1,869 regulatory filings were published by NSE- and BSE-listed companies on 31 August 2026 — showing page 16 of 19.
Ashapura Logistics Limited · ASHALOG · NSE ·
• The 3rd (Post Listing) Annual General Meeting (AGM) is scheduled for September 23, 2026, at 2:00 PM IST via video conference. • Seeks shareholder ratification for Related Party Transactions (RPTs) with Transmarine Corporation for FY26, which marginally exceeded the materiality…
Anjani Finance Ltd · 531878 · BSE ·
The 37th Annual General Meeting (AGM) will be held in a hybrid mode on Thursday, 24 September 2026, at 3:00 P.M. Seeks shareholder approval (Ordinary Resolution) for Related Party Transactions (RPTs) up to an aggregate limit of ₹50 Crore. Proposes a Special Resolution to authoriz…
Vishnu Chemicals Ltd · VISHNU · BSE ·
A special one-year window is open from **February 05, 2026, to February 04, 2027**, for re-lodging transfer requests for physical shares. This is for shareholders whose transfer requests were lodged before April 01, 2019, but were subsequently rejected, returned, or not processed…
Sigma Solve Limited · SIGMA · NSE ·
<b>16th AGM:</b> To be held on Wednesday, 23rd September 2026, at 11:30 a.m. via Video Conferencing. <b>Final Dividend:</b> The Board has proposed a final dividend of ₹0.50 per share (50%) for FY 2025-26, subject to shareholder approval. <b>Record Date:</b> The record date for di…
Bharat Forge Limited · BHARATFORG · NSE ·
The company has published a newspaper advertisement regarding a special window for processing the transfer of physical shares. This notice is specifically for shareholders who still hold securities in physical form, providing them an opportunity to re-submit transfer requests. Th…
IKIO Technologies Limited · IKIO · NSE ·
The company has responded to a query from the BSE regarding a recent, significant increase in its share trading volume. IKIO confirmed that there is no pending announcement or undisclosed information that could be influencing the stock's activity. The company stated it has "no co…
Hyundai Motor India Limited · HYUNDAI · NSE ·
The company has received an unsolicited ESG rating of **"69.9"** for the fiscal year **FY 2026**. The rating was assigned by **SES ESG Research Private Limited**, a SEBI registered ESG Rating Provider. Hyundai Motor India clarified that it **did not engage the agency** for this r…
LLOYDS ENGINEERING WORKS LIMITED · LLOYDSENGG · NSE ·
Mrs. Bela Rajan has ceased to be a Non-Executive Independent Director on the company's Board. The reason for the change is the completion of her second five-year term. Her cessation is effective from the close of business hours on August 31, 2026. The Board of Directors expressed…
Winsome Textile Industries Ltd · 514470 · BSE ·
**Financials:** Revenue from Operations grew 3.53% to ₹89,574.77 Lacs, while Net Profit (PAT) declined 5.27% to ₹2,659.10 Lacs. Basic EPS stood at ₹13.89. **Dividend:** The Board has not recommended any dividend for FY 2025-26 to conserve resources. **Major Expansion:** The Board…
Sreechem Resins Ltd · 514248 · BSE ·
**Financials:** Net Loss for FY26 improved by 37.9% to ₹(22.92) Lakhs, while Revenue from Operations fell 16.2% to ₹2,975.33 Lakhs. Basic EPS improved to ₹(0.55) from ₹(0.88). **Dividend:** In view of the loss, the Board has not recommended any dividend for the year. **Business D…
Apollo Pipes Limited · APOLLOPIPE · NSE ·
• The Board has approved a strategic diversification into the <b>Tiles and Ceramics business</b> with an investment of up to <b>₹300 crores</b>. • Plans to raise <b>₹189.10 crores</b> by issuing <b>31,00,000 convertible warrants</b> to non-promoters at an issue price of ₹610 per…
Sigma Solve Limited · SIGMA · NSE ·
• The company has announced a final dividend of <b>₹ 0.50 per share</b> (50% of face value) for the financial year 2025-26. • The Record Date to determine shareholder eligibility for this dividend is set for <b>Wednesday, 16th September, 2026</b>. • The dividend payment is subjec…
Euro Pratik Sales Limited · EUROPRATIK · NSE ·
<b>Event:</b> 17th Annual General Meeting (AGM) <b>Date & Time:</b> Tuesday, 22nd September 2026, at 11:00 AM (IST) <b>Mode:</b> Video Conferencing (VC) / Other Audio Visual Means (OAVM) <b>Cut-off Date:</b> Tuesday, 15th September 2026 (for shareholder e-voting eligibility) <b>R…
