Company Filings — 24 August 2026

1,870 regulatory filings were published by NSE- and BSE-listed companies on 24 August 2026 — showing page 4 of 19.

  1. Board to Consider 10-for-1 Share Consolidation

    Sunshine Capital Ltd · 539574 · BSE ·

    The Board of Directors will meet on August 27, 2026, to consider a proposal for a share consolidation (reverse stock split). The proposal is to consolidate equity shares from a face value of ₹1 to a new face value of ₹10. The proposed consolidation is subject to the approval of s…

  2. New Auditor Appointed & 46th AGM Date Announced

    Oswal Agro Mills Limited · OSWALAGRO · NSE ·

    <b>Auditor Change:</b> The Board appointed M/s. BGMG & Associates as the new Statutory Auditor, filling a casual vacancy due to the resignation of M/s. Mehta Chokshi & Shah LLP. Their appointment for a 5-year term is subject to shareholder approval. <b>46th AGM Details:</b> The A…

  3. RBL Bank to Meet Institutional Investors in London

    RBL Bank Limited · RBLBANK · NSE ·

    RBL Bank has scheduled an in-person group meeting with institutional investors. The meeting will take place in London on 27 August 2026, at 10:00 AM. This is a routine disclosure as per SEBI regulations, and no new price-sensitive information is expected to be shared.

  4. Promoter Group Infuses ₹659.76 Crore via Preferential Warrants

    Zee Entertainment Enterprises Limited · ZEEL · NSE ·

    Received **₹659.76 crore** from promoter group entity, Sunbright Mauritius Investments Limited, as upfront payment for a preferential allotment of warrants. A total of **20.94 crore fully convertible warrants** were allotted at an issue price of ₹126 per warrant. The filing is an…

  5. Auditor Confirms Compliance for Warrant Allotment to Promoter Group

    Zee Entertainment Enterprises Limited · ZEEL · NSE ·

    The company has completed a preferential allotment of 20.94 crore fully convertible warrants to a promoter group entity, Sunbright Mauritius Investments Limited. The issue price is ₹126 per warrant, and the company has received an upfront consideration of ₹659.76 crore. This fili…

  6. Schedules Meeting with Institutional Investors

    Entero Healthcare Solutions Limited · ENTERO · NSE ·

    The company will meet with institutional investors at the Elara Capital Investor Conference. <b>Date:</b> 02 September 2026 <b>Time:</b> 3:00 PM IST <b>Location:</b> Mumbai <b>Note:</b> This is a routine intimation. No new financial information or investor presentation was disclo…

  7. Schedules Analyst & Investor Meeting

    Entero Healthcare Solutions Limited · ENTERO · NSE ·

    The company's officials will attend an Investor Conference organized by Elara Capital. The meeting is scheduled for September 02, 2026, in Mumbai. Discussions will be based on publicly available information, and no Unpublished Price-Sensitive Information (UPSI) will be shared.

  8. Approves ₹75 Crore Capex for Battery Capacity Expansion

    Fujiyama Power Systems Limited · UTLSOLAR · NSE ·

    The Board has approved a total capital expenditure of **₹75 crore** for two major projects, to be funded entirely through internal accruals. **Project 1:** A **₹55 crore** investment to add **1 GWh** of Lithium Battery capacity at the Ratlam plant, expected to be completed by Q2…

  9. Board Approves ₹75 Crore Investment for 2 GWh Capacity Expansion

    Fujiyama Power Systems Limited · UTLSOLAR · NSE ·

    Approved a ₹75 crore capacity expansion plan, to be funded through internal accruals. To add 1 GWh of Lithium Battery capacity at the Ratlam Plant (investment: ₹55 crore), expected to be operational by Q2 FY27. To establish a new 1 GWh Tubular Battery facility in Hathras (investm…

  10. Board Approves ₹25 Crore Capex for Major Battery Capacity Expansion

    Fujiyama Power Systems Limited · UTLSOLAR · NSE ·

    The Board has approved a total capital expenditure of **₹25 crore** for two capacity expansion projects, to be funded through internal accruals. **Project 1 (Lithium Battery):** An investment of **₹5 crore** to add **1 GWh** of Lithium Battery manufacturing capacity at the Ratlam…

  11. Board Greenlights Major Capacity Expansion & Key Governance Updates

    Fujiyama Power Systems Limited · UTLSOLAR · NSE ·

    Approved a **₹25 crore** capital expenditure for two major capacity expansion projects, to be funded via internal accruals. To add **1 GWh** of lithium battery capacity at its Ratlam plant for ~₹5 crore, increasing the total site capacity to **3.5 GWh**. To establish a new **1 GW…

  12. Announces 40th AGM, Final Dividend, and Board Changes

    Consolidated Finvest & Holdings Limited · CONSOFINVT · NSE ·

    The 40th Annual General Meeting (AGM) will be held on Monday, 21st September 2026, at 11:00 AM via video conference. A final dividend of ₹1.47 per share (14.7%) has been proposed for the financial year ended 31st March 2026. Resolutions include the re-appointment of Ms. Geeta Gil…

