1,869 regulatory filings were published by NSE- and BSE-listed companies on 31 August 2026 — showing page 13 of 19.
Omkar Pharmachem Ltd · 532167 · BSE ·
<b>31st Annual General Meeting (AGM) Scheduled:</b> The AGM will be held on Wednesday, 30th September 2026, at 10:30 a.m. in Ahmedabad. <b>Material Related Party Transactions Approved:</b> The Board has given its approval for undisclosed "Material Related Party Transactions." <b>…
Bharat Bhushan Finance & Commodity Brokers Ltd · 511501 · BSE ·
<b>Financial Turnaround:</b> The company reported a Profit After Tax of ₹8.71 Lakhs for FY26, a significant swing from a loss of ₹12.97 Lakhs in FY25. <b>Dividend Declared:</b> The Board has recommended a final dividend of 4% (₹0.40 per share). The record date is set for 18 Septe…
Hi-Klass Trading and Investment Ltd · 542332 · BSE ·
<b>Financials:</b> Net loss widened by 253% to ₹(148.20) lakhs for FY26, despite revenue soaring 1310% to ₹463.62 lakhs. The loss was driven by a sharp rise in expenses from net losses on fair value changes. Basic EPS stood at ₹(0.89). <b>No Dividend:</b> The Board has not recomm…
ISL Consulting Ltd · 511609 · BSE ·
**34th AGM Scheduled:** The Annual General Meeting will be held on Tuesday, September 29, 2026, at 2:00 PM via video conference. **New Auditor Proposed:** The board has recommended appointing M/s G M C A & CO., Chartered Accountants, as the new Statutory Auditor for a five-year t…
Motilal Oswal Financial Services Limited · MOTILALOFS · NSE ·
The company has made timely interest payments for two series of its Non-Convertible Debentures (NCDs) on the due date of August 31, 2026. The payments were for Series V (₹72.48 lakh) and Series VII (₹37.16 lakh). This filing is a routine compliance update under SEBI's Regulation…
Motilal Oswal Financial Services Limited · MOTILALOFS · NSE ·
The company has confirmed the timely payment of interest on two series of its Secured, Rated, Listed, Redeemable, Non-Convertible Debentures (NCDs). Interest was paid for Series V (ISIN: INE338I07164) and Series VII (ISIN: INE338I07115). The total interest paid amounts to over ₹1…
Vadivarhe Speciality Chemicals Limited · VSCL · NSE ·
Mr. Manoj Kumar has resigned from the position of Company Secretary & Compliance Officer. The resignation is effective from the close of business hours on August 31, 2026. The stated reason for his departure is that he is "moving on to a new chapter in his professional journey."…
IIFL Finance Limited · IIFL · NSE ·
The company has confirmed the payment of interest on its Non-Convertible Debentures (ISIN: INE530B08227). An interest amount of ₹ 2,35,68,379 has been successfully paid to the debenture holders. The payment, due on August 30, 2026 (a non-working day), was processed on the next wo…
Gujarat State Fertilizers & Chemicals Limited · GSFC · NSE ·
• The company has corrected the Record Date for determining shareholder eligibility for the upcoming dividend. • The previous Record Date was Friday, 11th September, 2026. • The new, corrected Record Date is now <b>Saturday, 12th September, 2026</b>. • All other details concernin…
Vardhman Polytex Limited · VARDMNPOLY · NSE ·
<b>Financials:</b> Revenue from operations declined by 16.9% to ₹23,670 Lakhs, with Profit After Tax (PAT) falling 48.5% to ₹768 Lakhs. <b>Strategic Shift:</b> The company is pivoting to monetize land from its closed Bathinda and Ludhiana units. The Textiles segment posted a loss…
Gujarat State Fertilizers & Chemicals Limited · GSFC · NSE ·
• The company has revised the Record Date to determine shareholder eligibility for dividend payment. • **New Record Date:** Saturday, 12th September, 2026 • **Previous Record Date:** Friday, 11th September, 2026 • All other details mentioned in the letter dated 29th August, 2026,…
Rajshree Polypack Limited · RPPL · NSE ·
• The company has scheduled a "Non-Deal Roadshow" to meet with investors and brokers. • The event will take place on Friday, September 4, 2026, in Mumbai. • Interactions will be held in physical 1x1 and group meetings. • Management has confirmed that no unpublished price-sensitiv…
