1,134 regulatory filings were published by NSE- and BSE-listed companies on 29 August 2026 — showing page 10 of 12.
SVC INDUSTRIES Ltd · 524488 · BSE ·
The Board has approved a major strategic pivot to enter new business segments, including Defence & Aerospace, Renewable Energy, and Mining, subject to shareholder approval. Mr. Ambuj Chaturvedi (of the promoter family) has been appointed as the new Managing Director for a 5-year…
Swasti Vinayaka Art And Heritage Corporation Ltd · 512257 · BSE ·
• The 40th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, via Video Conferencing. • The Book Closure period is set from September 22, 2026, to September 28, 2026, to determine the list of shareholders for the AGM. • The cut-off date for determining share…
SMVD Poly Pack Limited · SMVD · NSE ·
<b>17th Annual General Meeting (AGM):</b> Scheduled for Monday, 28th September 2026, at 11:00 A.M. (IST) via Video Conferencing (VC). <b>Book Closure Period:</b> The company's Register of Members will be closed from Tuesday, 22nd September 2026, to Monday, 28th September 2026. <b…
Bacil Pharma Ltd · 524516 · BSE ·
• The 39th Annual General Meeting (AGM) will be held on September 23, 2026. • The company has announced a book closure from September 17, 2026, to September 23, 2026, for the purpose of the AGM. • No dividend has been declared for the financial year 2025-2026.
UTL Industries Ltd · 500426 · BSE ·
• <b>Financial Turnaround:</b> The company reported a Net Profit After Tax of ₹5.78 lakhs for FY26, a significant turnaround from a loss of ₹10.22 lakhs in FY25. • <b>Revenue Growth:</b> Total revenue increased by 61.71% year-over-year to ₹26.86 lakhs. • <b>No Dividend:</b> The B…
UTL Industries Ltd · 500426 · BSE ·
<b>Financial Turnaround:</b> Reported a Net Profit of ₹5.78 lakhs for FY26, a significant swing from a Net Loss of ₹10.22 lakhs in FY25. Total Revenue grew by 61.7%. <b>No Dividend:</b> The Board of Directors has not recommended any dividend for the financial year. <b>AGM & Audit…
Rajgor Castor Derivatives Limited · RCDL · NSE ·
**Rights Issue:** The company is offering 1 Rights Share for every 1 share held by eligible shareholders as of the Record Date (August 24, 2026). **Issue Price:** The Rights Shares are priced at ₹10 per share, aiming to raise up to ₹2391.59 Lakhs. **Timeline:** The issue opens on…
Dollex Agrotech Limited · DOLLEX · NSE ·
• The company has increased its Authorized Share Capital from ₹40,00,00,000 (₹40 Crore) to ₹75,00,00,000 (₹75 Crore). • This resolution was approved by shareholders at the Annual General Meeting (AGM) held on August 27, 2026. • The number of authorized equity shares is now 7.5 Cr…
Balkrishna Paper Mills Limited · BALKRISHNA · NSE ·
The 13th Annual General Meeting (AGM) will be held on Friday, September 18, 2026, at 3:00 PM (IST) via Video Conferencing (VC). The remote e-voting period is from Tuesday, September 15, 2026 (9:00 AM) to Thursday, September 17, 2026 (5:00 PM). The cut-off date to determine shareh…
Vijaypd Ceutical Limited · VIJAYPD · NSE ·
• The Board has approved the notice for the 2nd Annual General Meeting (AGM) and the Director's Report for the year ended March 31, 2026. • A cut-off date will be set to determine shareholders eligible to vote at the AGM. • M/s. Nikunj Kanabar & Associates were appointed as the S…
Surana Solar Limited · SURANASOL · NSE ·
The Board has approved a proposal to enter the Artificial Intelligence (AI) and Data Centre business, subject to shareholder approval. A proposal for the sale of the company's land in Ranga Reddy District, Telangana, was also approved. Shri Buvankar Shekarnath (DIN: 03371339) has…
Emami Limited · EMAMILTD · NSE ·
<li><b>Who:</b> Mr. Ravi Varma, Company Secretary and Compliance Officer, has resigned.</li> <li><b>What:</b> This constitutes a change in the company's Key Managerial Personnel (KMP).</li> <li><b>When:</b> The resignation is effective from 31 August 2026.</li>
Rajeswari Infrastructure Ltd · 526823 · BSE ·