  13. Notice of 40th AGM & Proposed Dividend of ₹1.47/share

    Consolidated Finvest & Holdings Limited · CONSOFINVT · NSE ·

    • The 40th Annual General Meeting (AGM) is scheduled for Monday, 21st September 2026, at 11:00 AM via video conference. • A final dividend of ₹1.47 per equity share for the financial year 2025-26 has been proposed for shareholder approval. • Key agenda items include the re-appoin…

  14. Announces Virtual Investor Meet

    Speb Adhesives Limited · SPEB · NSE ·

    The company will participate in a virtual investor group meeting on Thursday, 27th August, 2026, at 04:00 P.M. The meeting is scheduled to be held virtually. Speb Adhesives has confirmed that no unpublished price-sensitive information will be shared during the meeting.

  15. Board Meeting to Consider Interim Dividend

    Federal-Mogul Goetze (India) Limited. · FMGOETZE · NSE ·

    • A meeting of the Board of Directors is scheduled for **27 August 2026** to consider the declaration of an Interim Dividend. • The potential record date for the dividend, if declared, has been set for **29 August 2026**, subject to the Board's approval.

  16. Bags New Order Worth ₹33.70 Crore

    Refex Industries Limited · REFEX · NSE ·

    <b>Order Value:</b> ~₹33.70 Crore <b>Awarded by:</b> Power Mech Projects Limited <b>Nature of Contract:</b> Loading, transportation, and excavation of Fly Ash <b>Contract Tenure:</b> 120 Days <b>Date of Receipt:</b> 24 August 2026

  17. Bags New Order Worth ₹33.70 Crores

    Refex Industries Limited · REFEX · NSE ·

    • Secured new domestic contracts from Power Mech Projects Limited worth a total of <b>₹33.70 Crores</b>. • The scope of work involves loading, transportation, and excavation of fly ash. • The contract is to be executed over a period of 120 days, effective from 24 August 2026. • T…

  18. AGM Notice: Seeks Approval for ₹140 Cr Fundraise & Key Appointments

    Apollo Finvest India Ltd · 512437 · BSE ·

    The 40th Annual General Meeting (AGM) will be held virtually on September 17, 2026, to approve the annual report and other key resolutions. The company is seeking shareholder approval to raise up to **₹100 Crore** by issuing Non-Convertible Debentures (NCDs) on a private placemen…

  19. Notice of 41st Annual General Meeting (AGM)

    Pet Plastics Ltd · 524046 · BSE ·

    • The 41st Annual General Meeting (AGM) is scheduled for Wednesday, 16 September 2026, at 12:00 PM in Mumbai. • The book closure period for the AGM is from 10 September 2026 to 16 September 2026. • Remote e-voting will be available from 9:00 AM on 13 September 2026 to 5:00 PM on…

  20. FY26 Results: Zero Revenue, Widening Losses & Auditor Flags Going Concern Risk

    Newever Trade Wings Ltd · 536644 · BSE ·

    **Financials:** Revenue from operations dropped to ₹0 for FY26, while the net loss widened significantly to ₹52.18 Lakhs. The company's net worth has eroded by over 50% YoY. **Auditor's Opinion:** The statutory auditor issued a **Qualified Opinion** and flagged a **"Material Unce…

  21. Successfully Raises $650 Million via Senior Notes

    Kotak Mahindra Bank Ltd · 500247 · BSE ·

    Allotted US$ 650 million in Senior Unsecured Notes as part of its US$ 1 billion euro medium term note programme. The notes have a tenure of 5 years with a fixed coupon rate of 5.478% per annum. Maturity Date: August 24, 2031. The proceeds will be used to diversify funding sources…

  22. Public Notice: Lost Share Certificate

    Allied Digital Services Limited · ADSL · NSE ·

    The company has published a newspaper advertisement regarding a request to issue a duplicate share certificate in place of one reported lost. This is a routine procedural filing under SEBI regulations and has no impact on the company's financial performance or operations. The los…

  23. Public Notice Regarding Lost Share Certificates

    Allied Digital Services Limited · ADSL · NSE ·

    The company has informed the stock exchanges about the reported loss of 500 share certificates belonging to shareholder Kishorilal Khandelwal. In compliance with SEBI regulations, a public notice was published on August 22, 2026, in 'Business Standard' and 'Navakal' newspapers. T…

  24. Board Update: Independent Director Completes Term

    Entero Healthcare Solutions Limited · ENTERO · NSE ·

    • Mr. Rajesh Shashikant Dalal has ceased to be a Non-Executive Independent Director. • The cessation is due to the completion of his tenure. • This change is effective from 24 August 2026.