Sameera Agro And Infra Limited · SAIFL · NSE ·
• <b>25th Annual General Meeting (AGM)</b>: The AGM will be held on 30th September 2026, at 2:00 P.M. via Video Conferencing. • <b>Subsidiary Review</b>: The Board is reviewing the operations and future growth plans of its subsidiary, Globe continent Distilleries Pvt. Ltd., due t…
L&T Finance Limited · LTF · NSE ·
• The company has successfully redeemed its Commercial Paper (ISIN: INE498L14GH0) upon maturity on August 31, 2026. • A total amount of ₹ 47,500 lakhs was paid on the due date, leaving no outstanding amount for this instrument. • This action demonstrates the company's financial d…
Exxaro Tiles Limited · EXXARO · NSE ·
The 19th Annual General Meeting (AGM) will be held on Saturday, 26th September 2026, at 11:00 AM (IST) via Video Conferencing (VC). The main agenda includes the adoption of financial statements for the year ended March 31, 2026, and the re-appointment of Mr. Dineshkumar R. Patel…
Apollo Pipes Limited · APOLLOPIPE · NSE ·
• The company will diversify into the **tiles and ceramics business** with an investment of up to **₹300 crores**. • The Board approved raising up to **₹189.10 crores** via a preferential issue to fund growth. • This will be done by issuing **31,00,000 convertible warrants** at a…
Digicontent Limited · DGCONTENT · NSE ·
The 9th Annual General Meeting (AGM) will be held on Wednesday, September 23, 2026, at 11:00 AM via video conference. The agenda includes the adoption of the Audited Financial Statements for the financial year ended March 31, 2026. A resolution will be proposed for the re-appoint…
E2E Networks Limited · E2E · NSE ·
• The Nomination and Remuneration Committee has approved the grant of 5,45,000 Employee Stock Options (ESOPs) to eligible employees. • The grant was made on August 31, 2026, under the "E2E Networks Limited Employees Stock Option Scheme – 2021". • Each option is convertible into o…
Ashapura Logistics Limited · ASHALOG · NSE ·
• <b>Annual General Meeting (AGM):</b> The 3rd (Post-Listing) AGM is scheduled for September 23, 2026, at 2:00 PM IST via video conference. • <b>Board Appointments:</b> Approved the re-appointment of Ms. Chitra Kurup as a Whole-time Director and the appointment of Mr. Rajinder Ku…
Coal India Limited · COALINDIA · NSE ·
A total dividend of <b>₹26.50 per share</b> has been declared for FY26, including a proposed final dividend of ₹5.25 per share. Reported a consolidated Profit After Tax (PAT) of <b>₹31,071 crore</b> for FY 2025-26 on revenue of ₹1,68,400 crore. Successfully listed subsidiaries <b…
Xtglobal Infotech Limited · XTGLOBAL · NSE ·
• A meeting of the Board of Directors is scheduled for September 05, 2026. • The Board will consider and approve the recommendation of a Final Dividend for the financial year. • The agenda also includes discussions related to the company's Employee Stock Option Plan (ESOP).
Sreechem Resins Ltd · 514248 · BSE ·
The 38th Annual General Meeting (AGM) is scheduled for Friday, September 25, 2026. The Board has not recommended any dividend for the financial year ended March 31, 2026. The company is seeking shareholder approval for several material Related Party Transactions (RPTs) for FY 202…
Modern Dairies Ltd · 519287 · BSE ·
**Financials:** Profit After Tax (PAT) plummeted by 94% to ₹4.88 Cr, with Basic EPS dropping to ₹1.89. Management cites high milk prices as the primary reason. **Dividend:** The Board has not recommended any dividend for FY 2025-26 to preserve funds for operations. **AGM Highligh…
Exxaro Tiles Ltd · EXXARO · BSE ·
The 19th Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 11:00 AM (IST) via Video Conferencing (VC). Key agenda items include the adoption of Audited Financial Statements for FY 2025-26 and the re-appointment of Mr. Dineshkumar R. Patel as a Director…
Milgrey Finance & Investments Ltd · 511018 · BSE ·
• A Board Meeting is scheduled for Thursday, September 03, 2026. • The primary agenda is to fix the date, time, and venue for the 43rd Annual General Meeting (AGM). • The Board will also consider and approve the book closure dates for the purpose of the AGM.