The 33rd Annual General Meeting (AGM) is scheduled for Tuesday, 29th September 2026, at 4:00 PM via Video Conference (VC). The Board approved the appointment of Mr. Dayalan Keerthivasan and Mr. Maniraj Arjunan as Independent Directors, subject to shareholder approval at the AGM.…
Vijaypd Ceutical Limited · VIJAYPD · NSE ·
The Board of Directors has appointed M/s. Nikunj Kanabar & Associates as the Secretarial Auditor for the company. The appointment is for the Financial Year 2026-27. M/s. Nikunj Kanabar & Associates is a Mumbai-based firm with over 8 years of experience in corporate secretarial an…
Kovalam Investment & Trading Company Ltd · 505585 · BSE ·
The company has published a newspaper advertisement for its 44th Annual General Meeting (AGM). **AGM Details**: The meeting will be held on Friday, September 27, 2026, at 4:00 P.M. via video conference (VC/OAVM). **Book Closure**: The Register of Members will be closed from Satur…
Shashank Traders Ltd · 540221 · BSE ·
• The company has officially changed its name from "Shashank Traders Limited" to "<b>COSMIC ENERGY & MOTORS LIMITED</b>". • This change is effective from <b>August 29, 2026</b>, as per the new Certificate of Incorporation issued by the Ministry of Corporate Affairs. • The filing…
Bacil Pharma Ltd · 524516 · BSE ·
The 39th Annual General Meeting (AGM) will be held on **September 23, 2026**, via video conference. A proposal to increase the **Authorised Share Capital from ₹20 Crore to ₹70 Crore** will be put to a shareholder vote to fund future growth. Significant leadership changes are on t…
Kovalam Investment & Trading Company Ltd · 505585 · BSE ·
The 44th Annual General Meeting (AGM) is scheduled for Friday, September 25, 2026, at 4:00 PM, to be held via Video Conference (VC). The Annual Report for the financial year 2025-26 is now available on the company's and stock exchange's websites. This filing is a procedural intim…
Swasti Vinayaka Art And Heritage Corporation Ltd · 512257 · BSE ·
**40th AGM Date:** The Annual General Meeting will be held on Monday, September 28, 2026, via Video Conferencing. **Book Closure:** The Register of Members will be closed from September 22, 2026, to September 28, 2026. **E-voting Cut-off Date:** The cut-off date to determine shar…
Emami Limited · EMAMILTD · NSE ·
Mr. Ravi Varma has resigned from his position as Company Secretary and Compliance Officer. The resignation is effective from the close of business hours on 31st August, 2026. The stated reason is to "explore greener pastures" and pursue new professional opportunities. As a result…
Cochin Minerals & Rutiles Ltd · 513353 · BSE ·
The Board has recommended a final dividend of 80% (₹8 per share) for the financial year 2025-26. The 37th Annual General Meeting (AGM) is scheduled to be held virtually on Friday, September 25, 2026. The record date to determine shareholder eligibility for the dividend is Septemb…
Saurashtra Cement Limited · SAURASHCEM · NSE ·
<b>68th Annual General Meeting (AGM):</b> To be held on Wednesday, 23rd September 2026, at 4:00 p.m. (IST) via Video Conferencing (VC). <b>Book Closure:</b> The Share Transfer Books will be closed from Thursday, 17th September 2026, to Wednesday, 23rd September 2026. <b>Remote E-…
Mask Investments Limited · MASKINVEST · NSE ·
**34th Annual General Meeting (AGM):** To be held on Monday, 21st September, 2026, at 11:00 A.M. (IST) at the company's registered office in Surat, Gujarat. **Book Closure:** The Register of Members will remain closed from Friday, 18th September, 2026, to Monday, 21st September,…
The Phosphate Company Ltd · 542123 · BSE ·
The Annual General Meeting (AGM) will be held on Wednesday, 23 September 2026, at 11:30 AM via Video Conferencing. The Record Date to determine eligibility for the proposed dividend for FY 2025-26 is set for **16 September 2026**. The company's Register of Members and Share Trans…
Ironwood Education Ltd · 508918 · BSE ·
The 43rd Annual General Meeting (AGM) is scheduled for **Monday, September 28, 2026**. The meeting will be held virtually via Video Conference (VC/OAVM), with no physical attendance permitted. Shareholders can cast their votes through remote e-voting before or during the AGM. The…
