[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"updates-archive-2026-08-24-3":3},{"date":4,"filings":5,"has_more":549,"limit":550,"page":551,"total_count":552},"2026-08-24",[6,14,22,29,36,40,47,51,58,63,70,74,81,86,91,95,100,104,109,113,118,125,132,136,143,147,154,158,162,169,173,180,184,189,196,200,207,211,218,225,229,234,238,243,247,254,258,265,272,279,284,288,293,300,305,312,316,323,328,335,339,346,350,357,361,368,375,382,386,393,397,402,406,413,418,423,427,434,438,445,449,456,460,467,472,476,481,485,490,494,499,504,508,513,517,522,527,531,538,542],{"company_name":7,"filing_date":8,"filing_source":9,"headline":10,"id":11,"stock_code":12,"summary_text":13},"Precision Electronics Ltd","2026-08-24T20:55:25.718000","BSE","Notice of 47th AGM & FY26 Annual Report","6a8c62a02b2c739a925effea","517258","*   The 47th Annual General Meeting (AGM) will be held on Wednesday, September 16, 2026, at 11:00 A.M. (IST) via video conference.\n*   The Annual Report for FY 2025-26 and the AGM Notice are now available for shareholders.\n*   Shareholders holding shares in physical form are strongly urged to update their KYC details with the company's Registrar and Share Transfer Agent (RTA).\n*   AGM Notice Link: `https:\u002F\u002Fpel-india.in\u002Fwp-content\u002Fuploads\u002F2026\u002F08\u002FAGM-Notice-2026.pdf`\n*   Annual Report Link: `https:\u002F\u002Fpel-india.in\u002Fwp-content\u002Fuploads\u002F2026\u002F08\u002FPEL-ANNUAL-REPORT-2026.pdf`",{"company_name":15,"filing_date":16,"filing_source":17,"headline":18,"id":19,"stock_code":20,"summary_text":21},"360 ONE WAM LIMITED","2026-08-24T20:55:25.330000","NSE","Announces September 2026 Investor Conference Schedule","6a8c628d823a3c20f30a810b","360ONE","*   The company has announced its schedule of meetings with analysts and institutional investors for September 2026.\n*   Management will participate in several in-person conferences, including those hosted by Elara, UBS, J.P. Morgan, Anand Rathi, and PL Capital.\n*   Discussions will be based on the investor presentation for the quarter ended June 30, 2026.\n*   This filing is a standard corporate announcement and does not contain any new material or financial information.",{"company_name":23,"filing_date":24,"filing_source":17,"headline":25,"id":26,"stock_code":27,"summary_text":28},"Shrenik Limited","2026-08-24T20:55:25.305000","Crucial First Creditors' Meeting Set for August 29","6a8c628c3e4381ec486fc83c","SHRENIK","*   The 1st meeting of the Committee of Creditors (CoC) is scheduled for Saturday, August 29, 2026, at 12:30 PM.\n*   The company is officially under the Corporate Insolvency Resolution Process (CIRP), with management now controlled by an Interim Resolution Professional (IRP).\n*   This process poses a significant risk to shareholders, with a high potential for erosion of equity value. The future of the company depends on the resolution plan approved by the creditors.",{"company_name":30,"filing_date":31,"filing_source":17,"headline":32,"id":33,"stock_code":34,"summary_text":35},"Lux Industries Limited","2026-08-24T20:55:25.188000","Final Dividend Proposed & Important Tax Info for Shareholders","6a8c629cc55eb4adfb79f174","LUXIND","• The Board has recommended a Final Dividend of \u003Cb>₹2.00 per share\u003C\u002Fb> for FY 2025-26, subject to shareholder approval.\n• The 31st Annual General Meeting (AGM) to approve the dividend is scheduled for \u003Cb>September 25, 2026\u003C\u002Fb>.\n• The Record Date to determine eligibility for the dividend is \u003Cb>Friday, September 18, 2026\u003C\u002Fb>.\n• To ensure correct Tax Deduction at Source (TDS), shareholders must submit all required tax documents by the Record Date of September 18, 2026.",{"company_name":30,"filing_date":31,"filing_source":17,"headline":37,"id":38,"stock_code":34,"summary_text":39},"Lux Industries Proposes ₹2 Final Dividend; Key Dates & Tax Info for Shareholders","6a8c62c15ffc3b421f6fc8ef","*   The Board has recommended a **Final Dividend of ₹2.00 per share** for the financial year 2025-26.\n*   The **Record Date** to be eligible for the dividend is **Friday, 18 September 2026**.\n*   The dividend payment is subject to shareholder approval at the 31st AGM, scheduled for **Friday, 25 September 2026**.\n*   To ensure the correct Tax Deduction at Source (TDS) is applied, shareholders must submit necessary tax documents by the record date, **18 September 2026**.",{"company_name":41,"filing_date":42,"filing_source":17,"headline":43,"id":44,"stock_code":45,"summary_text":46},"Viji Finance Limited","2026-08-24T20:55:25.183000","Statutory Auditor Resigns, Citing Growth & Logistical Hurdles","6a8c62b57132835fab79f320","VIJIFIN","*   Dharmendra K Agarwal & Co., Chartered Accountants, have resigned as the company's Statutory Auditor, effective August 22, 2026.\n*   The stated reasons for resignation are the company's significant business growth and logistical challenges due to geographical distance, making it difficult to devote the required time and resources.\n*   The outgoing auditor has provided a declaration confirming there are no other material reasons for the resignation and that no information was withheld by management.\n*   The company's Board and Audit Committee will now take steps to appoint a new auditor to fill the casual vacancy.",{"company_name":41,"filing_date":42,"filing_source":17,"headline":48,"id":49,"stock_code":45,"summary_text":50},"Statutory Auditor Resigns, Cites Growth and Logistical Reasons","6a8c62b975683df2585f00eb","- Statutory Auditor, M\u002Fs. Dharmendra K Agarwal & Co., has resigned effective August 22, 2026, partway through their five-year term.\n- The stated reasons are logistical, citing the company's significant growth and geographical distance, which made it difficult to dedicate the required resources for an effective audit.\n- The auditor has formally declared that there are no other material reasons for the resignation and has not raised any concerns or disagreements with management.\n- The Board of Directors will now initiate the process to appoint a new auditor to fill the casual vacancy.",{"company_name":52,"filing_date":53,"filing_source":17,"headline":54,"id":55,"stock_code":56,"summary_text":57},"Krystal Integrated Services Limited","2026-08-24T20:55:25.166000","Wins ₹17.25 Crore Manpower Services Contract","6a8c62815ffc3b421f6fc8ee","KRYSTAL","*   **Nature of Contract**: Secured a new contract to provide Manpower services in various districts of Maharashtra.\n*   **Client**: The Maharashtra Rajya Sahakari Sangh Maryadit, Pune.\n*   **Contract Value**: Approximately **₹ 17.25 Crore**.\n*   **Contract Duration**: 5 years, from September 01, 2026, to August 31, 2031.",{"company_name":23,"filing_date":59,"filing_source":17,"headline":60,"id":61,"stock_code":27,"summary_text":62},"2026-08-24T20:55:25.162000","First Creditors' Meeting Scheduled to Decide Company's Future Amid Insolvency","6a8c62877132835fab79f31f","*   The company, currently in a Corporate Insolvency Resolution Process (CIRP), has scheduled its first Committee of Creditors (CoC) meeting for August 29, 2026.\n*   Key agenda items include appointing a permanent Resolution Professional and deciding on the continuation of the company's operations as a going concern.\n*   The CoC will also vote on approving insolvency-related costs and determine the future course of action for the company.\n*   This process carries a significant risk for shareholders, whose equity value may be severely diluted or extinguished as a result of the proceedings.",{"company_name":64,"filing_date":65,"filing_source":17,"headline":66,"id":67,"stock_code":68,"summary_text":69},"Jindal Poly Investment and Finance Company Limited","2026-08-24T20:50:30.880000","Announces 14th Annual General Meeting (AGM) & E-Voting Schedule","6a8c616e166e031b130a7f06","JPOLYINVST","*   **14th Annual General Meeting (AGM):** The meeting will be held on Monday, September 21, 2026, at 04:00 PM (IST) via Video Conferencing (VC).\n*   **E-Voting Period:** Remote e-voting will be open from Friday, September 18, 2026 (9:00 AM) until Sunday, September 20, 2026 (5:00 PM).\n*   **Cut-off Date:** The date to determine shareholder eligibility for voting is Monday, September 14, 2026.\n*   **Filing Context:** This is an intimation regarding the newspaper advertisement for the AGM notice, filed under SEBI regulations. The full AGM Notice and Annual Report will be sent electronically.",{"company_name":64,"filing_date":65,"filing_source":17,"headline":71,"id":72,"stock_code":68,"summary_text":73},"Announces 14th Annual General Meeting (AGM)","6a8c6195823a3c20f30a810a","*   The 14th AGM will be held on Monday, September 21, 2026, at 4:00 PM (IST) via Video Conferencing.\n*   The cut-off date to determine shareholder eligibility for e-voting is Monday, September 14, 2026.\n*   Remote e-voting will be available from September 18, 2026 (9:00 AM) to September 20, 2026 (5:00 PM).\n*   The AGM Notice and Annual Report will be sent only through electronic mode; shareholders are requested to ensure their e-mail addresses are registered.",{"company_name":75,"filing_date":76,"filing_source":9,"headline":77,"id":78,"stock_code":79,"summary_text":80},"Golden Crest Education & Services Ltd","2026-08-24T20:50:25.529000","Key Board Appointments Confirmed at 43rd AGM","6a8c615d2b2c739a925effe8","540062","• Mr. Yogesh Lama has been re-appointed as the Managing Director and Chief Executive Officer.\n• Mr. Naresh Prasad Sah has been appointed as a Non-Executive Independent Director for a term of five consecutive years.\n• Mr. Rajesh Gupta has been appointed as a Non-Executive Non-Independent Director.",{"company_name":7,"filing_date":82,"filing_source":9,"headline":83,"id":84,"stock_code":12,"summary_text":85},"2026-08-24T20:50:25.471000","Announces Book Closure for 47th AGM","6a8c615a7132835fab79f31e","*   The 47th Annual General Meeting (AGM) is scheduled to be held on September 16, 2026.