Milgrey Finance & Investments Ltd · 511018 · BSE ·
• A Board of Directors meeting has been scheduled for Thursday, September 03, 2026. • The primary agenda is to fix the date, time, and venue for the 43rd Annual General Meeting (AGM). • The board will also consider approving the Director's Report and the Book Closure dates for th…
Servotech Renewable Power System Limited · SERVOTECH · NSE ·
• The 22nd Annual General Meeting (AGM) will be held on Friday, 25th September 2026, at 11:00 a.m. (IST) via Video Conferencing. • A final dividend proposal is an agenda item for the AGM. Shareholders are requested to update their bank details for potential electronic payment. •…
Relaxo Footwears Limited · RELAXO · NSE ·
<b>Financial Performance:</b> For FY26, Revenue from Operations stood at ₹2,702.16 Cr (down 3.13%), while Net Profit After Tax grew 5.25% to ₹179.27 Cr. EPS increased to ₹7.20. <b>Dividend Declared:</b> The Board has recommended a final dividend of 350%, which is ₹3.50 per equity…
DCM Nouvelle Limited · DCMNVL · NSE ·
Standalone revenue from operations stood at ₹1,015.17 Cr for the financial year 2025-26. Showcased significant environmental progress, reducing total water consumption by 46.5% and GHG (Scope 1+2) emissions by 6.8% year-over-year. Increased the share of renewable sources in its p…
Deep Industries Ltd · DEEPINDS · BSE ·
<b>FY26 Financial Highlights (YoY):</b> Revenue grew 55% to ₹891 Cr, EBITDA rose 61% to ₹425 Cr, and Profit After Tax stood at ₹197 Cr (a 350% increase from a loss in FY25). <b>Robust Order Book:</b> The consolidated order book stands strong at ₹3,047 Cr as of June 30, 2026. <b>M…
Anand Rayons Ltd · 542721 · BSE ·
• <b>Event:</b> 8th Annual General Meeting (AGM) on Thursday, September 24, 2026, at 3:00 PM IST via Video Conference. • <b>Capital Increase:</b> Proposing to increase the Authorised Share Capital from ₹35 Crores to ₹45 Crores to support future business requirements. • <b>Leaders…
Starlineps Enterprises Ltd · 540492 · BSE ·
Completed the acquisition of a 20% equity stake in Celloraa Energy Private Limited for a total consideration of ₹40 crore. This transaction is a partial completion of a previously announced plan to acquire a 50% stake in the company. Following the acquisition, Celloraa Energy is…
Relaxo Footwears Limited · RELAXO · NSE ·
The 42nd Annual General Meeting (AGM) will be held on Thursday, 24 September 2026, at 10:30 AM via video conference. A final dividend of ₹3.50 per share (350%) for the financial year 2025-26 has been proposed for shareholder approval. The agenda includes resolutions for the re-ap…
DELPHI WORLD MONEY LIMITED · DELPHIFX · NSE ·
The Board approved the re-appointment of **Mr. Hariprasad Meenoth Panichikkil** as a Whole-Time Director for a 5-year term, from February 11, 2027, to February 10, 2032, subject to shareholder approval. Notably, the re-appointment is **without remuneration**. The 41st Annual Gene…
Kanel Industries Ltd · 500236 · BSE ·
<b>AGM Date:</b> The 34th Annual General Meeting will be held on Wednesday, September 30, 2026, at 11:00 A.M. <b>Record Date:</b> The record date to determine shareholder eligibility for voting is set for Wednesday, September 23, 2026. <b>Book Closure:</b> The Register of Members…
Deep Industries Limited · DEEPINDS · NSE ·
<b>FY26 Financials:</b> Revenue grew 54.6% to ₹890.7 Cr, EBITDA rose 61% to ₹424.8 Cr, and Profit After Tax (PAT) surged 350% to ₹197.1 Cr. <b>Q1 FY27 Momentum:</b> The strong performance continued with YoY growth in Revenue (+39.8%), EBITDA (+38.7%), and PAT (+44.5%). <b>Robust…
Vraj Iron and Steel Limited · VRAJ · NSE ·
