[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"updates-archive-2026-08-31-1":3},{"date":4,"filings":5,"has_more":609,"limit":610,"page":611,"total_count":612},"2026-08-31",[6,14,19,27,34,39,46,51,58,65,70,77,81,88,93,100,107,112,119,126,131,138,143,148,155,160,167,174,181,188,192,197,204,209,216,223,230,235,242,247,254,261,266,273,280,287,292,296,303,308,315,322,329,336,341,348,355,362,369,374,381,386,392,397,402,407,414,419,426,431,436,443,450,455,460,465,470,477,481,486,491,496,503,508,515,522,527,532,539,544,551,558,563,568,573,580,585,590,597,602],{"company_name":7,"filing_date":8,"filing_source":9,"headline":10,"id":11,"stock_code":12,"summary_text":13},"Pecos Hotels and Pubs Ltd","2026-08-31T23:58:10.129000","BSE","Announces Final Dividend of ₹4\u002Fshare & AGM Date","6a95c7f713e4a422be8d9be1","539273","*   The Board has recommended a Final Dividend of **₹4 per share** for the financial year 2025-26, subject to shareholder approval.\n*   The Record Date for the dividend is **September 18, 2026**, with payment to be made on or before October 24, 2026.\n*   The 21st Annual General Meeting (AGM) will be held on **Friday, September 25, 2026**, to approve the dividend, financial statements, and other resolutions.\n*   The company is seeking special approval for the remuneration of two directors, noting that it may be paid even in the event of \"inadequate profits.\"\n*   The agenda also includes the re-appointment of Mr. Liam Norman Timms as a Director.",{"company_name":7,"filing_date":15,"filing_source":9,"headline":16,"id":17,"stock_code":12,"summary_text":18},"2026-08-31T23:53:13.415000","21st AGM Notice & ₹4 Final Dividend Proposed","6a99ff5b5aa66a2852cd5a6f","*   The Board has recommended a Final Dividend of **₹4 per equity share** for the financial year ended March 31, 2026, subject to shareholder approval.\n*   The 21st Annual General Meeting (AGM) is scheduled for **Friday, September 25, 2026**, at 11:00 A.M.\n*   The Record Date for dividend eligibility is **Friday, September 18, 2026**. The dividend will be paid by October 24, 2026, if approved.\n*   Key agenda items include the re-appointment of Mr. Liam Norman Timms and seeking approval for the remuneration of Mr. Liam Norman Timms and Mr. Pradosh Dhanraj.\n*   The company noted that profits for FY 2025-26 were \"inadequate for managerial remuneration,\" necessitating shareholder approval for the proposed director pay.",{"company_name":20,"filing_date":21,"filing_source":22,"headline":23,"id":24,"stock_code":25,"summary_text":26},"Just Dial Limited","2026-08-31T23:53:08.666000","NSE","Independent Director Re-appointed to Board","6a95c707108ae3f7b6693651","JUSTDIAL","• Mr. Ranjit Vasant Pandit has been re-appointed as a Non-Executive Independent Director.\n• The appointment is effective from September 1, 2026, for a term of 60 months.\n• This move is intended to ensure board continuity and independent oversight.",{"company_name":28,"filing_date":29,"filing_source":22,"headline":30,"id":31,"stock_code":32,"summary_text":33},"Muthoot Finance Limited","2026-08-31T23:53:08.654000","AGM Highlights: Record Dividend, New MD & Proposed Merger","6a95c7283d9d8295b77fc37f","MUTHOOTFIN","- Reported strong FY26 results with a 49% YoY growth in consolidated AUM to ₹1,81,916 Cr and a 98% YoY growth in consolidated PAT to ₹10,607 Cr.\n- Recommended a record dividend of 300% (₹30 per equity share) for the financial year 2026.\n- Announced a key leadership transition: Mr. Alexander George will be appointed as the new Managing Director, effective October 1, 2026.\n- Proposed a merger of its subsidiary, Muthoot Money Ltd., into Muthoot Finance Ltd. to streamline the group structure.",{"company_name":28,"filing_date":35,"filing_source":22,"headline":36,"id":37,"stock_code":32,"summary_text":38},"2026-08-31T23:53:08.601000","Muthoot Finance Announces Landmark Year: 98% PAT Growth & Leadership Transition","6a95c6d286fe3b80fd6231b8","*   \u003Cb>Record Financials (FY26):\u003C\u002Fb> Consolidated Profit After Tax (PAT) surged 98% YoY to ₹10,607 Crores, with Loan AUM growing 49% to ₹1,81,916 Crores.\n*   \u003Cb>Shareholder Payout:\u003C\u002Fb> The Board recommended a record dividend of 300% (₹30 per equity share) for the financial year.\n*   \u003Cb>Leadership Transition:\u003C\u002Fb> Mr. Alexander George is set to be appointed as the new Managing Director, with the current MD, Mr. George Alexander Muthoot, transitioning to Executive Vice Chairman, effective October 1, 2026.\n*   \u003Cb>Corporate Restructuring:\u003C\u002Fb> The Board has recommended the merger of its subsidiary, Muthoot Money, into the parent company to streamline the group structure.",{"company_name":40,"filing_date":41,"filing_source":22,"headline":42,"id":43,"stock_code":44,"summary_text":45},"Ideal Technoplast Industries Limited","2026-08-31T23:48:08.683000","AGM Highlights: Proposes 1:1 Bonus Share Issue","6a95c59213e4a422be8d9bde","IDEALTECHO","*   Proposed a 1:1 bonus share issue (one bonus share for every one share held) at its 3rd Annual General Meeting (AGM).\n*   Proposed an increase in the authorized share capital from ₹5 Crore to ₹12 Crore to facilitate the bonus issue.\n*   The re-appointment of Mr. Vipulbhai Dulabhai Mendapara as a Director was also on the agenda.\n*   The Chairman noted the company achieved \"resilient growth\" for the financial year ending March 31, 2026, driven by operational efficiency.\n*   Final voting results for all resolutions will be declared within 48 hours.",{"company_name":20,"filing_date":47,"filing_source":22,"headline":48,"id":49,"stock_code":25,"summary_text":50},"2026-08-31T23:38:09.091000","Shareholders Approve All Resolutions at 32nd AGM","6a95c39213e4a422be8d9bdd","*   All resolutions proposed at the 32nd Annual General Meeting (AGM) on August 31, 2026, were passed with the requisite majority.\n*   Shareholders approved the adoption of the audited financial statements for the financial year ended March 31, 2026.\n*   Mr. V. Subramaniam and Ms. Geeta Fulwadaya were appointed as Directors.\n*   Mr. Ranjit Pandit was re-appointed as an Independent Director for a second five-year term, effective September 1, 2026.",{"company_name":52,"filing_date":53,"filing_source":22,"headline":54,"id":55,"stock_code":56,"summary_text":57},"General Insurance Corporation of India","2026-08-31T23:38:08.898000","Notice of 54th AGM & Proposed Dividend of ₹13.25\u002Fshare","6a95c39c3d9d8295b77fc37c","GICRE","*   The 54th Annual General Meeting (AGM) will be held on Tuesday, 22nd September 2026, at 11:00 a.m. (IST) via video conference.\n*   The Board has recommended a final dividend of \u003Cb>₹13.25 per equity share\u003C\u002Fb> for FY 2025-26, subject to shareholder approval. The record date is Friday, 4th September 2026.\n*   Key agenda items include the adoption of financial statements, declaration of the dividend, and the re-appointment of Ms. Jayashri Balkrishna as a Director.\n*   The notice also details the recent appointments of Shri Hitesh Rameshchandra Joshi as CMD, Dr. Debasish Prusty as Government Nominee Director, and Shri Hiteshkumar Kismatbhai Bhandari as an Independent Director.\n*   The remote e-voting period for shareholders is from Thursday, 17th September 2026, to Monday, 21st September 2026.",{"company_name":59,"filing_date":60,"filing_source":22,"headline":61,"id":62,"stock_code":63,"summary_text":64},"Happiest Minds Technologies Limited","2026-08-31T23:38:08.754000","Announces Merger with ITC Infotech India Limited","6a95c34bbdf1ba914869373d","HAPPSTMNDS","*   Happiest Minds Technologies Ltd (the Transferor Company) is set to merge with ITC Infotech India Ltd (the Transferee Company).\n*   The share exchange ratio has been set: shareholders will receive **25 shares** of ITC Infotech for every **81 shares** held in Happiest Minds.\n*   The merger aims to create a single, scaled-up entity with combined capabilities, enhanced market position, and greater operational efficiency.\n*   Upon the scheme becoming effective, Happiest Minds Technologies Limited will be dissolved.",{"company_name":20,"filing_date":66,"filing_source":22,"headline":67,"id":68,"stock_code":25,"summary_text":69},"2026-08-31T23:33:08.825000","32nd AGM Results: All Resolutions Passed, Key Directors Appointed","6a95c2283d9d8295b77fc37b","• All resolutions at the 32nd Annual General Meeting (AGM) held on August 31, 2026, were passed with the requisite majority.\n• Members approved the re-appointment of Directors Mr. V. Subramaniam and Ms. Geeta Fulwadaya.\n• Mr. Ranjit Pandit was re-appointed as an Independent Director for a second 5-year term, though the resolution saw 6.27% of votes cast against it.\n• Shareholders also approved the adoption of the audited financial statements for the fiscal year ending March 31, 2026.",{"company_name":71,"filing_date":72,"filing_source":22,"headline":73,"id":74,"stock_code":75,"summary_text":76},"Tilaknagar Industries Limited","2026-08-31T23:28:15.389000","FY26 Annual Report: Record Growth Fueled by Imperial Blue Acquisition","6a99ff4342cacb9f11e763fa","TI","*   **Financial Highlights:** Revenue from operations grew 69.9% YoY to ₹2,346 Crores, and EBITDA increased 64.5% to ₹419 Crores, driven by the integration of the Imperial Blue business.\n*   **Imperial Blue Acquisition:** Completed the acquisition, creating a combined annual sales volume of ~35 million cases and establishing a pan-India distribution platform.\n*   **Brand Performance:** The company's flagship brand, Mansion House Brandy, crossed 10 million cases in sales, marking a 15% YoY growth.