1,134 regulatory filings were published by NSE- and BSE-listed companies on 29 August 2026 — showing page 1 of 12.
Taurian MPS Limited · TAURIAN · NSE ·
An Extra-ordinary General Meeting (EGM) has been scheduled for 20 September 2026, to approve key corporate actions. The primary agenda is a proposal to raise ₹60.47 Crores through a preferential issue of equity shares and convertible warrants. The issue price is set at ₹419 per u…
Brainbees Solutions Limited · FIRSTCRY · NSE ·
The company filed its Business Responsibility and Sustainability Report (BRSR) for FY 2025-26, with core indicators receiving a clean reasonable assurance opinion from an independent auditor. A high concentration of Related Party Transactions was reported, with sales to related p…
Brainbees Solutions Limited · FIRSTCRY · NSE ·
<b>Standalone Financials (FY26):</b> Reported a Turnover of ₹2,731.6 Cr and a Net Worth of ₹6,347.5 Cr. <b>High Employee Turnover:</b> Permanent employee turnover rate increased to 52.89% in FY26, up from 49.87% in the previous year. <b>Regulatory Penalties:</b> Faced multiple fi…
Acutaas Chemicals Limited · ACUTAAS · NSE ·
**Dividend:** Final Dividend of ₹0.5 per share for the financial year 2025-26. **Record Date:** 17 September 2026. Shareholders on record by this date are eligible. **Payment Date:** The dividend will be paid between 24 September 2026 and 23 October 2026.
Bacil Pharma Ltd · 524516 · BSE ·
The 39th Annual General Meeting (AGM) is scheduled for September 23, 2026, to be held via video conference. A major board and management overhaul is proposed, including appointing Ms. Chaitali Kalpataru Shah as the new Managing Director and regularizing four new directors. The co…
Bacil Pharma Ltd · 524516 · BSE ·
**AGM Details:** The 39th Annual General Meeting (AGM) will be held via video conference on Wednesday, 23 September 2026, at 03:00 PM IST. **Capital Increase:** The company is seeking shareholder approval via an Ordinary Resolution to increase its Authorised Share Capital from ₹2…
Mold-Tek Packaging Limited · MOLDTKPAC · NSE ·
**Financial Performance (FY26):** Turnover reached ₹88,661 Lakhs with a Net Worth of ₹67,186 Lakhs. **Sustainability Progress:** Increased use of recycled plastic to 22% of input material (vs. 20.15% in FY25) and reduced energy intensity. **Green Energy:** Renewable sources (roof…
Mold-Tek Packaging Limited · MOLDTKPAC · NSE ·
**Report Context:** This is the Business Responsibility and Sustainability Report (BRSR) for FY 2025-26, filed on a **standalone basis**. The company has no holding, subsidiary, or joint ventures. **ESG Investment:** Spent ₹758.87 lakhs (0.85% of total income) on R&D and Capex fo…
Mold-Tek Packaging Limited · MOLDTKPAC · NSE ·
The 29th Annual General Meeting (AGM) will be held on Monday, September 21, 2026, at 10:00 AM via video conference. A final dividend of **₹3/- per share (60%)** for FY26 has been recommended for shareholder approval. A resolution will be proposed for the issuance of Bonus Shares.…
Mold-Tek Packaging Limited · MOLDTKPAC · NSE ·
**Stellar FY26 Results:** Reported a 20.35% YoY growth in Net Profit to ₹72.87 Cr and a 13.48% rise in Revenue to ₹886.6 Cr. **Shareholder Rewards:** The Board has recommended a **1:1 Bonus Share Issue** and a final dividend of ₹3/share, bringing the total dividend for FY26 to ₹5…
Mold-Tek Packaging Limited · MOLDTKPAC · NSE ·
📈 <b>Strong FY26 Performance:</b> Revenue from operations grew 13.5% to ₹887 Cr, while Net Profit surged 20.4% to ₹73 Cr. Basic EPS increased to ₹21.93 from ₹18.22. 🎁 <b>1:1 Bonus Issue:</b> The Board has proposed a bonus issue of one new equity share for every one existing equ…
Mold-Tek Packaging Limited · MOLDTKPAC · NSE ·