The company has received approval from the Ministry of Environment, Forest and Climate Change (MoEF&CC) for the transfer of an Environmental Clearance (EC). This clearance is critical for the development of its proposed Greenfield integrated steel plant in Bastar, Chhattisgarh. T…
Ahmedabad Steelcraft Ltd · 522273 · BSE ·
• **AGM Date Finalized:** The 54th Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, via video conference. • **Director Re-appointment:** The Board recommended the re-appointment of Mr. Rohit Pandey (son of the Managing Director) as a Director, subject to…
Sameera Agro And Infra Limited · SAIFL · NSE ·
The 25th Annual General Meeting (AGM) is scheduled for September 30, 2026, at 2:00 P.M. via Video Conference. The cut-off date for shareholder e-voting eligibility is September 18, 2026. The book closure period is from September 22, 2026, to September 29, 2026. The Board reviewed…
Dharmaj Crop Guard Limited · DHARMAJ · NSE ·
<b>12th Annual General Meeting (AGM):</b> Scheduled for Thursday, 24 September 2026, at 11:30 a.m. (IST) via Video Conference. <b>Remote E-Voting Period:</b> Open from Monday, 21 September 2026 (9:00 a.m.) to Wednesday, 23 September 2026 (5:00 p.m.). <b>Cut-off Date:</b> Sharehol…
Sreechem Resins Ltd · 514248 · BSE ·
The 38th Annual General Meeting (AGM) will be held on Friday, September 25, 2026. The Board has not proposed any dividend for the financial year ended March 31, 2026. Shareholder approval is sought for five significant Related Party Transactions (RPTs) for the financial year 2027…
Sreechem Resins Ltd · 514248 · BSE ·
The 38th Annual General Meeting (AGM) will be held on Friday, 25 September 2026, at 10:00 A.M. The Board has not proposed any dividend for the financial year ended 31 March 2026. Shareholder approval is sought for the re-appointment of Mr. Vibhor Sharma as a Director retiring by…
Befound Movement Ltd · 511585 · BSE ·
The 38th AGM will be held virtually via VC/OAVM on Wednesday, September 23, 2026, at 4:00 PM (IST). No physical attendance is permitted. The cut-off date for determining shareholder eligibility for e-voting is Wednesday, September 16, 2026. The remote e-voting period is from Sund…
Kanel Industries Ltd · 500236 · BSE ·
The company has filed its Annual Report for FY 2025-26 and the notice for its 34th Annual General Meeting (AGM). **AGM Details:** The 34th AGM will be held virtually on September 30, 2026. **Financials:** Reported **zero revenue from operations** for the second consecutive year.…
Ahmedabad Steelcraft Ltd · 522273 · BSE ·
The 54th Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 01:00 PM via video conference. The cut-off date to determine shareholder eligibility for the AGM is September 19, 2026. The Board has recommended the re-appointment of Mr. Rohit Pandey (son of…
Anand Rayons Ltd · 542721 · BSE ·
**AGM Date Announced:** The 8th Annual General Meeting (AGM) will be held on Thursday, 24th September 2026, at 03:00 P.M. via video conference. **Increase in Authorized Capital:** The Board approved a proposal to increase the authorized capital by ₹ 10 crores, subject to sharehol…
HDFC Bank Limited · HDFCBANK · NSE ·
• The bank has allotted 3,058,164 new equity shares to employees under its Employee Stock Option Plans (ESOP) and Restricted Stock Unit (RSU) schemes. • This action increases the total issued and paid-up share capital to 15,414,179,062 shares. • The allotment date is August 31, 2…
E2E Networks Limited · E2E · NSE ·
