1,134 regulatory filings were published by NSE- and BSE-listed companies on 29 August 2026 — showing page 8 of 12.
Aarti Pharmalabs Limited · AARTIPHARM · NSE ·
• <b>Financials (FY26):</b> Revenue stood at ₹1,819 Cr (↓14% YoY) and Profit After Tax (PAT) at ₹174 Cr (↓36% YoY), impacted by a challenging API market and accounting changes for a joint venture. • <b>Dividend Declared:</b> A total dividend of ₹3.50 per share has been declared f…
Aarti Pharmalabs Limited · AARTIPHARM · NSE ·
<b>Financials:</b> Consolidated Revenue stood at ₹1,819.44 Cr. Profit After Tax (PAT) declined 35.9% to ₹174.71 Cr, with Diluted EPS at ₹19.25. <b>Segment Performance:</b> The CDMO segment was the strongest growth engine, with revenue up 32% YoY. The API segment faced a "challeng…
Aarti Pharmalabs Limited · AARTIPHARM · NSE ·
<b>Financial Performance:</b> FY26 consolidated revenue declined 14% to ₹1,819 Cr and PAT fell 36% to ₹175 Cr, impacted by heavy capex, pricing pressures, and a JV accounting change. <b>Segment Highlights:</b> The CDMO segment was the strongest growth engine, with revenue up 32%…
CMS Info Systems Limited · CMSINFO · NSE ·
The 19th Annual General Meeting (AGM) is scheduled for **Monday, September 21, 2026, at 3:30 PM (IST)** and will be held via Video Conferencing (VC). The Annual Report for FY 2025-26 has been dispatched to members and is available on the company and stock exchange websites. The c…
Star Health and Allied Insurance Company Limited · STARHEALTH · NSE ·
All resolutions proposed at the 21st Annual General Meeting (AGM) on August 28, 2026, were passed with an overwhelming majority. Shareholders approved the re-appointment of Mr. Deepak Ramineedi as a Director. Mr. Utpal Hemendra Sheth was appointed as a Nominee Director, represent…
Fertilizers and Chemicals Travancore Limited · FACT · NSE ·
The 82nd Annual General Meeting (AGM) is scheduled for Tuesday, 29th September, 2026, at 11:00 A.M. (IST). The meeting will be conducted virtually via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Annual Report for FY 2025-26 and the AGM notice will be sent via e…
Advance Agrolife Limited · ADVANCE · NSE ·
• <b>Event:</b> One-to-one virtual meeting with Equirus Capital Limited. • <b>Date & Time:</b> 01 September 2026 at 12:00 PM. • <b>Attendee:</b> Siddharth Gadekar (Analyst). • <b>Agenda:</b> General discussion.
Prataap Snacks Limited · DIAMONDYD · NSE ·
• The company has completed the acquisition of 100% of the share capital of RLOP Food Processing Private Limited. • The total consideration for the acquisition was ₹15,44,60,000 (approx. ₹15.44 Crore). • The transaction was officially completed on 28 August 2026. • This strategic…
Salona Cotspin Limited · SALONA · NSE ·
<b>32nd Annual General Meeting (AGM):</b> To be held on Wednesday, September 23, 2026, at 11:00 AM (IST) via Video Conference (VC/OAVM). <b>Remote E-Voting:</b> Available from September 20, 2026 (9:00 AM) to September 22, 2026 (5:00 PM). The cut-off date for eligibility is Septem…
Shipping Corporation of India Land and Assets Limited · SCILAL · NSE ·
• The company has circulated a **Revised 05th Annual Report for FY 2025-26** to correct "Typographical errors and omissions" in the original version. • Shareholders are requested to consider this revised report as the final version for the upcoming **05th Annual General Meeting (…
Gayatri Highways Limited · GAYAHWS · NSE ·
The Board of Directors has appointed **M/s. PPKG & Co., Chartered Accountants**, as the new Statutory Auditor to fill a casual vacancy. The vacancy was created by the resignation of the previous auditor, **M/s. PRSV & Co. LLP**. The appointment is effective from **August 29, 2026…
Lincoln Pharmaceuticals Limited · LINCOLN · NSE ·
**Proposed Final Dividend:** The company has proposed a final dividend of ₹1.80 per share for the financial year 2025-26, subject to shareholder approval. **Record Date:** The record date to determine shareholder eligibility for the dividend is set for Friday, September 11, 2026.…
Gogia Capital Growth Ltd · 531600 · BSE ·
