1,919 regulatory filings were published by NSE- and BSE-listed companies on 25 August 2026 — showing page 14 of 20.
NFP Sampoorna Foods Limited · NFPSAMPOOR · NSE ·
The 3rd Annual General Meeting (AGM) will be held on Friday, September 18, 2026. The cut-off date for shareholders to be eligible for remote e-voting is Friday, September 11, 2026. The Book Closure period is from Saturday, September 12, 2026, to Friday, September 18, 2026, to det…
Hindustan Zinc Limited · HINDZINC · NSE ·
The company's promoter group has repaid its loans, leading to the cancellation of their "Facilities Agreements." As a result, all operational and financial restrictions previously imposed on Hindustan Zinc Limited have been released. This grants HZL greater autonomy and flexibili…
BDH Industries Ltd · 524828 · BSE ·
• A special window is open from **February 5, 2026, to February 4, 2027**, for the transfer and dematerialisation of physical securities. • This is for shareholders whose transfer requests, submitted before April 1, 2019, were rejected, returned, or not processed. • Transferred s…
BDH Industries Ltd · 524828 · BSE ·
The company has opened a special one-year window from **February 5, 2026, to February 4, 2027**, for the transfer and dematerialisation of physical securities. This applies to shareholders with pending or rejected transfer requests for transactions made before April 1, 2019. **Ke…
Advance Multitech Ltd · 526331 · BSE ·
Managing Director Mr. Arvind Vishwanath Goenka and four other directors have submitted their resignations. All resignations will be effective from the close of business hours on September 01, 2026. The stated reason for the departures is a "mutual exit with the company and due to…
Advance Multitech Ltd · 526331 · BSE ·
The Managing Director, Mr. Arvind Vishwanath Goenka, and four other directors have resigned from the company's board. All resignations are effective from the close of business on September 01, 2026. The reason cited for the mass exit is "mutual exit with the company and due to ot…
Raja Bahadur International Ltd · 503127 · BSE ·
The 100th Annual General Meeting (AGM) is scheduled for Thursday, September 17, 2026, at 3:00 PM (IST) via video conference. The Annual Report for FY 2025-26 is now available online. A letter with the access link has been sent to shareholders without registered email addresses. S…
Mudra Financial Services Ltd · 539819 · BSE ·
• The 32nd Annual General Meeting (AGM) will be held on Thursday, September 17, 2026, at 12:00 P.M. IST at the company's registered office in Mumbai. • The cut-off date to determine shareholder eligibility for voting is Friday, September 11, 2026. • Remote e-voting will be availa…
Mudra Financial Services Ltd · 539819 · BSE ·
<b>Event:</b> 32nd Annual General Meeting (AGM) <b>Date & Time:</b> Thursday, September 17, 2026, at 12:00 P.M. IST <b>Remote E-Voting Period:</b> Starts on Sunday, September 13, 2026 (9:00 A.M.) and ends on Wednesday, September 16, 2026 (5:00 P.M.). <b>Book Closure Period:</b> F…
Patel Engineering Limited · PATELENG · NSE ·
• <b>77th AGM Date & Time:</b> Friday, September 18, 2026, at 11:00 a.m. (IST) via Video Conferencing (VC). • <b>Book Closure:</b> The company's Register of Members will be closed from September 12, 2026, to September 18, 2026, for the purpose of the AGM and potential dividend pa…
Patel Engineering Limited · PATELENG · NSE ·
**Event:** 77th Annual General Meeting (AGM) will be held on Friday, September 18, 2026, at 11:30 a.m. (IST). **Mode:** The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM) only. **Cut-off Date:** The date to determine shareholder eligibilit…
Mastek Limited · MASTEK · NSE ·
The company has cancelled its Non-Deal Roadshow, which was scheduled to be held on August 26, 2026. The event was originally announced to the stock exchanges on August 20, 2026. No reason for the cancellation was provided in the regulatory filing.