Landmarc Leisure Corporation Ltd · 532275 · BSE ·
• The 35th Annual General Meeting (AGM) will be held on Thursday, 24th September 2026, at 11:00 AM via Video Conference (VC/OAVM). • Remote e-voting will be provided to shareholders through the CDSL platform. • The cut-off date to determine shareholder eligibility for e-voting is…
Urban Enviro Waste Management Limited · URBAN · NSE ·
The Board of Directors has approved a proposal to increase the company's Authorized Share Capital from ₹15 Crore to ₹20 Crore. This involves increasing the number of authorized equity shares from 15,000,000 to 20,000,000. The stated reason is to meet future capital requirements f…
Ather Energy Limited · ATHERENERG · NSE ·
**New 'Konarc' Scooter:** Launched the first scooter on its new "EL platform," targeting mainstream riders with six variants and a range of up to 200 km. **10-Year Battery Warranty:** Introduced the 5th-gen 'Bedrock' battery platform, featuring a 10-year/1,00,000 km warranty and…
Ambuja Cements Limited · AMBUJACEM · NSE ·
A "Capital Market - Plant Visit" is scheduled for various institutional investors and funds. **Event Date:** September 03, 2026 **Location:** Sanghi Plant **Company Representative:** Mr. Deepak Balwani (Head - Investor Relations) The company confirmed that no unpublished price-se…
Integrity Infrabuild Developers Limited · INTEGRITY · NSE ·
The 2nd Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 11:30 AM IST. Key agenda items include the adoption of financial statements for FY 2025-26, the re-appointment of Mrs. Disha Keyurkumar Sheth as a Whole-time Director, and the ratification of th…
Ceenik Exports India Ltd · 531119 · BSE ·
<b>Strategic Pivot:</b> Discontinued its legacy Garment business (w.e.f. 01 April 2025) to focus on two new segments: Realty & Investments and Derivative Trading. <b>Financial Results:</b> Reported a net loss after tax of ₹940.82 Lakhs for FY26, primarily driven by a significant…
Ceenik Exports India Ltd · 531119 · BSE ·
**Business Overhaul**: Discontinued its primary garment business as of 01 April 2025, shifting focus to Realty, Investments, and Derivative Trading. **Financial Decline**: Total revenue plummeted by 86.5% to ₹215.93 Lakhs. Net loss widened significantly to ₹940.82 Lakhs for the y…
Waaree Energies Limited · WAAREEENER · NSE ·
The Directorate of Revenue Intelligence (DRI) conducted a search on its subsidiary, Sangam Solar One Private Limited, on August 27, 2026. The investigation pertains to the classification of imported goods and the applicability of Anti-Dumping Duty (ADD). The company has already p…
Urban Enviro Waste Management Limited · URBAN · NSE ·
The Board has decided **not to proceed** with its proposed fund-raising plan at this time. Approved a proposal to **increase the Authorized Share Capital** from ₹15 Crore to ₹20 Crore, subject to shareholder approval. The 15th Annual General Meeting (AGM) is scheduled for **Frida…
Ather Energy Limited · ATHERENERG · NSE ·
• <b>Product Launch:</b> Announced the new <b>Konarc</b> electric scooter, designed to accelerate mainstream EV adoption in India. • <b>Pricing & Availability:</b> The Konarc line starts at <b>₹99,999</b> (ex-showroom Bengaluru), with deliveries beginning in mid-September. • <b>B…
Tashi India Ltd · 512271 · BSE ·
<b>Financial Performance (FY26):</b> Consolidated Total Income surged 127% YoY to ₹451 Lakhs. However, Profit After Tax (PAT) declined by 59% to ₹71 Lakhs, and EPS fell 84% to ₹3.80. <b>Reason for Profit Drop:</b> The decline was primarily due to a significant tax expense of ₹86.…
Tashi India Ltd · 512271 · BSE ·
• <b>Financials:</b> Total Income surged 127.14% to ₹450.99 Lacs, driven by the sale of shares. However, Profit After Tax (PAT) fell 58.98% to ₹71.14 Lacs due to higher tax and a loss in Other Comprehensive Income. • <b>EPS Decline:</b> Basic & Diluted EPS dropped sharply to ₹3.8…