\n*   **Capital Structure:** Net debt increased to ₹1,911 crore to finance the acquisition, which was also supported by a ₹2,296 crore equity fundraise.\n*   **Shareholder Return:** The Board has recommended a final dividend of ₹1.00 per equity share for the financial year 2025-26.\n*   **Future Outlook:** Management is focused on integrating the new business, driving double-digit growth, and aims to reduce the Net Debt \u002F EBITDA ratio to below 1.0x by FY29.\n*   **Corporate Restructuring:** The Board approved a scheme to merge two wholly-owned subsidiaries, Punjabexpo Breweries and Vahni Distilleries, with the company.",{"company_name":71,"filing_date":72,"filing_source":22,"headline":78,"id":79,"stock_code":75,"summary_text":80},"FY26 Annual Report: Transformational Year with Imperial Blue Acquisition & Strong Growth","6a99ff728d1e0006a9cd5bef","*   \u003Cb>Transformational Acquisition:\u003C\u002Fb> Completed the acquisition of the Imperial Blue brand from Pernod Ricard for an enterprise value of ~₹4,150 crore, becoming India's largest domestic Prestige & Above IMFL player by volume.\n*   \u003Cb>Strong Revenue Growth:\u003C\u002Fb> Net Revenue from Operations surged by 69.9% YoY to ₹2,346 crore, driven by the new acquisition and growth in the existing portfolio.\n*   \u003Cb>Operational Performance:\u003C\u002Fb> Total sales volume grew 67.6% to ~20 million cases. Operating EBITDA increased by 64.5% to ₹419 crore.\n*   \u003Cb>Debt & Profitability:\u003C\u002Fb> Total debt increased to ₹2,296 crore to finance the acquisition. Profit After Tax (PAT) stood at ₹20.87 crore, impacted by one-time exceptional costs related to the acquisition.\n*   \u003Cb>Shareholder Returns:\u003C\u002Fb> The Board recommended a final dividend of ₹1 per share (10%). The share price increased by 75.5% in FY26, from ₹237 to ₹416.\n*   \u003Cb>Future Outlook:\u003C\u002Fb> Management's priority is debt reduction, targeting a Net Debt \u002F EBITDA ratio of \u003C1.0x by FY29. Expects high single-digit to low double-digit volume growth in FY27.",{"company_name":82,"filing_date":83,"filing_source":22,"headline":84,"id":85,"stock_code":86,"summary_text":87},"Taurian MPS Limited","2026-08-31T23:28:11.203000","EGM Notice for Capital Raise & Preferential Issue","6a95c0e25279497d417fc20f","TAURIAN","*   An Extra-Ordinary General Meeting (EGM) is scheduled for Sunday, September 20, 2026, at 2:00 PM (IST) to seek shareholder approval for key corporate actions.\n*   The main agenda includes increasing the authorized share capital and issuing new equity shares and convertible warrants on a preferential basis.\n*   The proposed preferential issue, if approved, will result in equity dilution for existing shareholders.\n*   Voting will be conducted exclusively via ballot paper at the EGM venue. The company has explicitly stated that no postal ballot facility will be provided.",{"company_name":52,"filing_date":89,"filing_source":22,"headline":90,"id":91,"stock_code":56,"summary_text":92},"2026-08-31T23:28:10.962000","Important Update: 54th AGM Date & Time Corrected","6a95c15786fe3b80fd6231b6","*   The 54th Annual General Meeting (AGM) date and time have been corrected. The meeting will now be held on **22nd September 2026 at 11:00 a.m.**, not on 21st September as inadvertently mentioned in newspaper ads.\n*   The AGM will be conducted virtually through Video Conferencing (VC) \u002F Other Audio-Visual Means (OAVM).\n*   Shareholders can participate and vote electronically. Remote e-voting will be facilitated by NSDL.\n*   Shareholders are reminded to update their KYC and bank details with their Depository Participant or RTA (KFin Technologies) to ensure electronic payment of dividends.",{"company_name":94,"filing_date":95,"filing_source":22,"headline":96,"id":97,"stock_code":98,"summary_text":99},"3i Infotech Limited","2026-08-31T23:28:09.150000","Major Board Shake-up Following AGM","6a95c12fbdf1ba914869373c","3IINFOLTD","*   Three directors have exited the board effective August 28, 2026, following the company's 33rd Annual General Meeting (AGM).\n*   The changes include the retirement of Mr. Ambarish Dasgupta, the non-approval of Mr. Sanjay Vatsa's appointment by shareholders, and the shareholder-led removal of Mr. Umesh Mehta.\n*   As a result, the total board strength has been reduced to four members.\n*   The company is now in the process of reconstituting its Board and Committees to ensure compliance with regulatory requirements.",{"company_name":101,"filing_date":102,"filing_source":22,"headline":103,"id":104,"stock_code":105,"summary_text":106},"NIIT Learning Systems Limited","2026-08-31T23:28:08.542000","Streamlining Corporate Structure by Dissolving Inoperative Subsidiary","6a95c0ef13e4a422be8d9bd9","NIITMTS","*   The company is voluntarily dissolving its step-down subsidiary, MST Shanghai Co. Limited, effective August 31, 2026.\n*   The primary reason is to streamline and simplify the overall corporate structure by eliminating an inoperative entity.\n*   There will be no material impact on the company's financials or operations, as the subsidiary had zero turnover and net worth.\n*   The action is subject to regulatory approvals and will not change the shareholding pattern of any other subsidiary.",{"company_name":94,"filing_date":108,"filing_source":22,"headline":109,"id":110,"stock_code":98,"summary_text":111},"2026-08-31T23:28:08.405000","Major Board Shake-up Following Shareholder Vote","6a95c0d0108ae3f7b6693650","*   Three Non-Executive Non-Independent Directors have ceased to be on the Board, effective August 28, 2026.\n*   **Mr. Ambarish Dasgupta** retired by rotation.\n*   **Mr. Sanjay Vatsa**'s appointment as an Additional Director was not approved by a majority of shareholders.\n*   **Mr. Umesh Mehta** was removed as a Director after a resolution for his removal was passed by a majority of shareholders.\n*   The changes reflect the direct exercise of shareholder voting power on the company's board composition.",{"company_name":113,"filing_date":114,"filing_source":22,"headline":115,"id":116,"stock_code":117,"summary_text":118},"E2E Networks Limited","2026-08-31T23:28:08.370000","Signs ~Rs. 1,000 Crore AI Cloud Contract","6a95c0dc86fe3b80fd6231b5","E2E","- Signed a binding term sheet worth approximately **Rs. 1,000 crore** with a \"Sovereign AI company based in India\".\n- The contract is for the provision of **NVIDIA Blackwell cloud GPUs** and allied services, running through **June 2029**.\n- This deal transitions the company's latest GPU capacity from a \"pay as you go model to a longer term commitment\".\n- Management states the contract provides **greater revenue visibility** over a multi-year horizon and reinforces its long-term customer strategy.",{"company_name":120,"filing_date":121,"filing_source":22,"headline":122,"id":123,"stock_code":124,"summary_text":125},"Blue Water Logistics Limited","2026-08-31T23:23:09.002000","Acquires 99.98% Stake in New Tanzanian Subsidiary","6a95bfa9bdf1ba914869373b","BLUEWATER","*   Acquired a 99.98% stake in BWL East Africa Limited, a newly incorporated company in Tanzania, making it a subsidiary.\n*   This move marks the company's strategic expansion into the East African market to strengthen its business operations.\n*   The acquisition was made in cash at a par value of Tshs 10,000 per share.\n*   The new subsidiary was incorporated on August 31, 2026, and operates in the logistics industry, aligning with the company's core business.",{"company_name":82,"filing_date":127,"filing_source":22,"headline":128,"id":129,"stock_code":86,"summary_text":130},"2026-08-31T23:23:08.946000","EGM Notice for ₹60.47 Crore Fundraising via Preferential Issue","6a95bfcf86fe3b80fd6231b4","*   The company has called for an Extra-Ordinary General Meeting (EGM) on **Sunday, September 20, 2026**, to seek shareholder approval for a fundraising plan.\n*   It proposes to raise a total of **₹60.47 crore** through a preferential issue of equity shares and fully convertible warrants.\n*   The issue price is fixed at **₹419** per equity share and per warrant.\n*   The issue comprises up to **5.94 lakh equity shares** (₹24.90 Cr) and **8.48 lakh fully convertible warrants** (₹35.56 Cr).\n*   Proceeds are intended for working capital (69%), capital expenditure (17%), and general corporate purposes (14%).\n*   The company also seeks to increase its Authorised Share Capital from ₹9 crore to **₹12 crore** to accommodate the new shares.",{"company_name":132,"filing_date":133,"filing_source":22,"headline":134,"id":135,"stock_code":136,"summary_text":137},"Welspun Living Limited","2026-08-31T23:23:08.852000","Scraps Deal to Buy Stake in Renewable Energy Firm","6a95bfaa13e4a422be8d9bd8","WELSPUNLIV","*   Welspun Living has cancelled its previously announced acquisition of a 26% stake in Clean Max Dhyuthi Private Limited.\n*   The transaction, valued at ₹ 760 lakhs, was with a related party (Welspun Corp Limited) and will no longer proceed.\n*   The cancellation was a mutual decision based on the \"current demand, supply and availability of power at the relevant location.\"\n*   The original plan was to secure a source of captive solar power; the company will now need to pursue its renewable energy goals through alternative means.",{"company_name":94,"filing_date":139,"filing_source":22,"headline":140,"id":141,"stock_code":98,"summary_text":142},"2026-08-31T23:18:10.735000","Shareholders Reject Key Proposals at 33rd AGM","6a99feff5aa66a2852cd5a6e","*   In a significant move, shareholders **rejected** the resolution to adopt the company's annual financial statements for FY26, indicating major disapproval.\n*   A proposal to modify the Employee Stock Option Plan (ESOP) 2023 also **failed to pass**.