Aakaar Medical Technologies Limited · AAKAAR · NSE ·
The company's management met with several analysts and investors on August 31, 2026, in Mumbai. Aakaar Medical has confirmed that no Unpublished Price Sensitive Information (UPSI) or other material information was shared during the meeting. This filing is a regulatory update to e…
Teamtech Formwork Solutions Limited · TEAMTECH · NSE ·
The company has corrected the date of its 8th Annual General Meeting (AGM) to **28th September 2026** at 11:00 a.m., due to a clerical error in a previous filing. The Record Date to determine members entitled to receive the AGM notice is **28th August 2026**. The Board recommende…
Munjal Auto Industries Limited · MUNJALAU · NSE ·
Held its 41st Annual General Meeting (AGM) on August 31, 2026, to approve key resolutions. A final dividend of ₹1 per share (50%) for the financial year 2025-26 was proposed. A resolution was passed for the reappointment of Mr. Anuj Munjal as a Director. Audited Financial Stateme…
Disha Resources Ltd · 531553 · BSE ·
<b>Revenue from Operations:</b> Surged 4329.5% to ₹143.96 Lakhs from ₹3.25 Lakhs in the previous year, driven by the expansion of cloth trading. <b>Profitability:</b> Net Loss significantly narrowed by 95.2% to ₹(2.74) Lakhs, compared to a loss of ₹(56.68) Lakhs in FY25. <b>Strat…
Dhruv Consultancy Services Limited · DHRUV · NSE ·
The 23rd Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 11:30 AM (IST) via Video Conference. The cut-off date to determine shareholder eligibility for e-voting is September 17, 2026. The book closure period is from September 18, 2026, to September 2…
Websol Energy System Limited · WEBELSOLAR · NSE ·
**36th Annual General Meeting (AGM):** To be held on Tuesday, 22nd September 2026, at 2:30 PM (IST) via Video Conferencing (VC). **Dividend Record Date:** The record date for the proposed dividend for FY 2025-26 is set for Tuesday, 15th September 2026. **E-Voting Period:** Remote…
Rite Zone Chemcon India Limited · RITEZONE · NSE ·
• M/s. Kumbhat & Co. LLP has resigned as the company's Statutory Auditor, effective August 31, 2026. • The resignation is due to a disagreement over professional fees for the FY 2026-27 audit. • The auditor has confirmed there are no other material reasons for their departure. •…
Solex Energy Limited · SOLEX · NSE ·
**Financial Performance:** Reported strong FY26 results with a 143.86% YoY increase in Total Income to ₹16,211.32 million and a 132.68% YoY increase in Profit After Tax to ₹982.52 million. **Dividend:** A final dividend of **₹0.55 per share** has been proposed. The record date fo…
Solex Energy Limited · SOLEX · NSE ·
• <b>AGM Details:</b> The 12th Annual General Meeting is scheduled for **September 22, 2026**, via video conference. • <b>Dividend Announcement:</b> A final dividend of **₹0.55 per share** has been recommended. The record date is **September 15, 2026**. • <b>Financial Performance…
Borosil Limited · BOROLTD · NSE ·
The 16th Annual General Meeting (AGM) is scheduled for Thursday, September 24, 2026, at 11:00 a.m. (IST) and will be held via Video Conference (VC). The Annual Report for FY 2025-26 is now available online. This filing serves as an intimation of its dispatch. Remote e-voting for…
Bank of India · BANKINDIA · NSE ·
**Effective Date:** The new rates apply from September 1, 2026. **MCLR & RBLR:** The Marginal Cost of Fund based Lending Rate (MCLR) and Repo Based Lending Rate (RBLR) are kept **unchanged**. **Fixed Rate Loans:** The Fixed Rate Spread (FRS) for new fixed-rate loans has been **re…
Samvardhana Motherson International Limited · MOTHERSON · NSE ·
The company has scheduled a one-on-one virtual meeting with institutional investor Balyasny Asset Management. <b>Date & Time:</b> Friday, September 04, 2026, from 2:30 PM to 3:30 PM (IST). The company confirms that no unpublished price-sensitive information will be shared during…
Lakshya Powertech Limited · LAKSHYA · NSE ·
