1,807 regulatory filings were published by NSE- and BSE-listed companies on 24 August 2026 — showing page 13 of 19.
Befound Movement Ltd · 511585 · BSE ·
A meeting of the Board of Directors is scheduled for **Friday, August 28, 2026**. The agenda includes approving the annual reports for FY26, finalizing details for the upcoming Annual General Meeting (AGM), and considering Related Party Transactions. The trading window for design…
Befound Movement Ltd · 511585 · BSE ·
• A Board Meeting is scheduled for Friday, August 28, 2026. • Key agenda items include approving the Annual Reports for FY26, finalizing details for the Annual General Meeting (AGM), and approving Related Party Transactions. • The Board will also consider the appointment of an In…
Leading Leasing Finance And Investment Company Ltd · 540360 · BSE ·
• The Board of Directors will meet on August 27, 2026. • Key agenda: A proposal to raise funds by issuing securities (equity shares, bonds, warrants, etc.) through private placement, QIP, or other modes. • The board will also consider increasing the company's Authorized Share Cap…
Leading Leasing Finance And Investment Company Ltd · 540360 · BSE ·
A Board Meeting is scheduled for August 27, 2026, to consider and approve proposals for raising funds and increasing the Authorized Share Capital. Fundraising may be conducted through various modes, including private placement, preferential issue, or a Qualified Institutions Plac…
Jagatjit Industries Ltd · 507155 · BSE ·
Mr. Anil Singal has resigned from the position of Chief Financial Officer (CFO) and Key Managerial Personnel (KMP). The resignation is effective from 20 August 2026. The stated reason for his departure is "personal reasons". This is a mandatory disclosure to the stock exchange un…
Jagatjit Industries Ltd · 507155 · BSE ·
• Mr. Anil Singal has resigned from the position of Chief Financial Officer (CFO). • The effective date of his cessation from the role was August 20, 2026. • The reason for resignation was cited as "personal reasons". • Mr. Singal had been associated with the company for 6.5 year…
Prizor Viztech Limited · PRIZOR · NSE ·
• The company has opened a new "Branch cum Sales Office" in Noida, Uttar Pradesh. • This expansion is expected to enhance market reach and facilitate closer engagement with customers and business partners. • The move is part of the company's stated long-term growth strategy. • Th…
Prizor Viztech Limited · PRIZOR · NSE ·
The company has opened a new Branch cum Sales Office in Noida, Uttar Pradesh, to expand its market presence. This strategic move is intended to enhance market reach, facilitate closer engagement with customers, and support the company's long-term growth strategy. Office branding…
Jagan Lamps Ltd · 530711 · BSE ·
• <b>Financials (FY26 vs FY25):</b> Revenue from operations fell 15.57% to ₹4,204.01 Lacs. Profit After Tax (PAT) dropped 32.46% to ₹191.62 Lacs. Basic EPS is down to ₹2.62 from ₹3.89. • <b>No Dividend:</b> The Board has not recommended any dividend for the financial year 2025-26…
O. P. Chains Ltd · 539116 · BSE ·
The 25th Annual General Meeting (AGM) is scheduled for **Monday, 21st September 2026**, at 11:00 A.M. The Board has fixed **Monday, 14th September 2026**, as the Record Date. This date is to determine the eligibility of shareholders to vote on resolutions at the upcoming AGM.
McNally Bharat Engineering Company Ltd · 532629 · BSE ·
The Board has appointed Mr. Pradip Kumar Bishnoi, an existing Independent Director, as the new Non-executive Chairman, effective August 24, 2026. Mr. Bishnoi brings over 45 years of experience and is not related to any other Director or Key Managerial Personnel, reinforcing board…
Jindal Capital Ltd · 530405 · BSE ·
A Board Meeting is scheduled for **Thursday, August 27, 2026**. The primary agenda is to consider and approve a proposal for raising funds through a **Rights Issue**. The trading window is closed with immediate effect until 48 hours after the conclusion of the board meeting. Deta…
O. P. Chains Ltd · 539116 · BSE ·
• **25th Annual General Meeting (AGM):** Scheduled for Monday, 21st September, 2026, at 11:00 A.M. • **Book Closure:** The Register of Members will be closed from Tuesday, 15th September, 2026, to Monday, 21st September, 2026, to determine member eligibility for the AGM.