The Board has proposed a <b>1:1 bonus issue</b> of equity shares, subject to shareholder approval. Consolidated Net Profit for FY26 grew by <b>20.35%</b> to ₹72.87 Crores, with revenue up 13.48% to ₹886.6 Crores. A total dividend of <b>₹5 per share</b> (100%) has been recommended…
Mold-Tek Packaging Limited · MOLDTKPAC · NSE ·
• <b>Financial Highlights (FY26):</b> Revenue grew 13.5% to ₹887 Cr, EBITDA rose 20.7% to ₹174 Cr, and Profit After Tax (PAT) increased by 20.4% to ₹73 Cr. • <b>Bonus Issue:</b> The Board has proposed a <b>1:1 bonus issue</b> (one bonus share for every one share held), subject to…
Mold-Tek Packaging Limited · MOLDTKPAC · NSE ·
**FY26 Financials**: Revenue from operations grew 13.48% to ₹887 Cr, while Net Profit After Tax (PAT) increased by 20.35% to ₹73 Cr. **Bonus Issue**: The Board has proposed a bonus issue of equity shares in a 1:1 ratio (one new share for every one existing share), subject to shar…
Gammon India Ltd · 509550 · BSE ·
The Securities Appellant Tribunal (SAT) has ordered the relisting of the company's shares on the BSE and NSE, a significant development for shareholders. **FY26 Financials**: Turnover grew 39.17% to ₹94.48 Crores, but the company reported a Net Loss of ₹1170.34 Crores, driven by…
BLS International Services Limited · BLS · NSE ·
• The 42nd Annual General Meeting (AGM) will be held on Wednesday, September 23, 2026, at 3:00 P.M. (IST) via video conference. • The Annual Report for the financial year 2025-26 is now available online. The company has sent a communication with the web link to shareholders witho…
Brainbees Solutions Limited · FIRSTCRY · NSE ·
**16th AGM on Sep 22, 2026:** Key agenda includes adopting FY26 financials, which show a net loss of ₹2,036.58 million amid expansion efforts. **Major IPO Fund Shift Proposed:** Seeks shareholder approval to re-allocate ₹2,162.10 million of unutilised IPO funds and extend the usa…
Brainbees Solutions Limited · FIRSTCRY · NSE ·
The company is seeking shareholder approval at its 16th AGM to reallocate **₹2,162.10 million** of unutilised IPO funds. **Strategic Shift:** Capital is being moved *from* setting up 'BabyHug' stores and overseas expansion in KSA *to* expanding multi-brand 'FirstCry' stores, new…
IGC Industries Ltd · 539449 · BSE ·
The 45th Annual General Meeting (AGM) will be held virtually on Tuesday, 22 September 2026, to approve key resolutions. The agenda includes a significant board refresh: the appointment of two new Independent Directors, the regularization of one Director, and the re-appointment of…
Jubilant Pharmova Limited · JUBLPHARMA · NSE ·
A special one-year window is open from **February 5, 2026, to February 4, 2027**, for shareholders to process physical share transfers that occurred before April 1, 2019. This is a final opportunity to re-lodge transfer requests that were previously rejected or remained unattende…
Hatsun Agro Product Limited · HATSUN · NSE ·
The 41st Annual General Meeting (AGM) will be held on Friday, 25 September 2026, at 10:00 AM (IST) via Video Conferencing (VC). The cut-off date for determining shareholder eligibility for e-voting is 18 September 2026. The AGM notice and Annual Report for FY 2025-26 will be sent…
BLS International Services Limited · BLS · NSE ·
The Annual General Meeting (AGM) is scheduled for September 23, 2026, to be held via video conference. A final dividend of **₹0.50 per share** for the financial year 2025-26 has been proposed for shareholder approval. Key resolutions include the re-appointment of Mr. Shikhar Agga…
TANFAC Industries Ltd · 506854 · BSE ·
• The Analyst / Institutional Investor meeting scheduled for Monday, August 31, 2026, has been cancelled. • The company has cited "some exigencies" as the reason for the cancellation. • No new date for the meeting has been announced in this filing.