• Appointed two new Independent Directors, Mr. Shubham Aggarwal and Ms. Mansi Kabra, for a 5-year term, subject to shareholder approval. • Approved the appointment of M/s Raj K. Sri & Co as the new Statutory Auditor for 5 years. • Reclassified Mr. Satish Gogia to the "Public" cat…
Pasari Spinning Mills Ltd · 521080 · BSE ·
• The 35th Annual General Meeting (AGM) will be held on Saturday, 19th September 2026, at 11:00 AM via Video Conference (VC). • The company has submitted its Annual Report for the financial year 2025-26. • The Record Date for determining e-voting eligibility is set for 11th Septe…
Pasari Spinning Mills Ltd · 521080 · BSE ·
<b>Event:</b> The 35th Annual General Meeting (AGM) will be held on Saturday, 19th September 2026, at 11:00 AM via Video Conference. <b>Key Agenda:</b> Shareholders will vote on: Adoption of Audited Financial Statements for FY 2025-26. Re-appointment of Mr. Kolagunda Kumar Siddap…
Chordia Food Products Ltd · 519475 · BSE ·
<b>44th Annual General Meeting (AGM)</b>: Scheduled for Saturday, 26 September 2026, at 12:30 PM via Video Conferencing (VC). <b>No Dividend</b>: The board has not declared any dividend for the financial year 2025-2026. <b>Book Closure</b>: The Register of Members will be closed…
M.K. Exim (India) Ltd · 538890 · BSE ·
Mr. Murli Wadhumal Dialani, part of the Promoter Group, acquired 16,414 equity shares (0.041% of total capital) through an open market purchase on August 27, 2026. As a result, the total holding of the Promoter and Promoter Group has increased from 44.123% to 44.164%. This is a r…
Advait Energy Transitions Limited · ADVAIT · NSE ·
The 16th Annual General Meeting (AGM) will be held on Friday, September 20, 2026, at 11:00 A.M. via video conference to approve the final dividend for FY 2025-26. The company has fixed **Friday, September 13, 2026**, as the Record Date to determine shareholder eligibility for the…
Panache Digilife Limited · PANACHE · NSE ·
**What:** The 19th Annual General Meeting (AGM) has been scheduled. **When:** Thursday, September 24, 2026, at 3:00 p.m. IST. **How:** The meeting will be conducted electronically via Video Conferencing (VC/OAVM). **E-voting:** Remote e-voting will be available for shareholders t…
Hardwyn India Limited · HARDWYN · NSE ·
• Mr. Eakam Sayal has been appointed as an Additional Director to the Board, effective August 29, 2026. • He is the son of Mr. Rubaljeet Singh Sayal, the company's Managing Director and Chief Financial Officer (CFO). • Mr. Eakam Sayal is currently an undergraduate student pursuin…
IKIO Technologies Limited · IKIO · NSE ·
• The company has responded to a query from the National Stock Exchange (NSE) regarding a recent, significant increase in its stock's trading volume. • IKIO confirmed that there is no pending information or announcement that could have a bearing on the security's price or volume.…
Hardwyn India Limited · HARDWYN · NSE ·
The Board has appointed Mr. Eakam Sayal as an Additional Director (Non-executive, Non-Independent), effective August 29, 2026. Mr. Sayal is the son of Mr. Rubaljeet Singh Sayal, the company's Managing Director & CFO, establishing a direct familial relationship on the board. He is…
Gayatri Highways Limited · GAYAHWS · NSE ·
The Board of Directors has appointed M/s. PPKG & Co. as the new Statutory Auditor, effective 29 August 2026, following the resignation of PRSV & Co. LLP. The Board will seek shareholder approval at the upcoming AGM to confirm M/s. PPKG & Co. for a five-year term. The 20th Annual…
Advance Agrolife Limited · ADVANCE · NSE ·
• The company will hold a virtual one-to-one meeting with Equirus Capital Limited. • The meeting is scheduled for Tuesday, September 01, 2026, starting at 12:00 Noon. • Advance Agrolife has confirmed that no Unpublished Price-Sensitive Information (UPSI) will be disclosed during…
Dr. Agarwal's Health Care Limited · AGARWALEYE · NSE ·