• The Board of Directors has approved a proposal to raise funds up to <b>₹1500 crores</b>. • Potential fundraising methods include Qualified Institutions Placement (QIP), Rights Issue, or a Follow-on Public Offer (FPO). • The <b>17th Annual General Meeting (AGM)</b> is scheduled…
Pro Fin Capital Services Ltd · 511557 · BSE ·
• A meeting of the Board of Directors is scheduled for Thursday, September 03, 2026. • The key agenda is to finalize the date, time, and venue for the 35th Annual General Meeting (AGM). • The Board will also consider and approve the Book Closure for the AGM. • Approval of the Dir…
Eco Hotels And Resorts Ltd · 514402 · BSE ·
Announced the launch of **Eco Satva Shirdi**, a new 58-room hotel in Shirdi, Maharashtra, bringing its total operational portfolio to over **280 rooms**. The company has a strong upcoming pipeline, including a 52-room property in Chhatrapati Sambhaji Nagar and a 16-room hotel in…
DELPHI WORLD MONEY LIMITED · DELPHIFX · NSE ·
• The Board approved the re-appointment of Mr. Hariprasad Meenoth Panichikkil as Whole-Time Director for a 5-year term, subject to shareholder approval. • The 41st Annual General Meeting (AGM) will be held on September 30, 2026, at 03:00 P.M. via Video Conferencing. • The company…
Sigma Solve Limited · SIGMA · NSE ·
The 16th Annual General Meeting (AGM) is scheduled for September 23, 2026, to be held via video conference. A final dividend of <b>₹0.50 per share</b> (50%) has been proposed, subject to shareholder approval. Key resolutions include the re-appointment of Mr. Prerak Prakashbhai Pa…
ICDS Limited · ICDSLTD · NSE ·
<b>55th Annual General Meeting (AGM):</b> To be held virtually on Thursday, September 24, 2026, at 3:00 PM IST. <b>Key Agenda Items:</b> Shareholders will vote on the adoption of FY26 financial statements, the re-appointment of a director, and the approval of related party transa…
Zenith Healthcare Ltd · 530665 · BSE ·
The company has regularized the appointment of Mr. Akshit M. Raycha as the Joint Managing Director / Whole Time Director. This was approved by shareholders via a special resolution at the 32nd Annual General Meeting (AGM). His term of office is for 3 years, from May 29, 2026, to…
Zenith Healthcare Ltd · 530665 · BSE ·
The company has proposed the reappointment of Mrs. Neela M. Raycha as a Non-Executive Director. This resolution will be presented as Agenda Item No. 2 at the upcoming 32nd Annual General Meeting (AGM) for shareholder approval. Mrs. Raycha is retiring by rotation and is eligible f…
Kanel Industries Ltd · 500236 · BSE ·
The company has filed its Integrated Annual Report for FY 2025-26 and the notice for its 34th Annual General Meeting (AGM). **Financials:** The company reported zero revenue from operations for the second consecutive year. Net Loss widened significantly to ₹47.93 Lakhs from ₹5.60…
Ahmedabad Steelcraft Ltd · 522273 · BSE ·
The 54th Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 01:00 PM via video conference. The cut-off date to determine shareholder eligibility for the AGM is Saturday, September 19, 2026. The Board has recommended the re-appointment of Mr. Rohit Pande…
Ahmedabad Steelcraft Ltd · 522273 · BSE ·
The 54th Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 01:00 P.M. via video conference. The cut-off date to determine shareholder eligibility for the AGM is Saturday, September 19, 2026. The Board has recommended the re-appointment of Mr. Rohit Pan…
Him Teknoforge Ltd · 505712 · BSE ·
The Board of Directors will meet to consider a dividend for the Financial Year 2025-26. The trading window for designated persons will be closed from September 1, 2026. The window will reopen 48 hours after the dividend decision is made public.