Beryl Securities Ltd · 531582 · BSE ·
The company submitted the proceedings for its 32nd Annual General Meeting (AGM) held on August 25, 2026. An Ordinary Resolution was passed to adopt the Financial Statements for the year ended March 31, 2026. Mr. Anshul Gupta was re-appointed as a Director retiring by rotation. A…
Beryl Securities Ltd · 531582 · BSE ·
• Shareholders approved the issuance of equity shares on a preferential basis to both promoter and non-promoter groups via a Special Resolution. • Mr. Anshul Gupta was re-appointed as a Director of the company. • The financial statements for the financial year ended March 31, 202…
Gorani Industries Ltd · 531608 · BSE ·
The 31st Annual General Meeting (AGM) will be held on **Friday, 25th September, 2026, at 12:30 P.M.** via video conferencing. The Register of Members and Share Transfer Books will remain closed from **Saturday, 19th September, 2026, to Friday, 25th September, 2026**. The purpose…
Advance Multitech Ltd · 526331 · BSE ·
• The company announced the resignation of its Managing Director, Mr. Arvind Vishwanath Goenka, along with four other directors. • All resignations are effective from the close of business hours on September 01, 2026. • The reason cited for the mass exit is a "mutual exit with th…
Gorani Industries Ltd · 531608 · BSE ·
The Annual General Meeting (AGM) will be held on Friday, 25th September 2026. The company has announced a book closure period from Saturday, 19th September 2026, to Friday, 25th September 2026. The purpose of the book closure is to determine the members eligible to participate in…
Sahara One Media & Entertainment Ltd · 503691 · BSE ·
**Financials:** For FY26, the company's net loss widened by 31.8% to ₹80.02 Lakhs, while total income from operations plummeted by 90.2% to ₹2.05 Lakhs. **Auditor's Warning:** The statutory auditor has issued a **Qualified Opinion** and highlighted a **Material Uncertainty** rega…
FSN E-Commerce Ventures Limited · NYKAA · NSE ·
**Document Context:** This is an Investor Presentation for the 14th AGM, summarizing FY26 performance and future strategy. **Stellar FY26 Performance (YoY):** Revenue grew 26% to ₹10,022 Cr, EBITDA surged 59% to ₹752 Cr, and Profit After Tax (PAT) jumped 183% to ₹204 Cr. **Segmen…
FSN E-Commerce Ventures Limited · NYKAA · NSE ·
Crossed the ₹10,000 Cr revenue milestone in FY26, with consolidated revenue growing 26% YoY to ₹10,022 Cr. Consolidated EBITDA surged 59% to ₹752 Cr, with margins expanding by 150 bps to 7.5%. PAT grew 183% to ₹204 Cr. Nykaa Fashion segment achieved EBITDA breakeven in Q4FY26, a…
Aditya Birla Money Limited · BIRLAMONEY · NSE ·
The company has issued a public notice regarding a special window for shareholders holding securities in physical form. This window is for the re-lodgement of transfer requests and the dematerialisation (conversion to electronic form) of physical shares. The notice was published…
MPS Limited · MPSLTD · NSE ·
The company has issued a reminder about a special window for shareholders to transfer and dematerialise their physical securities. **Window Period**: The opportunity is available from 05 February 2026 to 04 February 2027. **Condition**: Transferred securities will be credited in…
MPS Limited · MPSLTD · NSE ·
• The company has issued a reminder about a special window for shareholders to transfer and dematerialize their physical securities, especially for requests that were previously rejected. • This opportunity is for physical shares purchased before <b>01 April 2019</b>. • The deadl…
Enbee Trade & Finance Ltd · 512441 · BSE ·
• Promoter Amarr Narendra Galla sold 9,00,000 equity shares in an open market transaction on August 20, 2026. • Following the sale, his stake in the company has decreased from 5.03% to 4.90%. • The total value of the shares sold was ₹3,04,429.8 (excluding taxes/brokerage). • This…
RCC Cements Ltd · 531825 · BSE ·