**16th AGM Date & Time:** Monday, September 21, 2026, at 10:00 A.M. IST. **Mode:** The meeting will be held via Video Conferencing (VC) / Other Audio Visual Means (OAVM). **Remote E-Voting:** Shareholders can vote electronically from Friday, September 18, 2026 (9:00 A.M.) until S…
Prataap Snacks Limited · DIAMONDYD · NSE ·
Prataap Snacks has completed the acquisition of 100% of RLOP Food Processing Private Limited, making it a wholly-owned subsidiary. The total cash consideration for the acquisition was ₹15.44 Crore. The primary purpose of the acquisition is to gain control of land in Madhya Prades…
Atam Valves Limited · ATAM · NSE ·
The 41st Annual General Meeting (AGM) will be held on **Thursday, September 24, 2026**, at 12:00 PM in Jalandhar. A key agenda item is the proposal to declare a **Final Dividend of ₹0.35 per equity share** for the fiscal year 2025-26. Shareholder approval is sought for a material…
Atam Valves Limited · ATAM · NSE ·
The 41st Annual General Meeting (AGM) will be held on Thursday, 24 September 2026. A final dividend of **₹0.35 per equity share** has been proposed for FY 2025-26, subject to shareholder approval. Shareholder approval is sought for a material related party transaction with AMCO I…
Electronics Mart India Limited · EMIL · NSE ·
The Board of Directors has approved the Integrated Annual Report for the financial year 2025-26. The 8th Annual General Meeting (AGM) will be held on Friday, 25th September 2026, at 12:30 p.m. via video conferencing. The cut-off date to determine shareholder eligibility for e-vot…
Atam Valves Limited · ATAM · NSE ·
The Board has recommended a final dividend of ₹0.35 per equity share for the financial year 2025-26. The Record Date to determine shareholder eligibility for the dividend is set for Wednesday, 16 September 2026. The dividend is subject to shareholder approval at the upcoming Annu…
Atam Valves Limited · ATAM · NSE ·
The Board has declared a final dividend of ₹ 0.35 per share for the financial year 2025-26. The Record Date to determine shareholder eligibility is September 16, 2026. The dividend will be paid to eligible shareholders between September 24, 2026, and October 24, 2026.
Northern Spirits Ltd · 542628 · BSE ·
**Dividend Recommended:** A dividend of **₹0.35 per share** for FY 2025-26 has been recommended, subject to shareholder approval. **Record Date:** The record date to determine eligibility for the dividend is **September 16, 2026**. **Action Required (TDS):** To ensure correct tax…
SVC INDUSTRIES Ltd · 524488 · BSE ·
The 35th Annual General Meeting (AGM) will be held on September 30, 2026, through Video Conferencing (VC/OAVM). The company has announced a Book Closure period from Thursday, September 24, 2026, to Wednesday, September 30, 2026. The purpose of the book closure is to determine the…
Phoenix Overseas Limited · PHOGLOBAL · NSE ·
Shareholders approved a final dividend of ₹0.60 per share for the financial year 2025-26. Shri Aparesh Nandi has been appointed as the new Managing Director for a five-year term, effective 21st July 2026. M/s. L.B. Jha & Co. LLP were appointed as the new Statutory Auditor for FY…
Sakthi Sugars Limited · SAKHTISUG · NSE ·
**Event**: 64th Annual General Meeting (AGM) to be held on Friday, 25 September 2026, at 12:30 P.M. via Video Conferencing (VC). **Remote E-voting Period**: Commences on Tuesday, 22 September 2026 (9:00 A.M.) and ends on Thursday, 24 September 2026 (5:00 P.M.). **Cut-off Date**:…
Atam Valves Limited · ATAM · NSE ·
The company has fixed **Wednesday, September 16, 2026**, as the Record Date to determine shareholder eligibility for the proposed dividend. The Cut-off Date to determine members eligible to attend the 41st Annual General Meeting (AGM) is also **Wednesday, September 16, 2026**. Th…
Paragon Fine and Speciality Chemical Limited · PARAGON · NSE ·
The company has filed its annual compliance certificate for the financial year ended March 31, 2025, confirming the maintenance of its Structured Digital Database (SDD) as per SEBI regulations. A Practising Company Secretary has certified that the company is fully compliant with…
Royal Orchid Hotels Limited · ROHLTD · NSE ·
