve Warrant Issuance and Key Transactions","6a8c11c1d2197917f66fc67f","531569","*   Shareholders have approved the issuance of up to 5,00,000 convertible warrants to the Promoter Group on a preferential basis.\n*   The company also received approval for material related party transactions with its subsidiary, SPL Infusion Private Limited.\n*   Both resolutions were passed via a postal ballot (e-voting) with over 99.9% of the valid votes cast in favour.\n*   The warrant issuance will lead to capital infusion and potential equity dilution for public shareholders upon conversion.",{"company_name":45,"filing_date":46,"filing_source":28,"headline":47,"id":48,"stock_code":49,"summary_text":50},"KMF Builders & Developers Ltd","2026-08-24T15:10:26.193000","Board Meeting Scheduled to Finalize AGM & Annual Report","6a8c11b27c637cd20c0a7d94","531578","• A Board of Directors meeting is scheduled for August 29, 2026.\n• The main agenda is to finalize details for the upcoming Annual General Meeting (AGM) and approve the Annual Report for the financial year 2025-26.\n• The Board will also consider fixing the book closure period and discussing the e-voting facility for shareholders.",{"company_name":52,"filing_date":53,"filing_source":28,"headline":54,"id":55,"stock_code":56,"summary_text":57},"JBM Auto Ltd","2026-08-24T15:10:25.981000","Clarification on Recent Share Volume Surge","6a8c11b264062855b45efdd7","532605","*   The company has responded to a stock exchange query regarding the recent significant increase in its share trading volume.\n*   JBM Auto stated that the surge in volume is \"purely market driven.\"\n*   Management confirmed that it has not withheld any material or price-sensitive information that could be influencing the trading activity.\n*   The filing affirms the company's compliance with all disclosure requirements under SEBI regulations.",{"company_name":59,"filing_date":60,"filing_source":28,"headline":61,"id":62,"stock_code":63,"summary_text":64},"Mpl Plastics Ltd","2026-08-24T15:10:25.971000","FY26 Annual Report: Zero Revenue, Company Considers Winding Up","6a8c11e2d3988eb48679efc2","526143","\u003Cul>\n    \u003Cli>\u003Cb>Operations Halted & Winding Up Considered:\u003C\u002Fb> The company has ceased all manufacturing operations and reported zero revenue for FY26. Management is evaluating options, including winding up the company.\u003C\u002Fli>\n    \u003Cli>\u003Cb>Financials:\u003C\u002Fb> Posted a net loss of ₹16.99 Lakhs (reduced from ₹47.64 Lakhs in FY25). The company's total income of ₹39.49 Lakhs was entirely from \"Other Income,\" not operations.\u003C\u002Fli>\n    \u003Cli>\u003Cb>Auditor's Warning:\u003C\u002Fb> The auditor's report includes a \"Material Uncertainty Related to Going Concern,\" highlighting significant doubt about the company's ability to continue its business.\u003C\u002Fli>\n    \u003Cli>\u003Cb>Major Contingent Liabilities:\u003C\u002Fb> The company faces significant disputed liabilities, including ₹2,608.50 Lakhs under the Income Tax Act and over ₹681 Lakhs in various Excise\u002FCustoms duty disputes.\u003C\u002Fli>\n    \u003Cli>\u003Cb>Management Change:\u003C\u002Fb> Mr. Pankaj Bhogilal Bhaya was appointed as the new Chief Financial Officer (CFO) effective 28th May 2025.\u003C\u002Fli>\n\u003C\u002Ful>",{"company_name":66,"filing_date":67,"filing_source":28,"headline":68,"id":69,"stock_code":70,"summary_text":71},"Indian Acrylics Ltd","2026-08-24T15:10:25.763000","Notice of Annual General Meeting & Key Dates","6a8c11b53e4381ec486fc7d8","514165","• \u003Cb>Annual General Meeting (AGM)\u003C\u002Fb>: Scheduled for Tuesday, September 29, 2026.\n• \u003Cb>Book Closure Period\u003C\u002Fb>: The company's Register of Members will be closed from September 23, 2026, to September 29, 2026.\n• \u003Cb>Voting Eligibility Cut-Off Date\u003C\u002Fb>: Shareholders on record as of September 22, 2026, will be eligible to vote.\n• \u003Cb>Remote E-Voting Window\u003C\u002Fb>: Open from September 26, 2026 (9:00 A.M.) to September 28, 2026 (5:00 P.M.).",{"company_name":73,"filing_date":74,"filing_source":9,"headline":75,"id":76,"stock_code":77,"summary_text":78},"Highway Infrastructure Limited","2026-08-24T15:10:25.754000","FY26 Annual Report: Order Book Doubles, PAT Jumps 42%","6a8c1217166e031b130a7e96","HILINFRA","*   \u003Cb>FY26 Financials:\u003C\u002Fb> Revenue grew 25.6% YoY to ₹633.4 crore, with Profit After Tax (PAT) surging 42% YoY to ₹31.8 crore.\n*   \u003Cb>Record Order Book:\u003C\u002Fb> The total order book more than doubled, up 113% YoY to ₹1,133 crore, driven by strong growth in the Toll and EPC segments.\n*   \u003Cb>FY27 Guidance:\u003C\u002Fb> Management has provided a strong outlook, guiding for total revenue to be \"over ₹900 crore\" for FY27.\n*   \u003Cb>Corporate Milestones:\u003C\u002Fb> The company successfully listed on BSE & NSE via an IPO in August 2025, raising ₹130 crore. The Board has not recommended a dividend for FY26.\n*   \u003Cb>Balance Sheet Strength:\u003C\u002Fb> The Debt-to-Equity ratio improved significantly to 0.45x from 0.6x in the previous year.\n*   \u003Cb>Regulatory Update:\u003C\u002Fb> NHAI imposed a ₹26 lakh penalty and a 3-month debarment from specific tenders. The company states this does not have a material impact on its operations.",{"company_name":73,"filing_date":74,"filing_source":9,"headline":80,"id":81,"stock_code":77,"summary_text":82},"FY26 Annual Report: Revenue Soars 26%, Order Book Doubles","6a8c125764062855b45efdd9","• \u003Cb>Strong Financial Performance (FY26):\u003C\u002Fb> Total Income grew 25.6% to ₹633.4 Cr, and Profit After Tax (PAT) surged 42.0% to ₹31.8 Cr.\n• \u003Cb>Record Order Book:\u003C\u002Fb> The order book more than doubled (+113% YoY) to ₹1,133 Cr, driven by a 375% growth in the Tollway Collection segment.\n• \u003Cb>Successful IPO:\u003C\u002Fb> The company listed on BSE & NSE in August 2025 after a successful ₹130 Cr IPO. The Debt-to-Equity ratio improved to 0.45x.\n• \u003Cb>FY27 Guidance:\u003C\u002Fb> Management projects revenue to exceed ₹900 Cr for the upcoming financial year (FY27), with a 5-year goal of ₹2,000 Cr.\n• \u003Cb>Dividend:\u003C\u002Fb> The Board has not recommended a dividend for FY26, retaining profits for future growth.",{"company_name":26,"filing_date":84,"filing_source":28,"headline":85,"id":86,"stock_code":31,"summary_text":87},"2026-08-24T15:10:25.744000","Board Proposes Key Leadership Appointments for AGM Approval","6a8c11b92b2c739a925eff88","*   The Board approved the re-appointment of **Mr. Satish Kumar Goyal** as Managing Director and **Mr. Ashok Kumar Goyal** as a Director (retiring by rotation).\n*   It also approved the regularization of **Mr. Moon Goyal** as an Executive Director and his appointment as a Whole-Time Director for a 5-year term.\n*   The Board proposed the regularization of **Mrs. Swapnla Gupta** and **Mrs. Praneeta Varshney** as Non-Executive Independent Directors to enhance corporate governance.\n*   All proposals are subject to shareholder approval at the 25th Annual General Meeting (AGM) scheduled for **September 21, 2026**.\n*   The filing notes that the Chairman, MD, and another Whole-Time Director are closely related (brothers\u002Fcousin).",{"company_name":26,"filing_date":89,"filing_source":28,"headline":90,"id":91,"stock_code":31,"summary_text":92},"2026-08-24T15:10:25.703000","FY26 Annual Report: Revenue Down 76%, No Dividend Declared","6a8c11fdc55eb4adfb79f102","*   \u003Cb>Financial Performance (FY26):\u003C\u002Fb> Revenue from operations fell 76.38% to ₹1.93 Cr, and Profit After Tax (PAT) dropped 61.91% to ₹1.03 Cr compared to the previous year.\n*   \u003Cb>No Dividend:\u003C\u002Fb> The Board of Directors has not recommended any dividend for the financial year 2025-2026.\n*   \u003Cb>AGM Details:\u003C\u002Fb> The 25th Annual General Meeting (AGM) is scheduled for September 21, 2026.\n*   \u003Cb>Related Party Transaction:\u003C\u002Fb> A significant loan of ₹23.16 Cr is outstanding to YTT Industries Private Limited, a company where a director's relative is a director\u002Fmember.\n*   \u003Cb>Governance:\u003C\u002Fb> The company, listed on the BSE SME Platform, has filed a \"Non-Applicability Report on Corporate Governance,\" stating it is exempt from several SEBI LODR regulations.",{"company_name":26,"filing_date":89,"filing_source":28,"headline":94,"id":95,"stock_code":31,"summary_text":96},"FY26 Results: Revenue & Profit Plunge Over 60%","6a8c120e7132835fab79f2b3","*   \u003Cb>Steep Financial Decline (FY26 vs FY25):\u003C\u002Fb> Revenue plunged by 63.76%, and Profit After Tax (PAT) fell by 61.91%. Basic EPS dropped from ₹3.96 to ₹1.51.\n*   \u003Cb>No Dividend:\u003C\u002Fb> The Board has not recommended any dividend for the financial year 2025-2026.\n*   \u003Cb>AGM Notice:\u003C\u002Fb> The 25th Annual General Meeting (AGM) is scheduled for Monday, 21 September 2026.\n*   \u003Cb>Governance:\u003C\u002Fb> Key proposals for the AGM include the re-appointment of the Managing Director and the regularization of two new Independent Directors.\n*   \u003Cb>Related Party Transactions:\u003C\u002Fb> A significant loan of ₹231.6M remains outstanding to YTT Industries Private Limited, a related party concern.",{"company_name":26,"filing_date":89,"filing_source":28,"headline":98,"id":99,"stock_code":31,"summary_text":100},"FY26 Annual Report: Revenue Plummets 76%, No Dividend Declared","6a8c124d3e4381ec486fc7d9","*   \u003Cb>Financials:\u003C\u002Fb> Revenue from operations fell 76.4% to ₹1.93 Cr. Profit After Tax (PAT) dropped 62% to ₹1.03 Cr.