Gujarat Industries Power Company Limited · GIPCL · NSE ·
The 41st Annual General Meeting (AGM) will be held on Saturday, 19 September 2026, via video conference. The Board has recommended a dividend of ₹4.10 per equity share for the financial year 2025-26, subject to shareholder approval at the AGM. The Record Date for determining divi…
Gujarat Industries Power Company Limited · GIPCL · NSE ·
The 41st Annual General Meeting (AGM) will be held on Saturday, 19th September, 2026, at 11:30 a.m. via Video Conferencing. The Board has recommended a dividend of <b>₹4.10 per equity share</b> for the financial year 2025-26, subject to shareholder approval at the AGM. The Record…
Matrix Geo Solutions Limited · MGSL · NSE ·
• Received a completion certificate from <b>RITES Limited</b> for the satisfactory execution of a major highway survey project on behalf of the National Highways Authority of India (NHAI). • The total executed contract value for the project was <b>₹ 2.82 Crore</b> (including GST)…
Power Finance Corporation Limited · PFC · NSE ·
Confirmed the timely payment of annual interest for its <b>7.32% PFC 2039 BS-240</b> bonds (ISIN: INE134E08NB7). A total interest of <b>₹22,326.00 Lakhs</b> was paid to the bondholders. The payment was processed on August 24, 2026, the next working day after the due date (August…
Power Finance Corporation Limited · PFC · NSE ·
The company has made a timely interest payment for its 7.32% PFC 2039 Bonds (ISIN: INE134E08NB7). A total interest amount of ₹22,326 Lakhs was paid to the bondholders on August 24, 2026. The payment was processed on the next working day as the due date (August 22, 2026) fell on a…
Praj Industries Limited · PRAJIND · NSE ·
Praj Industries will participate in the "Ashwamedh-Elara India Dialogue 2026" investor conference. The event is scheduled for Wednesday, 2nd September, 2026, in Mumbai. The company has confirmed that no Unpublished Price Sensitive Information (UPSI) will be discussed at the event…
Petro Carbon and Chemicals Limited · PCCL · NSE ·
The company has published a public notice for its 19th Annual General Meeting (AGM). <b>Date & Time:</b> Friday, 25th September, 2026, at 03:00 p.m. (IST). <b>Mode:</b> The AGM will be held virtually via Video Conferencing (VC). There will be no physical attendance. <b>E-Voting:<…
Petro Carbon and Chemicals Limited · PCCL · NSE ·
The company has published a public notice for its 19th Annual General Meeting (AGM). <b>Date & Time:</b> Friday, 25 September 2026, at 03:00 p.m. (IST). <b>Mode:</b> The AGM will be held virtually via Video Conferencing (VC) / Other Audio Visual Means (OAVM) only, with no physica…
Trans India House Impex Ltd · 523752 · BSE ·
<b>Event:</b> The 38th Annual General Meeting (AGM) will be held on Friday, 25th September 2026, at 11:00 A.M. (IST) via Video Conferencing (VC). <b>Final Dividend:</b> The Board has recommended a final dividend for FY 2025-26, which is subject to shareholder approval at the AGM.…
Abhishek Finlease Ltd · 538935 · BSE ·
A meeting of the Board of Directors is scheduled for Monday, 31st August, 2026. The primary agenda is to finalize the date and venue for the upcoming Annual General Meeting (AGM).