Optivalue Tek Consulting Limited · OPTIVALUE · NSE ·
• **Major Strategic Pivot:** The company is evolving from digital engineering services to an integrated **Defence, Security, and Critical Infrastructure** technology provider. • **New Tech Focus:** The strategy is built on key pillars including **Artificial Intelligence, Autonomo…
Ola Electric Mobility Limited · OLAELEC · NSE ·
Launches the new "S1Z" electric scooter range, with bookings now open. The S1Z is positioned as its "most accessible scooter range yet," with prices starting at ₹79,999. It is powered by the company's indigenous "Bharat Cell" LFP technology, a key part of its vertical integration…
Premier Energies Limited · PREMIERENE · NSE ·
<b>Core Business Focus:</b> Manufacturing of Photovoltaic Solar Cells & Modules accounted for 97.34% of the company's turnover in FY26. <b>Operational Scale-Up:</b> Significant growth is reflected in YoY increases in total energy consumption (+49%), water withdrawal (+40%), and S…
Premier Energies Limited · PREMIERENE · NSE ·
• The company has filed its Business Responsibility and Sustainability Report (BRSR) for FY 2025-26, detailing its ESG performance and strategy. • Key FY26 metrics include a turnover of ₹78,243.74 Mn, total Scope 1 & 2 GHG emissions of 1,28,177 tCO2e, and 43% of inputs sourced fr…
Premier Energies Limited · PREMIERENE · NSE ·
<b>Meeting Date & Time:</b> Thursday, September 28, 2023, at 11:00 A.M. (IST). <b>Meeting Mode:</b> The meeting will be held through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). <b>E-voting Period:</b> Commences on Monday, September 25, 2023 (9:00 A.M. IST) and ends…
Premier Energies Limited · PREMIERENE · NSE ·
The 31st Annual General Meeting (AGM) is scheduled for September 21, 2026, via video conference. A resolution will be proposed to confirm a total dividend of ₹1.00 per share for the financial year 2025-26. The company is seeking shareholder approval to raise capital of up to **₹5…
Ola Electric Mobility Limited · OLAELEC · NSE ·
Mr. Abhishek Jain has resigned from his position as Company Secretary and Compliance Officer, effective August 28, 2026. This represents a change in the company's Key Managerial Personnel (KMP). The reason provided for the cessation is "Resignation," with no adverse reasons discl…
BLS International Services Limited · BLS · NSE ·
The company has fixed **Wednesday, September 16, 2026**, as the Record Date to determine shareholder eligibility for the final dividend. Shareholders who hold shares as of the end of business on the Record Date will be entitled to receive the dividend. This is in connection with…
Premier Energies Limited · PREMIERENE · NSE ·
The 31st Annual General Meeting (AGM) will be held on Monday, September 21, 2026, at 11:30 A.M. (IST) via video conference. A proposal to raise funds up to **₹5,000 Crores** through equity or other convertible securities will be voted on to fund growth, capex, and other corporate…
Premier Energies Limited · PREMIERENE · NSE ·
**AGM Details:** The 31st Annual General Meeting (AGM) will be held on Monday, September 21, 2026, to approve key resolutions for FY 2025-26. **Capital Raise:** Seeking shareholder approval to raise up to **₹ 5,000 Crores** to fund organic/inorganic growth, capex, and other corpo…
Quality Power Electrical Equipments Limited · QPOWER · NSE ·
• A Board Meeting is scheduled for September 02, 2026. • The main agenda is to consider a proposal for raising funds. • The proposed method for the fund raise is a Preferential Issue. • This action could lead to equity dilution for existing shareholders if approved.
Quality Power Electrical Equipments Limited · QPOWER · NSE ·
A meeting of the Board of Directors is scheduled for September 02, 2026. The primary agenda is to consider and approve a proposal for fund raising through a Preferential Issue.