HLV LIMITED · HLVLTD · NSE ·
All resolutions proposed at the 45th Annual General Meeting (AGM) on August 27, 2026, were passed with an overwhelming majority. Shareholders approved the adoption of the Audited Financial Statements for the financial year ended March 31, 2026. Ms. Amruda Nair was re-appointed as…
ACC Limited · ACC · NSE ·
The company will host a "Capital Market - Plant Visit" for investors and analysts. The physical group meeting is scheduled for Thursday, September 3, 2026, at the Sanghi Plant. Discussions will be based on publicly available information, and the company has affirmed that no unpub…
ACC Limited · ACC · NSE ·
**Event**: "Capital Market - Plant Visit" for analysts and institutional investors. **Date**: September 3, 2026. **Location**: Sanghi Plant. **Purpose**: To provide investors with direct insight into the company's key operational assets. **Note**: This filing is a routine intimat…
ACC Limited · ACC · NSE ·
• The company has scheduled an in-person "Capital Market - Plant Visit" for institutional investors and funds. • This is a supplementary disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015. • ACC has confirmed that this disclosure does not contain any new financia…
Baweja Studios Limited · BAWEJA · NSE ·
The 25th Annual General Meeting (AGM) will be held on Tuesday, 29 September 2026, at 3:00 PM (IST) via video conference. The cut-off date for determining shareholder eligibility for remote e-voting is 22 September 2026. The company has announced a book closure from 23 September 2…
Gold Rock Investments Ltd · 501111 · BSE ·
The Board of Directors approved the standalone un-audited financial results for the quarter ended June 30, 2026. Newspaper advertisements announcing the results were published in "Financial Express" (English) and "Mumbai Lakshadeep" (Marathi) on August 29, 2026. The full financia…
Websol Energy System Ltd · WEBELSOLAR · BSE ·
• The company has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26. • This report is a supplementary document that forms part of the Integrated Annual Report. • The filing is made under Regulation 34 of the SEBI (LODR) Regulati…
Websol Energy System Ltd · WEBELSOLAR · BSE ·
**Financials (FY26):** Turnover stood at **₹1,049.44 Cr** and Net Worth at **₹630.71 Cr**. Working capital management improved, with accounts payable days decreasing to 35 from 65. **Safety & Compliance:** The company achieved a significant milestone of **zero fatalities and zero…
Befound Movement Ltd · 511585 · BSE ·
• The 38th Annual General Meeting (AGM) is scheduled for September 23, 2026, to be held via video conference. • The Board approved the Director's Report, Corporate Governance Report, and Management Discussion & Analysis for the year ended March 31, 2026. • Certain Related Party T…
Ras Resorts & Apart Hotels Ltd · 507966 · BSE ·
The 42nd Annual General Meeting (AGM) will be held on **Saturday, 26 September 2026, at 11:00 AM**. The meeting will be conducted virtually via Video Conferencing (VC) or other Audio Visual Means (OAVM). Remote e-voting will be available for all shareholders through the NSDL plat…
Genus Prime Infra Ltd · 532425 · BSE ·
The Board of Directors has approved the details for the upcoming 26th Annual General Meeting. **Date & Time**: Thursday, September 24, 2026, at 11:00 A.M. (IST). **Mode**: The AGM will be held virtually via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The formal AGM…
IGC Industries Ltd · 539449 · BSE ·
The 45th Annual General Meeting (AGM) is scheduled for September 22, 2026, to be held via video conference. Key proposals for the AGM include the appointment of two new Independent Directors (Mr. Mukesh Jiut Yadav, Mr. Hiren Kishor Patel) and the regularization of Mr. Manoj Kumar…
Step Two Corporation Ltd · 531509 · BSE ·
The Board of Directors will hold a meeting on Wednesday, September 2, 2026. The main agenda is to consider and approve a proposal for fundraising. This notice is a mandatory prior intimation as per SEBI regulations and not a final decision.