\n*   \u003Cb>Earnings Per Share:\u003C\u002Fb> Basic EPS decreased significantly to ₹1.51 from ₹3.96 in the previous year.\n*   \u003Cb>Dividend:\u003C\u002Fb> The Board has decided not to recommend any dividend for the financial year 2025-2026.\n*   \u003Cb>Related Party Loan:\u003C\u002Fb> An outstanding loan of ₹23.16 Cr exists to YTT Industries Private Limited, an entity where a director's relative is a director. This represents 100% of the company's loans and advances.\n*   \u003Cb>Board Changes:\u003C\u002Fb> Two new Additional Independent Directors were appointed. The upcoming AGM will consider the re-appointment of the Managing Director and the appointment of a new Whole-Time Director.\n*   \u003Cb>Auditor's Report:\u003C\u002Fb> The statutory auditor issued a clean (unqualified) opinion on the financial statements with no fraud reported.",{"company_name":102,"filing_date":103,"filing_source":9,"headline":104,"id":105,"stock_code":106,"summary_text":107},"Powerica Limited","2026-08-24T15:10:25.409000","Notice of 42nd Annual General Meeting (AGM)","6a8c11cf5ffc3b421f6fc87c","POWERICA","*   \u003Cb>Event:\u003C\u002Fb> The 42nd Annual General Meeting (AGM) has been announced.\n*   \u003Cb>Date & Time:\u003C\u002Fb> Thursday, September 24, 2026, at 11:30 A.M. (IST).\n*   \u003Cb>Mode:\u003C\u002Fb> The meeting will be conducted virtually through Video Conferencing \u002F Other Audio-Visual Means.\n*   \u003Cb>Shareholder Information:\u003C\u002Fb> The Notice of the AGM and the Annual Report for FY 2025-26 will be dispatched to shareholders electronically or via a web link.",{"company_name":102,"filing_date":103,"filing_source":9,"headline":109,"id":110,"stock_code":106,"summary_text":111},"Save the Date: 42nd Annual General Meeting","6a8c11df2b2c739a925eff89","• The 42nd Annual General Meeting (AGM) is scheduled for Thursday, September 24, 2026, at 11:30 A.M. (IST).\n• The meeting will be held virtually via Video Conferencing or other audio-visual means.\n• The Annual Report for FY 2025-26 and the AGM Notice will be sent to all members electronically or via a letter with a web link.",{"company_name":113,"filing_date":114,"filing_source":9,"headline":115,"id":116,"stock_code":117,"summary_text":118},"Rategain Travel Technologies Limited","2026-08-24T15:10:25.348000","Announces 14th Annual General Meeting & Key Resolutions","6a8c11cc823a3c20f30a8080","RATEGAIN","*   **14th Annual General Meeting (AGM)**: Scheduled for Thursday, September 24, 2026, at 3:00 PM IST, to be held via Video Conference (VC).\n*   **Key Agenda Items**: Shareholders will vote on 6 resolutions, including the adoption of audited financial statements for the year ended March 31, 2026.\n*   **Board Re-appointments**: Seeking approval to re-appoint Mr. Bhanu Chopra as Chairman & MD for 5 years, Ms. Aditi Gupta as an Independent Director for 5 years, and Ms. Megha Chopra as a Director.\n*   **New Board Appointment**: Proposing the appointment of Mr. Ganesh Venkata Ramanan Kangeyam as a new Non-Executive Independent Director for a 5-year term.\n*   **Remuneration Approval**: A special resolution to approve the remuneration for the Chairman & MD, Mr. Bhanu Chopra.",{"company_name":113,"filing_date":114,"filing_source":9,"headline":120,"id":121,"stock_code":117,"summary_text":122},"Notice of 14th Annual General Meeting","6a8c11e464062855b45efdd8","• The 14th Annual General Meeting (AGM) is scheduled for Thursday, 24 September 2026, at 15:00 IST via video conference.\n• Key resolutions include the adoption of financial statements for the year ended March 31, 2026.\n• A proposal will be made to re-appoint Mr. Bhanu Chopra as Chairman & Managing Director for a 5-year term.\n• A special resolution seeks approval for a remuneration of ₹4.03 crore for the Chairman & MD for the period from August 2026 to August 2029.\n• Other agenda items include the re-appointment of one director and the appointment\u002Fre-appointment of two Independent Directors.",{"company_name":7,"filing_date":124,"filing_source":9,"headline":125,"id":126,"stock_code":12,"summary_text":127},"2026-08-24T15:10:25.326000","Announces Key Leadership Re-designations","6a8c11b075683df2585f007a","*   The Board of Directors has approved the re-designation of two key managerial personnel, effective August 24, 2026.\n*   **Mr. Fatheraj Singhvi** has been re-designated from Joint Managing Director to **Vice Chairman and Whole Time Director** (designated as Executive Vice Chairman).\n*   **Mr. Bindiganavile Raghunath Preetham** has been re-designated from Executive Director & Group CEO to **Managing Director** (designated as Joint Managing Director & Group CEO).\n*   Under Mr. Preetham's leadership as CEO, company revenue grew from ₹551 Crore to ~₹3,498 Crore, and market capitalization increased to over ₹24,000 Crore.\n*   The re-designations are subject to the approval of members at the upcoming Annual General Meeting (AGM).",{"company_name":129,"filing_date":130,"filing_source":9,"headline":131,"id":132,"stock_code":133,"summary_text":134},"Mahindra Logistics Limited","2026-08-24T15:10:25.308000","Allots 54,919 Equity Shares Under Employee RSU Plan","6a8c11bb7132835fab79f2b2","MAHLOG","*   Allotted 54,919 new equity shares to employees upon the exercise of Restricted Stock Units (RSUs).\n*   The allotment was made under the company's RSU Plan 2018 at an exercise price of ₹10 per share.\n*   This action increased the company's issued, subscribed, and paid-up share capital to ₹99,27,74,020.\n*   The allotment was approved and made effective on August 24, 2026.",{"company_name":129,"filing_date":130,"filing_source":9,"headline":136,"id":137,"stock_code":133,"summary_text":138},"Issues New Shares Under Employee RSU Plan","6a8c11dd7c637cd20c0a7d95","- Allotted \u003Cb>54,919 Equity Shares\u003C\u002Fb> to employees upon the exercise of Restricted Stock Units (RSUs).\n- The shares were issued at an exercise price of \u003Cb>₹10 per share\u003C\u002Fb>, with a face value of ₹10.\n- As a result, the company's total issued and paid-up share capital has increased to \u003Cb>9,92,77,402\u003C\u002Fb> Equity Shares.\n- The new shares will rank equally with existing equity shares in all respects.",{"company_name":140,"filing_date":141,"filing_source":9,"headline":142,"id":143,"stock_code":144,"summary_text":145},"Pidilite Industries Limited","2026-08-24T15:05:30.406000","Scheduled Meeting with Axis Capital Analysts","6a8c1083d2197917f66fc67d","PIDILITIND","*   The company's management will meet with consumer analysts from Axis Capital for a business update.\n*   The one-to-one meeting is scheduled for 31 August 2026, in Mumbai.\n*   Management will be represented by Mr. Anand Shah and Mr. Harish Advani.\n*   As per regulations, no unpublished price-sensitive information is expected to be shared.",{"company_name":147,"filing_date":148,"filing_source":9,"headline":149,"id":150,"stock_code":151,"summary_text":152},"Amanta Healthcare Limited","2026-08-24T15:05:29.535000","Upcoming AGM to Vote on Director Re-appointment & MD's Pay Revision","6a8c1081c55eb4adfb79f100","AMANTA","*   The 31st Annual General Meeting (AGM) will be held on Wednesday, 16 September 2026, via Video Conference.\n*   Shareholders will vote on adopting the financial statements for the year ended 31 March 2026.\n*   Key proposals include the re-appointment of Shri Nimesh P Patel as a Non-Executive Director.\n*   A special resolution is proposed to approve the revision in remuneration for the Managing Director, Shri Bhavesh Girishbhai Patel.\n*   The agenda also includes the appointment of M\u002Fs. Kashyap R. Mehta & Partners as Secretarial Auditors for a five-year term.",{"company_name":38,"filing_date":154,"filing_source":28,"headline":155,"id":156,"stock_code":42,"summary_text":157},"2026-08-24T15:05:28.360000","Shareholders Approve Warrant Issuance & Related Party Transactions","6a8c108a3e4381ec486fc7d7","*   Shareholders have approved the issuance of up to 5,00,000 convertible warrants to the Promoter & Promoter Group on a preferential basis.\n*   Approval was also granted for Material Related Party Transactions (RPTs) with its subsidiary, SPL Infusion Private Limited.\n*   Both resolutions were passed via postal ballot with over 99.91% of the votes in favour.\n*   The issuance of warrants will lead to potential equity dilution for public shareholders upon conversion.",{"company_name":38,"filing_date":154,"filing_source":28,"headline":159,"id":160,"stock_code":42,"summary_text":161},"Shareholders Greenlight Warrant Issue to Promoters & Key Subsidiary Transactions","6a8c10d87c637cd20c0a7d93","*   Shareholders have approved the issuance of up to 5,00,000 convertible warrants to the Promoter & Promoter Group on a preferential basis.\n*   Approval was also granted for material Related Party Transactions (RPTs) between the company and its subsidiary, SPL Infusion Private Limited.\n*   Both resolutions were passed via postal ballot with a 99.91% majority from public shareholders, as the interested promoter group abstained from voting.",{"company_name":26,"filing_date":163,"filing_source":28,"headline":164,"id":165,"stock_code":31,"summary_text":166},"2026-08-24T15:05:28.305000","Board Meeting Outcomes: Key Appointments & AGM Date Set","6a8c1088166e031b130a7e95","*   Approved the Audited Financial Statements for the financial year ended March 31, 2026.