Smart Finsec Ltd · 539494 · BSE ·
The 31st AGM will be held on Monday, September 21, 2026, at 11:30 AM through Video Conference (VC). The cut-off date for determining shareholder eligibility for e-voting is Monday, September 14, 2026. The remote e-voting period will be open from Friday, September 18, 2026 (9:00 A…
BLS International Services Limited · BLS · NSE ·
**Standalone Turnover (FY26):** ₹209.92 Crores, driven by Visa & Consular Services (63.59%) and Digital Services (36.41%). **Rising Related Party Transactions (RPTs):** Purchases with related parties increased to 63% of total purchases (from 57% in FY25), and sales to related par…
BLS International Services Limited · BLS · NSE ·
**Business Mix:** Visa & Consular Services contributed 63.59% of turnover, while the strategic focus on Digital Services grew its share to 36.41%. **Employee Growth:** Total employee count more than doubled to 1,805 from 737 in the previous year, with the gender ratio of female e…
Winsome Yarns Limited · WINSOME · NSE ·
**Appointment:** Mr. Vipan Kumar has been appointed as the new Managing Director (MD) & Executive Director, effective August 29, 2026. **Term:** The appointment is for a term of 60 months (5 years). **Profile:** Mr. Kumar has over 18 years of experience in the construction and re…
Euro Pratik Sales Limited · EUROPRATIK · NSE ·
The 11th Annual General Meeting (AGM) will be held on September 22, 2026, at 3:00 PM IST via video conference. Key proposals include the re-appointment of Mr. Jai Gunvantraj Singhvi as Executive Director and the appointment of Mr. Manish Sacheti as a new Independent Director. The…
Variman Global Enterprises Ltd · 540570 · BSE ·
**Strategic Acquisition:** The board approved the acquisition of a 99.99% stake in Ecogenics Technologies and Systems Ltd (ETSL) via a share swap valued at approx. **₹191 Crores**. **International Expansion:** This acquisition provides an indirect 40% stake in Liberia-based Digit…
Jyoti Resins & Adhesives Ltd · 514448 · BSE ·
The Board has appointed Ms. Margi N. Shah as the new Company Secretary and Compliance Officer. The appointment is effective from August 29, 2026. Ms. Shah is a qualified Company Secretary (Membership No: A74016) and is not related to any of the company's directors. This appointme…
Winsome Yarns Limited · WINSOME · NSE ·
<b>Appointment:</b> Mr. Vipan Kumar has been appointed as the new Executive Director, effective 29 August 2026. <b>Profile:</b> Mr. Kumar is 47 years old and brings over 18 years of experience in the construction and real estate sector, with expertise in project development and s…
Winsome Yarns Limited · WINSOME · NSE ·
**Appointment:** Mr. Vipan Kumar has been appointed as the new Executive Director, effective 29 August 2026. **Term:** The appointment is for a term of 60 months. **Background:** Mr. Kumar is 47 years old and has over 18 years of experience in the construction and real estate sec…
Winsome Yarns Limited · WINSOME · NSE ·
The Board approved audited standalone financial results for FY26, reporting a Net Loss of ₹1,255 Lakhs and a negative Net Worth of ₹(44,977) Lakhs. The Statutory Auditor issued a **Qualified Opinion**, highlighting that after adjustments (primarily for ₹30,790 Lakhs in un-provisi…
Winsome Yarns Limited · WINSOME · NSE ·
**Resolution Plan Approved:** The NCLT has approved a **₹162.90 crore** resolution plan from Mohini Health & Hygiene Limited to revive the company, extinguishing past liabilities. **FY26 Financials & Audit Warning:** The company reported a net loss of ₹1,255 Lakhs. However, audit…
Winsome Yarns Limited · WINSOME · NSE ·
Position: Internal Auditor Appointee: M/s. Ashok Chhajed & Associates Date of Appointment: 29 August 2026
Winsome Yarns Limited · WINSOME · NSE ·
**Resolution Plan Approved:** The NCLT has approved the resolution plan submitted by M/s Mohini Health & Hygiene Limited, paving the way for the company's revival from insolvency. **FY26 Financials & Qualified Audit:** The company reported a Net Loss of ₹1,255 Lakhs. However, aud…
Winsome Yarns Limited · WINSOME · NSE ·
• <b>New MD Appointed:</b> Mr. Vipan Kumar has been appointed as the new Managing Director for a five-year term. • <b>Insolvency & Financials:</b> The company, currently under Corporate Insolvency Resolution Process (CIRP), reported a net loss of ₹1,255 Lakhs for FY26. Auditors i…
KD Green Industries Ltd · 512595 · BSE ·
Has completed a further investment of ₹15 Crore in its subsidiary, K D Infrastructures Private Limited. The investment was made by subscribing to 20,00,000 equity shares at an issue price of ₹75 per share. The mode of payment was cash, aimed at expanding the subsidiary's capital…
Jyoti Resins & Adhesives Ltd · 514448 · BSE ·
• The Board has appointed Ms. Margi N. Shah as the new Company Secretary and Compliance Officer. • The appointment is effective from August 29, 2026. • Ms. Shah is a qualified Company Secretary (Membership No: A74016) and is not related to any of the company's directors.
