[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"updates-archive-2026-09-01-17":3},{"date":4,"filings":5,"has_more":657,"limit":658,"page":659,"total_count":660},"2026-09-01",[6,14,21,29,36,43,50,57,64,71,78,85,89,96,103,110,117,124,131,138,145,152,157,164,171,178,185,192,197,202,207,214,221,228,235,240,245,252,256,261,268,275,282,289,296,303,310,317,324,331,336,343,350,357,364,369,376,383,390,397,404,411,418,425,432,439,444,448,455,462,469,476,483,490,495,500,507,514,519,524,531,536,543,550,557,562,569,576,583,588,593,600,605,612,619,626,633,640,647,652],{"company_name":7,"filing_date":8,"filing_source":9,"headline":10,"id":11,"stock_code":12,"summary_text":13},"Kalyan Capitals Ltd","2026-09-01T15:03:10.130000","BSE","Notice of 42nd Annual General Meeting & Key Resolutions","6a969e201e7ed9a18a8d9c1d","538778","*   The 42nd Annual General Meeting (AGM) will be held via video conference on **Monday, September 28, 2026**, at 3:00 PM (IST).\n*   Key proposals include the re-appointment of Director **Mr. Sunil Kumar Malik** and the appointment of **Mrs. Sandhya Kohli** as a new Independent Director.\n*   The company seeks shareholder approval for material **Related Party Transactions (RPTs)** for FY 2026-27, with an aggregate value that may exceed ₹1,000 crore.\n*   Shareholders will also vote on appointing **M\u002Fs. SVP & Associates, Chartered Accountants** as the new Statutory Auditors for a five-year term.\n*   Remote e-voting will be available from **September 25, 2026, to September 27, 2026**.",{"company_name":15,"filing_date":16,"filing_source":9,"headline":17,"id":18,"stock_code":19,"summary_text":20},"Blue Pearl Agriventures Ltd","2026-09-01T15:03:10.085000","Key Board Changes Announced","6a969c581e7ed9a18a8d9c1c","514440","*   The Board has approved the appointment of Mr. Pradeep Chhotelal Jaiswal as a Non-Executive & Non-Independent Director.\n*   Mrs. Riddhi Krunal Shah has been appointed as an Additional Director (Non-Executive Independent).\n*   Ms. Renu Kaur has resigned from her position as a Non-Executive and Independent Director.\n*   All board changes are effective from September 1, 2026.",{"company_name":22,"filing_date":23,"filing_source":24,"headline":25,"id":26,"stock_code":27,"summary_text":28},"Amagi Media Labs Limited","2026-09-01T15:03:09.111000","NSE","Notice of 18th Annual General Meeting (AGM)","6a969c82bdf1ba9148693894","AMAGI","* The 18th AGM is scheduled for Wednesday, September 23, 2026, at 11:00 A.M. IST.\n* The meeting will be held virtually via Video Conferencing (VC) \u002F Other Audio-Visual Means (OAVM).\n* Remote e-voting will be available for members through National Securities Depository Limited (NSDL).\n* The AGM notice and Annual Report 2025-26 will be sent to members via electronic mode.",{"company_name":30,"filing_date":31,"filing_source":24,"headline":32,"id":33,"stock_code":34,"summary_text":35},"Shriram Finance Limited","2026-09-01T15:03:09.058000","Confirms Timely Interest Payment on NCDs","6a969c5213e4a422be8d9d0f","SHRIRAMFIN","*   The company has confirmed the timely payment of monthly interest on its Non-Convertible Debentures (NCDs).\n*   The payment, due on September 01, 2026, was made on the same day, with no delays or defaults reported.\n*   This confirmation was filed with the stock exchanges in compliance with SEBI's Regulation 57.\n*   The filing pertains to two specific NCD series with ISINs INE721A07ON4 and INE721A07PK7.",{"company_name":37,"filing_date":38,"filing_source":24,"headline":39,"id":40,"stock_code":41,"summary_text":42},"Jash Engineering Limited","2026-09-01T15:03:08.981000","FY26 Results, Final Dividend & Future Growth Roadmap","6a969c52b3bf4306917fc320","JASH","*   **FY26 Performance:** Consolidated Revenue grew 1.49% to ₹75,668 Lakhs, while Net Profit declined 12.97% to ₹7,551 Lakhs, attributed to export disruptions and US market uncertainties.\n*   **Shareholder Payout:** The Board has recommended a Final Dividend of ₹1.00 per share for FY26. The record date is September 16, 2026.\n*   **Growth Outlook:** Management projects ~15.6% revenue growth in FY27 to ₹87,500 Lakhs and has set a long-term goal to become a ₹1,500 crore+ enterprise by FY 2030-31.\n*   **Expansion & M&A:** Outlined a significant capital expenditure plan for expansion in India, USA, UK, and Saudi Arabia. Recently completed acquisitions of JASH Process Equipment (India) and Penstock (UK) Ltd.\n*   **AGM Notice:** The 52nd Annual General Meeting is scheduled for September 23, 2026, to approve the dividend, financials, and the re-appointment of the Managing Director.",{"company_name":44,"filing_date":45,"filing_source":24,"headline":46,"id":47,"stock_code":48,"summary_text":49},"Sri Lotus Developers and Realty Limited","2026-09-01T15:03:08.810000","Declares Interim Dividend, Promoters Forgo Payout","6a969bf786fe3b80fd62329f","LOTUSDEV","*   The Board has declared an interim dividend of **Re. 0.30 per share** (30%) for the financial year 2026-27.\n*   The record date to determine shareholder eligibility for the dividend is **September 11, 2026**.\n*   The Promoter and Promoter Group, who hold **81.87%** of the company, have voluntarily **waived their right** to receive this dividend.\n*   This waiver will result in significant cash conservation for the company, as the dividend will be paid out only to public shareholders.",{"company_name":51,"filing_date":52,"filing_source":24,"headline":53,"id":54,"stock_code":55,"summary_text":56},"Usha Financial Services Limited","2026-09-01T15:03:08.803000","Key Updates for Shareholders: AGM Corrigendum & EGM Notice","6a969c02bdf1ba9148693893","USHAFIN","• \u003Cb>AGM Correction:\u003C\u002Fb> The company has issued a corrigendum to its 30th AGM notice to include required disclosures for a Material Related Party Transaction (RPT) that were previously omitted.\n• \u003Cb>30th AGM Details:\u003C\u002Fb> The meeting remains scheduled for Wednesday, September 09, 2026, at 04:00 PM (IST) via video conference.\n• \u003Cb>New EGM Announced:\u003C\u002Fb> A notice for a 2nd Extra-Ordinary General Meeting (EGM) has also been published.\n• \u003Cb>2nd EGM Details:\u003C\u002Fb> This meeting will take place on Saturday, September 26, 2026, at 04:00 PM (IST) via video conference.",{"company_name":58,"filing_date":59,"filing_source":24,"headline":60,"id":61,"stock_code":62,"summary_text":63},"Welspun Investments and Commercials Limited","2026-09-01T15:03:08.614000","Announces Acquisition of Vishvakarma Realty Private Limited","6a969bf913e4a422be8d9d0e","WELINV","*   The Board has approved the acquisition of a 100% equity stake in Vishvakarma Realty Private Limited (VRPL), making it a wholly-owned subsidiary.\n*   The transaction involves a cash consideration of **₹4,62,256** for 50,000 equity shares.\n*   The seller is DBG Estates Holdings LLP, a promoter group entity, classifying this as a related party transaction conducted at arm's length.\n*   The strategic purpose of the acquisition is to create a subsidiary that will engage in the trading of commodities and make various investments.\n*   The target company, VRPL, was incorporated in December 2025 and has not yet commenced business operations.",{"company_name":65,"filing_date":66,"filing_source":24,"headline":67,"id":68,"stock_code":69,"summary_text":70},"Current Infraprojects Limited","2026-09-01T15:03:08.464000","13th AGM Scheduled & Annual Report Dispatched","6a969bfa3d9d8295b77fc49e","CURRENT","*   The 13th Annual General Meeting (AGM) is scheduled for **Thursday, September 24, 2026**, at **11:00 A.M. (IST)** and will be held virtually.\n*   The Annual Report for FY 2025-26 and the AGM notice have been dispatched electronically.\n*   Shareholders with e-mails registered as of **August 28, 2026**, have received the documents.",{"company_name":72,"filing_date":73,"filing_source":24,"headline":74,"id":75,"stock_code":76,"summary_text":77},"Excel Industries Limited","2026-09-01T14:58:10.929000","Notice of 65th AGM, E-Voting, and Dividend Details","6a9a10582d829b6327468d24","EXCELINDUS","*   The 65th Annual General Meeting (AGM) will be held on Thursday, 24 September 2026, at 3:00 p.m. (IST) via Video Conference.\n*   The record date for determining eligibility for the final dividend is 17 September 2026. If approved, the dividend will be paid by 23 October 2026.\n*   The remote e-voting period will be open from 9:00 a.m. on 21 September 2026, to 5:00 p.m. on 23 September 2026.