\n*   The 25th Annual General Meeting (AGM) will be held on September 21, 2026. The record date for shareholder voting eligibility is September 14, 2026.\n*   Approved the appointment of Mr. Satish Kumar Goyal as the new Managing Director for a five-year term, subject to shareholder approval.\n*   Approved several other key board changes, including the re-appointment of Mr. Ashok Kumar Goyal and the regularization\u002Fappointment of Mr. Moon Goyal, Mrs. Swapnla Gupta, and Mrs. Praneeta Varshney.",{"company_name":26,"filing_date":163,"filing_source":28,"headline":168,"id":169,"stock_code":31,"summary_text":170},"Board Meeting Highlights: AGM Date & Director Appointments Finalized","6a8c10b0d2197917f66fc67e","• The 25th Annual General Meeting (AGM) is scheduled for Tuesday, September 21, 2026, at 11:00 AM via physical mode.\n• The record date to determine voting eligibility for the AGM is September 14, 2026.\n• Key proposals for shareholder approval include the appointment of Mr. Satish Kumar Goyal as Managing Director and Mr. Moon Goyal as Whole-Time Director.\n• The Board approved the Audited Financial Statements for FY 2025-26. The full Annual Report is now available on the company's website.",{"company_name":172,"filing_date":173,"filing_source":9,"headline":174,"id":175,"stock_code":176,"summary_text":177},"Akums Drugs and Pharmaceuticals Limited","2026-08-24T15:05:25.962000","Investor\u002FAnalyst Meet Cancelled","6a8c107c7132835fab79f2b1","AKUMS","- The company has cancelled its participation in the Investor\u002FAnalyst Meet scheduled for August 25, 2026.\n- The reason cited for the cancellation is \"medical reasons\" concerning the company's personnel.\n- The meet was organized by Antique Stock Broking Limited and was to be held in Mumbai.\n- This cancellation removes a planned opportunity for the investment community to interact with the company's management on the scheduled date.",{"company_name":179,"filing_date":180,"filing_source":9,"headline":181,"id":182,"stock_code":183,"summary_text":184},"Moving Media Entertainment Limited","2026-08-24T15:05:25.524000","AGM Date Announced & Director Re-appointment Proposed","6a8c108a5ffc3b421f6fc87b","MMEL","*   The 4th Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026, at 03:00 PM via Video Conferencing.\n*   The Board has recommended the re-appointment of Ms. Anjali Bhargava as a Director, subject to shareholder approval.\n*   It is disclosed that Ms. Anjali Bhargava is the sister of the Managing Director, Mr. Kuuldeep Beshawar Nath Bhargava.\n*   The remote e-voting period for the AGM is from Saturday, 26th September 2026 (9:00 AM) to Tuesday, 29th September 2026 (5:00 PM).\n*   The cut-off date to determine shareholder eligibility for e-voting is Wednesday, 23rd September 2026.",{"company_name":179,"filing_date":180,"filing_source":9,"headline":186,"id":187,"stock_code":183,"summary_text":188},"Board Meeting Update: AGM Date & Director Re-appointment Announced","6a8c10acc55eb4adfb79f101","• The 4th Annual General Meeting (AGM) will be held on Wednesday, 30th September, 2026, at 03:00 PM via video conference.\n• The Board has recommended the re-appointment of Ms. Anjali Bhargava as a Director, subject to shareholder approval at the AGM.\n• The cut-off date for determining shareholder eligibility for e-voting is 23rd September, 2026. Remote e-voting will be open from 26th September to 29th September, 2026.\n• The Annual Report for the financial year ended 31st March, 2026, has been approved by the Board.",{"company_name":190,"filing_date":191,"filing_source":9,"headline":192,"id":193,"stock_code":194,"summary_text":195},"Geekay Wires Limited","2026-08-24T15:05:25.414000","Notice of 37th Annual General Meeting & E-Voting Details","6a8c108c823a3c20f30a807f","GEEKAYWIRE","*   **Event:** The 37th Annual General Meeting (AGM) will be held on Wednesday, September 09, 2026, at 10:30 AM (IST) via Video Conferencing (VC).\n*   **Voting Eligibility:** The cut-off date to determine shareholder eligibility for voting is Wednesday, September 02, 2026.\n*   **Remote E-Voting Period:** Opens on Sunday, September 06, 2026 (9:00 AM IST) and closes on Tuesday, September 08, 2026 (5:00 PM IST).\n*   **Access to Documents:** The Annual Report for FY 2025-26 and the AGM notice are available on the company, stock exchange, and e-voting agency websites.",{"company_name":190,"filing_date":191,"filing_source":9,"headline":197,"id":198,"stock_code":194,"summary_text":199},"Notice of 37th AGM, E-Voting & Book Closure","6a8c10ab75683df2585f0079","*   The 37th Annual General Meeting (AGM) will be held on Friday, 20th September 2026, at 11:00 A.M. (IST) via Video Conference (VC).\n*   The cut-off date to determine shareholder eligibility for voting is Friday, 13th September 2026.\n*   Remote e-voting will be available from 9:00 A.M. on 17th September 2026 until 5:00 P.M. on 19th September 2026.\n*   The book closure period is from 14th September 2026 to 20th September 2026 (both days inclusive).",{"company_name":201,"filing_date":202,"filing_source":28,"headline":203,"id":204,"stock_code":205,"summary_text":206},"Stellant Securities (India) Ltd","2026-08-24T15:00:30.464000","Revised Preferential Issue for Upcoming EGM","6a8c0f6c64062855b45efdd6","526071","*   The company has issued a corrigendum (correction) to its Extraordinary General Meeting (EGM) notice, primarily affecting the details of a proposed preferential issue.\n*   **EGM Details Unchanged:** The meeting will proceed as scheduled on Monday, 24 August 2026, at 09:00 AM in Mumbai.\n*   **Revised Preferential Issue:** Due to the ineligibility of two proposed allottees, the issue size has been reduced. The company now plans to issue 12,89,177 equity shares at ₹602 per share to raise a total of ₹77.60 crore.\n*   **Use of Funds:** 98% of the proceeds will be invested in securities of other listed companies, and 2% will be allocated to hiring manpower for technical research.",{"company_name":208,"filing_date":209,"filing_source":28,"headline":210,"id":211,"stock_code":212,"summary_text":213},"PC Jeweller Ltd","2026-08-24T15:00:30.312000","PC Jeweller Increases Authorized Share Capital by ₹150 Crore","6a8c0f6b7c637cd20c0a7d92","534809","- The company has amended its Memorandum of Association (MoA) following shareholder approval via a postal ballot on August 24, 2026.\n- The total authorized share capital has been increased from ₹1,310 crore to ₹1,460 crore.\n- This increase comes from adding 150 crore equity shares, raising the authorized equity capital from ₹1,050 crore to ₹1,200 crore.\n- The change provides the company with the flexibility to raise further capital by issuing new shares, which could dilute existing shareholdings.",{"company_name":215,"filing_date":216,"filing_source":9,"headline":217,"id":218,"stock_code":219,"summary_text":220},"PC Jeweller Limited","2026-08-24T15:00:25.852000","Increases Authorized Share Capital by ₹150 Crore","6a8c0f653e4381ec486fc7d5","PCJEWELLER","*   The company has increased its total authorized share capital from ₹1310 Crore to ₹1460 Crore following shareholder approval.\n*   This change was made by amending the Capital Clause (Clause V) of its Memorandum of Association (MoA).\n*   The increase of ₹150 Crore is in the authorized equity share capital, which now stands at ₹1200 Crore. Preference share capital remains unchanged.\n*   The action was approved by members via a postal ballot, with results declared on August 24, 2026.\n*   This provides the company with flexibility for future fundraising, which could potentially dilute the stake of existing shareholders.",{"company_name":222,"filing_date":223,"filing_source":9,"headline":224,"id":225,"stock_code":226,"summary_text":227},"SBI Cards and Payment Services Limited","2026-08-24T15:00:25.851000","Allots 606 Shares Under Employee Stock Option Plan","6a8c0f562b2c739a925eff87","SBICARD","*   The company has allotted 606 new equity shares to employees upon the exercise of stock options under the \"ESOP Plan 2023\".\n*   The exercise price for these shares was ₹10 per share.\n*   As a result, the company's total paid-up equity shares have increased from 951,642,492 to 951,643,098.\n*   The allotment was approved by the Nomination and Remuneration Committee on 24 August 2026.",{"company_name":140,"filing_date":229,"filing_source":9,"headline":230,"id":231,"stock_code":144,"summary_text":232},"2026-08-24T15:00:25.833000","Upcoming Analyst Meeting with Axis Capital","6a8c0f54c55eb4adfb79f0fe","• **What:** The company has scheduled a meeting with an analyst\u002Finstitutional investor.\n• **With:** Axis Capital.\n• **When:** August 31, 2026, from 05:00 PM to 06:00 PM.\n• **Mode:** Physical meeting in Mumbai.\n• **Note:** This is a regulatory disclosure and the schedule is subject to change. No new material information was disclosed in the filing.",{"company_name":234,"filing_date":235,"filing_source":9,"headline":236,"id":237,"stock_code":238,"summary_text":239},"ICICI Bank Limited","2026-08-24T15:00:25.755000","New Equity Shares Allotted to Employees Under ESOS","6a8c0f5b166e031b130a7e94","ICICIBANK","*   The bank has allotted 181,843 new equity shares under its Employee Stock Option Scheme-2000.