1,869 regulatory filings were published by NSE- and BSE-listed companies on 31 August 2026 — showing page 5 of 19.
Quadpro Ites Limited · QUADPRO · NSE ·
The company is changing its registered office address for administrative and operational convenience, effective September 1, 2026. The change is minor, moving from the second floor to the third floor within the same building in Bengaluru. **New Address:** S-3, Third Floor, 53 to…
Happiest Minds Technologies Limited · HAPPSTMNDS · NSE ·
The Promoter, Mr. Ashok Soota, has agreed to sell a 22.106% stake to ITC Infotech India Limited for a total consideration of ₹13,297 crores. The Board has approved a draft scheme for the amalgamation (merger) of Happiest Minds with ITC Infotech. Happiest Minds will be absorbed in…
BGR Energy Systems Limited · BGRENERGY · NSE ·
**Financial Distress:** Reported a significant net loss of ₹1,29,172 lakhs for FY26, with total revenue declining by 33.8%. The company's net worth has been completely eroded to -₹2,90,342 Lakhs. **Going Concern Warning:** Auditors have issued a "Material Uncertainty Related to G…
United Van Der Horst Ltd · 522091 · BSE ·
The 39th Annual General Meeting (AGM) will be held on Monday, 21st September 2026, at 3:30 PM (IST) via Video Conferencing (VC). The cut-off date to determine shareholder eligibility for e-voting is Monday, 14th September 2026. The remote e-voting period will be open from 9:00 AM…
ITC Limited · ITC · NSE ·
ITC's wholly-owned subsidiary, ITC Infotech, has agreed to acquire a **22.106%** stake in Happiest Minds Technologies Limited. The acquisition will be for a cash consideration of **₹1,330 Crores**. This strategic move is part of ITC Infotech's **‘Orbit Next’ strategy** to acceler…
Rajputana Stainless Limited · RSL · NSE ·
**Strong Financials:** Reports robust FY26 results with Revenue from Operations at ₹1,00,696 Lakhs and Net Profit at ₹4,981 Lakhs. EPS increased to ₹7.17. **Dividend Declared:** The Board has recommended a final dividend of **₹0.50 per share (5%)** for the financial year 2025-26,…
Happiest Minds Technologies Limited · HAPPSTMNDS · NSE ·
**Merger with ITC Infotech:** The Board has approved a draft scheme for the amalgamation of Happiest Minds into ITC Infotech India Limited. **Promoter Stake Sale:** Promoters, led by Mr. Ashok Soota, have sold a **22.1%** stake to ITC Infotech for a total consideration of **₹1,32…
Inox Wind Limited · INOXWIND · NSE ·
• An off-market transfer of 30,00,000 equity shares took place between promoter group entities on August 25, 2026. • The seller was Inox Leasing and Finance Limited, and the acquirer was Devansh Trademart LLP. • The total transaction value was ₹ 22,16,40,000. • This internal reor…
Thaai Casting Limited · TCL · NSE ·
• The company has re-appointed its Chairperson & Managing Director, Mr. Sriramulu Anandan, for a 3-year term effective September 1, 2026. • Three Whole-Time Directors—Mr. Chinraj Venkatesan, Mrs. Anandan Shevaani, and Mr. Sri Ramulu Rajasekarramakrishnan—have also been re-appoint…
Container Corporation of India Limited · CONCOR · NSE ·
<b>Management Change:</b> Shri Sharad Verma, Pr. Executive Director (C&O), will be ceasing his services with the company. <b>Reason:</b> The change is due to his superannuation (retirement). <b>Effective Date:</b> The cessation is effective after office closing hours on August 31…
Angel One Limited · ANGELONE · NSE ·
This is a mandatory Security Cover Certificate for the quarter ended June 30, 2026, filed by the Debenture Trustee, Catalyst Trusteeship Limited. The security cover ratio for its privately placed debentures (ISIN: INE732107010) was maintained at **1.00 times**. This ratio is unch…
Shukra Pharmaceuticals Limited · 524632 · NSE ·
The company is conducting a Postal Ballot via remote e-voting to seek shareholder approval for certain resolutions. Shareholders as of the cut-off date, 21 August 2026, are eligible to vote. The e-voting period starts on 28 August 2026 (09:00 AM IST) and ends on 26 September 2026…
Jindal Stainless Limited · JSL · NSE ·
The company's management will participate in the "ASHWAMEDH - ELARA INDIA DIALOGUE 2026" conference. The meet is scheduled for Thursday, September 03, 2026, in Mumbai. This disclosure is a routine intimation and does not contain any new financial results. The company has noted th…