\n*   The cut-off date for shareholders to be eligible for e-voting is 17 September 2026.",{"company_name":79,"filing_date":80,"filing_source":24,"headline":81,"id":82,"stock_code":83,"summary_text":84},"Sudarshan Chemical Industries Limited","2026-09-01T14:58:10.532000","Special Window for Transfer of Physical Shares","6a9a0f3942cacb9f11e76443","SUDARSCHEM","*   A special one-year window is open from **February 5, 2026, to February 4, 2027**, for shareholders to transfer and dematerialize physical securities purchased before April 1, 2019.\n*   This facility is for transfer requests that were previously rejected or unattended due to document deficiencies.\n*   Transferred securities will be mandatorily credited to the shareholder's account in **demat mode only**.\n*   The shares will be subject to a **mandatory lock-in period of one year** from the date of transfer, during which they cannot be sold or pledged.\n*   Shareholders must contact the Registrar and Share Transfer Agent (RTA), **MUFG Intime India Private Limited**, to initiate the process.",{"company_name":79,"filing_date":80,"filing_source":24,"headline":86,"id":87,"stock_code":83,"summary_text":88},"Special Window for Transfer of Physical Securities","6a9a0f5c5aa66a2852cd5a79","*   The company has announced a special one-year window for shareholders to transfer and dematerialize physical securities purchased before April 1, 2019, whose previous transfer requests were unsuccessful.\n*   The special window is open from **February 5, 2026, to February 4, 2027**.\n*   Shareholders must contact the company's Registrar and Share Transfer Agent (RTA), **MUFG Intime India Private Limited**, to process the request.\n*   **Key Condition:** Securities transferred through this window will be subject to a mandatory **one-year lock-in period**, during which they cannot be sold or pledged.",{"company_name":90,"filing_date":91,"filing_source":24,"headline":92,"id":93,"stock_code":94,"summary_text":95},"TATA CONSUMER PRODUCTS LIMITED","2026-09-01T14:58:10.297000","Boosts Ownership in Capital Foods to 80%","6a9a0f0831e3048929468ee1","TATACONSUM","*   Acquired an additional 5% stake in Capital Foods Private Limited.\n*   Total ownership in Capital Foods has now increased from 75% to 80%.\n*   This transaction is part of the company's phased plan to eventually acquire 100% of Capital Foods.\n*   The move strengthens Tata's strategic control and further consolidates the subsidiary.",{"company_name":97,"filing_date":98,"filing_source":24,"headline":99,"id":100,"stock_code":101,"summary_text":102},"The Phoenix Mills Limited","2026-09-01T14:58:10.253000","India Ratings Upgrades Credit Rating to AA+","6a9a0f105aa66a2852cd5a78","PHOENIXLTD","*   **Rating Upgrade:** India Ratings has upgraded the company's long-term bank facilities rating to ‘IND AA+’ with a Stable outlook, citing a resilient credit profile. The Commercial Paper rating is affirmed at ‘IND A1+’.\n*   **Strong FY26 Performance:** Consolidated revenue grew 16% YoY to ₹44.2 billion, and Operating EBITDA surged 22.2% YoY to ₹26.4 billion, with improved margins and leverage ratios.\n*   **Key Drivers:** The upgrade is driven by strong performance in the retail segment (consumption +21% YoY) and growth potential from newly completed office assets.\n*   **Strategic Acquisition:** The company is acquiring the remaining 49% stake in Island Star Mall Developers (ISMDPL) to gain 100% control of its cash flows, with payments structured over three years.\n*   **Future Outlook:** The company plans significant expansion with an annual capex of ₹15-17 billion, aiming to grow its retail portfolio from 11 msf to over 18 msf by 2030.",{"company_name":104,"filing_date":105,"filing_source":24,"headline":106,"id":107,"stock_code":108,"summary_text":109},"Speciality Restaurants Limited","2026-09-01T14:58:10.155000","Investor Meet Scheduled for Sep 4","6a969af71e7ed9a18a8d9c1b","SPECIALITY","• **Event:** One-on-one meeting with Share India Securities Limited.\n• **Date:** September 04, 2026, at 4:30 p.m. (IST).\n• **Key Note:** The company has confirmed that no unpublished price-sensitive information (UPSI) will be shared.",{"company_name":111,"filing_date":112,"filing_source":9,"headline":113,"id":114,"stock_code":115,"summary_text":116},"Techindia Nirman Ltd","2026-09-01T14:58:08.842000","FY26 Report: Zero Revenue, Governance Crisis, and 'Going Concern' Risk","6a969b6613e4a422be8d9d0d","526576","*   \u003Cb>Financials:\u003C\u002Fb> The company reported zero revenue from operations for FY26, posting a net loss of ₹62.15 Lacs. The loss was primarily due to finance and administrative costs.\n*   \u003Cb>Governance Crisis:\u003C\u002Fb> Trading in the company's shares remains suspended by the NSE due to severe non-compliance, including a Board strength of only 2 directors against the required 6.\n*   \u003Cb>'Going Concern' Risk:\u003C\u002Fb> The company faces a material uncertainty regarding its ability to continue as a 'Going Concern' due to an ongoing Supreme Court case challenging the reversal of its insolvency process.\n*   \u003Cb>Auditor's Qualified Opinion:\u003C\u002Fb> The auditor issued a qualified opinion, highlighting the 'Going Concern' risk, non-accounting of interest on a ₹6,434.68 Lacs loan, and uncertainty over the recovery of ₹5,320.70 Lacs in advances.\n*   \u003Cb>Upcoming AGM:\u003C\u002Fb> The 46th AGM on September 22, 2026, will seek shareholder approval to re-appoint directors and auditors in an attempt to resolve the governance deadlock.",{"company_name":118,"filing_date":119,"filing_source":9,"headline":120,"id":121,"stock_code":122,"summary_text":123},"Nandan Denim Ltd","2026-09-01T14:58:08.822000","FY26 Annual Report: Revenue Declines, AGM to Vote on ₹350 Cr Related Party Deals","6a969b253d9d8295b77fc49d","NDL","*   \u003Cb>Financials (FY26):\u003C\u002Fb> Revenue from operations fell 19% YoY to ₹2,871.87 Cr, while Profit After Tax (PAT) remained stable at ₹33.13 Cr.\n*   \u003Cb>No Dividend:\u003C\u002Fb> The Board has not recommended any dividend for the financial year 2025-26.\n*   \u003Cb>AGM & Key Resolutions:\u003C\u002Fb> The 32nd AGM is on Sep 24, 2026. Shareholders will vote on approving material Related Party Transactions (RPTs) up to ₹350 Cr with a promoter group entity and the re-appointment of the Managing Director.\n*   \u003Cb>Regulatory Action:\u003C\u002Fb> Paid fines of ₹99,120 each to BSE and NSE for non-compliance with rules regarding a non-executive director's appointment.\n*   \u003Cb>Operational Efficiency:\u003C\u002Fb> Doubled key processing capacity to 13,000 MT\u002Fday through process optimization without additional capital investment.\n*   \u003Cb>Sustainability:\u003C\u002Fb> Investing ₹4 Cr in a new 4.3 MW hybrid power project, expected to be commissioned in July 2026.",{"company_name":125,"filing_date":126,"filing_source":9,"headline":127,"id":128,"stock_code":129,"summary_text":130},"Samtex Fashions Ltd","2026-09-01T14:58:08.780000","Special Window for Physical Share Transfers","6a969aed13e4a422be8d9d0c","521206","*   The company has announced a special one-year window for shareholders to re-lodge physical share transfer requests.\n*   This applies to transfer requests that were lodged before April 01, 2019, and were subsequently rejected or returned.\n*   The special window is open from **February 05, 2026, to February 04, 2027**.\n*   Affected shareholders must furnish the necessary documents to the company's Registrar and Share Transfer Agent (RTA), Beetal Financial and Computer Services Private Limited, to process their requests.",{"company_name":132,"filing_date":133,"filing_source":9,"headline":134,"id":135,"stock_code":136,"summary_text":137},"Comfort Commotrade Ltd","2026-09-01T14:58:08.690000","Announces 19th AGM & Seeks Approval for ₹185 Cr in Related Party Transactions","6a969af9bdf1ba9148693892","534691","*   The 19th Annual General Meeting (AGM) is scheduled for **Wednesday, September 23, 2026, at 3:00 PM** via video conference.\n*   The company is seeking shareholder approval via a special resolution for material **Related Party Transactions (RPTs) totaling ₹185 Crore** for FY 2026-27 and onwards.\n*   The agenda includes the re-appointment of **Mr. Rajeev Kumar Pathak** as a Director, who is retiring by rotation.