The Board of Directors has approved the appointment of M/s J.B. Bhatt & Co. as the new Cost Auditor for the financial year 2026-27. The decision was made during the board meeting held on August 31, 2026. M/s J.B. Bhatt & Co. is a firm with nearly eleven years of experience in cos…
Samvardhana Motherson International Limited · MOTHERSON · NSE ·
• The company's management is scheduled to attend a virtual one-on-one meeting with Balyasny Asset Management. • The meeting is set for Friday, September 04, 2026, from 1430 to 1530 Hours (IST). • The company has stated that no unpublished price-sensitive information will be shar…
Bodal Chemicals Limited · BODALCHEM · NSE ·
The 40th Annual General Meeting (AGM) will be held virtually on Friday, 25th September 2026, at 12:00 Noon IST. The Board of Directors has not recommended any dividend for the financial year 2025-26. Key agenda items include the adoption of financial statements for FY 2025-26 and…
Basilic Fly Studio Limited · BASILIC · NSE ·
<b>FY26 Performance:</b> Revenue from Operations grew 34.1% to ₹4,078 Mn, while Profit After Tax (PAT) increased by 13.2% to ₹506 Mn. <b>Q1 FY27 Update:</b> The company reported Revenue of ₹1,035 Mn and a PAT of ₹67 Mn for the first quarter. <b>Strategic Acquisition:</b> Acquired…
Pecos Hotels and Pubs Ltd · 539273 · BSE ·
The Board of Directors has recommended a final dividend of ₹4 per equity share for the financial year 2025-26. The dividend is on a face value of ₹10 per share. Payment is subject to shareholder approval at the upcoming 21st Annual General Meeting (AGM).
Mangal Credit and Fincorp Limited · MANCREDIT · NSE ·
<b>Final Dividend:</b> A final dividend of <b>₹0.75 per share</b> has been proposed for FY26, subject to shareholder approval. <b>Major Expansion Plans:</b> The company seeks to double its borrowing limit from <b>₹750 Crore to ₹1,500 Crore</b> to fund future growth. <b>Capital Ra…
HCL Technologies Limited · HCLTECH · NSE ·
• HCL Technologies has announced its participation in two investor conferences in September 2026 to engage with investors. • The events are the BofA India IT Call Series (Sept 7-8) and the UBS India Summit 2026 (Sept 10-11). • The company confirmed that no unpublished price-sensi…
Rajesh Exports Limited · RAJESHEXPO · NSE ·
Filed its mandatory Structured Digital Database (SDD) compliance certificate for the quarter ended June 30, 2026, as per SEBI regulations. The certificate confirms the company is properly maintaining a non-tamperable database of Unpublished Price Sensitive Information (UPSI) with…
Star Source Multi Trade Ltd · 506365 · BSE ·
The 84th Annual General Meeting (AGM) is scheduled for Monday, 28th September 2026, at 4:00 PM (IST). The meeting will be held virtually via Video Conferencing (VC) / Other Audio Visual Means (OAVM). A remote e-voting facility will be provided to shareholders. The Annual Report a…
KEI Industries Limited · KEI · NSE ·
• The upcoming Annual General Meeting (AGM) will be conducted virtually via Video Conferencing (VC) / Other Audio Visual Means (OAVM). • The AGM Notice and the Integrated Annual Report for FY 2025-26 will be sent to shareholders only through electronic mode. • Shareholders are ur…
ICICI Securities Limited · 541179 · NSE ·
The company has completed all redemption payments for its Commercial Papers with ISIN: INE763G14J64. The payment was made on August 31, 2026, successfully concluding the company's obligation for this specific debt instrument. This action demonstrates the company's liquidity and a…
Colgate Palmolive (India) Limited · COLPAL · NSE ·
• Mr. G. Ramprasad has resigned from his position as the company's Internal Auditor. • The resignation is effective from the close of business on August 31, 2026. • The stated reason for his departure is "to explore opportunities outside the Company." • The company has confirmed…
Colgate Palmolive (India) Limited · COLPAL · NSE ·
Mr. G. Ramprasad has resigned from his position as the company's Internal Auditor, effective from the close of business on August 31, 2026. The reason cited for the resignation is to "explore opportunities outside the Company." The filing confirms the resignation does not stem fr…
Shilp Gravures Ltd · 513709 · BSE ·
