Company Filings — 31 August 2026

1,869 regulatory filings were published by NSE- and BSE-listed companies on 31 August 2026 — showing page 9 of 19.

  1. Promoter Group to Sell Entire 74.12% Stake to GRT Jewellers

    Tribhovandas Bhimji Zaveri Limited · TBZ · NSE ·

    The entire promoter and promoter group have signed an agreement to sell their 74.12% stake (4.95 crore shares) to GRT Jewellers (India) Private Limited. The sale price is set at a maximum of ₹209 per share, subject to potential downward adjustments. This transaction will result i…

  2. Welcomes New Company Secretary & Compliance Officer

    Deccan Transcon Leasing Limited · DECCANTRAN · NSE ·

    • The Board has appointed Ms. Kanika Arora as the new Company Secretary, Compliance Officer, and Key Managerial Personnel (KMP). • The appointment is effective from August 31, 2026. • Ms. Arora is a qualified Company Secretary with over 7 years of professional experience in corpo…

  3. IT Head Abhishek Gupta Resigns

    Dish TV India Limited · DISHTV · NSE ·

    Mr. Abhishek Gupta, Corporate Head - Information Technology, has resigned from the company. His resignation is effective from the close of business hours on August 31, 2026. The stated reason for his departure is "personal reasons/pursuit of opportunities outside the organization…

  4. Corporate Head of IT Steps Down

    Dish TV India Limited · DISHTV · NSE ·

    Mr. Abhishek Gupta, Corporate Head - Information Technology, has resigned from the company. The resignation is effective from the close of business hours on August 31, 2026. The stated reason for the change is "personal reasons/pursuit of opportunities outside the organization."

  5. [AGM on Sep 22 to Approve Director Pay & Key Transactions]

    Shree Renuka Sugars Limited · RENUKA · NSE ·

    The 30th Annual General Meeting (AGM) will be held on Tuesday, 22nd September 2026, via video conference. Reported a consolidated net loss of ₹6,989 Mn for FY26, wider than the ₹2,558 Mn loss in FY25, citing headwinds in the refinery business and higher costs. Seeks shareholder a…

  6. 30th AGM Notice: FY26 Results, Board Changes & Key Approvals

    Shree Renuka Sugars Limited · RENUKA · NSE ·

    **Financials:** Reported a consolidated net loss of ₹6,989 Mn for FY26, a 173.2% increase from the previous year's loss, attributed to refinery headwinds, high input costs, and forex losses. **AGM Details:** The 30th Annual General Meeting (AGM) will be held virtually on 22 Septe…

  7. SJS Expands into Electronic Displays with New Subsidiary

    S.J.S. Enterprises Limited · SJS · NSE ·

    The company has completed the incorporation of a new Wholly Owned Subsidiary to enter the electronic displays market. The new subsidiary will manufacture, assemble, and sell displays for automotive, consumer, and other applications. An initial investment of ₹ 5,00,000 has been ma…

  8. Key Outcomes from the 2nd Annual General Meeting

    Bluspring Enterprises Limited · BLUSPRING · NSE ·

    The 2nd Annual General Meeting (AGM) was held on August 31, 2026, via video conference, with 108 shareholders in attendance. Shareholders voted on key resolutions, including the adoption of the Audited Financial Statements for the year ended March 31, 2026, and the re-appointment…

  9. US Court Grants Preliminary Approval for Class Action Settlement

    Indegene Limited · INDGN · NSE ·

    A U.S. District Court has granted preliminary approval for a class action settlement involving the company's U.S. subsidiary. The lawsuit alleged violations of the U.S. Telephone Consumer Protection Act related to unsolicited faxes. This is a key step toward resolving the litigat…

  10. Board Approves ₹63.60 Crore Fund Raise via Preferential Issue

    Kross Limited · KROSS · NSE ·

    The Board of Directors has approved a proposal to raise a total of **₹63.60 Crores**. The fund-raising will be done through a preferential issue at a price of **₹212 per share/warrant**. **15 lakh equity shares** (₹31.80 Cr) will be issued to Non-Promoters. **15 lakh convertible…

  11. Board Approves Notice for 62nd Annual General Meeting

    BPL Limited · BPL · NSE ·

    • The Board of Directors met on August 31, 2026. • Approved the notice to convene the 62nd Annual General Meeting (AGM), which will be held virtually via video conference. • Approved the Board's Report for the Financial Year 2025-26.

  12. Senior Management Update: Executive Director Retires

    Ircon International Limited · IRCON · NSE ·

    Shri P.V. Sreekanth, Executive Director/ S&T, will cease to be a Senior Management Personnel. The reason for the change is his retirement upon attaining the age of superannuation. The cessation is effective from the end of the day on August 31, 2026.

