Company Filings — 24 August 2026

1,807 regulatory filings were published by NSE- and BSE-listed companies on 24 August 2026 — showing page 6 of 19.

  1. FY26 Annual Report: PAT Jumps 69% YoY, Key Strategic Updates

    Arfin India Ltd · ARFIN · BSE ·

    **Financial Highlights (FY26, Consolidated):** **Profit After Tax (PAT):** ₹1,545.13 Lakhs, a 69% increase YoY. **EBITDA:** ₹4,708.32 Lakhs, a 23% increase YoY. **Net Revenue:** ₹61,799.18 Lakhs, a 0.4% increase YoY. **Basic EPS:** ₹0.92, up 70.4% YoY. **Dividend:** An interim di…

  2. 72nd AGM, E-Voting & Dividend Dates Announced

    Naperol Investments Ltd · 500298 · BSE ·

    <b>72nd Annual General Meeting (AGM):</b> To be held on Wednesday, 16 September 2026, at 2:00 PM (IST) via Video Conference (VC). <b>Book Closure for Dividend:</b> The record date for dividend eligibility will be determined by the book closure period from Thursday, 10 September 2…

  3. Notice of 48th AGM & FY26 Annual Report

    Rapid Investments Ltd · 501351 · BSE ·

    • The 48th Annual General Meeting (AGM) is scheduled for Tuesday, 22nd September 2026, at 9:00 A.M. (IST) in physical mode in Mumbai. • The Annual Report for the financial year 2025-26 is now available, and the weblink has been provided in the filing. • This notice is being sent…

  4. Board Allots 10.30 Lakh Shares to Promoters on Warrant Conversion

    Rox Hi Tech Limited · ROXHITECH · NSE ·

    The Board of Directors has approved the allotment of **10,30,926 equity shares**. Shares were allotted to the **Promoter & Promoter Group** following the conversion of warrants at a price of **Rs. 48.50 per share**. This action increases the company's paid-up equity share capital…

  5. Lupin Discloses Unsolicited 'Adequate' ESG Rating

    Lupin Limited · LUPIN · NSE ·

    • The company has been assigned an unsolicited Environmental, Social, and Governance (ESG) rating by ESG Risk Assessments & Insights Limited. • It received a score of '60', which falls into the 'Adequate' category. • Lupin clarified that it did not engage the agency for this rati…

  6. FY26 Annual Report: Revenue Plummets to Zero, Company Reports Net Loss

    Karan Woo Sin Ltd · 526115 · BSE ·

    • <b>Financial Performance:</b> Revenue from Operations fell 100% to ₹0 for FY26 (vs. ₹141.67 Lakhs in FY25), leading to a Net Loss of ₹72.14 Lakhs, a reversal from a Net Profit of ₹59.78 Lakhs last year. • <b>Operational Halt:</b> The decline is attributed to a complete halt in…

  7. Shareholders Greenlight ESOP 2026 and New Director Appointment

    Whirlpool of India Limited · WHIRLPOOL · NSE ·

    The company announced the results of its postal ballot, with all proposed resolutions passed by the requisite majority. Shareholders approved the institution of the "Whirlpool of India Employees Stock Option Plan 2026" (ESOP 2026), which will be administered through a trust and e…

  8. Shareholders Approve New ESOP Plan & Executive Director Appointment

    Whirlpool of India Limited · WHIRLPOOL · NSE ·

    All six resolutions proposed via postal ballot have been passed with the requisite majority. Shareholders approved the establishment of the "Whirlpool of India Employees Stock Option Plan 2026" (ESOP 2026). Mr. Aditya Jain has been appointed as an Executive Director, effective Ju…

  9. Key Leadership and Audit Appointments

    Integrated Personnel Services Limited · IPSL · NSE ·

    • M/s. Leela Fintech Services LLP has been appointed as the new Internal Auditor, effective August 24, 2026. • Mrs. Sandeep Kaur Goyal has been re-appointed as the Executive Director (Whole-Time Director). • Mr. Girish Kumar Joshi has been re-appointed as a Non-Executive Independ…

  10. Acquires Ammonia Terminal for ₹ 525 Crores

    Aegis Vopak Terminals Limited · AEGISVOPAK · NSE ·

    Subsidiary Aegis Terminal (Pipavav) Limited has entered an agreement to acquire a specialized Ammonia storage terminal at Pipavav Port. The total consideration for the acquisition is **₹ 525 Crores**, payable in cash. The terminal has a static storage capacity of **36,000 MT**. T…

  11. Declares ₹1 Final Dividend, Sets AGM Date & Proposes Key Board Changes

    GSP Crop Science Limited · GSPCROP · NSE ·

    The 41st Annual General Meeting (AGM) will be held virtually on Friday, 18 September 2026, to approve the annual report and other key resolutions. A final dividend of **₹1 per share** (10%) has been proposed for the financial year 2025-26. The record date to determine shareholder…

  12. 41st AGM Notice: Final Dividend & Key Proposals

    GSP Crop Science Limited · GSPCROP · NSE ·

    • The 41st Annual General Meeting (AGM) is scheduled for 18 September 2026, to be held via video conference. • A final dividend of ₹1/- per share for FY 2025-26 has been recommended, with a record date of 11 September 2026. • A special resolution is proposed to alter the Memorand…