**Stellar Profit Growth:** Profit After Tax (PAT) for FY26 surged by 88.5% to ₹6.99 Cr, compared to ₹3.71 Cr in the previous year. **Dividend Declared:** The Board has recommended a final dividend of **₹2.10 per equity share (21%)**. **Revenue Increase:** Total revenue from opera…
Shilp Gravures Ltd · 513709 · BSE ·
<b>Strong Profit Growth:</b> Consolidated Profit After Tax (PAT) surged by 88.48% to ₹699.66 Lacs for FY26. <b>Dividend Recommended:</b> The Board has proposed a final dividend of ₹2.10 per equity share (21%). <b>Revenue Increase:</b> Revenue from Operations grew by 6.95% to ₹9,7…
Active Clothing Co Ltd · 541144 · BSE ·
The company has ordered **106** new state-of-the-art fully computerized flat knitting machines from Ningbo Cixing Co. Ltd., China. This significant expansion will increase the company's total machine count from 517, strengthening its flat knitted sweaters division. The new capaci…
Pecos Hotels and Pubs Ltd · 539273 · BSE ·
The Board of Directors has recommended a final dividend of ₹4 per equity share for the financial year 2025-26. The face value of the share is ₹10. This dividend is subject to the approval of shareholders at the upcoming 21st Annual General Meeting (AGM).
ISL Consulting Ltd · 511609 · BSE ·
The 34th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, via video conference. The Board has proposed the appointment of M/s G M C A & CO., Chartered Accountants, as the new Statutory Auditor for a five-year term, subject to shareholder approval at the A…
Getalong Enterprise Ltd · 543372 · BSE ·
The 6th Annual General Meeting (AGM) will be held on 24th September, 2026, at 03:00 P.M. at the company's registered office. Book Closure is set from 17th September, 2026, to 24th September, 2026, to determine shareholder eligibility for the AGM. The Board has approved the Notice…
Disha Resources Ltd · 531553 · BSE ·
FY26 segment revenue surged over 4300% to ₹14.4 Cr, primarily driven by the new cloth trading business which generated ₹12.9 Cr. Net loss narrowed significantly by 95% to ₹27.4 lakhs from ₹5.67 Cr in the previous year. EPS improved to ₹(0.04) from ₹(0.77). The company became debt…
Gujarat Hy-Spin Ltd · 540938 · BSE ·
The 16th Annual General Meeting (AGM) is scheduled for **September 30, 2026**. **M/s. Finava & Associates** appointed as the new Statutory Auditor, replacing the resigning M/s. RPC & Co. **Mr. Maganlal Parvadiya** appointed as Managing Director and **Mr. Chandubhai Parvadiya** as…
Websol Energy System Ltd · WEBELSOLAR · BSE ·
The company has dispatched the Notice for its 36th Annual General Meeting (AGM) and the Annual Report for FY 2025-26. The 36th AGM will be held on Friday, 25th September 2026, at 11:00 AM (IST) via Video Conferencing (VC). The cut-off date for determining shareholder eligibility…
EPIC Energy Ltd · 530407 · BSE ·
The 35th Annual General Meeting (AGM) will be held virtually on Tuesday, 22nd September 2026, at 11:00 a.m. (IST). Key agenda items include the adoption of financial statements for FY 2025-26, the re-appointment of Director Mrs. Veena Morsawala, and the re-appointment of M/s. NGS…
Onix Solar Energy Ltd · 513119 · BSE ·
A Board Meeting is scheduled for Monday, September 7, 2026. The main agenda is to finalize details for the upcoming Annual General Meeting (AGM), including its date, time, and venue. The Board will also approve the AGM notice, fix the dates for the closure of the Register of Memb…
Polymechplast Machines Ltd · 526043 · BSE ·
The 39th Annual General Meeting (AGM) has been rescheduled to **Wednesday, 30th September, 2026**. The revised **Record Date** to determine eligibility for the final dividend is **Tuesday, 22nd September, 2026**. The Book Closure period will be from **Thursday, 24th September, 20…
Kemistar Corporation Ltd · 531163 · BSE ·
A Board of Directors meeting is scheduled for Saturday, September 05, 2026. The primary agenda is to consider the declaration of a Final Dividend on the company's equity shares. This intimation is filed in compliance with Regulation 29(1)(e) of the SEBI (LODR) Regulations, 2015.
