Company Filings — 24 August 2026

1,870 regulatory filings were published by NSE- and BSE-listed companies on 24 August 2026 — showing page 7 of 19.

  1. 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…

  2. 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…

  3. 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…

  4. 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…

  5. Board Greenlights Major Restructuring: Demerger & Amalgamation Details

    HEG Ltd · 509631 · 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…

  6. Board Approves Major Corporate Restructuring

    HEG Ltd · 509631 · 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…

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

    HEG Ltd · 509631 · 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 *…

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

    HEG Ltd · 509631 · 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…

  9. HEG Sets Record Date for Major Corporate Restructuring

    HEG Ltd · 509631 · 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…

  10. Board Approves Major Corporate Restructuring Scheme

    HEG Ltd · 509631 · BSE ·

    The Board has approved the implementation of a Composite Scheme of Arrangement, setting the **Effective Date as September 01, 2026**, and the **Record Date as September 07, 2026**. **Demerger:** The Graphite Business will be demerged into a new company (HEG Graphite Ltd). Shareho…

  11. 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. •…

  12. 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…

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

    HEG Ltd · 509631 · 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.…

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

    HEG Ltd · 509631 · 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…

  15. 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,…

  16. AGM Notice: Dividend Declared & Capital Restructuring Proposed

    Black Box Ltd · 500463 · BSE ·

    • The 40th Annual General Meeting (AGM) will be held on Wednesday, September 16, 2026, via video conference. • The Board has recommended a final dividend of ₹1 per equity share for FY 2025-26, with a record date of August 28, 2026. • A proposal to reclassify the authorised share…

  17. Board Approves Major Restructuring & Sets Record Date

    HEG Ltd · 509631 · 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…

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

    HEG Ltd · 509631 · 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…

  19. 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…

  20. 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…

  21. 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…

  22. 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…

  23. 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…

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

    HEG Ltd · 509631 · 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…

  25. Board Approves Major Restructuring & Leadership Overhaul

    HEG Ltd · 509631 · 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…

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

    HEG Ltd · 509631 · 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…

  27. Board Greenlights Major Restructuring, Sets Record Date

    HEG Ltd · 509631 · 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…

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

    Black Box Ltd · 500463 · 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…

  29. FY26 Business Responsibility & Sustainability Report Highlights

    Black Box Ltd · 500463 · 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…

  30. FY26 Sustainability & Responsibility Report Highlights

    Black Box Ltd · 500463 · 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…

  31. 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…

  32. New Independent Director Appointed to the Board

    Gujarat Kidney And Super Speciality Limited · GKSL · NSE ·

    Mrs. Dishaben Bharpoda has been appointed as a Non-Executive Independent Director, effective 24 August 2026. She holds an MD in Radiology and has over 5 years of experience as a Senior Resident Doctor. The company has confirmed that Mrs. Bharpoda is not related to any other direc…

  33. Schedules Institutional Investor Meet

    Sundrop Brands Limited · SUNDROP · NSE ·

    • The company will hold an in-person Institutional Investor Meet on 31 August 2026, at 09:30 AM in Mumbai. • The purpose is to discuss the previously published financial results for Q1 FY'27. • Attendees include representatives from ICICI Prudential AMC, Kotak AMC, UTI MF, and ot…

  34. Ends Investor Relations Agreement with Adfactors PR

    Krystal Integrated Services Limited · KRYSTAL · NSE ·

    Krystal has terminated its service agreement with Adfactors PR Private Limited for Investor Relations services, effective August 24, 2026. The reason stated is to "rationalise the scope of Investor Relations services." The company has clarified that this termination is not expect…

  35. Board Approves Director Re-appointment, Sets AGM Date

    S J Logistics (India) Limited · SJLOGISTIC · NSE ·

    The Board approved the re-appointment of Mr. Kulshekhar Kumar as a Whole-time Director for a second 5-year term, subject to shareholder approval. The 23rd Annual General Meeting (AGM) will be held virtually on Wednesday, September 23, 2026, at 4:00 PM. This filing is a revision t…

  36. Prices USD 1 Billion Senior Notes

    ICICI Bank Limited · ICICIBANK · NSE ·

    **Issue Size:** USD 1 billion of Senior Unsecured Fixed Rate Notes. **Coupon Rate:** 5.410% per annum. **Tenure:** 5 years, maturing on August 27, 2031. **Credit Rating:** Assigned investment-grade ratings of 'Baa3' (Moody's) and 'BBB' (S&P). **Use of Proceeds:** For the bank's g…

