1,134 regulatory filings were published by NSE- and BSE-listed companies on 29 August 2026 — showing page 6 of 12.
Arvaya Healthcare Ltd · 524723 · BSE ·
The 41st Annual General Meeting (AGM) will be held on **Monday, 21st September 2026, at 3:00 PM (IST)** via Video Conferencing (VC). The **Book Closure period** for the purpose of the AGM is from 14th September 2026 to 20th September 2026. The cut-off date to determine shareholde…
Sundrex Oil Company Limited · SOCL · NSE ·
• The Board has appointed Mr. Vignesh Sonthalia and Mr. Aman Sonthalia as Additional Directors. Mr. Aman Sonthalia was also designated as the company's Chief Financial Officer (CFO). • The 16th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 12:00 PM v…
Rajputana Biodiesel Limited · RAJPUTANA · NSE ·
• The 10th Annual General Meeting (AGM) will be held on Saturday, 26th September 2026, at 2:00 PM via Video Conference (VC). • Key proposals include the adoption of the Audited Financial Statements for the year ended March 31, 2026. • The meeting will also consider the re-appoint…
Neo Infracon Ltd · 514332 · BSE ·
The 43rd Annual General Meeting (AGM) is scheduled for Tuesday, 22nd September 2026, at 1:00 P.M. via video conference. The company has appointed M/s. D. Satyaprakash & Co. LLP as the new Statutory Auditors and M/s. Abhishek Barola & Co. as the new Internal Auditors for FY 2026-2…
Amalgamated Electricity Company Ltd · 501622 · BSE ·
The Board of Directors has approved the appointment of Vatsaraj & Co. as the new Statutory Auditor, based on the Audit Committee's recommendation. This decision was made at the board meeting held on August 29, 2026. The appointment is subject to approval by the company's members…
Hisar Metal Industries Limited · HISARMETAL · NSE ·
<b>Dividend Declared:</b> Shareholders approved a final dividend of ₹1.00 per share for the financial year 2025-26. <b>All Resolutions Passed:</b> All 7 resolutions proposed at the AGM were passed with an overwhelming majority (99.99% of votes in favour), including the adoption o…
Megatherm Induction Limited · MEGATHERM · NSE ·
The company held its 16th Annual General Meeting (AGM) on August 29, 2026, where all proposed resolutions were passed with unanimous shareholder approval (100% of votes in favour). Key resolutions passed include the adoption of the Audited Financial Statements for the year ended…
Smartworks Coworking Spaces Limited · SMARTWORKS · NSE ·
Annual General Meeting (AGM) scheduled for 22 September 2026 to vote on 8 key resolutions. Seeking shareholder approval for a "Scheme for Reduction of Share Capital" by utilizing the Securities Premium Account. Proposing to enhance borrowing powers and limits for inter-corporate…
Transformers And Rectifiers (India) Limited · TARIL · NSE ·
**Filing:** The company has filed its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26 on a standalone basis. **Financials:** Reported a turnover of ₹2,39,549.49 Lakhs and a net worth of ₹1,44,018.97 Lakhs for FY26. **Operations:** Achieved…
Transformers And Rectifiers (India) Limited · TARIL · NSE ·
The company submitted its Business Responsibility and Sustainability Report (BRSR) for FY 2025-26, prepared on a standalone basis. **Financials:** Reported a turnover of ₹2,395.5 Cr and a Net Worth of ₹1,440.2 Cr. Total production stood at 33,763 MVA. **Governance:** The Board of…
Classic Electrodes (India) Limited · CLASSICEIL · NSE ·
The company has responded to a query from the National Stock Exchange (NSE) regarding the recent significant movement in its share price. It clarified that there are no undisclosed material events or developments that could explain the price volatility. The filing suggests the pr…
Nakoda Group of Industries Limited · NGIL · NSE ·
The Board of Directors meeting was held on August 29, 2026. The meeting commenced at 3:00 PM and concluded at 3:40 PM. This filing details the outcome of the board meeting in compliance with Regulation 30 of the SEBI (LODR) Regulations, 2015.