Octavius Plantations Ltd · 542938 · BSE ·
The Board of Directors meeting originally scheduled for August 31, 2026, has been postponed due to unavoidable circumstances. The meeting has been rescheduled to September 03, 2026, at 3:00 PM. The agenda includes finalizing the 42nd Annual Report for FY 2025-26, fixing the date…
Hi-Klass Trading and Investment Ltd · 542332 · BSE ·
The 33rd Annual General Meeting (AGM) will be held virtually on Monday, September 28, 2026. A key proposal is a major strategic shift to enter the distressed assets business, including acquiring and managing NPAs, loan portfolios, and stressed assets. The company will seek approv…
ISL Consulting Ltd · 511609 · BSE ·
The 34th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 02:00 P.M. via Video Conferencing (VC). The Board has proposed appointing M/s G M C A & CO., Chartered Accountants, as the new Statutory Auditor for a five-year term, subject to shareholder appr…
Ambar Protein Industries Ltd · 519471 · BSE ·
The **33rd Annual General Meeting (AGM)** will be held on Wednesday, 30 September 2026, at 10:00 A.M. (IST). Seeks shareholder approval for **Related Party Transactions (RPTs)** with Ankur Oil Industries, totaling **₹402.50 Crores**. Proposes **variation in remuneration** for the…
Garware Marine Industries Ltd · 509563 · BSE ·
The 48th Annual General Meeting (AGM) is scheduled for Wednesday, 23rd September 2026, at 11:30 AM via video conference. Key agenda items include the re-appointment of Mr. Aditya A. Garware (Director) and Mr. Shyamsunder V. Atre (Executive Director), and the appointment of Mr. Ha…
Goldiam International Limited · GOLDIAM · NSE ·
• The company has issued a final reminder for the mandatory transfer of shares to the Investor Education and Protection Fund (IEPF). • This affects shareholders who have not claimed dividends for seven consecutive years, starting from the final dividend for FY 2018-19. • **Deadli…
Cubical Financial Services Ltd · 511710 · BSE ·
The 36th AGM will be held on Monday, 28th September 2026, at 11:00 A.M. (IST) via Video Conference (VC). The Record Date for determining eligibility for e-voting is 21st September 2026. The e-voting period will commence on Friday, 25th September 2026 (9:00 A.M.) and end on Sunday…
Hi-Klass Trading and Investment Ltd · 542332 · BSE ·
**Financials:** Reported a net loss of ₹148.20 lakhs for FY26, an increase from a loss of ₹42.04 lakhs in FY25, despite a 1309% surge in total revenue to ₹463.62 lakhs. **Strategic Pivot:** Proposing to alter its business objectives to enter the distressed assets, stressed assets…
Pecos Hotels and Pubs Ltd · 539273 · BSE ·
The Board has recommended a final dividend of ₹4 per equity share for the financial year 2025-26, subject to shareholder approval. The 21st Annual General Meeting (AGM) will be held physically on Friday, September 25, 2026, at 11:00 A.M. The book closure period to determine share…
Pecos Hotels and Pubs Ltd · 539273 · BSE ·
The Board has recommended a Final Dividend of ₹4 per equity share (face value ₹10) for the financial year 2025-2026, subject to shareholder approval. The 21st Annual General Meeting (AGM) is scheduled for Friday, September 25, 2026, at 11:00 A.M. in Bangalore. The cut-off date to…
Omega Ag-Seeds Punjab Ltd · 519479 · BSE ·
The board approved the appointment of Mrs. Pilli Meena Kumari as Managing Director for a 5-year term, subject to shareholder approval. She is a related party (sister of a current director). The 34th Annual General Meeting (AGM) is scheduled for Saturday, September 26, 2026, at 11…
Vinyoflex Ltd · 530401 · BSE ·
• The 33rd Annual General Meeting (AGM) is scheduled for Friday, 25th September 2026, at 10:00 A.M. • The Board has recommended the re-appointment of Mrs. Nila Uday Tilva as a director, subject to shareholder approval at the AGM. • Book closure for the AGM will be from Friday, 18…
Muthoot Capital Services Limited · MUTHOOTCAP · NSE ·