Bulkcorp International Limited · BULKCORP · NSE ·
The 16th Annual General Meeting (AGM) will be held on Wednesday, 23 September 2026, via video conference. Key resolutions include the adoption of financial statements for FY26 and the appointment/re-appointment of several directors and key managerial personnel. The company is see…
Powerica Limited · POWERICA · NSE ·
The company has dispatched its Annual Report for FY 2025-26 and the notice for its 42nd Annual General Meeting (AGM). The 42nd AGM will be held on Thursday, September 24, 2026, at 11:30 A.M. (IST) through Video Conferencing (VC). The cut-off date to determine shareholder eligibil…
Olectra Greentech Limited · OLECTRA · NSE ·
The 26th Annual General Meeting (AGM) is scheduled for **Saturday, 26 September 2026, at 12:00 PM** via video conference. A final dividend of **₹0.60 per share** (15%) has been proposed for the financial year 2025-26, subject to shareholder approval. The company is seeking approv…
DRA Consultants Ltd · 540144 · BSE ·
**Financial Growth:** Revenue from Operations for FY26 grew 19.26% to ₹2,559.42 Lakhs, while Net Profit After Tax (PAT) rose 7.48% to ₹289.30 Lakhs. **Strategic Expansion:** The company is entering the Operation & Maintenance (O&M) sector for sewerage and storm water management,…
DRA Consultants Ltd · 540144 · BSE ·
• <b>FY26 Financials:</b> Revenue from operations grew 19.26% to ₹25.59 Cr, and Net Profit (PAT) increased by 7.48% to ₹2.89 Cr. • <b>Earnings Per Share (EPS):</b> Basic & Diluted EPS rose to ₹2.64, up from ₹2.45 in the previous year. • <b>Strategic Expansion:</b> The company is…
Capital India Finance Limited · CIFL · NSE ·
The company has approved the sale and transfer of its foreign exchange business division, operating under the brand name **"RemitX"**. The division will be sold to **Kanji Forex Private Limited** for a total cash consideration of **₹11.40 Crore**. The 'RemitX' division is a small…
Jindal Stainless Limited · JSL · NSE ·
JSL will participate in the "ASHWAMEDH - ELARA INDIA DIALOGUE 2026" investor conference in Mumbai. The meet is scheduled for September 3, 2026, starting at 11:00 AM. Management will hold one-to-one and group meetings with representatives from various institutional investors and a…
BGR Energy Systems Limited · BGRENERGY · NSE ·
• The 40th Annual General Meeting (AGM) will be held on September 22, 2026, to vote on several key resolutions. • **Leadership:** Seeking approval for the re-appointment of Mr. Arjun Govind Raghupathy as Managing Director for a 5-year term. • **Funding:** Proposing a resolution t…
Container Corporation of India Limited · CONCOR · NSE ·
Mr. Sharad Verma, Principal Executive Director, will cease his services with the company. The reason for the cessation is his attainment of the age of superannuation. This change will be effective after closing office hours on August 31, 2026.
A2Z Infra Engineering Limited · A2ZINFRA · NSE ·
The Board has approved the re-appointment of <b>Mr. Amit Mittal</b> as Managing Director cum CEO for a 3-year term, effective January 1, 2027. <b>M/s. MRKS & Associates, Chartered Accountants</b> have been re-appointed as Statutory Auditors for a second term of 5 years. Both re-a…
Touchwood Entertainment Limited · TOUCHWOOD · NSE ·
**29th Annual General Meeting (AGM):** Scheduled for Monday, 28th September 2026, at 11:00 A.M. (IST) via Video Conferencing (VC). **Book Closure:** Will be from 22nd September 2026 to 28th September 2026 to determine members eligible for the AGM. **Remote E-Voting:** The window…
Touchwood Entertainment Limited · TOUCHWOOD · NSE ·
• <b>29th AGM:</b> The Annual General Meeting will be held on Friday, 25 September 2026, at 4:00 PM (IST) via Video Conferencing (VC). • <b>Annual Report Dispatch:</b> The Annual Report for FY 2025-26 and the AGM notice have been dispatched to shareholders via email on 29 August…
Container Corporation of India Limited · CONCOR · NSE ·
**Management Change:** Mr. Sharad Verma, PRINCIPAL EXECUTIVE DIRECTOR, will cease to be a Senior Management Personnel. **Reason:** Attaining the age of superannuation (retirement). **Effective Date:** The cessation is effective from the close of office hours on 31-08-2026.