  13. Promoters Convert Warrants, Infuse ₹5 Crore

    Rox Hi Tech Limited · ROXHITECH · NSE ·

    The company has allotted 10,30,926 equity shares to its 'Promoter & Promoter Group' upon the conversion of warrants. Shares were issued at a price of ₹48.50 each, raising approximately ₹5 crore in fresh capital. This action increases the company's paid-up equity capital to 2,39,6…

  14. FY26 Annual Report: Declares ₹1.50 Dividend, PAT Dips 11%

    Abirami Financial Services India Ltd · 511756 · BSE ·

    • <b>Financials (FY26):</b> Profit After Tax (PAT) fell 11.2% to ₹51.21 lakhs. The company reported zero revenue from operations for the second consecutive year. • <b>Dividend:</b> The Board has recommended a final dividend of ₹1.50 per share (15%), subject to shareholder approva…

  15. Annual Report FY26 & 15% Dividend Declared

    Abirami Financial Services India Ltd · 511756 · BSE ·

    **Dividend Declared**: The Board has recommended a Final Dividend of **15%** (₹1.50 per share) for FY26. The record date is **11th September 2026**. **Financial Performance (YoY)**: Profit After Tax (PAT) declined by **11.23%** to ₹51.21 Lakhs. Total Income fell by **7.83%** to ₹…

  16. Appoints New Chief Financial Officer

    Aayush Art And Bullion Ltd · 540718 · BSE ·

    • The Board of Directors has approved the appointment of Mr. Belim Rifaqathussain Mehboobbhai as the new Chief Financial Officer (CFO). • The appointment is effective from August 24, 2026. • Mr. Mehboobbhai is a finance and accounting professional with over 15 years of experience…

  17. Strengthens Board with Two New Appointments

    Shashijit Infraprojects Ltd · 540147 · BSE ·

    Appointed Ms. Asha Shravankumar Khedia and Mr. Santosh Kumar Purohit as Additional (Non-Executive, Independent) Directors. The appointments are effective from August 24, 2026, for a 5-year term, subject to shareholder approval. Ms. Khedia brings over 13 years of expertise in corp…

  18. 3rd AGM: Book Closure & E-Voting Dates Announced

    Medistep Healthcare Limited · MEDISTEP · NSE ·

    The company has announced key dates for its upcoming 3rd Annual General Meeting (AGM) for the Financial Year 2025-2026. **Book Closure:** The register of members will be closed from September 11, 2026, to September 17, 2026, to determine shareholder eligibility for the AGM. **Rem…

  19. Confirms Timely Interest Payment on NCDs

    IndoStar Capital Finance Limited · INDOSTAR · NSE ·

    The company has successfully paid the interest on its Secured Non-Convertible Debentures (ISIN: INE896L07AS9). An interest amount of ₹ 139.88 Lakhs was paid on the due date, August 24, 2026, with no delay reported. This action serves as a positive indicator of the company's finan…

  20. Board Meeting Highlights: Dividend Record Date Set & Key Appointments Approved

    Integrated Personnel Services Limited · IPSL · NSE ·

    • <b>Dividend Record Date:</b> The Board has set **Friday, 11th September, 2026**, as the Record Date to determine shareholder eligibility for the FY 2025-26 dividend, subject to approval at the upcoming AGM. • <b>23rd Annual General Meeting (AGM):</b> The notice for the AGM was…

  21. 39th AGM Notice & Important KYC Update for Shareholders

    Tinna Rubber and Infrastructure Limited · TINNARUBR · NSE ·

    The 39th Annual General Meeting (AGM) will be held on Tuesday, September 15, 2026, at 11:00 AM (IST) via video conference. The Annual Report for FY 2025-26 and the AGM notice are now available for shareholders at `https://tinna.in/annual-report/`. **Action Required:** Shareholder…

  22. Announces Record Date for Final Dividend & 64th AGM

    Patel Integrated Logistics Limited · PATINTLOG · NSE ·

    <b>Final Dividend:</b> The record date to determine eligibility for the final dividend (FY 2025-26) is set for <b>Thursday, September 17, 2026</b>. <b>64th Annual General Meeting (AGM):</b> Scheduled for <b>Thursday, September 24, 2026</b>, at 11:00 A.M. via Video Conferencing. <…

  23. Board Meeting Highlights: New Auditors Appointed & AGM Notice Approved

    Medistep Healthcare Limited · MEDISTEP · NSE ·

    • Approved the Notice for the upcoming Annual General Meeting (AGM) for the financial year ended March 31, 2026. • Appointed M/s. Kapil Kumar Agarwal & Associates as the Internal Auditor for FY 2026-2027. • Appointed M/s. Vaibhav Sharma & Associates as the Secretarial Auditor for…

  24. Board Meeting Update: Auditor Appointments & AGM Preparations

    Medistep Healthcare Limited · MEDISTEP · NSE ·

    The Board of Directors met on August 24, 2026, to approve the notice for the upcoming Annual General Meeting (AGM) and the Board's Report for FY 2025-26. M/s. Amit Saxena & Associates were appointed as Scrutinizer to oversee the e-voting process for the AGM. M/s. Kapil Kumar Agar…