Jyoti Resins & Adhesives Ltd · 514448 · BSE ·
The Board of Directors has approved the appointment of Ms. Margi N. Shah as the new Company Secretary and Compliance Officer. The appointment is effective from 29 August 2026. Ms. Shah is a qualified Company Secretary (Membership No: A74016) and is not related to any of the compa…
The Jammu & Kashmir Bank Limited · J&KBANK · NSE ·
🎯 <b>Carbon Neutral Goal:</b> The bank has set a target to become Carbon Neutral by 2040 and is actively investing in environmental technologies. 📉 <b>Reduced Emissions & Energy:</b> In FY26, total GHG emissions (Scope 1 & 2) decreased to 22,506 tCO₂e from 23,958 tCO₂e, and tot…
The Jammu & Kashmir Bank Limited · J&KBANK · NSE ·
<b>Climate Action:</b> Reaffirmed its <b>Carbon Neutral Target for 2040</b>. Reduced Scope 1 & 2 GHG emissions to 22,506 tCO₂e and total energy consumption to 153,153 GJ in FY26. <b>Social Impact:</b> Increased sourcing from MSMEs and small producers to <b>21.64%</b> of input mat…
Sunteck Realty Limited · SUNTECK · NSE ·
**43rd Annual General Meeting (AGM):** Scheduled for Thursday, September 24, 2026, at 4:30 p.m. (IST) via Video Conference. **Final Dividend:** A final dividend of ₹1.50 per share (150%) has been recommended for FY 2025-26, subject to shareholder approval at the AGM. **Record Dat…
Humming Bird Education Ltd · 542592 · BSE ·
The company reported a 100% increase in Net Profit to ₹200.70 Lakhs for the year ended 31 March 2026, with EPS doubling to ₹3.86. Total Income grew by 43.72% year-over-year to ₹1,008.01 Lakhs. The 16th Annual General Meeting (AGM) will be held on Saturday, 26 September 2026, at 1…
BLS International Services Limited · BLS · NSE ·
• <b>Stellar Financials:</b> The company reported a 366.80% YoY increase in Profit After Tax (PAT), reaching ₹10,252.64 Lakhs for FY 2025-26. • <b>Dividend Declared:</b> The Board has recommended a Final Dividend of ₹0.50 per equity share. The record date is set for September 16,…
BLS International Services Limited · BLS · NSE ·
**Stellar Financials:** The company reported a 366.8% year-over-year increase in Profit After Tax (PAT) for FY 2025-26, reaching ₹10,252.64 Lakhs. Revenue from operations grew by 51.6% to ₹20,992.36 Lakhs. **Dividend Declared:** The Board has recommended a Final Dividend of ₹0.50…
NDL Ventures Limited · NDLVENTURE · NSE ·
• The company has set <b>Tuesday, September 15, 2026</b>, as the Record Date for two key corporate actions. • Shareholders on record will be eligible to receive a final dividend of <b>Re. 0.50 per equity share</b> for the financial year 2025-26. • The record date also determines…
NDL Ventures Limited · NDLVENTURE · NSE ·
<b>Financials:</b> Net Profit After Tax (PAT) grew by 54.08% to ₹91.03 Lakhs for FY26, with Earnings Per Share (EPS) up 50% to ₹0.27. <b>Dividend:</b> The Board has recommended a final dividend of ₹0.50 per equity share for FY 2025-26, with a record date of September 15, 2026. <b…
NDL Ventures Limited · NDLVENTURE · NSE ·
The company has announced a final dividend of **Re. 0.50 per equity share** for the financial year 2025-26. The Record Date to determine eligibility for both the dividend payment and the 41st Annual General Meeting (AGM) is **Tuesday, September 15, 2026**. Shareholders on record…
The Jammu & Kashmir Bank Limited · J&KBANK · NSE ·
The 88th Annual General Meeting (AGM) is scheduled for **September 22, 2026**, at 11:00 AM in Srinagar. The Board will seek shareholder approval via a **Special Resolution** to raise up to **₹1000 Crores** in Tier-I capital to strengthen its capital base. Other key agenda items i…
The Jammu & Kashmir Bank Limited · J&KBANK · NSE ·
• The 88th Annual General Meeting (AGM) will be held on Tuesday, 22nd September 2026, at 11:00 AM in Srinagar. • A key agenda item is a special resolution to raise Tier-I capital up to **₹1000 Crores**. • Other resolutions include the adoption of financial statements for the year…