Quadpro Ites Limited · QUADPRO · NSE ·
The Board approved the appointment of Mrs. Poonam Agrawal (spouse of the Chairman & MD) as a Non-Executive Non-Independent Director, subject to shareholder approval. The 16th Annual General Meeting (AGM) is scheduled for Saturday, 26 September 2026, at 10:00 AM (IST) and will be…
Katare Spinning Mills Ltd · 502933 · BSE ·
The 46th Annual General Meeting (AGM) will be held on Saturday, 26th September, 2026. The Register of Members and Share Transfer Books will be closed from 19th September, 2026 to 26th September, 2026. Remote e-voting will be available from 9:00 AM on 23rd September, 2026 to 5:00…
Container Corporation of India Limited · CONCOR · NSE ·
• Mr. Sharad Verma, Principal Executive Director, will cease to be a Senior Management Personnel. • The reason for the cessation is his retirement upon attaining the age of superannuation. • This change is effective after the close of office hours on August 31, 2026.
Kairosoft AI Solutions Ltd · 506122 · BSE ·
**Stock Split Approved:** Shareholders passed the resolution to split equity shares from a face value of Rs. 10 to Rs. 1. The proposal received 63.13% of votes in favour. **Director's Pay Change Rejected:** A special resolution to change the designation and remuneration for Direc…
Interworld Digital Ltd · 532072 · BSE ·
The 31st Annual General Meeting (AGM) will be held on September 30, 2026, at 12:00 PM IST. The Board approved the re-appointment of Mr. Peeyush Kumar Aggarwal as a Non-Executive Non-Independent Director, subject to shareholder approval at the AGM. The Draft Annual Report for the…
Shukra Pharmaceuticals Ltd · 524632 · BSE ·
The company is seeking shareholder approval for unspecified resolutions via a Postal Ballot, conducted exclusively through remote e-voting. **Cut-off Date:** Shareholders registered as of **August 21, 2026**, are eligible to vote. **E-voting Period:** The voting window is open fr…
Shukra Pharmaceuticals Ltd · 524632 · BSE ·
The company is seeking shareholder approval for certain resolutions through a remote e-voting process (Postal Ballot). **E-voting Period**: The voting window is from **August 28, 2026** (9:00 AM) to **September 26, 2026** (5:00 PM). **Eligibility**: Shareholders registered as of…
Fine Line Circuits Ltd · 517264 · BSE ·
• <b>Financials:</b> Revenue from Operations grew 9.24% to ₹3,317.68 Lakhs. However, Profit After Tax (PAT) fell 92.30% to just ₹1.52 Lakhs, primarily due to an exceptional item of ₹37.94 Lakhs. • <b>Operational Strength:</b> Despite the drop in net profit, underlying profit (bef…
Fine Line Circuits Ltd · 517264 · BSE ·
<b>Financial Highlights (YoY):</b> Revenue from operations grew 9.24% to ₹3,317.68 Lakhs. However, Profit After Tax (PAT) declined by 92.3% to ₹1.52 Lakhs due to an exceptional loss of ₹37.94 Lakhs. <b>Earnings Per Share (EPS):</b> Basic and Diluted EPS fell sharply to ₹0.03 from…
Gogia Capital Growth Ltd · 531600 · BSE ·
The company has requested a waiver from the BSE for a delay in an XBRL filing, citing a technical issue on the exchange's portal. The delay was attributed to a "system-related malfunction on the BSE Listing Centre," which the company states was beyond its control. The filing in q…