SAB Industries Ltd · 539112 · BSE ·
**Annual General Meeting (AGM):** The company will hold its AGM on Wednesday, September 30, 2026. **Cut-off Date:** Shareholders on record as of September 23, 2026, will be eligible to vote. **Book Closure Period:** The Share Transfer Book will remain closed from September 24, 20…
Power Finance Corporation Limited · PFC · NSE ·
• The company has received a "No Objection Certificate" (NOC) from its Debenture Trustee (PNB Investment Services Ltd.) for the proposed merger of REC Limited into PFC. • This NOC is a mandatory step, allowing PFC to now file the merger scheme with stock exchanges and other regul…
Power Finance Corporation Limited · PFC · NSE ·
Received a No Objection Certificate (NOC) from its Debenture Trustee, PNB Investment Services Ltd., for the proposed merger of REC Limited into PFC. The NOC is a procedural requirement for submitting the merger scheme to stock exchanges and other regulatory authorities for approv…
Power Finance Corporation Limited · PFC · NSE ·
Power Finance Corporation (PFC) has received a 'No Objection Certificate' (NOC) from its debenture trustee, PNB Investment Services Ltd. The NOC is for the proposed merger of REC Limited into PFC, a crucial step for seeking regulatory approvals from stock exchanges. The approval…
Ginni Filaments Limited · GINNIFILA · NSE ·
• **Event:** The 43rd Annual General Meeting will be held on Monday, September 28, 2026, at 11:45 AM (IST). • **Mode:** The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). • **Book Closure:** The Register of Members and Share Transfer Book…
Power Finance Corporation Limited · PFC · NSE ·
Power Finance Corporation (PFC) has received a No Objection Certificate (NOC) from its Debenture Trustee, PNB Investment Services Ltd., for the proposed merger of REC Limited into PFC. This NOC is a mandatory procedural step required for submitting the merger scheme to the stock…
Coffee Day Enterprises Limited · COFFEEDAY · NSE ·
The Annual General Meeting (AGM) is scheduled for Monday, September 21, 2026, at 11:00 AM via Video Conference. Key agenda items include the adoption of the Audited Financial Statements for the year ended March 31, 2026. The company proposes the re-appointment of Ms. Sowrabhi Ram…
Balrampur Chini Mills Limited · BALRAMCHIN · NSE ·
The company has allotted 1,30,382 equity shares to employees who exercised their rights under the "BCML Employees Stock Appreciation Rights Plan 2023". The new shares have a face value of ₹1/- each and will rank equally (*pari passu*) with existing equity shares. Following this a…
Basilic Fly Studio Limited · BASILIC · NSE ·
<b>Q1 FY27 Financials:</b> Revenue grew 10% YoY to ₹104 Crores, but Profit After Tax (PAT) declined 44% to ₹7 Crores. <b>Profitability Impact:</b> Margins were hit by one-off strategic costs, including a ₹2.9 Crore severance expense for offshoring, M&A evaluation costs, and an un…
Basilic Fly Studio Limited · BASILIC · NSE ·
**Mixed Q1 FY27 Results:** Consolidated revenue grew 10% YoY to ₹104 Crores, but PAT fell 44% to ₹7 Crores. Management attributes the profit decline to one-off restructuring costs (₹2.9 Cr), unrealized forex losses, and M&A expenses. **Record Order Book & Pipeline:** The company…
Highway Infrastructure Limited · HILINFRA · NSE ·
The Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 3:00 PM via video conference. Shareholders will vote on the adoption of the audited financial statements for the year ended March 31, 2026. A resolution is proposed for the re-appointment of Mr. Ano…
Highway Infrastructure Limited · HILINFRA · NSE ·
The Annual General Meeting (AGM) is scheduled for September 24, 2026, at 3:00 PM IST, to be held via video conference. Key agenda items include adopting the financial statements for the year ended March 31, 2026. Shareholders will vote on the re-appointment of Mr. Anoop Agrawal a…
Tenneco Clean Air India Limited · TENNIND · NSE ·