The company has frozen 22,50,000 equity shares belonging to 20 members of its Promoter and Promoter Group. This action is a result of the non-submission of mandatory Permanent Account Number (PAN) and Know Your Customer (KYC) documents. The affected shareholders must furnish the…
Keto Motors Ltd · 537392 · BSE ·
• Shareholders have approved key resolutions via postal ballot, including the adoption of a new Memorandum and Articles of Association to align with the Companies Act, 2013. • Mr. Avula Venkata Narayana Reddy has been appointed as a Non-Executive, Non-Independent Director, effect…
Bigbloc Construction Ltd · BIGBLOC · BSE ·
The company conducted its 11th AGM on August 25, 2026, where shareholders voted on adopting the FY26 financial statements, re-appointing Director Mr. Mohit Narayan Saboo, and approving material related party transactions. Notably, the Statutory Auditors' Report contained "adverse…
Bigbloc Construction Ltd · BIGBLOC · BSE ·
The 11th Annual General Meeting (AGM) was held on August 25, 2026, where shareholders voted on key business items. An Ordinary Resolution was passed for the re-appointment of Mr. Mohit Narayan Saboo (DIN: 02357431) as a Director. Shareholders considered the approval of Material R…
FSN E-Commerce Ventures Limited · NYKAA · NSE ·
This update summarizes the Chairperson's speech from the 14th AGM, highlighting FY26 results and future strategy. 📈 <b>FY26 Financial Highlights:</b> Revenue crossed ₹10,000 Cr (26% YoY), EBITDA grew 59% to ₹752 Cr (margin at 7.5%), and PAT nearly tripled to ₹204 Cr. 🎯 <b>Segme…
FSN E-Commerce Ventures Limited · NYKAA · NSE ·
From the Chairperson's speech at the 14th AGM, here are the key highlights for FY26 (year ended Mar 31, 2026): <b>Strong Financials:</b> Revenue crossed ₹10,000 Cr (↑26%), EBITDA hit ₹752 Cr (↑59%), and Profit After Tax nearly tripled to ₹204 Cr. <b>Margin Expansion:</b> EBITDA m…
Transwarranty Finance Limited · TFL · NSE ·
The Board of Directors has approved the grant of 2,96,040 stock options to eligible employees of the company and its subsidiaries under its ESOP Scheme 2019. A proposal to increase the company's Authorized Share Capital from ₹61 crores (61,00,000 shares) to ₹65 crores (65,00,000…
Kalana Ispat Limited · KALANA · NSE ·
• The company has replied to a query from the National Stock Exchange (NSE) regarding the recent movement in its share price. • Management confirmed there is no undisclosed price-sensitive information or impending corporate action that could explain the volatility. • The company…
Nahar Spinning Mills Limited · NAHARSPING · NSE ·
**FY26 Financials:** Net Profit surged by 76.64% to ₹2,181.93 Lakhs, while Gross Revenue saw a slight dip of 2.58%. **Dividend Proposed:** The Board has recommended a final dividend of ₹1.00 per equity share for the financial year 2025-26, subject to shareholder approval. **Strat…
Nahar Spinning Mills Limited · NAHARSPING · NSE ·
The 46th Annual General Meeting (AGM) will be held on Friday, 25 September 2026. A final dividend of **₹1.00 per share** has been proposed for the financial year 2025-26. The company is seeking shareholder approval to diversify into the **solar energy business**. Key resolutions…
Keto Motors Ltd · 537392 · BSE ·
Shareholders have passed three key resolutions via postal ballot with an overwhelming majority (99.9999% in favour). The resolutions include the adoption of a new Memorandum of Association (MOA) and Articles of Association (AOA), representing a fundamental change to the company's…
Keto Motors Ltd · 537392 · BSE ·
Mr. Avula Venkata Narayana Reddy has been appointed as a Non-Executive, Non-Independent Director. Shareholders have approved the adoption of a new Memorandum of Association (MOA) and Articles of Association (AOA) via special resolutions. All resolutions were passed with a near-un…
Enbee Trade & Finance Ltd · 512441 · BSE ·
Promoter Amarr Narendra Galla sold 9,00,000 equity shares in the open market on August 20, 2026. Following the sale, his individual shareholding in the company has decreased from 5.03% to 4.90%. The disclosure was required under SEBI (SAST) Regulations as the promoter's holding f…