\n*   **E-voting Period**: From September 20, 2026 (9:00 AM) to September 22, 2026 (5:00 PM). The cut-off date for eligibility is September 16, 2026.",{"company_name":139,"filing_date":140,"filing_source":9,"headline":141,"id":142,"stock_code":143,"summary_text":144},"Artson Ltd","2026-09-01T14:53:09.676000","FY26: A Year of Strategic Reset with 44% Revenue Growth","6a969acb86fe3b80fd62329e","522134","*   \u003Cb>Financials:\u003C\u002Fb> Revenue grew \u003Cb>44%\u003C\u002Fb> to \u003Cb>₹16,358.35 Lakhs\u003C\u002Fb>. Reported a Net Loss of \u003Cb>₹1,088.37 Lakhs\u003C\u002Fb> (vs. a profit of ₹348.43 Lakhs in FY25), attributed to strategic costs for settling legacy projects.\n*   \u003Cb>Top Performer:\u003C\u002Fb> The \u003Cb>Shipbuilding\u003C\u002Fb> segment was the fastest-growing vertical, securing key orders and advancing major projects.\n*   \u003Cb>Dividend:\u003C\u002Fb> The Board has \u003Cb>not recommended a dividend\u003C\u002Fb> for FY26, citing the company's financial position and loan covenants.\n*   \u003Cb>Key Developments:\u003C\u002Fb> Formed a new JV (\"Artson-MCL Joint Venture\") for shipyard operations. Seeking shareholder approval for transactions up to \u003Cb>₹320 Crore\u003C\u002Fb> with parent company Tata Projects Ltd.\n*   \u003Cb>Outlook for FY27:\u003C\u002Fb> Management projects \u003Cb>double-digit revenue growth\u003C\u002Fb> and a return to profitability, driven by a strategic shift to higher-margin products and new ventures like container manufacturing.",{"company_name":146,"filing_date":147,"filing_source":9,"headline":148,"id":149,"stock_code":150,"summary_text":151},"Patspin India Ltd","2026-09-01T14:53:09.669000","Notice of 35th Annual General Meeting (AGM)","6a969a7a13e4a422be8d9d0b","514326","*   **AGM Details:** The 35th Annual General Meeting will be held on Monday, 28th September 2026, at 10:00 AM (IST) via Video Conferencing (VC).\n*   **Book Closure:** The company has set the book closure from Wednesday, 23rd September 2026, to Monday, 28th September 2026, for the purpose of the AGM.\n*   **Remote E-Voting:** Shareholders can cast their votes electronically from Friday, 25th September 2026 (9:00 AM) until Sunday, 27th September 2026 (5:00 PM).\n*   **Cut-off Date:** The cut-off date for determining shareholder eligibility for e-voting is Monday, 21st September 2026.",{"company_name":139,"filing_date":153,"filing_source":9,"headline":154,"id":155,"stock_code":143,"summary_text":156},"2026-09-01T14:53:09.668000","Strategic Loss Paves Way for Future Growth in FY26","6a969ab93d9d8295b77fc49c","*   **Financials:** Revenue from Operations surged 44% to ₹16,358 Lakhs. However, the company reported a Net Loss of ₹1,088 Lakhs, compared to a profit of ₹348 Lakhs last year.\n*   **Strategic Rationale:** Management attributes the loss to a deliberate strategy of settling all legacy projects and investing in rebuilding manufacturing capabilities, which is expected to drive future profitability.\n*   **Segment Highlight:** The Shipbuilding SBU was the \"fastest-growing vertical by a distance,\" with significant progress on hull block fabrication and a new shipyard JV in Kochi.\n*   **Outlook:** Management projects double-digit revenue growth and margin expansion for FY27, positioning the company for \"transformative growth\" in the medium term.\n*   **Dividend:** The Board has not recommended a dividend for the financial year.\n*   **Key AGM Proposal:** Seeking shareholder approval for related party transactions with the parent company, Tata Projects Limited, for an aggregate value up to ₹320 Crore.\n*   **Safety Performance:** The company achieved a significant milestone of Zero Lost-Time Injuries (LTIs) and Zero Fatalities in FY 2025-26.",{"company_name":158,"filing_date":159,"filing_source":24,"headline":160,"id":161,"stock_code":162,"summary_text":163},"Lotus Eye Hospital and Institute Limited","2026-09-01T14:53:09.039000","Notice of 29th Annual General Meeting & Key Resolutions","6a9699f7a65722e20c623118","LOTUSEYE","*   The 29th Annual General Meeting (AGM) will be held on September 23, 2026, at 4:00 PM IST via video conference.\n*   Shareholders will vote on the adoption of the Audited Financial Statements for the financial year ended March 31, 2026.\n*   A resolution is proposed for the re-appointment of Dr. Kavetha Sundaramoorthy as a Non-Executive Director.\n*   Approval is sought for the revision of remuneration for Managing Director Ms. Sangeetha Sundaramoorthy to ₹72,00,000.\n*   Approval is also sought for the continuation of remuneration for Non-Executive Director Dr. Kuttapalayam Songappan Ramalingam at ₹12,00,000.",{"company_name":165,"filing_date":166,"filing_source":24,"headline":167,"id":168,"stock_code":169,"summary_text":170},"Regaal Resources Limited","2026-09-01T14:53:08.958000","FY26 Results: 24% Revenue Growth, Dividend Declared & Major Expansion","6a969aadbdf1ba9148693891","REGAAL","*   **Financials (FY26 vs FY25):** Revenue from Operations grew 23.9% to ₹11,341.70 million. Profit After Tax (PAT) increased by 16.6% to ₹555.60 million.\n*   **Dividend:** The Board has recommended a final dividend of **₹0.25 per equity share** for FY 2025-26, subject to shareholder approval.\n*   **Major Expansion (Post-FY26):** Commissioned a major expansion, doubling maize crushing capacity to **1,650 TPD** and adding new facilities for Liquid Glucose (180 TPD) and Maltodextrin Powder (50 TPD).\n*   **IPO Completion:** Successfully completed its IPO and listed on NSE & BSE on **August 20, 2025**.\n*   **14th AGM:** Scheduled for Wednesday, **September 23, 2026**, at 03:00 PM (IST) via Video Conferencing.",{"company_name":172,"filing_date":173,"filing_source":24,"headline":174,"id":175,"stock_code":176,"summary_text":177},"Ruchira Papers Limited","2026-09-01T14:53:08.863000","Final Call for Physical Share Transfers","6a969a043d9d8295b77fc49b","RUCHIRA","*   The company has opened a special window for shareholders to re-lodge transfer requests for physical shares purchased or sold before April 1, 2019.\n*   This window is open for one year, from **February 5, 2026, to February 4, 2027**.\n*   Shares transferred through this process will be issued only in dematerialized (demat) form.\n*   A mandatory **one-year lock-in period** will apply to the transferred shares, during which they cannot be sold or pledged.",{"company_name":179,"filing_date":180,"filing_source":24,"headline":181,"id":182,"stock_code":183,"summary_text":184},"UltraTech Cement Limited","2026-09-01T14:53:08.780000","Trading Window Closure Announced","6a969a1513e4a422be8d9d0a","ULTRACEMCO","*   The trading window for designated persons will be closed starting from October 1, 2026.\n*   This is in preparation for the Board Meeting to approve financial results for the quarter and half-year ending September 30, 2026.\n*   The window will reopen 48 hours after the financial results are made public, with the filing indicating an end date of October 21, 2026.",{"company_name":186,"filing_date":187,"filing_source":24,"headline":188,"id":189,"stock_code":190,"summary_text":191},"Munjal Auto Industries Limited","2026-09-01T14:53:08.608000","Key Resolutions Passed at 41st AGM, Final Dividend Approved","6a9699ffbdf1ba9148693890","MUNJALAU","*   A final dividend of **₹1\u002F- per equity share** for the financial year 2025-26 has been approved.\n*   Mr. Anuj Munjal has been re-appointed as a Director of the company.\n*   The audited financial statements for the year ended March 31, 2026, were formally adopted.\n*   All resolutions presented at the 41st Annual General Meeting (AGM) on August 31, 2026, were passed with the requisite majority.",{"company_name":179,"filing_date":193,"filing_source":24,"headline":194,"id":195,"stock_code":183,"summary_text":196},"2026-09-01T14:53:08.565000","Notice: Trading Window Closure for Q2 FY27 Results","6a9699fb86fe3b80fd623289","• The trading window for designated persons and their relatives will be closed starting 1st October 2026.\n• This is in preparation for the Board Meeting to approve the financial results for the quarter and half-year ending 30th September 2026.\n• The trading window will reopen 48 hours after the financial results are publicly announced.\n• This action is a standard compliance measure under SEBI's (Prohibition of Insider Trading) Regulations.",{"company_name":44,"filing_date":198,"filing_source":24,"headline":199,"id":200,"stock_code":48,"summary_text":201},"2026-09-01T14:53:08.484000","Recommends Final Dividend & Sets Record Date","6a9699bb3d9d8295b77fc49a","*   The Board has recommended a final dividend of **Re. 0.50 per share** (50%) for the financial year 2025-26.