  25. Shareholders Approve New Managing Director Appointment

    Castrol India Limited · CASTROLIND · NSE ·

    Shareholders have approved the appointment of <b>Mr. Saugata Basuray</b> as the new <b>Managing Director</b> for a five-year term, effective 1 June 2026. The resolution was passed via a Postal Ballot with an overwhelming majority, securing <b>99.75%</b> of the votes in favour. Th…

  26. FY26 Annual Report: Dividend Declared Amidst Headwinds & Strategic Growth

    Texmaco Rail & Engineering Limited · TEXRAIL · NSE ·

    **Dividend Declared:** The Board has recommended a final dividend of 75% (₹0.75 per share) for the financial year 2025-26. **Strong Order Book:** The company's total order book stands at ₹5,408 Crore as of March 31, 2026, providing future revenue visibility. **Qualified Audit Opi…

  27. FY26 Annual Report: Infra Electrical Soars, Freight Car Division Declines

    Texmaco Rail & Engineering Limited · TEXRAIL · NSE ·

    • <b>Overall Performance:</b> Consolidated revenue for FY26 stood at ₹4,377 Cr, a 14.3% decrease YoY, with a Profit Before Tax of ₹277.3 Cr. • <b>Top Performer:</b> The Infra Electrical segment was the standout performer, with revenue surging 66.2% YoY to a record ₹610 Cr. • <b>C…

  28. FY26 Annual Report: Dividend Declared, Strong Order Book, and Auditor's Qualified Opinion

    Texmaco Rail & Engineering Limited · TEXRAIL · NSE ·

    <b>Dividend:</b> The Board recommended a final dividend of <b>₹0.75 per share</b> for FY26. <b>Order Book:</b> The company reported a robust and diversified order book of <b>₹5,408 Crore</b> as of March 31, 2026. <b>Auditor's Qualified Opinion:</b> Auditors issued a qualified opi…

  29. FY26 Results: 75% Dividend Proposed, Strategic JV with RVNL & Record Order Book

    Texmaco Rail & Engineering Limited · TEXRAIL · NSE ·

    <b>FY26 Performance:</b> Consolidated Revenue from Operations stood at ₹4,377 Cr, with Profit After Tax (attributable to owners) of ₹195 Cr. <b>Dividend Declared:</b> The Board has recommended a final dividend of 75% (₹0.75 per equity share), subject to shareholder approval at th…

  30. Confirms Timely Interest Payment for NCDs

    Sammaan Capital Limited · SAMMAANCAP · NSE ·

    The company has confirmed the timely payment of interest on eight series of its Secured Redeemable Non-Convertible Debentures (NCDs). Interest due on August 25, 2026, was paid ahead of schedule on August 24, 2026. This filing is a mandatory compliance update under SEBI Regulation…

  31. Board Recommends Final Dividend for FY 2025-26

    Integrated Personnel Services Limited · IPSL · NSE ·

    • The Board of Directors has recommended a Final Dividend of <b>₹0.2 per equity share</b> for the financial year 2025-26. • The dividend is subject to shareholder approval at the Annual General Meeting (AGM) on <b>11 September 2026</b>. • The Record Date to determine shareholder…

  32. AGM Notice: Final Dividend & Key Appointments Proposed

    Tinna Rubber and Infrastructure Limited · TINNARUBR · NSE ·

    The 39th Annual General Meeting (AGM) is scheduled for Tuesday, 15 September 2026, at 11:00 AM via video conference. A final dividend of **₹3.25 per share** for the financial year 2025-26 has been proposed, subject to shareholder approval. Key agenda items include the re-appointm…

  33. Confirms Timely Interest Payment on NCDs

    Sammaan Capital Limited · SAMMAANCAP · NSE ·

    The company has confirmed the timely payment of interest on its Secured Redeemable Non-Convertible Debentures (NCDs) as per SEBI regulations. All interest payments were made on August 24, 2026, ahead of the due date of August 25, 2026. A total interest amount of approximately ₹38…

  34. KRBL to Meet with Banyan Capital Advisors

    KRBL Limited · KRBL · NSE ·

    • KRBL will hold a one-on-one meeting with institutional investor Banyan Capital Advisors LLP. • The meeting is scheduled for August 27, 2026, at 4:30 PM IST in Noida. • This is a standard regulatory intimation, and the company has stated that no unpublished price-sensitive infor…

  35. Leadership Reshuffle: MD's Father Joins Board, MD becomes CFO

    Pervasive Commodities Ltd · 517172 · BSE ·

    • <b>New Appointment:</b> Mr. Chandrakant Ramniklal Soni, father of the Managing Director, has been appointed as an Additional Non-Executive Director. • <b>MD takes on dual role:</b> Mr. Fagun Chandrakant Soni (Managing Director) has also been appointed as the Chief Financial Off…