  25. Key Changes in Board of Directors

    Trom Industries Limited · TROM · NSE ·

    • Two Independent Directors, Mr. Jitendra Pradipbhai Parmar and Ms. Drashtiben Ravikumar Aghera, have resigned citing personal reasons. • Mr. Nandish Shaileshbhai Jani has been appointed as a new Non-Executive Independent Director. • The new appointee, Mr. Jani, brings over 12 ye…

  26. Raises $650 Million via Senior Notes

    Kotak Mahindra Bank Limited · KOTAKBANK · NSE ·

    **Fundraising:** The bank has allotted Senior Unsecured Notes worth **US$ 650 million** under its Euro Medium Term Note Programme. **Key Terms:** The notes have a **5-year tenure** with a fixed coupon rate of **5.478% p.a.**, maturing on August 24, 2031. **Purpose:** Proceeds wil…

  27. Kotak Mahindra Bank Raises $650 Million via Senior Notes

    Kotak Mahindra Bank Limited · KOTAKBANK · NSE ·

    The bank has successfully allotted Senior Unsecured Notes worth **US$ 650 million**. These notes have a **5-year tenure**, maturing on August 24, 2031. The notes carry a fixed coupon rate of **5.478% per annum**, payable semi-annually. S&P Global Ratings has assigned a **'BBB'**…

  28. Notice of 7th Annual General Meeting & Key Resolutions

    Trom Industries Limited · TROM · NSE ·

    The 7th Annual General Meeting (AGM) will be held on Friday, 18 September 2026, via video conference. Shareholders will vote on the re-appointment of Mr. Amrutbhai Gopalbhai Patel as a Director. A special resolution is proposed to appoint Mr. Nandish Shaileshbhai Jani as a new In…

  29. Fortis Healthcare Earns 'Strong' ESG Rating from Crisil

    Fortis Healthcare Limited · FORTIS · NSE ·

    The company has received a 'Strong' ESG rating for the financial year 2025-26 from Crisil ESG Ratings & Analytics Ltd. The specific scores assigned are 'Crisil ESG 66' and 'Crisil Core ESG 72'. This rating was assigned voluntarily by Crisil based on publicly available information…

  30. Fortis Healthcare Receives 'Strong' ESG Rating

    Fortis Healthcare Limited · FORTIS · NSE ·

    **Rating Received:** The company has been assigned a 'Strong' ESG (Environmental, Social, and Governance) rating for the financial year 2025-26. **Rating Agency:** The rating was provided by Crisil ESG Ratings & Analytics Ltd. **Specific Scores:** Fortis was assigned 'Crisil ESG…

  31. Board Shake-up & AGM Date Announced

    Trom Industries Limited · TROM · NSE ·

    <b>Board Changes:</b> Appointed Mr. Nandish Shaileshbhai Jani as an Independent Director. Mr. Jitendra Parmar and Ms. Drashtiben Aghera have resigned from their positions as Independent Directors. <b>AGM Scheduled:</b> The 7th Annual General Meeting (AGM) will be held on Friday,…

  32. Schedules Analyst/Investor Meeting

    Waaree Energies Limited · WAAREEENER · NSE ·

    <b>Event:</b> Intimation of a scheduled meeting with DAM Capital Renewable Energy. <b>Date & Time:</b> Thursday, August 27, 2026, from 10:00 a.m. to 05:00 p.m. <b>Location:</b> Mumbai (In-person meeting). <b>Compliance:</b> The company confirms that no unpublished price-sensitive…

  33. EGM Notice for Fund Raising

    Wheels India Limited · WHEELS · NSE ·

    The company will hold an Extra-ordinary General Meeting (EGM) on Thursday, September 17, 2026, at 10:15 AM via video conference. The purpose of the meeting is to seek shareholder approval for fund-raising activities. The agenda includes two special resolutions: a preferential iss…

  34. Announces Investor & Analyst Meeting

    Waaree Energies Limited · WAAREEENER · NSE ·

    The company has scheduled a group meeting with investors and analysts as part of its investor outreach program. The in-person meeting will take place in Mumbai on August 27, 2026. This filing is for scheduling purposes only and does not contain any other material information. The…

  35. AGM Date Set & New Auditor Proposed

    Baweja Studios Limited · BAWEJA · NSE ·

    The 25th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 03:00 PM IST via video conference. The Board has approved the appointment of M/s. S I G M A C & Co., Chartered Accountants, as the new Statutory Auditors for a 5-year term, subject to shareholde…

  36. Board Appoints New Auditor, Sets Date for 25th AGM

    Baweja Studios Limited · BAWEJA · NSE ·

    The Board approved the appointment of **M/s. S I G M A C & Co., Chartered Accountants**, as the new Statutory Auditors for a 5-year term, subject to shareholder approval at the upcoming AGM. The 25th Annual General Meeting (AGM) will be held on **Tuesday, September 29, 2026**, at…

  37. Grants Employee Stock Options (ESOPs)

    KPI Green Energy Limited · KPIGREEN · NSE ·

    The Nomination & Remuneration Committee has approved the grant of **4,70,104 stock options** to an eligible employee. This grant is made under the **KPI Green – ESOP 2023** plan. The **exercise price** is set at **₹35 per share**. Vesting will occur over four years, with a minimu…

  38. HEG Sets Dates for Demerger & Amalgamation, Reconstitutes Board

    HEG Limited · HEG · NSE ·

    • <b>Effective Date Set:</b> The Composite Scheme of Arrangement, involving a demerger and an amalgamation, will be effective from September 01, 2026. • <b>Record Date for Demerger:</b> The record date to determine shareholder eligibility for shares in the new demerged graphite c…