NDL Ventures Limited · NDLVENTURE · NSE ·
The 41st Annual General Meeting (AGM) will be held on September 21, 2026. A final dividend of **Re. 0.50 per share** has been proposed for FY26, subject to shareholder approval. The company is seeking approval for the sale of land in Bengaluru for up to **₹250 Crores** to a relat…
NHPC Limited · NHPC · NSE ·
• S&P Global has revised NHPC's ESG Score down from 61 to <b>57</b>. • The downgrade is attributed to a 'Media and Stakeholder Analysis' following an incident at the Teesta VI Hydro Electric Project in July 2026. • The reduction specifically affected the Social (S) and Governance…
United Van Der Horst Ltd · 522091 · BSE ·
📈 **Strong Financials (FY26):** Net Profit (PAT) surged by 20% to ₹5.23 Cr, while Profit Before Tax (PBT) grew by 34.7% to ₹7.90 Cr on a consolidated basis. 📊 **Shareholder Actions:** The company executed a 1-for-5 share split to improve liquidity and paid a total dividend of ₹…
United Van Der Horst Ltd · 522091 · BSE ·
📈 <b>Financial Highlights (FY26):</b> Reported a Total Income of ₹3,281.54 Lakhs and a Net Profit After Tax (PAT) of ₹523.03 Lakhs. 🔧 <b>Segment Performance:</b> The Reconditioning business was the primary revenue driver, contributing 63.5% (₹2,028.74 Lakhs) of total segment re…
The Jammu & Kashmir Bank Limited · J&KBANK · NSE ·
The bank will hold its 88th Annual General Meeting (AGM) on September 22, 2026, to vote on key resolutions. The main proposal is a special resolution to raise up to **₹1,000 Crores** in fresh capital via QIP or other modes to support growth and strengthen capital buffers. This ca…
The Jammu & Kashmir Bank Limited · J&KBANK · NSE ·
**AGM Announcement:** The 88th Annual General Meeting (AGM) will be held on **Tuesday, 22nd September 2026**, in Srinagar. **Capital Raise Proposal:** The bank is seeking shareholder approval via a special resolution to raise capital up to **₹1,000 Crores** through QIP, private p…
Transformers And Rectifiers (India) Limited · TARIL · NSE ·
The company has secured its first-ever order in the Indian nuclear power sector, marking a strategic entry into a new, high-value segment. The order is for the supply of Generator Transformers for the Nuclear Power Corporation of India Limited's (NPCIL) Kaiga Units 5 & 6 project…
Epuja Spiritech Ltd · 532092 · BSE ·
Shareholders have approved key resolutions via postal ballot, enabling significant corporate and financial restructuring. The company's limit for making investments, loans, and guarantees has been increased to **₹100 Crore**. The company's charter (Memorandum of Association) will…
Emmbi Industries Limited · EMMBI · NSE ·
<b>32nd Annual General Meeting (AGM):</b> To be held on Wednesday, 23 September 2026, at 11:30 A.M. (IST) via Video Conferencing. <b>Final Dividend:</b> The Board has recommended a dividend of <b>₹0.30 per equity share</b> for FY 2025-26, subject to shareholder approval at the AG…
United Van Der Horst Ltd · 522091 · BSE ·
Total segment revenue grew 6.3% YoY to ₹3,194.22 Lakhs, driven by 9% growth in the Reconditioning segment. Reported a consolidated Profit After Tax (PAT) of ₹523.03 Lakhs and an EPS of ₹0.76 (post-split). Executed a 5-for-1 share split (from ₹5 to ₹1 face value) to enhance liquid…
United Van Der Horst Ltd · 522091 · BSE ·
• **Financials:** Standalone Net Profit for FY26 grew to ₹521.85 Lakhs from ₹435.75 Lakhs in the previous year. Consolidated Net Profit stood at ₹523.03 Lakhs. • **Corporate Actions:** The company executed a 1-for-5 share split (sub-division) and declared an interim dividend of ₹…
Artefact Projects Ltd · 531297 · BSE ·
The Register of Members will be closed from <b>September 18, 2026, to September 24, 2026</b>, for the company's 38th Annual General Meeting (AGM). The cut-off date to determine shareholder eligibility for e-voting at the AGM is <b>September 18, 2026</b>. This book closure is for…