  36. Major Management Shake-up: MD Takes on CFO Role, Father Joins Board

    Pervasive Commodities Ltd · 517172 · BSE ·

    **Key Appointments:** Mr. Fagun Chandrakant Soni, the current Managing Director, has been appointed as the new Chief Financial Officer (CFO). His father, Mr. Chandrakant Ramniklal Soni, has been appointed as an Additional Non-Executive Director. **Key Resignations:** The company…

  37. Board Approves Plans for 32nd Annual General Meeting

    Kemistar Corporation Ltd · 531163 · BSE ·

    The Board has approved the notice for the upcoming 32nd Annual General Meeting (AGM) and the Board's Report for the financial year ended March 31, 2026. A cut-off/Record Date and Book Closure will be fixed to determine shareholder eligibility for the AGM. The specific date, time,…

  38. Mandatory Open Offer Launched at ₹15/Share Following Change in Control

    Mitshi India Ltd · 523782 · BSE ·

    • <b>What:</b> A mandatory open offer has been made to public shareholders by a new acquirer, Mr. Karronn Naresh Bajaj, following a Share Purchase Agreement that triggers a change in control. • <b>Offer Price:</b> The offer is priced at <b>₹15 per equity share</b>. • <b>Offer Siz…

  39. Karronn Bajaj Launches Open Offer for 26% Stake at ₹15/Share

    Mitshi India Ltd · 523782 · BSE ·

    • <b>Trigger:</b> A mandatory open offer has been triggered after Mr. Karronn Naresh Bajaj agreed to acquire a 15.57% stake from the promoters, leading to a change in control. • <b>Offer Details:</b> The offer is to acquire up to 22,88,000 shares (26% of the company) from public…

  40. Appoints Two New Independent Directors to the Board

    Shashijit Infraprojects Ltd · 540147 · BSE ·

    The company has appointed Ms. Asha Shravankumar Khedia and Mr. Santosh Kumar Purohit as Additional (Non-Executive, Independent) Directors, effective August 24, 2026. Ms. Khedia is a Company Secretary with 13+ years of experience in corporate law and compliance, while Mr. Purohit…

  41. Board Approves Major Restructuring: Demerger, Amalgamation & Leadership Overhaul

    HEG Ltd · HEG · BSE ·

    The Board has approved the implementation of the Composite Scheme of Arrangement, effective September 01, 2026. **Record Date** for determining shareholder eligibility is set for Monday, September 7, 2026. **Demerger Ratio:** Shareholders will receive **1 share of HEG Graphite Lt…

  42. Board to Consider ₹5,000 Crore Fund Raise

    Can Fin Homes Limited · CANFINHOME · NSE ·

    A Board of Directors meeting is scheduled for Saturday, August 29, 2026, to approve fund-raising proposals. The main agenda is to approve raising funds up to ₹5,000 Crore through Non-Convertible Debentures (NCDs) via private placement. The Board will also consider a specific firs…

  43. Faces GST Notice over Input Tax Credit

    Raghuvir Synthetics Ltd · 514316 · BSE ·

    Received a Show Cause Notice (SCN) from the GST Department regarding alleged incorrect availment of Input Tax Credit (ITC). The total amount involved, including tax, interest, and penalty, is approximately **₹2.24 crore**. The notice pertains to the financial years 2020-21 to 202…

  44. Sets Key Dates for Major Corporate Restructuring

    HEG Ltd · HEG · BSE ·

    **Scheme Effective Date:** The Board has set **September 1, 2026**, as the effective date for its Composite Scheme of Arrangement (demerger and amalgamation). **Record Date:** **September 7, 2026**, is the record date to determine shareholder eligibility for the demerger. **Demer…

  45. HEG Sets Key Dates for Demerger & Amalgamation

    HEG Ltd · HEG · BSE ·

    The Board has approved the implementation of the Composite Scheme of Arrangement, with an **Effective Date of September 1, 2026**. A **Record Date of September 7, 2026**, has been fixed to determine shareholder eligibility for the scheme. **Demerger:** The Graphite business will…

  46. Schedules 14th AGM, Seeks Approval for Director Pay Hike & Re-appointment

    Esconet Technologies Limited · ESCONET · NSE ·

    • The 14th Annual General Meeting (AGM) will be held on Friday, 25 September 2026, at 3:00 PM via video conference. • The company is seeking shareholder approval to increase the remuneration for its Managing Director, Mr. Santosh Kumar Agrawal, and Whole Time Director, Mr. Sunil…

  47. Announces 14th AGM & Seeks Approval for Key Proposals

    Esconet Technologies Limited · ESCONET · NSE ·

    **AGM Details:** The 14th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 3:00 PM via video conference. **Key Agenda Items:** Shareholders will vote on the adoption of financial statements for FY26, the re-appointment of a director, and an increase in…

  48. Announces 14th AGM & Seeks Approval for Director Pay Hike

    Esconet Technologies Limited · ESCONET · NSE ·

    The 14th Annual General Meeting (AGM) will be held on 25 September 2026, to vote on key resolutions. The agenda includes the re-appointment of Mr. Vineet Agrawal as an Executive Director. Shareholder approval is sought via special resolution to increase remuneration for key manag…