  39. Board Approves Demerger & Amalgamation Scheme, Sets Record Date

    HEG Limited · HEG · NSE ·

    The Board has approved the implementation of a Composite Scheme of Arrangement involving a demerger and an amalgamation, effective September 1, 2026. **Record Date**: Monday, September 7, 2026, has been fixed to determine shareholder eligibility for new shares. **Demerger**: The…

  40. Board Approves Major Restructuring: Demerger & Amalgamation

    HEG Limited · HEG · NSE ·

    The Board has approved the implementation of a Composite Scheme of Arrangement, effective September 1, 2026, following NCLT sanction. **Demerger:** The Graphite business will be demerged into a new company, HEG Graphite Limited. Shareholders will receive 1 share of the new compan…

  41. Secures New Contracts Worth ₹33.70 Crores

    Refex Industries Limited · REFEX · NSE ·

    Secured two new domestic contracts with a total value of ₹33.70 Crores (incl. GST). The contracts are for fly ash management (excavation, loading, and transportation) in Telangana. Both contracts are to be executed within a period of 120 days. The company has confirmed these are…

  42. Board Overhaul and Key Approvals Announced

    Trom Industries Limited · TROM · NSE ·

    Appointed Mr. Nandish Shaileshbhai Jani as a new Independent Director and noted the resignation of two Independent Directors, effective August 24, 2026. Reconstituted the Audit, Nomination & Remuneration, and Stakeholders Relationship Committees. Approved two Material Related Par…

  43. Schedules Meet with Institutional Investors

    Eureka Forbes Limited · EUREKAFORB · NSE ·

    • The company will meet with several institutional investors on August 27, 2026. • The meeting will be held physically in Mumbai through group and one-on-one sessions. • This is a regulatory disclosure and does not contain any new financial or operational information. • The sched…

  44. Appoints New Statutory Auditor

    Baweja Studios Limited · BAWEJA · NSE ·

    Appointed M/s. SIGMAC & Co., Chartered Accountants, as the new Statutory Auditor, effective 24 August 2026. The new auditor is a Mumbai-based firm established in 1997 with extensive experience in audit, assurance, taxation, and financial advisory. This filing is a mandatory discl…

  45. RBL Bank to Host Investor Meeting in London

    RBL Bank Limited · RBLBANK · NSE ·

    • RBL Bank has scheduled an Investor Group Meeting in London on Thursday, August 27, 2026. • The bank has explicitly stated that no Unpublished Price Sensitive Information (UPSI) will be shared during the meeting. • The investor presentation for this meeting is available on the b…

  46. Announces ₹75 Crore Capex for Battery Capacity Expansion

    Fujiyama Power Systems Limited · UTLSOLAR · NSE ·

    The Board has approved a total capital expenditure of **₹75 Crore** for significant capacity expansion, to be funded entirely through internal accruals. This includes a **₹55 Crore** investment to add **1 GWh** of Lithium Battery capacity in Ratlam and a **₹20 Crore** investment…

  47. Analyst & Investor Meet Cancelled

    PNB Housing Finance Limited · PNBHOUSING · NSE ·

    The scheduled "Analysts or Institutional Investors Meet" set for **August 25, 2026**, has been cancelled. The company has cited "Due to certain exigencies" as the reason for the cancellation. This regulatory filing was made to the stock exchanges on August 24, 2026.

  48. Board Meeting Update: New Auditor Appointed & 46th AGM Details Announced

    Oswal Agro Mills Limited · OSWALAGRO · NSE ·

    • The Board has appointed M/s. BGMG & Associates as the new Statutory Auditors, subject to shareholder approval. • The 46th Annual General Meeting (AGM) is scheduled for September 29, 2026, at 03:00 P.M. via video conference. • The Register of Members will be closed from Septembe…

  49. Board Update: Independent Director's Tenure Concludes

    Entero Healthcare Solutions Limited · ENTERO · NSE ·

    • Mr. Rajesh Shashikant Dalal has ceased to be a Non-Executive Independent Director following the completion of his tenure, effective August 24, 2026. • Consequently, he also steps down from his roles as Chairperson of the Nomination and Remuneration Committee and the Stakeholder…

  50. Reports Zero Revenue, Widening Losses; Auditors Flag 'Going Concern' Risk

    Newever Trade Wings Ltd · 536644 · BSE ·

    The company reported **zero revenue from operations** for the half-year ended Sep 30, 2025. Net loss widened to ₹1.65 lakhs from ₹1.47 lakhs year-over-year. Statutory auditors issued a **Qualified Conclusion**, citing "significant doubt on the Company’s ability to continue as a g…

  51. Key Board Appointments Approved at 35th AGM

    IP Rings Ltd · 523638 · BSE ·

    At its 35th Annual General Meeting (AGM), shareholders approved the appointment and re-appointment of two directors. **Appointment**: Mr. Nagarajan Balavijayan was appointed as a Non-Executive and Non-Independent Director. He brings over 35 years of industrial experience from cor…