Nakoda Group of Industries Limited · NGIL · NSE ·
<b>13th Annual General Meeting (AGM):</b> Scheduled for Friday, 25 September 2026, at 10:30 AM via Video Conferencing. <b>Annual Report Approved:</b> The Board has approved the Annual Report for the financial year ended 31st March, 2026. <b>Key Management Re-appointments:</b> The…
Jeena Sikho Lifecare Limited · JSLL · NSE ·
The company will participate in the "Twelfth Edition of Ashwamedh-Elara India Dialogue 2026". The meeting is scheduled for September 3, 2026, at 10:00 AM. The purpose is to discuss the company's business and growth strategies with investors and the general public.
Jeena Sikho Lifecare Limited · JSLL · NSE ·
• The company will participate in the "Twelfth Edition of Ashwamedh-Elara India Dialogue 2026". • The physical group meeting is scheduled for September 03, 2026, at 10:00 AM. • The agenda is to discuss the company's business and growth strategies.
Spunweb Nonwoven Limited · SPUNWEB · NSE ·
**Change in Governance:** The company has appointed a new Internal Auditor. **Appointee:** Mr. Parth Sanjaybhai Udani of P S Udani & Associates, Chartered Accountants. **Effective Date:** The appointment is effective from August 29, 2026.
Premium Capital Market & Investments Ltd · 511660 · BSE ·
The 34th Annual General Meeting (AGM) is scheduled for Thursday, September 17, 2026, at 11:30 AM IST in Indore, MP. The cut-off date to determine shareholder eligibility for e-voting is Thursday, September 10, 2026. Remote e-voting will be open from Monday, September 14, 2026 (9:…
Waaree Technologies Ltd · 539337 · BSE ·
The Board of Directors has recommended the appointment of M/s. BHATTER & CO., Chartered Accountants, as the new Statutory Auditor. This is to replace the retiring auditor, M/s. R T Jain & Co LLP, whose term concludes at the upcoming 13th Annual General Meeting (AGM). The proposed…
Franklin Industries Ltd · 540190 · BSE ·
The 44th Annual General Meeting (AGM) was held on August 29, 2026, via video conference to summarize the year's proceedings. Key resolutions were put to vote, including the adoption of the Audited Financial Statements for the year ended March 31, 2026. A resolution was passed for…
Amalgamated Electricity Company Ltd · 501622 · BSE ·
The Board of Directors has approved the appointment of Vatsaraj & Co. as the new Statutory Auditor, effective August 29, 2026. The appointment was based on the recommendation of the Audit Committee. This decision is subject to the approval of shareholders at the forthcoming Annua…
Chandan Healthcare Limited · CHANDAN · NSE ·
At an Extra Ordinary General Meeting (EGM), shareholders approved the divestment of the company's material subsidiary, **Chandan Pharmacy Limited (CPL)**. The company will sell its entire **53.56%** stake in CPL to Chandan Hospital Limited (a group company) for a consideration of…
Medico Remedies Limited · MEDICO · NSE ·
• <b>Financial Highlights (YoY):</b> Total Income grew 38.2% to ₹212.3 Cr, and Profit After Tax (PAT) increased by 30% to ₹13.1 Cr. Basic EPS rose to ₹1.58 from ₹1.22. • <b>No Dividend:</b> The Board has not recommended any dividend for the financial year 2025-26. • <b>AGM Agenda…
Medico Remedies Limited · MEDICO · NSE ·
<b>Financials (FY26):</b> Revenue from Operations grew 36.7% to ₹20,638 Lakhs, and Profit After Tax (PAT) rose 30% to ₹1,311 Lakhs. <b>Dividend:</b> The Board has not recommended any dividend for the financial year 2025-26. <b>32nd AGM:</b> Scheduled for September 22, 2026, to ap…
Waaree Energies Limited · WAAREEENER · NSE ·
• The company has appointed Ms. Mona Bhide as a new Non-Executive Independent Director, effective August 30, 2026. • Ms. Richa Goyal has ceased to be a Non-Executive Independent Director upon the completion of her tenure, effective August 29, 2026.
