Update
Emmvee Photovoltaic Power Limited · EMMVEE · NSE ·
Summary not available
Company Filings — 26 August 2026
1,757 regulatory filings were published by NSE- and BSE-listed companies on 26 August 2026 — showing page 13 of 18.
Board Approves Director Re-appointment and New Cost Auditor
Emmvee Photovoltaic Power Limited · EMMVEE · NSE ·
The Board has proposed the re-appointment of **Mr. Suhas Donthi Manjunatha** as a Director, subject to shareholder approval at the upcoming Annual General Meeting (AGM). **M/s. Murthy & Co. LLP** have been appointed as the company's Cost Auditors for the financial year 2026-27. T…
Highlights from 19th Annual General Meeting
Diensten Tech Limited · DTL · NSE ·
The 19th Annual General Meeting (AGM) was successfully held on August 26, 2026, to summarize proceedings and vote on key resolutions. Members voted on the adoption of the audited standalone and consolidated financial statements for the financial year ended March 31, 2026. A resol…
AGM Highlights: Vote on Financials & Director Re-appointment
Diensten Tech Limited · DTL · NSE ·
The 19th Annual General Meeting (AGM) was held on August 26, 2026, to summarize the proceedings. A resolution was put to vote for the adoption of the audited standalone and **consolidated financial statements** for the financial year ended March 31, 2026. A resolution was also pu…
Participation in Phillip Capital Investor Conference
Greenlam Industries Ltd · GREENLAM · BSE ·
The company will participate in the 'Phillip Capital - Market Marvel Conference 2026'. The event is scheduled for September 3, 2026, in Delhi. Management will hold one-on-one/group meetings with analysts and institutional investors. The company has confirmed that no Unpublished P…
Announces Investor Meet Schedule
Greenlam Industries Ltd · GREENLAM · BSE ·
**What:** Company officials will participate in the 'Phillip Capital - Market Marvel Conference 2026'. **When:** September 03, 2026, from 11:30 am onwards. **Where:** Delhi. **Important Note:** The company has confirmed that no Unpublished Price Sensitive Information (UPSI) will…
AGM Notice: Dividend Declaration & Key Management Remuneration Proposals
Ajmera Realty & Infra India Ltd · AJMERA · BSE ·
The 39th Annual General Meeting (AGM) will be held on Wednesday, September 23, 2026. A final dividend of **₹1 per share** has been proposed. The record date is September 16, 2026. Approval is sought for the appointment of Mr. Dhaval R. Ajmera (son of the Chairman) as Director-Cor…
Notice of 39th AGM: Final Dividend & Key Appointments Proposed
Ajmera Realty & Infra India Ltd · AJMERA · BSE ·
The 39th Annual General Meeting (AGM) will be held virtually on Wednesday, September 23, 2026. A final dividend of <b>₹1 per equity share</b> has been recommended for FY26, subject to shareholder approval. The record date is set for September 16, 2026. Key resolutions include the…
Notice of 34th Annual General Meeting & E-Voting Details
Urja Global Limited · URJA · NSE ·
The 34th Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, at 11:00 AM (IST) via video conference. The cut-off date to determine shareholder eligibility for e-voting is Tuesday, September 15, 2026. Remote e-voting will be open from September 19, 2026 (9:00…
Announces 34th Annual General Meeting & E-Voting Details
Urja Global Limited · URJA · NSE ·
The 34th Annual General Meeting (AGM) will be held on Tuesday, 22nd September 2026, at 11:00 a.m. (IST) via Video Conferencing (VC). The cut-off date to determine shareholder eligibility for e-voting is Tuesday, 15th September 2026. Remote e-voting will be available from Saturday…
Public Notice on Lost Share Certificates
TATA CONSUMER PRODUCTS LIMITED · TATACONSUM · NSE ·
The company has published a public notice regarding the loss of 600 share certificates reported by shareholder SHARDA DEVI KHEMKA. It intends to issue duplicate share certificates to the shareholder. The public has 15 days from the date of the newspaper publication to lodge any o…
Key Dates for 46th AGM Announced
Jayatma Enterprises Ltd · 539005 · BSE ·
<b>Annual General Meeting (AGM):</b> The 46th AGM is scheduled for September 21, 2026. <b>Cut-off Date:</b> September 14, 2026, is the date to determine shareholder eligibility for voting. <b>Book Closure Period:</b> The company's share transfer books will be closed from Septembe…
Key Dates for 33rd AGM and Final Dividend
Shree Pushkar Chemicals & Fertilisers Limited · SHREEPUSHK · NSE ·
The 33rd Annual General Meeting (AGM) is scheduled for **Monday, 28th September, 2026**, at 3:00 PM (IST) via video conference. The Board has recommended a final dividend of **₹2.10 per share** (21%) for FY 2025-26, subject to shareholder approval. The record date to determine el…