  49. Notice of 14th Annual General Meeting

    Esconet Technologies Limited · ESCONET · NSE ·

    The 14th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 3:00 PM IST via Video Conference (VC). Key agenda items include the adoption of Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026. A resolution will be…

  50. Announces ₹15 Crore Capacity Expansion

    JTL INDUSTRIES LIMITED · JTLIND · NSE ·

    Announced a significant capacity expansion project with a total investment of <b>₹15 Crores</b>. The project will add <b>120,000</b> units of new capacity, more than doubling the existing capacity which is already running at ~98.7% utilisation. The entire investment will be funde…

  51. Independent Director Resigns Citing Health Reasons

    Mangalam Worldwide Limited · MWL · NSE ·

    Mr. Anilkumar Shyamlal Agrawal has resigned from his position as a Non-Executive Independent Director. The resignation is effective from the close of business hours on August 24, 2026. The stated reason for his departure is "health issues," and the company confirmed there are no…

  52. Key Resolutions from 32nd Annual General Meeting

    Silver Touch Technologies Limited · SILVERTUC · NSE ·

    The company conducted its 32nd Annual General Meeting (AGM) on August 24, 2026, to discuss and vote on key company matters. A resolution was proposed for the declaration of a dividend for the financial year ended March 31, 2026. Members voted on the re-appointment of Directors Mr…

  53. New Director Appointment: Rishabh Jalan Joins the Board

    Supreme Holdings & Hospitality (India) Limited · SUPREME · NSE ·

    <b>Appointment:</b> Mr. Rishabh Jalan has been appointed as an Additional Non-Executive and Independent Director, effective August 24, 2026. <b>Term:</b> The appointment is for a five-year term, subject to shareholder approval at the company's next Annual General Meeting (AGM). <…

  54. Subsidiary Acquires Ammonia Terminal for ₹525 Crore

    Aegis Vopak Terminals Limited · AEGISVOPAK · NSE ·

    • A subsidiary, Aegis Terminal (Pipavav) Limited, has acquired a specialized ammonia storage terminal at Pipavav Port from promoter company Aegis Logistics Limited. • The total consideration for the acquisition is **₹525 Crores**, executed via a Business Transfer Agreement. • Thi…

  55. AGM Agenda Revealed: Final Dividend & Key Resolutions Proposed

    Black Box Limited · BBOX · NSE ·

    • <b>Annual General Meeting (AGM)</b>: Scheduled for Wednesday, September 16, 2026, at 11:00 AM via Video Conference. • <b>Final Dividend</b>: A proposal to declare a final dividend for the financial year 2025-26 will be put to an ordinary vote. • <b>Director Re-appointment</b>:…

  56. Announces Pricing of USD 1 Billion Senior Notes

    ICICI Bank Limited · ICICIBANK · NSE ·

    Priced USD 1 billion of Senior Unsecured Fixed Rate Notes. The notes are issued by the Bank's IFSC Banking Unit. This is a drawdown under the Bank's USD 7.5 billion Global Medium Term Note Programme. The disclosure was filed with the BSE and NSE on August 24, 2026.

  57. Company Secretary & Compliance Officer Resigns

    Kore Digital Limited · KDL · NSE ·

    Ms. Purnima Maheshwari has resigned from her position as Company Secretary and Compliance Officer. The resignation is effective from the close of business hours on August 24, 2026. The stated reason for her departure is to pursue an alternate career opportunity. The company will…

  58. Board Update: Director Anilkumar Agrawal Steps Down

    Mangalam Worldwide Limited · MWL · NSE ·

    Mr. Anilkumar Shyamlal Agrawal has resigned from his position as a Non-Executive Independent Director. The resignation is effective from the close of business hours on August 24, 2026. The stated reason for his departure is "due to health issues." As a result, he also ceases to b…

  59. Strengthening Governance: New Independent Directors Proposed

    Smartworks Coworking Spaces Limited · SMARTWORKS · NSE ·

    The Board of Directors has proposed the appointment of Mr. Dilip Deshmukh and Mr. Rajeev Krishnamuralilal Agarwal as new Non-Executive Independent Directors. Each appointment is for a proposed term of 5 consecutive years. The appointments are subject to the approval of the compan…

  60. Special Window for Old Share Transfer Requests

    Bata India Limited · BATAINDIA · NSE ·

    The company has opened a special window for processing transfer requests of physical shares where the transfer deeds were executed **prior to April 1, 2019**. This window is open for a limited time, from **February 5, 2026, to February 4, 2027**. Upon transfer, shares will be man…

  61. Notice of Annual General Meeting & Key Resolutions

    Black Box Limited · BBOX · NSE ·

    • The Annual General Meeting (AGM) is scheduled for September 16, 2026, at 11:00 AM via video conference. • Key proposals for shareholder vote include the declaration of a final dividend for FY 2025-26. • A resolution will be presented for the re-appointment of Mr. Anshuman Ruia…

  62. EGM Notice: Proposes Capital Increase & Warrant Issue

    Sigachi Industries Limited · SIGACHI · NSE ·

    An Extra-ordinary General Meeting (EGM) is scheduled for Tuesday, 15 September 2026, at 11:00 AM. The company seeks shareholder approval to increase its Authorised Share Capital. It also proposes to issue up to 11,00,00,000 (11 Crore) Convertible Warrants to both Promoters and No…