The 8th Annual General Meeting (AGM) will be held on Friday, August 28, 2026, at 16:00:00. Shareholders will vote on a proposed revision in remuneration for the CEO & Whole Time Director, Mr. Arvind Chandrasekharan, to ₹10.32 crore. The agenda includes the re-appointment of two d…
ATLANTAA LIMITED · ATLANTAA · NSE ·
• The Board of Directors has approved a proposal to alter the company's Memorandum of Association (MoA). • The amendment aims to add the business of toll collection and management to the company's main objectives. • This signals a strategic decision to formally expand operations…
Mahindra Logistics Limited · MAHLOG · NSE ·
• The company has allotted 54,919 equity shares to employees upon the exercise of vested Restricted Stock Units (RSUs) under its RSU Plan 2018. • The shares were allotted at an exercise price of ₹10 per share, for a total consideration of ₹5,49,190. • As a result, the company's t…
Jagan Lamps Ltd · 530711 · BSE ·
• The 34th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 10:00 A.M. IST. • Key agenda items include the adoption of Audited Financial Statements for the year ended March 31, 2026. • Shareholders will vote on the re-appointment of Mr. Raghav Aggarw…
Jagan Lamps Ltd · 530711 · BSE ·
The 34th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 10:00 A.M. IST at the company's registered office in Sonipat, Haryana. Key agenda items include the adoption of financial statements for FY 2025-26 and the re-appointment of directors Mr. Ragh…
Steel Strips Infrastructures Ltd · 513173 · BSE ·
• <b>Annual General Meeting (AGM):</b> Scheduled for Wednesday, September 30, 2026. • <b>Book Closure Period:</b> September 24, 2026, to September 30, 2026 (inclusive). • <b>Cut-off Date for Voting Eligibility:</b> September 23, 2026. • <b>Remote E-Voting Window:</b> Opens on Sep…
S&S Power Switchgears Limited · S&SPOWER · NSE ·
Its wholly-owned subsidiary, S&S Power Switchgear Equipment Limited, has won a new purchase order from <b>Hitachi Energy India Limited</b>. <b>Order Details:</b> Supply of isolators for the Dilip Buildcon package Karnataka project. <b>Order Value:</b> Over ₹8-10 Crores. <b>Execut…
S&S Power Switchgears Limited · S&SPOWER · NSE ·
Its wholly-owned subsidiary, S&S Power Switchgear Equipment Limited (SSPSE), has received a new order from Hitachi Energy India Limited. The order is for the supply of isolators and is valued at more than ₹8-10 Crores. The contract is scheduled for execution between March 2027 an…
KRBL Limited · KRBL · NSE ·
A virtual one-to-one meeting is scheduled with Abakkus Asset Manager Private Limited on Thursday, August 27, 2026. This is a routine disclosure filed with the stock exchanges under Regulation 30 of the SEBI (LODR) Regulations, 2015. The company has confirmed that no unpublished p…
KRBL Limited · KRBL · NSE ·
A one-to-one virtual meeting is scheduled with Abakkus Asset Manager Private Limited. The interaction will take place on Thursday, August 27, 2026. The company has confirmed that no unpublished price sensitive information (UPSI) will be shared during the meeting. This disclosure…
Rajshree Polypack Limited · RPPL · NSE ·
The 15th Annual General Meeting (AGM) is scheduled for **Tuesday, September 15, 2026, at 11:00 A.M. (IST)**. The meeting will be conducted virtually through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The cut-off date to determine shareholder eligibility for voting…
Rajshree Polypack Limited · RPPL · NSE ·
• <b>Event:</b> The 15th Annual General Meeting (AGM) will be held on Tuesday, September 15, 2026, at 11:00 A.M. (IST). • <b>Mode:</b> The AGM will be conducted virtually through Video Conferencing (VC) / Other Audio Visual Means (OAVM). • <b>Voting Eligibility:</b> The cut-off d…
KRBL Limited · KRBL · NSE ·
The company has disclosed a media interaction between its Chief Financial Officer, Mr. Ashish Jain, and 'NDTV Profit News' on August 24, 2026. This is a regulatory filing to the stock exchanges and does not contain a transcript of the interaction itself. A hyperlink to view the f…
HALEOS LABS LIMITED · HALEOSLABS · NSE ·