Announces 33rd AGM & Final Dividend
Shree Pushkar Chemicals & Fertilisers Limited · SHREEPUSHK · NSE ·
The 33rd Annual General Meeting (AGM) will be held on **Monday, 28 September 2026, at 3:00 PM (IST)** via Video Conferencing. The Board has recommended a **Final Dividend of ₹2.10 per equity share** (21%) for the financial year 2025-26, subject to shareholder approval. The record…
Important Update on Annual General Meeting (AGM)
North Eastern Carrying Corporation Limited · NECCLTD · NSE ·
• The company has issued a corrigendum (clarification) to the notice for its upcoming Annual General Meeting. • This update provides additional details regarding "Item No. 8 of the Special Business" to help shareholders make an informed voting decision. • The e-voting period for…
Correction Issued for Annual General Meeting Notice
North Eastern Carrying Corporation Limited · NECCLTD · NSE ·
• The company has issued a corrigendum (correction) to the Annual General Meeting (AGM) notice originally dated August 14, 2026. • The update clarifies "Item No. 8 of the Special Business" and shareholders are advised to read it along with the original notice before voting. • The…
₹4,313 Crore Legal Dispute Reaches Supreme Court
Tata Steel Limited · TATASTEEL · NSE ·
The update concerns a material litigation case against the State of Odisha involving demand notices totaling **₹4,313.62 Crores** for the Sukinda Chromite Block. Tata Steel had previously won the case in the High Court of Orissa, which quashed the demand notices. The State of Odi…
Legal Battle Over Sukinda Mines Reaches Supreme Court
Tata Steel Limited · TATASTEEL · NSE ·
The State of Odisha has challenged a favorable High Court judgment in the Supreme Court regarding a dispute over the Sukinda Chromite Block. The case concerns two demand notices totaling **₹4313.62 Crores** for alleged shortfalls in mineral dispatch, which the High Court had prev…
Upcoming Analyst & Investor Meet
Afcons Infrastructure Limited · AFCONS · NSE ·
• The company has scheduled an in-person group meeting with investors/analysts on September 02, 2026. • The meeting will be held in Mumbai with Elara Capital as part of the "Ashwamedh - Elara India Dialogue 2026". • Discussions will be limited to publicly available information, a…
Shareholders Approve All Resolutions at 44th AGM
GKB Ophthalmics Ltd · 533212 · BSE ·
All 7 resolutions proposed at the 44th Annual General Meeting (AGM) on August 25, 2026, were passed with 100% of votes in favour. Key re-appointments were approved, including Mr. K.G. Gupta as Chairman & MD, Mr. Cedric Lobo as Whole Time Director, and Mr. Vikram Gupta as a Direct…
Board Approves Promoter Re-classification
TTL Enterprises Ltd · 514236 · BSE ·
• The Board of Directors has approved the re-classification of M/s Ardent Ventures LLP from the 'Promoter Group' to the 'Public' category. • This action is based on a request from M/s Ardent Ventures LLP and is governed by Regulation 31A of SEBI (LODR) Regulations. • Shareholder…
Tata Steel Faces ₹4,313 Crore Legal Battle in Supreme Court
Tata Steel Ltd · TATASTEEL · BSE ·
The State of Odisha has escalated its legal dispute with Tata Steel to the Supreme Court of India regarding the Sukinda Chromite Block. This action challenges a prior High Court judgment that had ruled in favor of Tata Steel, quashing two demand notices. The total potential liabi…
AGM Highlights: 14.5% Revenue Growth & ₹506 Dividend Per Share
3M India Limited · 3MINDIA · NSE ·
**Financial Performance (FY26):** Revenue from operations grew by **14.5%** to ₹5,089.8 Crores, with Profit After Tax (PAT) up **9.7%** to ₹522.3 Crores. **Major Shareholder Payout:** The Board recommended a total dividend of **₹506 per share** for FY26, comprising a ₹160 final d…
Certifies Maintenance of Debt Service Reserve Account (DSRA)
Piramal Finance Limited · PIRAMALFIN · NSE ·
Confirmed the maintenance of the required Debt Service Reserve Account (DSRA) for the quarter ended June 30, 2026. The total DSRA maintained is ₹195.88 crore, held in the form of Fixed Deposits. This reserve is for a specific ₹500 crore Non-Convertible Debenture (ISIN: INE202B07J…
Confirms ₹195.88 Cr DSRA for Q1 FY27
Piramal Finance Limited · PIRAMALFIN · NSE ·
Piramal Finance has certified the maintenance of its Debt Service Reserve Account (DSRA) for the quarter ended June 30, 2026. The company confirmed that the required amount of ₹1,95,87,93,959 (approx. ₹195.88 crore) is fully maintained in Fixed Deposits. A lien has been created o…
Confirms Maintenance of Debt Service Reserve Account (DSRA)
Piramal Finance Limited · PIRAMALFIN · NSE ·