\n*   The company has announced a book closure from Thursday, September 10, 2026, to Wednesday, September 16, 2026.\n*   The purpose is to determine the members eligible to participate and vote at the upcoming AGM.",{"company_name":23,"filing_date":87,"filing_source":17,"headline":88,"id":89,"stock_code":27,"summary_text":90},"2026-08-24T20:50:25.248000","Director Challenges Insolvency Admission","6a8c61635ffc3b421f6fc8ed","*   A suspended director has filed an appeal against the company's admission into the Corporate Insolvency Resolution Process (CIRP).\n*   The appeal is before the National Company Law Appellate Tribunal (NCLAT), challenging the NCLT's order dated July 30, 2026.\n*   The NCLAT has issued a notice after observing that the \"Matter requires consideration.\"\n*   The next hearing for the appeal is scheduled for September 8, 2026.\n*   The company's management remains under the control of the Interim Resolution Professional (IRP) while the Board of Directors is suspended.",{"company_name":23,"filing_date":87,"filing_source":17,"headline":92,"id":93,"stock_code":27,"summary_text":94},"Suspended Director Challenges Company's Insolvency Proceedings","6a8c61842b2c739a925effe9","*   A suspended director has filed an appeal against the order that admitted Shrenik Limited into the Corporate Insolvency Resolution Process (CIRP).\n*   The appeal is before the National Company Law Appellate Tribunal (NCLAT), which has issued a notice, stating the \"matter requires consideration.\"\n*   The next hearing for the appeal is scheduled for September 8, 2026.\n*   The company's Board of Directors remains suspended, and an Interim Resolution Professional (IRP) is currently managing the company's affairs.",{"company_name":23,"filing_date":96,"filing_source":17,"headline":97,"id":98,"stock_code":27,"summary_text":99},"2026-08-24T20:50:25.247000","Suspended Director Challenges Insolvency Order in NCLAT","6a8c615e823a3c20f30a8109","• An appeal has been filed with the National Company Law Appellate Tribunal (NCLAT) challenging the order that put Shrenik Ltd. into the Corporate Insolvency Resolution Process (CIRP).\n• The appeal was filed by the company's suspended director, Mr. Rishit Shrenik Vimawala.\n• The NCLAT has issued a notice to the respondents, stating the \"Matter requires consideration.\"\n• The next hearing for the appeal is scheduled for \u003Cb>September 8, 2026\u003C\u002Fb>.\n• The company remains under the management of the Interim Resolution Professional (IRP) pending the outcome of the legal proceedings.",{"company_name":23,"filing_date":96,"filing_source":17,"headline":101,"id":102,"stock_code":27,"summary_text":103},"Suspended Director Challenges CIRP Admission at NCLAT","6a8c618ad3988eb48679f017","*   An appeal has been filed at the National Company Law Appellate Tribunal (NCLAT) challenging the company's admission into the Corporate Insolvency Resolution Process (CIRP).\n*   The appeal was filed by Mr. Rishit Shrenik Vimawala, a suspended director of the company.\n*   The company was initially admitted into CIRP by an NCLT order on July 30, 2026.\n*   The NCLAT has issued a notice and scheduled the next hearing for September 8, 2026.\n*   The company's Board of Directors remains suspended, and its affairs are managed by an Interim Resolution Professional (IRP).",{"company_name":23,"filing_date":105,"filing_source":17,"headline":106,"id":107,"stock_code":27,"summary_text":108},"2026-08-24T20:50:25.197000","Insolvency Update: Committee of Creditors Formed, Total Claims Exceed ₹285 Crore","6a8c616575683df2585f00ea","*   The company is under a Corporate Insolvency Resolution Process (CIRP). A Committee of Creditors (CoC) was constituted on August 21, 2026.\n*   Total provisionally admitted claims from all creditors (financial and operational) amount to **₹2,85,30,28,028**.\n*   The CoC comprises three secured financial creditors: Punjab National Bank (59.77% voting share), State Bank of India (39.24%), and Aditya Birla Capital Ltd (0.99%).\n*   The company's Board of Directors is suspended and its affairs are being managed by an Interim Resolution Professional, CA Rahul Nareshbhai Shah.",{"company_name":23,"filing_date":105,"filing_source":17,"headline":110,"id":111,"stock_code":27,"summary_text":112},"Committee of Creditors Formed for Insolvency Process","6a8c618bc55eb4adfb79f173","*   The company is undergoing a Corporate Insolvency Resolution Process (CIRP). A Committee of Creditors (CoC) was officially formed on August 21, 2026.\n*   Total claims provisionally admitted against the company stand at ₹285.30 crore.\n*   The CoC is comprised of financial creditors, led by Punjab National Bank (59.77% voting share) and State Bank of India (39.24% voting share).\n*   The powers of the Board of Directors are suspended. The company is now managed by an Interim Resolution Professional (IRP), CA Rahul Nareshbhai Shah.\n*   Due to the CIRP, the value of equity is at high risk of complete erosion.",{"company_name":7,"filing_date":114,"filing_source":9,"headline":115,"id":116,"stock_code":12,"summary_text":117},"2026-08-24T20:45:25.796000","FY26 Report: Posts Profit Turnaround, Seeks Nod for Noida Asset Sale","6a8c60963e4381ec486fc83b","*   **Financial Turnaround (FY26):** Revenue grew 68% to ₹7,901 Lakh. Reported a Net Profit of ₹60.90 Lakh, a turnaround from a loss of ₹57.64 Lakh in FY25. EPS is now positive at ₹0.44.\n*   **Key Proposals for 47th AGM (Sep 16):** The board has recommended **no dividend**. It is seeking shareholder approval to sell its Noida property (Special Resolution) and for two material related party transactions.\n*   **Capacity & Order Book:** Shifting to a new facility to more than triple mast production capacity (1,200 to 4,000 units\u002Fannum). The order book is robust at ₹72 Crore as of Aug 1, 2026.",{"company_name":119,"filing_date":120,"filing_source":9,"headline":121,"id":122,"stock_code":123,"summary_text":124},"Apollo Finvest India Ltd","2026-08-24T20:45:25.785000","Q1 FY27 Results: Profit Jumps 119% Q\u002FQ","6a8c6049166e031b130a7f02","512437","*   **Profit Before Tax (PBT):** Reached ₹4.62 Cr, a significant 118.73% increase quarter-on-quarter (Q\u002FQ).\n*   **Total Income:** Grew to ₹8.69 Cr for the quarter.\n*   **Disbursement Growth:** Continued momentum with a 26.74% increase (Q\u002FQ).\n*   **Net Profit Margin:** Maintained a strong 38.60% for Q1 FY27.\n*   **Apollo Cash App:** Showed rapid scaling, with monthly disbursements surging from ₹0.30 Cr in Feb 2026 to ₹10.31 Cr in Jul 2026.",{"company_name":126,"filing_date":127,"filing_source":9,"headline":128,"id":129,"stock_code":130,"summary_text":131},"Eiko Lifesciences Ltd","2026-08-24T20:45:25.713000","FY26 Annual Report: PAT Jumps 130% in a Transformative Year","6a8c60752b2c739a925effe7","540204","*   **Stellar Financials:** Consolidated Revenue from Operations grew 39.6% to ₹5,257 Lakhs, while Profit After Tax (PAT) surged 129.7% to ₹532 Lakhs. Basic EPS increased by 101% to ₹3.26.\n*   **Strategic Acquisition:** The company made a strategic entry into pharmaceutical formulations by acquiring a majority stake in SSM Formulations Pvt. Ltd. for approx. ₹18.15 Crore.\n*   **No Dividend:** The Board has not recommended any dividend for the Financial Year 2025-26 to conserve resources for growth.\n*   **Segment Success:** The new logistics subsidiary, EikoVivify Logistics, contributed significantly with a turnover of ₹668 Lakhs and a PAT of ₹169 Lakhs.\n*   **Capital Raise:** The company raised funds via a preferential issue of shares and warrants, primarily to complete the acquisition of SSM Formulations.",{"company_name":126,"filing_date":127,"filing_source":9,"headline":133,"id":134,"stock_code":130,"summary_text":135},"FY26 Annual Report: PAT Soars 130% Amid Strategic Pharma Acquisition","6a8c60a7823a3c20f30a8108","*   Consolidated PAT for FY26 surged 129.65% to ₹532.47 Lakhs, with revenue growing 39.58% to ₹5,257.14 Lakhs.\n*   Made a strategic acquisition of a 31.67% stake in pharmaceutical company SSM Formulations, with plans to increase it to 51% to become an integrated pharma player.\n*   Raised capital via a preferential issue of equity shares and warrants to fund the acquisition and for general corporate purposes.\n*   The Board has not recommended any dividend for the Financial Year 2025-26.\n*   Management described the year as \"transformative,\" highlighting the strategic shift from a specialty chemicals focus to an integrated chemical and pharmaceutical enterprise.",{"company_name":137,"filing_date":138,"filing_source":9,"headline":139,"id":140,"stock_code":141,"summary_text":142},"Shri Niwas Leasing And Finance Ltd","2026-08-24T20:45:25.567000","Board to Consider Major Capital Restructuring & Fundraising","6a8c6039c55eb4adfb79f171","538897","• A Board of Directors meeting is scheduled for Thursday, 27 August 2026.\n• The agenda includes proposals for a significant capital restructuring and fundraising initiative.\n• The Board will consider issuing 46,60,00,000 (Forty-Six Crore Sixty Lakh) Unlisted 1% Non-Convertible Preference Shares on a preferential basis.\n• All proposals are subject to the approval of shareholders at the upcoming Annual General Meeting (AGM).",{"company_name":137,"filing_date":138,"filing_source":9,"headline":144,"id":145,"stock_code":141,"summary_text":146},"Board Meeting on Aug 27 to Discuss Capital Restructuring & Preference Share Issue","6a8c605a75683df2585f00e9","*   The Board of Directors will meet on Thursday, August 27, 2026, to consider proposals for capital restructuring and fundraising.\n*   The key agenda is to approve the issuance of 46.60 crore Unlisted 1% Non-Convertible Preference Shares on a preferential basis.\n*   The Board will also consider reclassifying the Authorized Share Capital and altering the Memorandum of Association (MoA) to facilitate this.