\n*   Shareholders forced a board shake-up: the appointment of a new director (Mr. Sanjay Vatsa) was **voted down**, while the removal of an existing director (Mr. Umesh Mehta) was **approved**.",{"company_name":101,"filing_date":144,"filing_source":22,"headline":145,"id":146,"stock_code":105,"summary_text":147},"2026-08-31T23:18:08.440000","Dissolving Inoperative Subsidiary to Simplify Corporate Structure","6a95be80108ae3f7b669364f","*   The company is voluntarily dissolving its step-down wholly owned subsidiary, MST Shanghai Co. Limited.\n*   This action is being taken to \"streamline and simplify the overall corporate structure.\"\n*   MST Shanghai has been an inoperative entity since its acquisition in July 2025.\n*   Management has stated the dissolution will have no material impact on the company's operations or financial statements.",{"company_name":149,"filing_date":150,"filing_source":22,"headline":151,"id":152,"stock_code":153,"summary_text":154},"Neogen Chemicals Limited","2026-08-31T23:18:08.422000","Subsidiaries Execute ₹245 Crore Business Transfer for Internal Restructuring","6a95bed913e4a422be8d9bd7","NEOGEN","*   **Transaction:** Neogen announced a Business Transfer Agreement (BTA) between its wholly-owned subsidiary, Neogen Ionics Limited (Seller), and its step-down subsidiary, Neogen Morita New Materials Limited (Buyer).\n*   **Asset Transferred:** The Electrolyte Salt (LiPF6) business undertaking is being transferred from the seller to the buyer.\n*   **Consideration:** The transaction is valued at a lumpsum of ₹ 245 Crore.\n*   **Rationale:** The transfer is a strategic move to consolidate the company's Electrolyte Salt (LiPF6) business under a single entity.\n*   **Timeline:** The transaction is expected to be completed on or before March 31, 2027.",{"company_name":149,"filing_date":156,"filing_source":22,"headline":157,"id":158,"stock_code":153,"summary_text":159},"2026-08-31T23:13:08.978000","Strategic Restructuring: Business Transfer Between Subsidiaries","6a95bd7686fe3b80fd6231b3","• The company announced an intra-group Business Transfer Agreement (BTA) to consolidate its Electrolyte Salt business.\n• Wholly-owned subsidiary, Neogen Ionics Ltd. (NIL), will sell a business undertaking to step-down subsidiary, Neogen Morita New Materials Ltd. (NML).\n• The transaction is valued at a lumpsum cash consideration of \u003Cb>₹ 245 Crore\u003C\u002Fb>.\n• The net worth of the transferred undertaking is ₹ 155.52 Crores, representing 19.05% of the company's consolidated net worth.\n• This internal restructuring will have \u003Cb>no impact on the shareholding pattern\u003C\u002Fb> of Neogen Chemicals Limited.",{"company_name":161,"filing_date":162,"filing_source":22,"headline":163,"id":164,"stock_code":165,"summary_text":166},"Britannia Industries Limited","2026-08-31T23:13:08.924000","Appoints New Chief Digital & Information Officer","6a95bd52a65722e20c623091","BRITANNIA","• Mr. Susheel Navanale, Chief Information Officer, will retire effective September 30, 2026.\n• The company has appointed Mr. Rejin Surendran as the new Chief Digital and Information Officer, effective October 1, 2026.\n• Mr. Surendran brings over 24 years of experience, with previous leadership roles at Wipro Enterprises, Coca-Cola, and Unilever.",{"company_name":168,"filing_date":169,"filing_source":22,"headline":170,"id":171,"stock_code":172,"summary_text":173},"LIC Housing Finance Limited","2026-08-31T23:13:08.914000","Leadership Update: Joint General Manager to Retire","6a95bd67bdf1ba914869373a","LICHSGFIN","*   \u003Cb>Personnel:\u003C\u002Fb> Mr. I Sreedhar, Joint General Manager\n*   \u003Cb>Nature of Change:\u003C\u002Fb> Cessation of employment due to retirement (superannuation).\n*   \u003Cb>Effective Date:\u003C\u002Fb> August 31, 2026.",{"company_name":175,"filing_date":176,"filing_source":9,"headline":177,"id":178,"stock_code":179,"summary_text":180},"Explicit Finance Ltd","2026-08-31T23:08:08.871000","Independent Director Resigns After Just 2.5 Months","6a95bc2b13e4a422be8d9bd2","530571","*   Ms. Vandana Kalokhe has resigned from her position as an Additional Director (Non-Executive Independent Category), effective August 31, 2026.\n*   The resignation comes just over two months after her appointment on June 16, 2026. She was originally appointed for a five-year term.\n*   The stated reason for her departure is \"pre occupation\" with other work.\n*   The company has confirmed there are no other material reasons for the resignation.",{"company_name":182,"filing_date":183,"filing_source":22,"headline":184,"id":185,"stock_code":186,"summary_text":187},"BEML Land Assets Limited","2026-08-31T23:03:09.908000","AGM Update: Financials Approved & Key Appointments Confirmed","6a99fe6031e3048929468ed6","BLAL","*   Shareholders approved the Standalone Audited Financial Statements for the financial year ended March 31, 2026.\n*   The term for Shri Shantanu Roy as Chairman & Managing Director was extended \u002F he was re-appointed.\n*   The term for Shri Anil Jerath as a Non-Executive Director was extended \u002F he was re-appointed.\n*   Smt. Rolley Mahendra Varma was appointed as a Government Nominee Director.\n*   Secretarial Auditors were appointed for a five-year term (FY 2026-27 to FY 2030-31).",{"company_name":182,"filing_date":183,"filing_source":22,"headline":189,"id":190,"stock_code":186,"summary_text":191},"Key Resolutions Passed at 5th Annual General Meeting","6a99fe8138c46c7f0e527f36","*   Approved the Standalone Audited Financial Statements for the year ended March 31, 2026.\n*   Re-appointed **Shri Shantanu Roy** as the Chairman & Managing Director.\n*   Re-appointed **Shri Anil Jerath** as a Non-Executive Director.\n*   Appointed **Smt. Rolley Mahendra Varma** as a Government Nominee Director.\n*   Appointed Secretarial Auditors for a five-year term from FY 2026-27 to FY 2030-31.\n*   Fixed the remuneration for the Statutory Auditors for the financial year 2026-27.",{"company_name":59,"filing_date":193,"filing_source":22,"headline":194,"id":195,"stock_code":63,"summary_text":196},"2026-08-31T23:03:09.103000","Investor Call on Proposed Merger with ITC Infotech","6a95bb5b108ae3f7b669364e","*   The company will host an Analyst and Investor Call to discuss the \u003Cb>proposed merger between Happiest Minds Technologies Limited and ITC Infotech India Limited\u003C\u002Fb>.\n*   The virtual meeting is scheduled for \u003Cb>September 1, 2026, at 9:00 AM\u003C\u002Fb>.\n*   This filing is an advance intimation of the discussion, made in compliance with SEBI's disclosure regulations.",{"company_name":198,"filing_date":199,"filing_source":22,"headline":200,"id":201,"stock_code":202,"summary_text":203},"Texmaco Rail & Engineering Limited","2026-08-31T23:03:09.084000","Chief Financial Officer Resigns","6a95bb5113e4a422be8d9bcd","TEXRAIL","*   Mr. Kishor Kumar Rajgaria has resigned from the position of Chief Financial Officer (CFO).\n*   The resignation is effective from the close of business hours on August 31, 2026.\n*   The reason cited for the departure is \"personal reasons.\"\n*   The company has not yet announced a successor for the role.",{"company_name":59,"filing_date":205,"filing_source":22,"headline":206,"id":207,"stock_code":63,"summary_text":208},"2026-08-31T23:03:09.045000","Promoter to Sell 22.1% Stake to ITC Infotech","6a95bb5686fe3b80fd6231b0","- Promoter Mr. Ashok Soota and a Promoter Group entity have signed a Share Purchase Agreement to sell a significant stake.\n- The stake will be acquired by ITC Infotech India Limited.\n- The transaction involves the sale of 33.66 million equity shares, representing a 22.106% stake in the company.\n- The total sale consideration is approximately ₹13,297 crore, to be completed in two tranches.\n- The company has clarified that there will be no change in its management or control following the transaction.",{"company_name":210,"filing_date":211,"filing_source":9,"headline":212,"id":213,"stock_code":214,"summary_text":215},"Persistent Systems Ltd","2026-08-31T23:03:08.963000","Achieves 'A' Grade in Voluntary ESG Rating","6a95baf7108ae3f7b669364d","PERSISTENT","*   The company has voluntarily obtained an Environmental, Social, and Governance (ESG) rating for the fiscal year 2025-26.\n*   It received an **'A' rating** with a score of **83.3** from the rating agency SES ESG Research Private Limited.\n*   The rating is based on the company's disclosures for FY 2025-26 and other publicly available information.\n*   This action demonstrates a commitment to transparency and accountability on sustainability matters to investors and stakeholders.",{"company_name":217,"filing_date":218,"filing_source":22,"headline":219,"id":220,"stock_code":221,"summary_text":222},"Swelect Energy Systems Limited","2026-08-31T22:58:10.890000","Sells 26% Stake in Subsidiary ESG Solar Energy","6a95bbdb13e4a422be8d9bd1","SWELECTES","• Sold a 26% equity stake in its wholly-owned subsidiary, ESG Solar Energy Private Limited, to GARG ACRYLICS LIMITED.\n• The total consideration for the sale is ₹31 lakhs.\n• The strategic rationale is to onboard the buyer as a \"group captive consumer\" to secure a long-term power off-taker for the subsidiary.\n• Post-transaction, Swelect's holding in the subsidiary will be reduced from 100% to 74%.",{"company_name":224,"filing_date":225,"filing_source":22,"headline":226,"id":227,"stock_code":228,"summary_text":229},"Innomet Advanced Materials Limited","2026-08-31T22:58:10.821000","AGM Notice: Seeking Approval for Acquisition, ESOPs, and Capital Restructuring","6a95bd1313e4a422be8d9bd5","INNOMET","*   The 19th Annual General Meeting (AGM) will be held on Tuesday, 22 September 2026, at 11:30 AM via video conference.