Piramal Finance has certified the maintenance of its Debt Service Reserve Account (DSRA) for the quarter ended June 30, 2026. The company confirmed that the required DSRA of ₹1,95,87,93,959 has been maintained in the form of Fixed Deposits. This compliance pertains to the debt in…
Securitisation Deal Bags AA+ (SO) Final Rating
SBFC Finance Limited · SBFC · NSE ·
SBFC Finance has completed an Asset-Backed Securities (ABS) transaction, raising ₹217.60 Crores to enhance liquidity. The instrument, 'Series A1 Securitised Notes', was issued through the 'Horizon Trust LAP June 2026'. India Ratings and Research assigned a final credit rating of…
Announces 13th Annual General Meeting (AGM) & Key Proposals
My Mudra Fincorp Limited · MYMUDRA · NSE ·
**AGM Details:** The 13th Annual General Meeting will be held virtually on Friday, September 18, 2026, at 01:00 P.M. IST. **Key Agenda Items:** Shareholders will vote on: Adoption of standalone financial statements for the year ended March 31, 2026. Re-appointment of Mr. Ganesh K…
Schedules 13th AGM, Proposes New Whole-Time Director
My Mudra Fincorp Limited · MYMUDRA · NSE ·
The 13th Annual General Meeting (AGM) is scheduled for Friday, September 18, 2026, at 01:00 P.M. IST via video conference. Key proposals include the re-appointment of Mr. Ganesh Kumar Mishra as a Director and the appointment of Mr. Madan Sardar as the new Whole-Time Director for…
Investor Meeting Scheduled with SBI Mutual Fund
Shoppers Stop Limited · SHOPERSTOP · NSE ·
The Senior Management of Shoppers Stop is scheduled for an in-person meeting with representatives of SBI Mutual Fund. **Date & Time:** Wednesday, September 01, 2026, at 4:00 p.m. Discussions will be based on the previously disclosed Q1 investor presentation. The company has confi…
Odisha Govt Appeals to Supreme Court in ₹4,313 Cr Case Against Tata Steel
Tata Steel Limited · TATASTEEL · NSE ·
The State of Odisha has challenged a prior High Court ruling by filing an appeal in the Supreme Court of India regarding the Sukinda Chromite Block. The case concerns two demand notices previously issued to Tata Steel, totaling **₹4,313.62 Crore**, for an alleged shortfall in min…
Upcoming Investor Conference Participation
Man Industries (India) Limited · MANINDS · NSE ·
• The company will participate in the Elara Capital Investor Conference - Ashwamedh. • The in-person meeting is scheduled for Tuesday, September 1, 2026. • Management has confirmed that no unpublished price sensitive information (UPSI) will be discussed.
Faces GST Inspection in Maharashtra
Sudarshan Colorants India Limited · SUDARCOLOR · NSE ·
Maharashtra State GST authorities have initiated an inspection/search at some of the company's offices and manufacturing units in the state. The inspection began on August 25, 2026, under the provisions of the MGST and MVAT Acts. The company is extending full cooperation to the o…
Mark Your Calendars: 23rd AGM & Cut-off Date Announced
TSC India Limited · TSC · NSE ·
The 23rd Annual General Meeting (AGM) will be held on **Monday, 21st September, 2026**. The cut-off date to determine shareholder eligibility for the AGM has been set for **Monday, 14th September, 2026**. Shareholders holding equity shares as of this date will be eligible to atte…
FY26 Annual Report: EBITDA Soars 30% Amidst Lower Revenue, No Dividend Declared
Jayatma Enterprises Ltd · 539005 · BSE ·
• <b>Financials (FY26):</b> Revenue fell 19.6% to ₹115.86 Lakhs, while EBITDA grew 30.2% to ₹51.85 Lakhs. Net Profit declined 8.5% to ₹40.98 Lakhs. • <b>No Dividend:</b> The Board has not recommended a dividend for FY26, opting to reinvest profits for future growth. • <b>46th AGM…
Jayatma Enterprises Releases FY26 Annual Report
Jayatma Enterprises Ltd · 539005 · BSE ·
**Financials:** Revenue declined 19.6% to ₹115.86 Lakhs and Net Profit fell 8.5% to ₹40.98 Lakhs. However, EBITDA grew 30.2% to ₹51.85 Lakhs. **EPS:** Basic & Diluted EPS decreased to ₹1.37 from ₹1.49 in the previous year. **Dividend:** The Board has not recommended a dividend fo…
Board Approves Re-appointment of Auditors for FY 2026-27
Avi Ansh Textile Limited · AVIANSH · NSE ·
The Board of Directors has approved the re-appointment of the Cost and Internal Auditors for the Financial Year 2026-2027, based on the Audit Committee's recommendation. <b>Cost Auditor:</b> M/s Gurvinder Chopra & Co, Cost Accountants, have been re-appointed. <b>Internal Auditor:…
Avi Ansh Re-appoints Internal and Cost Auditors for FY 2026-27
Avi Ansh Textile Limited · AVIANSH · NSE ·
The Board of Directors has approved the re-appointment of the Internal and Cost Auditors for the financial year 2026-2027. <b>Internal Auditor:</b> M/s Gupta D.K & Co., Chartered Accountants. <b>Cost Auditor:</b> M/s Gurvinder Chopra & Co, Cost Accountants.