Modern Dairies Ltd · 519287 · BSE ·
The 34th Annual General Meeting (AGM) will be held on Saturday, 26th September 2026, at 11:00 AM via video conference. Seeking shareholder approval to increase the limit for material related party transactions with Nabha Commerce Private Limited to **₹145 Crore** per year, up fro…
Kshitij Polyline Limited · KSHITIJPOL · NSE ·
The company has announced an extension for its ongoing Rights Issue. **New Issue Closing Date**: The closing date has been extended by 5 days to **Wednesday, September 09, 2026**. **New Last Date for Renunciation**: The last date for on-market renunciation of rights is now **Frid…
Digicontent Limited · DGCONTENT · NSE ·
**Financial Snapshot (FY26):** Revenue from operations grew 10.36% to ₹48,873 Lakhs. However, Profit After Tax (PAT) plummeted by 96.67% to ₹81 Lakhs, with Basic EPS falling to ₹0.14 from ₹4.18 in the previous year. **Subsidiary Contribution:** The wholly-owned subsidiary, HT Dig…
Emkay Tools Limited · ETL · NSE ·
• The Board has recommended a final dividend of <b>₹3.00 per equity share</b> for the financial year 2025-26. • The 3rd Annual General Meeting (AGM) is scheduled for <b>Friday, September 25, 2026</b>. • The Record Date to determine shareholder eligibility for the dividend is <b>F…
DELPHI WORLD MONEY LIMITED · DELPHIFX · NSE ·
The company announced the re-appointment of Mr. Hariprasad Meenoth Panichikkil as Wholetime Director. This change in Key Managerial Personnel (KMP) was disclosed on 31 August 2026. The filing also references the date 2027-02-11 in relation to this re-appointment.
Vraj Iron and Steel Limited · VRAJ · NSE ·
The company has received the transfer of an Environmental Clearance (EC) from the Ministry of Environment, Forest and Climate Change (MoEF&CC). This approval is for its proposed Greenfield Project in Village Chapka, District Bastar, Chhattisgarh, which is a crucial step in its ca…
DELPHI WORLD MONEY LIMITED · DELPHIFX · NSE ·
• **Action:** The company has re-appointed Mr. Hariprasad Meenoth Panichikkil. • **Designation:** He will continue in his role as a Wholetime Director. • **Effective Date:** The re-appointment is effective from 11 February 2027.
Nalin Lease Finance Ltd · 531212 · BSE ·
• The 35th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 12:00 p.m. (IST) via video conference (VC/OAVM). • The Annual Report for 2025-26 will be sent electronically and will be available on the company, stock exchange, and RTA websites. • Sharehol…
Zenith Healthcare Ltd · 530665 · BSE ·
The board has re-appointed Mr. Mahendra C. Raycha as the Managing Director for a 3-year term, from 01 July 2026 to 30 June 2029. The re-appointment requires a special resolution from shareholders at the upcoming 32nd AGM because Mr. Raycha is over the age of 70. The board cited h…
DCM Nouvelle Limited · DCMNVL · NSE ·
**Financials:** Consolidated Profit After Tax (PAT) declined 72.7% to ₹164.41 Lacs, with EPS at ₹1.93 (vs. ₹4.77 last year). Total income fell by 4.9%. **Segment Performance:** The core Textiles segment's profit surged to ₹4,264.72 Lacs from ₹119.72 Lacs in the previous year. The…
Ashish Polyplast Ltd · 530429 · BSE ·
• The 32nd Annual General Meeting (AGM) will be held virtually on Friday, September 25, 2026, at 11:00 AM IST. • Key agenda items include the adoption of the Audited Financial Statements for FY26 and the re-appointment of Mrs. Kantaben Panchal as a Director. • The cut-off date fo…
Ashish Polyplast Ltd · 530429 · BSE ·
The 32nd Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 11:00 AM IST via Video Conferencing (VC). Key agenda items include the adoption of the Audited Financial Statements for FY26 and the re-appointment of Mrs. Kantaben Panchal as a Director. The cut…
HDFC Bank Limited · HDFCBANK · NSE ·
• Allotted 30,58,164 new equity shares to employees under its Employee Stock Options Schemes. • The issuance increases the Bank's paid-up share capital. • The total number of equity shares now stands at 15,41,41,79,062. • This allotment results in a minor equity dilution for exis…
EMS Limited · EMSLIMITED · NSE ·