  52. Successfully Allots $650 Million in Senior Notes

    Kotak Mahindra Bank Limited · KOTAKBANK · NSE ·

    Allotted US$ 650 million in Senior Unsecured Notes as part of its US$ 1 billion medium term note programme. The notes carry a fixed coupon of 5.478% per annum and have a 5-year tenure, maturing on August 24, 2031. S&P Global Ratings has assigned a 'BBB' credit rating to the notes…

  53. Promoter Announces Offer for Sale (OFS)

    Hindustan Copper Limited · HINDCOPPER · NSE ·

    The Promoter (President of India) has announced its intention to sell up to a 6.00% stake in the company through an Offer for Sale (OFS). The offer consists of a base size of 3.00% (2.90 crore shares) and an oversubscription option for an additional 3.00%. The floor price for the…

  54. Govt. Announces Offer for Sale (OFS) of up to 6% Stake

    Hindustan Copper Limited · HINDCOPPER · NSE ·

    **Seller:** The President of India (Government of India) is selling a portion of their stake. **Offer Size:** A base offer of 3.00% (2.90 crore shares) with an option to sell an additional 3.00%, for a total potential offer of up to 6.00% (5.80 crore shares). **Floor Price:** The…

  55. FY26 Annual Report: PAT Jumps 50%, No Dividend Declared

    Trom Industries Limited · TROM · NSE ·

    <b>Financial Highlights (YoY):</b> Profit After Tax (PAT) surged 50% to ₹692.07 Lakhs, while Revenue from Operations grew 32% to ₹12,340.73 Lakhs. Basic EPS increased to ₹7.53. <b>Dividend:</b> The Board has not recommended any dividend for FY 2025-26 to conserve resources for gr…

  56. FY26 Annual Report: Profit Soars 50%, Revenue Jumps 32%

    Trom Industries Limited · TROM · NSE ·

    <b>Financial Highlights (FY26 vs FY25):</b> Revenue from Operations: Grew 32.2% to ₹12,340.73 Lakhs. Net Profit (PAT): Increased 50.1% to ₹692.07 Lakhs. Basic EPS: Rose to ₹7.53 from ₹5.57. <b>No Dividend:</b> The Board has not recommended a dividend for FY26 to conserve resource…

  57. FY26 Annual Report: Profit Jumps 50%, Board Changes & Key AGM Resolutions

    Trom Industries Limited · TROM · NSE ·

    <b>Financial Highlights (FY26 vs FY25):</b> Revenue from Operations grew 32.24% to ₹12,340.73 Lakhs, and Profit After Tax (PAT) surged 50.07% to ₹692.07 Lakhs. Basic EPS increased by 35.19% to ₹7.53. <b>No Dividend:</b> The Board has not recommended a dividend for the financial y…

  58. Schedules Investor Meeting with Karma Capital

    Eureka Forbes Limited · EUREKAFORB · NSE ·

    **What:** An in-person meeting with institutional investor, Karma Capital. **When:** August 27, 2026, at 8:00 AM. **Where:** Four Seasons, Mumbai. **Agenda:** To discuss the Q1FY27 Financial Results Presentation. **Note:** The company has stated that no unpublished price-sensitiv…

  59. Bags New Orders Worth ₹33.70 Crores

    Refex Industries Ltd · 532884 · BSE ·

    • The company has been awarded two new domestic contracts with a total aggregate value of **₹33.70 crores**. • The scope of work includes Fly Ash handling (loading, transportation, and excavation) for an entity in Telangana. • Both contracts are to be executed over a period of 12…

  60. Board Meeting to Discuss Fundraising, Stock Split, and Acquisitions

    CCME Global Ltd · 514336 · BSE ·

    The Board of Directors will meet on **Saturday, August 29, 2026**, to consider several key corporate actions. **Fundraising:** A proposal to raise funds through a preferential issue of equity shares or other securities. **Stock Split:** A proposal to sub-divide the company's shar…

  61. New Promoter Triggers Open Offer at ₹15/Share

    Mitshi India Ltd · 523782 · BSE ·

    A mandatory open offer has been announced by new acquirer Mr. Karronn Naresh Bajaj to acquire up to 22.88 lakh shares (26% of capital). <b>Offer Price:</b> ₹15 per share, providing an exit opportunity for public shareholders at a premium to the recent market price. <b>Offer Perio…

  62. Approves ₹75 Crore Capex for Major Capacity Expansion

    Fujiyama Power Systems Limited · UTLSOLAR · NSE ·

    The Board has approved a total capital expenditure of **₹75 crore** for capacity expansion, to be funded entirely through **internal accruals**. **Lithium Battery Expansion:** To invest **₹55 crore** to add **1 GWh** of Lithium Battery manufacturing capacity at the Ratlam plant,…

  63. Approves ₹75 Crore Investment to Expand Battery Capacity

    Fujiyama Power Systems Limited · UTLSOLAR · NSE ·

    The Board has approved a capital expenditure of ₹75 crore, funded through internal accruals, to expand its battery manufacturing capabilities. A ₹55 crore investment will add 1 GWh of Lithium Battery capacity at its Ratlam plant, bringing the total capacity there to 3.5 GWh. A ne…