The company is applying for a Discotheque License for its hotel property on HAL Airport Road, Bengaluru, to enhance its service offerings. As part of the application process, a public notice has been published in 'The New Indian Express' and 'Vijayavani' newspapers on August 29,…
Paragon Fine and Speciality Chemical Limited · PARAGON · NSE ·
• The company has filed a compliance certificate for the quarter ended March 31, 2026, confirming adherence to SEBI's insider trading regulations. • The certificate, issued by a Practising Company Secretary, verifies that the company has properly maintained its Structured Digital…
Kedia Construction Company Ltd · 508993 · BSE ·
**AGM Details**: The 45th Annual General Meeting (AGM) will be held on Wednesday, September 23, 2026, at 12:00 p.m. (IST) via Video Conferencing (VC). **E-voting Period**: Remote e-voting will be open from Sunday, September 20, 2026 (9:00 a.m. IST) to Tuesday, September 22, 2026…
Indokem Ltd · 504092 · BSE ·
• **60th AGM:** Scheduled for Thursday, 24th September 2026, at 2:00 p.m. (IST) via video conference. • **Book Closure:** The company's Register of Members will be closed from 18th September to 24th September 2026. • **Remote E-voting:** The e-voting period will be open from 9:00…
Rachana Infrastructure Limited · RILINFRA · NSE ·
• The 25th Annual General Meeting (AGM) will be held on September 22, 2026, to vote on several key resolutions. • A special resolution seeks to increase the remuneration for the Chairman & MD, Mr. Girishkumar Ochchhavlal Raval, and allow it as minimum pay even if the company has…
Dharmaj Crop Guard Limited · DHARMAJ · NSE ·
The 12th Annual General Meeting (AGM) will be held virtually on **Thursday, September 24, 2026, at 11:30 a.m. (IST)**. Reported strong standalone financial performance for FY 2025-26 with **Revenue from Operations up 19.65%** and **Profit After Tax (PAT) up 57.03%** YoY. Proposes…
Dharmaj Crop Guard Limited · DHARMAJ · NSE ·
**Strong Financial Performance (FY26 vs FY25):** Revenue from Operations grew by 19.65% to ₹11,379.65 million. Profit After Tax (PAT) surged by 57.03% to ₹547.03 million. **12th Annual General Meeting (AGM):** To be held on Thursday, September 24, 2026, at 11:30 a.m. (IST) via vi…
Shriram Finance Limited · SHRIRAMFIN · NSE ·
**Action Required:** The company has issued a final notice for the mandatory transfer of shares to the Investor Education and Protection Fund (IEPF) Authority. **Who is Affected:** Shareholders who have not claimed dividends for seven consecutive years, starting from the Financia…
Jaykay Enterprises Limited · JAYKAY · NSE ·
The 80th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 12:30 P.M. (IST). The meeting will be conducted virtually through Video Conferencing (VC) / Other Audio Visual Means (OAVM), with no physical attendance. Members can vote through remote e-voting…
Dharmaj Crop Guard Limited · DHARMAJ · NSE ·
The 12th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 11:30 a.m. (IST) via Video Conferencing. The Integrated Annual Report for the Financial Year 2025-26 is now available on the company's website for shareholders. This filing confirms that the AG…
Jai Corp Limited · JAICORPLTD · NSE ·
• The company's Registrar and Share Transfer Agent (RTA) will change from KFin Technologies Limited to **Bigshare Services Private Limited**. • The new appointment will be effective from **August 31, 2026**. • From this date, shareholders must direct all share-related queries and…
Befound Movement Ltd · 511585 · BSE ·
**Financials:** Revenue from Operations grew 89.7% to ₹275 Lakhs, but Profit After Tax (PAT) fell 68% to ₹1.04 Lakhs due to a 91.6% surge in expenses and a 1219% increase in tax. **EPS:** Basic Earnings Per Share (EPS) declined to ₹0.01 from ₹0.03 in the previous year. **Dividend…
Befound Movement Ltd · 511585 · BSE ·
<b>Financials:</b> Revenue from operations grew 89.7% to ₹275 Lakhs, but Profit After Tax (PAT) plummeted 68.3% to ₹1.03 Lakhs due to soaring expenses and taxes. EPS fell to ₹0.01 from ₹0.03. <b>No Dividend:</b> The Board has not recommended any dividend for the financial year 20…