\n*   All proposals are subject to the approval of shareholders at the upcoming Annual General Meeting (AGM).",{"company_name":148,"filing_date":149,"filing_source":17,"headline":150,"id":151,"stock_code":152,"summary_text":153},"Shadowfax Technologies Limited","2026-08-24T20:45:25.462000","FY26 Annual Report: Profitability Achieved with 69% Revenue Surge","6a8c609f5ffc3b421f6fc8ec","SHADOWFAX","*   \u003Cb>Financial Highlights:\u003C\u002Fb> Revenue from operations grew 69.1% YoY to ₹4,202.44 Crore. The company reported its first full year of significant profit with a PAT of ₹111.71 Crore.\n*   \u003Cb>Segment Performance:\u003C\u002Fb> The Express segment was the primary growth driver, with revenue increasing by 77.2% to ₹3,041.01 Crore.\n*   \u003Cb>Key Corporate Actions:\u003C\u002Fb> Successfully listed on BSE & NSE in Jan 2026 via an IPO, raising ₹1,000 Crore in fresh capital for expansion.\n*   \u003Cb>AGM Notice:\u003C\u002Fb> The 11th Annual General Meeting is scheduled for 18 September 2026. A key proposal includes the appointment of M\u002Fs S.R. Batliboi & Associates LLP as new statutory auditors.\n*   \u003Cb>Future Outlook:\u003C\u002Fb> The company plans to expand its network to 17,000 pin codes and scale its dark store operations to 100 stores in FY27.",{"company_name":148,"filing_date":149,"filing_source":17,"headline":155,"id":156,"stock_code":152,"summary_text":157},"FY26 Annual Report: Revenue Soars 69% to ₹4,202 Cr, PAT Crosses ₹100 Cr","6a8c60c47132835fab79f31d","*   📈 **Record Financials:** Revenue from operations surged 69% YoY to ₹4,202 Cr. Profit After Tax (PAT) jumped to ₹111.7 Cr from ₹6.4 Cr in the previous year.\n*   🚀 **Major Milestones:** Successfully listed on NSE & BSE via an IPO on Jan 28, 2026. Completed the acquisition of CriticaLog, strengthening its high-value logistics services.\n*   📦 **Operational Growth:** Delivered 72.6 Crore orders, a 66% YoY increase, with the Express segment growing by 77%.\n*   🗓️ **11th AGM Notice:** The Annual General Meeting will be held on September 18, 2026. Key agenda includes the appointment of M\u002Fs S.R. Batliboi & Associates LLP as new statutory auditors.\n*   💰 **Dividend Update:** The Board has not recommended any dividend for the financial year 2025-26.",{"company_name":148,"filing_date":149,"filing_source":17,"headline":159,"id":160,"stock_code":152,"summary_text":161},"FY26 Annual Report: Revenue Soars 69%, Profit Hits ₹112 Cr","6a8c60efc55eb4adfb79f172","*   \u003Cb>Record Financials:\u003C\u002Fb> Revenue from Operations grew 69.1% YoY to ₹4,202.44 crore. Profit After Tax (PAT) stood at ₹111.71 crore, a significant turnaround from ₹6.43 crore in FY25.\n*   \u003Cb>Operational Growth:\u003C\u002Fb> Total orders delivered increased by 66.4% to 72.6 crore, with market share in the Express 3PL segment rising to 27-29%.\n*   \u003Cb>Successful IPO:\u003C\u002Fb> The company completed its IPO in January 2026, raising ₹1,000 crore in primary capital and listing on BSE & NSE.\n*   \u003Cb>Segment Performance:\u003C\u002Fb> The Express segment was the top performer, with revenue growing 77.2% to ₹3,041 crore, accounting for 72.4% of total revenue.\n*   \u003Cb>Shareholder Value:\u003C\u002Fb> Reported a Basic Earnings Per Share (EPS) of ₹2.22 for FY26. The board has not recommended a dividend.\n*   \u003Cb>AGM & Auditor Change:\u003C\u002Fb> The 11th Annual General Meeting is on September 18, 2026. A key proposal is the appointment of M\u002Fs S.R. Batliboi & Associates LLP as new statutory auditors.\n*   \u003Cb>Future Outlook:\u003C\u002Fb> Plans to expand to full national pin code coverage by FY28 and scale its dark store network from 15 to approximately 100 in FY27.",{"company_name":163,"filing_date":164,"filing_source":17,"headline":165,"id":166,"stock_code":167,"summary_text":168},"S&S Power Switchgears Limited","2026-08-24T20:45:25.440000","Shareholders Approve Appointment of New Independent Director","6a8c6037823a3c20f30a8107","S&SPOWER","*   Mr. Martin Ansell (DIN: 11730141) has been appointed as an Independent Director on the company's board.\n*   The appointment was approved by shareholders through a postal ballot conducted via remote e-voting.\n*   The special resolution was passed with an overwhelming majority, receiving 99.925% of the votes in favour.\n*   The appointment is a key corporate governance measure intended to enhance board oversight and protect shareholder interests.",{"company_name":163,"filing_date":164,"filing_source":17,"headline":170,"id":171,"stock_code":167,"summary_text":172},"Shareholders Approve New Independent Director","6a8c608a64062855b45efe2b","*   Mr. Martin Ansell (DIN: 11730141) has been appointed as a new Independent Director following a Special Resolution.\n*   The resolution was passed via a postal ballot with an overwhelming majority of 99.93% of votes in favour.\n*   Shareholder participation was high, with 76.28% of the total shareholding casting their votes.\n*   The Promoter & Promoter Group voted 100% in favour, while Public Non-Institutional shareholders approved the resolution with 95.62% of their votes.",{"company_name":174,"filing_date":175,"filing_source":17,"headline":176,"id":177,"stock_code":178,"summary_text":179},"Speciality Restaurants Limited","2026-08-24T20:45:25.348000","Subsidiary Raises ₹5.53 Crore via Rights Issue","6a8c603675683df2585f00e8","SPECIALITY","*   Its subsidiary, Speciality Hotels India Private Limited (SHIPL), has allotted 65,961 equity shares, raising a total of ₹5.53 Crore.\n*   The allotment was made to Esensos Services and Solutions LLP as part of a rights issue.\n*   Following this transaction, Speciality Restaurants Limited's shareholding in the subsidiary is now diluted to 51.21%.\n*   Despite the dilution, SHIPL continues to be classified as a subsidiary of the company.",{"company_name":174,"filing_date":175,"filing_source":17,"headline":181,"id":182,"stock_code":178,"summary_text":183},"Subsidiary SHIPL Raises ₹5.53 Crore via Rights Issue","6a8c605d7c637cd20c0a7ded","*   The company's subsidiary, Speciality Hotels India Private Limited (SHIPL), has allotted 65,961 equity shares, raising a total of ₹5.53 Crores.\n*   The shares were allotted to Esensos Services and Solutions LLP via a rights issue.\n*   Following the allotment, Speciality Restaurants Limited's shareholding in the subsidiary is now 51.21%.\n*   SHIPL continues to be a subsidiary of the company.",{"company_name":52,"filing_date":185,"filing_source":17,"headline":186,"id":187,"stock_code":56,"summary_text":188},"2026-08-24T20:45:25.245000","Secures New Work Order Worth ₹17.25 Crore","6a8c602e7132835fab79f31c","• \u003Cb>Nature of Order:\u003C\u002Fb> To provide Manpower Services.\n• \u003Cb>Awarded by:\u003C\u002Fb> The Maharashtra Rajya Sahakari Sangh Maryadit, Pune.\n• \u003Cb>Contract Value:\u003C\u002Fb> Approximately ₹17.25 Crore (excluding taxes).\n• \u003Cb>Contract Duration:\u003C\u002Fb> 5 years, from September 01, 2026, to August 31, 2031.\n• \u003Cb>Related Party Transaction:\u003C\u002Fb> The company has confirmed this is not a related party transaction.",{"company_name":190,"filing_date":191,"filing_source":9,"headline":192,"id":193,"stock_code":194,"summary_text":195},"Newever Trade Wings Ltd","2026-08-24T20:40:25.613000","Reports Widening Losses on Zero Revenue; Auditor Flags 'Going Concern' Risk","6a8c5f2575683df2585f00e7","536644","*   \u003Cb>Financials:\u003C\u002Fb> The company reported a net loss of ₹52.18 Lakhs for FY26, a 688% increase from the previous year's loss. Revenue from operations was zero.\n*   \u003Cb>Auditor's Opinion:\u003C\u002Fb> The financial results received a \u003Cb>Qualified Opinion\u003C\u002Fb> from the auditor, citing widespread statutory non-compliance and limitations in verifying historical data.\n*   \u003Cb>Going Concern Warning:\u003C\u002Fb> The auditor highlighted a \"Material Uncertainty Related to Going Concern,\" casting significant doubt on the company's ability to continue operating due to substantial accumulated losses and suspension of business.\n*   \u003Cb>Operational Status:\u003C\u002Fb> Business operations have been \"largely suspended for several years,\" with no revenue-generating activity during the financial year.\n*   \u003Cb>Regulatory Issues:\u003C\u002Fb> The company remains \u003Cb>delisted from BSE Limited\u003C\u002Fb> and has failed to comply with numerous statutory filing requirements under the Companies Act and SEBI regulations.",{"company_name":190,"filing_date":191,"filing_source":9,"headline":197,"id":198,"stock_code":194,"summary_text":199},"Reports FY26 Results with Widened Losses, Qualified Audit Opinion & Going Concern Warning","6a8c5f4e823a3c20f30a8106","*   \u003Cb>Financial Performance:\u003C\u002Fb> Net loss widened by 688% to ₹52.18 Lakhs for FY26, with zero revenue from operations for the second consecutive year.\n*   \u003Cb>Auditor's Opinion:\u003C\u002Fb> The auditor issued a \u003Cb>Qualified Opinion\u003C\u002Fb> and highlighted a \u003Cb>Material Uncertainty\u003C\u002Fb> regarding the company's ability to continue as a \u003Cb>Going Concern\u003C\u002Fb> due to substantial accumulated losses (₹2346.88 lakhs) and suspended business.\n*   \u003Cb>Operational Status:\u003C\u002Fb> Business operations remain suspended for several years, with the auditor confirming no revenue-generating activity occurred.\n*   \u003Cb>Net Worth Erosion:\u003C\u002Fb> The company's net worth has eroded by over 52% to just ₹47.64 Lakhs, against a paid-up capital of ₹2,394.52 Lakhs.\n*   \u003Cb>Governance & Compliance:\u003C\u002Fb> The report flags significant and repetitive non-compliances, including failure to hold required meetings and non-filing of returns. The company's shares remain delisted from BSE.",{"company_name":201,"filing_date":202,"filing_source":17,"headline":203,"id":204,"stock_code":205,"summary_text":206},"Ducol Organics And Colours Limited","2026-08-24T20:40:25.340000","Schedules Analyst & Investor Meet","6a8c5f0a7132835fab79f31b","DUCOL","• The company has scheduled a physical meeting with investors and analysts on August 27, 2026.