\n*   Shareholder approval is sought for a material related party transaction with **Swastik Tungsten Private Limited** (up to ₹50 Crores), which is part of an \"acquisition in progress\".\n*   The agenda includes proposals to increase the Authorised Share Capital and issue Share Warrants on a preferential basis.\n*   A new \"Innomet Advanced Materials Limited Employee Stock Option Scheme 2026\" is proposed to attract and retain talent.\n*   Key board changes include the proposed appointment of Ms. Sanjna Chowdary Chilakapati as a Non-Executive Director and Mr. Venkata Sai Kiran Chakravadhanula as an Independent Director.",{"company_name":168,"filing_date":231,"filing_source":22,"headline":232,"id":233,"stock_code":172,"summary_text":234},"2026-08-31T22:58:10.806000","Senior Management Change Announced","6a99fe335aa66a2852cd5a6c","• Shri I Sreedhar, Joint General Manager, has ceased to be a Senior Management Personnel (SMP) of the company.\n• The change is due to his superannuation (retirement).\n• This is effective from the close of business hours on August 31, 2026.",{"company_name":236,"filing_date":237,"filing_source":9,"headline":238,"id":239,"stock_code":240,"summary_text":241},"Wardwizard Healthcare Ltd","2026-08-31T22:53:12.867000","Strengthens Board with Two New Director Appointments","6a99fdff8d1e0006a9cd5bee","512063","*   The Board has approved the appointment of Ms. Sathi Kundu as an Additional Independent Woman Director, bringing over 15 years of legal experience.\n*   The Board has also approved the appointment of Mr. Yuvraj Priyadarshi (previously CEO) as a Whole-time Director. He has extensive experience in public health and hospital management.\n*   Ms. Kundu's appointment is effective from August 31, 2026, and Mr. Priyadarshi's from September 30, 2026.\n*   Both appointments are subject to the approval of shareholders at the ensuing General Meeting.",{"company_name":198,"filing_date":243,"filing_source":22,"headline":244,"id":245,"stock_code":202,"summary_text":246},"2026-08-31T22:53:09.826000","CFO Kishor Kumar Rajgaria's Departure Finalized","6a95b8f886fe3b80fd6231ad","*   Shri Kishor Kumar Rajgaria has ceased to be the Chief Financial Officer (CFO) of the company.\n*   The cessation is effective from the close of business hours on Monday, 31st August, 2026.\n*   This action is in furtherance of the prior intimation of his resignation dated 14th July, 2026.\n*   The filing does not name a successor for the CFO position.",{"company_name":248,"filing_date":249,"filing_source":22,"headline":250,"id":251,"stock_code":252,"summary_text":253},"Vdeal System Limited","2026-08-31T22:53:09.718000","Board Meeting Scheduled","6a95b8f23d9d8295b77fc35f","VDEAL","• The Board of Directors will meet on September 3, 2026.\n• The agenda for the meeting is listed as \"Other business\".\n• This is an advance intimation filed with stock exchanges in compliance with SEBI regulations.",{"company_name":255,"filing_date":256,"filing_source":22,"headline":257,"id":258,"stock_code":259,"summary_text":260},"Bajel Projects Limited","2026-08-31T22:53:09.709000","Executive Director Ajay Suresh Nagle Retires","6a95b8f6bdf1ba9148693735","BAJEL","*   Mr. Ajay Suresh Nagle (DIN: 00773616) has retired from the position of Executive Director upon completion of his tenure.\n*   The retirement is effective from the close of business hours on August 31, 2026.\n*   The company placed on record its sincere appreciation for his significant contribution and dedicated services.\n*   This filing is made in compliance with Regulation 30 of the SEBI LODR Regulations, 2015.",{"company_name":236,"filing_date":262,"filing_source":9,"headline":263,"id":264,"stock_code":240,"summary_text":265},"2026-08-31T22:48:09.212000","Board Approves ₹12.5 Crore Fundraise via Warrants","6a95b7a2b3bf4306917fc27a","• The Board has approved a proposal to raise up to ₹12.50 Crores by issuing 1.25 Crore convertible warrants on a preferential basis.\n• The issue price is set at ₹10 per warrant, convertible into one equity share within 18 months of allotment.\n• Proceeds are intended for growth initiatives, working capital, and investment in group companies, including Wardwizard Medicare Pvt. Ltd.\n• Upon full conversion, the promoter group's shareholding is expected to increase from 51.23% to 55.91%.\n• The proposal is subject to shareholder approval at an upcoming General Meeting.",{"company_name":267,"filing_date":268,"filing_source":9,"headline":269,"id":270,"stock_code":271,"summary_text":272},"Garg Furnace Ltd","2026-08-31T22:43:11.417000","Clarifies Recent Share Price Movement","6a95b64e13e4a422be8d9bca","530615","• In response to a query from the BSE, the company has issued a clarification regarding the recent movement in its share price.\n• Management confirms that there is no undisclosed material information or event that has a bearing on the stock's price.\n• The company states that the price movement is considered \"purely market-driven\" and is attributable to general market conditions and investor perception.",{"company_name":274,"filing_date":275,"filing_source":22,"headline":276,"id":277,"stock_code":278,"summary_text":279},"Nazara Technologies Limited","2026-08-31T22:43:08.698000","Shareholders Approve Capital Raise and New Director at EGM","6a95b6ad13e4a422be8d9bcb","NAZARA","• All resolutions proposed at the Extraordinary General Meeting (EGM) on August 30, 2026, were passed with the requisite majority.\n• Shareholders approved an increase in the authorised share capital and the issue of equity shares on a preferential basis, enabling potential future fundraising.\n• Mr. Con Anthony Conlon was appointed as a new Independent Director, strengthening the company's board.",{"company_name":281,"filing_date":282,"filing_source":22,"headline":283,"id":284,"stock_code":285,"summary_text":286},"Sat Kartar Life Limited","2026-08-31T22:43:08.468000","Statutory Auditor Re-appointed for 5-Year Term","6a95b6633d9d8295b77fc35c","SATKARTAR","• **Event:** Re-appointment of the company's Statutory Auditor.\n• **Auditor:** M\u002Fs. Nidhi Bansal & Co.\n• **Date of Re-appointment:** August 28, 2026.\n• **Term:** 5 years (60 months).",{"company_name":236,"filing_date":288,"filing_source":9,"headline":289,"id":290,"stock_code":240,"summary_text":291},"2026-08-31T22:38:12.785000","Board Approves ₹12.50 Cr Fundraise & New Director Appointments","6a99fdfb5508b94f5e528037","• The board approved raising up to ₹12.50 Crore by issuing 1.25 Crore convertible warrants on a preferential basis at ₹10 per warrant.\n• The company will also increase its authorized share capital from ₹7.5 Crore to ₹25 Crore, subject to shareholder approval.\n• Key appointments include Ms. Sathi Kundu as an Additional Independent Director and Mr. Yuvraj Priyadarshi as a Whole-Time Director.\n• The 42nd Annual General Meeting (AGM) is scheduled for September 30, 2026, to be held via video conferencing.",{"company_name":236,"filing_date":288,"filing_source":9,"headline":293,"id":294,"stock_code":240,"summary_text":295},"Board Approves ₹12.5 Crore Fundraise & Key Appointments","6a99fdff38c46c7f0e527f35","• Approved raising up to ₹12.5 Crore by issuing 1.25 Crore convertible warrants on a preferential basis.\n• To facilitate this, the Board approved increasing the authorized share capital from ₹7.5 Crore to ₹25 Crore, subject to shareholder approval.\n• Proceeds will be used for growth, expansion, and investment in group companies, including Wardwizard Medicare Pvt. Ltd.\n• Appointed Ms. Sathi Kundu as an Additional Independent Director and approved Mr. Yuvraj Priyadarshi's appointment as Whole-Time Director.\n• The 42nd Annual General Meeting (AGM) is scheduled for September 30, 2026, via video conferencing.",{"company_name":297,"filing_date":298,"filing_source":9,"headline":299,"id":300,"stock_code":301,"summary_text":302},"Espire Hospitality Limited","2026-08-31T22:38:12.492000","Board Meeting Outcome: AGM Date Set & Auditor Re-appointment Proposed","6a99fda842cacb9f11e763f8","532016","*   \u003Cb>35th AGM Scheduled:\u003C\u002Fb> The Annual General Meeting will be held on Friday, 25th September 2026.\n*   \u003Cb>Auditor Re-appointment:\u003C\u002Fb> The Board has proposed the re-appointment of Bansal & Co, LLP as Statutory Auditors for a second term of five years, subject to shareholder approval at the AGM.\n*   \u003Cb>Record Date:\u003C\u002Fb> The cut-off date to determine eligibility for e-voting is Friday, 18th September 2026.\n*   \u003Cb>E-Voting Period:\u003C\u002Fb> The remote e-voting window will be open from 22nd September 2026 to 24th September 2026.\n*   \u003Cb>Register Closure:\u003C\u002Fb> The Register of Members will be closed from 19th September to 25th September 2026.",{"company_name":236,"filing_date":304,"filing_source":9,"headline":305,"id":306,"stock_code":240,"summary_text":307},"2026-08-31T22:38:12.320000","Board Approves Proposal to Increase Authorised Capital to ₹25 Crore","6a99fd7d2d829b6327468d1c","*   The Board of Directors has approved increasing the company's authorised share capital from ₹7.5 Crore to ₹25 Crore.\n*   This will increase the number of authorised equity shares from 75 lakh to 2.5 crore, with the face value remaining at ₹10 per share.