39th AGM & Book Closure Dates Announced
Moongipa Capital Finance Ltd · 530167 · BSE ·
**39th Annual General Meeting (AGM):** To be held on Thursday, September 24, 2026, at 1:00 PM (IST) via Video Conferencing. **Book Closure Period:** The company's Register of Members will be closed from September 21, 2026, to September 24, 2026. **Remote E-voting Window:** Opens…
Shareholder Vote Alert: TSC India's 23rd AGM Agenda Released
TSC India Limited · TSC · NSE ·
The 23rd Annual General Meeting (AGM) will be held physically on **Monday, 21 September 2026**, at 12:00 PM in Jalandhar, Punjab. Key agenda items include the adoption of the **Audited Financial Statements** for the year ended March 31, 2026. Shareholder approval is sought for th…
Key Proposals for Upcoming 23rd AGM
TSC India Limited · TSC · NSE ·
The 23rd Annual General Meeting (AGM) is scheduled for **Monday, 21 September 2026**. Shareholders will vote on the re-appointment of **Mr. Ashish Kumar Mittal** as Managing Director and **Mr. Syed Qaim Abbas Rizvi** as an Executive Director. Approval is sought for material Relat…
Receives Expression of Interest for API Contract Manufacturing
Vijaypd Ceutical Limited · VIJAYPD · NSE ·
Received an Expression of Interest (EOI) from M/s. Squadron Pharmaceuticals LLP for a potential business association. The proposal is for the contract manufacturing of Active Pharmaceutical Ingredients (APIs) specifically for the export market. Products under consideration are Si…
Explores Strategic API Contract Manufacturing Partnership for Export Markets
Vijaypd Ceutical Limited · VIJAYPD · NSE ·
• Received a non-binding Expression of Interest (EOI) from M/s. Squadron Pharmaceuticals LLP. • The proposal is for a strategic association in API (Active Pharmaceutical Ingredients) contract manufacturing, specifically for the export market. • Products under consideration includ…
Notice of 46th Annual General Meeting
Jayatma Enterprises Ltd · 539005 · BSE ·
• The 46th Annual General Meeting (AGM) will be held virtually on Monday, September 21, 2026, at 11:30 A.M. • Key agenda items include adopting the audited financial statements for the year ended March 31, 2026, and the re-appointment of Ms. Toshi Mehta as a Director. • The cut-o…
FY26 Results: Revenue Up 10.6%, PAT Dips 5.2% as Financial Services Outshines Travel
TSC India Limited · TSC · NSE ·
• <b>Financials:</b> Consolidated Revenue from Operations grew 10.58% YoY to ₹2,851 Lakhs, while Profit After Tax (PAT) declined 5.18% to ₹438.08 Lakhs. • <b>Segment Performance:</b> The Financial Services segment was the key growth driver, with revenue soaring 189%. In contrast,…
FY26 Annual Report: Revenue Up 11%, Profit Dips; Key Acquisition & AGM Proposals Announced
TSC India Limited · TSC · NSE ·
**Financials:** Consolidated Revenue grew 10.6% YoY to ₹2,851 Lakhs, while Profit Before Tax (PBT) declined 9.15% to ₹575.22 Lakhs for FY26. **Segment Performance:** Strong growth in the Financial Services segment (Revenue +189%) was offset by a decline in the core Travel Service…
Notice of 44th Annual General Meeting (AGM) & E-Voting Details
Paradeep Phosphates Limited · PARADEEP · NSE ·
The 44th Annual General Meeting (AGM) will be held on Friday, September 20, 2026, at 11:00 AM (IST) via Video Conferencing (VC/OAVM). The cut-off date to determine shareholder eligibility for voting is Friday, September 13, 2026. Remote e-voting will be open from Tuesday, Septemb…
Mark Your Calendars: 44th AGM & E-Voting Details
Paradeep Phosphates Limited · PARADEEP · NSE ·
The 44th Annual General Meeting (AGM) will be held on Friday, 20 September 2026, at 11:00 A.M. (IST) via video conference. The cut-off date to determine shareholder eligibility for voting is Friday, 13 September 2026. Remote e-voting will be open from Tuesday, 17 September 2026 (…
Board Authorizes Key Personnel for Disclosure Decisions
Avi Ansh Textile Limited · AVIANSH · NSE ·
The Board of Directors has authorized specific Key Managerial Personnel (KMP) to determine the materiality of company events and information. This authorization is for the purpose of making required disclosures to the stock exchanges under SEBI (LODR) Regulations. The authorized…
Board Authorizes Key Personnel for Materiality Disclosures
Avi Ansh Textile Limited · AVIANSH · NSE ·