\n• The interaction will include both group and one-on-one sessions.\n• Please note that the schedule is subject to change due to exigencies on the part of the investor or the company.",{"company_name":201,"filing_date":202,"filing_source":17,"headline":208,"id":209,"stock_code":205,"summary_text":210},"Investor & Analyst Meet Scheduled","6a8c5f2a2b2c739a925effe6","• The company has scheduled a physical meeting with investors and analysts.\n• \u003Cb>Date:\u003C\u002Fb> 27th August, 2026\n• \u003Cb>Format:\u003C\u002Fb> The interaction will include both group and one-on-one meetings.\n• This filing is a regulatory intimation as per SEBI rules and does not contain new financial or operational information.",{"company_name":212,"filing_date":213,"filing_source":17,"headline":214,"id":215,"stock_code":216,"summary_text":217},"Plastiblends India Limited","2026-08-24T20:40:25.310000","Key Outcomes from 35th Annual General Meeting","6a8c5f32d2197917f66fc6d1","PLASTIBLEN","*   A resolution was passed for the declaration of a dividend of **₹ 3.00 per share** (60%) for the Financial Year ended March 31, 2026.\n*   **Shri Varun S. Kabra** was re-appointed as the Vice-Chairman and Managing Director for a period of 5 years, from August 1, 2026, to July 31, 2031, ensuring leadership continuity.\n*   Other key resolutions included the adoption of the annual financial statements and the re-appointment of Shri Varun S. Kabra as a Director.\n*   The final voting results on all resolutions will be declared and communicated to the stock exchanges separately.",{"company_name":219,"filing_date":220,"filing_source":17,"headline":221,"id":222,"stock_code":223,"summary_text":224},"Monolithisch India Limited","2026-08-24T20:40:25.242000","Announces Backward Integration Strategy via Mining Auctions","6a8c5f06823a3c20f30a8105","MONOLITH","*   The company has initiated a **Backward Integration Strategy** to secure strategic mineral resources and strengthen its raw material supply chain.\n*   It will actively evaluate and participate in **government tenders and e-auctions** for mining rights.\n*   The Board of Directors approved this strategic move in a meeting held on **August 24, 2026**.\n*   The Managing Director, **Mr. Harsh Tekriwal**, has been authorized to identify and participate in suitable mining tenders on behalf of the company.\n*   This initiative aims to support long-term raw-material security, enhance operational efficiency, and drive future business expansion.",{"company_name":219,"filing_date":220,"filing_source":17,"headline":226,"id":227,"stock_code":223,"summary_text":228},"Strategic Move to Secure Raw Materials","6a8c5f2bd3988eb48679f016","*   The company will participate in government mining tenders and e-auctions as part of its backward integration strategy.\n*   The objective is to secure strategic mineral resources and strengthen its raw material supply chain.\n*   The Board has authorized the Managing Director, Mr. Harsh Tekriwal, to manage the bidding process.\n*   This initiative is expected to mitigate supply chain risks and support long-term growth and operational efficiency.",{"company_name":7,"filing_date":230,"filing_source":9,"headline":231,"id":232,"stock_code":12,"summary_text":233},"2026-08-24T20:35:28.200000","AGM Agenda: Key Asset Sale & Major Related Party Transactions","6a8c5dfe166e031b130a7f01","- The 47th Annual General Meeting (AGM) is scheduled for September 16, 2026, to be held virtually.\n- Seeks shareholder approval via a Special Resolution to sell its land and building in Noida, Uttar Pradesh, to unlock value and shift operations.\n- Proposes two material Related Party Transactions (RPTs) for approval: an unsecured loan of up to ₹30 Crore and other business transactions worth up to ₹25 Crore.\n- The proposed ₹30 Crore loan is projected to increase the company's Debt-to-Equity ratio significantly, from 1.73 to 3.75.\n- The agenda also includes the re-appointment of Mr. Ashok Kumar Kanodia as Executive Chairman.",{"company_name":7,"filing_date":230,"filing_source":9,"headline":235,"id":236,"stock_code":12,"summary_text":237},"[AGM Notice: Proposes Major Asset Sale & Seeks Nod for ₹55 Cr in Related Party Deals]","6a8c5e347c637cd20c0a7dec","*   **Asset Sale:** Proposes to sell its land and building in Noida via a special resolution. Proceeds will be used for working capital, capex, and debt reduction as the company shifts operations to Ballabhgarh.\n*   **Related Party Transactions:** Seeks shareholder approval for two material RPTs totaling ₹55 Crore with promoter-linked entities for an unsecured loan (₹30 Cr) and operational contracts (₹25 Cr).\n*   **Financial Risk:** The proposed ₹30 Crore loan is projected to significantly increase the Debt-to-Equity ratio to 3.75 (from 1.73) and drop the Debt Service Coverage Ratio to a critical 0.34, indicating potential difficulty in servicing debt.\n*   **Key Agenda Items:** The 47th AGM on September 16, 2026, will also seek approval for the re-appointment of Mr. Ashok Kumar Kanodia as Executive Chairman.",{"company_name":75,"filing_date":239,"filing_source":9,"headline":240,"id":241,"stock_code":79,"summary_text":242},"2026-08-24T20:35:28.174000","Highlights from the 43rd Annual General Meeting","6a8c5de55ffc3b421f6fc8ea","*   The 43rd Annual General Meeting (AGM) was successfully held on August 24, 2026, via video conference.\n*   Shareholders approved the adoption of the Audited Financial Statements for the financial year ending March 31, 2026.\n*   The Board did not recommend any dividend for the year, stating its intention to conserve resources for business growth.\n*   Key board changes were approved, including the re-appointment of Mr. Yogesh Lama and the appointment of Mr. Naresh Prasad Sah and Mr. Rajesh Gupta.\n*   The auditors' and secretarial audit reports had no qualifications, observations, or adverse remarks.\n*   Voting results from the e-voting process will be announced within two working days.",{"company_name":75,"filing_date":239,"filing_source":9,"headline":244,"id":245,"stock_code":79,"summary_text":246},"Key Outcomes from the 43rd Annual General Meeting","6a8c5e033e4381ec486fc83a","*   The company held its 43rd AGM on August 24, 2026, where shareholders adopted the Audited Financial Statements for the year ended March 31, 2026.\n*   The Board of Directors did not recommend any dividend for the financial year, stating the reason is to conserve resources for business growth.\n*   Shareholders approved the re-appointment of Mr. Yogesh Lama as Managing Director & CEO.\n*   Resolutions were passed for the appointment of Mr. Naresh Prasad Sah as a Non-Executive Independent Director and Mr. Rajesh Gupta as a Non-Executive Non-Independent Director.\n*   The combined voting results from the e-voting process will be announced within two working days of the AGM.",{"company_name":248,"filing_date":249,"filing_source":17,"headline":250,"id":251,"stock_code":252,"summary_text":253},"Indo Tech Transformers Limited","2026-08-24T20:35:25.363000","34th AGM Notice & ₹10 Dividend Proposed","6a8c5deb75683df2585f00e6","INDOTECH","*   The company has published a newspaper advertisement for its **34th Annual General Meeting (AGM)**.\n*   **AGM Date:** Wednesday, 23rd September 2026, at 10:30 A.M. (IST) via Video Conference.\n*   The Board has recommended a **dividend of ₹10 per share** for FY 2025-26, subject to shareholder approval at the AGM.\n*   **Dividend Record Date:** Wednesday, 16th September 2026.\n*   Shareholders are requested to **update their KYC details** (email, bank mandate) to ensure receipt of communications and dividend payments.",{"company_name":248,"filing_date":249,"filing_source":17,"headline":255,"id":256,"stock_code":252,"summary_text":257},"Announces 34th AGM and Final Dividend of ₹10\u002Fshare","6a8c5e06d3988eb48679f015","• The Board has recommended a final dividend of **₹10 per share** for the financial year 2025-26, subject to shareholder approval.\n• The record date to determine shareholder eligibility for the dividend is set for **Wednesday, September 16, 2026**.\n• The **34th Annual General Meeting (AGM)** will be held on **Wednesday, September 23, 2026**, at 10:30 A.M. (IST).\n• The meeting will be conducted virtually through Video Conferencing (VC), and the company will provide an e-voting facility.",{"company_name":259,"filing_date":260,"filing_source":17,"headline":261,"id":262,"stock_code":263,"summary_text":264},"Genesys International Corporation Limited","2026-08-24T20:35:25.292000","Raises ₹125.37 Crore via Rights Issue","6a8c5de8823a3c20f30a8104","GENESYS","*   The Board has allotted **2,50,74,226 Equity Shares** on a rights basis at an issue price of ₹50 per share.\n*   The company successfully raised a total of **₹125.37 Crores** through this allotment.\n*   Post-allotment, the paid-up equity share capital has increased from 4,17,90,377 shares to **6,68,64,603** shares.\n*   The newly allotted shares will rank pari passu with the existing equity shares of the company.",{"company_name":266,"filing_date":267,"filing_source":17,"headline":268,"id":269,"stock_code":270,"summary_text":271},"Orchasp Limited","2026-08-24T20:35:25.272000","Board to Consider Fund Raising via Preferential Issue","6a8c5dd47132835fab79f31a","ORCHASP","*   A meeting of the Board of Directors is scheduled for **31 August 2026**.\n*   The primary agenda is to consider and approve a proposal for raising funds via a **Preferential Issue**.\n*   This action could lead to a capital infusion but may also result in equity dilution for existing shareholders.\n*   Investors should monitor the outcome of the meeting for further details on the size, pricing, and investors of the proposed issue.",{"company_name":273,"filing_date":274,"filing_source":9,"headline":275,"id":276,"stock_code":277,"summary_text":278},"360 ONE WAM LTD","2026-08-24T20:30:27.195000","September 2026 Investor Conference Schedule Announced","6a8c5cb23e4381ec486fc839","542772","*   The company will participate in a series of in-person investor conferences throughout September 2026.