  64. Announces 25th AGM & Appoints New Statutory Auditor

    Baweja Studios Limited · BAWEJA · NSE ·

    The Board has approved the Director's report for the year ended March 31, 2026. Appointed M/s. S I G M A C & Co., Chartered Accountants, as the new Statutory Auditors for a 5-year term, subject to shareholder approval. The 25th Annual General Meeting (AGM) will be held on Tuesday…

  65. Board Reshuffle & Upcoming AGM Agenda

    Trom Industries Limited · TROM · NSE ·

    **Director Changes**: Appointed Mr. Nandish Shaileshbhai Jani as a new Independent Director. Mr. Jitendra Pradipbhai Parmar and Ms. Drashtiben Ravikumar Aghera have resigned from their positions as Independent Directors. **Committee Reconstitution**: The Audit, Nomination & Remun…

  66. Board Reshuffle and AGM Announcement

    Trom Industries Limited · TROM · NSE ·

    • Appointed Mr. Nandish Shaileshbhai Jani as a new Additional Independent Director. • Announced the resignations of Independent Directors Mr. Jitendra Pradipbhai Parmar and Ms. Drashtiben Ravikumar Aghera. • Reconstituted the Audit, Nomination & Remuneration, and Stakeholders Rel…

  67. Key Board Decisions: New Auditor Appointed & AGM Date Announced

    Baweja Studios Limited · BAWEJA · NSE ·

    The Board approved the appointment of **M/s. S I G M A C & Co., Chartered Accountants** as the new Statutory Auditors for a 5-year term, subject to shareholder approval at the upcoming AGM. The 25th Annual General Meeting (AGM) will be held on **Tuesday, September 29, 2026, at 03…

  68. New Auditor Appointed & 25th AGM Date Set

    Baweja Studios Limited · BAWEJA · NSE ·

    The Board approved the appointment of **M/s. S I G M A C & Co., Chartered Accountants**, as the new Statutory Auditor for a five-year term, subject to shareholder approval. The **25th Annual General Meeting (AGM)** will be held on **Tuesday, 29th September 2026**, at 03:00 P.M. I…

  69. Cancellation of Analyst/Institutional Investor Meet

    PNB Housing Finance Limited · PNBHOUSING · NSE ·

    • The Analyst / Institutional Investors Meet scheduled for Tuesday, August 25, 2026, in Gurugram has been cancelled. • The reason provided for the cancellation is "due to certain exigencies". • This filing is an official update to the stock exchanges (BSE & NSE) in compliance wit…

  70. Board Reshuffle & AGM Date Announced

    Trom Industries Limited · TROM · NSE ·

    **Board Changes:** Appointed Mr. Nandish Shaileshbhai Jani as an Additional Independent Director. Mr. Jitendra Parmar and Ms. Drashtiben Aghera have resigned as Independent Directors. **Committee Reconstitution:** The Audit, Nomination & Remuneration, and Stakeholders Relationshi…

  71. 35th AGM: All Resolutions Passed, Key Appointments Confirmed

    BMB Music & Magnetics Ltd · 531420 · BSE ·

    All resolutions at the 35th Annual General Meeting (AGM) held on August 24, 2026, were passed with 100% of votes in favour. Shareholders approved the adoption of the audited financial statements for the financial year ended March 31, 2026. Mr. Pramod Bokadia was re-appointed as a…

  72. Shareholders Unanimously Approve All Resolutions at 35th AGM

    BMB Music & Magnetics Ltd · 531420 · BSE ·

    All resolutions proposed at the 35th Annual General Meeting (AGM) held on August 24, 2026, were passed with 100% of votes in favour. Shareholders approved the audited financial statements for the financial year ended March 31, 2026. Mr. Pramod Bokadia was re-appointed as a Direct…

  73. Grants 4.7 Lakh Stock Options to Employee

    KPI Green Energy Ltd · 542323 · BSE ·

    The Nomination and Remuneration Committee has approved the grant of 4,70,104 stock options to an eligible employee under the "KPI Green – ESOP 2023" plan. The exercise price for the options is set at ₹35 per share. Options will vest over four years, starting after a minimum one-y…

  74. Board Meeting on Sep 2 to Finalize AGM & FY26 Financials

    Multipurpose Trading & Agencies Ltd · 504356 · BSE ·

    The Board of Directors will meet on Wednesday, 02 September 2026, to consider several key items. **Agenda includes**: Approving the Audited Financial Statements for the year ended 31 March 2026. Finalizing the date, time, and notice for the 48th Annual General Meeting (AGM). Deci…

  75. Board Meeting Scheduled to Finalize AGM & Director Appointments

    Multipurpose Trading & Agencies Ltd · 504356 · BSE ·

    A Board Meeting is scheduled for **September 02, 2026**, to discuss key agenda items for the upcoming 48th Annual General Meeting (AGM). The Board will consider the **Audited Financial Statements** for the financial year ended March 31, 2026. Key governance proposals include the…