  37. Notice of 83rd AGM & Proposed ₹5 Dividend

    The Sandesh Limited · SANDESH · NSE ·

    The 83rd Annual General Meeting (AGM) will be held on <b>15 September 2026</b> at 14:00:00 IST via Video Conference. A final dividend of <b>₹ 5.00 per Equity Share</b> for the financial year ended March 31, 2026 has been proposed, subject to shareholder approval. Key agenda items…

  38. Management to Meet with Entrust Family Office

    Syngene International Limited · SYNGENE · NSE ·

    Syngene's management will hold a one-to-one virtual meeting with representatives from Entrust Family Office. The meeting is scheduled for August 28, 2026, at 12:00 PM. The company has confirmed that no unpublished price-sensitive information (UPSI) will be disclosed during this m…

  39. Promoter Transfers 6.98% Stake to Family Trust in Internal Restructuring

    Bharat Rasayan Limited · BHARATRAS · NSE ·

    Promoter Mahabir Prasad Gupta has transferred 11,59,673 equity shares (a 6.98% stake) to MPG Family Trust, an entity within the promoter group. The transfer was conducted off-market as a gift with nil consideration, aimed at succession planning and streamlining the promoter famil…

  40. AGM & Key Dates Announced

    Eurotex Industries and Exports Limited · EUROTEXIND · NSE ·

    • The 40th Annual General Meeting (AGM) will be held on Friday, 18th September 2026, at 9:30 a.m. via Video Conferencing. • The Book Closure period for the AGM is from Friday, 11th September 2026, to Friday, 18th September 2026. • The cut-off date to determine shareholder eligibi…

  41. Notice of 40th AGM: Final Dividend & Capital Reclassification on Agenda

    Black Box Limited · BBOX · NSE ·

    The 40th Annual General Meeting (AGM) will be held on **Wednesday, September 16, 2026**, at 11:00 A.M. (IST) via Video Conferencing. The Board has recommended a final dividend of **₹1 per equity share** for FY 2025-26. The record date to determine eligibility is **Friday, August…

  42. Terminates Investor Relations Service Agreement

    Krystal Integrated Services Limited · KRYSTAL · NSE ·

    The company has terminated its service agreement with Adfactors PR Private Limited for Investor Relations (IR) services. The reason provided is a decision to "rationalise the scope" of its IR services. The termination was disclosed on August 24, 2026. Management has stated this a…

  43. Reports 54% Revenue Growth, But Profits Dip; Seeks Nod for Director Pay Hike

    Esconet Technologies Limited · ESCONET · NSE ·

    <b>Financials (FY26):</b> Revenue from Operations grew 53.89% YoY to ₹35,440.40 Lakhs, but Profit After Tax (PAT) declined by 23.03% to ₹615.50 Lakhs. The profit dip is attributed to a 56% rise in 'Other Expenses'. <b>Director Remuneration:</b> The company is seeking shareholder…

  44. Board Appoints Auditors and AGM Scrutinizer

    Medistep Healthcare Limited · MEDISTEP · NSE ·

    • The Board of Directors met on August 24, 2026, and approved the notice for the upcoming Annual General Meeting (AGM). • M/s Kapil Kumar Agarwal & Associates were appointed as the Internal Auditor for the financial year 2026-2027. • M/s Vaibhav Sharma & Associates were appointed…

  45. Investor Meeting Scheduled for August 27

    KRBL Limited · KRBL · NSE ·

    KRBL has scheduled a one-to-one, in-person meeting with <b>Banyan Capital Advisors LLP</b> on <b>Thursday, August 27, 2026</b>. This is a routine intimation as per SEBI regulations and is not a release of new financial results. The company has confirmed that no unpublished price-…

  46. Key Decisions from the 27th Annual General Meeting

    Steel Exchange India Ltd · 534748 · BSE ·

    • All six resolutions proposed at the 27th Annual General Meeting (AGM) on August 22, 2026, were passed with over 99.99% shareholder approval. • Approved the re-appointment and remuneration for Mr. Mohit Sai Kumar Bandi as Whole-Time Director, with a salary of ₹5 lakh per month f…