Step Two Corporation Ltd · 531509 · BSE ·
The Board of Directors will meet on **Wednesday, 02 September 2026**, to consider and evaluate proposals for raising funds. Potential fundraising methods include a Qualified Institutions Placement (QIP), Rights Issue, Preferential Issue, or issuance of bonds/debentures. Any appro…
IGC Industries Ltd · 539449 · BSE ·
The 45th Annual General Meeting (AGM) is scheduled for September 22nd, 2026. The Register of Members will be closed from September 16th, 2026, to September 22nd, 2026, to determine shareholder eligibility for the AGM. The company has confirmed that no dividend has been declared f…
Anmol India Limited · ANMOL · NSE ·
**28th Annual General Meeting (AGM):** Scheduled for Saturday, 26th September 2026, at 10:00 AM in Ludhiana. **Key Agenda Item:** A Special Resolution to seek shareholder approval for granting a loan of up to **₹25 Crores** to a related party, Anmol Fincap Limited. **Director Re-…
Viaan Industries Ltd · 537524 · BSE ·
• The 41st Annual General Meeting (AGM) will be held on Wednesday, September 23, 2026, at 11:00 A.M. via Video Conferencing. • The company's name has been changed to Redmax Footwears Limited (formerly Viaan Industries Limited). • The cut-off date for determining shareholder eligi…
GS Auto International Ltd · 513059 · BSE ·
Appointed two new Independent Directors, Mr. Joga Singh and Mr. Vineet Gupta, to the Board, effective 29 August 2026. Appointed M/s. C S Arora & Associates as the new Statutory Auditors for a five-year term, subject to shareholder approval. Appointed M/s. Baldev Arora & Associate…
Khadim India Limited · KHADIM · NSE ·
**AGM Date & Time:** The 45th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 11:30 a.m. IST. **Virtual Meeting:** The AGM will be conducted entirely through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), with no physical attendance. **E-…
The South Indian Bank Limited · SOUTHBANK · NSE ·
• The bank has opened a special one-year window for shareholders to transfer and dematerialise their physical securities. • This is for shareholders whose physical shares were sold/purchased before April 01, 2019, or whose transfer requests were previously rejected. • **Timeline:…
Inventurus Knowledge Solutions Limited · IKS · NSE ·
• The 20th Annual General Meeting (AGM) will be held on Monday, September 21, 2026, at 5:30 p.m. (IST) via Video Conferencing. • The cut-off date to determine shareholder eligibility for voting is Monday, September 14, 2026. • Remote e-voting will be open from Thursday, September…
Homesfy Realty Limited · HOMESFY · NSE ·
The 15th Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, via video conference. Approved the re-appointment of Mr. Mukesh Kumar Mishra as Executive Director, subject to shareholder approval for remuneration. Appointed M/s Shah Sanghvi & Associates as the…
Zen Technologies Limited · ZENTEC · NSE ·
**Final Dividend:** A resolution was proposed for the declaration of a final dividend for the financial year ended March 31, 2026. **Board Changes:** Shareholders voted on the appointment of two new Independent Directors (Mr. Jasthi Krishna Kishore & Ms. Uma Priyadarshini Kollare…
Homesfy Realty Limited · HOMESFY · NSE ·
<b>AGM Date Set:</b> The 15th Annual General Meeting (AGM) will be held on September 26, 2026. <b>Auditor Changes:</b> The board appointed M/s Shah Sanghvi & Associates as the new Statutory Auditor to fill a casual vacancy, subject to shareholder approval. Their appointment for a…
Wealth First Portfolio Managers Limited · WEALTH · NSE ·
• The 24th Annual General Meeting (AGM) will be held on Thursday, 24th September 2025, at 04:00 PM IST. • The meeting will be conducted virtually through Video Conferencing (VC) / Other Audio Visual Means (OAVM). • A public notice has been published in the Financial Express newsp…
GS Auto International Ltd · 513059 · BSE ·
Appointed Mr. Joga Singh and Mr. Vineet Gupta as new Independent Directors, subject to shareholder approval. Approved the appointment of M/s. C S Arora & Associates as the new Statutory Auditor for a five-year term. Appointed M/s. Baldev Arora & Associates as the Secretarial Audi…