\n*   Key conferences include events hosted by Elara, UBS, J.P. Morgan, Anand Rathi, and PL Capital.\n*   Discussions will be based on the investor presentation for the quarter ended June 30, 2026, which is already publicly available.\n*   This filing is a standard regulatory disclosure and does not contain any new material financial information.",{"company_name":126,"filing_date":280,"filing_source":9,"headline":281,"id":282,"stock_code":130,"summary_text":283},"2026-08-24T20:30:27.168000","AGM Notice: Key Votes on Director Appointments & Related Party Transactions","6a8c5cc1166e031b130a7f00","*   The 49th Annual General Meeting (AGM) will be held on Tuesday, 22nd September 2026, at 4:00 PM (IST) via video conference.\n*   Key resolutions include adopting the FY26 financial statements, re-appointing Director Mr. Bhavesh Tanna, and appointing Mr. Suraj Gaikwad as a new Independent Director.\n*   Shareholder approval is sought for material related party transactions for FY 2026-27, with proposed amounts up to ₹50 Crores for certain entities.\n*   The remote e-voting period is from 19th September to 21st September 2026, with a cut-off date of 16th September 2026 for voter eligibility.",{"company_name":126,"filing_date":280,"filing_source":9,"headline":285,"id":286,"stock_code":130,"summary_text":287},"AGM on Sept 22 to Approve Director Changes & Key Transactions","6a8c5ce275683df2585f00e5","\u003Cul>\n    \u003Cli>The 49th Annual General Meeting (AGM) is scheduled virtually for Tuesday, September 22, 2026, to adopt the financial statements for FY 2025-26.\u003C\u002Fli>\n    \u003Cli>Key agenda items include the re-appointment of Director Mr. Bhavesh Tanna and the appointment of Mr. Suraj Gaikwad as a new Independent Director.\u003C\u002Fli>\n    \u003Cli>The company is seeking shareholder approval for material related party transactions for FY 2026-27, involving loans, sales, and services with directors, promoters, and subsidiary companies.\u003C\u002Fli>\n    \u003Cli>Remote e-voting will be available for shareholders from September 19 to September 21, 2026.\u003C\u002Fli>\n\u003C\u002Ful>",{"company_name":273,"filing_date":289,"filing_source":9,"headline":290,"id":291,"stock_code":277,"summary_text":292},"2026-08-24T20:30:27.149000","Announces Schedule of Analyst & Investor Meetings","6a8c5cac7132835fab79f319","*   The company will participate in several analyst and institutional investor conferences throughout September 2026.\n*   Scheduled events include conferences hosted by Elara (Sep 2), UBS (Sep 10), J.P. Morgan (Sep 21), Anand Rathi (Sep 22), and PL Capital (Sep 28).\n*   Discussions will be based on the existing investor presentation for the quarter ended June 30, 2026.\n*   No new material or unpublished price-sensitive information will be disclosed during these meetings.\n*   The company noted that the schedule is subject to change.",{"company_name":294,"filing_date":295,"filing_source":17,"headline":296,"id":297,"stock_code":298,"summary_text":299},"Cholamandalam Investment and Finance Company Limited","2026-08-24T20:30:26.553000","Confirms Timely Interest Payment on Debt Securities","6a8c5caf75683df2585f00e4","CHOLAFIN","*   The company has confirmed the timely payment of annual interest on two series of its Non-Convertible Debt securities (NCDs).\n*   A total interest of ₹11,534.6 Lakhs was paid for the securities with ISINs INE121A08OH7 and INE121A08PQ5.\n*   Payment was made on August 24, 2026, as the due dates (August 22 & 23) fell on a weekend, which is in line with standard market practice.\n*   This filing assures debenture holders of the company's financial discipline and ability to meet its debt obligations.",{"company_name":294,"filing_date":301,"filing_source":17,"headline":302,"id":303,"stock_code":298,"summary_text":304},"2026-08-24T20:30:26.541000","Confirms Timely Interest Payment on NCDs","6a8c5cae5ffc3b421f6fc8e9","*   The company has filed a compliance certificate confirming the timely payment of annual interest on two series of Non-Convertible Debentures (NCDs).\n*   A total interest of ₹11,534.6 lakhs was paid on 24-August-2026 for the NCDs with ISINs INE121A08OH7 and INE121A08PQ5.\n*   The payment is considered timely as the due dates (22-August-2026 and 23-August-2026) fell on a weekend.\n*   This action demonstrates the company's adherence to its debt servicing obligations, a positive indicator for investors and debenture holders.\n*   No redemption of securities was reported in this filing.",{"company_name":306,"filing_date":307,"filing_source":17,"headline":308,"id":309,"stock_code":310,"summary_text":311},"Chalet Hotels Limited","2026-08-24T20:30:26.521000","AGM & Final Dividend Dates Announced","6a8c5caf823a3c20f30a8103","CHALET","*   \u003Cb>Annual General Meeting (AGM):\u003C\u002Fb> Scheduled for Monday, September 21, 2026, at 4:00 p.m. (IST) via Video Conference.\n*   \u003Cb>Final Dividend Record Date:\u003C\u002Fb> The company has set Friday, September 11, 2026, as the record date to determine shareholder eligibility for the final dividend for FY 2025-26.\n*   \u003Cb>Dividend Payment:\u003C\u002Fb> The dividend payment is subject to shareholder approval at the upcoming AGM.",{"company_name":306,"filing_date":307,"filing_source":17,"headline":313,"id":314,"stock_code":310,"summary_text":315},"Sets Record Date for Final Dividend & Announces AGM","6a8c5cce7c637cd20c0a7deb","• \u003Cb>Annual General Meeting (AGM):\u003C\u002Fb> Scheduled for Monday, September 21, 2026, at 4:00 p.m. (IST) via Video Conferencing.\n• \u003Cb>Final Dividend Record Date:\u003C\u002Fb> The company has set Friday, September 11, 2026, as the record date to determine shareholder eligibility for the final dividend for FY 2025-26.\n• \u003Cb>Dividend Approval:\u003C\u002Fb> The payment of the final dividend is subject to approval by shareholders at the upcoming AGM.",{"company_name":317,"filing_date":318,"filing_source":9,"headline":319,"id":320,"stock_code":321,"summary_text":322},"Netripples Software Ltd","2026-08-24T20:25:25.662000","AGM Outcome: New Secretarial Auditor Appointed","6a8c5b82166e031b130a7efd","542117","*   The company announced the outcome of its Annual General Meeting (AGM) held on September 30, 2025.\n*   Members approved the appointment of M\u002Fs. KODE HEMACHAND (Practicing Company Secretary) as the new Secretarial Auditor.\n*   The appointment is for a term of 5 consecutive years, effective from September 30, 2025, until the conclusion of the AGM in 2030.\n*   This action is a routine governance and compliance disclosure under SEBI regulations and does not materially alter the company's financial or operational outlook.",{"company_name":273,"filing_date":324,"filing_source":9,"headline":325,"id":326,"stock_code":277,"summary_text":327},"2026-08-24T20:25:25.599000","Announces Schedule of Investor & Analyst Meetings","6a8c5b7f5ffc3b421f6fc8e7","• The company has shared its schedule of upcoming meetings with analysts and institutional investors for September 2026.\n• Management will participate in several key conferences, including those hosted by Elara, UBS, J.P. Morgan, Anand Rathi, and PL Capital.\n• Discussions will be based on the investor presentation for the quarter ended June 30, 2026.\n• This filing is a standard intimation and does not contain any new unpublished price-sensitive information or financial results.",{"company_name":329,"filing_date":330,"filing_source":17,"headline":331,"id":332,"stock_code":333,"summary_text":334},"Inox Green Energy Services Limited","2026-08-24T20:25:25.466000","Completes Share Allotment of IRSL to its Shareholders","6a8c5b8375683df2585f00e3","INOXGREEN","- The company has allotted 4,89,82,030 equity shares of Inox Renewable Solutions Limited (IRSL) to its eligible shareholders.\n- This allotment is part of the Scheme of Arrangement sanctioned by the National Company Law Tribunal (NCLT).\n- The Record Date for determining eligible shareholders was 1st August, 2026.\n- The new IRSL shares will be credited to shareholder demat accounts and the company will seek listing approvals for them.",{"company_name":329,"filing_date":330,"filing_source":17,"headline":336,"id":337,"stock_code":333,"summary_text":338},"Update on Scheme of Arrangement: IRSL Shares Allotted","6a8c5ba45ffc3b421f6fc8e8","*   Inox Renewable Solutions Limited (IRSL) has allotted 4,89,82,030 equity shares to the eligible shareholders of Inox Green Energy Services Limited (IGESL).\n*   The allotment was executed on 24th August, 2026, as per the Scheme of Arrangement sanctioned by the NCLT.\n*   Shareholders on the Record Date of 1st August, 2026, were eligible for this allotment.\n*   Next steps involve crediting the shares to shareholder demat accounts and obtaining listing\u002Ftrading approvals from stock exchanges.",{"company_name":340,"filing_date":341,"filing_source":17,"headline":342,"id":343,"stock_code":344,"summary_text":345},"Purple United Sales Limited","2026-08-24T20:25:25.421000","Annual General Meeting Notice & Key Proposals","6a8c5b837132835fab79f318","PURPLEUTED","- The Annual General Meeting (AGM) will be held on Tuesday, 15 September 2026, at 12:00 PM via video conference.\n- Key proposals include the re-appointment of Mr. Jatinder Dev Seth as Managing Director and Ms. Bhawna Seth as Whole-time Director.\n- Seeking shareholder approval to increase the company's borrowing limits and create a charge on its assets.\n- A vote will be held on issuing new Equity Shares and Fully Convertible Equity Warrants on a preferential basis, which could dilute existing shareholding.",{"company_name":340,"filing_date":341,"filing_source":17,"headline":347,"id":348,"stock_code":344,"summary_text":349},"AGM Notice: Shareholders to Vote on Leadership, Funding, and Share Issuance","6a8c5ba37c637cd20c0a7dea","*   The company will hold its 8th Annual General Meeting (AGM) on **Tuesday, 15 September 2026, at 12:00 PM** via video conference.