\n*   The allotment took place on August 24, 2026, with each share having a face value of Rs. 2.\n*   This action increases the paid-up equity share capital of the bank.\n*   The allotment results in a minor dilution of the existing shareholding percentage.",{"company_name":234,"filing_date":235,"filing_source":9,"headline":241,"id":242,"stock_code":238,"summary_text":243},"Allotment of Equity Shares under ESOS","6a8c0f7fd3988eb48679efc1","• Allotted 181,843 equity shares under the Employee Stock Option Scheme-2000.\n• The face value of each share is ₹2.\n• This action increases the Bank's paid-up equity share capital.\n• Date of Allotment: August 24, 2026.",{"company_name":245,"filing_date":246,"filing_source":9,"headline":247,"id":248,"stock_code":249,"summary_text":250},"Kabra Extrusion Technik Limited","2026-08-24T15:00:25.660000","Details Updated for Upcoming EGM on ₹141 Cr Preferential Issue","6a8c0f6875683df2585f0078","KABRAEXTRU","*   The company has issued a corrigendum (correction) to the notice for its Extra-Ordinary General Meeting (EGM) scheduled on **September 02, 2026**.\n*   The EGM is being held to seek shareholder approval for a proposed Preferential Issue to raise up to **₹141.00 Crore**.\n*   Funds are intended for capacity expansion (₹71 Cr), debt repayment (₹20 Cr), R&D (₹4.75 Cr), and working capital (₹10 Cr).\n*   The correction updates the Ultimate Beneficial Owner (UBO) details for two proposed allottees, Singularity Large Value Fund III and Chanakya Wealth Creation Fund, as per Stock Exchange observations.",{"company_name":245,"filing_date":246,"filing_source":9,"headline":252,"id":253,"stock_code":249,"summary_text":254},"Updates EGM Notice for ₹141 Crore Fundraise","6a8c0f8c5ffc3b421f6fc87a","• The company has issued a corrigendum (correction) to its Extra-Ordinary General Meeting (EGM) notice regarding a proposed **Preferential Issue** to raise up to **₹141 Crore**.\n• Proceeds are intended for capacity expansion (₹71 Cr), debt repayment (₹20 Cr), working capital (₹10 Cr), and R&D (₹4.75 Cr), to be utilized by June 30, 2027.\n• The EGM to approve the proposal is scheduled for **September 02, 2026**, at 4:00 P.M. (IST) via video conference.\n• The update also corrects the Ultimate Beneficial Owner (UBO) details for two proposed allottees: Singularity Large Value Fund III and Chanakya Wealth Creation Fund.",{"company_name":256,"filing_date":257,"filing_source":9,"headline":258,"id":259,"stock_code":260,"summary_text":261},"Fino Payments Bank Limited","2026-08-24T15:00:25.583000","Management Update: Re-appointment of Interim CEO","6a8c0f4d5ffc3b421f6fc879","FINOPB","*   Mr. Ketan Dhirendra Merchant has been re-appointed as the Interim Chief Executive Officer.\n*   The re-appointment is effective from August 27, 2026.\n*   The term of the appointment is for a period of 3 (units unspecified).",{"company_name":263,"filing_date":264,"filing_source":9,"headline":265,"id":266,"stock_code":267,"summary_text":268},"Sundaram Finance Limited","2026-08-24T15:00:25.512000","Successfully Redeems Rs. 700 Crore Commercial Paper","6a8c0f577132835fab79f2af","SUNDARMFIN","*   The company has successfully completed the redemption of its Commercial Paper (ISIN: INE660A14YS8) on the due date.\n*   A total payment of Rs. 700 Crore was made to the holders on 24-August-2026.\n*   This timely fulfillment of its debt obligation is a positive indicator of the company's financial health and liquidity management.",{"company_name":270,"filing_date":271,"filing_source":9,"headline":272,"id":273,"stock_code":274,"summary_text":275},"Popular Vehicles and Services Limited","2026-08-24T15:00:25.482000","Proposes New Statutory Auditor for Upcoming AGM","6a8c0f59823a3c20f30a807e","PVSL","*   The Board has proposed appointing **M\u002Fs. MSKA & Associates LLP** (a BDO member firm) as the new Statutory Auditor, replacing the retiring M\u002Fs. B S R & Associates LLP.\n*   The appointment is for a 5-year term, subject to shareholder approval at the **42nd Annual General Meeting (AGM)**.\n*   The AGM is scheduled for **August 28, 2026**, at 04:00 P.M. (IST) via video conference.\n*   The company states the change aims to **enhance corporate governance** and increase direct audit coverage.\n*   The proposed audit fee for the new auditor is lower than the remuneration paid to the outgoing auditor in the previous year.",{"company_name":270,"filing_date":271,"filing_source":9,"headline":277,"id":278,"stock_code":274,"summary_text":279},"Proposes New Statutory Auditors for Enhanced Governance","6a8c0f837132835fab79f2b0","*   The company has issued a corrigendum to its 42nd AGM notice, detailing a proposal to appoint new Statutory Auditors.\n*   The Board recommends appointing **M\u002Fs. MSKA & Associates LLP** (a member firm of BDO International) to replace the retiring auditors, M\u002Fs. B S R & Associates LLP.\n*   This change aims to enhance corporate governance, expand the audit scope to more subsidiaries, and optimize total audit costs.\n*   Shareholders will vote on this Ordinary Resolution at the 42nd AGM, scheduled via video conference on **28th August, 2026**.\n*   The proposed audit fee for the new firm is expected to be lower than the **₹6.10 million** paid to the outgoing auditors for FY 2025-26.",{"company_name":281,"filing_date":282,"filing_source":9,"headline":283,"id":284,"stock_code":285,"summary_text":286},"MMTC Limited","2026-08-24T14:55:26.030000","Notice of 63rd AGM & E-Voting Details","6a8c0e3364062855b45efdd5","MMTC","• **63rd AGM Date & Time:** Thursday, 17th September 2026 at 11:00 AM (via VC\u002FOAVM).\n• **Book Closure:** Friday, 11th September 2026 to Thursday, 17th September 2026.\n• **Cut-off Date:** Thursday, 10th September 2026 (for determining voting eligibility).\n• **Remote E-voting:** From Monday, 14th September 2026 (9:00 AM) to Wednesday, 16th September 2026 (5:00 PM).",{"company_name":59,"filing_date":288,"filing_source":28,"headline":289,"id":290,"stock_code":63,"summary_text":291},"2026-08-24T14:55:25.917000","Notice of 34th Annual General Meeting","6a8c0e3cd3988eb48679efbf","• The 34th Annual General Meeting (AGM) will be held on Monday, 28th September 2026, at 11:30 AM IST.\n• Key agenda items include adopting FY26 financial statements, re-appointing Director Mrs. Radhika Sameer Rane, and re-appointing M\u002Fs. Jain Vinay & Associates as Statutory Auditors.\n• The book closure period is from 21st September to 27th September 2026.\n• Remote e-voting will be available from 9:00 AM on 25th September to 5:00 PM on 27th September 2026. The cut-off date for eligibility is 21st September 2026.",{"company_name":59,"filing_date":293,"filing_source":28,"headline":294,"id":295,"stock_code":63,"summary_text":296},"2026-08-24T14:55:25.802000","34th AGM & Key Dates Announced","6a8c0e213e4381ec486fc7d4","*   The 34th Annual General Meeting (AGM) will be held on **Monday, 28th September 2026**, at 11:30 AM.\n*   The Record Date to determine shareholder eligibility for voting is **Monday, 21st September 2026**.\n*   The Book Closure period, during which no share transfers will be processed, is from **21st September 2026 to 27th September 2026**.",{"company_name":298,"filing_date":299,"filing_source":28,"headline":300,"id":301,"stock_code":302,"summary_text":303},"Fischer Medical Ventures Ltd","2026-08-24T14:55:25.744000","Secures Province-Wide Digital Healthcare Project in the Philippines","6a8c0e35166e031b130a7e93","524743","*   Its step-down subsidiary, Time Medical Philippines (TM-P), has won a contract for a province-wide digital healthcare project in Catanduanes, Philippines.\n*   The project involves deploying Health Kiosks integrated with the PhilHealth-accredited FlynnCare Clinic Management System (CMS).\n*   This is the first province-wide implementation of this model in the Philippines and is intended to be a scalable foundation for future expansion.\n*   Management highlighted the goal of creating \"sustainable recurring revenue models\" from this and similar integrated healthcare projects.",{"company_name":222,"filing_date":305,"filing_source":9,"headline":306,"id":307,"stock_code":226,"summary_text":308},"2026-08-24T14:55:25.659000","ESOP Update: Allotment of 606 Equity Shares","6a8c0e2c2b2c739a925eff85","*   The company has allotted 606 new equity shares to eligible employees under its \"Employee Stock Option Plan 2023\".\n*   The face value and exercise price for these shares were both ₹10 per share.\n*   This action was approved by the Nomination and Remuneration Committee on August 24, 2026.\n*   As a result, the company's paid-up equity share capital has increased to ₹9,51,64,30,980, with the total number of shares now at 95,16,43,098.",{"company_name":310,"filing_date":311,"filing_source":9,"headline":312,"id":313,"stock_code":314,"summary_text":315},"Heranba Industries Limited","2026-08-24T14:55:25.564000","Reports Q1 FY27 Results: Returns to Profitability","6a8c0e3ec55eb4adfb79f0fd","HERANBA","*   \u003Cb>Q1 FY27 Financial Highlights (Consolidated):\u003C\u002Fb>\n    *   \u003Cb>Total Income:\u003C\u002Fb> ₹389.05 Crores (down 16.37% YoY)\n    *   \u003Cb>Net Profit After Tax:\u003C\u002Fb> ₹7.03 Crores (up 11.23% YoY)\n    *   \u003Cb>Basic EPS:\u003C\u002Fb> ₹1.78 (vs. ₹1.53 in Q1 FY26)\n*   \u003Cb>Quarter-on-Quarter Turnaround:\u003C\u002Fb> The company reported a significant recovery, posting a net profit of ₹7.03 Crores against a net loss of ₹58.32 Crores in the preceding quarter (Q4 FY26).