Simmonds Marshall Ltd · 507998 · BSE ·
• <b>66th Annual General Meeting (AGM)</b>: Scheduled for Tuesday, September 22, 2026, at 11:00 a.m. (IST) via Video Conferencing. • <b>Book Closure for Dividend</b>: The period to determine dividend eligibility (if declared) is from September 16 to September 22, 2026. • <b>E-vot…
Simmonds Marshall Ltd · 507998 · BSE ·
The 66th Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, at 11:00 a.m. (IST) via video conference. A book closure period is set from September 16, 2026, to September 22, 2026, to determine eligibility for a dividend, if declared at the AGM. The cut-off d…
Risa International Ltd · 530251 · BSE ·
The 32nd Annual General Meeting (AGM) is scheduled for **September 24, 2026**, to be held via video conference. A key agenda item is the **re-appointment of Mr. Abhinandan Jain as the Whole-time Director** for a 3-year term, effective from August 25, 2026. The proposed remunerati…
Anjani Synthetics Ltd · 531223 · BSE ·
The Board has approved the re-appointment of Mr. Sanjay Goverdhan Sharma as Executive Director and Mr. Kuldeep Ashokbhai Shah as Independent Director. Mr. Bharat Trivedi has been appointed as a new Additional Director (Independent). He has over 37 years of experience in the Banki…
Interworld Digital Ltd · 532072 · BSE ·
The 31st Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 12:00 Noon. The Board approved the re-appointment of Mr. Peeyush Kumar Aggarwal as a Non-Executive Non-Independent Director, subject to shareholder approval at the AGM. The Draft Board's Repor…
Hit Kit Global Solutions Ltd · 532359 · BSE ·
• A meeting of the Board of Directors is scheduled for Friday, September 4th, 2026. • Key agenda items include finalizing details for the 35th Annual General Meeting (AGM), such as the date, time, and book closure. • The board will also consider approving the Board's Report for F…
Hit Kit Global Solutions Ltd · 532359 · BSE ·
A Board Meeting is scheduled for Friday, September 4, 2026. The agenda is to approve the Board's Report for FY 2025-26 and finalize plans for the 35th Annual General Meeting (AGM). Key items include fixing the AGM date, approving the notice, and setting the Book Closure dates. Th…
Nam Securities Ltd · 538395 · BSE ·
• A Board Meeting is scheduled for Saturday, September 5, 2026, at 4:00 PM. • The main agenda is to finalize details for the upcoming 32nd Annual General Meeting (AGM), including approving the Director's Report and the AGM notice. • The Board will also consider the appointment an…
ITC Limited · ITC · NSE ·
ITC's subsidiary, ITC Infotech, will acquire a 22.1% stake in Happiest Minds for ₹1,330 crores and subsequently merge with it. The combined entity, retaining the name ITC Infotech, will be listed on the BSE and NSE. Post-merger, ITC Ltd. will hold c. 73.4% and Happiest Minds shar…
Chaman Lal Setia Exports Limited · CLSEL · NSE ·
The Board of Directors has fixed the schedule for the company's 32nd Annual General Meeting (AGM). The AGM will be held on Monday, September 28, 2026, at 04:30 p.m. The meeting will be conducted virtually through Video Conferencing/Other Audio-Visual Means (VC/OAVM).