  13. Key Dates for 35th AGM & Final Dividend

    Hitech Corporation Limited · HITECHCORP · NSE ·

    • <b>35th Annual General Meeting (AGM):</b> Scheduled for Thursday, September 24, 2026, at 3:30 P.M. IST. • <b>Final Dividend:</b> The board has recommended a final dividend of Re. 1.00 per share for the financial year 2025-26, subject to shareholder approval. • <b>Dividend Recor…

  14. Welcomes New Company Secretary

    Deccan Transcon Leasing Limited · DECCANTRAN · NSE ·

    The company has appointed Ms. Kanika Arora as the new Company Secretary, effective 31 August 2026. Ms. Arora is a qualified Company Secretary with over 7 years of experience in corporate governance and compliance. This key appointment is intended to strengthen the company's gover…

  15. Notice of 51st AGM and E-Voting Record Date

    Primo Chemicals Limited · PRIMO · NSE ·

    • The 51st Annual General Meeting (AGM) is scheduled for Wednesday, 30th September 2026, at 14:00 hours via Video Conferencing. • The Record Date for determining shareholder eligibility for e-voting is Wednesday, 23rd September 2026. • The company has announced a Book Closure fro…

  16. Highlights from the 39th Annual General Meeting

    Epsom Properties Ltd · 531155 · BSE ·

    The 39th Annual General Meeting (AGM) was held on August 31, 2026, via video conference. Key agenda items included the adoption of the Audited Financial Statements for the year ended March 31, 2026. A resolution was proposed for the re-appointment of Mr. Kandala Reddy Bhakthavats…

  17. Filatex India's FY26 Sustainability & Business Report

    Filatex India Ltd · FILATEX · BSE ·

    <b>FY26 Performance:</b> Reported a turnover of ₹4,16,051.22 Lakhs on a standalone basis. <b>Business Focus:</b> Manufacturing of man-made fibre accounted for 97.74% of turnover, primarily from polyester yarn. <b>Sustainability Initiatives:</b> Strategic focus on procuring renewa…

  18. 53rd AGM & E-Voting Dates Announced

    Aspira Pathlab & Diagnostics Ltd · 540788 · BSE ·

    **53rd Annual General Meeting (AGM):** To be held on Friday, September 25, 2026, at 2:00 PM via Video Conferencing. **Book Closure:** From September 19, 2026, to September 25, 2026, for determining voting eligibility. **E-voting Cut-off Date:** September 18, 2026. **E-voting Peri…

  19. AGM Notice: 1:1 Bonus Issue & Key Proposals

    Maestros Electronics & Telecommunications Systems Ltd · 538401 · BSE ·

    The company has proposed a **1:1 Bonus Share issue** (one new share for every one share held), subject to shareholder approval at the upcoming AGM. The 17th Annual General Meeting (AGM) will be held on **Wednesday, September 23, 2026**, to approve the bonus issue, increase author…

  20. Trading Begins for 40 Crore Rights Issue Shares

    Minolta Finance Ltd · 532164 · BSE ·

    BSE has granted trading approval for 40,00,00,000 new equity shares that were issued under the company's recent Rights Issue. Trading for these new shares will officially commence on the BSE from **Tuesday, 1 September 2026**. The shares were issued at a price of ₹1.20 per share…

  21. Shareholders Approve All Proposals at 152nd AGM

    Shri Vasuprada Plantations Ltd · 538092 · BSE ·

    • All four resolutions at the 152nd Annual General Meeting (AGM) held on August 31, 2026, were passed with a near-unanimous majority (99.9997% of votes in favour). • Key approvals include the adoption of the standalone and consolidated financial statements for the fiscal year end…

  22. Eldeco Housing Announces ₹9/Share Dividend After Record-Breaking FY26

    Eldeco Housing And Industries Limited · ELDEHSG · NSE ·

    <b>Final Dividend:</b> The board recommended a final dividend of ₹9 per share (450% of face value) for FY26. The record date is September 16, 2026. <b>Record Operational Performance:</b> Achieved an all-time high booking value of ₹743.9 Crores (120% YoY growth) and record collect…

  23. Appoints Scrutinizer for Upcoming 21st AGM

    Pecos Hotels and Pubs Ltd · 539273 · BSE ·

    • The 21st Annual General Meeting (AGM) is scheduled to be held on Friday, 25th September, 2026. • Mr. Pramil Dev, a Practicing Company Secretary, has been appointed as the Scrutinizer for the AGM. • His role is to oversee the remote e-voting and physical voting processes to ensu…

  24. NCC Bags New Orders Worth ₹430.19 Crore

    NCC Limited · NCC · NSE ·

    **Total Order Value**: ₹430.19 Crore (excluding GST) from three (3) new orders. **Business Segment**: All orders pertain to the company's Buildings Division. **Period**: The orders were received during the month of August 2026. **Governance**: The company has confirmed that these…

  25. Announces 35th AGM & Book Closure Dates

    CCL International Ltd · 531900 · BSE ·

    The 35th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026. The Register of Members will be closed from September 23, 2026, to September 30, 2026, for the purpose of the AGM. The cut-off date to determine shareholders eligible for e-voting is Wednesday, S…

  26. Scrutinizer Appointed for 21st Annual General Meeting

    Pecos Hotels and Pubs Ltd · 539273 · BSE ·

    • The 21st Annual General Meeting (AGM) will be held on Friday, September 25, 2026. • Mr. Pramil Dev, Practicing Company Secretary, has been appointed as the Scrutinizer to oversee the voting process. • The appointment ensures a fair and transparent process for both remote e-voti…