Sathlokhar Synergys E&C Global Limited · SSEGL · NSE ·
• The 13th Annual General Meeting (AGM) will be held on Thursday, September 17, 2026, at 11:30 AM via Video Conference (VC). • Shareholders will vote on the adoption of the audited financial statements for the year ended March 31, 2026. • The agenda includes the proposed re-appoi…
Asahi Songwon Colors Limited · ASAHISONG · NSE ·
Shareholders approved the appointment of Mr. Arjun Gokul Jaykrishna as the new Chief Executive Officer (CEO) and Executive Director via a Special Resolution. A Special Resolution was also passed for the approval of providing a Loan, Guarantee, or Security under Section 185 of the…
Jaykay Enterprises Limited · JAYKAY · NSE ·
The company has received two new ISINs in preparation for its upcoming Rights Issue. Eligible shareholders will receive "Rights Entitlements" under the new ISIN `INE903A20025` in their demat accounts. Shareholders who subscribe to the issue will be allotted partly paid-up shares…
Kanpur Plastipack Limited · KANPRPLA · NSE ·
The company's management will participate in the "Kaptify Investor Conference" to interact with analysts and investors. The event is scheduled for August 31, 2026, in Mumbai. Kanpur Plastipack has affirmed that no Unpublished Price Sensitive Information (UPSI) will be shared duri…
Brainbees Solutions Limited · FIRSTCRY · NSE ·
The 16th Annual General Meeting (AGM) is scheduled for **Tuesday, September 22, 2026, at 4:00 PM (IST)** and will be held virtually. The Board of Directors has **not recommended any dividend** for the financial year ended March 31, 2026. The official AGM notice and Annual Report…
IIFL Finance Limited · IIFL · NSE ·
The company has fully redeemed its Commercial Papers (ISIN: INE530B14HM9) on the maturity date, August 25, 2026. A total of Rs. 150 crore was repaid to the beneficiaries, bringing the outstanding amount for this instrument to zero. This timely redemption fulfills the company's de…
Rategain Travel Technologies Limited · RATEGAIN · NSE ·
<b>14th Annual General Meeting (AGM):</b> The company will hold its 14th AGM on Tuesday, September 16, 2026, at 11:00 AM (IST) via Video Conference. <b>Record & Cut-off Date:</b> Tuesday, September 9, 2026, has been set as the record date for the proposed final dividend and the c…
Rategain Travel Technologies Limited · RATEGAIN · NSE ·
The 14th Annual General Meeting (AGM) will be held on **Friday, September 19, 2026, at 11:00 A.M. (IST)** via Video Conferencing. The Record Date to determine shareholder eligibility for e-voting is **Friday, September 12, 2026**. The remote e-voting period will be from **9:00 A.…
Jana Small Finance Bank Limited · JSFB · NSE ·
The bank has issued a clarification to the NSE & BSE in response to a query about a recent media news item. It stated there is currently "no material information / event which has not been announced" and that should have been announced under SEBI regulations. While the company ev…
Apar Industries Limited · APARINDS · NSE ·
**Dividend:** A final dividend of ₹60 per equity share has been proposed for the financial year 2025-26. **Record Date:** Monday, September 14, 2026, is the record date to determine shareholder eligibility for the dividend. **AGM Details:** The 37th Annual General Meeting (AGM) w…
Kalyani Forge Limited · KALYANIFRG · NSE ·
**Record Revenue:** Total Revenue grew to ₹67.07 Crore, the highest in the last five quarters (+13.2% QoQ). **All-Time High EBITDA:** EBITDA reached a record ₹10.89 Crore, with margins expanding significantly to 16.2% (up from 9.3% YoY). **Soaring Profits:** Profit After Tax (PAT…
Kalyani Forge Limited · KALYANIFRG · NSE ·
<b>Financial Highlights:</b> Total Revenue hit a 5-quarter high at ₹67.07 Cr. Profit After Tax (PAT) surged 218% YoY to ₹4.48 Cr. <b>Record Profitability:</b> The company reported its all-time high EBITDA of ₹10.89 Cr. The EBITDA margin expanded sharply to 16.2% from 9.3% in the…