\n*   The move is an enabling resolution to allow the company to raise capital by issuing new shares in the future, subject to shareholder approval.",{"company_name":309,"filing_date":310,"filing_source":22,"headline":311,"id":312,"stock_code":313,"summary_text":314},"Onesource Specialty Pharma Limited","2026-08-31T22:38:09.085000","FY26 Sustainability Report: Strong ESG Metrics & Key Governance Flags","6a95b55d108ae3f7b669364b","ONESOURCE","*   **Business Overview:** The company, a Contract Development and Manufacturing Organisation (CDMO), reported a turnover of ₹14,204 million for FY26, with exports accounting for 70.8% of the total.\n*   **Strong ESG Performance:** Key achievements include 80.8% renewable energy consumption, Zero Liquid Discharge (ZLD) across all manufacturing units, and a perfect safety record with zero Lost Time Injuries. Core ESG indicators received \"Reasonable Assurance\" from SGS.\n*   **Governance Red Flag:** The report discloses a significant concentration of related party transactions, with 99.54% of total investments and 29.12% of sales conducted with related parties.\n*   **Compliance Inconsistency:** The company claims that mandatory CSR spending is \"not applicable,\" yet it reported a total CSR expenditure of ₹2.15 crore on various community projects during FY26.",{"company_name":316,"filing_date":317,"filing_source":22,"headline":318,"id":319,"stock_code":320,"summary_text":321},"HT Media Limited","2026-08-31T22:38:09.036000","Notice of 24th Annual General Meeting & Annual Report FY26","6a95b52313e4a422be8d9bc9","HTMEDIA","• The 24th Annual General Meeting (AGM) will be held on Friday, September 25, 2026.\n• The meeting will be conducted virtually through Video Conferencing (VC) \u002F Other Audio Visual Means (OAVM).\n• The Annual Report for FY 2025-26 and the Notice of the AGM are now available on the company's website.\n• Shareholders are requested to update their email addresses to support the company's \"Green Initiative\" and ensure timely communication.",{"company_name":323,"filing_date":324,"filing_source":22,"headline":325,"id":326,"stock_code":327,"summary_text":328},"Tribhovandas Bhimji Zaveri Limited","2026-08-31T22:38:08.877000","GRT Jewellers Announces Takeover and Open Offer for Public Shareholders","6a95b5313d9d8295b77fc35a","TBZ","*   GRT Jewellers (India) Private Limited has signed an agreement to acquire a 74.12% controlling stake from the promoter group at a price of ₹209.00 per share.\n*   This has triggered a mandatory open offer for public shareholders to sell their shares at a price of **₹249.61 per share**.\n*   The open offer is for up to 1,72,70,845 shares, representing the entire 25.88% public shareholding.\n*   Upon completion, GRT Jewellers will become the new promoter, and the existing Zaveri family promoters will exit the company completely.\n*   The acquirer has stated they have **no intention to delist** the company.\n*   The transaction is subject to approvals from the Competition Commission of India (CCI) and the company's lenders.",{"company_name":330,"filing_date":331,"filing_source":22,"headline":332,"id":333,"stock_code":334,"summary_text":335},"Kaytex Fabrics Limited","2026-08-31T22:38:08.835000","Kaytex Announces CFO Leadership Transition","6a95b526bdf1ba9148693734","KAYTEX","• Mr. Amit Kandhari will step down as Chief Financial Officer (CFO) effective August 31, 2026, to focus on his role as Whole-time Director.\n• The Board has appointed Ms. Chahat Kandhari as the new CFO, effective September 1, 2026.\n• The appointment is a related-party event, as Ms. Chahat Kandhari is the daughter of the outgoing CFO, Mr. Amit Kandhari.\n• The incoming CFO holds a Master's from London Business School and has over five years of experience in finance, including roles at D.E. Shaw & Co.",{"company_name":330,"filing_date":337,"filing_source":22,"headline":338,"id":339,"stock_code":334,"summary_text":340},"2026-08-31T22:38:08.714000","Announces CFO Transition","6a95b519a65722e20c62308e","*   Mr. Amit Kandhari will step down as Chief Financial Officer (CFO) on August 31, 2026, to focus on his responsibilities as the company's Whole-time Director.\n*   Ms. Chahat Kandhari has been appointed as the new CFO, effective September 1, 2026.\n*   Ms. Kandhari brings over five years of experience in investment research and financial analysis from global firms like D.E. Shaw & Co. and holds a Master's in Management from London Business School.",{"company_name":342,"filing_date":343,"filing_source":9,"headline":344,"id":345,"stock_code":346,"summary_text":347},"Ganga Papers India Ltd","2026-08-31T22:33:11.487000","Board Appoints Cost Auditor for FY 2026-27","6a95b8952c9a9a5eef8d9b28","531813","- The Board of Directors has appointed **M\u002Fs. K.N. Chaubey & Associates, Cost Accountants**, as the company's Cost Auditor.\n- The appointment is for the Financial Year 2026-27.\n- This is a standard governance and compliance filing under Regulation 30 of the SEBI (LODR) Regulations, 2015.\n- The company confirmed there is no relationship between the appointed auditor and the company's directors.",{"company_name":349,"filing_date":350,"filing_source":9,"headline":351,"id":352,"stock_code":353,"summary_text":354},"Tata Steel Ltd","2026-08-31T22:33:11.280000","Completes Sale of Jamshedpur Football Club Subsidiary","6a99fd2d8d1e0006a9cd5bed","TATASTEEL","• Tata Steel has completed the divestment of its 100% stake in its wholly-owned subsidiary, Jamshedpur Football and Sporting Private Limited (JFSPL).\n• The buyer is Churchill Brothers Sports Club Private Limited.\n• Following the sale, JFSPL has ceased to be a subsidiary of Tata Steel.\n• The company reaffirmed its commitment to sports development, continuing to invest in the Tata Football Academy and its youth football training centres.",{"company_name":356,"filing_date":357,"filing_source":22,"headline":358,"id":359,"stock_code":360,"summary_text":361},"Embassy Developments Limited","2026-08-31T22:33:09.480000","Supreme Court Update: No Interim Stay Granted in Canara Bank Appeal","6a95b4503d9d8295b77fc359","EMBDL","*   The company has provided an update on a Supreme Court appeal filed by Canara Bank against a favorable NCLAT order.\n*   As of August 31, 2026, the Supreme Court has **not** granted any interim stay or relief, meaning the favorable NCLAT order from May 4, 2026, remains in full effect.\n*   The next hearing for this matter is scheduled for September 24, 2026.\n*   Management does not expect any financial implications to arise from this proceeding at this time.",{"company_name":363,"filing_date":364,"filing_source":22,"headline":365,"id":366,"stock_code":367,"summary_text":368},"Anya Polytech & Fertilizers Limited","2026-08-31T22:33:09.385000","Appoints New Internal Auditor for FY 2026-27","6a95b41113e4a422be8d9bc8","ANYA","• The Board of Directors has appointed M\u002Fs R A S G & Company, Chartered Accountants, as the new Internal Auditor.\n• The appointment is effective from August 31, 2026, for the financial year 2026-27.\n• The company has confirmed that the appointed firm has no relationship with any of the company's Directors.",{"company_name":330,"filing_date":370,"filing_source":22,"headline":371,"id":372,"stock_code":334,"summary_text":373},"2026-08-31T22:28:08.956000","All Resolutions Passed at 29th Annual General Meeting","6a95b2d33d9d8295b77fc358","*   All 5 resolutions proposed at the 29th AGM held on August 29, 2026, were passed with the requisite majority.\n*   Key approvals include the adoption of Audited Financial Statements for FY26 and the approval of Related Party Transactions.\n*   Mr. Sanjeev Kandhari was re-appointed as a Director, and Mr. Dinesh Sekhri's appointment as a Non-Executive Independent Director was regularized.\n*   All resolutions were passed with over 99% of valid votes in favour. Votes of interested promoters were excluded where required by regulations.",{"company_name":375,"filing_date":376,"filing_source":22,"headline":377,"id":378,"stock_code":379,"summary_text":380},"Axis Bank Limited","2026-08-31T22:28:08.368000","Investor Meet Scheduled at Goldman Sachs Conference","6a95b2bebdf1ba9148693733","AXISBANK","*   The company will participate in the Goldman Sachs Asia Leaders Conference 2026.\n*   A group meeting with institutional investors is scheduled for September 1, 2026.\n*   The meeting will be held in person in Hong Kong.\n*   The company has clarified that no unpublished price-sensitive information will be disclosed.",{"company_name":375,"filing_date":382,"filing_source":22,"headline":383,"id":384,"stock_code":379,"summary_text":385},"2026-08-31T22:28:08.349000","Upcoming Investor Meet at Goldman Sachs Conference","6a95b2bb86fe3b80fd623183","• The bank will participate in the \"Goldman Sachs Asia Leaders Conference 2026\".\n• A group meeting with institutional investors is scheduled for September 1, 2026, at 10:30 AM in Hong Kong.\n• This is a routine disclosure, and no unpublished price-sensitive information will be shared.",{"company_name":387,"filing_date":382,"filing_source":22,"headline":388,"id":389,"stock_code":390,"summary_text":391},"Kalyani Forge Limited","AGM on Sep 21: Dividend & Director Re-appointment on Agenda","6a95b2c113e4a422be8d9bc7","KALYANIFRG","*   **Annual General Meeting (AGM):** The company will hold its AGM on Monday, 21 September 2026, at 11:00 AM via video conference.\n*   **Final Dividend:** A resolution will be proposed to declare a final dividend for the financial year ended March 31, 2026.\n*   **Director Re-appointment:** Shareholders will vote on the re-appointment of Mr. Gaurishankar N. Kalyani (DIN: 00519610) as a Non-Executive Director.\n*   **Auditor Remuneration:** The agenda includes ratifying the remuneration of ₹125,000 for the Cost Auditor, M\u002Fs. R C K & Co, for the financial year 2026-27.",{"company_name":342,"filing_date":393,"filing_source":9,"headline":394,"id":395,"stock_code":346,"summary_text":396},"2026-08-31T22:23:09.422000","Board Leadership Shake-up","6a95b2963d9d8295b77fc357","*   Mr. Manish Kumar (DIN: 10379153) has resigned from his position as Chairperson and Non-Executive, Non-Independent Director.