Ms. Vidya Awasthi has been appointed as the new Head - Credit, effective September 02, 2026. She replaces Mr. Ajay Muchhal, who resigned for personal reasons, effective August 31, 2026. Ms. Awasthi is a credit risk professional with over 19 years of experience in the banking and…
Muthoot Capital Services Limited · MUTHOOTCAP · NSE ·
Mr. Ajay Muchhal has resigned from his position as Head - Credit, effective August 31, 2026. The Board has appointed Ms. Vidya Awasthi as the new Head - Credit, with her term beginning on September 02, 2026. Ms. Awasthi is a seasoned professional with over 19 years of experience…
Mobilise App Lab Limited · MOBILISE · NSE ·
• The 3rd Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 1:00 PM via Video Conference. • Key resolutions for shareholder approval include: • Adoption of the Financial Statements for the year ended March 31, 2026. • Re-appointment of <b>Mrs. Smriti Sha…
Godrej Agrovet Limited · GODREJAGRO · NSE ·
The company has successfully made the payment and redeemed a series of listed Commercial Paper (CP) on its maturity date, August 31, 2026. The total maturity amount paid to the instrument holders was **Rs. 50 Crore**. This action pertains to the CP with ISIN: INE850D14VO4, which…
Berger Paints (I) Limited · BERGEPAINT · NSE ·
The Board has approved the appointment of Mr. Navjeet Singh Sobti as an Independent Director and Mr. Amardeep Jain as a Whole-time Director. Both appointments are effective from 1st September 2026 for a term of 5 years. Mr. Sobti brings extensive experience in finance and corpora…
Dharani Sugars & Chemicals Limited · 507442 · NSE ·
The 39th Annual General Meeting (AGM) is scheduled for **Friday, September 25, 2026, at 11:00 a.m.** The Book Closure period for the AGM will be from **September 19, 2026, to September 25, 2026**. Shareholders holding shares as of the cut-off date, **Friday, September 18, 2026**,…
Positron Energy Limited · POSITRON · NSE ·
• The Board approved a proposal to increase the company's borrowing limit to <b>₹ 500 Crores</b>. • It also approved the re-appointment of the <b>Managing Director</b> and <b>two Whole-Time Directors</b> for a term of 5 years. • These proposals are subject to shareholder approval…
Angel One Limited · ANGELONE · NSE ·
The Debenture Trustee has filed the mandatory Security Cover Certificate for the quarter ended March 31, 2026. The Security Cover Ratio for a specific privately placed debt instrument (ISIN: INE732107010) is certified at <b>1.00 times</b>. This indicates the value of pledged asse…
Global Health Limited · MEDANTA · NSE ·
• Scheduled one-on-one meetings with institutional investors, Matthews International Capital Management and Baillie Gifford. • The in-person meetings will take place in Gurugram on September 8, 2026. • The company has confirmed that no Unpublished Price Sensitive Information (UPS…
Avonmore Capital & Management Services Ltd · AVONMORE · BSE ·
<b>Acquirer:</b> Innovative Money Matters Private Limited, a Promoter Group entity, has acquired 20,000 additional shares. <b>Transaction Date:</b> The shares were purchased via the open market on August 28, 2026. <b>Updated Shareholding:</b> The acquirer's stake has increased fr…
Hikal Limited · HIKAL · NSE ·
**Financials:** Reported a consolidated net loss of ₹488 Million for FY26, with revenue declining 7.9% to ₹17,126 Million, driven by operational challenges and exceptional items. **Regulatory Impact:** The Pharmaceuticals segment was significantly impacted by a US FDA warning let…
Hikal Limited · HIKAL · NSE ·
**Financials:** Reported a consolidated net loss of ₹(487) Million for FY26, impacted by a US FDA warning letter and exceptional items. Revenue from operations stood at ₹17,126 Million, down 7.9% YoY. **Dividend:** Despite the loss, the board has recommended a total dividend of ₹…
Hikal Limited · HIKAL · NSE ·
**Financial Performance**: The company reported a Consolidated Net Loss of **₹(488) Million** for FY 2025-26, a significant decline driven by operational and regulatory challenges. **Regulatory Impact**: The Pharmaceuticals segment was heavily impacted by a **US FDA Warning Lette…
Ambar Protein Industries Ltd · 519471 · BSE ·