Keto Motors Ltd · 537392 · BSE ·
Mr. Avula Venkata Narayana Reddy has been appointed as a Non-Executive, Non-Independent Director. The company has adopted a new set of Memorandum of Association (MOA) and Articles of Association (AOA), updating its constitutional documents. All resolutions were passed via postal…
Tatia Global Vennture Ltd · 521228 · BSE ·
This update summarizes the Chairman's speech from the 32nd Annual General Meeting (AGM) for the financial year 2025-26. **Financials:** The company reported a Consolidated Revenue of ₹906.38 lakhs and Standalone Revenue of ₹109.10 lakhs, noting a "zero debt position". **Restructu…
Tatia Global Vennture Ltd · 521228 · BSE ·
Key highlights from the Chairman's speech at the 32nd Annual General Meeting for FY 2025-26. Reported consolidated revenue of ₹906.38 lakhs and highlighted a "strong capital base and zero debt position." A key restructuring initiative is underway to monetize land assets held in i…
Shree Tirupati Balajee FIBC Limited · TIRUPATI · NSE ·
**17th AGM:** The Annual General Meeting is scheduled for September 25, 2026, at 11:30 AM, to be held via video conference. **Related Party Transactions:** The company is seeking shareholder approval for material related party transactions for FY 2026-27 with a total proposed lim…
Shree Tirupati Balajee FIBC Limited · TIRUPATI · NSE ·
The 17th Annual General Meeting (AGM) is scheduled for **Friday, 25 September 2026, at 11:30 AM** via video conference. Key proposals include the re-appointment of **Shri Binod Kumar Agarwal** as Managing Director for five years with **NIL remuneration**. Seeking re-appointment o…
PPAP Automotive Limited · PPAP · NSE ·
<b>Final Dividend:</b> The Board has recommended a final dividend of ₹1.5 per equity share (face value ₹10). <b>Record Date:</b> The record date to determine eligibility for the final dividend is Friday, 11 September 2026. <b>31st Annual General Meeting (AGM):</b> The AGM will be…
PPAP Automotive Limited · PPAP · NSE ·
<b>31st Annual General Meeting (AGM):</b> Scheduled for Friday, 18 September 2026, at 11:30 a.m. (IST) via video conference. <b>Final Dividend:</b> The Board has recommended a final dividend of ₹1.5 per share for FY 2025-26, subject to shareholder approval at the AGM. <b>Record D…
GTPL Hathway Limited · GTPL · NSE ·
The 20th Annual General Meeting (AGM) will be held virtually on Monday, September 28, 2026, at 12:30 p.m. IST. The Record Date for determining dividend eligibility (if declared) and the Cut-off Date for voting rights is set for Monday, September 21, 2026.
GTPL Hathway Limited · GTPL · NSE ·
• The 20th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 12:30 p.m. IST via video conference. • The company has set Monday, September 21, 2026, as the Record Date to determine eligibility for the dividend for FY 2025-26. • The Cut-off Date for determ…
Tatia Global Vennture Ltd · 521228 · BSE ·
• The 32nd Annual General Meeting (AGM) was held on August 25, 2026, to discuss and vote on key company matters. • Shareholders voted on the re-appointment of Mr. S.P. Bharat Jain Tatia as a Director and the appointment of two new directors: Mrs. Shoba Nahar and Mrs. Balasubraman…
New Markets Avenue Ltd · 508867 · BSE ·
Spring Trade Mercantile Private Limited has acquired a 4.88% stake (5,00,000 shares) in the company. The acquisition was made through a preferential allotment on August 13, 2026. The acquirer is a new, non-promoter shareholder, holding 0% in the company before this transaction. T…
Mitsu Chem Plast Ltd · 540078 · BSE ·
**Stellar Profit Growth:** Net Profit skyrocketed 566% year-over-year to ₹8.73 Crores from ₹1.31 Crores. **Robust Revenue:** Total Income increased by 11.62% YoY to ₹95.32 Crores. **Massive Margin Expansion:** EBITDA margin expanded to 16.29% compared to 5.87% in Q1 FY26, an impr…
Sandhar Technologies Limited · SANDHAR · NSE ·