  47. AGM Update: All Resolutions Passed, Key Director Pay Approved

    Steel Exchange India Ltd · 534748 · BSE ·

    All six resolutions proposed at the 27th Annual General Meeting (AGM) were passed with an overwhelming majority. Shareholders approved the remuneration of ₹5 Lakh per month for Mr. Mohit Sai Kumar Bandi as Whole-Time Director. Mr. Mohit Sai Kumar Bandi was re-appointed as a Direc…

  48. Board Meeting on Aug 31 to Consider Fund Raising

    Wardwizard Healthcare Ltd · 512063 · BSE ·

    A Board Meeting is scheduled for August 31, 2026, to consider and approve a proposal for fund raising. The agenda also includes increasing the company's authorized share capital and altering the Memorandum of Association (MoA). The trading window for designated persons is closed…

  49. Board Meeting to Consider Fund Raising

    Wardwizard Healthcare Ltd · 512063 · BSE ·

    A Board Meeting is scheduled for August 31, 2026, to consider a proposal for raising funds and increasing the authorized share capital. The trading window for designated persons is closed from August 24, 2026, and will reopen 48 hours after the outcome of the Board Meeting is dec…

  50. Shareholders Approve New Independent Director Appointment

    COSYN Ltd · 538922 · BSE ·

    • The company has appointed **Ms. Madhuri Muddana** as a **Non-Executive Independent Director** for a three-year term, effective May 26, 2026. • The appointment was approved via a postal ballot with **97.13%** of votes cast in favor. • While the Promoter Group voted 100% in favor…

  51. New Director Appointed Amidst Shareholder Split

    COSYN Ltd · 538922 · BSE ·

    **Appointment Approved:** A special resolution has been passed to appoint Ms. Madhuri Muddana as a Non-Executive Independent Director for a three-year term. **Overall Result:** The resolution was approved with 97.13% of total votes in favour. **Shareholder Divergence:** While the…

  52. FY26 Annual Report: Revenue Jumps 522%, But Auditors Raise Major Red Flags

    Fraser and Company Ltd · 539032 · BSE ·

    **Financials:** Revenue from operations grew 522.8% to ₹13.64 Million, though the company reported a reduced net loss of ₹6.15 Million for the year. No dividend has been recommended. **Qualified Audit Opinion:** Auditors issued a **Qualified Opinion** on the financial statements,…

  53. FY26 Annual Report: Auditors Flag Concerns as Company Reports Loss and Plans Strategic Shift

    Fraser and Company Ltd · 539032 · BSE ·

    <b>Financials:</b> Reported a Net Loss of ₹6.15 Million for FY26 (vs. ₹15.77M loss in FY25) on a significant revenue increase to ₹13.64 Million. <b>Major Red Flag:</b> Auditors issued a Qualified Opinion, unable to verify the recoverability of large trade receivables, trade payab…

  54. Board Proposes to Increase Borrowing & Investment Limits, Appoints New Directors

    SPV Global Trading Ltd · 512221 · BSE ·

    • The Board has proposed to increase the company's borrowing limit to ₹500 crores and its investment/loan limit to ₹350 crores, subject to shareholder approval at the upcoming AGM. • Appointed Mr. Anil Kumar Bagri and Mr. Suresh Kishanlal Mundra as new Additional - Non-Executive…

  55. Revised Board Meeting Outcome: Proposes Major Increase in Borrowing & Investment Limits

    SPV Global Trading Ltd · 512221 · BSE ·

    Issued a revised outcome for its Aug 12 board meeting to include key proposals previously omitted. Seeks shareholder approval to increase the company's borrowing power limit to ₹500 crores. Proposes to increase the limit for making investments, loans, and guarantees to ₹350 crore…

  56. Board to Consider Fundraising and Acquisitions

    Variman Global Enterprises Ltd · 540570 · BSE ·

    • The Board of Directors will meet on August 29, 2026. • The agenda includes a proposal for fundraising through a preferential issue of equity shares or convertible securities to promoters and non-promoters. • The Board will also consider a proposal for the acquisition of one or…

  57. 72nd AGM Highlights: Final Dividend of ₹500/share Approved

    The Yamuna Syndicate Ltd · 540980 · BSE ·

    Shareholders approved a Final Dividend of **₹500 per equity share** for the financial year ended March 31, 2026. The audited standalone and consolidated financial statements for FY 2025-26 were adopted. Mr. Aditya Puri was re-appointed as a director. The 72nd Annual General Meeti…