• <b>Purpose:</b> To determine member eligibility for the upcoming Annual General Meeting (AGM). • <b>Book Closure Dates:</b> The company's Register of Members will be closed from Thursday, 24th September 2026, to Wednesday, 30th September 2026. • <b>E-Voting Cut-off Date:</b> Sh…
EPIC Energy Ltd · 530407 · BSE ·
**Meeting Details:** The 35th AGM will be held on Tuesday, 22nd September 2026, at 11:00 a.m. (IST) via Video Conferencing (VC). **Key Agenda Items:** Adoption of Audited Financial Statements for FY 2025-26. Re-appointment of Mrs. Veena Morsawala as a Non-Executive Director. Rati…
Pecos Hotels and Pubs Ltd · 539273 · BSE ·
The Board has recommended a final dividend of ₹4 per equity share for the financial year 2025-26, subject to shareholder approval. The 21st Annual General Meeting (AGM) will be held physically on Friday, 25th September 2026, at 11:00 AM. The book closure period for determining di…
Vidhi Specialty Food Ingredients Limited · VIDHIING · NSE ·
**AGM Details:** The 33rd AGM will be held virtually via VC/OAVM on Thursday, September 24, 2026, at 3:30 p.m. (IST). **Key Agenda Items:** To adopt the financial statements for FY 2025-26, confirm the payment of 1st and 2nd interim dividends, and vote on director appointments. *…
DCM Nouvelle Limited · DCMNVL · NSE ·
The 10th Annual General Meeting (AGM) will be held on Friday, 25 September 2026, at 11:00 A.M. (IST) via Video Conferencing. Key agenda items include the adoption of financial statements for the year ended 31 March 2026, and the re-appointment of Sh. Jitendra Tuli as a Non-Execut…
Mastek Limited · MASTEK · NSE ·
• The company has scheduled a one-to-one meeting with institutional investor, Anand Rathi Share and Stock Brokers Ltd. • The in-person meeting will take place in Mumbai on September 1, 2026. • Discussions will be limited to publicly available information, with no sharing of Unpub…
ICICI Bank Limited · ICICIBANK · NSE ·
**Fundraising:** The bank's IFSC Banking Unit has priced USD 500 million in Senior Unsecured Fixed Rate Notes. **Key Terms:** The notes have a 3-year tenure with a coupon rate of 5.308% per annum, maturing on September 3, 2029. **Use of Proceeds:** The funds will be used for the…
Vakrangee Limited · VAKRANGEE · NSE ·
The 36th Annual General Meeting (AGM) will be held on September 23, 2026, to vote on key resolutions. Seeking shareholder approval for the re-appointment of Mr. Vedant Dinesh Nandwana as an Executive Director. Proposing a special resolution to alter the company's Memorandum of As…
Shanti Gold International Limited · SHANTIGOLD · NSE ·
The 13th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 03:00 p.m. (IST). The meeting will be conducted virtually via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Shareholders can vote through the remote e-voting facility provided by Nat…
E2E Networks Limited · E2E · NSE ·
The company has granted 5,45,000 stock options to eligible employees under its "E2E Networks Limited Employees Stock Option Scheme – 2021". This could lead to the future issuance of up to 5,45,000 equity shares, representing potential dilution for shareholders. The exercise price…
Mindpool Technologies Limited · MINDPOOL · NSE ·
The 16th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 3:00 PM IST in Pune. Key agenda items include the adoption of Audited Financial Statements for the year ended March 31, 2026. Shareholders will vote on the re-appointment of Mr. Ritesh Sharma (…
Ginni Filaments Limited · GINNIFILA · NSE ·
The 43rd Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 11:45 AM via video conference. Key proposals for shareholder approval include: Adoption of the Audited Financial Statements for the year ended March 31, 2026. Re-appointment of Shri Saket Jaipuri…
Solex Energy Limited · SOLEX · NSE ·