Arihant Superstructures Limited · ARIHANTSUP · NSE ·
The company has scheduled an Investor/Analyst Site Visit and Group Meeting. The physical meeting will take place on Thursday, 03 September 2026, from 10:00 AM onwards. Arihant Superstructures has explicitly stated that no unpublished price-sensitive information (UPSI) will be sha…
Thaai Casting Limited · TCL · NSE ·
The Board of Directors has approved the re-appointment of four directors, including Chairman & MD Mr. Sriramulu Anandan, for a term of 3 years, subject to shareholder approval. The 3rd Annual General Meeting (AGM) has been scheduled for Wednesday, 30th September 2026, at 03:30 PM…
SJVN Limited · SJVN · NSE ·
Successfully completed the 72-hour trial run for the 660 MW Unit-2 of the Buxar Thermal Power Project on August 31, 2026. This achievement sets the stage for the unit's upcoming commercial operation. The Buxar project has a total capacity of 1,320 MW, consisting of two 660 MW uni…
Katare Spinning Mills Ltd · 502933 · BSE ·
**Financial Performance (FY26):** The company reported a 32.3% decline in revenue to ₹36,303 (in thousands) and a 25.1% increase in net loss to (₹21,643) (in thousands) compared to the previous year. **Strategic Diversification:** A key agenda for the AGM is a special resolution…
Katare Spinning Mills Ltd · 502933 · BSE ·
**FY26 Financials:** Revenue from Operations declined by 32.3% to ₹3.63 crore, while Net Loss widened by 25% to ₹2.16 crore compared to the previous year. **Strategic Diversification:** A special resolution will be proposed at the AGM to alter the company's main objectives, enabl…
Sona Machinery Limited · SONAMAC · NSE ·
**AGM Announcement:** The 7th Annual General Meeting is scheduled virtually on **Friday, September 25, 2026, at 11:00 AM (IST)**. The record date for e-voting eligibility is **September 18, 2026**. **Leadership Vote:** Shareholders will vote on the re-appointment of **Mr. Vasu Na…
Sri KPR Industries Ltd · 514442 · BSE ·
**Consolidated Profit After Tax (PAT)** surged to ₹6.51 Cr (from ₹4.61 Cr), driven by strong subsidiary performance. Consolidated EPS increased to ₹3.17. The Board has recommended a final **dividend of ₹1.00 per share** for the financial year 2025-26. The **Civil Contracts segmen…
Jyot International Marketing Ltd · 542544 · BSE ·
• The 38th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026. • The cut-off date to determine shareholder voting eligibility is set for Tuesday, September 22, 2026. • The Board has approved the Board's Report for the financial year ended March 31, 2026. • M…
Craftroot Retail Ltd · 526349 · BSE ·
• The 34th Annual General Meeting (AGM) is scheduled for **September 25, 2026**, at 11:00 a.m. via Video Conferencing. • The **Book Closure** period for the AGM will be from **September 19, 2026, to September 25, 2026**. • The Board approved the Director's Report and Secretarial…
Winro Commercial India Ltd · 512022 · BSE ·
<li>The 43rd Annual General Meeting (AGM) is scheduled for Thursday, September 24, 2026, at 11:30 A.M. (IST) via video conference.</li> <li>The company has dispatched the Annual Report for FY 2025-26 and the AGM notice. Shareholders without registered emails will receive a physic…
Himadri Speciality Chemical Limited · HSCL · NSE ·
• Successfully incorporated a new Wholly Owned Subsidiary (WOS) named <b>ARDENT IMPEX FZCO</b>. • The new subsidiary is located in <b>Dubai, UAE</b>, and will focus on the trading of industrial chemicals and petrochemicals. • The company is making a cash investment of <b>AED 200,…
Vimta Labs Limited · VIMTALABS · NSE ·
• The company has responded to a query from the National Stock Exchange (NSE) regarding a significant increase in the trading volume of its securities. • Vimta Labs confirmed that it has made all necessary disclosures and has not withheld any price-sensitive information or announ…
Virtual Galaxy Infotech Limited · VGINFOTECH · NSE ·
Mr. Sunil Kulkarni has been appointed as an Additional Non-Executive Director. He is a fintech industry veteran with over 35 years of experience, including 15 years as CEO of Oxigen Services. The appointment is a strategic move to support the company's planned entry into the Paym…
Indbank Merchant Banking Services Limited · INDBANK · NSE ·
<b>Annual General Meeting (AGM):</b> Scheduled for Thursday, 24th September 2026, at 11:30 AM (IST) via video conferencing. <b>Book Closure Period:</b> The company's share transfer books will be closed from Friday, 18th September 2026, to Thursday, 24th September 2026. <b>E-Votin…
Power Grid Corporation of India Limited · POWERGRID · NSE ·
• <b>Management Change</b>: Mr. Vibhay Kumar, Executive Director, will cease to be a Senior Management Personnel. • <b>Reason for Cessation</b>: Superannuation (retirement). • <b>Effective Date</b>: August 31, 2026.