  58. Welcomes New Independent Director to the Board

    COSYN Ltd · 538922 · BSE ·

    • The company has appointed Ms. Madhuri Muddana as a Non-Executive Independent Director. • Her appointment is effective from 26th May, 2026, for a term of 3 years. • Ms. Muddana is a Fellow Chartered Accountant with over 25 years of experience, specializing in audit, taxation, an…

  59. Announces Major Leadership and Board Changes

    Pervasive Commodities Ltd · 517172 · BSE ·

    **MD takes on dual role:** Mr. Fagun Chandrakant Soni, the Managing Director, has also been appointed as the Chief Financial Officer (CFO). **New Board Appointment:** Mr. Chandrakant Ramniklal Soni, father of the MD, has been appointed as an Additional Non-Executive Director. **K…

  60. Annual Report FY26 & 42nd AGM Details Announced

    Pitti Engineering Limited · PITTIENG · NSE ·

    • The company has provided the weblink to its Annual Report for the financial year 2025-26. • The 42nd Annual General Meeting (AGM) is scheduled for Friday, 18th September 2026, at 4:00 PM IST. • The meeting will be conducted virtually via Video Conferencing (VC) / Other Audio Vi…

  61. Announces Grant of 9,000 Employee Stock Options (ESOPs)

    Aarti Surfactants Limited · AARTISURF · NSE ·

    The Nomination and Remuneration Committee has approved the grant of 9,000 stock options to eligible employees under the "ESOP Plan 2024". Each option is convertible into one equity share with a face value of ₹10 at an exercise price of ₹10 per share. Vesting will occur in two equ…

  62. Upcoming Investor Interaction at DAM Capital Conference

    KPI Green Energy Limited · KPIGREEN · NSE ·

    The company will participate in the DAM Capital Renewable Energy Conference. The group meeting with analysts and investors is scheduled for August 27, 2026, in Mumbai. The stated agenda for the meeting is a "Company Update and Investor Interaction". This filing is a notification…

  63. ICICI Bank Allots 3.63 Lakh Shares Under Employee Stock Option Plan

    ICICI Bank Limited · ICICIBANK · NSE ·

    Allotted 3,63,686 equity shares to employees upon the exercise of stock options on August 24, 2026. This action increases the bank's paid-up equity share capital by ₹1,81,843. The total number of equity shares now stands at 14,35,31,53,732. The allotment results in a minor equity…

  64. Annual Report FY26 & 3rd AGM Notice

    Medistep Healthcare Limited · MEDISTEP · NSE ·

    Revenue from operations grew 42.65% to ₹7,083.10 Lakhs. Profit for the year increased by 44.38% to ₹598.30 Lakhs. Basic EPS rose to ₹4.68 from ₹4.01 in the previous year. The Board has not recommended any dividend for FY 2025-26. The 3rd AGM is scheduled for Sep 17, 2026, to seek…

  65. AGM Alert: Final Dividend of ₹3.25/share Proposed

    Tinna Rubber and Infrastructure Limited · TINNARUBR · NSE ·

    The 39th Annual General Meeting (AGM) will be held on Tuesday, September 15, 2026, at 11:00 A.M. (IST) via video conference. The Board has recommended a Final Dividend of ₹3.25 per equity share (32.50%) for the financial year 2025-26, subject to shareholder approval. The Record D…

  66. Action Required: Tax Details for Upcoming Dividend

    Century Plyboards (India) Limited · CENTURYPLY · NSE ·

    • The Board has recommended a dividend of Re. 1/- per share for the financial year ended 31 March 2026. • The Record Date to determine eligibility for the dividend is **9th September 2026**. • This is also the **deadline** for shareholders to submit documents to claim lower or ni…

  67. EBITDA Jumps 150% in Q1; Major Projects on Track

    Orchid Pharma Limited · ORCHPHARMA · NSE ·

    <b>Financials:</b> Reported strong Q1 FY27 results with Revenue at ₹304 Cr (+15% YoY) and EBITDA at ₹25 Cr (+150% YoY), driven by improved margins and recovery from a challenging FY26. <b>Strategic Projects:</b> The ₹750 Cr 7-ACA backward integration project and the Cefiderocol f…

  68. FY26 Business Responsibility & Sustainability Report

    Prince Pipes And Fittings Limited · PRINCEPIPE · NSE ·

    • Document: Business Responsibility and Sustainability Report (BRSR) • Reporting Period: Financial Year 2025-26 (FY26) • Filing Date: August 24, 2026 • Note: The BRSR is an integral part of the Annual Report for FY26, filed under SEBI regulations.