Gaekwar Mills Ltd · 502850 · BSE ·
The 97th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 3:00 PM via Video Conferencing. The Board has recommended a Final Dividend of <b>₹0.50 per equity share</b> (5%) for the financial year 2025-26, subject to shareholder approval. The Book Closure…
Growington Ventures India Ltd · 539222 · BSE ·
The Board of Directors has approved a capital investment of **USD 152,183** into its Wholly Owned Subsidiary, **Elementures Foodstuff Trading LLC**. The investment is for the allotment of **560 shares** to support the subsidiary's operations and growth. The decision was made at a…
Vistar Amar Ltd · 538565 · BSE ·
The 42nd Annual General Meeting (AGM) will be held on Tuesday, 22 September 2026, at 03:00 p.m. (IST) via Video Conferencing. The Annual Report for the Financial Year 2025-26 is now available and has been sent to shareholders. You can access it directly here: `https://vistaramar.…
Befound Movement Ltd · 511585 · BSE ·
The 38th Annual General Meeting (AGM) will be held virtually on Wednesday, September 23, 2026, to approve business for FY 2025-26. A **Special Resolution** is proposed to approve a Related Party Transaction: an unsecured loan of **Rs. 2 Crores** to the Managing Director, Mr. Raje…
Nitin Castings Ltd · 508875 · BSE ·
• <b>43rd Annual General Meeting (AGM):</b> Scheduled for Monday, 21st September 2026, at 12:00 PM (IST) via Video Conferencing (VC). • <b>Remote E-voting Period:</b> Starts on Friday, 18th September 2026 (9:00 AM) and ends on Sunday, 20th September 2026 (5:00 PM). • <b>Cut-off D…
Burnpur Cement Ltd · 532931 · BSE ·
The 40th Annual General Meeting (AGM) will be held via video conference on Tuesday, September 22, 2026, at 2:00 p.m. The Annual Report for FY 2025-26 is now available for shareholders to access online via a web link provided in the company's communication. Shareholders, particula…
Jhaveri Credits & Capital Ltd · 531550 · BSE ·
The Board of Directors has approved a proposal to increase the company's borrowing limits. A second proposal was approved to increase the limits for creating a charge/mortgage on company property. Both actions are subject to the approval of the company's shareholders.
Munish Forge Limited · MUNISH · NSE ·
The company has announced the remote e-voting schedule for its upcoming Annual General Meeting (AGM), which will be held via Video Conferencing. The **Cut-off Date** to determine shareholder eligibility for voting is **September 23, 2026**. The **Remote E-voting Period** will com…
Nupur Recyclers Limited · NRL · NSE ·
**Stellar Financials:** Consolidated Revenue grew 56.6% YoY to ₹83.03 Cr, while Profit After Tax (PAT) surged 82.9% YoY to ₹7.39 Cr. **Major Margin Expansion:** EBITDA margin expanded significantly to 15.48% from 11.46% last year, a level management believes is sustainable due to…
Nupur Recyclers Limited · NRL · NSE ·
<b>Financials:</b> Reported a consolidated revenue of ₹83.03 Crores for the quarter ended June 30, 2026. <b>Profitability:</b> Achieved a strong EBITDA margin of 15.48% and a PAT margin of 8.9%. <b>Strategic Expansion:</b> Investing ₹50-₹70 Crore in a new 6,000 MT/annum LFP batte…
Munish Forge Limited · MUNISH · NSE ·
• The Board of Directors has appointed new Internal and Statutory Auditors, effective August 29, 2026. • **Internal Auditor:** M/s. Vinay & Associates, a CA firm with over 42 years of experience. • **Statutory Auditor:** M/s. Subash Vipan & Co., a Peer Reviewed Partnership Firm e…
Northern Spirits Ltd · 542628 · BSE ·
• <b>Final Dividend:</b> The Board has proposed a final dividend of ₹0.35 per equity share for the financial year 2025-26, subject to shareholder approval. • <b>Record Date:</b> Wednesday, September 16, 2026, is the record date to determine shareholder eligibility for the dividen…
Northern Spirits Ltd · 542628 · BSE ·