\n*   The resignation is effective from August 31, 2026.\n*   The Board of Directors approved this change during its meeting on the same date.",{"company_name":342,"filing_date":398,"filing_source":9,"headline":399,"id":400,"stock_code":346,"summary_text":401},"2026-08-31T22:23:09.332000","Leadership Change: New Chairperson Appointed to the Board","6a95b1f63d9d8295b77fc356","*   Mr. Manish Kumar has resigned as the Non-Executive Director and Chairperson of the Board, effective August 31, 2026.\n*   Mr. Ramesh Kumar Chaudhary has been appointed as the new Chairperson.\n*   The new Chairperson is related to the Promoter Group, being the father of Promoter Mr. Amit Chaudhary.\n*   This change shifts the Board's leadership from a Non-Promoter Director to a member of the promoter family.",{"company_name":375,"filing_date":403,"filing_source":22,"headline":404,"id":405,"stock_code":379,"summary_text":406},"2026-08-31T22:23:08.597000","Analyst & Investor Meet Presentation Now Available","6a95b1b686fe3b80fd623182","*   The presentation for the scheduled analyst\u002Finstitutional investor meet has been uploaded and is now available.\n*   This filing is a procedural intimation to the stock exchanges (NSE, BSE, LSE, Singapore) as per SEBI regulations.\n*   The presentation can be accessed on the bank's official website.\n*   Please note: This document does not contain any new financial results or material information; it only informs about the presentation's availability.",{"company_name":408,"filing_date":409,"filing_source":22,"headline":410,"id":411,"stock_code":412,"summary_text":413},"Signatureglobal (India) Limited","2026-08-31T22:23:08.552000","President of Sales Steps Down","6a95b1ef13e4a422be8d9bc6","SIGNATURE","• Mr. Sandeep Kumar Mittal has resigned from his position as President-Sales.\n• The resignation is effective from August 31, 2026.\n• The company has cited \"Personal Reasons\" for his departure.\n• This event is a disclosure of a change in Senior Management Personnel under SEBI regulations.",{"company_name":363,"filing_date":415,"filing_source":22,"headline":416,"id":417,"stock_code":367,"summary_text":418},"2026-08-31T22:18:08.892000","Board Recommends New Secretarial Auditor","6a95b0c9bdf1ba9148693732","*   The Board of Directors has recommended the appointment of M\u002Fs Anju Panday & Associates, Company Secretaries, as the new Secretarial Auditor.\n*   The proposed term of appointment is for five (5) consecutive financial years, from April 1, 2026, to March 31, 2031.\n*   This appointment is subject to the approval of the company's members at the upcoming 15th Annual General Meeting (AGM).",{"company_name":420,"filing_date":421,"filing_source":22,"headline":422,"id":423,"stock_code":424,"summary_text":425},"Patel Retail Limited","2026-08-31T22:18:08.866000","AGM Agenda & Key Resolutions Announced","6a95b0d23d9d8295b77fc355","PATELRMART","*   Notice issued for the Annual General Meeting (AGM) scheduled on August 31, 2026, to be held via video conference.\n*   Key resolutions for shareholder vote include the adoption of Audited Financial Statements for FY 2025-26.\n*   Shareholders will also vote on the re-appointment of Mr. Dhanji Raghavji Patel as a Director.\n*   This filing outlines the meeting agenda and does not contain financial performance data.",{"company_name":342,"filing_date":427,"filing_source":9,"headline":428,"id":429,"stock_code":346,"summary_text":430},"2026-08-31T22:13:09.727000","Leadership Change: New Chairperson Appointed Following Director's Resignation","6a95afa0108ae3f7b6693649","• Mr. Manish Kumar has resigned as the Non-Executive Director and Chairperson of the Board, effective August 31, 2026.\n• Mr. Ramesh Kumar Chaudhary has been appointed as the new Chairperson of the Company, effective August 31, 2026.\n• The new Chairperson is related to the Promoter Group, being the father of the company's CFO, Mr. Amit Chaudhary.",{"company_name":408,"filing_date":432,"filing_source":22,"headline":433,"id":434,"stock_code":412,"summary_text":435},"2026-08-31T22:13:09.162000","President of Sales Resigns","6a95af9dbdf1ba9148693731","• Mr. Sandeep Kumar Mittal, President - Sales (Senior Management Personnel), has resigned.\n• The stated reason for his departure is \"personal reasons\".\n• The resignation is effective from the closing of business hours on August 31, 2026.",{"company_name":437,"filing_date":438,"filing_source":22,"headline":439,"id":440,"stock_code":441,"summary_text":442},"HRH Next Services Limited","2026-08-31T22:13:09.026000","AGM E-Voting Record Date Announced","6a95af60108ae3f7b6693648","HRHNEXT","*   The company has set a record date to determine shareholder eligibility for e-voting at its 20th Annual General Meeting (AGM).\n*   **Record Date:** Wednesday, September 16, 2026.\n*   **AGM Date:** Wednesday, September 23, 2026.\n*   **Book Closure Period:** Thursday, September 17, 2026, to Wednesday, September 23, 2026.",{"company_name":444,"filing_date":445,"filing_source":22,"headline":446,"id":447,"stock_code":448,"summary_text":449},"Lodha Developers Limited","2026-08-31T22:13:08.938000","Lodha Expands in Pune with ₹73.52 Cr Acquisition","6a95af44bdf1ba9148693730","LODHA","*   **What:** The company is acquiring 100% of Bellissimo Infratech Private Limited.\n*   **Cost:** The acquisition will be for a cash consideration of ₹73.52 Crores.\n*   **Strategy:** This move is part of the company's growth strategy to expand its presence in the Pune real estate market.\n*   **Timeline:** The transaction is expected to be completed by September 1, 2026.\n*   **Key Note:** The company has confirmed this is not a related party transaction and requires no governmental approval.",{"company_name":342,"filing_date":451,"filing_source":9,"headline":452,"id":453,"stock_code":346,"summary_text":454},"2026-08-31T22:08:09.482000","Board Reshuffle: New Chairperson Appointed","6a95ae32bdf1ba914869372d","*   Mr. Manish Kumar has resigned as the Chairperson and Non-Executive Director, effective August 31, 2026.\n*   Mr. Ramesh Kumar Chaudhary, an existing Director, has been appointed as the new Chairperson of the Board.\n*   The new Chairperson is part of the Promoter Group and is the father of the company's CFO (Mr. Amit Chaudhary), increasing the promoter family's influence in key governance roles.",{"company_name":444,"filing_date":456,"filing_source":22,"headline":457,"id":458,"stock_code":448,"summary_text":459},"2026-08-31T22:08:09.141000","Acquires Bellissimo Infratech, Making It a Wholly-Owned Subsidiary","6a95ae3086fe3b80fd623181","*   Acquired the remaining 20% stake in Bellissimo Infratech Private Limited (BIPL), making it a wholly-owned subsidiary.\n*   The acquisition is part of the company's growth strategy for the Pune market.\n*   The total cost of acquisition is ₹ 73.52 Crore, paid in cash.\n*   The transaction is expected to be completed by September 1, 2026.",{"company_name":71,"filing_date":461,"filing_source":22,"headline":462,"id":463,"stock_code":75,"summary_text":464},"2026-08-31T22:08:09.115000","Notice of 91st AGM: Final Dividend & Key Appointments on Agenda","6a95ae303d9d8295b77fc354","*   **91st Annual General Meeting (AGM)** scheduled for **September 22, 2026**, to be held via Video Conference.\n*   The Board has proposed a **Final Dividend of Re. 1 per equity share (10%)** for FY 2025-26, subject to shareholder approval.\n*   Key resolutions include the re-appointment of **Mr. Amit Dahanukar** as Chairman & Managing Director and the appointment of **Ms. Bhumika Batra** as an Independent Director.\n*   Shareholders will vote on a total of 9 resolutions (4 Ordinary and 5 Special) concerning financials, dividends, and board appointments.",{"company_name":20,"filing_date":466,"filing_source":22,"headline":467,"id":468,"stock_code":25,"summary_text":469},"2026-08-31T22:08:09.073000","Highlights from the 32nd Annual General Meeting","6a95ae12b3bf4306917fc251","*   The company held its 32nd Annual General Meeting (AGM) on August 31, 2026, where all proposed resolutions were passed with the requisite majority.\n*   Key resolutions included the adoption of the audited financial statements for the financial year ended March 31, 2026.\n*   The appointment of Mr. V. Subramaniam and Ms. Geeta Fulwadaya as Directors was approved.\n*   The re-appointment of Mr. Ranjit Pandit as an Independent Director for a second term of five years was also approved.\n*   Detailed voting results will be communicated to the stock exchanges separately.",{"company_name":471,"filing_date":472,"filing_source":22,"headline":473,"id":474,"stock_code":475,"summary_text":476},"The Karnataka Bank Limited","2026-08-31T22:03:10.600000","Reports Record Profit for FY26, Declares ₹5 Dividend & Strengthens Asset Quality","6a99fcdb38c46c7f0e527f34","KTKBANK","▪️ \u003Cb>Record Profit:\u003C\u002Fb> Posted its highest-ever consolidated Net Profit of ₹1,310.75 crore for FY26, a 3.00% YoY increase.\n▪️ \u003Cb>Dividend Declared:\u003C\u002Fb> The Board has recommended a final dividend of ₹5.00 per equity share (50%), subject to shareholder approval.\n▪️ \u003Cb>Asset Quality Improves:\u003C\u002Fb> Gross NPA significantly reduced to 2.78% (from 3.08%) and Net NPA fell to 0.98% (from 1.31%).\n▪️ \u003Cb>Business Growth:\u003C\u002Fb> Aggregate business grew by 5.12% to cross ₹1.92 lakh crore, driven by growth in advances and deposits.