  27. Board Composition Update: Two Independent Directors Depart

    Nilachal Refractories Ltd · 502294 · BSE ·

    Two Independent Directors, Mrs. Bindu Jain and Mr. Sundaresan Radhakrishnan, have ceased to be on the Board. The reason for their departure is the completion of their tenure. The cessation is effective from August 31, 2026. This change in the Board of Directors was formally annou…

  28. Upcoming 33rd AGM & E-Voting Details

    Shilp Gravures Ltd · 513709 · BSE ·

    **Event:** The 33rd Annual General Meeting (AGM) will be held on Wednesday, 23rd September 2026, at 1:00 p.m. via Video Conferencing (VC). **Cut-off Date:** Shareholders on record as of Wednesday, 16th September 2026, will be eligible to vote. **Remote E-Voting Period:** E-voting…

  29. Highlights from the 79th Annual General Meeting

    Bengal Steel Industries Ltd · 512404 · BSE ·

    The 79th Annual General Meeting (AGM) was held on August 31, 2026, to transact ordinary business. Members voted on the adoption of the Standalone and Consolidated Audited Financial Statements for the year ended March 31, 2026. The re-appointment of Mrs. Ritu Agarwal (DIN: 0000650…

  30. ₹1.25 Final Dividend: Record Date Confirmed

    Cineline India Limited · CINELINE · NSE ·

    A final dividend of ₹ 1.25 per equity share has been recommended for the financial year 2025-26. The Record Date to determine eligibility for the dividend is set for Wednesday, September 16, 2026. The dividend payment is subject to shareholder approval at the 24th Annual General…

  31. Investor Relations Update: Meeting Schedule Announced

    Gland Pharma Limited · GLAND · NSE ·

    Gland Pharma has scheduled a series of meetings with institutional investors and analysts from September 3rd to September 24th, 2026. The stated purpose of these interactions is to discuss the company's business outlook. Meetings will be held both virtually and in-person (Hyderab…

  32. New Additional Director Appointed to the Board

    The Jammu & Kashmir Bank Limited · J&KBANK · NSE ·

    • The Board of Directors has approved the appointment of **Mr. Tsewang Tharchin** as an Additional Director, effective August 31, 2026. • Mr. Tharchin is a 2007 batch Indian Audit and Accounts Service (IA&AS) officer and currently serves as the Commissioner Secretary, Finance Dep…

  33. Announces New ₹600 Crore Residential Project in Coimbatore

    Brigade Enterprises Limited · BRIGADE · NSE ·

    • The company announced its strategic entry into the Coimbatore real estate market. • A new residential project will be developed in Saravanampatti, located in Coimbatore's IT belt. • The project spans 5.4 acres and will be developed via a Joint Development Agreement (JDA). • It…

  34. Brigade Announces ₹600 Crore Residential Project in Coimbatore

    Brigade Enterprises Limited · BRIGADE · NSE ·

    **Market Expansion:** The company is entering the Coimbatore real estate market, expanding its footprint in South India. **Project Details:** A new residential project will be developed on 5.4 acres in Saravanampatti, Coimbatore. **Financial Value:** The project has an estimated…

  35. Board Approves ₹63.60 Crore Fundraise via Preferential Issue

    Kross Limited · KROSS · NSE ·

    • The Board of Directors has approved a proposal to raise a total of ₹63.60 crores. • The fundraise will be conducted through a preferential issue of 15,00,000 equity shares and 15,00,000 convertible warrants. • The issue price is set at ₹212.00 per security. Equity shares are fo…

  36. AGM Update: Dividend & Director Appointments Voted On

    India Pesticides Limited · IPL · NSE ·

    Held its 41st Annual General Meeting (AGM) on August 31, 2026, to transact key business. A resolution to declare a final dividend for the financial year 2025-26 was put to a vote. Shareholders voted on the re-appointment of Dr. Kuruba Adeppa as a Whole-Time Director. Proposals to…

  37. Secures New Orders Worth ₹430.20 Crores

    NCC Limited · NCC · NSE ·

    Received new domestic orders totaling approximately **₹430.20 Crores** during the month of August 2026. The orders were secured in the normal course of business. These projects have an execution period ranging from **15 to 30 months**, strengthening the company's order book.