The company has recommended a Final Dividend of **₹1.50 per share** (15%) for the financial year 2025-26, subject to shareholder approval. The **Record Date** to be eligible for this dividend is **23rd September 2026**. **Action Required:** Shareholders must submit necessary tax-…
HALEOS LABS LIMITED · HALEOSLABS · NSE ·
• The Board has recommended a final dividend of <b>₹1.50 per share</b> for FY 2025-26, subject to shareholder approval. • The record date to be eligible for the dividend is <b>23rd September 2026</b>. • <b>Action Required:</b> Shareholders must submit necessary tax documents by <…
The Ramco Cements Limited · RAMCOCEM · NSE ·
The company will no longer be required to pay the Mineral Bearing Land Tax in Tamil Nadu, effective from August 22, 2026. This change is due to the new Mines and Minerals (Development and Regulation) Amendment Act, 2026. The company paid ₹171.78 crores for this tax in FY 2025-26,…
GAIL (India) Limited · GAIL · NSE ·
• Mrs. Rupa Saikia has been appointed as a Non-Executive Independent Director. • The appointment is effective from 22 August 2026. • Mrs. Saikia brings over 14 years of experience in education and human resource management. • The company confirmed she has no inter-se relationship…
Sansera Engineering Limited · SANSERA · NSE ·
The Board of Directors has approved changes in the designation of senior management, effective August 24, 2026. **Mr. Fatheraj Singhvi** has been re-designated from Joint Managing Director to Vice Chairman and Whole Time Director (Executive Vice Chairman). **Mr. Bindiganavile Rag…
Coffee Day Enterprises Limited · COFFEEDAY · NSE ·
**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). **Key Agenda:** To adopt the financial statements for the year ended 31st March 2026 and to re-appoint Ms. Sowrabhi Ramadas a…
Coffee Day Enterprises Limited · COFFEEDAY · NSE ·
• The 18th Annual General Meeting (AGM) will be held virtually on Monday, 21st September 2026. • Key agenda items include the adoption of FY26 financial statements and the re-appointment of Ms. Sowrabhi Ramadas as a Director. • Shareholders will also be updated on the recovery pr…
O. P. Chains Ltd · 539116 · BSE ·
<b>Financials:</b> 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. <b>No Dividend:</b> The Board of Directors has not recommended any dividend for the financial year. <b>AGM Notice:</b> The 25th Annual G…
O. P. Chains Ltd · 539116 · BSE ·
**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. **No Dividend:** The Board of Directors has not recommended any dividend for the financial year 2025-26…
Sanjivani Paranteral Ltd · 531569 · BSE ·
Shareholders have approved the issuance of up to 5,00,000 convertible warrants to the Promoter Group on a preferential basis. The company also received approval for material related party transactions with its subsidiary, SPL Infusion Private Limited. Both resolutions were passed…
KMF Builders & Developers Ltd · 531578 · BSE ·
• A Board of Directors meeting is scheduled for August 29, 2026. • 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. • The Board will also consider fixing the book closure period and…
JBM Auto Ltd · JBMA · BSE ·
The company has responded to a stock exchange query regarding the recent significant increase in its share trading volume. JBM Auto stated that the surge in volume is "purely market driven." Management confirmed that it has not withheld any material or price-sensitive information…
Mpl Plastics Ltd · 526143 · BSE ·
<ul> <li><b>Operations Halted & Winding Up Considered:</b> The company has ceased all manufacturing operations and reported zero revenue for FY26. Management is evaluating options, including winding up the company.</li> <li><b>Financials:</b> Posted a net loss of ₹16.99 Lakhs (re…
Indian Acrylics Ltd · 514165 · BSE ·
• <b>Annual General Meeting (AGM)</b>: Scheduled for Tuesday, September 29, 2026. • <b>Book Closure Period</b>: The company's Register of Members will be closed from September 23, 2026, to September 29, 2026. • <b>Voting Eligibility Cut-Off Date</b>: Shareholders on record as of…