\n*   \u003Cb>Filing Context:\u003C\u002Fb> This update is a newspaper advertisement of the financial results for the quarter ended June 30, 2026, filed as per SEBI regulations. The detailed results were previously announced on August 22, 2026.",{"company_name":310,"filing_date":311,"filing_source":9,"headline":317,"id":318,"stock_code":314,"summary_text":319},"Q1 FY27 Results: Back in the Black with Profit Growth","6a8c0e61d2197917f66fc651","*   \u003Cb>Q1 FY27 Financials:\u003C\u002Fb> Reported a Net Profit of ₹7.03 Cr on a Total Income of ₹389.05 Cr. Basic EPS stands at ₹1.78.\n*   \u003Cb>Strong QoQ Turnaround:\u003C\u002Fb> The company returned to profitability from a Net Loss of ₹58.32 Cr in the previous quarter (Q4 FY26), with income growing 23.9%.\n*   \u003Cb>YoY Profit Growth:\u003C\u002Fb> Net Profit increased by 11.2% year-over-year, even as revenue declined by 16.4% compared to the same quarter last year.\n*   \u003Cb>Shareholder Impact:\u003C\u002Fb> Basic EPS improved to ₹1.78, compared to a loss per share of ₹(14.45) last quarter and an EPS of ₹1.53 in the same quarter of the previous year.",{"company_name":321,"filing_date":322,"filing_source":9,"headline":323,"id":324,"stock_code":325,"summary_text":326},"Fischer Medical Ventures Limited","2026-08-24T14:55:25.523000","Secures First Province-Wide Digital Healthcare Project in the Philippines","6a8c0e355ffc3b421f6fc878","FISCHER","*   Subsidiary, Time Medical Philippines (TM-P), has been awarded a province-wide digital healthcare project in Catanduanes, Philippines.\n*   This is the first province-wide implementation of this integrated healthcare model in the country, supporting the Philippines' Universal Health Care (UHC) program.\n*   The project will deploy Health Kiosks and a PhilHealth-accredited Clinic Management System to connect community screening, diagnostics, and telehealth.\n*   Management views this as a scalable model for expansion into other provinces and markets, aiming to create sustainable recurring revenue.",{"company_name":321,"filing_date":322,"filing_source":9,"headline":328,"id":329,"stock_code":325,"summary_text":330},"Subsidiary Secures Province-Wide Digital Healthcare Project in the Philippines","6a8c0e5c2b2c739a925eff86","• \u003Cb>Project Award:\u003C\u002Fb> The company's step-down subsidiary, Time Medical Philippines (TM-P), has been awarded a province-wide digital healthcare project in Catanduanes, Philippines.\n• \u003Cb>Integrated Solution:\u003C\u002Fb> The project will deploy Health Kiosks integrated with the PhilHealth-accredited FlynnCare Clinic Management System (CMS), provided by another subsidiary, FlynnCare.\n• \u003Cb>Strategic Goal:\u003C\u002Fb> This initiative supports the digitalization of the Philippines' Universal Health Care (UHC) program, aiming to make healthcare more accessible and connected.\n• \u003Cb>Management Outlook:\u003C\u002Fb> Chairman Ravindran Govindan called the project an \"important milestone,\" creating a scalable model for expansion with the potential for sustainable recurring revenue.",{"company_name":73,"filing_date":332,"filing_source":9,"headline":333,"id":334,"stock_code":77,"summary_text":335},"2026-08-24T14:55:25.484000","Notice of 21st Annual General Meeting (AGM)","6a8c0e32823a3c20f30a807d","• The 21st Annual General Meeting (AGM) will be held on Thursday, 24th September 2026, at 3:00 PM (IST) via Video Conferencing.\n• Key agenda items include adopting the financial statements for FY 2025-26, re-appointing Director Mr. Anoop Agrawal, and appointing M\u002Fs. Ritesh Gupta & Co. as the new Secretarial Auditor.\n• The cut-off date for shareholder eligibility to vote is Friday, 18th September 2026.\n• The remote e-voting period is from Monday, 21st September 2026 (9:00 a.m.) to Wednesday, 23rd September 2026 (5:00 p.m.).",{"company_name":337,"filing_date":338,"filing_source":9,"headline":339,"id":340,"stock_code":341,"summary_text":342},"Indiamart Intermesh Limited","2026-08-24T14:55:25.412000","Institutional Investor Meeting Concludes","6a8c0e1f75683df2585f0077","INDIAMART","*   The company held a one-to-one meeting with an institutional investor on August 24, 2026.\n*   No presentation was made, and no unpublished price-sensitive information was disclosed during the meeting.\n*   This filing is a mandatory disclosure under SEBI (LODR) Regulations, 2015.",{"company_name":256,"filing_date":344,"filing_source":9,"headline":345,"id":346,"stock_code":260,"summary_text":347},"2026-08-24T14:55:25.393000","Board Extends Interim CEO's Tenure","6a8c0e2b7132835fab79f2ae","*   The Board of Directors has approved the extension of tenure for **Mr. Ketan Merchant** as the **Interim Chief Executive Officer (Interim CEO)**.\n*   The extension is for a period not exceeding 3 months, effective from August 27, 2026.\n*   This extension is subject to the approval of the Reserve Bank of India (RBI).",{"company_name":349,"filing_date":350,"filing_source":28,"headline":351,"id":352,"stock_code":353,"summary_text":354},"Poojawestern Metaliks Ltd","2026-08-24T14:50:27.338000","10th AGM & E-Voting Details Announced","6a8c0d072b2c739a925eff84","540727","*   The 10th Annual General Meeting (AGM) will be held on Saturday, 12 September 2026, at 11:30 AM via Video Conferencing (VC).\n*   The cut-off date to determine shareholder eligibility for e-voting is Saturday, 05 September 2026.\n*   The remote e-voting period is from 9:00 AM on 09 September 2026 to 5:00 PM on 11 September 2026.\n*   The Notice of the AGM and the Annual Report for FY 2025-26 have been dispatched electronically.",{"company_name":349,"filing_date":350,"filing_source":28,"headline":356,"id":357,"stock_code":353,"summary_text":358},"10th Annual General Meeting and E-Voting Information","6a8c0d2d7132835fab79f2ad","*   The 10th Annual General Meeting (AGM) will be held virtually on Saturday, September 12, 2026, at 11:30 AM IST.\n*   The cut-off date to determine shareholder eligibility for e-voting is Saturday, September 5, 2026.\n*   Remote e-voting will be open from September 9, 2026 (9:00 AM) to September 11, 2026 (5:00 PM).\n*   The Notice of AGM and the Annual Report for FY 2025-26 have been dispatched to members electronically.",{"company_name":360,"filing_date":361,"filing_source":28,"headline":362,"id":363,"stock_code":364,"summary_text":365},"Onix Solar Energy Ltd","2026-08-24T14:50:27.252000","Major Shareholder Sells 3.16% Stake","6a8c0cfe7c637cd20c0a7d90","513119","*   **Who:** Substantial non-promoter shareholder, Abhishek Ashvinbhai Kamdar and his HUF, have disclosed a change in their holding.\n*   **What:** They sold a total of 11,64,179 shares (representing 3.16% of the company) between 27th July and 20th August 2026.\n*   **Impact:** Their combined shareholding has been reduced from 10.82% to 7.67%.\n*   **Why:** The filing is a mandatory disclosure under SEBI (SAST) Regulations, triggered by the sale exceeding the 2% threshold.",{"company_name":367,"filing_date":368,"filing_source":28,"headline":369,"id":370,"stock_code":371,"summary_text":372},"Parker Agrochem Exports Ltd","2026-08-24T14:50:27.142000","Promoter Increases Stake, Crosses 5% Threshold","6a8c0cff7132835fab79f2ac","524628","- Promoter group member Mukesh J. Acharya acquired 29,855 shares of the company via an open market purchase.\n- This acquisition increased his individual shareholding from 4.60% to 5.22%, crossing the 5% regulatory threshold and triggering a mandatory disclosure.\n- Following this, the total holding of the Promoter & Promoter Group has increased to 59.45% of the company's total voting rights.",{"company_name":367,"filing_date":368,"filing_source":28,"headline":374,"id":375,"stock_code":371,"summary_text":376},"Promoter Increases Stake, Crosses 5% Holding","6a8c0d227c637cd20c0a7d91","*   Mr. Mukesh Jagdishbhai Acharya, a member of the Promoter Group, has acquired 29,855 shares of the company through an open market purchase.\n*   His individual shareholding has increased from 4.60% to 5.22%, crossing the 5% regulatory reporting threshold.\n*   The disclosure was made under Regulation 29(2) of the SEBI (SAST) Regulations, 2011.\n*   Following this acquisition, the total holding of the Promoter & Promoter Group now stands at 59.45%.",{"company_name":256,"filing_date":378,"filing_source":9,"headline":379,"id":380,"stock_code":260,"summary_text":381},"2026-08-24T14:50:26.247000","Fino Payments Bank Extends Interim CEO's Tenure","6a8c0d04166e031b130a7e92","*   The Board of Directors has approved the extension of tenure for **Mr. Ketan Merchant** as the **Interim Chief Executive Officer (Interim CEO)**.\n*   The extension is for a period not exceeding **3 months**, effective from **August 27, 2026**.\n*   This decision is **subject to the approval of the Reserve Bank of India (RBI)**.\n*   The move ensures leadership continuity while the process of appointing a permanent CEO is underway.",{"company_name":256,"filing_date":378,"filing_source":9,"headline":383,"id":384,"stock_code":260,"summary_text":385},"Leadership Update: Interim CEO's Term Extended","6a8c0d22c55eb4adfb79f0fc","*   The Board of Directors has approved the extension of tenure for Mr. Ketan Merchant as the Interim Chief Executive Officer (Interim CEO).