Spunweb Nonwoven Limited · SPUNWEB · NSE ·
The 11th Annual General Meeting (AGM) is scheduled for **Tuesday, September 22, 2026, at 4:00 PM** and will be held via Video Conference (VC). The agenda includes the adoption of Standalone and Consolidated Financial Statements for the year ended March 31, 2026. A resolution will…
Goldiam International Limited · GOLDIAM · NSE ·
The company will hold a one-to-one, in-person meeting with institutional investor, Guardian Capital Partners. **Date & Time:** September 3, 2026, at 10:00 AM. **Location:** Andheri East-SEEPZ. **Agenda:** The discussion will be based on the company's financial and operational per…
Glittek Granites Ltd · 513528 · BSE ·
The company has dispatched the Annual Report for FY 2025-26 and announced its 36th Annual General Meeting (AGM). The AGM will be held virtually on Tuesday, September 22, 2026, at 11:30 A.M. (IST). The cut-off date to determine shareholder entitlement for the AGM is Tuesday, Septe…
Shree Vatsaa Finance & leasing Ltd · 532007 · BSE ·
📈 **Performance:** While financing revenue grew, overall Profit Before Tax (PBT) declined to ₹47.14 Lakhs from ₹54.71 Lakhs in the previous year. 💰 **No Dividend:** The Board has not recommended any dividend for the financial year 2025-26 in order to conserve financial resource…
Shree Vatsaa Finance & leasing Ltd · 532007 · BSE ·
**Financial Performance (FY26):** Profit After Tax (PAT) fell by **25.89%** to ₹3.35 crore, while Revenue from Operations increased by 4.28% to ₹9.51 crore. **Reason for Profit Decline:** The drop in profitability was driven by a significant 31% year-over-year increase in total e…
Chemtech Industrial Valves Ltd · 537326 · BSE ·
The Board has scheduled the Annual General Meeting (AGM) for September 30, 2026, to vote on key strategic proposals. It is seeking shareholder approval to increase the company's investment and lending limit to **₹100 Crore**. A key resolution is to alter the company's charter to…
Newever Trade Wings Ltd · 536644 · BSE ·
**14th AGM:** The Annual General Meeting is scheduled for Tuesday, 29 September 2026, via video conference. The cut-off date for e-voting eligibility is 22 September 2026. **Leadership Change:** The Board approved the regularisation of Mr. Manoj Batham as the new Managing Directo…
Solid Stone Company Ltd · 513699 · BSE ·
• The Annual General Meeting (AGM) will be held on September 22, 2026. • The company has set a book closure period from September 15, 2026, to September 21, 2026. • This is to determine the shareholders eligible to attend and vote at the AGM. No share transfers will be registered…
Rajputana Biodiesel Limited · RAJPUTANA · NSE ·
The 10th AGM will be held virtually on Saturday, September 26, 2026, at 2:00 PM IST. The agenda includes adopting FY26 financials and re-appointing Director Mrs. Madhuri Surana. It was disclosed that Mrs. Madhuri Surana, who is up for re-appointment, is the spouse of the MD & CFO…
Rajputana Biodiesel Limited · RAJPUTANA · NSE ·
**AGM Details**: The 10th Annual General Meeting will be held on Saturday, September 26, 2026, at 02:00 PM IST via Video Conferencing (VC). **Key Agenda**: To consider and adopt the Audited Financial Statements for FY 2025-26 and to re-appoint Mrs. Madhuri Surana as a Non-Executi…
Bajaj Healthcare Limited · BAJAJHCARE · NSE ·
The 33rd Annual General Meeting (AGM) is scheduled for Monday, 21 September 2026, at 3:00 PM IST via video conference. A final dividend of **₹1.50 per equity share** for FY 2025-26 has been proposed, subject to shareholder approval. Shareholders will vote on the re-appointment of…
Neochem Bio Solutions Limited · NEOCHEM · NSE ·
Mr. Siddharth Raj has been appointed as the new Business Head – (Textiles) Corporate Accounts, effective August 29, 2026. He brings over 20 years of experience in the textile industry, with previous senior roles at Archroma International and Huntsman International. Mr. Raj will r…
Jana Small Finance Bank Limited · JSFB · NSE ·