  38. Highlights from the 18th Annual General Meeting

    GK Energy Limited · GKENERGY · NSE ·

    Proposed a final dividend of **₹0.50 per equity share** for the financial year 2025-26. Sought shareholder approval for the re-appointment of Director Mr. Navaniit Narayandas Mandhaani. Proposed resolutions on the remuneration for the Chairman & CEO and the Whole-Time Director &…

  39. Aptus Allots 12,500 Equity Shares Under Employee Stock Option Scheme

    Aptus Value Housing Finance India Limited · APTUS · NSE ·

    The company has allotted 12,500 new equity shares upon the exercise of stock options by employees under the "Aptus Employee Stock Option Scheme, 2021". The allotment was approved and made on August 31, 2026. As a result, the total paid-up share capital has increased from Rs. 1,00…

  40. Allots 1,601 Equity Shares Under Employee Stock Option Scheme

    Clean Science and Technology Limited · CLEAN · NSE ·

    The company has allotted 1,601 equity shares to eligible employees under the "CSTL Employee Stock Option Scheme 2021". The shares were allotted at an exercise price of ₹ 500 per share against a face value of ₹ 1. Following the allotment, the paid-up share capital of the company h…

  41. Key Management Change: Senior Manager to Retire

    Indian Railway Catering And Tourism Corporation Limited · IRCTC · NSE ·

    • Sh. Sandip Trivedi, Group General Manager/HRD, will cease to be a Senior Management Personnel. • The change is due to his superannuation (retirement). • This will be effective from the closing of business hours on August 31, 2026.

  42. SEBI Issues Warning Over Non-Compliant Related Party Transaction

    Shaival Reality Limited · SHAIVAL · NSE ·

    Received an "Administrative Warning letter" from the Securities and Exchange Board of India (SEBI) for non-compliance with listing regulations. The warning pertains to a material related party transaction of ₹5.71 crore with the company's Managing Director, which lacked the requi…

  43. Appoints New Statutory Auditor

    Excellent Wires and Packaging Limited · EXCELLENT · NSE ·

    • The Board has appointed M/s. Suthar Parab And Co., Chartered Accountants, as the new Statutory Auditor. • The appointment is effective from August 31, 2026. • Suthar Parab And Co., established in 2019, is a Chartered Accountancy firm with experience in sectors including manufac…

  44. Brigade Enters Coimbatore with ₹600 Crore Residential Project

    Brigade Enterprises Limited · BRIGADE · NSE ·

    <b>New Market Entry:</b> The company is expanding its residential portfolio by entering the high-growth Coimbatore market. <b>Project Details:</b> A new residential development is planned on a 5.4-acre land parcel in Saravanampatti, the city's IT belt. <b>Deal Structure:</b> The…

  45. Correction Issued on Preferential Warrant Allotment

    Zee Entertainment Enterprises Limited · ZEEL · NSE ·

    The company has issued a corrigendum to its disclosure from August 27, 2026, regarding the preferential allotment of warrants. The correction pertains to the post-conversion shareholding percentage of the proposed allottee on a fully diluted basis. **Incorrect Figure**: 1.40% **C…

  46. New Director Joins the Board

    The Jammu & Kashmir Bank Limited · J&KBANK · NSE ·

    Mr. Tsewang Tharchin has been appointed as a Non-Executive Non-Independent Director, effective 31 August 2026. Mr. Tharchin is a 2007 batch Indian Audit and Accounts Service (IA&AS) officer and currently serves as the Commissioner Secretary, Finance for the Ladakh Administration.…

  47. Board Meeting to Discuss ₹49 Crore Fundraise & Acquisition

    Globesecure Technologies Limited · GSTL · NSE ·

    The Board of Directors will meet on September 4, 2026, to approve several key proposals for the upcoming 11th Annual General Meeting (AGM). The agenda includes a proposal to raise funds up to <b>₹49 Crores</b> through a Rights Issue or other permissible modes. The Board will also…

  48. Two Independent Directors Resign from Board

    Hira Automobiles Ltd · 531743 · BSE ·

    Two Independent Directors, Mr. Daljeet Singh and Ms. Gurpreet Kaur, have resigned from the Board of Directors. The resignations are effective from the close of business hours on August 31, 2026. The stated reason for both resignations is "other professional commitments." Both dir…

  49. Diversifies into Renewable Energy with New Solar Subsidiary

    Source Natural Foods and Herbal Supplements Ltd · 531398 · BSE ·

    The company has incorporated a new wholly-owned subsidiary named **SN Solar Mangaluru Private Limited**. This marks a strategic diversification into the **renewable energy sector**, specifically to develop and operate solar power projects. The new entity is 100% owned by the comp…

  50. Key Dates for 13th AGM Announced

    Add-Shop ERetail Ltd · 541865 · BSE ·

    The company has set the Book Closure period for its 13th Annual General Meeting (AGM) from **September 12, 2026, to September 19, 2026**. Shareholders as of **August 21, 2026,** will be eligible to receive the AGM notice. Shareholders as of **September 12, 2026,** will be eligibl…

  51. Major Leadership Reshuffle: CFO Appointed as New MD

    Real Touch Finance Ltd · 538611 · BSE ·

    **New MD Appointed:** Mr. Angalappan Anandakumar, the current CFO, has been appointed as the new Managing Director, effective September 1, 2026. **Director Resignation:** Mr. Gopal Sridharan has resigned as the Whole-time Director, effective September 30, 2026. **AGM Date Set:**…

  52. Welcomes Two New Independent Directors to its Board

    Hira Automobiles Ltd · 531743 · BSE ·

    The company has appointed Mr. Vicky Kumar and Ms. Bandna Rani as new Independent Directors, effective August 31, 2026. Both directors have been appointed for a term of five years, until August 30, 2031. Mr. Vicky Kumar brings over a decade of experience in business administration…