\n*   Key proposals for shareholder vote include the re-appointment of the Managing Director (Mr. Jatinder Dev Seth) and a Whole-time Director (Ms. Bhawna Seth).\n*   The company is seeking approval to issue new Equity Shares and Fully Convertible Equity Warrants on a preferential basis, which may lead to equity dilution.\n*   Shareholders will also vote on increasing the company's borrowing limits and authorizing the creation of a charge on its assets.",{"company_name":351,"filing_date":352,"filing_source":17,"headline":353,"id":354,"stock_code":355,"summary_text":356},"Metro Brands Limited","2026-08-24T20:25:25.390000","AGM Notice: Final Dividend, Key Appointments & New ESOPs on the Agenda","6a8c5b9e823a3c20f30a8102","METROBRAND","*   **49th AGM:** The Annual General Meeting will be held on Wednesday, September 16, 2026, at 3:00 PM (IST) via video conference.\n*   **Final Dividend:** A Final Dividend of ₹3 per share has been proposed for FY 2025-26. The record date is set for September 04, 2026.\n*   **Management Changes:** The agenda includes the re-appointment of Ms. Farah Malik Bhanji as Managing Director and the appointment of Mr. Sonny Iqbal as an Independent Director.\n*   **ESOP Overhaul:** The company proposes a significant restructuring of its employee stock option plans, including the introduction of a new 'ESOS 2026' with 54,50,000 options and amendments to the existing 'ESOP 2008'.\n*   **Performance Context:** Over the last five years, consolidated Gross Turnover grew from ₹1,574.64 crore to ₹3,289.13 crore, and Profit After Tax (PAT) grew from ₹214.20 crore to ₹415.89 crore.",{"company_name":273,"filing_date":358,"filing_source":9,"headline":18,"id":359,"stock_code":277,"summary_text":360},"2026-08-24T20:20:25.619000","6a8c5a573e4381ec486fc837","*   The company has announced its schedule of meetings with analysts and institutional investors for September 2026.\n*   Representatives will participate in five conferences, including events hosted by Elara, UBS, J.P. Morgan, Anand Rathi, and PL Capital.\n*   Discussions will be based on the investor presentation for the quarter ended June 30, 2026, which is already publicly available.\n*   The company confirms that no new material or unpublished price-sensitive information will be disclosed during these meetings.",{"company_name":362,"filing_date":363,"filing_source":9,"headline":364,"id":365,"stock_code":366,"summary_text":367},"Perfect-Octave Media Projects Ltd","2026-08-24T20:20:25.608000","Appoints New Company Secretary & Compliance Officer","6a8c5a55c55eb4adfb79f16f","521062","• The Board has appointed Mr. M. G. Subramaniam as the new Company Secretary and Compliance Officer, effective August 24, 2026.\n• Mr. Subramaniam is a seasoned legal and secretarial professional with over 35 years of experience, having worked with reputed groups like Godrej, Tatas, and Pfizer.\n• This key appointment strengthens the company's corporate governance and ensures compliance with SEBI regulations.",{"company_name":369,"filing_date":370,"filing_source":17,"headline":371,"id":372,"stock_code":373,"summary_text":374},"Piramal Finance Limited","2026-08-24T20:20:25.394000","Confirms Timely Payment on Commercial Papers","6a8c5a532b2c739a925effe5","PIRAMALFIN","*   The company has confirmed the timely payment and redemption of its Commercial Papers (CPs) that matured on August 24, 2026.\n*   The specific security redeemed is identified by ISIN: INE202B14PN6.\n*   This action demonstrates the company's financial discipline and ability to meet its debt obligations, which is a positive indicator for creditors and shareholders.\n*   The update is a mandatory compliance filing to the National Stock Exchange (NSE) and not a financial results announcement.",{"company_name":376,"filing_date":377,"filing_source":17,"headline":378,"id":379,"stock_code":380,"summary_text":381},"B.A.G Films and Media Limited","2026-08-24T20:20:25.370000","AGM on Sep 17 to Seek Nod for Director Re-appointments & ₹610 Cr in Related Party Deals","6a8c5a79166e031b130a7efc","BAGFILMS","*   The 33rd Annual General Meeting (AGM) will be held on Thursday, September 17, 2026, at 4:00 PM (IST) via video conference.\n*   The company is seeking shareholder approval for 10 material related party transactions (RPTs) for FY 2026-27, with a maximum aggregate value of ₹610 Crore, primarily with subsidiaries and promoter group entities.\n*   Key resolutions include the re-appointment of Mr. Sudhir Shukla as a Director and Mr. Chandan Kumar Jain as an Independent Director for a second five-year term.\n*   The remote e-voting period for shareholders is from September 13, 2026 (9:00 AM) to September 16, 2026 (5:00 PM).",{"company_name":376,"filing_date":377,"filing_source":17,"headline":383,"id":384,"stock_code":380,"summary_text":385},"Notice of 33rd AGM: Seeking Approval for Director Re-appointments & Major Related Party Transactions","6a8c5a9b3e4381ec486fc838","*   The 33rd Annual General Meeting (AGM) will be held virtually on Thursday, September 17, 2026, at 4:00 P.M. (IST).\n*   Key agenda items include the adoption of financial statements for FY 2025-26 and the re-appointment of Mr. Sudhir Shukla (Director) and Mr. Chandan Kumar Jain (Independent Director).\n*   Shareholder approval is sought for 10 material Related Party Transactions (RPTs) for FY 2026-27, crucial for the company's operational synergy.\n*   Major proposed transactions include an aggregate value of up to ₹145 Crore with subsidiary News24 Broadcast India Ltd. and ₹103 Crore with E24 Glamour Ltd.\n*   The e-voting period is from September 13 to September 16, 2026. The cut-off date for eligibility is September 10, 2026.",{"company_name":387,"filing_date":388,"filing_source":17,"headline":389,"id":390,"stock_code":391,"summary_text":392},"DOMS Industries Limited","2026-08-24T20:20:25.281000","CRISIL Reaffirms 'AA-\u002FStable' Rating & Enhances Facility Size","6a8c5a575ffc3b421f6fc8e6","DOMS","• CRISIL Ratings has reaffirmed the company's long-term rating at \u003Cb>'CRISIL AA-'\u003C\u002Fb> with a \u003Cb>'Stable'\u003C\u002Fb> outlook.\n• The rating applies to the company's bank loan facilities, which have been enhanced to \u003Cb>₹252.1 Crore\u003C\u002Fb> from ₹159 Crore.\n• The 'AA-' rating indicates a high degree of safety regarding the timely servicing of financial obligations.",{"company_name":387,"filing_date":388,"filing_source":17,"headline":394,"id":395,"stock_code":391,"summary_text":396},"CRISIL Reaffirms 'AA-\u002FStable' Rating & Enhances Credit Facility","6a8c5a80823a3c20f30a8101","*   CRISIL Ratings has reaffirmed the company's credit rating for its bank loan facilities at \u003Cb>'CRISIL AA-'\u003C\u002Fb> with a \u003Cb>'Stable'\u003C\u002Fb> outlook.\n*   The total bank loan facility has been enhanced significantly from ₹159 Crore to \u003Cb>₹252.1 Crore\u003C\u002Fb>.\n*   The 'AA-' rating signifies a high degree of safety regarding timely financial obligations and low credit risk, supporting the company's financial stability and expansion potential.",{"company_name":376,"filing_date":398,"filing_source":17,"headline":399,"id":400,"stock_code":380,"summary_text":401},"2026-08-24T20:20:25.234000","Announces 33rd AGM & Seeks Approval for Major Transactions","6a8c5a657132835fab79f317","*   The 33rd Annual General Meeting (AGM) will be held on September 17, 2026, via video conference to vote on key resolutions.\n*   Shareholder approval is sought for the adoption of the Audited Financial Statements for the year ended March 31, 2026.\n*   Key board changes proposed: Appointment of Mr. Sudhir Shukla as a Director and re-appointment of Mr. Chandan Kumar Jain as an Independent Director for a second 5-year term.\n*   The company is seeking approval for 10 material Related Party Transactions (RPTs) for FY 2026-27 with subsidiaries and promoter group companies, involving services, financial support, and resource sharing.",{"company_name":376,"filing_date":398,"filing_source":17,"headline":403,"id":404,"stock_code":380,"summary_text":405},"Notice of 33rd AGM & Approval for Major Related Party Transactions","6a8c5a80c55eb4adfb79f170","*   The 33rd Annual General Meeting (AGM) is scheduled for September 17, 2026, at 4:00 PM IST via video conference.\n*   The company is seeking shareholder approval for 10 material related party transactions for FY 2026-27, with a total maximum value of up to ₹610 Crore.\n*   Key resolutions include the appointment of Mr. Sudhir Shukla as a Director and the re-appointment of Mr. Chandan Kumar Jain as an Independent Director.\n*   Shareholders will also vote on adopting the Audited Financial Statements for the financial year ended March 31, 2026.",{"company_name":407,"filing_date":408,"filing_source":17,"headline":409,"id":410,"stock_code":411,"summary_text":412},"Oswal Agro Mills Limited","2026-08-24T20:20:25.204000","New Auditor Appointed & AGM Date Announced","6a8c5a55823a3c20f30a8100","OSWALAGRO","*   The Board has appointed M\u002Fs. BGMG & Associates as the new Statutory Auditor, following the resignation of M\u002Fs. Mehta Chokshi & Shah LLP.\n*   The 46th Annual General Meeting (AGM) is scheduled for September 29, 2026, at 03:00 P.M. and will be held via video conferencing.\n*   The Register of Members and Share Transfer Books will be closed from September 22, 2026, to September 29, 2026, for the purpose of the AGM.\n*   Shareholders will vote on the appointment of the new auditor for a five-year term at the AGM.",{"company_name":273,"filing_date":414,"filing_source":9,"headline":415,"id":416,"stock_code":277,"summary_text":417},"2026-08-24T20:15:25.413000","Upcoming Analyst & Investor Meetings","6a8c5929166e031b130a7efa","*   The company has announced its schedule for participation in several analyst and institutional investor conferences throughout September 2026.