The Board of Directors has authorized specific Key Managerial Personnel (KMP) to determine the materiality of events and make necessary disclosures to stock exchanges. This action is in compliance with Regulation 30 of the SEBI (LODR) Regulations, 2015. The authorized personnel a…
FY26 Sustainability Report (BRSR) Now Available
Clean Max Enviro Energy Solutions Limited · CLEANMAX · NSE ·
The company has voluntarily published its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26. The report includes an Independent Assurance Statement, enhancing transparency on the company's ESG performance. The full BRSR is now available for a…
Publishes FY26 Business Responsibility & Sustainability Report
Clean Max Enviro Energy Solutions Limited · CLEANMAX · NSE ·
The company has voluntarily prepared and published its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26. This report, accompanied by an Independent Assurance Statement, signals the company's commitment to transparency in its environmental, s…
Schedule of Analyst & Investor Meetings Announced
Allcargo Logistics Limited · ALLCARGO · NSE ·
The company has scheduled meetings with analysts and institutional investors for early September 2026. Meetings include a virtual session with <b>Ventura Securities</b> on Sep 1 and a physical meeting at the <b>Elara Conference</b> in Mumbai on Sep 3. Discussions will be based on…
[33rd Annual General Meeting Scheduled for September 21, 2026]
Bajaj Healthcare Limited · BAJAJHCARE · NSE ·
The 33rd Annual General Meeting (AGM) will be held on Monday, September 21, 2026, at 3:00 PM (IST). The meeting will be conducted virtually via Video Conferencing (VC) or Other Audio Visual Means (OAVM). A remote e-voting facility will be provided for members to cast their votes…
Key Board Decisions: AGM Date & Director Re-appointments Announced
TSC India Limited · TSC · NSE ·
The 23rd Annual General Meeting (AGM) will be held physically on Monday, September 21, 2026, at 12:00 PM in Jalandhar. Approved the re-appointment of Mr. Ashish Kumar Mittal as Managing Director and Mr. Syed Qaim Abbas Rizvi as Director, subject to shareholder approval at the AGM…
FY26 Annual Report: Revenue Jumps 30% but Profits Fall 47%, Announces Pivot to EV Loans
Moongipa Capital Finance Ltd · 530167 · BSE ·
<b>Financials:</b> Total Revenue grew 30% YoY to ₹11.82 Cr, but Net Profit (PAT) declined 47.1% to ₹72.78 Lakh due to a 58.2% surge in expenses. EPS fell sharply to ₹0.79 from ₹3.01. <b>Dividend:</b> The Board has not recommended a dividend for FY 2025-26 to retain profits for bu…
Notice of 46th Annual General Meeting & E-Voting
Simplex Castings Ltd · 513472 · BSE ·
<b>Event:</b> 46th Annual General Meeting (AGM) <b>Date & Time:</b> Wednesday, 16 September 2026, at 3:00 p.m. IST <b>Mode:</b> Video Conference (VC) / Other Audio Visual Means (OAVM). No physical attendance is permitted. <b>Cut-off Date:</b> Wednesday, 09 September 2026, for det…
Announces 46th AGM, Final Dividend & E-voting Details
Simplex Castings Ltd · 513472 · BSE ·
The 46th Annual General Meeting (AGM) is scheduled for <b>Friday, 25th September, 2026</b>, at 11:00 A.M. A <b>final dividend for FY 2025-26</b> has been proposed, subject to shareholder approval at the AGM. The book closure period to determine dividend eligibility is from <b>19t…
Annual Report for FY26 & 46th AGM Details Announced
Simplex Castings Ltd · 513472 · BSE ·
• The 46th Annual General Meeting (AGM) will be held via Video Conference on Wednesday, September 16, 2026, at 3:00 PM (IST). • The Annual Report for FY 2025-26 is now available on the company's website. This notice is being sent to shareholders without registered email IDs. • Th…
Notice of 27th AGM and Cut-off Date
Jai Balaji Industries Ltd · JAIBALAJI · BSE ·
The 27th Annual General Meeting (AGM) is scheduled for Thursday, 24th September 2026, at 12:30 P.M. The meeting will be conducted virtually through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The cut-off date to determine shareholder eligibility for e-voting is Th…
Board Member Steps Down
Milestone Furniture Ltd · 541337 · BSE ·
• Mrs. Payal Vatsal Thakkar has resigned from her position as Non-Executive, Non-Independent Director. • The resignation, citing "personal reasons," is effective from August 19, 2026. • The Board of Directors formally accepted the resignation during their meeting on August 26, 20…
Trailer Launched & Release Date Set for 'Jeevan Bheema Yojana'!