Highway Infrastructure Limited · HILINFRA · NSE ·
<b>FY26 Financials:</b> Revenue grew 25.6% YoY to ₹633.4 crore, with Profit After Tax (PAT) surging 42% YoY to ₹31.8 crore. <b>Record Order Book:</b> The total order book more than doubled, up 113% YoY to ₹1,133 crore, driven by strong growth in the Toll and EPC segments. <b>FY27…
Highway Infrastructure Limited · HILINFRA · NSE ·
• <b>Strong Financial Performance (FY26):</b> Total Income grew 25.6% to ₹633.4 Cr, and Profit After Tax (PAT) surged 42.0% to ₹31.8 Cr. • <b>Record Order Book:</b> The order book more than doubled (+113% YoY) to ₹1,133 Cr, driven by a 375% growth in the Tollway Collection segmen…
O. P. Chains Ltd · 539116 · BSE ·
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). It also approved the regularization of **Mr. Moon Goyal** as an Executive Director and his appointment as a Whole-Time Dire…
O. P. Chains Ltd · 539116 · BSE ·
<b>Financial Performance (FY26):</b> 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. <b>No Dividend:</b> The Board of Directors has not recommended any dividend for the financial year 2025-2026.…
O. P. Chains Ltd · 539116 · BSE ·
<b>Steep Financial Decline (FY26 vs FY25):</b> Revenue plunged by 63.76%, and Profit After Tax (PAT) fell by 61.91%. Basic EPS dropped from ₹3.96 to ₹1.51. <b>No Dividend:</b> The Board has not recommended any dividend for the financial year 2025-2026. <b>AGM Notice:</b> The 25th…
O. P. Chains Ltd · 539116 · BSE ·
<b>Financials:</b> Revenue from operations fell 76.4% to ₹1.93 Cr. Profit After Tax (PAT) dropped 62% to ₹1.03 Cr. <b>Earnings Per Share:</b> Basic EPS decreased significantly to ₹1.51 from ₹3.96 in the previous year. <b>Dividend:</b> The Board has decided not to recommend any di…
Powerica Limited · POWERICA · NSE ·
<b>Event:</b> The 42nd Annual General Meeting (AGM) has been announced. <b>Date & Time:</b> Thursday, September 24, 2026, at 11:30 A.M. (IST). <b>Mode:</b> The meeting will be conducted virtually through Video Conferencing / Other Audio-Visual Means. <b>Shareholder Information:</…
Powerica Limited · POWERICA · NSE ·
• The 42nd Annual General Meeting (AGM) is scheduled for Thursday, September 24, 2026, at 11:30 A.M. (IST). • The meeting will be held virtually via Video Conferencing or other audio-visual means. • The Annual Report for FY 2025-26 and the AGM Notice will be sent to all members e…
Rategain Travel Technologies Limited · RATEGAIN · NSE ·
**14th Annual General Meeting (AGM)**: Scheduled for Thursday, September 24, 2026, at 3:00 PM IST, to be held via Video Conference (VC). **Key Agenda Items**: Shareholders will vote on 6 resolutions, including the adoption of audited financial statements for the year ended March…
Rategain Travel Technologies Limited · RATEGAIN · NSE ·
• The 14th Annual General Meeting (AGM) is scheduled for Thursday, 24 September 2026, at 15:00 IST via video conference. • Key resolutions include the adoption of financial statements for the year ended March 31, 2026. • A proposal will be made to re-appoint Mr. Bhanu Chopra as C…
Sansera Engineering Limited · SANSERA · NSE ·
The Board of Directors has approved the re-designation of two key managerial personnel, effective August 24, 2026. **Mr. Fatheraj Singhvi** has been re-designated from Joint Managing Director to **Vice Chairman and Whole Time Director** (designated as Executive Vice Chairman). **…
Mahindra Logistics Limited · MAHLOG · NSE ·
Allotted 54,919 new equity shares to employees upon the exercise of Restricted Stock Units (RSUs). The allotment was made under the company's RSU Plan 2018 at an exercise price of ₹10 per share. This action increased the company's issued, subscribed, and paid-up share capital to…
Mahindra Logistics Limited · MAHLOG · NSE ·
Allotted <b>54,919 Equity Shares</b> to employees upon the exercise of Restricted Stock Units (RSUs). The shares were issued at an exercise price of <b>₹10 per share</b>, with a face value of ₹10. As a result, the company's total issued and paid-up share capital has increased to…