\n*   The extension is for a period not exceeding 3 months, effective from August 27, 2026.\n*   This decision is subject to the approval of the Reserve Bank of India (RBI).",{"company_name":387,"filing_date":388,"filing_source":9,"headline":389,"id":390,"stock_code":391,"summary_text":392},"Shree Rama Multi-Tech Limited","2026-08-24T14:50:25.389000","Notice of 32nd Annual General Meeting","6a8c0d0575683df2585f0076","SHREERAMA","*   The 32nd Annual General Meeting (AGM) is scheduled for Friday, 25th September, 2026, at 11:00 AM (IST).\n*   The meeting will be conducted virtually through Video Conferencing (VC) \u002F Other Audio Visual Means (OAVM).\n*   Shareholders can cast their votes using the remote e-voting facility. The option to vote during the AGM will also be available.\n*   The Notice of the AGM and the Annual Report for FY 2025-26 will be sent electronically and will be available on the company's website (www.srmtl.com).\n*   Shareholders are advised to update their email addresses and KYC details to receive communications and participate in the e-voting process.",{"company_name":387,"filing_date":388,"filing_source":9,"headline":394,"id":395,"stock_code":391,"summary_text":396},"Notice of 32nd Annual General Meeting (AGM)","6a8c0d2bd2197917f66fc64f","*   **Event:** The 32nd Annual General Meeting (AGM) will be held on Friday, 25 September 2026, at 11:00 AM (IST).\n*   **Mode:** The meeting will be conducted virtually via Video Conferencing (VC) \u002F Other Audio-Visual Means (OAVM).\n*   **Voting:** Remote e-voting prior to the AGM and e-voting during the meeting will be available.\n*   **Documents:** The Annual Report for FY 2025-26 and the AGM Notice will be sent to shareholders electronically and will be available on the company, stock exchange, and RTA websites.\n*   **Shareholder Action:** Shareholders are advised to update their email and KYC details with their Depository Participant or the RTA (Kfin Technologies Limited).",{"company_name":337,"filing_date":398,"filing_source":9,"headline":399,"id":400,"stock_code":341,"summary_text":401},"2026-08-24T14:50:25.247000","Investor Meeting Update","6a8c0cf7823a3c20f30a807c","• IndiaMART held a one-on-one meeting with institutional investor Quantum Advisors on August 24, 2026.\n• The company has confirmed that no Unpublished Price Sensitive Information (UPSI) was shared during the meeting.\n• This filing is a regulatory disclosure under SEBI (LODR) Regulations, 2015.\n• For financial and operational details, stakeholders are directed to the latest Investor Presentation available on the company's website.",{"company_name":403,"filing_date":404,"filing_source":28,"headline":405,"id":406,"stock_code":407,"summary_text":408},"Prime Fresh Ltd","2026-08-24T14:45:27.268000","Q1 FY27 Sales Surge 53%, Unveils ₹75 Cr Expansion Plan","6a8c0bf9c55eb4adfb79f0fb","540404","• \u003Cb>Q1 FY27 Performance:\u003C\u002Fb> Sales grew 53.2% YoY to ₹81.71 Cr, with PAT up 51% to ₹4.35 Cr. EBITDA margin expanded to 9.83%.\n• \u003Cb>Major Capex:\u003C\u002Fb> Announced a ₹75 Cr investment in the Nashik Cluster Development Programme (CDP) to build an integrated packhouse and cold chain, partly funded by a ₹24 Cr government grant.\n• \u003Cb>Strategic Acquisition:\u003C\u002Fb> Acquired a 51% stake in a company in the value-added and ready-to-eat segment to support margins.\n• \u003Cb>FY27 Guidance:\u003C\u002Fb> Projects 25-30% value growth with an EBITDA margin of 7.0-7.5%.\n• \u003Cb>Long-Term Goal:\u003C\u002Fb> Aims for ₹2,000 Crores in revenue by 2031.",{"company_name":403,"filing_date":404,"filing_source":28,"headline":410,"id":411,"stock_code":407,"summary_text":412},"Q1 FY27 Results: PAT Soars 51%, Unveils ₹75 Cr 'Game-Changing' Agro Park","6a8c0c13d3988eb48679efbe","*   \u003Cb>Stellar Q1 Performance:\u003C\u002Fb> Profit After Tax (PAT) grew 51% YoY to ₹4.35 Cr. EBITDA also rose 51% to ₹6 Cr on sales of ₹81.71 Cr.\n*   \u003Cb>Margin Expansion:\u003C\u002Fb> EBITDA margin improved to 9.83% from 7.53% YoY. However, management stated these high margins are not sustainable for the full year.\n*   \u003Cb>FY27 Guidance:\u003C\u002Fb> The company projects 25-30% revenue growth with a full-year EBITDA margin of 7.0% to 7.5%.\n*   \u003Cb>Nashik Agro Park:\u003C\u002Fb> Announced a major ₹75 Cr project in Nashik to build a fully integrated agro park, aiming to shift to an \"order book model\" and enhance sourcing.\n*   \u003Cb>Strategic Acquisition:\u003C\u002Fb> Acquired a 51% stake in an unnamed company operating in the value-added and ready-to-eat food segment.",{"company_name":414,"filing_date":415,"filing_source":9,"headline":416,"id":417,"stock_code":418,"summary_text":419},"Grasim Industries Limited","2026-08-24T14:45:25.686000","[Final Call for Physical Share Transfers]","6a8c0be25ffc3b421f6fc875","GRASIM","*   The company has opened a special one-year window (5th Feb 2026 - 4th Feb 2027) for shareholders to re-submit physical share transfer requests that were rejected before 1st April 2019.\n*   To be eligible, shareholders must possess the original share certificates.\n*   All successful transfers will be issued in dematerialized (demat) form and will be subject to a mandatory one-year lock-in period.\n*   Shareholders can contact the company's RTA, KFIN Technologies Limited, for assistance with the process.",{"company_name":414,"filing_date":415,"filing_source":9,"headline":421,"id":422,"stock_code":418,"summary_text":423},"Special Window Open for Re-lodging Physical Share Transfers","6a8c0c05166e031b130a7e91","*   Grasim has announced a special one-year window for shareholders to re-submit physical share transfer requests that were rejected or returned before April 1, 2019.\n*   The window is open from **February 5, 2026, to February 4, 2027**, as mandated by a recent SEBI circular.\n*   Approved shares will be processed via a \"transfer-cum-demat\" route and will be issued only in dematerialized (demat) form.\n*   These newly dematerialized shares will be subject to a **one-year lock-in period**.\n*   This is a final opportunity for eligible shareholders to complete previously failed transfer requests. Shareholders should contact the RTA, KFIN Technologies, for the process.",{"company_name":425,"filing_date":426,"filing_source":9,"headline":427,"id":428,"stock_code":429,"summary_text":430},"Syngene International Limited","2026-08-24T14:45:25.356000","Announces Upcoming Investor Meeting","6a8c0bcd7132835fab79f2ab","SYNGENE","• The company will hold a virtual one-on-one meeting with institutional investor, Entrust Family Office.\n• The meeting is scheduled for August 28, 2026, at 12:00 PM IST.\n• Syngene has confirmed that no Unpublished Price Sensitive Information (UPSI) will be disclosed.",{"company_name":432,"filing_date":433,"filing_source":9,"headline":434,"id":435,"stock_code":436,"summary_text":437},"Kshitij Polyline Limited","2026-08-24T14:40:25.454000","Rights Issue Opens August 27th","6a8c0ac45ffc3b421f6fc874","KSHITIJPOL","*   **Issue**: The company is offering up to 61,697,950 Equity Shares on a rights basis, aggregating up to ₹1,955.83 Lakhs.\n*   **Issue Price**: ₹3.17 per Rights Equity Share.\n*   **Rights Ratio**: 2 Rights Shares for every 5 shares held.\n*   **Record Date**: Wednesday, 19 August 2026.\n*   **Issue Opening Date**: Thursday, 27 August 2026.\n*   **Issue Closing Date**: Friday, 04 September 2026.\n*   **Last Date for On-Market Renunciation**: Tuesday, 01 September 2026.",{"company_name":432,"filing_date":433,"filing_source":9,"headline":439,"id":440,"stock_code":436,"summary_text":441},"Announces Key Details for Upcoming Rights Issue","6a8c0ae8c55eb4adfb79f0fa","*   **Issue Details:** The company is raising up to ₹1,955.83 Lakhs through a Rights Issue priced at ₹3.17 per share.\n*   **Rights Ratio:** Eligible shareholders can subscribe to 2 new shares for every 5 shares held.\n*   **Record Date:** The record date for eligibility was Wednesday, August 19, 2026.\n*   **Issue Timeline:** The issue opens on Thursday, August 27, 2026, and closes on Friday, September 4, 2026.\n*   **Promoter Participation:** The Promoters and Promoter Group will not be participating in the Rights Issue.",{"company_name":443,"filing_date":444,"filing_source":28,"headline":445,"id":446,"stock_code":447,"summary_text":448},"Shivom Investment & Consultancy Ltd","2026-08-24T14:35:25.647000","Posts First Results Post-Insolvency, Plans Name Change & Business Pivot","6a8c0985823a3c20f30a807b","539833","*   \u003Cb>Profitability:\u003C\u002Fb> Reported a Profit After Tax (PAT) of ₹134.59 Lakhs for the half-year ended Sep 30, 2025, in its first results after exiting insolvency.\n*   \u003Cb>Post-Insolvency Revival:\u003C\u002Fb> The new management has taken over after the company successfully emerged from the Corporate Insolvency Resolution Process (CIRP).\n*   \u003Cb>Strategic Pivot:\u003C\u002Fb> The Board has approved a proposal to change the company's name and alter its main business objectives, signaling a new strategic direction.\n*   \u003Cb>Capital Restructuring:\u003C\u002Fb> A significant capital reduction has occurred, with paid-up equity decreasing from ₹6,995.13 Lakhs to ₹643.99 Lakhs as part of the resolution plan.