Declared the Highest Bidder (H-1) by the National Highways Authority of India (NHAI) for a new project. The contract is for user fee collection at Varshamedi Fee Plaza in Gujarat. Total contract value is approximately ₹28.39 Crores for a period of 1 year. The final award is conti…
Shree Vatsaa Finance & leasing Ltd · 532007 · BSE ·
• The company will hold its 40th Annual General Meeting (AGM) on Thursday, 24 September 2026, at 9:00 A.M. in Kanpur. • A key agenda item is to consider and adopt the Audited Financial Statements for the year ended 31 March 2026. • Remote e-voting for shareholders will be availab…
Mehta Securities Ltd · 511738 · BSE ·
The company has announced the book closure dates for its upcoming 32nd Annual General Meeting (AGM). The Register of Members will be closed from Saturday, 19th September 2026, to Friday, 25th September 2026. The cut-off date to determine shareholder eligibility for e-voting is Fr…
Mehta Securities Ltd · 511738 · BSE ·
The company has announced book closure from **Saturday, 19th September, 2026 to Friday, 25th September, 2026** for its 32nd Annual General Meeting (AGM). The cut-off date to determine shareholders eligible for e-voting rights is **Friday, 18th September, 2026**. The purpose is to…
Gogia Capital Growth Ltd · 531600 · BSE ·
Approved a significant reclassification of its Promoter Group, with Mr. Ankur Gogia now classified as a Promoter, subject to shareholder approval. Appointed two new Independent Directors, Mr. Shubham Aggarwal and Ms. Mansi Kabra, for a 5-year term to strengthen the Board. Appoint…
Sarthak Global Ltd · 530993 · BSE ·
The company conducted its 41st Annual General Meeting (AGM) on August 31, 2026, via video conference. Members voted on key resolutions, including the adoption of the FY26 standalone financial statements and the re-appointment of Director Mr. Sunil Gangrade. The consolidated resul…
Sarthak Global Ltd · 530993 · BSE ·
• The company held its 41st AGM on August 31, 2026, via video conference with 26 members in attendance. • Key resolutions put to vote included the adoption of the Audited Standalone Financial Statements for the year ended March 31, 2026. • Members also voted on the re-appointment…
IIRM Holdings India Ltd · 526530 · BSE ·
The company has converted an unsecured loan of ₹34.78 crores, previously extended to its wholly-owned subsidiary (IIRM Global Shared Services Private Limited), into equity. In exchange, the subsidiary has allotted 29,98,385 equity shares to the parent company at an issue price of…
India Nippon Electricals Limited · INDNIPPON · NSE ·
• The company will participate in the "ICICI Securities Auto Trip" investor meet. • The event is scheduled for September 03, 2026, from 4:00 PM to 5:00 PM IST at the Taj Coromandel, Chennai. • Management has confirmed that no Unpublished Price Sensitive Information (UPSI) will be…
DELPHI WORLD MONEY LIMITED · DELPHIFX · NSE ·
The Board approved the re-appointment of **Mr. Hariprasad Meenoth Panichikkil** as a Whole-Time Director for a 5-year term, effective February 11, 2027, subject to shareholder approval. The **41st Annual General Meeting (AGM)** will be held on **September 30, 2026**, at 03:00 P.M…
Ashish Polyplast Ltd · 530429 · BSE ·
**Annual General Meeting (AGM):** September 25, 2026 **Cut-off Date (for e-voting eligibility):** September 18, 2026 **E-Voting Period:** September 22 (9:00 AM) to September 24, 2026 (5:00 PM) **Book Closure:** September 19 to September 25, 2026
Atharv Enterprises Ltd · 530187 · BSE ·
The company has published a newspaper advertisement for its upcoming 36th Annual General Meeting (AGM), which will be conducted via Video Conferencing (VC/OAVM). The Annual Report for FY 2025-26 and the AGM notice will be sent to shareholders exclusively in electronic format. Sha…
Southern Infoconsultants Ltd · 540174 · BSE ·
• The 32nd Annual General Meeting (AGM) will be held on Saturday, 26th September 2026, at 12:30 PM via video conferencing. • The record date for determining eligibility to vote at the AGM is set for 18th September 2026. • Remote e-voting will be available from 9:00 AM on 23rd Sep…
Engineers India Limited · ENGINERSIN · NSE ·
The Board has proposed a final dividend of ₹2.50 per equity share, subject to shareholder approval. The record date to be eligible for the dividend is Thursday, 24th September, 2026. The 61st Annual General Meeting (AGM) will be held on Friday, 18th September, 2026, at 11:00 a.m.…