GACM Technologies Limited · GATECHDVR · NSE ·
**Fund Raise:** The Board approved raising funds up to **₹200 Crores** through Qualified Institute Placement (QIP), ADR, GDR, or FCCB(s). **Acquisition:** Approved the acquisition of a **23.64% stake in WEXL EDU Limited** via a preferential issue of shares (Share Swap). **Capital…
E2E Networks Limited · E2E · NSE ·
• <b>Order Value:</b> Bagged a significant domestic order worth approximately <b>₹ 1,000 Crore</b>. • <b>Awarded By:</b> The contract is from a Sovereign AI Company based in India. • <b>Scope:</b> The order is for providing long-term AI cloud infrastructure using advanced <b>NVID…
Home First Finance Company India Limited · HOMEFIRST · NSE ·
The company has formally confirmed the cessation of Ms. Nutan Gaba Patwari as Chief Financial Officer (CFO), Key Managerial Personnel (KMP), and Senior Management Personnel (SMP). The cessation is effective from the close of business hours on August 31, 2026. This follows her pre…
Brandman Retail Limited · BRANDMAN · NSE ·
• The Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, at 11:00 AM via Video Conference. • Key agenda items for shareholder approval include the adoption of financial statements for the year ended March 31, 2026. • The re-appointment of Ms. Kashika Malhot…
Home First Finance Company India Limited · HOMEFIRST · NSE ·
Ms. Nutan Gaba Patwari has resigned from her position as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP), effective August 31, 2026. The reason cited for her resignation is "To pursue the next phase of learning and professional journey." This change comes shortly…
SJVN Limited · SJVN · NSE ·
The company conducted its 38th Annual General Meeting (AGM) on August 31, 2026, to approve several key resolutions. A final dividend of **₹0.35 per share** for FY 2025-26 was proposed, and the payment of an interim dividend of **₹1.15 per share** was confirmed. Resolutions were p…
Devyani International Limited · DEVYANI · NSE ·
Mr. Rohan Kichlu, CEO of the Sanook Kitchen brand, has tendered his resignation from the company. Mr. Kichlu was designated as a Senior Management Personnel (SMP). The resignation is effective from the close of business hours on August 31, 2026. The stated reason for his departur…
Lakhotia Polyesters (India) Ltd · 535387 · BSE ·
The 21st AGM will be held on **Monday, September 21, 2026, at 4:00 p.m. (IST)** via Video Conferencing (VC). The cut-off date to determine shareholder eligibility for e-voting is **Friday, September 11, 2026**. The remote e-voting period is from **Thursday, September 17, 2026 (9:…
Lakhotia Polyesters (India) Ltd · 535387 · BSE ·
<b>Event:</b> The 21st Annual General Meeting (AGM) will be held virtually on Monday, September 21, 2026, at 4:00 p.m. (IST). <b>Voting Cut-off Date:</b> Shareholders as of Friday, September 11, 2026, will be eligible to vote. <b>Remote E-Voting Window:</b> The e-voting period is…
Winro Commercial India Ltd · 512022 · BSE ·
**FY26 Financials:** Consolidated Profit After Tax (PAT) fell 51.8% to ₹19,366.95 lakhs. Total income declined 68.9%, while Basic EPS dropped to ₹1,546.21. **No Dividend:** The Board has not recommended any dividend for the financial year 2025-26 to conserve resources for future…
Winro Commercial India Ltd · 512022 · BSE ·
**Financial Performance:** Consolidated Profit After Tax (PAT) fell by 51.8% to ₹19,366.95 Lakhs, with Earnings Per Share (EPS) dropping to ₹1,546.21 from ₹3,209.18. Total income declined by 68.9%. **No Dividend:** The Board has not recommended any dividend for the financial year…
Indbank Merchant Banking Services Limited · INDBANK · NSE ·
The 37th Annual General Meeting (AGM) will be held on Thursday, 24th September 2026, at 11:00 A.M. (IST) via Video Conferencing (VC). Book closure for determining member eligibility is from Saturday, 19th September 2026, to Thursday, 24th September 2026. Shareholders holding shar…
Winro Commercial India Ltd · 512022 · BSE ·
The 43rd Annual General Meeting (AGM) will be held virtually on Thursday, 24th September 2026, at 11:30 A.M. (IST). Key agenda items include the adoption of the Audited Financial Statements for the year ended March 31, 2026. The company proposes the re-appointment of Mr. Sandeep…
Indo Borax & Chemicals Limited · INDOBORAX · NSE ·
India Ratings has revised the company's credit rating outlook to **"Rating Watch with Negative Implications"** from "Stable" for its bank facilities. The revision is driven by the announcement of a large, debt-funded acquisition of a **64.26% stake** in **Kronox Lab Science Limit…
Medicamen Organics Limited · MEDIORG · NSE ·