\n*   Key events include conferences hosted by Elara, UBS, J.P. Morgan, Anand Rathi, and PL Capital.\n*   Discussions will be based on the investor presentation for the quarter ended June 30, 2026, which is already publicly available.\n*   The filing confirms that no new unpublished price-sensitive information will be shared during these meetings.",{"company_name":351,"filing_date":419,"filing_source":17,"headline":420,"id":421,"stock_code":355,"summary_text":422},"2026-08-24T20:15:25.248000","AGM Notice: Final Dividend, Board Changes & New ESOPs Proposed","6a8c5931c55eb4adfb79f16e","*   The 49th Annual General Meeting (AGM) will be held on Wednesday, 16 September 2026, at 15:00 IST via video conference.\n*   A final dividend of ₹3 per share has been proposed for FY 2025-26, bringing the total dividend for the year to ₹6 per share.\n*   Key proposals include the re-appointment of Ms. Farah Malik Bhanji as Managing Director and the appointment of Mr. Sonny Iqbal as an Independent Director.\n*   Shareholder approval is sought for a new ‘Employee Stock Option Scheme 2026’ and to extend ESOP benefits to employees of subsidiary and associate companies.",{"company_name":351,"filing_date":419,"filing_source":17,"headline":424,"id":425,"stock_code":355,"summary_text":426},"Announces 49th AGM, Final Dividend & New ESOP Scheme","6a8c5955166e031b130a7efb","• \u003Cb>49th Annual General Meeting (AGM)\u003C\u002Fb>: Scheduled for Wednesday, 16 September 2026, at 3:00 PM IST via video conference.\n• \u003Cb>Final Dividend\u003C\u002Fb>: A final dividend of \u003Cb>₹3 per share\u003C\u002Fb> has been proposed, bringing the total dividend for FY26 to \u003Cb>₹6 per share\u003C\u002Fb>.\n• \u003Cb>New ESOP Scheme\u003C\u002Fb>: Seeking approval for the ‘Metro Brands Limited – Employee Stock Option Scheme 2026’ and amendments to the existing 2008 plan.\n• \u003Cb>Key Board Resolutions\u003C\u002Fb>: Proposals include the re-appointment of Ms. Farah Malik Bhanji as Managing Director and the appointment of Mr. Sonny Iqbal as an Independent Director.",{"company_name":428,"filing_date":429,"filing_source":17,"headline":430,"id":431,"stock_code":432,"summary_text":433},"Trom Industries Limited","2026-08-24T20:15:25.178000","Book Closure Dates for 7th AGM Announced","6a8c592b2b2c739a925effe4","TROM","*   The company has set the Book Closure period for its upcoming 7th Annual General Meeting (AGM).\n*   \u003Cb>Book Closure Period:\u003C\u002Fb> 11th Sep 2026 to 18th Sep 2026.\n*   \u003Cb>Purpose:\u003C\u002Fb> To determine shareholders eligible for e-voting at the AGM.\n*   \u003Cb>Cut-off Date for E-Voting:\u003C\u002Fb> 11th September 2026.\n*   No share transfers will be registered during the book closure period.",{"company_name":428,"filing_date":429,"filing_source":17,"headline":435,"id":436,"stock_code":432,"summary_text":437},"7th AGM: Book Closure & E-Voting Dates Confirmed","6a8c5950823a3c20f30a80ff","*   **Purpose:** To determine shareholder eligibility for the upcoming 7th Annual General Meeting (AGM).\n*   **Book Closure Period:** From September 11, 2026, to September 18, 2026 (both days inclusive).\n*   **E-Voting Cut-off Date:** Shareholders holding shares as of September 11, 2026, will be eligible for e-voting.",{"company_name":439,"filing_date":440,"filing_source":17,"headline":441,"id":442,"stock_code":443,"summary_text":444},"Oswal Greentech Limited","2026-08-24T20:15:25.128000","New Auditor Appointed & 44th AGM Details Finalized","6a8c5929823a3c20f30a80fe","OSWALGREEN","• The Board has appointed BGMG & Associates as the new Statutory Auditor, replacing M\u002Fs. Mehta Chokshi & Shah LLP, who resigned.\n• The 44th Annual General Meeting (AGM) is scheduled to be held on September 29, 2026, at 12:30 P.M. via video conferencing.\n• The company has announced a book closure from September 22, 2026, to September 29, 2026, for the purpose of the AGM.",{"company_name":439,"filing_date":440,"filing_source":17,"headline":446,"id":447,"stock_code":443,"summary_text":448},"New Auditor Appointed & 44th AGM Details Announced","6a8c59495ffc3b421f6fc8e5","*   The Board has appointed M\u002Fs. BGMG & Associates as the new Statutory Auditor, subject to shareholder approval at the upcoming Annual General Meeting (AGM).\n*   The 44th AGM will be held on Tuesday, 29th September 2026, at 12:30 P.M. via video conference.\n*   The book closure period for determining members eligible to vote at the AGM is from 22nd September 2026 to 29th September 2026.",{"company_name":450,"filing_date":451,"filing_source":17,"headline":452,"id":453,"stock_code":454,"summary_text":455},"Keystone Realtors Limited","2026-08-24T20:15:25.101000","ICRA Assigns & Reaffirms 'AA- \u002F Stable' Credit Rating","6a8c59357132835fab79f316","RUSTOMJEE","*   ICRA has assigned a new rating of \u003Cb>'ICRA AA- \u002F Stable'\u003C\u002Fb> to the company's proposed \u003Cb>₹385 Crore\u003C\u002Fb> Non-Convertible Debentures (NCDs).\n*   The agency also reaffirmed the \u003Cb>'ICRA AA- \u002F Stable'\u003C\u002Fb> rating on existing NCDs (₹285 Cr), bank facilities (₹1,000 Cr), and the issuer rating.\n*   The 'AA-' rating indicates a high degree of safety regarding timely servicing of financial obligations, reflecting a strong and stable credit profile for the company.",{"company_name":450,"filing_date":451,"filing_source":17,"headline":457,"id":458,"stock_code":454,"summary_text":459},"ICRA Assigns 'AA- (Stable)' Rating for Proposed ₹385 Crore Fundraising","6a8c594b75683df2585f00e2","*   Credit rating agency ICRA has **assigned** a new rating of **[ICRA] AA- \u002F (Stable)** for a proposed issuance of **₹385 Crore** Non-convertible Debentures (NCDs).\n*   ICRA also **reaffirmed** the **[ICRA] AA- \u002F (Stable)** rating on the company's existing ₹285 Crore NCDs and ₹1,000 Crore bank loan facilities.\n*   The 'AA-' rating indicates a high degree of safety and very low credit risk, supporting the company's fundraising plans.\n*   The outlook for all ratings is **Stable**, suggesting confidence in the company's ongoing financial health and creditworthiness.",{"company_name":461,"filing_date":462,"filing_source":17,"headline":463,"id":464,"stock_code":465,"summary_text":466},"Fujiyama Power Systems Limited","2026-08-24T20:15:25.079000","Investing ₹20 Crore in New 1 GWh Tubular Battery Plant","6a8c592775683df2585f00e1","UTLSOLAR","- The company will establish a new manufacturing facility for Tubular Batteries in Hathras, Uttar Pradesh.\n- The proposed capacity is 1 GWh with a total investment of ₹20 Crore, funded through internal accruals.\n- This new plant is a replacement for the 1.3 GWh capacity lost in a fire at the Bawal facility in May 2026.\n- Commercial operations are expected to commence by Q3 FY 2026-27.",{"company_name":190,"filing_date":468,"filing_source":9,"headline":469,"id":470,"stock_code":194,"summary_text":471},"2026-08-24T20:10:25.618000","Auditors Issue Qualified Opinion; Company Cites SARFAESI Action for Lapses","6a8c5813166e031b130a7ef9","*   Statutory Auditors issued a \"Qualified Opinion\" on the financial results for the year ended March 31, 2026, noting the qualification is \"Repetitive\".\n*   The company stated the qualification has no financial impact. It reported zero revenue, a Net Loss of ₹52.18 Lakhs, and an EPS of -₹0.22 for the year.\n*   Management attributed compliance failures (e.g., not holding the AGM, delayed filings) to a bank's action under the SARFAESI Act, which blocked access to financial records.\n*   A case regarding the company's relisting is currently pending before the Securities Appellate Tribunal (SAT), creating uncertainty about its trading status.",{"company_name":190,"filing_date":468,"filing_source":9,"headline":473,"id":474,"stock_code":194,"summary_text":475},"FY26 Audit Reveals Major Governance & Compliance Failures","6a8c58333e4381ec486fc836","• Statutory Auditors have issued a **Qualified Opinion** on the financial results for the year ended March 31, 2026, noting the issues are \"Repetitive.\"\n• Key reasons for the qualification include failure to hold required meetings (AGM, Board), non-compliance with SEBI filing regulations, and delays in statutory filings.\n• Management attributed these lapses to a bank initiating proceedings under the SARFAESI Act, which restricted access to financial records.\n• Despite the severe qualifications, the company stated there is **no financial impact**, with audited and adjusted figures for Net Loss (-₹52.18 lakhs) and Net Worth (₹47.64 lakhs) remaining identical.\n• Auditors were unable to verify historical financial data, and the company's relisting on the stock exchange is currently pending before the Securities Appellate Tribunal (SAT).",{"company_name":439,"filing_date":477,"filing_source":17,"headline":478,"id":479,"stock_code":443,"summary_text":480},"2026-08-24T20:10:25.458000","Board Appoints New Auditor, Sets AGM for Sept 29","6a8c57fe3e4381ec486fc835","*   The Board appointed **BGMG & Associates** as the new Statutory Auditor, filling the vacancy left by the resignation of M\u002Fs. Mehta Chokshi & Shah LLP. The appointment for a 5-year term is subject to shareholder approval.\n*   The **44th Annual General Meeting (AGM)** will be held on **September 29, 2026**, at 12:30 P.M. via video conference.\n*   For the purpose of the AGM, the Share Transfer Books will be closed from **September 22, 2026, to September 29, 2026**.",{"company_name":439,"filing_date":477,"filing_source":17,"headline":482,"id":483,"stock_code":443,"summary_text":484},"AGM Date & New Auditor Announced","6a8c582075683df2585f00e0","*   The 44th Annual General Meeting (AGM) is scheduled for September 29, 2026, at 12:30 P.M. via video conference.\n*   The Board has appointed BGMG & Associates as the new Statutory Auditor, subject to shareholder approval at the AGM for a 5-year term. This follows the resignation of M\u002Fs. Mehta Chokshi & Shah LLP.