  69. FY26 Sustainability Report: Zero Workplace Injuries & Key ESG Wins

    Prince Pipes And Fittings Limited · PRINCEPIPE · NSE ·

    <b>Safety Milestone:</b> Maintained a record of zero fatalities and Lost Time Injuries for both employees and workers for the second consecutive year (FY25 & FY26). <b>Renewable Energy:</b> Sourced nearly 20% of its total energy from its rooftop solar installations, which now hav…

  70. Shareholders Approve All Resolutions at 27th AGM

    STEEL EXCHANGE INDIA LIMITED · STEELXIND · NSE ·

    ✅ All six resolutions proposed at the 27th Annual General Meeting (AGM) held on August 22, 2026, were passed with over 99.99% of votes in favour. ✅ Shareholders approved the re-appointment of Mr. Mohit Sai Kumar Bandi as a Director and a special resolution for his remuneration as…

  71. Plans to Raise ₹290.40 Crore via Preferential Issue of Warrants

    Sigachi Industries Limited · SIGACHI · NSE ·

    The company proposes to raise up to **₹290.40 Crores** by issuing 11 Crore convertible warrants on a preferential basis to promoters and non-promoters. The issue price is set at **₹26.40 per warrant**, with each warrant convertible into one equity share. Proceeds will be used for…

  72. Scheduled Analyst & Investor Meetings

    Sundrop Brands Limited · SUNDROP · NSE ·

    The company has scheduled one-on-one meetings with analysts and investors on August 31, 2026, in Mumbai. Key participants include ICICI Prudential AMC, Kotak AMC, UTI MF, Tata AMC, and 360 One MF. Discussions will be based on information already shared during the Q1 FY’27 earning…

  73. Non-Executive Director Steps Down

    Talwalkars Better Value Fitness Ltd · 533200 · BSE ·

    Mr. Arvind Pradhan Bhanushali has resigned from his position as a Non-Executive Director. The resignation is effective from 24 August 2026. The stated reason for his departure is "personal reasons," with the director confirming no other material reasons for the resignation.

  74. Board Committees Reconstituted Following Director Changes

    SPV Global Trading Ltd · 512221 · BSE ·

    The Board has reconstituted its Audit, Nomination & Remuneration, Stakeholder Relationship, and Risk Management committees, effective 24th August 2026. These changes follow the resignation of Mr. Dhiren Ashok Bontra and the appointment of two new Independent Directors. The newly…

  75. Key Agenda for 60th Annual General Meeting

    Indokem Ltd · 504092 · BSE ·

    **AGM Notice:** The 60th Annual General Meeting (AGM) is scheduled for Thursday, September 24, 2026, at 2:00 P.M. (IST) via Video Conferencing. **Financial Highlight:** The company reported an Annual Consolidated Turnover of ₹169.39 Crores for the financial year ended March 31, 2…

  76. Notice of 60th AGM: Seeks Approval for Director Re-appointments & ₹76 Crore in RPTs

    Indokem Ltd · 504092 · BSE ·

    The 60th Annual General Meeting (AGM) will be held on September 24, 2026, to approve key resolutions. Seeks shareholder approval for material Related Party Transactions (RPTs) for FY 2026-27, totaling up to ₹76 Crore with Orchard Acres (₹46 Cr) and Texcare Middle East LLC (₹30 Cr…

  77. Shareholders Approve All Resolutions at 108th AGM

    AI Champdany Industries Ltd · 532806 · BSE ·

    The company held its 108th Annual General Meeting (AGM) on August 22, 2026. All three ordinary resolutions were passed with an overwhelming majority of over 99.99% votes in favour. Key approvals include the adoption of the audited financial statements for the year ended March 31,…

  78. Announces Rights Issue to Raise ~₹60 Crore

    Esaar India Ltd · 531502 · BSE ·

    **What:** The company has filed a Letter of Offer for a Rights Issue to raise up to ₹5996.47 Lakhs. **Price & Ratio:** The issue price is ₹10 per share. Eligible shareholders are entitled to 44 Rights Shares for every 15 shares held. **Key Dates:** The Record Date is August 25, 2…