  53. FY26 Annual Report Released & 51st AGM Details

    Amines & Plasticizers Limited · AMNPLST · NSE ·

    The 51st Annual General Meeting (AGM) will be held on Wednesday, September 23, 2026, at 4:00 PM (IST) via Video Conferencing. The company has dispatched its Annual Report for FY 2025-26. It is available on the company's website, stock exchange portals, and via a direct link provi…

  54. Notice of 24th AGM & Final Dividend Proposal

    Cineline India Limited · CINELINE · NSE ·

    The 24th Annual General Meeting (AGM) will be held on Wednesday, September 23, 2026, at 11:00 A.M. (IST) via Video Conference. A Final Dividend of ₹ 1.25 per equity share (25% of face value) has been proposed for the financial year ended March 31, 2026. The Record Date for divide…

  55. Change in Board of Directors

    Gujarat Industries Power Company Limited · GIPCL · NSE ·

    • Shri Kanyo Sadhuram Badlani has ceased to be a Director (Nominee of GSFC) effective 31st August, 2026. • The change follows the withdrawal of his nomination by Gujarat State Fertilizers & Chemicals Limited (GSFC). • GSFC has nominated Dr. Rajender Kumar, IAS (Managing Director…

  56. Upcoming Investor & Analyst Meetings Scheduled

    Motherson Sumi Wiring India Limited · MSUMI · NSE ·

    The company has scheduled meetings with analysts and institutional investors on September 8 and 9, 2026. Participants include Ventura Securities, Karma Capital, and Franklin Templeton Offshore. The stated agenda for the meetings is "Business Understanding". The company has clarif…

  57. AGM Notice: Key Votes on Director Appointments & Related Party Deals

    Shree Renuka Sugars Limited · RENUKA · NSE ·

    The 30th Annual General Meeting (AGM) will be held on Tuesday, 22 September 2026, via video conference. Key agenda items include the re-appointment of Mr. Ravi Gupta as Executive Director and the appointment of Mr. Vipin Kumar Rathi as Whole-Time Director. Shareholder approval is…

  58. Bellwether Capital to Visit Dahej Plant

    Epigral Limited · EPIGRAL · NSE ·

    • **Event**: The company will host representatives from Bellwether Capital for a plant visit. • **Date & Time**: September 3, 2026, at 11:00 AM. • **Location**: The company's plant in Dahej, Gujarat. • **Agenda**: To discuss the business and performance of the company. • **Note**…

  59. ESOP Update: 1,601 New Equity Shares Allotted

    Clean Science and Technology Limited · CLEAN · NSE ·

    • The company has allotted 1,601 Equity Shares to eligible employees under its Employee Stock Option Scheme 2021 (CSTL ESOS 2021). • This allotment was approved by the Nomination and Remuneration Committee on August 31, 2026. • As a result, the company's paid-up equity share capi…

  60. FY26 Annual Report Now Available Online

    Chalet Hotels Limited · CHALET · NSE ·

    The Integrated Annual Report for the Financial Year 2026 is now available for viewing and download via a weblink. This communication was specifically sent to shareholders who have not registered their email addresses with the company or depository. Shareholders are encouraged to…

  61. Legal Update: Hearing Date Set for ₹32.29 Crore CGST Penalty Case

    Teamlease Services Limited · TEAMLEASE · NSE ·

    TeamLease has provided an update on its ongoing legal case against a penalty order from the Commissioner of CGST & Central Excise. The company is challenging an Order-in-Appeal that upheld a penalty of approximately **₹32.29 Crores**. This amount is currently disclosed as a conti…

  62. Announces September 2026 Investor Meeting Schedule

    Gland Pharma Limited · GLAND · NSE ·

    Gland Pharma has disclosed its schedule of upcoming meetings with analysts and institutional investors, set to take place from September 3 to September 24, 2026. The agenda includes one-on-one and group meetings with firms like Carnelian Capital, WCM Investment, and at conference…

  63. Key Resolutions for Upcoming Annual General Meeting

    Sungarner Energies Limited · SEL · NSE ·

    The 1st Annual General Meeting (AGM) will be held on **Wednesday, 23 September 2026, at 12:00 PM** via video conference. Shareholders will vote on the adoption of the Audited Financial Statements for the year ended 31 March 2026. A proposal is on the table to re-appoint **Mr. Ami…

  64. Raymond Lifestyle Announces Upcoming Investor & Analyst Meet

    Raymond Lifestyle Limited · RAYMONDLSL · NSE ·

    • <b>What:</b> Intimation of a scheduled group meeting with various investors and analysts. • <b>Event:</b> Ashwamedh - Elara India Dialogue 2026. • <b>When:</b> 03 September 2026 at 14:00:00. • <b>Where:</b> Grand Hyatt, Santacruz, Mumbai (In-person). • <b>Who:</b> The company w…