<b>Financial Performance:</b> The company reported a consolidated net loss of ₹4.02 Cr for FY26, a sharp decline from a profit of ₹4.05 Cr in FY25. Revenue from operations fell by 40.75% to ₹22.63 Cr. <b>No Dividend:</b> In light of the losses, the Board has not recommended any d…
Signoria Creation Limited · SIGNORIA · NSE ·
The 7th Annual General Meeting (AGM) is scheduled for September 24, 2026, to be held virtually. Key proposals include the appointment of Mrs. Sarita Joshi as a new Independent Director and the re-appointment of Mr. Mohit Agarwal. The company is seeking shareholder approval to inc…
Signoria Creation Limited · SIGNORIA · NSE ·
**7th Annual General Meeting (AGM)** to be held on Thursday, September 24, 2026, at 1:00 PM IST via video conference. **Board Changes:** Seeking approval for the re-appointment of Mr. Mohit Agarwal (Non-Executive Director) and the appointment of Mrs. Sarita Joshi as a new Indepen…
Olectra Greentech Limited · OLECTRA · NSE ·
The company has set the Record Date and Book Closure dates for its 26th Annual General Meeting (AGM) and the payment of the final dividend for FY 2025-26. <b>Final Dividend</b>: <b>₹ 0.60</b> per equity share (15%), subject to shareholder approval at the AGM. <b>Record Date for D…
Silgo Retail Limited · SILGO · NSE ·
Mr. Nitin Jain (Promoter) is set to acquire 4,00,000 equity shares (1.25% of share capital) from Mrs. Bela Agarwal (Promoter) in an inter-se transfer. The proposed transaction is an internal restructuring of shareholding and is scheduled to occur on or after September 07, 2026. T…
Olectra Greentech Limited · OLECTRA · NSE ·
The company has proposed a final dividend of ₹0.60 per share (15%) for the financial year 2025-26, subject to shareholder approval. The Record Date to determine eligibility for the final dividend is Saturday, 19th September 2026. The Book Closure for the purpose of the 26th Annua…
Olectra Greentech Limited · OLECTRA · NSE ·
The company has proposed a final dividend of ₹0.60 per share for the financial year 2025-26, subject to shareholder approval at the 26th AGM. The record date to determine shareholder eligibility for the final dividend is Saturday, 19th September 2026. The Register of Members and…
Felix Industries Limited · FELIX · NSE ·
• The 14th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, via Video Conference. • The cut-off date to determine shareholders eligible to vote at the AGM is Wednesday, September 23, 2026. • The company has announced a book closure period from Thursday,…
GACM Technologies Limited · GATECHDVR · NSE ·
The Board approved acquiring a 23.64% stake in WEXL EDU Limited via a share swap, issuing over 1.27 billion new shares. A proposal to raise up to ₹200 Crores through various financial instruments was approved. The company's authorized share capital is proposed to be increased fro…
Virtual Galaxy Infotech Limited · VGINFOTECH · NSE ·
🧑💼 Appointed Mr. Sunil Kulkarni, a fintech veteran with over 35 years of experience, as an Additional Non-Executive Director. 🗓️ The Annual General Meeting (AGM) for FY 2025-26 is scheduled to be held on September 24, 2026. 💰 Approved the reallocation of unutilised IPO proce…
Seamec Limited · SEAMECLTD · NSE ·
Seamec will participate in the "Exclusive Small Cap Investor Conference" organized by Avendus Spark. The event is scheduled for September 8, 2026, in Mumbai. Mr. Sunil Gupta, Vice President - Strategy and Investor Relation, will represent the company. The company has stated that…
BGR Energy Systems Limited · BGRENERGY · NSE ·
The 40th Annual General Meeting (AGM) will be held on **Tuesday, 22 September 2026**, via video conference. A special resolution is proposed to shift the company's registered office from **Andhra Pradesh** to **Tamil Nadu**. Shareholder approval is sought to avail unsecured loans…
Borana Weaves Limited · BORANA · NSE ·
The 6th Annual General Meeting (AGM) will be held on Tuesday, 29 September 2026, at 11:30 AM via Video Conference (VC). Key agenda items include the adoption of Audited Financial Statements for the year ended March 31, 2026. Proposals include the re-appointment of Director Mr. An…
Seamec Limited · SEAMECLTD · NSE ·
<li><b>What:</b> The company will participate in the "Anand Rathi Annual Flagship Conference G-200 Summit 2026".</li> <li><b>When:</b> September 22, 2026.</li> <li><b>Where:</b> Taj, Santacruz, Mumbai.</li> <li><b>Who:</b> The company will be represented by Mr. Sunil Gupta, Vice…
Le Merite Exports Limited · LEMERITE · NSE ·
The company has sold its investment property, an office unit in Andheri, Mumbai. The aggregate sale consideration is ₹1.53 Crore. The sale is part of a strategy to divest non-core assets. The buyer is a third party and is not related to the company or its promoters.