<b>14th AGM:</b> Scheduled for Wednesday, September 23, 2026, at 11:30 A.M. (IST). <b>Final Dividend:</b> A final dividend of <b>₹0.35 per share</b> (3.5%) has been proposed for the financial year 2025-2026, subject to shareholder approval. <b>Record Date:</b> The record date to…
The Phosphate Company Ltd · 542123 · BSE ·
**FY26 Financial Highlights:** Gross Revenue: ₹149.17 Cr (▲ 8%) EBITDA: ₹10.56 Cr (▲ 21%) Profit After Tax (PAT): ₹4.52 Cr (▲ 31%) **Dividend Declared:** The Board has recommended a final dividend of **₹2.00 per equity share** (20%). **Top Performing Segment:** The Fertiliser seg…
The Phosphate Company Ltd · 542123 · BSE ·
<b>Profit After Tax (PAT)</b> grew by <b>31%</b> to ₹4.52 Cr for FY26. <b>Gross Revenue</b> increased by <b>8%</b> to ₹149.17 Cr. <b>Earnings Per Share (EPS)</b> rose by <b>31%</b> to ₹12.53. The Board has recommended a final dividend of <b>20% (₹2.00 per share)</b>, subject to s…
Keto Motors Ltd · 537392 · BSE ·
The Board of Directors has approved the schedule for the 26th Annual General Meeting (AGM) for the financial year 2025-26. **AGM Date & Time:** Tuesday, 29th September 2026, at 04:30 p.m. via Video Conference (VC). **Cut-off Date:** Tuesday, 22nd September 2026, to determine shar…
Shakti Pumps (India) Limited · SHAKTIPUMP · NSE ·
• Dr. Chinmay Jain has resigned from his position as Chief Technology Officer (CTO), effective August 25, 2026. • The stated reason for the departure is "personal reasons," with confirmation that there are no other material issues. • Chairman & Whole-time Director, Mr. Dinesh Pat…
Burnpur Cement Limited · 532931 · NSE ·
<b>40th Annual General Meeting (AGM)</b>: Scheduled for Tuesday, September 22, 2026, at 2:00 p.m. (IST) via Video Conferencing (VC). <b>Cut-off Date</b>: September 15, 2026, to determine shareholder eligibility for e-voting. <b>Book Closure</b>: The Register of Members will be cl…
Burnpur Cement Limited · 532931 · NSE ·
• The 40th Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, at 2:00 p.m. via video conference. • The Annual Report for FY 2025-26 has been dispatched and is available online for all shareholders. • Shareholders holding physical shares are strongly reminde…
Atam Valves Limited · ATAM · NSE ·
The Board has recommended a dividend of **₹0.35 per share** for FY 2025-26, subject to approval at the AGM on September 24, 2026. This dividend is subject to Tax Deduction at Source (TDS). Shareholders must submit documents to claim lower or nil tax rates. **Action Required:** Th…
Simplex Infrastructures Limited · SIMPLEXINF · NSE ·
<b>Event:</b> 108th Annual General Meeting (AGM) <b>Date & Time:</b> Wednesday, 23rd September 2026, at 3:00 PM <b>Cut-off Date (for voting eligibility):</b> Wednesday, 16th September 2026 <b>Remote E-voting Period:</b> From 9:00 AM on 19th September to 5:00 PM on 22nd September…
Waaree Energies Limited · WAAREEENER · NSE ·
**Final Dividend:** The Board has recommended a final dividend for FY 2025-26. The record date is set for September 11, 2026. **US Expansion:** Approved a capex of approximately US$ 37 million to expand its US subsidiary's manufacturing capacity to 4.8 GW. **India Consolidation:*…
Burnpur Cement Ltd · 532931 · BSE ·
• **Event**: The 40th Annual General Meeting (AGM) will be held on Tuesday, 22nd September 2026, at 2:00 p.m. (IST). • **Mode**: The meeting will be conducted virtually through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). • **Cut-off Date**: The record date for dete…
B. P. Capital Ltd · 536965 · BSE ·
The Board has approved a strategic diversification into a new business line, including computer software, hardware, and consumer electronics. It is seeking shareholder approval to increase the company's total borrowing limit to **₹300 Crore** to fund future growth. Other key prop…
Ajanta Soya Ltd · 519216 · BSE ·
CRISIL has revised the outlook on the company's long-term bank facilities to 'Stable' from 'Positive'. The long-term rating has been reaffirmed at 'CRISIL BBB-' and the short-term rating at 'CRISIL A3'. This rating action pertains to total bank facilities of ₹170 Crore.