  65. Upcoming Investor Meeting Scheduled

    Aptus Value Housing Finance India Limited · APTUS · NSE ·

    The company has scheduled a virtual meeting with investor Theleme India Fund on September 02, 2026. Discussions will be based on the Investor Presentation previously made public on July 31, 2026. The company has stated that no unpublished price-sensitive information (UPSI) will b…

  66. PI Industries to Meet with Analysts and Institutional Investors

    PI Industries Limited · PIIND · NSE ·

    The company has announced its schedule of upcoming one-on-one meetings with analysts and institutional investors. Meetings are scheduled with Fortitude Fund Management (Sep 3), Aberdeen (Sep 9), and Kotak Mutual Fund (Sep 10). This is a routine compliance filing, and discussions…

  67. FY26 Results: Record Growth & 450% Dividend Declared

    Eldeco Housing & Industries Ltd · ELDEHSG · BSE ·

    📈 **Financial Highlights (YoY):** Revenue grew 23.1% to ₹16,493 Lakhs, and Profit After Tax (PAT) increased by 12.9% to ₹2,428 Lakhs. 🚀 **Operational Surge (YoY):** Booking Value skyrocketed by 120.4% to ₹743.9 Crores, driven by a 111.8% increase in Area Booked (10.8 Lakh Sq. F…

  68. FY26 PAT Jumps 214% Despite No Operations; Auditor Issues Qualified Opinion

    Advance Lifestyles Ltd · 521048 · BSE ·

    **Profit Soars:** Net Profit (PAT) surged 214% to ₹44.8 Cr for FY26, driven entirely by financial income as the company reported zero revenue from core business operations. **Auditor's Qualified Opinion:** The statutory auditor issued a qualified opinion, flagging concerns over u…

  69. FY26 Profit Soars 214%, But Auditors Raise Red Flags

    Advance Lifestyles Ltd · 521048 · BSE ·

    **Profit Jumps:** Profit After Tax surged 214% to ₹4.48 Cr (EPS of ₹7.20). This was driven by 'Other Income' as the company had no significant business operations during the year. **Auditor's Qualified Opinion:** The auditor issued a **Qualified Opinion** on the financial stateme…

  70. Appoints New Company Secretary & Compliance Officer

    Mangalam Industrial Finance Ltd · 537800 · BSE ·

    The Board of Directors has approved the appointment of **Ms. Dipti Achchelal Singh** as the new **Company Secretary and Compliance Officer** (Key Managerial Personnel). The appointment is effective from **August 31, 2026**. Ms. Singh is a qualified Company Secretary (ICSI) with a…

  71. AGM Notice: Seeks Approval for Major Capital Restructuring & Fundraising of ~₹150 Crore

    Leading Leasing Finance And Investment Company Ltd · 540360 · BSE ·

    The 42nd Annual General Meeting (AGM) will be held on Saturday, 26th September 2026, to vote on several key proposals. **Capital Restructuring:** Proposes to increase Authorised Share Capital from ₹60 Crore to ₹164 Crore. **Debt Conversion:** Seeks to convert ~₹50 Crore of unsecu…

  72. FY26 Annual Report: Profits Surge 396% Amid Major Restructuring & Auditor Flags

    Leading Leasing Finance And Investment Company Ltd · 540360 · BSE ·

    **Financial Performance:** Profit After Tax (PAT) for FY26 surged by 396% to ₹1,864.22 Lakhs, with revenue growing 370% to ₹14,709.18 Lakhs. **Capital Restructuring & Dilution:** The company proposes a preferential issue of shares and convertible warrants to raise over ₹149 Crore…

  73. Schedules 34th AGM; Proposes Promoter Family Member to Board

    Datiware Maritime Infra Ltd · 519413 · BSE ·

    • The 34th Annual General Meeting (AGM) will be held virtually on Thursday, September 24, 2026, at 01:00 PM. • Key proposals include the appointment of Mr. Nachiket Patil as a Non-Executive Director and the re-appointment of Mrs. Jayashree Patil as a Director. • Mr. Nachiket Pati…

  74. New Managing Director Appointed as Board Approves Leadership Changes

    Real Touch Finance Ltd · 538611 · BSE ·

    Mr. Angalappan Anandakumar, the current CFO, has been appointed as the new Managing Director, effective September 1, 2026. Mr. Gopal Sridharan has resigned from his position as Whole-time Director, effective September 30, 2026. The 41st Annual General Meeting (AGM) is scheduled f…

  75. Board Shake-up: Two Independent Directors Resign

    Hira Automobiles Ltd · 531743 · BSE ·

    • Two Independent Directors, Mr. Daljeet Singh and Ms. Gurpreet Kaur, have resigned from the company's Board. • The resignations are effective from the close of business on August 31, 2026. • The stated reason for both resignations is "other professional commitments." • The compa…

  76. Upcoming 13th AGM: Key Dates & E-Voting Info

    Add-Shop ERetail Ltd · 541865 · BSE ·

    • <b>13th AGM:</b> Scheduled for Saturday, 19th September 2026, at 4:00 PM (IST) via Video Conferencing. • <b>Book Closure:</b> The company's Register of Members will be closed from 12th September to 19th September 2026. • <b>E-Voting Period:</b> Remote e-voting will be open from…