Starbeam Ventures Ltd · 539175 · BSE ·
The company announced the trailer launch for its upcoming feature film, **"Jeevan Bheema Yojana"**. The film is set for a worldwide theatrical release on **September 4, 2026**. It stars **Arshad Warsi** in a double role, alongside Sanjeeda Shaikh and Vijay Raaz. The movie, a dark…
Special Window for Physical Share Transfer & Dematerialisation
Apcotex Industries Limited · APCOTEXIND · NSE ·
The company has opened a special one-year window for the transfer and dematerialisation of physical shares purchased before April 1, 2019. This is for shareholders whose transfer requests were previously rejected, returned, or unprocessed. The window is open from **5th February 2…
Special Window for Transfer & Dematerialisation of Physical Shares
Apcotex Industries Limited · APCOTEXIND · NSE ·
The company has opened a special one-year window for shareholders to transfer and dematerialise physical shares, as per a SEBI circular. This opportunity is for shareholders whose transfer requests (for transactions before April 1, 2019) were previously rejected, returned, or not…
Analyst & Investor Meeting Schedule Announced
Allcargo Logistics Limited · ALLCARGO · NSE ·
The company has scheduled meetings with analysts and institutional investors on the following dates: **September 1, 2026:** Ventura Securities (Virtual) **September 3, 2026:** Elara Conference (Physical, Mumbai) Discussions will be based on the "Investor Presentation (Q1FY27) — A…
Announces Upcoming Analyst & Investor Meetings
Allcargo Logistics Limited · ALLCARGO · NSE ·
• The company has scheduled meetings with analysts and institutional investors for early September 2026. • The schedule includes a virtual meeting with Ventura Securities on Sep 1 and a physical meeting at the Elara Conference on Sep 3. • Discussions will be based on the Q1FY27 i…
Seeking Shareholder Nod for Board Appointments
Schaeffler India Limited · SCHAEFFLER · NSE ·
• The company has issued a notice for a postal ballot to seek shareholder approval for two board appointments. • Proposed appointments include Mr. Christophe Hannequin as a Non-Executive Non-Independent Director and Mr. Chetan Kumar Maini as a Non-Executive Independent Director.…
Board Approves Directors' Report & Sets AGM Date
Canarys Automations Limited · CANARYS · NSE ·
The Board of Directors has approved the Directors' Report for the financial year ended March 31, 2026. The 35th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026. The AGM will commence at 04:00 PM (IST) and will be conducted virtually via Video Conferenci…
Board Meeting Update: 35th AGM Date Announced
Canarys Automations Limited · CANARYS · NSE ·
The Board has approved convening the 35th Annual General Meeting (AGM) on Wednesday, 30th September 2026, at 04:00 PM (IST). The AGM will be held virtually via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Directors' Report for the financial year ended 31st March…
Board Recommends 1:1 Bonus Issue & Final Dividend
Mold-Tek Packaging Limited · MOLDTKPAC · NSE ·
• The Board has recommended a bonus issue of equity shares in a <b>1:1 ratio</b> (one new share for every one existing share). • A final dividend of <b>₹3 per share</b> for FY 2025-26 has been recommended, subject to shareholder approval. • The Board approved an increase in autho…
Announces 1:1 Bonus Issue & Final Dividend
Mold-Tek Packaging Limited · MOLDTKPAC · NSE ·
The Board has recommended a **1:1 Bonus Issue** of equity shares (one new share for every one share held), subject to shareholder approval. A final dividend of **₹3 per equity share** for FY 2025-26 has been recommended. The **29th Annual General Meeting (AGM)** will be held on S…
Board Meeting on Sep 2 to Finalize AGM & Annual Reports
Tahmar Enterprises Ltd · 516032 · BSE ·
• The Board of Directors will meet on Wednesday, September 02, 2026. • Key agenda includes finalizing the date, time, and notice for the 35th Annual General Meeting (AGM). • The Board will consider and approve the Annual Reports for FY 2025-26. • A proposal to recommend the re-ap…
Board Meeting to Consider Major Capital Restructuring
Alstone Textiles (India) Ltd · 539277 · BSE ·
A Board Meeting is scheduled for Monday, 31st August 2026. The agenda includes a proposal to issue 500 Crore Unlisted 2% Non-Convertible Preference Shares on a preferential basis. The Board will also consider reclassifying the company's authorized share capital and altering the M…
Announces 39th Annual General Meeting (AGM) & E-Voting Dates
Moongipa Capital Finance Ltd · 530167 · BSE ·
• The 39th Annual General Meeting (AGM) will be held virtually on Thursday, September 24, 2026, to adopt the FY 2025-26 financial statements. • A key resolution is the re-appointment of Mr. Sanjay Jain (Non-Executive Director), who is the spouse of the Whole-Time Director and fat…
Board Accepts Director's Resignation