  76. Key Board Changes and AGM Announcement

    Trom Industries Limited · TROM · NSE ·

    • Appointed Mr. Nandish Shaileshbhai Jani as a new Additional Independent Director. • Noted the resignations of two Independent Directors, Mr. Jitendra Pradipbhai Parmar and Ms. Drashtiben Ravikumar Aghera. • Reconstituted the Audit, Nomination & Remuneration, and Stakeholders Re…

  77. Major Board Changes & AGM Date Set

    Trom Industries Limited · TROM · NSE ·

    <b>Board Shake-up:</b> Appointed Mr. Nandish Shaileshbhai Jani as a new Independent Director. Two Independent Directors, Mr. Jitendra Parmar and Ms. Drashtiben Aghera, have resigned. <b>Committee Reconstitution:</b> The Audit, Nomination & Remuneration, and Stakeholders Relations…

  78. Board Meeting Highlights: AGM Date Fixed & Key Proposals for Shareholders

    Mcon Rasayan India Limited · MCON · NSE ·

    The Board has fixed the date for the upcoming 10th Annual General Meeting (AGM); specific details will be shared later. The Board recommended the re-appointment of Mr. Nandan Dilip Pradhan as a Whole-Time Director. The Board approved revisions to the remuneration for the Chairman…

  79. Board Meeting Update: Key Proposals for Upcoming AGM

    Mcon Rasayan India Limited · MCON · NSE ·

    The Board recommended the re-appointment of Mr. Nandan Dilip Pradhan as a Whole Time Director, subject to shareholder approval at the upcoming 10th Annual General Meeting (AGM). Proposed revisions to the remuneration for the Chairman & MD and two Whole-Time Directors were approve…

  80. Key Management Update: Whole Time Director Re-appointed

    Mcon Rasayan India Limited · MCON · NSE ·

    The company has announced the re-appointment of Mr. Nandan Dilip Pradhan as Whole Time Director. This is a re-appointment to a Key Managerial Personnel (KMP) position. The re-appointment is effective from 28 September 2026. The term of the appointment is for a period of 12 (units…

  81. 41st AGM Results: Shareholders Approve Final Dividend & Key Re-appointments

    Munjal Showa Limited · MUNJALSHOW · NSE ·

    All five resolutions proposed at the 41st Annual General Meeting (AGM) on August 24, 2026, were passed with an overwhelming majority (over 99.88% votes in favour). Shareholders approved the declaration of a final dividend for the financial year 2025-26. Key leadership re-appointm…

  82. Announces 23rd Annual General Meeting & Book Closure Dates

    Integrated Personnel Services Limited · IPSL · NSE ·

    <b>Annual General Meeting (AGM):</b> The 23rd AGM is scheduled for Friday, 18th September, 2026, at 11:30 AM (IST) via Video Conferencing (VC). <b>Book Closure Period:</b> The company's Register of Members will be closed from Saturday, 12th September, 2026, to Friday, 18th Septem…

  83. Promoter Group Shareholding Update: Internal Share Transfer

    Zydus Lifesciences Limited · ZYDUSLIFE · NSE ·

    An off-market transmission of 32,577 equity shares has occurred within the Promoter Group due to inheritance. The shares were transmitted from the late Jasodaben Babubhai Patel to Mr. Prashant Babubhai Patel. This internal transfer does not change the total aggregate shareholding…

  84. FY26 Annual Report: Pivoting to B2C with 'Apollo Cash', Seeks Fresh Capital for Growth

    Apollo Finvest India Ltd · 512437 · BSE ·

    • <b>Strategic Pivot:</b> The company is shifting from a B2B partnership model to a direct-to-consumer (B2C) model with its new app, "Apollo Cash," aiming to become a full-stack digital lender. • <b>'Apollo Cash' Early Success:</b> Launched in Oct 2025, the app has achieved 2.36…

  85. FY26 Annual Report: Pivots to B2C with 'Apollo Cash' for 100x Growth

    Apollo Finvest India Ltd · 512437 · BSE ·

    **Strategic Pivot:** The company has launched a new direct-to-consumer (B2C) lending app, "Apollo Cash," marking a major shift from its traditional B2B partnership model to target underbanked customers. **Financial Impact:** The transition led to a decrease in Gross Total Income…

  86. FY26 Report: Investing in New 'Apollo Cash' App for Growth, Pauses Dividend

    Apollo Finvest India Ltd · 512437 · BSE ·

    The company has launched a new direct-to-consumer (B2C) personal loan app, "Apollo Cash," marking a strategic pivot from its traditional B2B business. "Apollo Cash" shows strong early results, achieving over 100,000 organic downloads by March 2026 and disbursing ₹12 Crores by Jun…

  87. FY26 Report: D2C Pivot Underway, PAT Dips 3.6% as 'Apollo Cash' Scales

    Apollo Finvest India Ltd · 512437 · BSE ·

    **Financial Performance:** FY26 Standalone PAT fell 3.6% to ₹695.49 lakh on a 31.6% drop in revenue. Management attributes this to a planned strategic transition from a B2B to a Direct-to-Consumer (D2C) model. **Strategic Pivot:** The core focus is now on the 'Apollo Cash' app, a…