\n*   \u003Cb>Trading Suspension:\u003C\u002Fb> Trading in the company's shares remains suspended by the stock exchange.",{"company_name":443,"filing_date":444,"filing_source":28,"headline":450,"id":451,"stock_code":447,"summary_text":452},"Posts H1 FY26 Results Post-Insolvency, Plans Strategic Revamp","6a8c09aad3988eb48679efbd","*   Reports first financial results after emerging from insolvency: Net Profit (PAT) of ₹134.59 Lakhs on Revenue of ₹170.17 Lakhs for H1 FY26.\n*   New management, which took over post-Corporate Insolvency Resolution Process (CIRP), is initiating a strategic overhaul. The Board has approved proposals to change the company's name and main business objectives.\n*   An Annual General Meeting (AGM) is scheduled for December 30, 2025, to seek shareholder approvals for the proposed changes.\n*   Important Note: Trading in the company's shares remains suspended by the stock exchange.",{"company_name":454,"filing_date":455,"filing_source":28,"headline":456,"id":457,"stock_code":458,"summary_text":459},"Radha Madhav Corporation Ltd","2026-08-24T14:35:25.536000","Board Meeting Scheduled for Aug 31 to Discuss AGM & Director Appointments","6a8c097575683df2585f0065","532692","*   The Board of Directors will meet on Monday, August 31, 2026, to finalize preparations for the upcoming Annual General Meeting (AGM).\n*   The agenda includes the approval of the Directors' Report and considering the appointment of Mr. Nitin Jain as Whole-time Director & CFO and Mr. Kamakhyaprasad Dala Behera as Whole-time Director.\n*   The board will also consider the re-appointment of Mr. Nilamadhabasisa Das, a director retiring by rotation.\n*   The Trading Window for insiders is closed from August 24, 2026, and will reopen 48 hours after the meeting's outcome is announced.",{"company_name":461,"filing_date":462,"filing_source":9,"headline":463,"id":464,"stock_code":465,"summary_text":466},"Panama Petrochem Limited","2026-08-24T14:35:25.525000","AGM Update: Dividend Approved & All Resolutions Passed","6a8c09837132835fab79f2a8","PANAMAPET","*   The company held its 44th Annual General Meeting (AGM) on August 24, 2026, where all proposed resolutions were passed with an overwhelming majority.\n*   Shareholders approved the declaration of a dividend on Equity Shares for the financial year ended March 31, 2026.\n*   Mr. Arif Rayani (DIN: 00245647) was re-appointed as a Director of the company.\n*   The Audited Financial Statements for FY 2025-26 were adopted, and the Statutory and Secretarial Auditor's reports were confirmed to be unqualified.",{"company_name":461,"filing_date":462,"filing_source":9,"headline":468,"id":469,"stock_code":465,"summary_text":470},"AGM Update: Dividend Approved & Director Re-appointed","6a8c09ac2b2c739a925eff83","*   At the 44th Annual General Meeting (AGM) held on August 24, 2026, all proposed ordinary resolutions were passed with a requisite majority.\n*   Shareholders approved the declaration of a dividend for the financial year ended March 31, 2026.\n*   The re-appointment of Mr. Arif Rayani as a Director was confirmed.\n*   The audited financial statements for FY 2025-26 were adopted by the shareholders.",{"company_name":472,"filing_date":473,"filing_source":28,"headline":474,"id":475,"stock_code":476,"summary_text":477},"Mohit Paper Mills Ltd","2026-08-24T14:30:28.432000","34th Annual General Meeting (AGM) Announcement","6a8c086dd3988eb48679efbc","530169","• The 34th Annual General Meeting (AGM) is scheduled for Tuesday, 29th September, 2026, at 04:00 PM.\n• The meeting will be conducted virtually via Video-Conferencing (VC) \u002F Other Audio Visual Means (OAVM).\n• The Notice of the AGM and the Annual Report for the financial year ended 31st March 2026 will be sent to shareholders and made available on the company's website.",{"company_name":479,"filing_date":480,"filing_source":9,"headline":481,"id":482,"stock_code":483,"summary_text":484},"National Aluminium Company Limited","2026-08-24T14:30:25.568000","AGM Update: New Director Appointment Proposed","6a8c085a75683df2585f0064","NATIONALUM","*   NALCO has issued an addendum to the notice for its 45th Annual General Meeting (AGM) to include a new resolution.\n*   The resolution proposes the appointment of **Shri Neeraj** as a Part-time Non-official (Independent) Director, following a directive from the Ministry of Mines.\n*   The 45th AGM is scheduled for **Monday, August 31, 2026**, and will be held via Video Conferencing (VC).\n*   Shareholders can vote on this new resolution through the E-Voting and Instapoll facilities. All other agenda items remain unchanged.",{"company_name":479,"filing_date":480,"filing_source":9,"headline":486,"id":487,"stock_code":483,"summary_text":488},"NALCO Adds New Director Appointment to 45th AGM Agenda","6a8c08767c637cd20c0a7d8f","*   An addendum has been issued for the 45th Annual General Meeting (AGM) scheduled for **Monday, 31st August, 2026**.\n*   The addendum introduces a new agenda item: the appointment of **Shri Neeraj (DIN: 11893986)** as a Director of the company.\n*   Shri Neeraj has been appointed by the Ministry of Mines as a Part-time Non-official Director for a three-year term.\n*   Shareholders can vote on this new resolution via the E-Voting and Instapoll facilities for the AGM.\n*   All other agenda items from the original AGM notice remain unchanged.",{"company_name":490,"filing_date":491,"filing_source":9,"headline":492,"id":493,"stock_code":494,"summary_text":495},"Wheels India Limited","2026-08-24T14:30:25.450000","EGM Notice: Proposes to Raise ₹180 Crore for Debt Reduction","6a8c08615ffc3b421f6fc873","WHEELS","*   **What:** The company has called an Extraordinary General Meeting (EGM) to approve a preferential issue of up to **12,69,391 equity shares**.\n*   **Amount & Price:** Aims to raise up to **₹180 Crore** at an issue price of **₹1,418 per share**.\n*   **Purpose:** The entire proceeds are intended for the **\"Reduction of debt\"**, with a target completion by December 31, 2026.\n*   **Allottees:** The shares are proposed to be allotted to the promoter group and key management, which will increase the promoter group's holding from 58.31% to **59.54%**.\n*   **Other Agenda:** The company is also seeking to increase its overall fund-raising limit from ₹400 Crore to **₹450 Crore**.\n*   **Meeting Details:** The EGM will be held virtually on **September 17, 2026**.",{"company_name":490,"filing_date":491,"filing_source":9,"headline":497,"id":498,"stock_code":494,"summary_text":499},"Seeks Shareholder Nod for ₹180 Crore Fundraise via Preferential Issue","6a8c088764062855b45efdd4","*   **EGM Scheduled:** An Extraordinary General Meeting (EGM) will be held on September 17, 2026, to seek shareholder approval for a preferential issue of shares.\n*   **₹180 Crore Fundraise:** The company proposes to raise up to ₹180 Crore by issuing 12,69,391 equity shares at a price of ₹1418\u002F- per share.\n*   **Use of Proceeds:** The entire amount is earmarked for debt reduction, aiming to strengthen the company's financial position.\n*   **Allotment to Promoters:** The shares will be allotted to the promoter group, including the Chairman & MD, increasing their collective holding from 58.31% to 59.54%.\n*   **Increased Fundraising Limit:** Approval is also sought to increase the company's overall fundraising limit from ₹400 Crore to ₹450 Crore.",{"company_name":501,"filing_date":502,"filing_source":28,"headline":503,"id":504,"stock_code":505,"summary_text":506},"Zenotech Laboratories Ltd","2026-08-24T14:25:27.142000","Notice of 37th Annual General Meeting","6a8c074d75683df2585f0063","532039","*   The 37th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 10:30 a.m. IST via Video Conferencing (VC).\n*   Members can cast their votes through remote e-voting before the AGM or via the e-voting facility during the meeting.\n*   The Notice of AGM and Annual Report for FY 2025-26 will be sent electronically and made available on the company, stock exchange, and e-voting agency's websites.\n*   Shareholders are requested to update their email and mobile details with their Depository Participant (for demat holders) or the RTA, KFin Technologies (for physical holders).\n*   **Important:** As per a SEBI circular, members holding shares in physical form must update their KYC details to remain eligible for receiving dividends.",{"company_name":501,"filing_date":502,"filing_source":28,"headline":508,"id":509,"stock_code":505,"summary_text":510},"Notice of 37th Annual General Meeting (AGM)","6a8c07562b2c739a925eff82","*   The 37th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 10:30 a.m. IST.\n*   The meeting will be conducted virtually via Video Conferencing (VC).\n*   Members can cast their votes through remote e-voting. The Annual Report for FY 2025-26 will be sent electronically.\n*   Shareholders holding securities in physical form are required to update their KYC details (PAN, contact, bank details, etc.).",{"company_name":512,"filing_date":513,"filing_source":9,"headline":514,"id":515,"stock_code":516,"summary_text":517},"Veedol Corporation Limited","2026-08-24T14:25:25.911000","Veedol Appoints New MD, Confirms FY26 Dividend at AGM","6a8c0727166e031b130a7e90","VEEDOL","• **New Managing Director:** Shareholders approved the appointment of Shri Rajendra Nath Ghosal as Managing Director for the term 1st June, 2026, to 31st March, 2027.\n• **Dividends Approved:** A resolution was passed for the confirmation of interim dividends and the declaration of a final dividend for the financial year ended 31st March, 2026.