Milestone Furniture Ltd · 541337 · BSE ·
The Board of Directors has accepted the resignation of Mrs. Payal Vatsal Thakkar as a Non-Executive, Non-Independent Director. The resignation is effective from August 19, 2026. The reason cited for the resignation is "personal reasons". The Board formally accepted the resignatio…
Announces 1:1 Bonus Issue & ₹3 Final Dividend
Mold-Tek Packaging Limited · MOLDTKPAC · NSE ·
The Board has recommended a **1:1 Bonus Share Issue** (one new share for every one share held). A final dividend of **₹3 per share** (60% on face value of ₹5) has been recommended for the financial year ended March 31, 2026. Approved an increase in Authorized Share Capital from ₹…
Shoppers Stop Launches 'STOP × Peter England' Exclusive Menswear Collection
Shoppers Stop Limited · SHOPERSTOP · NSE ·
Shoppers Stop has entered a strategic collaboration with Peter England to launch an exclusive menswear collection named **"STOP × Peter England"**. This initiative reimagines Shoppers Stop's in-house "STOP" label, combining its consumer insights with Peter England's manufacturing…
Operations Normalized at Bathinda Ethanol Unit
Bcl Industries Limited · BCLIND · NSE ·
• Operations have resumed at the 200 KLPD ethanol unit in Bathinda, Punjab, as of August 26, 2026. • The plant was temporarily shut down following a fire incident on June 19, 2026. • Full commercial production is expected to begin in the next 3-4 days, after receiving all statuto…
AGM Results: Dividend Approved, Directors Reappointed Despite Significant Investor Dissent
Gland Pharma Limited · GLAND · NSE ·
All five resolutions proposed at the 48th Annual General Meeting (AGM) on August 25, 2026, were passed. Shareholders approved the declaration of a final dividend for the financial year ended March 31, 2026. The reappointments of directors Mr. Wenjie Zhang and Ms. Wei Huang were a…
48th AGM Results: Dividend Approved & All Resolutions Passed
Gland Pharma Limited · GLAND · NSE ·
All five resolutions proposed at the 48th Annual General Meeting (AGM) on August 25, 2026, were passed with the requisite majority. Shareholders approved the declaration of a final dividend for the financial year ended March 31, 2026. Directors Mr. Wenjie Zhang and Ms. Wei Huang…
Management to Meet with Analysts & Investors
PDS Limited · PDSL · NSE ·
PDS Senior Management will attend the "Aswamedh - Elara India Dialogue" event in Mumbai. The meeting with analysts and institutional investors is scheduled for September 1, 2026, at 9:00 AM. Attendees include representatives from Kotak PMS, Param Capital, Aequitas India, and othe…
Board Meeting on Sept 2 to Approve FY26 Financials & Plan AGM
Mansoon Trading Company Ltd · 512303 · BSE ·
The Board of Directors will meet on Wednesday, September 2, 2026. The main agenda is to approve the financial statements for the year ended March 31, 2026. The Board will also finalize the date, time, and record date for the upcoming 41st Annual General Meeting (AGM).
Board Meeting Scheduled to Approve Annual Report & AGM Details
Mansoon Trading Company Ltd · 512303 · BSE ·
A meeting of the Board of Directors is scheduled to be held on <b>Wednesday, September 2, 2026</b>. The key agenda is to approve the financial statements for the year ended March 31, 2026. The Board will also finalize the date, record date, and e-voting period for the upcoming <b…
Investor Meet Scheduled for September 1
PDS Ltd · PDSL · BSE ·
• Management will participate in the "Aswamedh - Elara India Dialogue" to meet with investors. • The in-person event is scheduled for September 1, 2026, in Mumbai. • Meetings will be held with institutional investors including Quant Mutual Fund, Bandhan AMC, and others. • The com…
Investor & Analyst Meetings Scheduled for Sept 1
PDS Ltd · PDSL · BSE ·
• The company will participate in the 'Aswamedh - Elara India Dialogue' investor conference on September 1, 2026, in Mumbai. • Management is scheduled to hold one-on-one and group meetings with key institutional investors, including Quant Mutual Fund, Bandhan AMC, and Kotak PMS.…
Major Contract Boosted to ₹129.11 Crores
Eleganz Interiors Limited · ELGNZ · NSE ·
The company announced a significant modification to a contract, increasing its net value to approximately **₹129.11 Crores**. The project involves interior fit-out works for a leading domestic IT company. The enhanced contract is scheduled for completion by **December 2026**. The…
Contract with Major IT Client Boosted to ₹129.1 Crores
Eleganz Interiors Limited · ELGNZ · NSE ·
The company announced a modification and increase in the value of a contract with a "leading IT Company". The revised net contract value is now approximately **₹129.109 Crores**. The project involves the supply and installation of interior fit-out works, to be completed by **Dece…
Notice of 25th Annual General Meeting & Dividend Record Date