• **12th AGM:** Scheduled for Tuesday, September 22, 2026, to approve financials, dividends, and other key resolutions. • **Dividend Proposed:** The Board has proposed a final dividend of ₹0.55 per share. The record date is set for September 15, 2026. • **Strong Financials:** Rep…
Mindpool Technologies Limited · MINDPOOL · NSE ·
**Stellar Financials:** Consolidated Net Profit (PAT) surged by 265% to ₹35.08 Lakhs, while revenue from operations grew 51% to ₹5,217.51 Lakhs. **Major Corporate Action:** The Board approved a merger by absorption with S A Tech Software India Limited; the proposal is now pending…
ARSS Infrastructure Projects Ltd · 533163 · BSE ·
Shareholders have approved key resolutions via a postal ballot, with all proposals passing with an overwhelming 99.96% majority. The company received approval to raise up to **₹250 Crores** from its promoter, **Ocean Capital Market Limited**, through a private placement of prefer…
Garware Marine Industries Ltd · 509563 · BSE ·
**Financials:** Net Profit After Tax (PAT) plummeted by 65.88% to ₹14.72 Lakhs. The company reported a Total Comprehensive Loss of ₹759.91 Lakhs, driven by a large mark-to-market loss on its equity investments. **Auditor's Red Flag:** Statutory Auditors issued a **Qualified Opini…
ARSS Infrastructure Projects Ltd · 533163 · BSE ·
Shareholders have approved all resolutions proposed in the recent postal ballot with over 99.96% of votes in favour. The company will issue up to 25 crore preference shares (worth up to ₹250 Crores) to promoter entity Ocean Capital Market Limited on a private placement basis. Thi…
Ghushine Fintrrade Ocean Ltd · 539864 · BSE ·
• The Board of Directors has scheduled the company's Annual General Meeting (AGM). • **Date**: Saturday, 26th September 2026 • **Time**: 10:00 A.M. • **Venue**: At the registered office of the company.
Titan Biotech Ltd · 524717 · BSE ·
The Board of Directors will meet on Thursday, September 3, 2026. The key agenda is to consider a proposal for the issuance of Bonus Shares. The Board will also finalize the date, notice, and other details for the 34th Annual General Meeting (AGM). The Trading Window is closed for…
Golkunda Diamonds & Jewellery Ltd · 523676 · BSE ·
• The company has incorporated a new wholly-owned subsidiary, "GOLKUNDA RETAIL INDIA PRIVATE LIMITED". • It invested ₹25 Lakh in cash to acquire 100% of the new entity. • The strategic goal is to expand into the domestic jewellery market, diversify revenue, and reduce dependence…
Shriram Finance Limited · SHRIRAMFIN · NSE ·
• The company has fixed record dates for interest payments on specific Non-Convertible Debentures (NCDs) and Subordinated Debt (SDs) for October 2026. • For Subordinated Debt (ISIN: INE721A08CY4), the record date is October 2, 2026, with the interest payment on October 16, 2026.…
Shriram Finance Limited · SHRIRAMFIN · NSE ·
The company has announced the record dates for interest payments on two series of its privately placed debt instruments. <b>Subordinated Debt (ISIN: INE721A08CY4):</b> The Record Date is October 2, 2026, for interest payment on October 16, 2026. <b>Non-Convertible Debenture (ISIN…
Tainwala Chemical and Plastic (I) Limited · TAINWALCHM · NSE ·
A special one-year window is open from **February 5, 2026, to February 4, 2027**, for shareholders to re-submit physical share transfer requests that were previously rejected or returned. This is a final opportunity for transfer requests lodged before the **April 1, 2019** deadli…
ICICI Bank Limited · ICICIBANK · NSE ·
**Issuance:** Priced an issue of USD 500 million Senior Unsecured Fixed Rate Notes under its Global Medium Term Note Programme. **Coupon:** The notes carry a fixed coupon of 5.308% per annum. **Tenure:** 3 years, with a maturity date of September 3, 2029. **Use of Proceeds:** Net…
Vishnu Chemicals Limited · VISHNU · NSE ·
The company will hold a one-on-one virtual meeting with analysts and institutional investors. **Date & Time:** September 5, 2026, at 10:30 AM. **Agenda:** A general "Overview of the Company". No unpublished price-sensitive information (UPSI) is expected to be shared.