  88. Managing Director Re-appointed

    Saurashtra Cement Limited · SAURASHCEM · NSE ·

    The Board of Directors has approved the re-appointment of **Mr. M. S. Gilotra** as the **Managing Director**. The re-appointment is effective from **January 1, 2027**. The new term is for a period of 12 (units were not specified in the filing). This decision ensures leadership co…

  89. Annual General Meeting & Key Resolutions Announced

    Meesho Limited · MEESHO · NSE ·

    The Annual General Meeting (AGM) is scheduled for September 18, 2026, to be held via video conference. Shareholders will vote on key resolutions, including the adoption of FY26 financial statements and the re-appointment of Mr. Mukul Arora as a Director. A special resolution to a…

  90. Announces Annual General Meeting & Key Resolutions

    Meesho Limited · MEESHO · NSE ·

    The company has scheduled its Annual General Meeting (AGM) for Friday, September 18, 2026, to be held via video conference. Shareholders will vote on the adoption of the Audited Financial Statements for the year ended March 31, 2026. A resolution will be proposed for the re-appoi…

  91. Mr. M. S. Gilotra Re-appointed as Managing Director

    Saurashtra Cement Limited · SAURASHCEM · NSE ·

    The Board has approved the re-appointment of Mr. M. S. Gilotra as the Managing Director. The re-appointment is effective from January 1, 2027. The term of the appointment is for 12. This move ensures leadership continuity at the highest level of the company.

  92. Board Re-appoints Mr. M. S. Gilotra as Managing Director

    Saurashtra Cement Limited · SAURASHCEM · NSE ·

    The Board of Directors has approved the re-appointment of Mr. M. S. GILOTRA as the Managing Director. The re-appointment is effective from January 1, 2027. The term of the appointment is for 12 units. This decision ensures continuity in leadership and strategic direction for the…

  93. Board Update: Independent Director Resigns

    Eiko Lifesciences Ltd · 540204 · BSE ·

    • Ms. Hasti Doshi has resigned from her position as an Independent Director, effective from the close of business hours on August 24, 2026. • The stated reason for her departure is to focus on "other career commitments". • The resignation letter confirms there are no other materi…

  94. Reports H1 FY26 Loss; Auditor Flags 'Going Concern' Risk & Compliance Failures

    Newever Trade Wings Ltd · 536644 · BSE ·

    Reported a net loss of ₹1.65 lakhs for H1 FY26 (ended Sep 30, 2025) with zero revenue from operations. Statutory auditor issued a **Qualified Opinion** on the financial results, citing significant governance and compliance failures. The auditor raised a significant doubt on the c…

  95. Q2 FY26 Results: Zero Revenue, Auditor Flags "Going Concern" Risk

    Newever Trade Wings Ltd · 536644 · BSE ·

    Reported zero revenue from operations for the quarter and half-year ended Sep 30, 2025, with a net loss of ₹0.97 lakhs for the quarter. The auditor issued a **Qualified Conclusion**, expressing "significant doubt on the Company's ability to continue as a going concern" due to sus…

  96. AGM Results: MD Re-appointed Despite Institutional Opposition

    Astral Limited · ASTRAL · NSE ·

    All 5 resolutions at the 30th Annual General Meeting (AGM) were passed, including the adoption of FY26 financial statements and the declaration of a final dividend. Mr. Sandeep Engineer was re-appointed as Managing Director. The special resolution passed despite facing significan…

  97. Key Resolutions Passed at 30th Annual General Meeting

    Astral Limited · ASTRAL · NSE ·

    The company held its 30th AGM on August 24, 2026, where members approved all proposed resolutions. Adopted the Audited Financial Statements (Standalone & Consolidated) for the financial year ended March 31, 2026. Approved the confirmation of an Interim Dividend and the declaratio…

  98. Initiates Fundraise via Qualified Institutions Placement (QIP)

    Piramal Finance Limited · PIRAMALFIN · NSE ·

    The Committee of Directors has approved the opening of a Qualified Institutions Placement (QIP) to raise funds, effective 24th August, 2026. The issue consists of Equity Shares with a face value of ₹2 each. The floor price is set at **₹2102.65 per share**, with the company having…

  99. Welcomes New Independent Directors to its Board

    Madras Fertilizers Limited · MADRASFERT · NSE ·

    The company has appointed two new Non-Executive Independent Directors to its Board. Mr. Ravada Satyanarayana was appointed effective August 21, 2026. Mr. Dipesh Kumar was appointed effective August 20, 2026. These appointments are intended to enhance board independence and oversi…

  100. AGM Voting Results: All Resolutions Passed, MD Re-appointment Faces Notable Investor Dissent

    Astral Limited · ASTRAL · NSE ·

    All five resolutions proposed at the 30th Annual General Meeting (AGM) on August 24, 2026, were passed. Shareholders approved the final dividend for the financial year 2026 with over 99.99% of votes in favour. The special resolution to re-appoint Mr. Sandeep Engineer as Managing…