Rushil Decor Ltd · RUSHIL · BSE ·
<b>Financials:</b> Consolidated Revenue stood at ₹8,622 Mn (-3.98% YoY) & Profit After Tax (PAT) plunged to ₹63.83 Mn (-86.67% YoY). Management attributes the profit decline to a fire incident, geopolitical issues, and rising costs. <b>Dividend:</b> The Board has recommended a fi…
Ruparel Food Products Ltd · 511740 · BSE ·
The company has dispatched a letter to shareholders containing the web link for the Annual Report for the Financial Year 2025-26. This communication also includes the Notice for the upcoming 32nd Annual General Meeting (AGM). The letter was sent via ordinary post on August 27, 20…
Zuari Agro Chemicals Limited · ZUARI · NSE ·
Received an Adjudication Order from the Registrar of Companies (RoC), Goa, for a non-compliance related to the financial year 2020-21. A penalty of ₹3,00,000 has been imposed on the company. Four present and former Key Managerial Personnel (KMPs) have also been fined ₹50,000 each…
Marine Electricals (India) Limited · MARINE · NSE ·
The company has received new orders worth approximately <b>₹ 398.81 crores</b> (Excluding Taxes). The orders are for the supply of Power Distribution Systems to customers including Princeton Digital Group and Classic Electric. This significant order inflow enhances the company's…
MMTC Limited · MMTC · NSE ·
• The company has disclosed non-compliance with SEBI (LODR) regulations concerning its Board of Directors. • MMTC confirmed it has **no Independent Directors**, which is the primary reason for the non-compliance. • As a result, mandatory Board sub-committees, including the Audit…
Hindustan Media Ventures Limited · HMVL · NSE ·
**Financials:** Revenue from continuing operations grew 9.9% to ₹73,964 Lakhs, but PAT declined 14.5% to ₹14,108 Lakhs (EPS of ₹19.15). **Strategic Restructuring:** The company has discontinued its OTTplay (Digital) business, which incurred a loss of ₹9,239 Lakhs for the year. **…
Life Insurance Corporation Of India · LICI · NSE ·
• The company announced the superannuation (retirement) of a Senior Management Personnel. • <b>Name:</b> Shri Sesha Giridhar Kuppili • <b>Designation:</b> Executive Director (Pension & Group Schemes) • <b>Effective Date of Change:</b> August 31, 2026, after the close of office ho…
Sharp India Ltd · 523449 · BSE ·
The Board appointed M/s V A Dudhedia & Co. as the new Statutory Auditor, following the resignation of M/s G. D. Apte & Co. The appointment for a full 5-year term is subject to shareholder approval. Ms. Priyanka Patil has been appointed as the new Internal Auditor of the company,…
UCAL LIMITED · UCAL · NSE ·
The 40th Annual General Meeting (AGM) will be held on Tuesday, 29th September 2026, at 4:00 PM (IST) via video conference. The Annual Report for FY 2025-26 and the AGM Notice are now available on the company's website. E-voting for the AGM will be open from Friday, 25th September…
Pulsar International Ltd · 512591 · BSE ·
A meeting of the Board of Directors is scheduled for **Friday, September 4, 2026**. The key agenda is to consider and approve the **Annual Report for FY 2025-26**. Other items for approval include the appointment of the **Statutory Auditor** and the notice for the **Annual Genera…
Pulsar International Ltd · 512591 · BSE ·
• A meeting of the Board of Directors is scheduled to be held on Friday, September 4, 2026. • The Board will consider and approve the Annual Report for the Financial Year 2025-26. • Other key agenda items include approving the notice for the upcoming Annual General Meeting (AGM)…
Gokak Textiles Ltd · 532957 · BSE ·
Consolidated revenue from operations fell 20% to ₹8,277.48 lakhs, with a net loss of ₹3,571.12 lakhs for the year. The Textiles segment's revenue dropped 36.7% with widening losses, while the Solar/Power segment saw a 4.8% revenue increase and significantly narrowed its pre-tax l…
Baroda Extrusion Ltd · 513502 · BSE ·
• The Annual General Meeting (AGM) is scheduled for September 24, 2026, at 11:00 AM via Video Conference. • Book closure for the AGM will be from September 18, 2026, to September 24, 2026. • The company has declared a NIL dividend.