Epuja Spiritech Ltd · 532092 · BSE ·
Shareholders have approved three key resolutions via postal ballot, with all passing by an overwhelming majority (nearly 100% in favour). The limit for inter-corporate loans, guarantees, and investments has been significantly increased to ₹100 crores. The company will amend its M…
Sunil Agro Foods Ltd · 530953 · BSE ·
• <b>38th Annual General Meeting (AGM)</b>: Scheduled for Wednesday, September 23, 2026, at 11:00 AM (IST) to be held via Video Conference (VC). • <b>Remote E-Voting</b>: The e-voting window will be open from September 20, 2026 (9:00 AM) to September 22, 2026 (5:00 PM). • <b>Annu…
Megastar Foods Limited · MEGASTAR · NSE ·
The 15th Annual General Meeting (AGM) is scheduled for Wednesday, September 23, 2026, at 11:30 a.m. via Video Conference (VC). The Annual Report for the financial year 2025-26 is now available for shareholders. Letters have been sent to shareholders without registered email addre…
Organic Coatings Ltd · 531157 · BSE ·
The 61st Annual General Meeting (AGM) is set for Tuesday, 29th September 2026, to be held via video conference. The Board has proposed increasing the Authorised Share Capital from ₹10 Crore to ₹15 Crore, subject to shareholder approval. Shareholders will vote on the appointment o…
Artefact Projects Ltd · 531297 · BSE ·
The company has set the dates for its upcoming 38th Annual General Meeting (AGM). <b>Book Closure Period:</b> The Register of Members will be closed from September 18, 2026, to September 24, 2026. <b>E-Voting Cut-off Date:</b> Shareholders holding shares as of September 18, 2026,…
Kshitij Polyline Limited · KSHITIJPOL · NSE ·
The company has announced its 18th Annual General Meeting (AGM) will be held on **September 29, 2026**, at 11:30 A.M. (IST) via Video Conferencing (VC). This filing submits copies of newspaper advertisements informing shareholders about the upcoming AGM and the electronic dispatc…
Artefact Projects Ltd · 531297 · BSE ·
The company has announced key dates for its upcoming 38th Annual General Meeting (AGM). <b>e-Voting Cut-off Date:</b> The cut-off date to determine shareholder eligibility for e-voting is **September 18, 2026**. <b>Book Closure Period:</b> The share transfer books will be closed…
Shreeshay Engineers Ltd · 541112 · BSE ·
• The 31st Annual General Meeting (AGM) will be held on Monday, September 28, 2026. • The company has announced a book closure period from September 21, 2026, to September 27, 2026. • The purpose of the book closure is to determine the shareholders eligible to participate and vot…
Mohini Health & Hygiene Limited · MHHL · NSE ·
**Director Ceasing Office:** Mr. Viral Rohitbhai Patel **Designation:** Executive Director **Reason for Change:** Cessation of office on a co-terminus basis. **Effective Date:** 29 August 2026
Trinity Tradelink Ltd · 512417 · BSE ·
Auditor issued a Qualified Opinion, citing "significant doubt" on the company's ability to continue as a going concern due to suspended operations and eroded net worth. Reported zero revenue and a net loss of ₹5.57 Lakhs for the quarter ended Sep 30, 2025. Net worth has further e…
Trinity Tradelink Ltd · 512417 · BSE ·
**Financials:** Reported a net loss of ₹5.57 Lakhs for Q2 FY26 with zero revenue from operations, as operations are "largely suspended." **Auditor's Opinion:** Received a **Qualified Conclusion** from the auditor, who raised "significant doubt" about the company's ability to cont…
Shreeshay Engineers Ltd · 541112 · BSE ·
• <b>Document:</b> The company has filed its Annual Report for the financial year ended March 31, 2026. • <b>Financial Highlights (YoY):</b> Revenue from Operations grew 23.84% to ₹159.35 Lakhs, Profit After Tax (PAT) surged 72.67% to ₹23.38 Lakhs, and Basic EPS jumped 80% to ₹0.…
Shreeshay Engineers Ltd · 541112 · BSE ·