SMVD Poly Pack Limited · SMVD · NSE ·
The 17th Annual General Meeting (AGM) is scheduled for **September 28, 2026**, at 10:00 AM via video conference. Key agenda items include the adoption of the Financial Statements for the year ended March 31, 2026. Shareholder approval is sought for the re-appointment of **Mrs. Sa…
Yudiz Solutions Limited · YUDIZ · NSE ·
Appointed M/s. B N Nath & Associates as the new Statutory Auditor for a five-year term. Re-appointed M/s. Pranita Singh & Associates as the Internal Auditor for a one-year term. Both appointments are effective from August 31, 2026.
Power Grid Corporation of India Limited · POWERGRID · NSE ·
Shri Vibhay Kumar, Executive Director (ED), will cease to be a Senior Management Personnel. The reason for the cessation is his retirement upon attaining the age of superannuation. This change will be effective from 31st August, 2026.
Avenue Supermarts Limited · DMART · NSE ·
CRISIL has assigned its highest rating, 'CRISIL AAA/Stable', to the company's proposed Non-Convertible Debentures (NCDs). The rating is for a proposed issuance of NCDs amounting to ₹1,000 Crores. This top-tier rating signifies exceptional financial strength and a very low risk of…
Avenue Supermarts Limited · DMART · NSE ·
Avenue Supermarts plans to raise up to **Rs. 1,000 crores** through a proposed issuance of Non-Convertible Debentures (NCDs). Crisil Ratings has assigned its highest rating, **'CRISIL AAA/Stable'**, to this proposed debt issuance. The 'AAA' rating signifies the **highest degree o…
Ashapura Minechem Limited · ASHAPURMIN · NSE ·
The company declared the results of its postal ballot, confirming shareholder approval for two separate Material Related Party Transactions (RPTs). Both resolutions were passed with an overwhelming majority, receiving over 99.95% of votes in favour from public shareholders. The a…
Seamec Limited · SEAMECLTD · NSE ·
<b>Event:</b> Anand Rathi Annual Flagship Conference G-200 Summit 2026. <b>Date & Time:</b> Tuesday, September 22, 2026, from 9:00 am to 6:00 pm. <b>Venue:</b> Taj, Santacruz, Mumbai. <b>Purpose:</b> The company's management will participate in group and one-to-one meetings with…
Nephrocare Health Services Limited · NEPHROPLUS · NSE ·
The company's wholly-owned subsidiary in Uzbekistan has received a tax demand order from the Tashkent City Tax Department. The total demand aggregates to approximately ₹14.79 crore, comprising a net tax assessment of ₹11.50 crore and a penalty of ₹3.29 crore. The demand arises fr…
Positron Energy Limited · POSITRON · NSE ·
The Annual General Meeting (AGM) is scheduled for **Tuesday, 29-Sep-2026, at 11:00 AM** via Video Conference. A key proposal seeks to increase the company's borrowing limit to **₹ 500.00 Crores**. Shareholders will vote on the re-appointment of Mr. Rajiv Shankarankutty Menon as M…
Usha Financial Services Limited · USHAFIN · NSE ·
The Board has approved convening an Extra-Ordinary General Meeting (EGM) to seek shareholder approval for two material Related Party Transactions (RPTs) for FY 2026-27. The RPTs are with **Uninav Developers Private Limited** and **Uninav Buildcon Private Limited**. A new product…