\n*   The Register of Members and Share Transfer Books will be closed from September 22, 2026, to September 29, 2026, for the purpose of the AGM.",{"company_name":461,"filing_date":486,"filing_source":17,"headline":487,"id":488,"stock_code":465,"summary_text":489},"2026-08-24T20:10:25.406000","Board Update: Mr. Sunil Kumar Re-appointed as Director","6a8c57fd75683df2585f00df","*   Mr. Sunil Kumar has been re-appointed to the Board of Directors, effective August 24, 2026.\n*   He will serve in the capacity of a Non-Executive Non-Independent Director.\n*   The company has confirmed that Mr. Kumar is not related to any other director on the board.",{"company_name":461,"filing_date":486,"filing_source":17,"headline":491,"id":492,"stock_code":465,"summary_text":493},"Mr. Sunil Kumar Re-appointed as Director","6a8c581f823a3c20f30a80fd","• **Action:** Re-appointment of Mr. Sunil Kumar to the Board of Directors.\n• **Designation:** Director (Non-Executive Non-Independent).\n• **Date of Re-appointment:** 24 August 2026.\n• **Compliance:** The company confirms Mr. Kumar is not debarred by SEBI from holding the office of director.",{"company_name":439,"filing_date":495,"filing_source":17,"headline":496,"id":497,"stock_code":443,"summary_text":498},"2026-08-24T20:10:25.367000","New Statutory Auditor Appointed & 44th AGM Date Set","6a8c57fa7132835fab79f314","*   The Board approved the appointment of BGMG & Associates as the new Statutory Auditor, following the resignation of M\u002Fs. Mehta Chokshi & Shah LLP.\n*   The 44th Annual General Meeting (AGM) is scheduled to be held on September 29, 2026, at 12:30 P.M. via video conferencing.\n*   The Register of Members and Share Transfer Books will be closed from September 22, 2026, to September 29, 2026, for the purpose of the AGM.",{"company_name":461,"filing_date":500,"filing_source":17,"headline":501,"id":502,"stock_code":465,"summary_text":503},"2026-08-24T20:10:25.353000","Announces Major Lithium Battery Capacity Expansion","6a8c57fb823a3c20f30a80fc","*   **New Capacity:** Adding 1 GWh of lithium battery manufacturing capacity at its Ratlam Plant, Madhya Pradesh.\n*   **Total Investment:** The project is valued at ₹ 5 Crores and will be funded through internal accruals.\n*   **Timeline:** Expected to be commissioned by Q2 of FY 2026-27.\n*   **Total Plant Capacity:** This addition will bring the total planned capacity at the Ratlam facility to approximately 3.5 GWh.",{"company_name":461,"filing_date":500,"filing_source":17,"headline":505,"id":506,"stock_code":465,"summary_text":507},"Boosting Lithium Battery Production Capacity","6a8c581d7132835fab79f315","*   🔋 Announced the addition of 1 GWh of lithium battery manufacturing capacity.\n*   📍 The new facility will be located at the Ratlam Plant, Madhya Pradesh.\n*   💰 Total investment is ₹5 Crores (₹50,000,000), to be financed through internal accruals.\n*   🗓️ The new capacity is expected to be commissioned by Q2 FY 2026-27.\n*   🏭 This expansion will bring the total planned capacity at the Ratlam Plant to approximately 3.5 GWh.",{"company_name":407,"filing_date":509,"filing_source":17,"headline":510,"id":511,"stock_code":411,"summary_text":512},"2026-08-24T20:10:25.311000","Board Appoints New Auditor, Sets Date for 46th AGM","6a8c57ff5ffc3b421f6fc8e4","*   **New Auditor Appointed:** The Board has appointed M\u002Fs. BGMG & Associates (Chartered Accountants) as the new Statutory Auditor to fill the casual vacancy caused by the resignation of M\u002Fs. Mehta Chokshi & Shah LLP. Their appointment for a 5-year term is subject to shareholder approval at the AGM.\n*   **46th Annual General Meeting (AGM):** The AGM will be held on September 29, 2026, at 03:00 P.M. via Video Conferencing.\n*   **Book Closure:** The Register of Members and Share Transfer Books will be closed from September 22, 2026, to September 29, 2026, for the purpose of the AGM.",{"company_name":407,"filing_date":509,"filing_source":17,"headline":514,"id":515,"stock_code":411,"summary_text":516},"New Auditor Appointed & 46th AGM Details Announced","6a8c581dd3988eb48679f014","*   The Board has appointed M\u002Fs. BGMG & Associates as the new Statutory Auditor, following the resignation of M\u002Fs. Mehta Chokshi & Shah LLP. The appointment is subject to shareholder approval for a 5-year term.\n*   The 46th Annual General Meeting (AGM) will be held on September 29, 2026, at 03:00 P.M. via Video Conferencing.\n*   The Register of Members and Share Transfer Books will be closed from September 22, 2026, to September 29, 2026, for the purpose of the AGM.",{"company_name":190,"filing_date":518,"filing_source":9,"headline":519,"id":520,"stock_code":194,"summary_text":521},"2026-08-24T20:05:25.940000","FY26 Results: Zero Revenue, Soaring Losses & Auditor's 'Going Concern' Warning","6a8c56fe7c637cd20c0a7de9","*   **Financials:** Revenue from operations dropped to ₹0 for FY26. Net loss widened by 688% to ₹(52.18) Lakhs, driven by a 473% surge in expenses.\n*   **Auditor's Opinion:** The auditor issued a **Qualified Opinion** and a **\"Material Uncertainty Related to Going Concern\"** warning, citing suspended operations and accumulated losses of ~₹2,347 Lakhs.\n*   **Balance Sheet:** The company's net worth has eroded by over 52% year-over-year, falling to just ₹47.64 Lakhs.\n*   **Governance Issues:** The audit report highlighted severe non-compliance, including failure to hold required meetings and delays in statutory filings with SEBI and ROC.\n*   **Dividend:** No dividend has been declared for the financial year ended March 31, 2026.",{"company_name":119,"filing_date":523,"filing_source":9,"headline":524,"id":525,"stock_code":123,"summary_text":526},"2026-08-24T20:05:25.919000","AGM Notice: Seeks Nod for ₹100 Cr NCDs & ₹40 Cr Promoter Loan","6a8c56f13e4381ec486fc834","• The 40th Annual General Meeting (AGM) is scheduled for September 17, 2026, to be held virtually.\n• Seeks shareholder approval via a Special Resolution to raise up to ₹100 Crores by issuing Non-Convertible Debentures (NCDs).\n• Proposes another Special Resolution to approve a material Related Party Transaction (RPT) for an unsecured loan of up to ₹40 Crore from promoters.\n• Key agenda includes the re-appointment of Mr. Mikhil Innani (MD & CEO) as a Director.\n• The remote e-voting period for shareholders is from September 14 to September 16, 2026.",{"company_name":119,"filing_date":523,"filing_source":9,"headline":528,"id":529,"stock_code":123,"summary_text":530},"AGM Notice: Seeks Approval for ₹100 Cr NCDs & ₹40 Cr Promoter Loan","6a8c571f7132835fab79f313","• The company has announced its 40th Annual General Meeting (AGM) will be held virtually on September 17, 2026.\n• It is seeking shareholder approval to raise up to ₹100 Crores through the issuance of Non-Convertible Debentures (NCDs).\n• A special resolution is proposed for a material Related Party Transaction to avail an unsecured loan of up to ₹40 Crores from its promoters.\n• The funds are intended to meet working capital requirements for the company's digital lending operations.\n• Other key agenda items include the re-appointment of MD & CEO Mr. Mikhil Innani and the appointment of a new Secretarial Auditor.",{"company_name":532,"filing_date":533,"filing_source":9,"headline":534,"id":535,"stock_code":536,"summary_text":537},"Money Masters Leasing & Finance Ltd","2026-08-24T20:05:25.753000","Key Outcomes from the 32nd Annual General Meeting","6a8c56e12b2c739a925effe3","535910","*   The 32nd Annual General Meeting (AGM) was held on August 24, 2026, where shareholders voted on five key resolutions.\n*   Proposals included the adoption of the Audited Financial Statements for FY 2025-26 and significant board changes.\n*   Shareholders voted on the re-appointment of Mrs. Durriya Hozef Darukhanawala and the appointment of three new directors: Mr. Saideep Rajendrakumar Agarwal (Non-Executive), Mr. Vikrant Ponkshe (Independent), and Mr. Vishal Suresh Agarwal (Independent).\n*   The Secretarial Audit Report noted one compliance observation: the non-appointment of an Internal Auditor, which the company is in the process of rectifying.\n*   Final voting results for all resolutions will be submitted separately.",{"company_name":532,"filing_date":533,"filing_source":9,"headline":539,"id":540,"stock_code":536,"summary_text":541},"Highlights from the 32nd Annual General Meeting","6a8c5707823a3c20f30a80fb","*   The 32nd AGM was held on August 24, 2026, where members voted on five key resolutions concerning the adoption of financial statements and director appointments.\n*   Resolutions were passed for the re-appointment of one director (Mrs. Durriya Hozef Darukhanawala) and the appointment of three new directors, including two Independent Directors (Mr. Vikrant Ponkshe and Mr. Vishal Suresh Agarwal).\n*   The Secretarial Audit Report for FY 2025-26 highlighted a compliance issue: the non-appointment of an Internal Auditor. The company has stated it is in the process of addressing this.\n*   The consolidated results of the e-voting on all resolutions will be submitted to the stock exchanges separately.",{"company_name":543,"filing_date":544,"filing_source":9,"headline":545,"id":546,"stock_code":547,"summary_text":548},"Sunshine Capital Ltd","2026-08-24T20:05:25.739000","Board Meeting to Consider 10:1 Share Consolidation","6a8c56d5c55eb4adfb79f16d","539574","*   The Board of Directors will meet on August 27, 2026, to consider a proposal for a share consolidation (reverse stock split).\n*   The proposal is to consolidate 10 existing equity shares of face value ₹1 each into 1 new equity share of face value ₹10.\n*   This action is subject to the approval of shareholders at the upcoming Annual General Meeting (AGM).\n*   The Board will also consider altering the company's Memorandum of Association (MoA) to reflect the change in share capital.",true,100,3,1870]