**Financials:** Net Profit (PAT) surged 72.67% to ₹23.38 Lakhs, while Revenue from Operations grew 23.83% to ₹159.35 Lakhs for FY26. Basic EPS increased by 80% to ₹0.18. **Dividend:** The Board has not declared any dividend for the financial year to conserve resources. **AGM Noti…
Artefact Projects Ltd · 531297 · BSE ·
Revenue from Operations grew 6.5% to ₹3,614.04 Lakhs, while Profit After Tax (PAT) declined 29.7% to ₹522.61 Lakhs due to upfront costs on new projects and a one-time accounting write-off. The company reports a substantial order book of approximately ₹338 crores, providing strong…
Artefact Projects Ltd · 531297 · BSE ·
<b>Financials (FY26):</b> Revenue from operations grew 6.54% to ₹3,614.04 Lakhs. However, Profit After Tax (PAT) declined by 29.66% to ₹522.61 Lakhs due to upfront costs on 13 new projects and a one-time write-off. <b>Strong Outlook:</b> The company holds a substantial order book…
Avi Ansh Textile Limited · AVIANSH · NSE ·
• The 21st Annual General Meeting (AGM) is scheduled for Thursday, September 24, 2026, at 12:00 PM (IST) via Video Conferencing. • The Annual Report for the financial year 2025-26 is now available on the company's website: `www.avianshgroup.com`. • Shareholders are reminded to up…
Sammaan Capital Limited · SAMMAANCAP · NSE ·
The company has confirmed the timely payment of interest on seven series of its listed Non-Convertible Debentures (NCDs). A total interest of ₹57.90 lakhs was paid on **August 29, 2026**, ahead of the official due date of September 01, 2026. This filing is a mandatory compliance…
Sammaan Capital Limited · SAMMAANCAP · NSE ·
Sammaan Capital has confirmed the timely payment of interest on its Secured Redeemable Non-Convertible Debentures (NCDs). The payment was made on August 29, 2026, ahead of the September 1, 2026 due date, reinforcing the company's financial discipline. This filing is a positive si…
Sammaan Capital Limited · SAMMAANCAP · NSE ·
Sammaan Capital has certified the timely payment of interest on its Secured Redeemable Non-Convertible Debentures (NCDs). A total interest amount of **₹ 57.90 Lacs** was paid across seven NCD series. The payment was completed on August 29, 2026, ahead of the September 01, 2026 du…
Acutaas Chemicals Limited · ACUTAAS · NSE ·
**Final Dividend:** The Board has recommended a final dividend of **₹2.50 per share** (50% of face value) for FY 2025-26, subject to shareholder approval at the upcoming 19th AGM. **Battery Chemicals Strategy:** Seeking approval for significant financial support and transactions…
Acutaas Chemicals Limited · ACUTAAS · NSE ·
The 19th Annual General Meeting (AGM) will be held virtually on Thursday, September 24, 2026, at 11:30 A.M. (IST). A final dividend of **₹2.50 per share** (50%) for FY 2025-26 has been proposed. The record date is September 17, 2026. Approval is sought for loans up to **₹1,000 mi…
Mohini Health & Hygiene Limited · MHHL · NSE ·
Mr. Viral Rohitbhai Patel has ceased to hold the office of Professional Executive Director. The reason for the cessation is the completion of his tenure. The change is effective from August 29, 2026.
Sakuma Exports Limited · SAKUMA · NSE ·
• The company has re-appointed M/s. Mehta Singhvi & Associates, Chartered Accountants, as its Internal Auditor. • The re-appointment is effective from August 29, 2026.
Artefact Projects Ltd · 531297 · BSE ·
The 38th AGM is scheduled for Thursday, 24 September 2026, at 11:30 a.m. (IST) at the company's registered office in Nagpur. The main agenda includes the adoption of financial statements for FY 2025-26 and the re-appointment of Mrs. Ankita Shah as a Director. The record date for…
Shreeshay Engineers Ltd · 541112 · BSE ·
The 31st Annual General Meeting (AGM) is scheduled for **Monday, September 28, 2026, at 12:30 P.M. (IST)** via video conference. Key agenda items include the adoption of financial statements for FY26 and the re-appointment of Mr. Jignesh Thobhani as Managing Director. The book cl…