Homesfy Realty Limited · HOMESFY · NSE ·
The 15th Annual General Meeting (AGM) is scheduled for September 26, 2026. Appointed M/s Shah Sanghvi & Associates as the new Statutory Auditor, following the resignation of the previous auditor. Appointed ATMS & Co. LLP as the Internal Auditor for the financial year 2026-27. App…
Homesfy Realty Limited · HOMESFY · NSE ·
Homesfy has appointed new Internal and Statutory Auditors, effective August 29, 2026, to enhance corporate governance. <b>Internal Auditor:</b> M/s. ATMS & Co. LLP, a firm with over 27 years of experience, has been appointed for a 12-month term. <b>Statutory Auditor:</b> M/s. Sha…
Ceenik Exports India Ltd · 531119 · BSE ·
The company has discontinued its garment business, pivoting to Realty & Investments and high-risk Derivative Trading as of April 1, 2025. Reported a total negative revenue of ₹(752.01) Lakhs for FY26, driven by a ₹(967.94) Lakhs loss in the Derivative Trading segment. Key financi…
Ceenik Exports India Ltd · 531119 · BSE ·
📉 **Widening Losses:** Net Loss After Tax surged by 87.6% to ₹(940.82) Lakhs in FY26. Earnings Per Share (EPS) deteriorated to ₹(23.40) from ₹(12.47). 🔄 **Strategic Pivot:** The company has officially discontinued its Garments business as of April 1, 2025, to focus on Realty, I…
Envair Electrodyne Ltd · 500246 · BSE ·
• The 44th Annual General Meeting (AGM) will be held on 29th September 2026 at 11:30 AM via Video Conferencing. • The cut-off date to determine shareholder eligibility for e-voting is 22nd September 2026. • The book closure period, during which no share transfers will be processe…
Spunweb Nonwoven Limited · SPUNWEB · NSE ·
The 11th Annual General Meeting (AGM) will be held on **Tuesday, September 22, 2026**, at 04:00 PM IST via video conference. The Board approved the re-appointment of Mr. Kishan Dilipbhai Kagathara as a Whole-Time Director, subject to shareholder approval at the AGM. Adopted the S…
Spunweb Nonwoven Limited · SPUNWEB · NSE ·
The Board has approved the Standalone and Consolidated Financial Statements for the year ended March 31, 2026. The 11th Annual General Meeting (AGM) is scheduled for Tuesday, September 22, 2026, at 4:00 PM IST. The Board approved the proposed re-appointment of Mr. Kishan Dilipbha…
Dhara Rail Projects Limited · DHARARAIL · NSE ·
• <b>Order Value:</b> ₹10.08 Crore (inclusive of GST). • <b>Awarding Authority:</b> Indian Railways (Eastern Railway, Liluah). • <b>Scope of Work:</b> Coach alteration in electrical systems for 658 LHB coaches. • <b>Execution Period:</b> 36 Months. • <b>Compliance Note:</b> The c…
SPML Infra Limited · SPMLINFRA · NSE ·
The company has submitted the results of its postal ballot, where a Special Resolution was proposed for the re-appointment of an Independent Director. The resolution to re-appoint Mr. Tiruvidaimarudhur Srivatsan Sivashankar (DIN: 02720714) was passed with the requisite majority.…
Heranba Industries Limited · HERANBA · NSE ·
The 34th Annual General Meeting (AGM) will be held on **Monday, September 28, 2026, at 4:00 p.m. (IST)** via Video Conferencing (VC). The Book Closure period for determining shareholder eligibility is from **September 22, 2026, to September 28, 2026**. Remote e-voting will be ava…
Homesfy Realty Limited · HOMESFY · NSE ·
• The 15th Annual General Meeting (AGM) will be held on September 26, 2026. • Approved the re-appointment of Mr. Mukesh Kumar Mishra as Executive Director and his remuneration, subject to shareholder approval at the AGM. • Appointed M/s Shah Sanghvi & Associates as the new Statut…
Valecha Engineering Limited · 532389 · NSE ·
The 49th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 3:30 PM IST. The Book Closure period for the purpose of the AGM is from September 23, 2026, to September 30, 2026. The cut-off date to determine shareholder eligibility for e-voting is Septemb…
Indo Farm Equipment Limited · INDOFARM · NSE ·