Pidilite Industries Limited · PIDILITIND · NSE ·
The company's management will meet with consumer analysts from Axis Capital for a business update. The one-to-one meeting is scheduled for 31 August 2026, in Mumbai. Management will be represented by Mr. Anand Shah and Mr. Harish Advani. As per regulations, no unpublished price-s…
Amanta Healthcare Limited · AMANTA · NSE ·
The 31st Annual General Meeting (AGM) will be held on Wednesday, 16 September 2026, via Video Conference. Shareholders will vote on adopting the financial statements for the year ended 31 March 2026. Key proposals include the re-appointment of Shri Nimesh P Patel as a Non-Executi…
Sanjivani Paranteral Ltd · 531569 · BSE ·
Shareholders have approved the issuance of up to 5,00,000 convertible warrants to the Promoter & Promoter Group on a preferential basis. Approval was also granted for Material Related Party Transactions (RPTs) with its subsidiary, SPL Infusion Private Limited. Both resolutions we…
Sanjivani Paranteral Ltd · 531569 · BSE ·
Shareholders have approved the issuance of up to 5,00,000 convertible warrants to the Promoter & Promoter Group on a preferential basis. Approval was also granted for material Related Party Transactions (RPTs) between the company and its subsidiary, SPL Infusion Private Limited.…
O. P. Chains Ltd · 539116 · BSE ·
Approved the Audited Financial Statements for the financial year ended March 31, 2026. The 25th Annual General Meeting (AGM) will be held on September 21, 2026. The record date for shareholder voting eligibility is September 14, 2026. Approved the appointment of Mr. Satish Kumar…
O. P. Chains Ltd · 539116 · BSE ·
• The 25th Annual General Meeting (AGM) is scheduled for Tuesday, September 21, 2026, at 11:00 AM via physical mode. • The record date to determine voting eligibility for the AGM is September 14, 2026. • Key proposals for shareholder approval include the appointment of Mr. Satish…
Akums Drugs and Pharmaceuticals Limited · AKUMS · NSE ·
The company has cancelled its participation in the Investor/Analyst Meet scheduled for August 25, 2026. The reason cited for the cancellation is "medical reasons" concerning the company's personnel. The meet was organized by Antique Stock Broking Limited and was to be held in Mum…
Moving Media Entertainment Limited · MMEL · NSE ·
The 4th Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026, at 03:00 PM via Video Conferencing. The Board has recommended the re-appointment of Ms. Anjali Bhargava as a Director, subject to shareholder approval. It is disclosed that Ms. Anjali Bhargava is…
Moving Media Entertainment Limited · MMEL · NSE ·
• The 4th Annual General Meeting (AGM) will be held on Wednesday, 30th September, 2026, at 03:00 PM via video conference. • The Board has recommended the re-appointment of Ms. Anjali Bhargava as a Director, subject to shareholder approval at the AGM. • The cut-off date for determ…
Geekay Wires Limited · GEEKAYWIRE · NSE ·
**Event:** The 37th Annual General Meeting (AGM) will be held on Wednesday, September 09, 2026, at 10:30 AM (IST) via Video Conferencing (VC). **Voting Eligibility:** The cut-off date to determine shareholder eligibility for voting is Wednesday, September 02, 2026. **Remote E-Vot…
Geekay Wires Limited · GEEKAYWIRE · NSE ·
The 37th Annual General Meeting (AGM) will be held on Friday, 20th September 2026, at 11:00 A.M. (IST) via Video Conference (VC). The cut-off date to determine shareholder eligibility for voting is Friday, 13th September 2026. Remote e-voting will be available from 9:00 A.M. on 1…
Stellant Securities (India) Ltd · 526071 · BSE ·
The company has issued a corrigendum (correction) to its Extraordinary General Meeting (EGM) notice, primarily affecting the details of a proposed preferential issue. **EGM Details Unchanged:** The meeting will proceed as scheduled on Monday, 24 August 2026, at 09:00 AM in Mumbai…