  77. Board Approves Director Re-appointments, Sets AGM for Sept 30

    RCC Cements Ltd · 531825 · BSE ·

    <b>Managing Director Re-appointment:</b> The board approved the re-appointment of Mr. Sachin Garg as MD for a second 5-year term, effective from July 8, 2027, subject to shareholder approval. <b>Director Re-appointment:</b> Mrs. Madhu Sharma was re-appointed as a Non-Executive No…

  78. FY26 Results: Dividend Declared, Eyes Diversification into Real Estate & Hospitality

    Accedere Ltd · 531533 · BSE ·

    **Financials:** Consolidated Net Profit surged 384% YoY to ₹65.58 Lakhs, with EPS growing 211% to ₹1.37. **Dividend:** The Board has recommended a final dividend of ₹0.10 per share for FY26, subject to shareholder approval. **Strategic Shift:** The company is seeking shareholder…

  79. FY26 PAT Jumps 384%, Declares Dividend & Bonus Issue

    Accedere Ltd · 531533 · BSE ·

    **Stellar Financials:** Profit After Tax (PAT) for FY26 surged by 384% to ₹65.58 Lakhs, with Basic & Diluted EPS growing 211% to ₹1.37. **Dividend Declared:** The Board has recommended a Final Dividend of **₹0.10 per equity share** for FY 2025-26, subject to shareholder approval.…

  80. AGM & E-Voting Schedule Announced

    Datiware Maritime Infra Ltd · 519413 · BSE ·

    • <b>Annual General Meeting (AGM):</b> To be held on Thursday, 24th September 2026, at 1:00 P.M. via Video Conferencing (VC/OAVM). • <b>Remote E-Voting Window:</b> Opens on Monday, 21st September 2026 (9:00 A.M.) and closes on Wednesday, 23rd September 2026 (5:00 P.M.). • <b>Elig…

  81. Sales Head Retires, Stays On as Consultant to Ensure Continuity

    Ovobel Foods Ltd · 530741 · BSE ·

    Mr. Mohan. T. Gangoor, Assistant General Manager – Sales & Operations, has retired upon reaching the age of superannuation on 19 July 2026. He has been immediately engaged as a Consultant, effective 20 July 2026, to continue heading the company's Sales function. The company has s…

  82. Board Appoints Internal and Cost Auditors for FY 2026-27

    CCL International Ltd · 531900 · BSE ·

    • The Board of Directors has approved the appointment of auditors for the Financial Year 2026-27. • **Internal Auditor**: M/s N K Solanki & Co., Chartered Accountant, has been appointed. • **Cost Auditor**: M/s. Shivam Kansal & Co., Cost Accountant, has been appointed.

  83. Save the Date: 19th Annual General Meeting

    Dishman Carbogen Amcis Limited · DCAL · NSE ·

    • The 19th Annual General Meeting (AGM) is scheduled for Wednesday, 30th September, 2026, at 15:00 hrs IST. • The meeting will be held virtually through Video Conferencing (VC) / Other Audio Visual Means (OAVM). • The formal notice, including procedures for attending and voting,…

  84. Board Update: Director Cessation

    Chandra Prabhu International Ltd · 530309 · BSE ·

    Mrs. Hemlata Jain (DIN: 00049212) has ceased to be the Woman Director (Non-Executive, Non-Independent) effective August 31, 2026. The reason for the change is the end of her term as a Rotational Director, as she expressed unwillingness to be re-appointed at the 41st AGM. The fili…

  85. Board Update: Director Hemlata Jain's Term Concludes

    Chandra Prabhu International Ltd · 530309 · BSE ·

    • Mrs. Hemlata Jain (Woman Director, Non-Executive) has ceased to be a Director effective August 31, 2026. • The cessation is due to the end of her term as a Rotational Director, as she did not wish to be re-appointed. • The company disclosed that Mrs. Jain is the wife of the Cha…

  86. New MD Appointed & Key Board Changes

    Real Touch Finance Ltd · 538611 · BSE ·

    The Board has appointed Mr. Angalappan Anandakumar (current CFO) as the new Managing Director, effective September 1, 2026. Mr. Gopal Sridharan will resign from his position as Whole-time Director, effective September 30, 2026. The 41st Annual General Meeting (AGM) will be held o…

  87. Scheduled Meetings with Institutional Investors

    PI Industries Limited · PIIND · NSE ·

    • The company has scheduled one-on-one meetings with institutional investors and analysts in Mumbai. • Meetings are set with Fortitude Fund Management (Sep 3), Aberdeen (Sep 9), and Kotak Mutual Fund (Sep 10, 2026). • PI Industries has affirmed that no unpublished price-sensitive…

  88. Record Date Set for Final Dividend

    Jeena Sikho Lifecare Limited · JSLL · NSE ·

    The company has set **Monday, 21 September 2026**, as the Record Date for its final dividend for FY 2025-26. A final dividend of **4.5%** has been recommended, subject to shareholder approval. The 9th Annual General Meeting (AGM), where the dividend will be voted on, is scheduled…