• The Bank has inaugurated its 828th branch, located in Mangalore, Karnataka, as part of its network expansion strategy. • The new branch was inaugurated by Shri U T Khader, Hon'ble Minister for Health & Family Welfare, Government of Karnataka. • This initiative aims to enhance t…
Goldiam International Limited · GOLDIAM · NSE ·
The 39th AGM will be held on Tuesday, September 29, 2026, at 11:00 a.m. (IST) via Video Conferencing (VC/OAVM). The Register of Members and Share Transfer Books will be closed from Friday, September 25, 2026, to Tuesday, September 29, 2026. The cut-off date for determining shareh…
Goldiam International Ltd · GOLDIAM · BSE ·
The management will hold a one-on-one physical meeting with Guardian Capital Partners. The meeting is scheduled for September 3, 2026, at 10:00 a.m. in Mumbai. The company has confirmed that no Unpublished Price Sensitive Information (UPSI) will be disclosed. Discussions will be…
Gini Silk Mills Ltd · 531744 · BSE ·
The company held its 46th AGM on August 29, 2026, confirming that all proposed resolutions were passed with the requisite majority. **Financials:** Adopted the Audited Standalone Financial Statements for the financial year ended March 31, 2026. **Board Changes:** Mr. Pranav Deepa…
Axel Polymers Ltd · 513642 · BSE ·
<b>34th AGM:</b> To be held on Friday, 11 September 2026, at 11:30 a.m. (IST) via video conference. <b>Cut-off Date for E-Voting:</b> Friday, 04 September 2026. Shareholders on record as of this date will be eligible to vote electronically. <b>Book Closure Period:</b> Saturday, 0…
Chemtech Industrial Valves Ltd · 537326 · BSE ·
The Board approved a proposal to increase the company's investment, loan, and guarantee limit to **₹100 Crore**, subject to shareholder approval. Approved altering the Memorandum of Association (MOA) to enable strategic entry into new business sectors, including **Steel, Thermal…
Goldiam International Ltd · GOLDIAM · BSE ·
The 39th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:00 a.m. (IST) via Video Conferencing. Book closure for the AGM is scheduled from September 25, 2026, to September 29, 2026. The cut-off date for determining shareholder eligibility for e-voti…
Deccan Polypacks Ltd · 531989 · BSE ·
Adopted the Audited Financial Statements for the financial year ended March 31, 2026. Re-appointed Sri Venkata Prudvi Raju Datla as a Director of the company. Confirmed that the reports from the Statutory and Secretarial Auditors for the financial year contained no adverse qualif…
Deccan Polypacks Ltd · 531989 · BSE ·
• The 42nd Annual General Meeting (AGM) was held on August 29, 2026. • Shareholders approved the adoption of the Audited Financial Statements for the financial year ended March 31, 2026. • Sri Venkata Prudvi Raju Datla was re-appointed as a Director of the company. • The reports…
Eyantra Ventures Ltd · 512099 · BSE ·
The 41st Annual General Meeting (AGM) will be held on Wednesday, 30 September 2026, at 4:00 PM IST. The meeting will be conducted virtually via Video Conferencing (VC/OAVM), with no physical attendance. Shareholders can participate and vote electronically. The Annual Report and A…
Raghuvansh Agrofarms Ltd · 538921 · BSE ·
The 30th Annual General Meeting (AGM) is scheduled for September 25, 2026, to adopt the annual financial statements for the year ended March 31, 2026. The agenda includes the proposed re-appointment of Ms. Kavya Agarwal (daughter of the MD & ED) as a Director. A resolution will b…
Supra Pacific Financial Services Ltd · 540168 · BSE ·
The 40th Annual General Meeting (AGM) is scheduled for **September 21, 2026**, to be held virtually. The company is seeking shareholder approval to raise a total of **₹1000 Crore** through the private placement of Non-Convertible Debentures (₹500 Crore) and Unsecured Subordinated…
Kaytex Fabrics Limited · KAYTEX · NSE ·
The company held its 29th Annual General Meeting (AGM) on August 29, 2026, via video conference. **Board Updates:** Resolutions were proposed for the re-appointment of Mr. Sanjeev Kandhari (Chairman & MD) and the appointment of Mr. Dinesh Sekhri as a Non-Executive Independent Dir…
SK International Export Ltd · 542728 · BSE ·