PC Jeweller Ltd · PCJEWELLER · BSE ·
The company has amended its Memorandum of Association (MoA) following shareholder approval via a postal ballot on August 24, 2026. The total authorized share capital has been increased from ₹1,310 crore to ₹1,460 crore. This increase comes from adding 150 crore equity shares, rai…
PC Jeweller Limited · PCJEWELLER · NSE ·
The company has increased its total authorized share capital from ₹1310 Crore to ₹1460 Crore following shareholder approval. This change was made by amending the Capital Clause (Clause V) of its Memorandum of Association (MoA). The increase of ₹150 Crore is in the authorized equi…
SBI Cards and Payment Services Limited · SBICARD · NSE ·
The company has allotted 606 new equity shares to employees upon the exercise of stock options under the "ESOP Plan 2023". The exercise price for these shares was ₹10 per share. As a result, the company's total paid-up equity shares have increased from 951,642,492 to 951,643,098.…
Pidilite Industries Limited · PIDILITIND · NSE ·
• **What:** The company has scheduled a meeting with an analyst/institutional investor. • **With:** Axis Capital. • **When:** August 31, 2026, from 05:00 PM to 06:00 PM. • **Mode:** Physical meeting in Mumbai. • **Note:** This is a regulatory disclosure and the schedule is subjec…
ICICI Bank Limited · ICICIBANK · NSE ·
The bank has allotted 181,843 new equity shares under its Employee Stock Option Scheme-2000. The allotment took place on August 24, 2026, with each share having a face value of Rs. 2. This action increases the paid-up equity share capital of the bank. The allotment results in a m…
ICICI Bank Limited · ICICIBANK · NSE ·
• Allotted 181,843 equity shares under the Employee Stock Option Scheme-2000. • The face value of each share is ₹2. • This action increases the Bank's paid-up equity share capital. • Date of Allotment: August 24, 2026.
Kabra Extrusion Technik Limited · KABRAEXTRU · NSE ·
The company has issued a corrigendum (correction) to the notice for its Extra-Ordinary General Meeting (EGM) scheduled on **September 02, 2026**. The EGM is being held to seek shareholder approval for a proposed Preferential Issue to raise up to **₹141.00 Crore**. Funds are inten…
Kabra Extrusion Technik Limited · KABRAEXTRU · NSE ·
• 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**. • Proceeds are intended for capacity expansion (₹71 Cr), debt repayment (₹20 Cr), working capital (₹10…
Fino Payments Bank Limited · FINOPB · NSE ·
Mr. Ketan Dhirendra Merchant has been re-appointed as the Interim Chief Executive Officer. The re-appointment is effective from August 27, 2026. The term of the appointment is for a period of 3 (units unspecified).
Sundaram Finance Limited · SUNDARMFIN · NSE ·
The company has successfully completed the redemption of its Commercial Paper (ISIN: INE660A14YS8) on the due date. A total payment of Rs. 700 Crore was made to the holders on 24-August-2026. This timely fulfillment of its debt obligation is a positive indicator of the company's…
Popular Vehicles and Services Limited · PVSL · NSE ·
The Board has proposed appointing **M/s. MSKA & Associates LLP** (a BDO member firm) as the new Statutory Auditor, replacing the retiring M/s. B S R & Associates LLP. The appointment is for a 5-year term, subject to shareholder approval at the **42nd Annual General Meeting (AGM)*…
Popular Vehicles and Services Limited · PVSL · NSE ·
The company has issued a corrigendum to its 42nd AGM notice, detailing a proposal to appoint new Statutory Auditors. The Board recommends appointing **M/s. MSKA & Associates LLP** (a member firm of BDO International) to replace the retiring auditors, M/s. B S R & Associates LLP.…
MMTC Limited · MMTC · NSE ·
• **63rd AGM Date & Time:** Thursday, 17th September 2026 at 11:00 AM (via VC/OAVM). • **Book Closure:** Friday, 11th September 2026 to Thursday, 17th September 2026. • **Cut-off Date:** Thursday, 10th September 2026 (for determining voting eligibility). • **Remote E-voting:** Fr…