Shriram Finance Ltd · SHRIRAMFIN · BSE ·
• The company will mandatorily transfer equity shares to the Investor Education and Protection Fund (IEPF) Authority for which dividends have been unclaimed for seven consecutive years (from FY 2019-20 onwards). • This notice applies to shareholders of Shriram Finance Limited and…
Fruition Venture Ltd · 538568 · BSE ·
The 32nd Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, at 03:00 PM (IST). The meeting will be conducted virtually via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Shareholders can cast their votes through the e-voting facility both before…
Tata Steel Limited · TATASTEEL · NSE ·
Mr. Jayanta Banerjee will superannuate from his role as Chief Information Officer (CIO), effective November 1, 2026. Mr. Manish Garg will be appointed as the new CIO, effective the same date. Mr. Garg brings nearly 29 years of experience from Tata Consultancy Services (TCS) and h…
India Tourism Development Corporation Limited · ITDC · NSE ·
<b>AGM Notice:</b> The 61st Annual General Meeting will be held on 22 September 2026, at 12:00 PM via video conference. <b>Dividend Proposed:</b> The Board has recommended a final dividend of <b>₹2.95 per share</b> (29.5%), with a total payout of approximately ₹25.30 crore, subje…
Dharmaj Crop Guard Limited · DHARMAJ · NSE ·
The 12th Annual General Meeting (AGM) will be held on **Thursday, 24 September 2026, at 11:30 AM** via Video Conference (VC). Key resolutions to be proposed include: Adoption of the audited financial statements for the year ended March 31, 2026. Re-appointment of Mr. Rameshbhai R…
Munish Forge Limited · MUNISH · NSE ·
The Board appointed M/s. Subash Vipan & Co. as the new Statutory Auditor and M/s. Vinay & Associates as the new Internal Auditor, following the resignation of the previous auditors. The 40th Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026, at 11:00 a.m…
Shriram Finance Ltd · SHRIRAMFIN · BSE ·
The company will mandatorily transfer equity shares to the Investor Education and Protection Fund (IEPF) Authority if dividends have remained unclaimed for seven consecutive years. This action affects shares with unclaimed dividends starting from the Financial Year 2019-20. Affec…
B. P. Capital Ltd · 536965 · BSE ·
The Board has approved a major strategic diversification into the business of computer software, hardware, consumer electronics, and mobile phones. The 33rd Annual General Meeting (AGM) is scheduled for Tuesday, 29th September 2026, to seek shareholder approval for key proposals.…
Atam Valves Limited · ATAM · NSE ·
<b>Financials:</b> Revenue from operations for FY26 fell 21.8% to ₹4,729 Lakhs, while Profit After Tax (PAT) declined 61.7% to ₹241.54 Lakhs. <b>Dividend:</b> The Board has recommended a final dividend of ₹0.35 per equity share for FY 2025-26, subject to shareholder approval. <b>…
Atam Valves Limited · ATAM · NSE ·
Profit After Tax (PAT) for FY26 fell 61.65% to ₹241.54 Lakhs, with revenue down 21.83% amid a "difficult business environment." The Board has recommended a final dividend of ₹0.35 per equity share, subject to shareholder approval. Achieved key API Spec Q1 certification, which is…
Northern Spirits Ltd · 542628 · BSE ·
**14th AGM:** The Annual General Meeting will be held on Wednesday, September 23, 2026. **Final Dividend:** The Board has proposed a final dividend of ₹0.35 per share (3.5%) for FY26, subject to shareholder approval. **Record Date:** The record date to determine eligibility for t…
Saptak Chem And Business Ltd · 506906 · BSE ·
• The 47th Annual General Meeting (AGM) was held on August 29, 2026, where all proposed resolutions were put to a vote. • Shareholders approved the Audited Financial Statements for the financial year ended March 31, 2026. The audit report had no qualifications or adverse remarks.…
Rachana Infrastructure Limited · RILINFRA · NSE ·
The company has announced a book closure to determine members eligible to vote at its upcoming 25th Annual General Meeting (AGM). The book closure period is from Wednesday, September 16, 2026, to Tuesday, September 22, 2026. Shareholders on the company's register before September…