\n▪️ \u003Cb>Strong Capital Position:\u003C\u002Fb> Capital Adequacy Ratio (CRAR) remains robust at 20.07%, well above the regulatory minimum.\n▪️ \u003Cb>AGM Notice:\u003C\u002Fb> The 102nd Annual General Meeting (e-AGM) is scheduled for Tuesday, September 22, 2026.",{"company_name":471,"filing_date":472,"filing_source":22,"headline":478,"id":479,"stock_code":475,"summary_text":480},"FY26 Annual Report: Record Profit & Dividend Declared","6a99fd315aa66a2852cd5a6b","• \u003Cb>Record Profit:\u003C\u002Fb> Net Profit After Tax (Consolidated) for FY26 grew to ₹1,310.75 crore, up 2.98% YoY.\n• \u003Cb>Dividend:\u003C\u002Fb> The Board has recommended a final dividend of ₹5.00 per equity share (50% of face value).\n• \u003Cb>Improved Asset Quality:\u003C\u002Fb> Gross NPA ratio improved to 2.78% from 3.08%, and Net NPA ratio improved to 0.98% from 1.31%.\n• \u003Cb>AGM Notice:\u003C\u002Fb> The 102nd Annual General Meeting will be held on Tuesday, September 22, 2026, at 11:00 AM (IST) via video conference.\n• \u003Cb>Leadership Update:\u003C\u002Fb> Mr. Raghavendra Srinivas Bhat was appointed as the new MD & CEO, effective November 16, 2025.\n• \u003Cb>Business Milestone:\u003C\u002Fb> Aggregate Business crossed the ₹2 lakh crore mark as of July 31, 2026.",{"company_name":71,"filing_date":482,"filing_source":22,"headline":483,"id":484,"stock_code":75,"summary_text":485},"2026-08-31T22:03:09.499000","Notice of 91st AGM & Annual Report for FY 2025-26 Now Available","6a95ad13bdf1ba914869372c","*   The 91st Annual General Meeting (AGM) will be held via video conference on **Tuesday, September 22, 2026, at 10:30 a.m. (IST)**.\n*   The **Annual Report for FY 2025-26** and the Notice of the AGM are now available on the company's website (`www.tilind.com`) and the stock exchange websites (BSE & NSE).\n*   This filing informs shareholders, particularly those without registered email addresses, on how to access the AGM notice and Annual Report.\n*   Shareholders can request a physical copy of the report by emailing `investor@tilind.com` with their Folio Number\u002FDP Id\u002FClient Id.",{"company_name":420,"filing_date":487,"filing_source":22,"headline":488,"id":489,"stock_code":424,"summary_text":490},"2026-08-31T21:58:10.424000","FY26 Annual Report: Revenue Soars 28%, PAT Jumps 54%","6a99fc924ff4facd14527f66","*   📈 \u003Cb>Strong Financials:\u003C\u002Fb> Total Income grew 28.25% YoY to ₹1,059.29 Cr, while Profit After Tax (PAT) surged 54.48% to ₹39.05 Cr. EBITDA margin improved to 7.84%.\n*   🚀 \u003Cb>Successful IPO:\u003C\u002Fb> The company completed its IPO in August 2025, strengthening the balance sheet and significantly reducing the Debt-to-Equity ratio to 0.34 from 1.34.\n*   🛒 \u003Cb>Segment Growth:\u003C\u002Fb> The Manufacturing & Processing segment (59% of revenue) grew 39.36%, while the Retail segment (41% of revenue) grew 16.33% and expanded its network to 50 stores.\n*   🌱 \u003Cb>Future Focus:\u003C\u002Fb> Management plans to expand the retail network into new cities like Pune, increase the share of high-margin private labels, and targets an EBITDA margin of 8-9%.\n*   💰 \u003Cb>Dividend Update:\u003C\u002Fb> The Board has not recommended a dividend for FY26 to conserve capital for future growth and expansion.",{"company_name":437,"filing_date":492,"filing_source":22,"headline":493,"id":494,"stock_code":441,"summary_text":495},"2026-08-31T21:58:08.311000","Announces Book Closure for 20th Annual General Meeting","6a95abd6108ae3f7b6693644","*   The company will close its Register of Members and Share Transfer Books for its upcoming 20th Annual General Meeting (AGM).\n*   **Book Closure Period**: From **Thursday, September 17, 2026** to **Wednesday, September 23, 2026** (both days inclusive).\n*   This action is to determine the final list of shareholders eligible to participate and vote at the AGM.",{"company_name":497,"filing_date":498,"filing_source":22,"headline":499,"id":500,"stock_code":501,"summary_text":502},"Suyog Telematics Limited","2026-08-31T21:58:08.253000","AGM Notice: Final Dividend & Key Resolutions Proposed","6a95abb91e7ed9a18a8d9b75","SUYOG","*   The Board has recommended a final dividend of **Re. 1 per share (10%)** for the financial year ended 31 March 2026, subject to shareholder approval.\n*   The Annual General Meeting (AGM) is scheduled for **Tuesday, 22 September 2026, at 11:30 AM** via video conference.\n*   Key resolutions include the re-appointment of Mrs. Suchitra Lature as a Non-Executive Director and Ms. Subhashita Lature as a Whole-Time Director.\n*   A special resolution seeks approval for remuneration of **₹80,00,000** to Mrs. Suchitra Lature (Non-Executive Director) for FY 2026-27.\n*   Another special resolution proposes to authorize the company to advance loans, provide guarantees, or security under Section 185 of the Companies Act, 2013.",{"company_name":342,"filing_date":504,"filing_source":9,"headline":505,"id":506,"stock_code":346,"summary_text":507},"2026-08-31T21:53:11.007000","New Chairperson Appointed & AGM Details Announced","6a95aaf6108ae3f7b6693643","*   **Leadership Change:** Mr. Ramesh Kumar Chaudhary has been appointed as the new Chairperson of the Board, following the resignation of Mr. Manish Kumar.\n*   **Key Resignation:** CS Dinesh Chandra Pandey has resigned from his role as Company Secretary & Compliance Officer.\n*   **AGM Date Set:** The 42nd Annual General Meeting (AGM) is scheduled for Monday, 28 September 2026.\n*   **Shareholder Approvals:** Key proposals for the AGM include the continuation of Mr. Ramesh Kumar Chaudhary's directorship beyond the age of 75 and the reappointment of a director and the cost auditor.",{"company_name":509,"filing_date":510,"filing_source":22,"headline":511,"id":512,"stock_code":513,"summary_text":514},"Essar Shipping Limited","2026-08-31T21:53:08.861000","Board of Directors Reshuffle at Essar Shipping","6a95ab063d9d8295b77fc353","ESSARSHPNG","*   **New Appointment:** Mr. Subramanian Raman appointed as a Non-Executive Independent Director for a 5-year term, effective September 1, 2026. He brings over 40 years of experience in secretarial matters, M&A, and investor relations.\n*   **Re-appointment:** Mr. Suresh Ramamirtham re-appointed as a Non-Executive Independent Director for a second 5-year term, also effective September 1, 2026.\n*   **Cessation:** Mr. Jayakumar will cease to be a Non-Executive Independent Director on August 31, 2026, upon completion of his term.",{"company_name":516,"filing_date":517,"filing_source":22,"headline":518,"id":519,"stock_code":520,"summary_text":521},"Zee Learn Limited","2026-08-31T21:53:08.784000","Shareholders Approve Disposal of Material Subsidiary","6a95ab11b858f14bbc69363c","ZEELEARN","*   Shareholders have approved the disposal of the material subsidiary, Liberium Global Resources Private Limited, via a Special Resolution.\n*   The resolution passed with an overwhelming majority of 97.26% of votes in favor.\n*   The approval was secured through a postal ballot conducted via remote e-voting.\n*   Notably, while the Promoter Group voted 100% in favor, Public Institutional Holders voted 100% against the resolution.",{"company_name":509,"filing_date":523,"filing_source":22,"headline":524,"id":525,"stock_code":513,"summary_text":526},"2026-08-31T21:53:08.742000","Announces Changes to its Board of Directors","6a95aaa7108ae3f7b6693642","*   **Appointment**: Mr. Subramanian Raman has been appointed as a Non-Executive Independent Director for a 5-year term, effective September 1, 2026.\n*   **Re-appointment**: Mr. Suresh Ramamirtham has been re-appointed as a Non-Executive Independent Director for a new 5-year term.\n*   **Cessation**: Mr. Jayakumar's tenure as a Non-Executive Independent Director has ended due to the completion of his term, effective August 31, 2026.",{"company_name":471,"filing_date":528,"filing_source":22,"headline":529,"id":530,"stock_code":475,"summary_text":531},"2026-08-31T21:53:08.323000","AGM on Sep 22: Dividend & Board Changes on Agenda","6a95aa91a65722e20c62308a","*   The Annual General Meeting (AGM) is scheduled for September 22, 2026, to be held via video conference.\n*   A final dividend for the financial year ended March 31, 2026, will be proposed for shareholder approval.\n*   Key resolutions include the appointment of a new Executive Director (Mrs. Biji Sreekrishnavilas Sankaranarayanan) and two new Independent Directors (Dr. M Aruna Shyam, Mr. Parthasarathi Periaswamy).\n*   Shareholders will also vote on the re-appointment of Director Mr. B R Ashok and the appointment of M\u002Fs. Batliboi & Purohit as a new Joint Statutory Auditor.",{"company_name":533,"filing_date":534,"filing_source":22,"headline":535,"id":536,"stock_code":537,"summary_text":538},"Filatex India Limited","2026-08-31T21:48:10.199000","Announces 36th AGM & Proposes Dividend of ₹0.30\u002FShare","6a95ab73b858f14bbc69363d","FILATEX","• A dividend of **₹0.30 per share** has been proposed, subject to shareholder approval at the upcoming AGM.\n• The record date to be eligible for the dividend is **Tuesday, September 15, 2026**.\n• The 36th Annual General Meeting (AGM) is scheduled for **Tuesday, September 26, 2026**, at 4:00 PM (IST) and will be held via Video Conferencing.\n• The remote e-voting period for the AGM resolutions is from **September 18, 2026, to September 21, 2026**.",{"company_name":471,"filing_date":540,"filing_source":22,"headline":541,"id":542,"stock_code":475,"summary_text":543},"2026-08-31T21:48:10.018000","102nd AGM Notice & ₹5.00 Dividend Declared","6a95a9cd3d9d8295b77fc352","*   \u003Cb>Dividend:\u003C\u002Fb> A dividend of ₹5.00 per share (50% of face value) has been recommended for FY 2025-26.