The Board of Directors has approved the appointment of M/s KNK & Co. LLP as the new Secretarial Auditor. The appointment is for the financial year 2026-2027 and was recommended by the Audit Committee. M/s KNK & Co. LLP is a firm of Practicing Company Secretaries registered with I…
Raghuvansh Agrofarms Ltd · 538921 · BSE ·
The 30th Annual General Meeting (AGM) is scheduled for **September 25, 2026**, at 11:00 A.M. The company has announced a book closure from **September 18, 2026, to September 25, 2026** (both days inclusive). The purpose of the book closure is to finalize the list of shareholders…
Deccan Polypacks Ltd · 531989 · BSE ·
The company disclosed the voting results for its 42nd Annual General Meeting (AGM) held on August 29, 2026. All proposed resolutions were passed with an overwhelming majority of 99.9951%, indicating strong shareholder support. Key resolutions passed include the adoption of the Au…
Polycab India Limited · POLYCAB · NSE ·
• Polycab has informed the stock exchanges about upcoming meetings with institutional investors and analysts. • Meetings are scheduled for September 3, 2026, with representatives from PL Capital and Ashmore UK. • The stated agenda is to discuss business updates, and the company h…
Albert David Limited · ALBERTDAVD · NSE ·
<b>Dividend Approved:</b> A final dividend of ₹5.00 per share (50%) for the financial year 2025-26 was declared and approved by shareholders. <b>CEO Appointment:</b> Mr. Amit Mahla has been formally appointed as the Whole-time Director & CEO for a 5-year term, effective from June…
Rama Telecom Limited · RTL · NSE ·
The 22nd Annual General Meeting (AGM) will be held on Monday, September 14, 2026, at 12:00 P.M. (IST). The meeting will be conducted virtually via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The cut-off date to determine shareholder eligibility for voting is Monday…
Walpar Nutritions Limited · WALPAR · NSE ·
The company has announced the book closure for its upcoming 6th Annual General Meeting (AGM). The Register of Members and Share Transfer Books will be closed from September 16, 2026, to September 23, 2026. The cut-off date to determine shareholders eligible for e-voting at the AG…
Polycab India Limited · POLYCAB · NSE ·
Polycab has announced its schedule for upcoming one-on-one meetings with institutional investors and analysts. Meetings are scheduled for September 3, 2026, with PL Capital (in-person) and Ashmore UK (virtual). The company confirmed that discussions will be limited to publicly av…
Spunweb Nonwoven Limited · SPUNWEB · NSE ·
The 11th Annual General Meeting (AGM) will be held virtually on Tuesday, September 22, 2026, at 4:00 PM IST. Agenda items include adopting the FY26 financial statements and re-appointing Mr. Kishan Dilipbhai Kagathara as a Whole-Time Director. The cut-off date for determining sha…
Spunweb Nonwoven Limited · SPUNWEB · NSE ·
**Event:** 11th Annual General Meeting (AGM) to be held virtually. **Date & Time:** Tuesday, September 22, 2026, at 04:00 P.M. IST. **Key Agenda Items:** Adoption of Standalone and Consolidated Financial Statements for the year ended March 31, 2026. Re-appointment of Mr. Kishan D…
JHS Svendgaard Laboratories Limited · JHS · NSE ·
The 22nd Annual General Meeting (AGM) will be held virtually via VC/OAVM on Saturday, 26th September 2026, at 3:00 PM (IST). The company will provide a remote e-voting facility through NSDL. The Notice and Annual Report will be sent electronically. A special one-year window (05 F…
Polycab India Limited · POLYCAB · NSE ·
The company has informed the stock exchanges about upcoming one-on-one meetings with institutional investors to discuss business updates. Meetings are scheduled for September 3, 2026, with representatives from **PL Capital** and **Ashmore UK**. This is a standard regulatory discl…
Innovision Limited · INNOVISION · NSE ·
• <b>Nature of Order:</b> To act as a user fee agency for a National Highway project. • <b>Contract Value:</b> ₹30,36,79,635 • <b>Project Details:</b> Operating the Manambadi fee plaza on NH-36 in Tamil Nadu. • <b>Duration:</b> 1 year.