• **26th Annual General Meeting (AGM):** The meeting will be held on Wednesday, 23rd September 2026, at 11:00 A.M. (IST) via Video Conferencing (VC). • **Record Date:** The cut-off date to determine shareholder eligibility for e-voting is Wednesday, 16th September 2026. • **Remot…
Sakuma Exports Limited · SAKUMA · NSE ·
• The Annual General Meeting (AGM) will be held on Tuesday, 29th September 2026, at 11:00 A.M. via video conference. • Book closure is scheduled from 24th September 2026 to 29th September 2026 (both days inclusive). • The Board approved the re-appointment of Mr. Vivek Grover as a…
Haryana Capfin Ltd · 532855 · BSE ·
• The 28th Annual General Meeting (AGM) is scheduled for Friday, 25 September 2026, at 11:30 AM (IST). • The meeting will be conducted virtually via Video Conferencing (VC/OAVM), with no physical attendance. • The AGM Notice and Annual Report will be sent electronically. Remote e…
Ganesh Consumer Products Limited · GANESHCP · NSE ·
The 26th Annual General Meeting (AGM) is scheduled for Monday, September 21, 2026, at 01:00 PM (IST) and will be held virtually via video conference. The Annual Report for the Financial Year 2025-26 is now available on the company's website. This filing serves as a notification f…
GS Auto International Ltd · 513059 · BSE ·
• Appointed Mr. Joga Singh and Mr. Vineet Gupta as new Non-Executive Independent Directors for a five-year term, subject to shareholder approval. • Appointed M/s. C S Arora & Associates as the new Statutory Auditors for a five-year term. • Appointed M/s. Baldev Arora & Associates…
Envair Electrodyne Ltd · 500246 · BSE ·
The Board has approved the arrangements for the 44th Annual General Meeting (AGM) for the financial year 2025-26. <b>AGM Date & Time:</b> Tuesday, 29th September 2026, at 11:30 AM, to be held via Video Conferencing. <b>Book Closure Dates:</b> Wednesday, 23rd September 2026 to Tue…
RR Financial Consultants Ltd · 511626 · BSE ·
• <b>Financials (FY26):</b> Reported a 184% YoY increase in Profit After Tax to ₹8.09 Cr and a 25% rise in Total Revenue to ₹33.78 Cr. • <b>Name Change:</b> Proposing a special resolution to change the company's name from "R R FINANCIAL CONSULTANTS LIMITED" to "RR GLOBAL LIMITED"…
RR Financial Consultants Ltd · 511626 · BSE ·
Posted strong FY26 results with consolidated Profit After Tax (PAT) growing 184% to ₹8.09 Cr and Revenue up 25% to ₹33.78 Cr. Proposed a corporate name change to "RR GLOBAL LIMITED" as part of a rebranding initiative. Seeking shareholder approval to raise up to ₹400 Crores (₹200…
Union Quality Plastics Ltd · 526799 · BSE ·
• A Board Meeting will be held on Monday, 31 August 2026. • The key agenda is to consider seeking an extension for holding the Annual General Meeting (AGM) for the financial year 2025-26. • This implies a potential delay in the AGM, which would affect the timeline for shareholder…
Veejay Lakshmi Engineering Works Ltd · 522267 · BSE ·
The company has reported the transmission of 96,923 equity shares within its promoter group. Shares were transferred from the Ex-promoter Chairman, Sri V.J. Jayaraman, to the existing Promoter Chairman and Managing Director. This is an internal (inter-se) transfer to a nominee an…
Avi Products India Ltd · 523896 · BSE ·
The Annual General Meeting (AGM) is scheduled for Thursday, 24 September 2026. The company has dispatched the AGM notice and provided details for remote e-voting. This update confirms the publication of newspaper advertisements regarding the AGM in 'Navshakti' and 'The Free Press…
Max Estates Limited · MAXESTATES · NSE ·
The Board has approved the acquisition of a ~84.7-acre land platform in Delhi by taking over nine land-owning companies. The acquisition, valued at ~₹420.23 crore, will be paid for via a preferential issue of shares at ₹597.50 per share (a non-cash share swap). This strategic mov…
Max Estates Limited · MAXESTATES · NSE ·
• The Board has approved the acquisition of 9 companies, which collectively own an ~84.7-acre land parcel in Najafgarh, Delhi. • The acquisition will be funded by issuing ~70.33 lakh new shares on a preferential basis, valued at an aggregate of ~₹420.23 crore (a share swap). • Th…