\n*   The record date to determine shareholder eligibility is set for **25 September 2026**.\n*   The Promoter and Promoter Group, holding 81.87% of the company, have waived their right to receive this dividend.\n*   This dividend is subject to shareholder approval at the Annual General Meeting (AGM) on 29 September 2026.",{"company_name":179,"filing_date":203,"filing_source":24,"headline":204,"id":205,"stock_code":183,"summary_text":206},"2026-09-01T14:53:08.435000","Board Meeting on Oct 19 to Approve Q2 Results","6a9699a886fe3b80fd623288","*   A meeting of the Board of Directors is scheduled for **19 October 2026**.\n*   The agenda is to consider and approve the Unaudited Financial Results for the quarter ending **30 September 2026**.\n*   The Trading Window for designated persons will be closed from **01 October 2026** to **21 October 2026**.",{"company_name":208,"filing_date":209,"filing_source":24,"headline":210,"id":211,"stock_code":212,"summary_text":213},"Jyothy Labs Limited","2026-09-01T14:53:08.430000","Schedules Analyst Meet for Business Update","6a9699a0bdf1ba914869387b","JYOTHYLAB","*   **What:** A one-to-one analyst meeting has been scheduled with institutional investors, hosted by ICICI Securities.\n*   **When:** September 03, 2026, at 17:00 IST.\n*   **Who:** The company will be represented by Mr. Pawan Kumar Agarwal, Chief Financial Officer (CFO).\n*   **Agenda:** The stated purpose is to provide a \"General Business update\".\n*   **Note:** This filing is an intimation of the meeting and does not contain new material information.",{"company_name":215,"filing_date":216,"filing_source":9,"headline":217,"id":218,"stock_code":219,"summary_text":220},"Aanchal Ispat Ltd","2026-09-01T14:48:10.722000","Details for 31st AGM and E-Voting Released","6a96996b2c9a9a5eef8d9b62","538812","• \u003Cb>31st Annual General Meeting (AGM)\u003C\u002Fb>: Scheduled for Friday, 25th September 2026, at 11:00 AM via Video Conferencing (VC).\n• \u003Cb>Cut-off Date\u003C\u002Fb>: Eligibility for voting will be determined as of Friday, 18th September 2026.\n• \u003Cb>Remote E-voting\u003C\u002Fb>: The e-voting window will be open from 9:00 AM on 22nd September to 5:00 PM on 24th September 2026.\n• \u003Cb>Documents Available\u003C\u002Fb>: The AGM Notice and Annual Report for FY 2025-26 are available on the company's website, the stock exchange, and the CDSL e-voting portal.",{"company_name":222,"filing_date":223,"filing_source":9,"headline":224,"id":225,"stock_code":226,"summary_text":227},"Fratelli Vineyards Ltd","2026-09-01T14:48:10.692000","Approves New Employee Stock Option Scheme (ESOP 2026)","6a9699701e7ed9a18a8d9c19","541741","*   The Board of Directors has approved the \"Fratelli Employee Stock Option Scheme 2026\".\n*   The scheme will offer up to 8,69,447 stock options, representing a potential equity dilution of up to 2% of the paid-up share capital.\n*   It is designed as an incentive and retention tool for eligible employees of the company and its group companies.\n*   The scheme is subject to the approval of shareholders at the upcoming Annual General Meeting (AGM).",{"company_name":229,"filing_date":230,"filing_source":9,"headline":231,"id":232,"stock_code":233,"summary_text":234},"RDB Infrastructure And Power Ltd","2026-09-01T14:48:10.567000","Announces 20th Annual General Meeting (AGM)","6a9698e4b3bf4306917fc31f","533285","• The company has published a newspaper advertisement for its 20th Annual General Meeting (AGM).\n• The AGM is scheduled for Saturday, 26th September 2026, at 11:30 A.M. (IST) and will be held via Video Conferencing (VC\u002FOAVM).\n• The Annual Report for FY 2025-26 and the AGM notice are available on the company's website (`www.rdbindia.com`) and stock exchange websites.\n• Shareholders can participate via VC, cast votes through remote e-voting, and are advised to update their KYC details to ensure receipt of communications.",{"company_name":208,"filing_date":236,"filing_source":24,"headline":237,"id":238,"stock_code":212,"summary_text":239},"2026-09-01T14:48:08.450000","Upcoming Investor Meeting with ICICI Securities","6a969878bdf1ba914869387a","• The company has scheduled a one-on-one meeting with institutional investor ICICI Securities.\n• The meeting is set to take place on September 3, 2026.\n• Jyothy Labs has confirmed that no Unpublished Price Sensitive Information (UPSI) will be shared during the meeting.\n• The latest investor presentation is available on the company's website.",{"company_name":179,"filing_date":241,"filing_source":24,"headline":242,"id":243,"stock_code":183,"summary_text":244},"2026-09-01T14:48:08.381000","Board to Meet for Q2 & H1 Financial Results","6a9698763d9d8295b77fc499","*   The Board of Directors will meet on 19 October 2026 to consider and approve the unaudited financial results for the quarter and half-year ending 30 September 2026.\n*   The trading window for designated persons will be closed from 01 October 2026 to 21 October 2026.",{"company_name":246,"filing_date":247,"filing_source":24,"headline":248,"id":249,"stock_code":250,"summary_text":251},"Aegis Logistics Limited","2026-09-01T14:48:08.361000","CRISIL Assigns ESG Score of 58","6a96986e86fe3b80fd623273","AEGISLOG","*   Aegis Logistics has disclosed its Environmental, Social, and Governance (ESG) rating to the stock exchanges.\n*   The company has been assigned a score of **\"58\"** by CRISIL ESG Ratings & Analytics Limited.\n*   The company noted that it **did not engage** CRISIL for this assessment; the rating was prepared independently based on publicly available data.\n*   The disclosure is in compliance with SEBI regulations and provides investors with a third-party assessment of the company's ESG performance.",{"company_name":179,"filing_date":247,"filing_source":24,"headline":253,"id":254,"stock_code":183,"summary_text":255},"Announces Board Meeting for Q2 & H1 FY27 Results","6a96988413e4a422be8d9d08","• A Board Meeting is scheduled for **Monday, 19th October, 2026**, to consider and approve the Unaudited Financial Results for the quarter and half-year ending 30th September, 2026.\n• The trading window for designated persons will be closed from **1st October, 2026, to 21st October, 2026** (both days inclusive).",{"company_name":139,"filing_date":257,"filing_source":9,"headline":258,"id":259,"stock_code":143,"summary_text":260},"2026-09-01T14:43:12.643000","Artson Ltd FY26: Revenue Jumps 44%, But Posts Net Loss Amid Strategic Restructuring","6a96987724e518a7f86230e5","*   \u003Cb>Financials:\u003C\u002Fb> Revenue from operations grew 44% YoY to ₹163.6 Cr. The company reported a Net Loss of ₹10.88 Cr (vs. a profit of ₹3.48 Cr in FY25), attributing it to deliberate restructuring and settling legacy projects.\n*   \u003Cb>Strategic Shift:\u003C\u002Fb> Reorganized into three Strategic Business Units (SBUs): Manufacturing, Shipbuilding, and Projects & EPC. The Shipbuilding SBU is highlighted as the fastest-growing vertical.\n*   \u003Cb>Dividend & RPT:\u003C\u002Fb> No dividend was declared for FY26. The company seeks shareholder approval at the upcoming AGM for related party transactions with its holding co., Tata Projects Ltd., up to ₹320 Crore.\n*   \u003Cb>Outlook:\u003C\u002Fb> Management guides for double-digit revenue growth and a return to profitability in FY27, with a long-term focus on high-margin products, shipbuilding, and niche EPC projects.\n*   \u003Cb>AGM Details:\u003C\u002Fb> The 47th Annual General Meeting will be held virtually on Friday, 25th September 2026, at 15:00 Hrs (IST).",{"company_name":262,"filing_date":263,"filing_source":9,"headline":264,"id":265,"stock_code":266,"summary_text":267},"Bihar Sponge Iron Ltd","2026-09-01T14:43:12.596000","Heads Up: 44th AGM Announcement!","6a96999c1e7ed9a18a8d9c1a","500058","*   Published a newspaper advertisement announcing its upcoming 44th Annual General Meeting (AGM).\n*   This is a preliminary notice to inform stakeholders. The full AGM notice and Annual Report for FY 2025-26 will be shared later.\n*   The advertisement appeared in the 'Financial Express' (English) and 'Naya India' (Hindi) on September 1, 2026.\n*   This filing is a compliance requirement under SEBI regulations.",{"company_name":269,"filing_date":270,"filing_source":9,"headline":271,"id":272,"stock_code":273,"summary_text":274},"Virya Resources Ltd","2026-09-01T14:43:12.490000","Board Meeting Update: 40th AGM Dates Announced","6a9a0ea54ff4facd14527f6d","512479","• The 40th Annual General Meeting (AGM) will be held on Thursday, 29th September 2026.