Raghuvansh Agrofarms Ltd · 538921 · BSE ·
<b>Financials:</b> Consolidated Profit After Tax (PAT) for FY26 fell by 30.87% to ₹4.34 Cr, with revenue declining 25.83% to ₹7.67 Cr. Basic EPS dropped to ₹3.65 from ₹5.28. <b>No Dividend:</b> The Board has not recommended any dividend for the financial year 2025-26 to conserve…
Raghuvansh Agrofarms Ltd · 538921 · BSE ·
<b>Financials:</b> Consolidated Turnover fell 25.8% YoY to ₹7.67 Cr, and Profit After Tax declined 30.9% YoY to ₹4.34 Cr. <b>Dividend:</b> The Board has not recommended any dividend for FY 2025-26 to conserve company resources. <b>Corporate Actions:</b> The company has shifted it…
Vertex Securities Ltd · 531950 · BSE ·
**Event:** The 33rd Annual General Meeting (AGM) will be held on **Tuesday, September 29, 2026, at 4:00 p.m. (IST)**. **Mode:** The meeting will be conducted virtually via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). **E-Voting:** Shareholders can cast their votes…
Gallops Enterprise Ltd · 531902 · BSE ·
The 32nd Annual General Meeting (AGM) will be held on Saturday, 19th September 2026, at 03:00 PM via Video Conference. Book Closure is scheduled from 13th September to 19th September 2026. The cut-off date to determine shareholder eligibility for voting is 12th September 2026. Re…
Shree Vatsaa Finance & leasing Ltd · 532007 · BSE ·
The 40th Annual General Meeting (AGM) will be held on **Thursday, 24 September 2026, at 09:00 A.M.** in Kanpur, UP. Key agenda items include the adoption of Audited Financial Statements for FY26 and the re-appointment of Mr. Anil Kumar Sharma as a Director. The remote e-voting pe…
Glittek Granites Ltd · 513528 · BSE ·
The 36th Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, at 11:30 a.m. (IST) via Video Conferencing. The remote e-voting period will commence on Saturday, September 19, 2026 (9:00 a.m.) and end on Monday, September 21, 2026 (5:00 p.m.). The cut-off date…
Mangalam Organics Limited · MANORG · NSE ·
• <b>44th Annual General Meeting (AGM):</b> To be held virtually on Thursday, September 24, 2026, at 3:00 p.m. (IST). • <b>Book Closure Period:</b> September 17, 2026, to September 24, 2026 (both days inclusive). • <b>Remote E-Voting Window:</b> Open from September 21, 2026 (9:00…
Megastar Foods Limited · MEGASTAR · NSE ·
<b>Stellar Financials:</b> Revenue from Operations grew 47.5% to ₹53,258 Lakhs, while Profit After Tax (PAT) skyrocketed by 145.1% to ₹929.61 Lakhs. <b>EPS Growth:</b> Basic Earnings Per Share (EPS) jumped 144.9% to ₹8.23 for FY26, up from ₹3.36 in the previous year. <b>Credit Ra…
Megastar Foods Limited · MEGASTAR · NSE ·
**Financial Highlights (YoY):** Revenue from Operations grew 47.5% to ₹53,257.72 Lakhs. Profit After Tax (PAT) surged 145.1% to ₹929.61 Lakhs, with Basic EPS increasing to ₹8.23 from ₹3.36. **No Dividend:** The Board has not recommended any dividend for FY 2025-26, choosing to re…
Inter State Oil Carrier Ltd · 530259 · BSE ·
• Promoter & Managing Director, Mr. Sanjay Jain, has acquired 300 equity shares (0.0060%) via an open market purchase. • Following the transaction, his total shareholding in the company has increased to 17.6297%. • Such acquisitions by promoters are often viewed as a signal of co…
Inter State Oil Carrier Ltd · 530259 · BSE ·
• Promoter & Managing Director, Mr. Sanjay Jain, has acquired 300 equity shares via an open market transaction on August 28, 2026. • This acquisition increases his total shareholding in the company from 17.6237% to 17.6297%. • His new holding stands at 880,132 equity shares. • Th…
Priti International Limited · PRITI · NSE ·