The 34th Annual General Meeting (AGM) will be held on Tuesday, 22nd September 2026, at 11:30 A.M. via Video Conference. The Board has recommended a final dividend of **₹ 4/- per equity share** for the financial year 2025-26, subject to shareholder approval. The record date for th…
Sandhar Technologies Limited · SANDHAR · NSE ·
The Board has recommended a **Final Dividend of ₹4 per equity share** for the financial year 2025-26, subject to shareholder approval. The **Record Date** to determine eligibility for the final dividend is **Friday, 11th September, 2026**. The **34th Annual General Meeting (AGM)*…
GTL Limited · GTL · NSE ·
• The 38th Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026, and will be held via video conference. • Mrs. Siddhi Thakur, a Non-Executive & Non-Independent Director, will cease her directorship effective September 30, 2026. • The reason for the change i…
GTPL Hathway Limited · GTPL · NSE ·
The 20th Annual General Meeting (AGM) will be held virtually on Monday, September 28, 2026, at 12:30 p.m. IST. Monday, September 21, 2026, has been set as the Record Date to determine eligibility for dividends for FY 2025-26. The Cut-off Date for determining shareholder eligibili…
L&T Finance Limited · LTF · NSE ·
• Completed the full and timely redemption of a Commercial Paper (CP) on its maturity date, August 25, 2026. • The total amount repaid was ₹ 1,65,000 lakhs, settling the debt instrument (ISIN: INE498L14FV3) in full. • This successful repayment highlights the company's strong liqu…
L&T Finance Limited · LTF · NSE ·
• The company has completed the timely and full redemption of a Commercial Paper (ISIN: INE498L14FV3) on its maturity date, August 25, 2026. • A total of ₹ 1,65,000 Lakhs has been paid to the debt holders, leaving a nil outstanding balance for this instrument. • This action demon…
Axel Polymers Ltd · 513642 · BSE ·
• Reports a significant Net Loss of ₹1.13 Cr for FY26, a sharp decline from a profit of ₹17.35 Lacs in FY25. Revenue from operations fell 43%. • The Board has not recommended any dividend for the financial year. • Auditors have issued a "Material Uncertainty Related to Going Conc…
Axel Polymers Ltd · 513642 · BSE ·
**Financials:** Reported a Net Loss of ₹112.63 Lacs for FY26, a sharp decline from a Net Profit of ₹17.35 Lacs in FY25. Revenue from Operations fell by 43.15%. **Auditor Warning:** Statutory Auditors have highlighted a "Material Uncertainty Related to Going Concern" in their repo…
Equilateral Enterprises Ltd · 531262 · BSE ·
• The Board of Directors will meet on Wednesday, September 2, 2026, to finalize the agenda for the company's 39th Annual General Meeting (AGM). • Key proposals to be considered include the re-appointment of two directors, including the Managing Director, Mr. Pratik Kumar Sharadku…
TTL Enterprises Ltd · 514236 · BSE ·
The Board of Directors has approved the request to reclassify M/s Ardent Ventures LLP from the "Promoter Group" to the "Public" category. This approval is conditional and subject to the final approval of the Stock Exchange. Upon final approval, this action will decrease the aggre…
Sai Capital Ltd · 531931 · BSE ·
• The company conducted its 31st Annual General Meeting (AGM) on August 25, 2026, via video conference. • Key resolutions presented for voting included the adoption of financial statements for FY26, the re-appointment of Director Mr. Ankur Rawat, and the re-appointment of Dr. Nir…
New Markets Avenue Ltd · 508867 · BSE ·
M/s. Mamta Securities Private Limited has acquired 10,00,000 equity shares, resulting in a 9.77% stake in the company. The acquisition was made through a preferential allotment on August 13, 2026. Prior to this transaction, the acquirer held no shares in the company. This disclos…
NBCC (India) Limited · NBCC · NSE ·
• Successfully sold 111 residential units via e-auction in the Aspire Silicon City project, NOIDA. • The total sale value achieved is approximately ₹416.53 crores. • NBCC will earn a marketing fee of 1% on the sale value, amounting to approx. ₹4.17 crores.