  79. Announces Rights Issue to Raise ₹60 Crore

    Esaar India Ltd · 531502 · BSE ·

    <b>What:</b> The company has filed a Letter of Offer for a Rights Issue to raise ₹59.96 crore by issuing 5.99 crore new equity shares. <b>Price & Ratio:</b> The issue is priced at ₹10.00 per share. Eligible shareholders can subscribe to 44 new shares for every 15 shares they hold…

  80. Postal Ballot Results: New Independent Director Appointed

    COSYN Ltd · 538922 · BSE ·

    Ms. Madhuri Muddana (DIN: 01761420) has been appointed as a Non-Executive Independent Director for a term of three (3) years, effective 26th May, 2026. The appointment was approved via a Special Resolution passed through a postal ballot, with the resolution passing with 97.13% of…

  81. FY26 Annual Report: Profit Plummets 62%, No Dividend Declared

    O. P. Chains Ltd · 539116 · BSE ·

    **Financial Collapse**: Revenue from Operations crashed by 76.4% to ₹1.93 crore. Profit After Tax (PAT) fell sharply by 61.9% to ₹1.03 crore for FY26. **No Dividend**: The Board of Directors has decided not to recommend any dividend for the financial year ended March 31, 2026. **…

  82. FY26 Annual Report: Profits Plunge 62%, No Dividend Declared

    O. P. Chains Ltd · 539116 · BSE ·

    <b>Financial Performance:</b> Revenue from Operations for FY26 fell by 76.38% to ₹1.93 crore, while Profit After Tax (PAT) declined by 61.91% to ₹1.03 crore compared to the previous year. <b>No Dividend:</b> The Board of Directors has decided not to recommend any dividend for the…

  83. Investor Meet Scheduled for September 1

    Allied Blenders and Distillers Limited · ABDL · NSE ·

    • The company will participate in the 'ASHWAMEDH - ELARA INDIA DIALOGUE 2026' investor conference in Mumbai. • The meeting is scheduled for Tuesday, September 1, 2026, from 10:00 a.m. onwards. • Discussions will be based on the Q1FY27 Earnings Presentation, which was previously f…

  84. New Director Appointed & AGM Date Set

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

    The Board has appointed Mr. Rishabh Jalan as an Additional Non-Executive and Independent Director for a five-year term, effective August 24, 2026, subject to shareholder approval. The 44th Annual General Meeting (AGM) is scheduled for Monday, September 28, 2026, and will be condu…

  85. Invests in Green Power with Ampin Acquisition

    Syngene International Limited · SYNGENE · NSE ·

    Syngene will acquire a stake in **Ampin C&I Power Twelve Private Limited**, a renewable energy company. The transaction involves acquiring **25,20,000 equity shares** for a total consideration of **₹2.52 crore**. This strategic investment is aimed at securing renewable energy, ad…

  86. 81st AGM, E-Voting, and Final Dividend Details

    Shree Digvijay Cement Co.Ltd · SHREDIGCEM · NSE ·

    <b>81st Annual General Meeting (AGM):</b> To be held on Wednesday, 16 September 2026, at 11:00 AM (IST) via video conference. <b>Final Dividend:</b> The Board has proposed a final dividend for FY 2025-26, subject to shareholder approval. <b>Record Date:</b> The record date to det…

  87. Announces 81st AGM and Record Date for Final Dividend

    Shree Digvijay Cement Co.Ltd · SHREDIGCEM · NSE ·

    The 81st Annual General Meeting (AGM) will be held on Wednesday, 16th September 2026, at 11:00 AM via video conference. The agenda includes the approval of a final dividend for the financial year ended 31st March 2026. The Record Date for determining eligibility for the final div…

  88. Mark Your Calendars: 81st AGM & Final Dividend Details!

    Shree Digvijay Cement Co.Ltd · SHREDIGCEM · NSE ·

    <b>81st Annual General Meeting (AGM):</b> Scheduled for Wednesday, 16 September 2026, at 11:00 A.M. (IST) via Video Conference. <b>Final Dividend:</b> The Board has recommended a final dividend for FY 2025-26, subject to shareholder approval. <b>Record & Cut-off Date:</b> Wednesd…

  89. Successfully Redeems ₹100 Crore Commercial Paper

    Angel One Limited · ANGELONE · NSE ·

    Angel One Limited has confirmed the redemption and full payment of its Commercial Papers (CPs) worth ₹100 Crores. The payment was made on the maturity date, August 24, 2026. This action pertains to the instrument with ISIN: INE732I14D13. The timely repayment reduces the company's…