\n• The cut-off date to determine shareholder eligibility for e-voting is 18th September 2026.\n• The company has announced a book closure from 19th September 2026 to 28th September 2026 for the purpose of the AGM.",{"company_name":276,"filing_date":277,"filing_source":24,"headline":278,"id":279,"stock_code":280,"summary_text":281},"Gillette India Limited","2026-09-01T14:43:08.816000","Shareholders Approve All Resolutions at 42nd AGM","6a96977ca65722e20c623117","GILLETTE","*   All six resolutions proposed at the 42nd Annual General Meeting (AGM) on August 31, 2026, were passed with an overwhelming majority.\n*   Shareholders approved the confirmation of an interim dividend and the declaration of a final dividend for the financial year ended March 31, 2026.\n*   The adoption of the Audited Financial Statements for the year ended March 31, 2026, was passed.\n*   Key appointments to the Board of Directors were approved, including Mr. Krishnamurthy Iyer as an Independent Director and Mr. Robin Thadathil as a Whole-time Director.",{"company_name":283,"filing_date":284,"filing_source":24,"headline":285,"id":286,"stock_code":287,"summary_text":288},"JITF Infralogistics Limited","2026-09-01T14:43:08.625000","Highlights from the 19th Annual General Meeting","6a9697521e7ed9a18a8d9c18","JITFINFRA","• The company held its 19th AGM on September 1, 2026, where members considered the adoption of the Audited Financial Statements for the year ended March 31, 2026.\n• The agenda included the reappointment of Mr. Pranay Kumar (Director) and Dr. Amarendra Kumar Sinha (Whole-time Director).\n• New appointments were proposed for Mr. Satyakam Mishra and Mr. Suresh Baid as Independent Directors, and Mr. Sandip Dutt as a Non-Executive Director.\n• The final voting results for all resolutions will be disclosed separately in due course.",{"company_name":290,"filing_date":291,"filing_source":24,"headline":292,"id":293,"stock_code":294,"summary_text":295},"Sarda Energy & Minerals Limited","2026-09-01T14:43:08.540000","Notice of 53rd Annual General Meeting (AGM)","6a96974d3d9d8295b77fc498","SARDAEN","*   The 53rd Annual General Meeting (AGM) will be held on **Thursday, 24th September 2026**, at 11:30 a.m. (IST).\n*   The meeting will be conducted virtually via Video Conferencing (VC) \u002F Other Audio Visual Means (OAVM).\n*   The cut-off date to determine shareholder eligibility for voting is **Thursday, 17th September 2026**.\n*   Remote e-voting will be open from Monday, 21st September 2026 (9:00 a.m.) to Wednesday, 23rd September 2026 (5:00 p.m.).\n*   The filing is a newspaper advertisement informing stakeholders about the AGM, as required by SEBI regulations.",{"company_name":297,"filing_date":298,"filing_source":24,"headline":299,"id":300,"stock_code":301,"summary_text":302},"Chembond Material Technologies Limited","2026-09-01T14:43:08.453000","ICRA Assigns 'BBB (Stable)' Rating to Bank Facilities","6a96974f86fe3b80fd623272","CHEMBOND","*   Credit rating agency ICRA has assigned new ratings to the company's bank facilities totaling ₹ 65 Crore.\n*   The long-term rating is set at \u003Cb>[ICRA] BBB\u003C\u002Fb> with a \u003Cb>Stable\u003C\u002Fb> outlook, indicating a moderate degree of safety.\n*   The short-term rating is assigned as \u003Cb>[ICRA] A3+\u003C\u002Fb>.\n*   The ratings apply to various fund-based, non-fund-based, and unallocated limits.",{"company_name":304,"filing_date":305,"filing_source":24,"headline":306,"id":307,"stock_code":308,"summary_text":309},"Race Eco Chain Limited","2026-09-01T14:43:08.426000","26th AGM & Annual Report FY26 Details Announced","6a96975213e4a422be8d9d07","RACE","*   The 26th Annual General Meeting (AGM) is scheduled for Saturday, 26th September 2026, at 01:00 PM (IST) via Video Conferencing (VC).\n*   The Annual Report for FY 2025-26 and the AGM notice are now available electronically on the company's website.\n*   Shareholders are reminded to update their KYC details (PAN, address, bank info) with the RTA or Depository Participant, as mandated by SEBI.",{"company_name":311,"filing_date":312,"filing_source":9,"headline":313,"id":314,"stock_code":315,"summary_text":316},"Garware Offshore Services Ltd","2026-09-01T14:38:11.426000","FY26 Annual Report: Reports Loss Amidst Strategic Overhaul & Fleet Expansion","6a9697235279497d417fc27e","501848","*   **Financial Performance:** The company reported a Net Loss of ₹928.93 Lakhs for FY26, a significant shift from a Net Profit of ₹364.95 Lakhs in the previous year. The loss is attributed to higher depreciation and finance costs following the acquisition of a new vessel.\n*   **EPS & Dividend:** Basic\u002FDiluted EPS stood at ₹(3.02) compared to ₹1.37 last year. In view of the losses, the Board has not recommended any dividend.\n*   **Corporate Changes:** The company's name was changed from \"Global Offshore Services Limited\" to **\"Garware Offshore Services Limited\"**. It also acquired a new vessel, M.V. Mahanadi, and incorporated two wholly-owned subsidiaries.\n*   **Operational Update:** Vessel M.V. Kamet, which was idle for most of FY26, has secured a long-term (4+1 year) contract starting August 2026, improving future revenue visibility.\n*   **Contingent Liability:** A significant contingent liability exists from a UK court verdict against the company for approx. USD 13.5 million plus interest, for which no provision has been made.\n*   **Management Outlook:** Despite the current loss, management is optimistic about long-term growth, citing a bullish global OSV market and sustained domestic demand.",{"company_name":318,"filing_date":319,"filing_source":24,"headline":320,"id":321,"stock_code":322,"summary_text":323},"Magnum Ventures Limited","2026-09-01T14:38:10.192000","FY26 Annual Report: Net Loss Amidst Strategic Demerger","6a9699ab13e4a422be8d9d09","MAGNUM","*   \u003Cb>Financial Performance:\u003C\u002Fb> The company reported a consolidated net loss of ₹1,137.85 Lakhs for FY26, a sharp decline from a profit of ₹949.58 Lakhs in FY25. The Basic EPS for the year is (₹1.69).\n*   \u003Cb>Strategic Demerger:\u003C\u002Fb> The Board has approved a Scheme of Arrangement to demerge the Paper Business into its wholly-owned subsidiary, Magnum Paperz Limited. The company is now proceeding to file the scheme with the NCLT.\n*   \u003Cb>Segment Results:\u003C\u002Fb> The Hotel division remained profitable with a Profit Before Tax of ₹2,091.56 Lakhs. However, the Paper division's loss widened significantly to ₹3,686.13 Lakhs, driving the overall negative performance.\n*   \u003Cb>Dividend:\u003C\u002Fb> No dividend has been recommended for the financial year ended March 31, 2026.\n*   \u003Cb>Regulatory Update:\u003C\u002Fb> An appeal against a SEBI order (imposing penalties and a one-year market ban) is pending before the Securities Appellate Tribunal (SAT), with the next hearing scheduled for 05 October 2026.",{"company_name":325,"filing_date":326,"filing_source":24,"headline":327,"id":328,"stock_code":329,"summary_text":330},"Technocraft Industries (India) Limited","2026-09-01T14:38:10.091000","Notice of 34th Annual General Meeting (AGM)","6a96967cb3bf4306917fc309","TIIL","*   **Event:** 34th Annual General Meeting (AGM).\n*   **Date & Time:** Monday, 28 September 2026 at 11:30 a.m. IST.\n*   **Mode:** The meeting will be held virtually via Video Conferencing (VC) or Other Audio Visual Means (OAVM), with no physical attendance.\n*   **E-Voting:** Remote e-voting and e-voting during the AGM will be provided by National Security Depository Limited (NSDL).\n*   **Annual Report:** The Annual Report for FY 2025-26 has been dispatched and is available on the company's website.",{"company_name":179,"filing_date":332,"filing_source":24,"headline":333,"id":334,"stock_code":183,"summary_text":335},"2026-09-01T14:38:10.045000","Board Meeting Scheduled to Approve Q2 & H1 FY27 Results","6a9696bbb3bf4306917fc30a","*   A meeting of the Board of Directors will be held on **Monday, 19th October, 2026**.\n*   The agenda is to approve the unaudited financial results for the quarter and half-year ending **30th September, 2026**.\n*   The trading window for designated persons will be closed from **1st October, 2026, to 21st October, 2026**.",{"company_name":337,"filing_date":338,"filing_source":24,"headline":339,"id":340,"stock_code":341,"summary_text":342},"Suyog Telematics Limited","2026-09-01T14:38:09.951000","Notice of 31st Annual General Meeting & E-Voting Details","6a9696b05279497d417fc27d","SUYOG","*   The 31st Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, at 11:30 AM (IST) via Video Conferencing (VC\u002FOAVM).