Shipping Corporation Of India Limited · SCI · NSE ·
The 76th Annual General Meeting (AGM) will be held on Thursday, 22nd September 2026, at 11:00 AM (IST) via Video Conferencing. The cut-off date to determine shareholder eligibility for e-voting is Thursday, 15th September 2026. Remote e-voting will be open from Monday, 19th Septe…
Shipping Corporation Of India Limited · SCI · NSE ·
The 76th Annual General Meeting (AGM) will be held on Friday, 27th September 2026, at 12:00 PM via Video Conferencing (VC). Book Closure is scheduled from 21st September to 27th September 2026 to determine eligibility for any dividend declared at the AGM. The cut-off date for det…
Crest Ventures Limited · CREST · NSE ·
• A final dividend of Re 1/- per equity share for the Financial Year 2025-26 has been approved. • All 5 resolutions proposed at the 44th Annual General Meeting (AGM) were passed with an overwhelming majority (99-100% of valid votes). • Ms. Sheetal Kapadia has been re-appointed as…
Crest Ventures Limited · CREST · NSE ·
**Dividend Approved:** A final dividend of Re 1/- per equity share for the financial year 2025-26 was approved by shareholders. **All Resolutions Passed:** All 5 ordinary resolutions proposed at the 44th Annual General Meeting (AGM) held on August 22, 2026, were passed with the r…
Muthoot Microfin Limited · MUTHOOTMF · NSE ·
A meeting of the "Debenture Issue and Allotment Committee" is scheduled for August 28, 2026. The agenda is to consider and approve a proposal for raising funds through the issuance of Non-Convertible Debentures (NCDs). The proposed NCDs are intended to be issued on a private plac…
Apar Industries Limited · APARINDS · NSE ·
**Performance Highlights:** The Conductors segment led growth, contributing 51.88% to total turnover. Exports accounted for 29.77% of revenue, with the company serving over 140 countries. **Strategic ESG Goals:** The company has set long-term targets to reduce absolute Scope 1 &…
Apar Industries Limited · APARINDS · NSE ·
The company has filed its Business Responsibility & Sustainability Report (BRSR) for FY 2025-26, detailing its ESG performance and strategic outlook. The 37th Annual General Meeting (AGM) will be held on Monday, September 21, 2026, at 2:30 p.m. (IST) via video conference. **FY26…
Microse India Ltd · 523343 · BSE ·
• The Annual General Meeting (AGM) is scheduled for Tuesday, 29th September 2026, at 3:00 PM. • The Register of Members will be closed from 22nd September to 28th September 2026. • The Board approved the re-appointment of Mr. Shyam Sunder Agrawal as a Director, subject to shareho…
Microse India Ltd · 523343 · BSE ·
• The <b>Annual General Meeting (AGM)</b> for FY 2025-26 is scheduled for <b>September 29, 2026</b>. • The company has set a <b>Book Closure</b> period from <b>September 22, 2026, to September 28, 2026</b>, to determine shareholder eligibility for the AGM. • The Board approved th…
Dynavision Ltd · 517238 · BSE ·
The company has announced a special one-year window for shareholders to re-lodge physical share transfer deeds. This applies to transfer deeds that were lodged before April 1, 2019, and were subsequently rejected or returned due to deficiencies. The re-lodgement period is from **…
Antariksh Industries Ltd · 501270 · BSE ·
• A mandatory Open Offer has been launched by new acquirers (Mr. Alpitkumar Gor & PAC) to gain control of the company, triggered by a Share Purchase Agreement and a Preferential Issue. • The offer price is set at <b>₹86 per share</b>, payable in cash. This provides an exit opport…
Black Box Limited · BBOX · NSE ·
• <b>Event:</b> The 40th Annual General Meeting (AGM) will be held on Wednesday, September 16, 2026, at 11:00 A.M. (IST). • <b>Mode:</b> The meeting will be conducted virtually via Video Conferencing (VC), with no physical attendance permitted. • <b>Remote E-voting:</b> Sharehold…
Black Box Limited · BBOX · NSE ·
<b>Event:</b> The 40th Annual General Meeting (AGM) will be held on Wednesday, September 16, 2026, at 11:00 A.M. (IST). <b>Mode:</b> The meeting will be conducted virtually via Video Conferencing (VC) / Other Audio Visual Means (OAVM). <b>Remote E-Voting:</b> The e-voting period…
Muthoot Microfin Limited · MUTHOOTMF · NSE ·
• A meeting of the Debenture Issue and Allotment Committee is scheduled for Friday, August 28, 2026. • The agenda is to consider and approve raising funds through the issuance of Non-Convertible Debentures (NCDs). • The proposed NCDs will be issued on a private placement basis.