• The company has issued a corrigendum (amendment) dated August 28, 2026, for its upcoming Annual General Meeting (AGM). • This update alerts shareholders to a change in the original AGM notice. • A public advertisement about this corrigendum has been published in the "Business R…
Avantel Ltd · AVANTEL · BSE ·
**Order Value:** ₹117.88 Crores from the Defence Research and Development Organisation (DRDO). **Project Scope:** Development, Installation & Commission of a Ground Segment Hub for voice & data communication. **Timeline:** The contract is to be executed by February 2029. **Govern…
Ramkrishna Forgings Limited · RKFORGE · NSE ·
• **Management Changes:** Members voted on the re-appointment of Mr. Naresh Jalan as Managing Director and the elevation of Mr. Chaitanya Jalan to Joint Managing Director. • **Financials Adopted:** A resolution was presented for the adoption of the Audited Financial Statements fo…
Ramkrishna Forgings Limited · RKFORGE · NSE ·
• The company filed a summary of its 44th Annual General Meeting (AGM) held on August 29, 2026. • Key resolutions included the proposed re-appointment of Mr. Naresh Jalan as Managing Director for a 3-year term. • Shareholders also voted on changing the designation of Mr. Chaitany…
Ajwa Fun World & Resort Ltd · 526628 · BSE ·
• The company held its 34th Annual General Meeting (AGM) on August 29, 2026, via video conference. • Key agenda items included the adoption of the FY26 financial statements, the re-appointment of a director, and the appointment of a new independent director. • All resolutions wer…
Supra Pacific Financial Services Ltd · 540168 · BSE ·
• The company has fixed Monday, September 14, 2025, as the Record Date for its 40th Annual General Meeting (AGM). • This date will determine the shareholders who are eligible to cast their vote at the AGM. • The filing is made under Regulation 42 of the SEBI (LODR) Regulations, 2…
SK International Export Ltd · 542728 · BSE ·
• The 2026 Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 11:00 AM (IST). • The Board of Directors has approved the Annual Report for the financial year ended March 31, 2026. • The Register of Members will be closed from September 17, 2026, to Septe…
Bajaj Healthcare Limited · BAJAJHCARE · NSE ·
The 33rd Annual General Meeting (AGM) will be held on **Monday, September 21, 2026, at 3:00 PM (IST)** via Video Conference. The Annual Report for FY 2025-26 is now accessible. The company has sent a letter with the web-link to shareholders without registered email addresses. Sha…
Supra Pacific Financial Services Ltd · 540168 · BSE ·
The 40th Annual General Meeting (AGM) will be held on Monday, September 21, 2026, at 11:00 a.m. via Video Conferencing. The company has announced a Book Closure period from September 15, 2026, to September 21, 2026, to determine eligible shareholders for the AGM. The cut-off date…
Medico Remedies Ltd · MEDICO · BSE ·
• The 32nd Annual General Meeting (AGM) will be held on Tuesday, 22nd September, 2026, at 4:00 P.M. via video conference. • The company has set a Book Closure period from Wednesday, 16th September to Tuesday, 22nd September, 2026. • This will determine the shareholders eligible t…
Garg Furnace Ltd · 530615 · BSE ·
Shareholders approved several key resolutions at the 53rd Annual General Meeting (AGM) held on August 29, 2026. Smt. Vaneera Garg (DIN: 01283990) was re-appointed as a director retiring by rotation. A special resolution was passed for the issuance of warrants convertible into equ…
Medico Remedies Ltd · MEDICO · BSE ·
**Document:** Annual Report for the Financial Year 2025-26. **Includes:** Notice of the 32nd Annual General Meeting. **Reporting Period:** Financial Year ended March 31, 2026. **Filing Date:** August 29, 2026.