Jeyyam Global Foods Limited · JEYYAM · NSE ·
The 18th Annual General Meeting (AGM) is scheduled for **Monday, 28 September 2026, at 4:00 P.M.** The meeting will be conducted virtually through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Annual Report for FY 2025-26 and the AGM Notice will be sent electroni…
Waaree Energies Limited · WAAREEENER · NSE ·
The Board approved a US$ 37 million capex to upgrade its Arizona, USA facility, increasing its total US manufacturing capacity to 4.8 GW. It will consolidate domestic manufacturing by closing its Tumb and Nandigram facilities to improve operational efficiency. These units contrib…
India Tourism Development Corporation Limited · ITDC · NSE ·
• The 61st Annual General Meeting (AGM) is scheduled for Tuesday, 22 September 2026, at 12:00 PM (IST) via video conference. • The web link to the complete Annual Report for FY 2025-26 is now available for all shareholders. • A special one-year window is open until 04 February 20…
B. P. Capital Ltd · 536965 · BSE ·
**New Business Venture:** The Board approved a plan to enter the business of computer hardware, software, consumer electronics, and mobile phones, subject to shareholder approval. **Enhanced Financial Limits:** Seeking shareholder approval to increase the borrowing limit to ₹300…
Dharani Finance Ltd · 511451 · BSE ·
The 36th Annual General Meeting (AGM) will be held on Wednesday, September 23, 2026, at 11:00 A.M. (IST) via Video Conferencing (VC). The Annual Report for the Financial Year 2025-26 is now available for shareholders. Shareholders without registered email addresses will receive a…
Transformers And Rectifiers (India) Limited · TARIL · NSE ·
The company has secured a "Large Order" from Megha Engineering and Infrastructures Limited (MEIL). The total value of the order is between **₹100 Crores and ₹500 Crores**. The order is for the manufacturing of transformers and is scheduled for execution within 35 months. The comp…
WE WIN LIMITED · WEWIN · NSE ·
• The Board of Directors has approved the appointment of M/s. Sandeep Mukherjee & Associates, Chartered Accountants, as the new Statutory Auditor. • The appointment is for a term of 5 years, subject to shareholder approval at the upcoming Annual General Meeting (AGM). • The propo…
WE WIN LIMITED · WEWIN · NSE ·
• The 19th Annual General Meeting (AGM) is scheduled for Friday, 25 September 2026, at 11:00 AM. • Key agenda items include adopting the financial statements for the year ended 31 March 2026, and the re-appointment of Mrs. Sonika Gupta as Executive Director. • A resolution is pro…
Rachana Infrastructure Limited · RILINFRA · NSE ·
The 25th Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, via video conference to approve FY 2025-26 financials. The company reported a 146.8% YoY increase in Profit After Tax to ₹1012.72 Lakh for FY 2025-26. A special resolution seeks to revise the Manag…
Rachana Infrastructure Limited · RILINFRA · NSE ·
The 25th Annual General Meeting (AGM) will be held virtually on Tuesday, September 22, 2026, to approve key resolutions. The company reported a 146.81% increase in Profit After Tax to ₹1,012.72 lakh for FY 2025-26. A special resolution is proposed to increase the Managing Directo…
Waaree Energies Limited · WAAREEENER · NSE ·
• <b>US Expansion:</b> Approved a ~$37 million capital expenditure plan to increase its total US manufacturing capacity to 4.8 GW. • <b>India Restructuring:</b> The Board approved the consolidation of its manufacturing facilities in India by relocating two plants to Chikhli, Guja…
Orient Cement Limited · ORIENTCEM · NSE ·
• The company will host a "Capital Market - Plant Visit" for institutional investors and analysts. • <b>Event Date:</b> 03 September 2026 • <b>Location:</b> Sanghi Plant • <b>Participants:</b> Various funds and investors will attend the in-person group meeting. • The event is bei…