\n• **Director Re-appointment:** Shri Ananta Mohan Singh (DIN: 03594804) was re-appointed as a Director retiring by rotation.\n• **Related Party Transactions:** Approval was granted for transactions with Standard Greases & Specialities Private Limited and ENEOS VCL India Private Limited.\n• **Auditor Remuneration:** Ratification of remuneration of ₹3.00 lakhs for the Cost Auditor for FY 2026-27 was passed.",{"company_name":512,"filing_date":513,"filing_source":9,"headline":519,"id":520,"stock_code":516,"summary_text":521},"Highlights from the 103rd Annual General Meeting","6a8c074a823a3c20f30a8076","*   The company conducted its 103rd AGM on August 24, 2026, to vote on 8 key resolutions.\n*   **Dividends:** A resolution was passed to confirm interim dividends and declare a final dividend for the financial year 2025-26.\n*   **Management Changes:** Shareholders voted on the appointment of Shri Rajendra Nath Ghosal as Director and Managing Director, and the re-appointment of Shri Ananta Mohan Singh as a Director.\n*   **Related Party Transactions:** Approval was sought for transactions with Standard Greases & Specialities Private Limited and ENEOS VCL India Private Limited.\n*   **Auditor Remuneration:** A resolution was passed to ratify the remuneration of ₹3.00 lakhs for the Cost Auditor for FY 2026-27.\n*   The final voting results for all resolutions will be disclosed within two working days.",{"company_name":523,"filing_date":524,"filing_source":9,"headline":525,"id":526,"stock_code":527,"summary_text":528},"Ratnamani Metals & Tubes Limited","2026-08-24T14:25:25.747000","Subsidiary Secures Major International Order Worth $286 Million","6a8c071c7132835fab79f2a7","RATNAMANI","*   The company's subsidiary, **Ratnamani Finow Spooling Solutions Private Limited**, has received a significant new order from international customers.\n*   The total order value is approximately **USD 286 Million (₹ 2,700 Crores)**.\n*   The order is for the supply of **Spools \u002F Hangers**.\n*   The contract is scheduled to be executed over a period of **two to three years**.",{"company_name":530,"filing_date":531,"filing_source":9,"headline":532,"id":533,"stock_code":534,"summary_text":535},"Maharashtra Seamless Limited","2026-08-24T14:25:25.737000","FY26 Results: Declares ₹10 Dividend & Plans Major Demerger","6a8c076b5ffc3b421f6fc872","MAHSEAMLES","*   \u003Cb>Financial Performance (FY26):\u003C\u002Fb> The company reported a moderation in performance with Revenue from Operations at ₹4,674 Cr (-11.3% YoY) and Net Profit at ₹701 Cr (-9.8% YoY). Basic EPS stood at ₹52.33.\n*   \u003Cb>Dividend Declared:\u003C\u002Fb> The Board has recommended a final dividend of \u003Cb>₹10 per equity share\u003C\u002Fb> for the financial year 2025-26, subject to shareholder approval.\n*   \u003Cb>Major Demerger Planned:\u003C\u002Fb> The Board approved a Scheme of Arrangement to demerge two of its business undertakings into two new wholly-owned subsidiaries: \"MSL Seamless Tubes Limited\" and \"United Seamless Limited\".\n*   \u003Cb>Management Outlook:\u003C\u002Fb> The performance dip was attributed to slower oil & gas expenditure and competitive pressure from imports. Management remains \"cautiously optimistic\" about long-term growth.\n*   \u003Cb>AGM Details:\u003C\u002Fb> The 38th Annual General Meeting (AGM) is scheduled to be held on Tuesday, 15 September 2026.",{"company_name":530,"filing_date":531,"filing_source":9,"headline":537,"id":538,"stock_code":534,"summary_text":539},"FY26 Results: Dividend Declared, Demerger Plan Under Review","6a8c077fd3988eb48679efbb","*   **FY26 Performance:** Consolidated Revenue from Operations declined by 11.2% to ₹4,674.34 Crore, and Net Profit decreased by 9.8% to ₹701.28 Crore, attributed to slower oil & gas orders and competition from Chinese imports.\n*   **Dividend Declared:** The Board has recommended a final dividend of ₹10 per equity share (face value ₹5), subject to shareholder approval.\n*   **Proposed Demerger:** A Scheme of Arrangement to demerge two business undertakings into two new wholly-owned subsidiaries (MSL Seamless Tubes Limited and United Seamless Limited) is under review.\n*   **Segment Health:** The core Steel Pipes & Tubes segment remains the primary profit driver (₹526.01 Cr PBT), while the RIG segment reported a loss of ₹9.13 Cr.\n*   **AGM & Governance:** The 38th Annual General Meeting will be held on September 15, 2026. Key management changes include the resignation of the CFO and the passing of an Independent Director.",{"company_name":530,"filing_date":531,"filing_source":9,"headline":541,"id":542,"stock_code":534,"summary_text":543},"FY26 Annual Report: Revenue Declines, Board Proposes ₹10 Dividend","6a8c07cbc55eb4adfb79f0f9","*   \u003Cb>Financial Performance (FY26):\u003C\u002Fb> Consolidated Revenue from Operations declined 11.28% to ₹4,674.34 Cr, while Net Profit (PAT) fell 9.82% to ₹701.03 Cr.\n*   \u003Cb>Dividend Proposed:\u003C\u002Fb> The Board has recommended a final dividend of ₹10.00 per equity share for the financial year 2025-26, subject to shareholder approval.\n*   \u003Cb>Management Outlook:\u003C\u002Fb> The revenue dip is attributed to slower order inflows and competitive pressure. The company is prioritizing profitability over sales volume.\n*   \u003Cb>Corporate Restructuring:\u003C\u002Fb> The Board approved a new Scheme of Arrangement on May 22, 2026.",{"company_name":545,"filing_date":546,"filing_source":9,"headline":547,"id":548,"stock_code":549,"summary_text":550},"Talbros Automotive Components Limited","2026-08-24T14:25:25.673000","Schedules Institutional Investor Meet","6a8c072075683df2585f0062","TALBROAUTO","*   The company has scheduled an Institutional Investor group meeting.\n*   \u003Cb>Date & Time:\u003C\u002Fb> August 31, 2026, at 11:00 AM.\n*   \u003Cb>Location & Mode:\u003C\u002Fb> In-person meeting in Mumbai.\n*   \u003Cb>Purpose:\u003C\u002Fb> To help investors understand the company's operations.\n*   The filing confirms that this notice does not contain any new financial results or material information.",{"company_name":545,"filing_date":546,"filing_source":9,"headline":552,"id":553,"stock_code":549,"summary_text":554},"Schedules Institutional Investor Meeting","6a8c0741d2197917f66fc64e","*   **Event:** Institutional Investor Meet (Group Meeting)\n*   **Date & Time:** August 31, 2026, at 11:00 AM\n*   **Location:** Mumbai (In-person)\n*   **Purpose:** To help investors understand the company's operations.\n*   **Important Note:** No new presentation will be shared, and no unpublished price-sensitive information (UPSI) is expected to be disclosed.",{"company_name":545,"filing_date":556,"filing_source":9,"headline":557,"id":558,"stock_code":549,"summary_text":559},"2026-08-24T14:25:25.648000","Scheduled Analyst & Investor Meet","6a8c0716823a3c20f30a8075","*   The company will interact with institutional investors at the Elara Conference.\n*   \u003Cb>Organizer:\u003C\u002Fb> Elara Capital\n*   \u003Cb>Date:\u003C\u002Fb> September 01, 2026\n*   \u003Cb>Location:\u003C\u002Fb> Mumbai\n*   \u003Cb>Purpose:\u003C\u002Fb> To discuss the company's business operations.\n*   No unpublished price-sensitive information will be disclosed during this meeting.",{"company_name":208,"filing_date":561,"filing_source":28,"headline":562,"id":563,"stock_code":212,"summary_text":564},"2026-08-24T14:20:27.431000","Shareholders Approve ₹1,000 Cr Fundraising; MD Re-appointed Despite Institutional Opposition","6a8c060e7132835fab79f2a6","*   Shareholders have approved raising funds up to **₹1,000 crore** through a Qualified Institutions Placement (QIP).\n*   Shri Balram Garg has been re-appointed as the Managing Director.\n*   Notably, the MD's re-appointment faced significant opposition from public institutional shareholders, with **42.21% voting against** the resolution.\n*   The fundraising via QIP may lead to **equity dilution** for existing shareholders.",{"company_name":566,"filing_date":567,"filing_source":28,"headline":568,"id":569,"stock_code":570,"summary_text":571},"Osiajee Texfab Ltd","2026-08-24T14:20:27.152000","Board Shake-up: 3 Directors Out, 3 In","6a8c05ff166e031b130a7e8f","540198","*   Three Independent Directors resigned and were replaced by three new Independent Directors, effective August 24, 2026.\n*   The Audit, Nomination & Remuneration, and Stakeholders Relationship committees have been reconstituted with the new members.\n*   The 31st Annual General Meeting (AGM) will be held on September 29, 2026, to seek shareholder approval for the new appointments.",{"company_name":566,"filing_date":567,"filing_source":28,"headline":573,"id":574,"stock_code":570,"summary_text":575},"Announces Major Board Shake-up and AGM Date","6a8c062575683df2585f0061","- **Director Changes:** Appointed Ms. Dolly Seth, Ms. Gurmeet Kaur, and Mr. Karan Kumar as new Independent Directors, effective August 24, 2026. This follows the resignation of three other Independent Directors.\n- **Committee Reconstitution:** The Audit, Nomination & Remuneration, and Stakeholders Relationship Committees have been reconstituted with new members and chairpersons.\n- **AGM Date:** The 31st Annual General Meeting (AGM) is scheduled for Tuesday, September 29, 2026, to be held via video conference.",true,100,14,1870]