  63. Appoints New Non-Executive Independent Director

    Supreme Holdings & Hospitality (India) Limited · SUPREME · NSE ·

    Mr. Rishabh Jalan has been appointed as a Non-Executive Independent Director, effective August 24, 2026. He brings 9 years of experience in the hospitality and commercial leasing sectors, with expertise in strategic planning and project management. The company disclosed that Mr.…

  64. AGM Highlights: Profit Jumps 3686%, Dividend Approved

    Mangalore Refinery and Petrochemicals Limited · MRPL · NSE ·

    FY26 Profit After Tax (PAT) surged by 3686% to ₹1,931 crore, compared to ₹51 crore in the previous year. Gross Refining Margin (GRM) more than doubled to US$9.22/barrel, a 107.2% increase year-over-year. A final dividend of ₹4 per share (40%) was approved, resulting in a total pa…

  65. Proposes Balance Sheet Restructuring to Write Off Accumulated Losses

    Smartworks Coworking Spaces Limited · SMARTWORKS · NSE ·

    The Board has approved a proposal to use ₹3,85,61,76,525 from its Securities Premium Account to completely write off accumulated losses of the same amount. This is a non-cash accounting entry that will not impact the company's net worth, shareholding pattern, cash flow, or day-to…

  66. Final Dividend of ₹3.25/Share: Record Date Announced

    Tinna Rubber and Infrastructure Limited · TINNARUBR · NSE ·

    **Dividend:** A final dividend of ₹3.25 per equity share (32.50%) has been announced for the financial year 2025-26. **Record Date:** The Record Date to determine shareholder eligibility is **Tuesday, September 08, 2026**. **Condition:** The dividend payment is subject to approva…

  67. GST Authority Issues Show Cause Notice for ₹549.32 Crore

    Indian Railway Finance Corporation Limited · IRFC · NSE ·

    Received a Show Cause Notice (SCN) from the GST Authority for the financial year 2022-23. The notice alleges an excess claim of Input Tax Credit (ITC) amounting to ₹305.38 crore. The total demand, including the principal ITC amount, interest, and penalty, is approximately **₹549.…

  68. 38th AGM Highlights: Profit Skyrockets 3686%, Dividend Approved & Green Strategy Unveiled

    Mangalore Refinery and Petrochemicals Limited · MRPL · NSE ·

    **Stellar Financials**: Profit After Tax (PAT) for FY26 surged by 3686% to ₹1,931 crore, up from ₹51 crore in the previous year. Gross Refining Margin (GRM) more than doubled to US$9.22/barrel. **Shareholder Payout**: A final dividend of ₹4 per share was approved, resulting in a…

  69. Acquires Ammonia Storage Terminal for ₹525 Crore, Adds 36,000 MT Capacity

    Aegis Vopak Terminals Limited · AEGISVOPAK · NSE ·

    Subsidiary, Aegis Terminal (Pipavav) Limited, has acquired a specialized storage terminal for Ammonia from promoter Aegis Logistics Limited. The total consideration for the acquisition is **₹5,250,000,000 (₹525 Crores)**. This adds **36,000 MT** of new storage capacity at Pipavav…

  70. Announces Incorporation of New Wholly Owned Subsidiary

    Emkay Global Financial Services Limited · EMKAY · NSE ·

    **New Subsidiary:** Incorporated a new Wholly Owned Subsidiary named **Emkay Capital Private Limited (“ECPL”)** on 24 August 2026. **Business Purpose:** ECPL will operate as an investment company to house the group's investments and enhance operational focus and strategic flexibi…

  71. Announces Allotment of Equity Shares under Rights Issue

    Shanti Gold International Limited · SHANTIGOLD · NSE ·

    The Board of Directors has approved the allotment of 46,43,471 fully paid-up equity shares pursuant to its recent Rights Issue. Shares were allotted at an issue price of ₹ 215 per share, raising total funds of ₹ 99.83 crore. Consequent to the allotment, the company's paid-up equi…

  72. Key Resolutions Passed at 3rd Annual General Meeting

    KSR Footwear Limited · KSR · NSE ·

    The company held its 3rd Annual General Meeting (AGM) on August 24, 2026, where all proposed resolutions were passed with the requisite majority. Shareholders approved the adoption of the Audited Financial Statements for the financial year ended March 31, 2026. Mr. Rittick Roy Bu…

  73. Board Announces Dividend Record Date, AGM Details, and Key Appointments

    Integrated Personnel Services Limited · IPSL · NSE ·

    • <b>Dividend Record Date:</b> The Board has set Friday, 11th September 2026, as the Record Date for the FY 2025-26 dividend, pending shareholder approval. • <b>23rd Annual General Meeting (AGM):</b> The notice for the 23rd AGM has been approved. The book closure period is set fr…

  74. Significant Board and Management Changes Announced

    Pervasive Commodities Ltd · 517172 · BSE ·

    **New Appointments:** Mr. Chandrakant Ramniklal Soni, father of the Managing Director, has been appointed as an Additional Non-Executive Director. **MD Takes Dual Role:** The existing Managing Director, Mr. Fagun Chandrakant Soni, has also been appointed as the Chief Financial Of…