Rail Vikas Nigam Limited · RVNL · NSE ·
A final dividend of **Rs. 0.71 per share** for FY 2025-26 was proposed for shareholder approval. Key leadership appointments were on the agenda, including **Mr. Saleem Ahmed** as the new Chairman & Managing Director. Shareholders voted on 9 resolutions, including the adoption of…
Rail Vikas Nigam Limited · RVNL · NSE ·
A final dividend of **₹0.71 per equity share** for the Financial Year 2025-26 was proposed for shareholder approval at the 23rd Annual General Meeting (AGM). Resolutions were proposed for the appointment of **Mr. Saleem Ahmed** as Chairman & Managing Director and **Mr. Amit Tando…
Apar Industries Limited · APARINDS · NSE ·
The 37th Annual General Meeting (AGM) will be held on Monday, September 21, 2026, at 2:30 PM IST via video conference. The Board has proposed a final dividend of ₹60 per equity share (600%) for the financial year 2025-26, subject to shareholder approval at the AGM. Key resolution…
Punjab National Bank · PNB · NSE ·
Punjab National Bank has announced the record dates for interest payments on two series of its Basel III Additional Tier I Bonds. **Series XVI (8.30%):** The record date is set for September 7, 2026. **Series XIX (8.59%):** The record date is set for September 15, 2026, with the…
Decillion Finance Ltd · 539190 · BSE ·
• The company has published a newspaper advertisement announcing a special window for shareholders to transfer and dematerialize shares held in physical form. • This notice is for shareholders who hold the company's shares as physical certificates. • The action is in compliance w…
TD Power Systems Ltd · TDPOWERSYS · BSE ·
**What's happening?** Promoter group member Sofia Mohib Khericha has indirectly acquired an interest in the company due to an internal restructuring within a promoter entity (Saphire Finman Services LLP). **How?** The change was triggered by an increase in her profit-sharing rati…
Beryl Securities Ltd · 531582 · BSE ·
• The company will raise up to ₹2.98 Crores through a preferential issue of 1,295,635 equity shares at an issue price of ₹23 per share. • Members approved the re-appointment of Mr. Anshul Gupta as a Director. • The Audited Standalone Financial Statements for the year ended March…
Neo Infracon Ltd · 514332 · BSE ·
Mr. Darshik D. Mehta, part of the Promoter Group, has acquired 4,956 additional shares in the company through an open market purchase. The transaction took place on August 24, 2026. As a result, his individual shareholding has increased from 7.90% to 7.99%. The disclosure was mad…
Beryl Securities Ltd · 531582 · BSE ·
Shareholders have approved the preferential issue of up to 12,95,635 equity shares via a Special Resolution at the 32nd AGM. The issue price is fixed at ₹23 per share, aiming to raise a total of up to ₹2.98 crore. The new shares will be issued for cash to identified Promoter and…
Apar Industries Limited · APARINDS · NSE ·
• <b>Strong Financial Performance:</b> Consolidated revenue grew 23.3% YoY to ₹22,902 crore, with PAT at ₹977 crore for FY26. • <b>Dividend Declared:</b> The Board has recommended a final dividend of ₹60 per equity share (600%), subject to shareholder approval. • <b>Segment Highl…
Apar Industries Limited · APARINDS · NSE ·
📈 **Strong FY26 Performance:** Revenue from Operations grew 23.25% YoY to ₹22,902 Cr, with Profit After Tax (PAT) up 19% to ₹977 Cr. 💰 **Major Dividend:** The Board has recommended a final dividend of **₹60 per equity share (600%)**. The record date is set for September 14, 202…
Gujarat Narmada Valley Fertilizers and Chemicals Limited · GNFC · NSE ·
**50th Annual General Meeting (AGM):** Scheduled to be held on Wednesday, September 16, 2026, at 03:00 P.M. (IST) via Video Conference (VC). **Book Closure Period:** The Register of Members will be closed from Thursday, September 10, 2026, to Wednesday, September 16, 2026. **Remo…