\n*   The cut-off date to determine shareholder eligibility for e-voting is September 15, 2026.\n*   Remote e-voting will be open from Thursday, September 17, 2026 (9:00 AM) to Monday, September 21, 2026 (5:00 PM).\n*   The Annual Report for FY 2025-26 and the AGM notice have been dispatched electronically to eligible shareholders.\n*   The public notice has been published in \"Business Standard\" (English) and \"Pratahkal\" (Marathi) newspapers.",{"company_name":344,"filing_date":345,"filing_source":24,"headline":346,"id":347,"stock_code":348,"summary_text":349},"Mstc Limited","2026-09-01T14:38:09.785000","MSTC Announces 61st AGM, Proposes ₹8.10 Final Dividend","6a96969913e4a422be8d9cf2","MSTCLTD","• The 61st Annual General Meeting (AGM) will be held on Thursday, 24th September 2026, at 11:00 A.M. via video conference.\n• The Board has proposed a final dividend of **₹8.10 per share** for FY 2025-26. If approved, the total dividend for the year will be ₹15.70 per share.\n• The record date to determine shareholder eligibility for the final dividend is **Thursday, 17th September 2026**.\n• The agenda includes the re-appointment of the Chairman & MD (Shri Manobendra Ghoshal) and the appointment of three new directors.",{"company_name":351,"filing_date":352,"filing_source":24,"headline":353,"id":354,"stock_code":355,"summary_text":356},"Durlax Top Surface Limited","2026-09-01T14:38:09.743000","Announces 16th Annual General Meeting & Key Resolutions","6a9696b93d9d8295b77fc497","DURLAX","*   The 16th Annual General Meeting (AGM) will be held virtually on **Thursday, September 24, 2026, at 12:30 p.m. (IST)**.\n*   **Key Agenda Items for Approval:**\n    *   Adoption of financial statements for the year ended March 31, 2026.\n    *   Re-appointment of **Mr. Shravan Suthar** as Managing Director, with a last drawn remuneration of **₹1,20,00,000 p.a.**\n    *   Appointment of Cost Auditors and Secretarial Auditors for FY 2026-27 and beyond.\n*   **Key Dates for Shareholders:**\n    *   **E-voting Period:** September 21, 2026 (9:00 A.M.) to September 23, 2026 (5:00 P.M.).\n    *   **Cut-off Date for Voting Eligibility:** September 17, 2026.\n    *   **Book Closure:** September 18, 2026, to September 24, 2026.",{"company_name":358,"filing_date":359,"filing_source":24,"headline":360,"id":361,"stock_code":362,"summary_text":363},"BOROSIL RENEWABLES LIMITED","2026-09-01T14:38:09.658000","Investor & Analyst Meet Scheduled","6a969678bdf1ba9148693879","BORORENEW","*   The company will hold a meeting with Analysts and Institutional Investors.\n*   **Date & Time**: Monday, September 7, 2026, from 11:00 A.M. to 12:30 P.M. IST.\n*   **Venue**: BKC, Mumbai (Physical Group Meeting).\n*   The company has confirmed that no unpublished price-sensitive information will be discussed during the meeting.",{"company_name":344,"filing_date":365,"filing_source":24,"headline":366,"id":367,"stock_code":348,"summary_text":368},"2026-09-01T14:38:09.519000","Announces 61st AGM, Final Dividend, and Board Appointments","6a96964ba65722e20c623116","• \u003Cb>61st Annual General Meeting (AGM):\u003C\u002Fb> Scheduled for Thursday, 24 September 2026, at 11:00 A.M. (IST) via Video Conferencing.\n• \u003Cb>Final Dividend:\u003C\u002Fb> The Board has recommended a final dividend of ₹8.10 per share for FY 2025-26. The total dividend for the year, including the interim dividend, amounts to ₹15.70 per share.\n• \u003Cb>Record Date & Book Closure:\u003C\u002Fb> The record date for the final dividend is 17 September 2026. The book closure period is from 18 September to 24 September 2026.\n• \u003Cb>Board Appointments:\u003C\u002Fb> The agenda includes the re-appointment of Shri Manobendra Ghoshal (CMD) and the appointment of Shri Siraiong Singpho (Independent Director), Shri Niwas Mandal (Independent Director), and Smt. Santosh (Govt. Nominee Director).\n• \u003Cb>E-Voting:\u003C\u002Fb> The remote e-voting period will be open from 9:00 A.M. on 20 September 2026 to 5:00 P.M. on 23 September 2026.",{"company_name":370,"filing_date":371,"filing_source":24,"headline":372,"id":373,"stock_code":374,"summary_text":375},"JK Paper Limited","2026-09-01T14:38:09.510000","New Company Secretary & Compliance Officer Appointed","6a9696773d9d8295b77fc496","JKPAPER","*   The Board has appointed **Shri Arvind Kumar** as the new Company Secretary, Compliance Officer, and Key Managerial Personnel (KMP), effective **September 01, 2026**.\n*   Shri Kumar is a qualified Company Secretary with **26 years of experience** in secretarial and legal compliance, previously serving as Head of the Secretarial Department at Escorts Kubota Limited.\n*   He will also be jointly authorised to determine the materiality of events and make disclosures to the Stock Exchanges.",{"company_name":377,"filing_date":378,"filing_source":24,"headline":379,"id":380,"stock_code":381,"summary_text":382},"E Factor Experiences Limited","2026-09-01T14:38:09.509000","Announces 24th AGM & Proposes Final Dividend","6a96961f1e7ed9a18a8d9c14","EFACTOR","*   A final dividend of ₹1.20 per equity share has been proposed for FY 2025-26, subject to shareholder approval.\n*   The record date for the dividend is set for Wednesday, September 16, 2026.\n*   The 24th Annual General Meeting (AGM) will be held on Wednesday, September 23, 2026, at 12:30 P.M. (IST) via video conference.\n*   The Annual Report for FY 2025-26 and the AGM notice are now available for shareholders.\n*   Remote e-voting for the AGM will be open from September 19, 2026, to September 22, 2026.",{"company_name":384,"filing_date":385,"filing_source":24,"headline":386,"id":387,"stock_code":388,"summary_text":389},"Salona Cotspin Limited","2026-09-01T14:38:09.296000","Final Call for Physical Share Transfer Requests","6a969626bdf1ba9148693878","SALONA","• A special window is open from **September 01, 2026, to September 15, 2026**, for shareholders to re-lodge transfer requests for physical shares.\n• Upon transfer, shares will be credited **only in dematerialized (demat) mode**.\n• These dematerialized shares will be subject to a **mandatory one-year lock-in period**, during which they cannot be sold or pledged.",{"company_name":391,"filing_date":392,"filing_source":24,"headline":393,"id":394,"stock_code":395,"summary_text":396},"Rachana Infrastructure Limited","2026-09-01T14:38:09.229000","25th Annual General Meeting (AGM) & E-Voting Details Announced","6a96962b86fe3b80fd623271","RILINFRA","• \u003Cb>Event:\u003C\u002Fb> 25th Annual General Meeting (AGM)\n• \u003Cb>Date & Time:\u003C\u002Fb> Tuesday, 22 September 2026, at 01:00 PM (IST)\n• \u003Cb>Mode:\u003C\u002Fb> Video Conferencing (VC) \u002F Other Audio-Visual Means (OAVM)\n• \u003Cb>Remote E-voting Period:\u003C\u002Fb> 19 September 2026 (9:00 AM) to 21 September 2026 (5:00 PM)\n• \u003Cb>Cut-off Date (for e-voting eligibility):\u003C\u002Fb> Tuesday, 15 September 2026\n• \u003Cb>Book Closure Period:\u003C\u002Fb> 16 September 2026 to 22 September 2026",{"company_name":398,"filing_date":399,"filing_source":24,"headline":400,"id":401,"stock_code":402,"summary_text":403},"Havells India Limited","2026-09-01T14:38:09.132000","Awarded Highest 'CG 1' Governance Rating by CareEdge","6a96962f3d9d8295b77fc493","HAVELLS","*   **Top Governance Rating:** Received a 'CG 1' (CG One) rating from CARE Analytics, the highest on a six-point scale, signifying the \"highest comfort\" to stakeholders on governance practices.\n*   **Segment Performance (FY26):** The Cables segment grew to become the largest revenue contributor at 38.6% (up from 33.0% PY), while the Lloyd Consumer segment's share declined to 17.6% (down from 23.6% PY).\n*   **Board & ESG:** The Board maintains 50% independent directors and has increased female representation. ESG metrics are now integrated into senior management's compensation.\n*   **Risk Management:** The company's Enterprise Risk Management (ERM) framework score improved to 3.24\u002F5. Succession planning is a key risk being actively managed.