  75. FY26 Report: Profits Plunge 55% Despite Revenue Growth, NBFC License Revived

    Rapid Investments Ltd · 501351 · BSE ·

    **Financials:** Total Income grew 20.4% to ₹237 Lakhs, but Profit After Tax (PAT) plunged 55.4% to ₹15.9 Lakhs due to a sharp rise in expenses. **Business Update:** The company's NBFC license has been revived by the RBI, enabling it to restart its core lending business. Managemen…

  76. Board Greenlights Major Restructuring: Demerger & Amalgamation Details

    HEG Ltd · HEG · BSE ·

    **Demerger & Amalgamation:** The Board has approved the implementation of a scheme to demerge its Graphite business into a new entity ("HEG Graphite Ltd") and amalgamate Bhilwara Energy Ltd into the current company. **Share Issuance:** For the demerger, shareholders will receive…

  77. Board Approves Major Corporate Restructuring

    HEG Ltd · HEG · BSE ·

    The Board has set the **Effective Date (01 Sep 2026)** and **Record Date (07 Sep 2026)** for the NCLT-approved Composite Scheme of Arrangement. **Demerger**: The Graphite Business will be demerged into a new company, HEG Graphite Ltd. Shareholders will receive **1 share** of the…

  78. Board Greenlights Major Corporate Restructuring: Demerger & Amalgamation Details Finalized

    HEG Ltd · HEG · BSE ·

    The Board has approved the implementation of the Composite Scheme of Arrangement, with the scheme becoming effective from **September 01, 2026**. **Demerger**: The Graphite business will be demerged into a new entity, "HEG Graphite Limited". Shareholders of HEG Ltd will receive *…

  79. Board Approves Major Restructuring: Demerger, Amalgamation, and Leadership Overhaul

    HEG Ltd · HEG · BSE ·

    The Board has approved a Composite Scheme of Arrangement involving a demerger and an amalgamation, which will be effective from September 1, 2026. **Demerger**: The Graphite Business will be demerged into a new company, HEG Graphite Limited. Shareholders will receive 1 share of t…

  80. HEG Sets Record Date for Major Corporate Restructuring

    HEG Ltd · HEG · BSE ·

    The Board has approved the implementation of a Composite Scheme of Arrangement involving a demerger and an amalgamation, effective from September 1, 2026. **Record Date:** The record date to determine shareholder eligibility for the demerger is set for **Monday, September 7, 2026…

  81. Key Management & Board Shake-up

    Pervasive Commodities Ltd · 517172 · BSE ·

    • <b>New Director Appointed:</b> Mr. Chandrakant Ramniklal Soni (father of the MD) joins the board as an Additional Non-Executive Director. • <b>MD Takes on CFO Role:</b> Mr. Fagun Chandrakant Soni, the Managing Director, has also been appointed as the Chief Financial Officer. •…

  82. Major Management Shake-up: New Director and CFO Appointed

    Pervasive Commodities Ltd · 517172 · BSE ·

    Mr. Fagun Chandrakant Soni, the current Managing Director, will now also serve as the Chief Financial Officer (CFO). Mr. Chandrakant Ramniklal Soni, father of the MD, has been appointed as an Additional Director. These appointments follow the resignations of Mr. Dharmeshkumar Zin…

  83. [Board Approves Major Restructuring Plan & Sets Record Date]

    HEG Ltd · HEG · BSE ·

    **Restructuring Approved:** The Board will implement a Composite Scheme involving the demerger of its Graphite Business into a new entity (HEG Graphite Ltd) and the amalgamation of Bhilwara Energy Ltd with HEG Ltd. **Key Dates:** The scheme becomes effective on September 1, 2026.…

  84. [Board Approves Demerger & Amalgamation, Sets Record Date]

    HEG Ltd · HEG · BSE ·

    <b>Record Date Set</b>: The Board has fixed <b>Monday, September 7, 2026</b>, as the Record Date to determine shareholder eligibility for the scheme. <b>Demerger (1:1 Ratio)</b>: The Graphite business will be demerged. HEG shareholders will receive <b>1 share</b> in the new entit…

  85. Board Meeting on Sep 2 to Finalize AGM Plans

    Advik Laboratories Ltd · 531686 · BSE ·

    • A Board Meeting is scheduled for Wednesday, September 2, 2026, to discuss the upcoming Annual General Meeting (AGM). • The agenda includes approving the AGM notice and annual reports for the financial year 2025-26. • The Board will also fix the dates for the AGM, Book Closure,…

  86. Board Approves Major Restructuring & Sets Record Date

    HEG Ltd · HEG · BSE ·

    **Demerger:** The Graphite Business will be demerged into a new company, "HEG Graphite Limited". HEG shareholders will receive 1 share of the new company for every 1 share held. **Amalgamation:** Bhilwara Energy Limited will merge with HEG Limited. Bhilwara Energy shareholders wi…