Balmer Lawrie Investments Ltd · BLIL · BSE ·
• The 25th Annual General Meeting (AGM) will be held on Monday, 21st September 2026, at 4:00 PM IST via Video Conferencing. • The Record Date for the proposed dividend for FY 2025-26 is set for Monday, 14th September 2026. • The cut-off date to determine shareholder voting rights…
Partners with MMTC-PAMP to Offer Digital Gold & Silver
Nihar Info Global Ltd · 531083 · BSE ·
Executed a definitive agreement with MMTC-PAMP India Private Limited, India's only LBMA-accredited gold refinery. Will integrate MMTC-PAMP's Digital Gold and Digital Silver services onto its proprietary platform, `GoldnSilver.shop`. This establishes a "Multi-Provider Digital Prec…
Upcoming Investor & Analyst Meetings
Rallis India Limited · RALLIS · NSE ·
• Rallis India has announced its schedule of meetings with analysts and institutional investors for September 2026. • Engagements include one-on-one and group sessions with firms like LIC Mutual Fund, UTI Mutual Fund, DSP Mutual Fund, and participation in conferences by Elara and…
Board Meeting Scheduled to Approve Financial Results
CMM Infraprojects Limited · 202109 · NSE ·
A meeting of the Board of Directors will be held on September 4, 2026. The primary agenda is to consider and approve the Audited Standalone Financial Results for the financial year ended March 31, 2026. This filing is an advance notification and does not contain any financial res…
Board Approves ₹7 Cr Warrant Issue to Promoters & Re-designates Director
Zenith Drugs Limited · ZENITHDRUG · NSE ·
The Board approved a preferential allotment of 16,09,050 convertible warrants to the Promoter Category, valued at approximately ₹7.00 Crores. The company has received an upfront amount of ₹1.75 Crores (25% of the total issue price). Upon full conversion of the warrants, the Promo…
Board Approves Director Re-designation & Allots Warrants to Promoters
Zenith Drugs Limited · ZENITHDRUG · NSE ·
The Board approved the re-designation of Mr. Ajay Singh Dassundi from Executive Director to Non-Executive (Non-Independent) Director, effective August 27, 2026. The company allotted 16,09,050 convertible warrants to the Promoter Group on a preferential basis at an issue price of…
Announces Schedule of Analyst & Investor Meetings
Rallis India Limited · RALLIS · NSE ·
The company has scheduled a series of in-person meetings with analysts and institutional investors from September 1 to September 21, 2026. Key meetings include one-on-one sessions with LIC Mutual Fund, UTI Mutual Fund, DSP Mutual Fund, and participation in the Elara Ashwamedh & A…
Announces Investor Meeting with Kabouter Capital
Graphite India Limited · GRAPHITE · NSE ·
• The company has scheduled a virtual one-to-one meeting with institutional investor, Kabouter Capital. • The meeting is set for August 26, 2026, at 4:30 PM IST. • This filing is a routine intimation and does not contain any presentation or material information.
Zydus Launches New Treasury Subsidiary in GIFT City
Zydus Lifesciences Limited · ZYDUSLIFE · NSE ·
• Incorporated a new wholly-owned subsidiary, Zydus Global Treasury Centre IFSC Limited, on August 25, 2026. • The new entity is located in India's International Financial Services Centre (IFSC) at GIFT City. • Zydus has invested ₹5 Crore in cash to acquire 100% of the subsidiary…
Seeks Shareholder Approval for Key Board Appointments
Schaeffler India Limited · SCHAEFFLER · NSE ·
Schaeffler India is seeking shareholder approval via postal ballot for the appointment of two new directors to its Board. <b>Mr. Christophe Hannequin</b>, CFO of the parent Schaeffler Group, is proposed as a Non-Executive Non-Independent Director. <b>Mr. Chetan Kumar Maini</b>, a…
Board Approves Plan to Sell Tarapur Factory Unit
Orient Press Limited · ORIENTLTD · NSE ·
• The Board of Directors has approved a proposal to dispose of its factory unit located in Tarapur, Maharashtra. • This action is subject to approval from shareholders at the upcoming 38th Annual General Meeting (AGM). • The unit contributes 5.26% of total turnover and 29.72% of…
Board Approves Proposal to Sell Tarapur Factory Unit
Orient Press Limited · ORIENTLTD · NSE ·
The Board of Directors has approved a proposal to sell its factory unit located at Tarapur, Maharashtra. This asset represents a significant 29.72% of the company's total net worth. The sale is subject to the approval of shareholders at the forthcoming 38th Annual General Meeting…
[Notice of 43rd Annual General Meeting & E-Voting Details]
Classic Leasing & Finance Ltd · 540481 · BSE ·
The 43rd Annual General Meeting (AGM) for FY 2025-26 is scheduled for Saturday, 19th September 2026, at 11:00 a.m. IST. The Annual Report has been dispatched, and the notice has been published in newspapers. The cut-off date to determine shareholder eligibility for e-voting is Sa…