\n*   **Corporate Action:** Acquired a 26% stake in Kundan Solar (Pali) Pvt. Ltd., making it an associate company.",{"company_name":405,"filing_date":406,"filing_source":24,"headline":407,"id":408,"stock_code":409,"summary_text":410},"PTC India Limited","2026-09-01T14:38:08.950000","Upcoming Analyst & Investor Meet","6a96961713e4a422be8d9cf1","PTC","*   **Event:** Analyst \u002F Investor Group Meeting\n*   **Date:** 02nd September 2026\n*   **Venue:** Grand Hyatt, Santa Cruz, East Mumbai\n*   **Organizer:** Ellara Capital\n*   **Note:** This is a prior intimation and does not contain any new financial or operational data.",{"company_name":412,"filing_date":413,"filing_source":9,"headline":414,"id":415,"stock_code":416,"summary_text":417},"West Leisure Resorts Ltd","2026-09-01T14:33:09.983000","FY26 Annual Report: Profit Turns Positive, Services Segment Drives Growth","6a96951cbdf1ba9148693877","538382","*   **Financial Turnaround**: The company reported a Profit After Tax (PAT) of ₹5.42 Lakhs, a significant recovery from a loss of ₹(4.04) Lakhs in the previous year.\n*   **Segment Performance**: The 'Services' segment was the key growth driver, with revenue up 19.2% and turning profitable. This offset a 44% decline in the 'Financial' segment.\n*   **No Dividend**: The Board of Directors has not recommended a dividend for the financial year ended 31 March 2026.\n*   **AGM Notice**: The 18th Annual General Meeting (AGM) will be held on **Monday, 28th September 2026, at 11:00 a.m.** to approve the annual accounts, board appointments, and material related-party transactions.\n*   **Management Overhaul**: The company saw significant leadership changes, including the resignation of its Executive Director, Manager & CFO, and Company Secretary, with new appointments proposed at the AGM.",{"company_name":419,"filing_date":420,"filing_source":9,"headline":421,"id":422,"stock_code":423,"summary_text":424},"Maa Jagdambe Tradelinks Ltd","2026-09-01T14:33:09.898000","New MD Appointed, AGM Details Announced","6a9694f186fe3b80fd623270","511082","*   Mr. Mahendra Singh Rajawat has been appointed as the new Managing Director for a 3-year term, effective 01 September 2026, subject to shareholder approval.\n*   Mr. Harish Kanta Srivastava has resigned as MD but will continue as a Non-Executive Director.\n*   The 41st Annual General Meeting (AGM) is scheduled for Thursday, 24 September 2026.\n*   The Board approved the Audited Financial Statements for the financial year ended 31 March 2026.\n*   Key dates for shareholders: The e-voting cut-off is 17 September 2026, and the book closure period is from 18 September to 24 September 2026.",{"company_name":426,"filing_date":427,"filing_source":9,"headline":428,"id":429,"stock_code":430,"summary_text":431},"Golden Carpets Ltd","2026-09-01T14:33:09.869000","Record Date Set for 32nd AGM E-Voting","6a9694f33d9d8295b77fc492","531928","• \u003Cb>Event:\u003C\u002Fb> 32nd Annual General Meeting (AGM)\n• \u003Cb>Record Date:\u003C\u002Fb> 16th September 2026\n• \u003Cb>Purpose:\u003C\u002Fb> To determine shareholders eligible for remote e-voting for the AGM.",{"company_name":433,"filing_date":434,"filing_source":9,"headline":435,"id":436,"stock_code":437,"summary_text":438},"Onesource Industries And Ventures Ltd","2026-09-01T14:28:11.243000","Notice of 32nd Annual General Meeting (AGM)","6a9a0ea0401cd287df468d82","530805","*   The 32nd Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026.\n*   The meeting will be held virtually via Video Conferencing (VC) \u002F Other Audio-Visual Means (OAVM).\n*   Shareholders are required to register their email IDs with the Company or Depository Participant(s) to participate.\n*   This announcement confirms the publication of the AGM notice in the Business Standard newspaper, as required by SEBI regulations.",{"company_name":426,"filing_date":440,"filing_source":9,"headline":441,"id":442,"stock_code":430,"summary_text":443},"2026-09-01T14:28:11.061000","Book Closure Announced for 32nd AGM","6a9a0e082d829b6327468d22","*   The company has announced a book closure to determine shareholder eligibility for its upcoming 32nd Annual General Meeting.\n*   The book closure period is from **Thursday, 17th September 2026** to **Wednesday, 23rd September 2026** (both days inclusive).\n*   During this period, the transfer of Equity Shares cannot be registered.",{"company_name":426,"filing_date":440,"filing_source":9,"headline":445,"id":446,"stock_code":430,"summary_text":447},"Notice of Book Closure for 32nd AGM","6a9a0e255aa66a2852cd5a77","*   The company has announced a Book Closure for its Equity Shares to determine members eligible for the 32nd Annual General Meeting (AGM).\n*   **Book Closure Period:** From Thursday, 17th September 2026 to Wednesday, 23rd September 2026 (both days inclusive).\n*   Share transfers will not be processed during this period.\n*   The filing is made under Regulation 42 of the SEBI LODR Regulations, 2015.",{"company_name":449,"filing_date":450,"filing_source":24,"headline":451,"id":452,"stock_code":453,"summary_text":454},"Vedanta Limited","2026-09-01T14:28:08.707000","Notice of Postal Ballot for Employee Stock Option Scheme 2026","6a969411108ae3f7b66936c1","VEDL","*   The company has published newspaper advertisements regarding a Postal Ballot Notice that was dispatched on August 31, 2026.\n*   The purpose is to seek shareholder approval for the \"Vedanta Limited - Employee Stock Option Scheme 2026\" (ESOS 2026).\n*   This filing is a supplementary notice and does not contain new financial results.\n*   Advertisements were published on September 1, 2026, in the Financial Express (English) and Sakal (Marathi) newspapers.",{"company_name":456,"filing_date":457,"filing_source":24,"headline":458,"id":459,"stock_code":460,"summary_text":461},"TechEra Engineering (India) Limited","2026-09-01T14:28:08.656000","Board Appoints New Internal Auditor & Sets AGM Date","6a9693c2b3bf4306917fc307","TECHERA","*   The Board has appointed M\u002Fs. R Senapati & Associates LLP as the new Internal Auditor for the financial year 2026-27.\n*   The 8th Annual General Meeting (AGM) is scheduled for Tuesday, September 29, 2026, at 3:00 P.M. and will be held via video conference.",{"company_name":463,"filing_date":464,"filing_source":24,"headline":465,"id":466,"stock_code":467,"summary_text":468},"Akshar Spintex Limited","2026-09-01T14:28:08.614000","Board Meeting Outcome: AGM Date & Key Appointments Announced","6a9693e213e4a422be8d9cf0","AKSHAR","*   The 13th Annual General Meeting (AGM) is scheduled for **September 28, 2026**, via video conference.\n*   The Board has proposed appointing **M\u002Fs. H. Jamnadas & Company** as the new Statutory Auditor, subject to shareholder approval.\n*   Recommended the re-appointment of **Mr. Harikrushna Chauhan** as Chairman-cum-Whole Time Director for a 3-year term.\n*   Proposed the appointment of **Mr. Sureshkumar Gajera** as a new Independent Director and the re-appointment of **Mr. Parshotam Vasoya** for a second term.",{"company_name":470,"filing_date":471,"filing_source":24,"headline":472,"id":473,"stock_code":474,"summary_text":475},"Sudarshan Colorants India Limited","2026-09-01T14:28:08.603000","Special Window for Physical Share Transfer & Dematerialization","6a9693cdbdf1ba9148693876","SUDARCOLOR","- The company has opened a special one-year window for shareholders to process the transfer and dematerialization of physical securities purchased before April 01, 2019.\n- This window is open from **February 05, 2026, to February 04, 2027**.\n- Transferred securities will be mandatorily credited to the shareholder's account in **demat mode only**.\n- A mandatory **one-year lock-in period** will apply to these shares from the date of transfer, during which they cannot be sold or pledged.\n- Shareholders must contact the company's RTA, **MUFG Intime India Private Limited**, or the company at `shares@sudarshan.com` to proceed.",{"company_name":477,"filing_date":478,"filing_source":24,"headline":479,"id":480,"stock_code":481,"summary_text":482},"Diligent Media Corporation Limited","2026-09-01T14:28:08.424000","Faces GST Show Cause Notice for ₹1.13 Crore","6a9693c086fe3b80fd62326f","DNAMEDIA","*   Received a Show Cause Cum Demand Notice from GST authorities for a total of **₹1.13 Crore**, plus applicable interest and penalties.\n*   The demand primarily relates to the disallowance of Input Tax Credit (**₹1.08 Crore**) and an alleged short-payment of tax (**₹4.90 Lakh**).