  89. Board Meeting Scheduled to Discuss Fund Raising

    Avio Smart Market Stack Limited · ASMS · NSE ·

    • The Board of Directors will meet on September 5, 2026. • The primary agenda is to consider and approve proposals for raising funds. • Methods under consideration include a Qualified Institutions Placement (QIP) or a Preferential Issue. • If approved, the fund-raising could lead…

  90. VAML Seeks Shareholder Nod for Auditor Change, New Employee Schemes & Major RPTs

    Vedanta Aluminium Metal Limited · VAML · NSE ·

    The company has issued a Postal Ballot Notice seeking shareholder approval for 11 resolutions via remote e-voting. <b>Auditor Appointment:</b> Proposing the appointment of M/s. S R B C & CO LLP as Statutory Auditors with a fee of ₹5.00 crore for FY 2026-27, citing increased scope…

  91. Equity Shares Allotted Under ESOP Scheme

    Aptus Value Housing Finance India Limited · APTUS · NSE ·

    The company has allotted 25,000 new equity shares on August 31, 2026, following the exercise of employee stock options (ESOP). This action increased the company's total issued equity shares from 1,001,635,472 to 1,001,660,472. The paid-up equity share capital has consequently ris…

  92. Confirms Timely Interest Payment of ₹96.53 Cr on Bonds

    REC Limited · RECLTD · NSE ·

    REC Limited has made a timely interest payment of **₹96.53 Crores** on its Tax Free Bonds Series 2013-14 (ISIN: INE020B07HN3). The payment was successfully made on the due date, August 29, 2026, demonstrating the company's financial discipline. This filing is a compliance certifi…

  93. Schedule of Upcoming Investor Meetings

    PI Industries Limited · PIIND · NSE ·

    PI Industries has announced its schedule of one-on-one meetings with institutional investors in Mumbai. Meetings are scheduled with Fortitude Fund Management (Sept 3), Aberdeen (Sept 9), and Kotak Mutual Fund (Sept 10). The company has confirmed that no unpublished price-sensitiv…

  94. Board Greenlights 20th Annual General Meeting

    Teamo Productions HQ Limited · TPHQ · NSE ·

    • The 20th Annual General Meeting (AGM) is scheduled for <b>Monday, September 28, 2026</b>, at 12:30 P.M. via Video Conferencing. • The Register of Members and Share Transfer Books will be closed from <b>September 22, 2026, to September 28, 2026</b>. • The Board has approved the…

  95. SBI Announces Retirement of Deputy Managing Director

    State Bank of India · SBIN · NSE ·

    **Executive Change:** Shri Binod Kumar Mishra, Deputy Managing Director (Special Projects - OPR), will be superannuating (retiring) from the bank's services. **Effective Date:** The change is effective from the close of business hours on August 31, 2026. **Reason:** The departure…

  96. FY26 Results: Record Bookings Drive 120% Sales Growth & Dividend Declared

    Eldeco Housing & Industries Ltd · ELDEHSG · BSE ·

    <b>Financials:</b> Total Revenue grew 22.3% YoY to ₹175.7 Cr, with Profit After Tax (PAT) up 12.9% to ₹24.3 Cr. <b>Record Sales:</b> Achieved all-time high sales bookings, which grew 120% YoY to ₹743.9 Cr, driven by the successful launch of "Eldeco Solano Gardens". <b>Dividend:</…

  97. Notice of 25th Annual General Meeting (AGM)

    Rachana Infrastructure Limited · RILINFRA · NSE ·

    The 25th Annual General Meeting (AGM) will be held on Tuesday, 22nd September 2026, at 01:00 PM (IST). The meeting will be conducted virtually via Video Conferencing (VC) / Other Audio Visual Means (OAVM), with no physical attendance. Shareholders can participate and vote electro…

  98. Record FY26: PAT Jumps 13%, Bookings Double, Proposes 450% Dividend

    Eldeco Housing & Industries Ltd · ELDEHSG · BSE ·

    • <b>Financial Highlights:</b> Revenue grew 23.1% to ₹164.9 Cr, and Profit After Tax (PAT) rose 13% to ₹24.3 Cr. • <b>Operational Surge:</b> Value of area booked soared 120.4% to a record ₹743.9 Cr, driven by new launches. • <b>Shareholder Payout:</b> The Board proposed a final d…

  99. Announces 20th AGM & Key Dates

    Teamo Productions HQ Ltd · TPHQ · BSE ·

    • The 20th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 12:30 P.M. via video conferencing. • The Register of Members will be closed from September 22, 2026, to September 28, 2026 (both days inclusive) for the purpose of the AGM. • The Board approved…

  100. Posts Record FY26 Performance & Highest-Ever Dividend

    Sarda Energy & Minerals Ltd · SARDAEN · BSE ·

    **Record Financials:** Consolidated Revenue grew to ₹5,690 Cr, while PAT crossed the ₹1,000 Cr mark for the first time. EPS surged 58% to ₹31.38. **Highest-Ever Dividend:** The Board recommended a final dividend of **₹2.00 per share (200%)**, a significant increase from ₹1.50 in…