  90. 9th AGM Date Announced & Board Report Approved

    Neochem Bio Solutions Limited · NEOCHEM · NSE ·

    The Board of Directors has approved the notice for the 9th Annual General Meeting (AGM). The AGM is scheduled for Monday, September 21, 2026, at 4:00 p.m. (IST) and will be held via video conferencing. The Board's Report for the financial year ended March 31, 2026, has also been…

  91. Schedules Analyst & Investor Meet

    Allied Blenders and Distillers Limited · ABDL · NSE ·

    The company will participate in the 'ASHWAMEDH - ELARA INDIA DIALOGUE 2026' investor conference. **Host:** Elara Securities (India) Private Limited. **Date & Location:** September 01, 2026, in Mumbai. **Purpose:** To provide a business update to analysts and investors via one-on-…

  92. Board Update: Two Directors Re-appointed

    DSJ Keep Learning Limited · KEEPLEARN · NSE ·

    The company has announced the re-appointment of two directors to its Board. Mr. Atish Kumar Chattopadhyay has been re-appointed as a Non-Executive Independent Director. Mr. Pranav Padode has been re-appointed as an Executive Director / CEO-MD.

  93. Clarification on Symed Labs Acquisition News

    Chemplast Sanmar Limited · CHEMPLASTS · NSE ·

    The company has officially denied a news report claiming it had entered into an agreement to acquire Symed Labs Limited. Chemplast Sanmar has stated that the news item is inaccurate. This clarification was filed with the stock exchanges to prevent market speculation based on unve…

  94. Denies Rumored Acquisition of Symed Labs

    Chemplast Sanmar Limited · CHEMPLASTS · NSE ·

    The company has officially denied a news item claiming it has entered into a definitive agreement to acquire Symed Labs Limited. This clarification was filed under Regulation 30(11) of SEBI LODR to prevent market speculation based on unverified information. The company stated it…

  95. Announces Schedule of Investor & Analyst Meetings

    OnEMI Technology Solutions Limited · KISSHT · NSE ·

    The company has scheduled a non-deal roadshow to meet with institutional investors and analysts from August 27 to August 31, 2026. The agenda is to discuss the previously announced financial results for the quarter ended June 30, 2026. Meetings are scheduled with firms including…

  96. Board Confirms Key Director Re-appointments

    DSJ Keep Learning Limited · KEEPLEARN · NSE ·

    • The Board of Directors has approved the re-appointment of Mr. Pranav Padode as Executive Director (CEO-MD), effective 05 December 2026. • Mr. Atish Kumar Chattopadhyay has been re-appointed as a Non-Executive Independent Director, effective 02 February 2027. • These decisions e…

  97. Upcoming Investor & Analyst Meet

    KPI Green Energy Limited · KPIGREEN · NSE ·

    • Management will participate in the DAM Capital Renewable Energy Conference to meet with analysts and institutional investors. • The meeting is scheduled for Thursday, August 27, 2026, in Mumbai. • The company has confirmed that no unpublished price-sensitive information (UPSI)…

  98. Coal India Expands Globally with New Singapore Subsidiary

    Coal India Limited · COALINDIA · NSE ·

    **New Entity:** Incorporated a new wholly-owned subsidiary named **CIL Global Pte. Ltd.** in Singapore. **Strategic Goal:** The new subsidiary will focus on exploring and acquiring **overseas critical mineral assets**. **Investment:** CIL holds 100% of the equity by subscribing t…

  99. All Resolutions Passed at 54th Annual General Meeting

    Manugraph India Limited · MANUGRAPH · NSE ·

    The company announced the voting results for its 54th AGM held on August 24, 2026, where all five proposed resolutions were passed with a 99.8269% majority. Key resolutions passed include the adoption of the financial statements for FY26 and the re-appointment of Mr. Shailesh B.…

  100. Board Meeting Update: 21st AGM Dates Announced

    Pulz Electronics Limited · PULZ · NSE ·

    The 21st Annual General Meeting (AGM) will be held on **Wednesday, 30th September 2026**, at 11:30 A.M. (IST). The cut-off date to determine shareholder eligibility for voting is **23rd September 2026**. The e-voting period for the AGM is scheduled from **27th September 2026 to 2…