Max Estates Limited · MAXESTATES · NSE ·
**Strategic Acquisition:** The Board has approved the acquisition of 9 companies holding an ~84.7-acre land platform in Delhi, marking the company's strategic entry into the Delhi real estate market. **Development Potential:** This acquisition provides a long-term development pip…
Max Estates Limited · MAXESTATES · NSE ·
The Board has approved the acquisition of 9 companies, gaining an 84.7-acre land parcel in Najafgarh, Delhi. This land has a development potential of 4-6 million sq. ft., marking the company's entry into the Delhi real estate market. The acquisition will be funded via a preferent…
Max Estates Limited · MAXESTATES · NSE ·
The Board has approved the acquisition of 100% ownership in 9 "Land Owning Companies" to secure an ~85-acre land platform in Najafgarh, Delhi. The land has an estimated development potential of 4-6 million sq. ft., marking the company's strategic entry into the Delhi market. The…
Max Estates Limited · MAXESTATES · NSE ·
The Board has approved the acquisition of 100% ownership in nine companies, which collectively own an ~84.7-acre land parcel in Najafgarh, Delhi. The acquisition will be funded through a preferential issue of up to 70.33 lakh equity shares at an issue price of ₹597.50 per share,…
Popular Vehicles and Services Limited · PVSL · NSE ·
At its 42nd AGM, shareholders approved the re-appointment of Mr. John K. Paul as a Director and the new appointment of Mr. Paul Francis Kuttukaran as a Non-Executive Non-Independent Director. The appointment of Mr. Kuttukaran, a member of the promoter group, ensures continued rep…
Popular Vehicles and Services Limited · PVSL · NSE ·
**New Appointment:** Shareholders approved the appointment of Mr. Paul Francis Kuttukaran as a Non-Executive Non-Independent Director at the 42nd AGM. **Re-appointment:** Mr. John K. Paul was re-appointed as a Director, continuing his tenure on the board. **Strategic Rationale:**…
Popular Vehicles and Services Limited · PVSL · NSE ·
Shareholders approved the appointment of Mr. Paul Francis Kuttukaran as a new Non-Executive Non-Independent Director. Mr. John K. Paul was re-appointed as a Director, continuing his role as a Whole-Time Director. The new appointment ensures the continued representation of all thr…
Max Estates Limited · MAXESTATES · NSE ·
Max Estates will acquire ~84.71 acres of land in West Delhi through a Share Purchase Agreement for nine promoter-owned companies. The transaction is a non-cash share swap valued at **~₹420.2 Crore**, preserving the company's cash balance of ~₹1,727 Crore. The acquired land has a…
Max Estates Limited · MAXESTATES · NSE ·
• Acquired a landmark ~85-acre land parcel in West Delhi, marking its strategic entry into the Delhi residential market. • The project has an estimated Gross Development Value (GDV) potential of ₹10,000-₹12,000 Crore. • The transaction was structured as a non-cash share swap for…
Max Estates Limited · MAXESTATES · NSE ·
The Board has approved the acquisition of an ~84.7-acre land platform in Najafgarh, Delhi, by acquiring 100% of nine "Land Owning Companies" (LOCs). The land has an estimated development potential of 4-6 million sq. ft., marking the company's entry into the Delhi market. The acqu…
Max Estates Limited · MAXESTATES · NSE ·
The Board has approved raising **₹420.23 Crores** through a preferential issue of **7,033,162** equity shares. The issue price is fixed at **₹597** per equity share. The shares will be allotted to 14 entities, including members of the Promoter & Promoter Group. The proposal is su…
Tata Chemicals Limited · TATACHEM · NSE ·
Its wholly owned subsidiary, Tata Chemicals North America Inc. (TCNA), is acquiring North American soda ash customer contracts from Searles Valley Minerals Inc. (SVM). The total cash consideration for the acquisition is **USD 21.16 million**. TCNA was the successful bidder in SVM…