  87. Board Approves Scheme of Arrangement, Sets Record Date & Announces Major Leadership Changes

    HEG Ltd · HEG · BSE ·

    **Scheme Effective Date:** The Composite Scheme of Arrangement (demerger & amalgamation) will be effective from **September 01, 2026**. **Record Date:** The Record Date to determine shareholder eligibility for new shares is set for **Monday, September 7, 2026**. **Share Allotment…

  88. Board Announces Key Auditor Appointments

    Mega Fin India Ltd · 532105 · BSE ·

    The Board has recommended the appointment of **M/s. Mathur & Co., Chartered Accountants**, as the new Statutory Auditors, subject to shareholder approval at an upcoming Extraordinary General Meeting (EGM). **M/s. Nishtha Khandelwal & Associates**, Company Secretaries, have been a…

  89. 72nd AGM Update: Final Dividend of ₹500/share Proposed

    The Yamuna Syndicate Ltd · 540980 · BSE ·

    The company held its 72nd Annual General Meeting (AGM) on August 24, 2026. A final dividend of <b>Rs. 500/- per Equity Share</b> for the financial year 2025-26 was proposed for shareholder approval. The re-appointment of <b>Mr. Aditya Puri (DIN: 00052534)</b> as a director was al…

  90. SVA India Clarifies Timing of Recent Disclosure

    SVA India Ltd · 531885 · BSE ·

    The company has responded to a query from the Bombay Stock Exchange (BSE) regarding the timeliness of a corporate announcement made on August 20, 2026. The original announcement concerned an order from the High Court of Singapore. SVA India states it became aware of the court ord…

  91. MD Appointed as CFO in Major Board Reshuffle

    Pervasive Commodities Ltd · 517172 · BSE ·

    Managing Director, Mr. Fagun Chandrakant Soni, has been appointed as the new Chief Financial Officer (CFO), taking on a dual role. Mr. Chandrakant Ramniklal Soni, father of the Managing Director, has been appointed to the Board as an Additional Non-Executive Director. The changes…

  92. Key Management & Board Changes Announced

    Pervasive Commodities Ltd · 517172 · BSE ·

    The Managing Director, Mr. Fagun Chandrakant Soni, has also been appointed as the new Chief Financial Officer (CFO). His father, Mr. Chandrakant Ramniklal Soni, has been appointed as an Additional Director to the Board. These appointments follow the resignations of the previous C…

  93. HEG Sets Dates for Demerger & Merger, Announces Major Leadership Changes

    HEG Ltd · HEG · BSE ·

    • <b>Scheme Effective Date:</b> The Composite Scheme of Arrangement (demerger & amalgamation) will be effective from September 1, 2026. • <b>Record Date:</b> September 7, 2026 is the record date to determine shareholder eligibility for new shares. • <b>Demerger:</b> The Graphite…

  94. Board Approves Major Restructuring & Leadership Overhaul

    HEG Ltd · HEG · BSE ·

    The Board has approved the implementation of the NCLT-sanctioned Composite Scheme of Arrangement, effective **September 01, 2026**. The **Record Date** for determining shareholder entitlement for the new shares is set for **September 07, 2026**. **Demerger:** Shareholders will re…

  95. HEG Sets Record Date for Major Restructuring & Board Overhaul

    HEG Ltd · HEG · BSE ·

    The Board has approved the implementation of its Composite Scheme of Arrangement, with the scheme becoming effective on **September 01, 2026**. The Record Date to determine shareholder eligibility for the demerger is set for **September 07, 2026**. **Demerger**: The Graphite busi…

  96. Board Greenlights Major Restructuring, Sets Record Date

    HEG Ltd · HEG · BSE ·

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

  97. FY26 Sustainability Report: New ESG Roadmap, Governance Shake-up & Key Risks

    Black Box Ltd · BBOX · BSE ·

    • Reported a consolidated turnover of ₹6,322 Crore for the financial year 2025-26. • Announced a key governance change: the Board dissolved the Ethics and Compliance Committee, establishing a new ESG Core Committee to drive sustainability. • Committed 38.87% of total capex toward…

  98. FY26 Business Responsibility & Sustainability Report Highlights

    Black Box Ltd · BBOX · BSE ·

    **Financial & Ops:** The company's business is 100% ICT Solution Integration. Turnover for CSR applicability was ₹6,322 Crore, with Days of Accounts Payables increasing to 95 days (from 74 in FY25). **Workforce Insights:** Total workforce stood at 3,427. The permanent employee tu…

  99. FY26 Sustainability & Responsibility Report Highlights

    Black Box Ltd · BBOX · BSE ·

    <b>Financial Performance:</b> The company reported a consolidated turnover of ₹6,322 Crore for FY 2025-26, operating primarily in the ICT Solution Integration segment. <b>ESG Investment:</b> 38.87% of total capital expenditure and 3.00% of R&D investment were directed towards tec…

  100. Scheduled Investor Meeting

    Northern Arc Capital Limited · NORTHARC · NSE ·

    The company has informed the stock exchanges about its participation in the "Elara India Dialogue 2026". The meeting is scheduled for Wednesday, September 02, 2026, from 10 AM to 2 PM. It will be a physical meeting, conducted as group or one-to-one sessions. The company has state…