Medico Remedies Ltd · MEDICO · BSE ·
**Financial Highlights (FY26):** Revenue grew 38.2% to ₹21,231.08 Lakhs, and Profit After Tax (PAT) rose 30% to ₹1,311.52 Lakhs. Basic EPS increased to ₹1.58. **No Dividend:** The Board has not recommended any dividend for the financial year 2025-26. **Key AGM Proposals:** Seekin…
Shree Vatsaa Finance & leasing Ltd · 532007 · BSE ·
The 40th Annual General Meeting (AGM) is scheduled for Thursday, September 24, 2026, at 09:00 A.M. in Kanpur, UP. The Record Date to determine shareholder eligibility for the AGM is set for Thursday, September 17, 2026. The Book Closure period will be from September 18, 2026, to…
Parmax Pharma Ltd · 540359 · BSE ·
• The Board has approved a preferential allotment of 3,137,586 equity shares and 2,145,145 convertible warrants to a select group of non-promoters. • The issue price for shares and the exercise price for warrants is ₹36.50 per security. • The company raised ₹11.45 crore from the…
GP Eco Solutions India Limited · GPECO · NSE ·
The company has amended a major EPC contract, replacing a single ₹121.92 Crore order with direct contracts with the end-customers, M/s Garg Acrylics Limited & M/s Nahar Industrial Enterprises Limited. The new aggregate value of the direct orders is now **₹76.85 Crores**. The valu…
Innovision Limited · INNOVISION · NSE ·
• <b>Awarding Entity:</b> National Highways Authority of India (NHAI) • <b>Contract Value:</b> ₹30.36 crore • <b>Scope:</b> Engagement as a user fee agency for toll collection and maintenance at the Manambadi fee plaza in Tamil Nadu. • <b>Duration:</b> 1 year
Indraprastha Medical Corporation Limited · INDRAMEDCO · NSE ·
A dividend of ₹4.00 per share has been proposed for the financial year 2025-26. The Record Date to be eligible for the dividend is **Friday, 18th September, 2026**. The 38th Annual General Meeting (AGM) will be held on **Thursday, 24th September, 2026**, via video conference. The…
IDBI Bank Limited · IDBI · NSE ·
**Rating Action:** ICRA has reaffirmed its `[ICRA]AA (Stable)` rating for IDBI Bank's key long-term debt instruments and `[ICRA]A1+` for its Certificate of Deposit programme, maintaining a stable outlook. **Strong Financials:** The rating is supported by steady improvement in pro…
IDBI Bank Limited · IDBI · NSE ·
• <b>Rating Reaffirmed:</b> ICRA has reaffirmed the [ICRA]AA (Stable) rating for long-term instruments (Bonds, Fixed Deposits) and [ICRA]A1+ for short-term instruments, indicating a high degree of safety. • <b>Key Strengths:</b> The rating is supported by strong capitalisation (C…
Annapurna Swadisht Limited · ANNAPURNA · NSE ·
Mr. Shreeram Bagla has resigned from his position as Managing Director. Mr. Rohit Singhania has stepped down as CEO to focus on sales and business development within the company. Mr. Ritesh Shaw, a Promoter and Executive Director, has been appointed as the new Whole-Time Director…
Indraprastha Medical Corporation Limited · INDRAMEDCO · NSE ·
• **Proposed Dividend:** ₹4.00 per share for the financial year 2025-26. • **Record Date:** Friday, 18th September 2026, to determine eligibility for the dividend. • **AGM Date:** The 38th Annual General Meeting will be held on Thursday, 24th September 2026. • **E-voting Cut-off…
Nureca Limited · NURECA · NSE ·
**Who**: Smita Goyal, a Director and member of the Promoter Group, has acquired additional shares. **What**: A total of 9,974 equity shares were purchased for a cumulative value of ₹32.54 lakh. **When**: The on-market transactions occurred between August 26 and August 28, 2026. *…
Bajaj Healthcare Limited · BAJAJHCARE · NSE ·
Published its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26, reporting a standalone turnover of ₹611.03 crore. Employee turnover for permanent staff saw a sharp increase to 33.39% (from 3.9% in FY25), with the rate for female employees at…
Solid Stone Company Ltd · 513699 · BSE ·
• <b>Financials:</b> Revenue fell 7% to ₹25.7 Cr and Profit After Tax (PAT) dropped 39% to ₹5.0 Cr. Basic EPS is down to ₹0.93 from ₹1.53. • <b>Reason for Decline:</b> Management cited a challenging environment, geopolitical tensions impacting costs, and intense price competition…
Solid Stone Company Ltd · 513699 · BSE ·
<b>Financial Performance:</b> Profit After Tax (PAT) for FY26 plummeted by 39.28% to ₹50.13 Lakhs, while Revenue from Operations fell by 7.02%. Management cites a challenging macroeconomic environment and increased competition. <b>No Dividend:</b> The Board of Directors has not p…
Medico Remedies Ltd · MEDICO · BSE ·
• <b>Financials (FY26):</b> Total Income grew 38.2% YoY to ₹21,231 Lakhs. Profit After Tax (PAT) rose 29.9% to ₹1,311 Lakhs, with EPS increasing to ₹1.58. • <b>No Dividend:</b> The Board has not recommended any dividend for the financial year 2025-26. • <b>Key AGM Proposals:</b>…