\n*   \u003Cb>Record Date:\u003C\u002Fb> Tuesday, September 15, 2026, for dividend eligibility.\n*   \u003Cb>Payment Date:\u003C\u002Fb> On or after Tuesday, September 29, 2026.\n*   \u003Cb>102nd AGM:\u003C\u002Fb> Scheduled for Tuesday, September 22, 2026, at 11:00 A.M. via Video Conference.\n*   \u003Cb>E-Voting Period:\u003C\u002Fb> Open from September 18, 2026 (9:00 A.M.) to September 21, 2026 (5:00 P.M.).\n*   \u003Cb>Annual Report:\u003C\u002Fb> The Annual Report for FY 2025-26 is now available for shareholders.",{"company_name":545,"filing_date":546,"filing_source":22,"headline":547,"id":548,"stock_code":549,"summary_text":550},"Vishnusurya Projects and Infra Limited","2026-08-31T21:48:09.992000","Invests ₹3.85 Crore in Tuticorin Desalination Project","6a95a9c81e7ed9a18a8d9b73","VISHNUINFR","• Acquired an additional stake in Tuticorin Desal Private Limited (TDPL) for a cash consideration of ₹ 3.85 Crore.\n• The investment is a follow-on to fund a desalination project and maintain the company's proportionate shareholding.\n• Post-acquisition, the company's total shareholding in TDPL stands at 0.1%.\n• TDPL is an unlisted, project-stage entity in the water treatment and management sector with zero turnover in the last 3 years.",{"company_name":552,"filing_date":553,"filing_source":9,"headline":554,"id":555,"stock_code":556,"summary_text":557},"Punj Lloyd Ltd","2026-08-31T21:48:08.835000","Key Creditors' Meeting to Discuss Liquidation Closure","6a95a96d3d9d8295b77fc351","532693","*   The company has scheduled the first meeting of its Reconstituted Committee of Creditors (CoC).\n*   The meeting will take place on September 2, 2026, at 11:30 A.M.\n*   The primary agenda is to discuss the final steps for closing the company's ongoing liquidation process.",{"company_name":71,"filing_date":559,"filing_source":22,"headline":560,"id":561,"stock_code":75,"summary_text":562},"2026-08-31T21:43:12.610000","FY26 Sustainability Report: Key ESG Metrics & Corporate Updates","6a98db3d187f712f45cd5a5a","*   📄 **Report Summary:** This is the Business Responsibility & Sustainability Report (BRSR) for FY 2025-26. **Note:** All disclosures are on a **Standalone Basis**, not consolidated.\n*   🚀 **Major Corporate Action:** The company acquired the \"Imperial Blue\" whisky business from Pernod Ricard. Additionally, Grain & Grape Works Pvt Ltd. became a 100% subsidiary.\n*   📈 **Key Metrics (Standalone):**\n    *   **Turnover:** ₹ 5,27,259.58 Lakhs\n    *   **Net Worth:** ₹ 3,00,174.04 Lakhs\n*   🌿 **ESG & Safety Highlights:**\n    *   **Safety:** Zero fatalities or Lost Time Injuries were reported for the year.\n    *   **Emissions:** Total GHG (Scope 1 & 2) emissions were 1,197.16 metric tonnes of CO2 equivalent.\n    *   **Waste:** 100% of waste generated was recovered via recycling.\n*   📊 **Governance & Complaints:**\n    *   Received 4 shareholder complaints and 65 customer complaints, with all resolved (zero pending).\n    *   No complaints related to conflict of interest for Directors or KMPs were received.\n*   ⚠️ **Related Party Transactions:** Investments in related parties constituted 57.90% of total investments, and loans to related parties were 26.44% of total loans & advances.",{"company_name":497,"filing_date":564,"filing_source":22,"headline":565,"id":566,"stock_code":501,"summary_text":567},"2026-08-31T21:43:09.571000","31st AGM Notice: Dividend of Re. 1\u002FShare & Key Related-Party Resolutions Proposed","6a95a921a65722e20c623087","• \u003Cb>AGM Details\u003C\u002Fb>: The 31st Annual General Meeting will be held virtually on Tuesday, September 22, 2026, at 11:30 a.m. (IST).\n• \u003Cb>Dividend Proposed\u003C\u002Fb>: The Board has recommended a dividend of \u003Cb>Re. 1 per share (10%)\u003C\u002Fb>. The record date is Friday, September 11, 2026.\n• \u003Cb>Key Resolutions\u003C\u002Fb>: Shareholders will vote on the re-appointment of promoter family members Mrs. Suchitra Lature (Director) and Ms. Subhashita Lature (Whole-time Director).\n• \u003Cb>Related-Party Transactions\u003C\u002Fb>: Seeking approval to provide loans\u002Fguarantees up to \u003Cb>₹40 Crores\u003C\u002Fb> to related entities and to pay remuneration up to \u003Cb>₹80,00,000\u002F-\u003C\u002Fb> to Non-Executive Director Mrs. Suchitra Lature.\n• \u003Cb>Voting Information\u003C\u002Fb>: The cut-off date for voting eligibility is September 15, 2026. The remote e-voting period is from September 17 to September 21, 2026.",{"company_name":471,"filing_date":569,"filing_source":22,"headline":570,"id":571,"stock_code":475,"summary_text":572},"2026-08-31T21:43:09.102000","FY26 Sustainability Report: Green Lending & Digital Growth","6a95a8c0bdf1ba9148693726","*   \u003Cb>Financial Performance:\u003C\u002Fb> Total Advances reached ₹83,339.92 Crores, with a customer base of 14 million.\n*   \u003Cb>Green Initiatives:\u003C\u002Fb> Expanded its Green Lending portfolio to ₹515.60 Crores, focusing on renewable energy and electric vehicles.\n*   \u003Cb>Regulatory Compliance:\u003C\u002Fb> The report confirms \u003Cb>no penalties were imposed by the RBI\u003C\u002Fb> during the financial year.\n*   \u003Cb>Digital Transformation:\u003C\u002Fb> Over 90% of new savings accounts are now opened digitally, highlighting a successful shift in strategy.\n*   \u003Cb>Community Impact:\u003C\u002Fb> Sanctioned ₹31.02 Crores for 285 CSR projects, exceeding the budgeted amount for FY26.\n*   \u003Cb>Governance:\u003C\u002Fb> Maintained a stable board and reported zero pending shareholder or employee grievances at year-end.",{"company_name":574,"filing_date":575,"filing_source":22,"headline":576,"id":577,"stock_code":578,"summary_text":579},"Shyam Telecom Limited","2026-08-31T21:43:09.013000","AGM and Book Closure Dates Announced","6a95a89886fe3b80fd62317d","SHYAMTEL","*   \u003Cb>Annual General Meeting (AGM):\u003C\u002Fb> Scheduled for Friday, September 25, 2026, at 1:00 PM (IST) via video conference.\n*   \u003Cb>Book Closure:\u003C\u002Fb> The company's Register of Members will be closed from September 19 to September 25, 2026.\n*   \u003Cb>Shareholder Eligibility:\u003C\u002Fb> The cut-off date to determine shareholders eligible to vote is Friday, September 18, 2026.\n*   \u003Cb>Remote E-Voting:\u003C\u002Fb> The e-voting window will be open from September 22 (10:00 AM) to September 24, 2026 (5:00 PM).",{"company_name":437,"filing_date":581,"filing_source":22,"headline":582,"id":583,"stock_code":441,"summary_text":584},"2026-08-31T21:43:08.880000","Notice of 20th Annual General Meeting (AGM)","6a95a85abdf1ba9148693725","• The 20th Annual General Meeting (AGM) is scheduled for Wednesday, 23rd September 2026, at 14:00, to be held via Video Conference.\n• Key resolutions for shareholder approval include the adoption of financial statements for the year ended March 31, 2026, and the re-appointment of Mrs. Trishla Shah as a Director.\n• This filing is a procedural notice for the AGM and does not contain financial results or other material updates.",{"company_name":545,"filing_date":586,"filing_source":22,"headline":587,"id":588,"stock_code":549,"summary_text":589},"2026-08-31T21:43:08.767000","Announces Key Auditor Appointments","6a95a8513d9d8295b77fc350","*   The company has re-appointed **M\u002Fs. SURI AND CO, CHARTERED ACCOUNTANTS** as its Internal Auditor.\n*   **M\u002Fs. G. Sugumar & Co, Cost Accountants** has been appointed as the new Cost Auditor.\n*   Both appointments are effective from August 31, 2026.",{"company_name":591,"filing_date":592,"filing_source":9,"headline":593,"id":594,"stock_code":595,"summary_text":596},"Waaree Renewable Technologies Ltd","2026-08-31T21:38:09.967000","Annual Report Link & AGM Notice Released","6a95a95ca65722e20c623088","WAAREERTL","*   The 27th Annual General Meeting (AGM) is scheduled for **September 23, 2026**, at 11:00 AM IST via Video Conference.\n*   The Annual Report for FY 2025-26 is now available online for all shareholders.\n*   Shareholders, especially those with physical shares, are urged to update their KYC details (PAN, bank info, etc.) to ensure they receive payments and communications.\n*   Shareholders are also encouraged to register their email addresses to support the company's \"Green Initiative\".",{"company_name":437,"filing_date":598,"filing_source":22,"headline":599,"id":600,"stock_code":441,"summary_text":601},"2026-08-31T21:38:09.860000","Announces 20th Annual General Meeting (AGM)","6a95a96186fe3b80fd62317f","• \u003Cb>Event:\u003C\u002Fb> 20th Annual General Meeting (AGM)\n• \u003Cb>Date:\u003C\u002Fb> Wednesday, September 23, 2026\n• \u003Cb>Time:\u003C\u002Fb> 2:00 P.M. (IST)\n• \u003Cb>Mode:\u003C\u002Fb> Video Conferencing (VC) \u002F Other Audio-Visual Means (OAVM)",{"company_name":603,"filing_date":604,"filing_source":22,"headline":605,"id":606,"stock_code":607,"summary_text":608},"Exicom Tele-Systems Limited","2026-08-31T21:38:09.716000","Faces Customs Duty Demand & Penalty from Authorities","6a95a7e186fe3b80fd62317c","EXICOM","*   Received an Order-in-Original from the Principal Commissioner of Customs, New Delhi, alleging misclassification of imported goods.\n*   The order imposes a customs duty liability of **₹14.48 Crore** plus applicable interest.\n*   An additional penalty of **₹14.48 Crore** has been levied on the company.\n*   Personal penalties of **₹1.44 Crore each** have been imposed on the Managing Director & CEO, a Whole-time Director, and the Chief Financial Officer.\n*   The company is evaluating the order and intends to file an appeal, stating it does not expect any material financial impact at this stage.",true,100,1,1869]