\n*   The company is seeking legal advice and intends to challenge the notice before the appropriate authority.",{"company_name":484,"filing_date":485,"filing_source":9,"headline":486,"id":487,"stock_code":488,"summary_text":489},"MM Rubber Company Ltd","2026-09-01T14:23:09.864000","FY26 Annual Report: Loss Narrows, New Strategies in Motion","6a96931c13e4a422be8d9cef","509196","*   📉 **Financials (FY26):** Revenue stood at ₹40.06 Cr. The company significantly reduced its net loss to ₹1.20 Cr, a major improvement from a loss of ₹3.68 Cr in the previous year.\n*   💰 **EPS Improvement:** Basic & Diluted EPS improved to ₹(2.58) from ₹(5.91) in FY25, driven by cost-cutting measures.\n*   🚫 **No Dividend:** The Board has not declared any dividend for the financial year 2025-26.\n*   🚀 **Future Focus:** The company is exploring new business with automobile and tyre sectors and is set to launch a new patented product.\n*   🧑‍💼 **Management Update:** Ms. Poornima M was appointed as the new Chief Financial Officer (CFO) effective June 11, 2026.\n*   🗓️ **AGM Notice:** The 60th Annual General Meeting (AGM) is scheduled for September 24, 2026, via Video Conferencing.",{"company_name":426,"filing_date":491,"filing_source":9,"headline":492,"id":493,"stock_code":430,"summary_text":494},"2026-09-01T14:23:09.200000","Annual Report FY26: Revenue Growth, Widening Losses, and Key Board Changes","6a9692de86fe3b80fd62326e","*   \u003Cb>Financials (FY26 vs FY25):\u003C\u002Fb> Revenue from Operations grew 20.9% to ₹95.49 Lakhs. However, Net Loss widened to ₹(16.39) Lakhs from ₹(9.29) Lakhs. EPS stood at ₹(0.25).\n*   \u003Cb>Dividend:\u003C\u002Fb> The Board has not recommended any dividend for the year due to incurred losses.\n*   \u003Cb>Board Restructuring:\u003C\u002Fb> Mrs. Meena Bhushan Kerur was appointed as the new Managing Director, while former MD Mr. Srikrishna Naik transitioned to a Non-Executive Director role, subject to shareholder approval.\n*   \u003Cb>Governance Flag:\u003C\u002Fb> The Secretarial Audit Report for FY26 contains a qualification for not appointing an Internal Auditor as required by the Companies Act, 2013.\n*   \u003Cb>Outlook:\u003C\u002Fb> Management is 'cautiously optimistic,' citing opportunities from favorable trade deals (UK\u002FUS) but notes risks from competition and geopolitical instability.",{"company_name":344,"filing_date":496,"filing_source":24,"headline":497,"id":498,"stock_code":348,"summary_text":499},"2026-09-01T14:23:08.658000","AGM Notice: Final Dividend & Board Changes Proposed","6a969299a65722e20c623113","*   The 61st Annual General Meeting (AGM) is scheduled for September 24, 2026, at 11:00 AM via video conference.\n*   A final dividend of ₹8.10 per share has been proposed for FY 2025-26, in addition to confirming the interim dividend of ₹7.60 per share.\n*   Shareholders will vote on the appointment of two new Independent Directors, one Government Nominee Director, and the re-appointment of an Executive Director.",{"company_name":501,"filing_date":502,"filing_source":24,"headline":503,"id":504,"stock_code":505,"summary_text":506},"Rossell Techsys Limited","2026-09-01T14:23:08.492000","FY26 Annual Report: PAT Soars 177%, Secures ₹3,000 Cr in Strategic Agreements","6a9692e2bdf1ba9148693875","ROSSTECH","- **Record Financials (FY26):** Total Income surged 87% YoY to ₹49,019.50 Lakhs, while Profit After Tax (PAT) skyrocketed 176.9% YoY to ₹2,189.25 Lakhs.\n- **Massive Order Book:** The company holds strategic agreements of approx. ₹3,000 Crores and confirmed purchase orders of approx. ₹800 Crores, ensuring strong future revenue visibility.\n- **Growth Engines Firing:** The Semiconductor and Space & Satellite segments have emerged as significant growth drivers, successfully transitioning from qualification to volume production.\n- **Major Expansion Plans:** A new 2,10,000 sq. ft. manufacturing facility is being set up to support growth, with funding for future expansion to be raised via a Qualified Institutional Placement (QIP).\n- **Shareholder Dividend:** The Board has recommended a final dividend of ₹0.30 per equity share for the financial year 2025-26.",{"company_name":508,"filing_date":509,"filing_source":24,"headline":510,"id":511,"stock_code":512,"summary_text":513},"Bharat Rasayan Limited","2026-09-01T14:23:08.484000","Notice of 37th AGM & Final Dividend Record Date","6a9692a43d9d8295b77fc487","BHARATRAS","*   The 37th Annual General Meeting (AGM) will be held on Thursday, 24th September, 2026, at 11:00 A.M. in New Delhi.\n*   A final dividend for FY 2025-26 has been proposed. The record date to determine shareholder eligibility is Thursday, 17th September, 2026.\n*   The remote e-voting period for shareholders is from Monday, 21st September, 2026, to Wednesday, 23rd September, 2026.\n*   The company's Share Transfer Books will be closed from 18th September to 24th September, 2026, for the purpose of the AGM and dividend payment.",{"company_name":344,"filing_date":515,"filing_source":24,"headline":516,"id":517,"stock_code":348,"summary_text":518},"2026-09-01T14:23:08.379000","Announces 61st AGM, Proposes ₹8.10 Final Dividend","6a9692ae13e4a422be8d9cee","• \u003Cb>Final Dividend:\u003C\u002Fb> The Board has proposed a final dividend of \u003Cb>₹8.10 per equity share\u003C\u002Fb> for FY 2025-26, subject to shareholder approval.\n• \u003Cb>Record Date:\u003C\u002Fb> The record date to be eligible for the final dividend is set for \u003Cb>Thursday, 17th September, 2026\u003C\u002Fb>.\n• \u003Cb>61st AGM:\u003C\u002Fb> The Annual General Meeting will be held on \u003Cb>Thursday, 24th September, 2026\u003C\u002Fb>, at 11:00 A.M. (IST) via video conference.\n• \u003Cb>Key Agenda:\u003C\u002Fb> Other items include the adoption of financial statements and the appointment\u002Fre-appointment of several directors.",{"company_name":370,"filing_date":520,"filing_source":24,"headline":521,"id":522,"stock_code":374,"summary_text":523},"2026-09-01T14:23:08.368000","Welcomes New Company Secretary & Compliance Officer","6a96929286fe3b80fd62326d","• Mr. Arvind Kumar has been appointed as the new Company Secretary and Compliance Officer, effective September 1, 2026.\n• He is a qualified Company Secretary and Law Graduate with 26 years of experience in secretarial and compliance functions.\n• His prior experience includes roles at Escorts Kubota Limited, Reliance Industries Limited, and GMR Infrastructure Limited.",{"company_name":525,"filing_date":526,"filing_source":9,"headline":527,"id":528,"stock_code":529,"summary_text":530},"Dhansafal Finserve Ltd","2026-09-01T14:18:14.593000","Notice of 45th AGM & FY 2025-26 Annual Report","6a96919e86fe3b80fd62326c","512048","*   The 45th Annual General Meeting (AGM) is scheduled for Wednesday, September 23, 2026, at 11:00 A.M. (IST) via Video Conferencing (VC).\n*   The complete Annual Report for the financial year 2025-26 is now available for shareholders on the company's website: `www.dhansafal.com`.\n*   This filing informs the stock exchange about the letter sent to shareholders containing the web link to the Annual Report and AGM Notice.\n*   Shareholders holding securities in physical form are reminded to update their KYC details (PAN, bank details, address, etc.) with the company's Registrar and Share Transfer Agent (RTA).",{"company_name":484,"filing_date":532,"filing_source":9,"headline":533,"id":534,"stock_code":488,"summary_text":535},"2026-09-01T14:18:14.473000","Notice of Book Closure for 60th AGM","6a9691d9bdf1ba9148693874","• The company has announced the closure of its Register of Members and Share Transfer Books from Friday, September 18, 2026, to Thursday, September 24, 2026.\n• The purpose is to determine the members eligible to participate in the upcoming 60th Annual General Meeting (AGM).\n• This filing does not include any announcement of dividends, splits, or bonus issues.",{"company_name":537,"filing_date":538,"filing_source":9,"headline":539,"id":540,"stock_code":541,"summary_text":542},"National Plastic Industries Ltd","2026-09-01T14:18:14.459000","Annual Report 2025-26 & 39th AGM Details","6a96919d24e518a7f86230e4","526616","*   The 39th Annual General Meeting (AGM) is scheduled for **September 23, 2026, at 04:00 PM (IST)** via Video Conferencing (VC).\n*   The Annual Report for the Financial Year 2025-26 is now available at: `https:\u002F\u002Fwww.nationalplastic.com\u002Fannual-report`.\n*   **Critical Action:** Shareholders holding shares in physical form must update their KYC details with the RTA to ensure they receive dividends and other payments, which will now only be made electronically.",{"company_name":544,"filing_date":545,"filing_source":9,"headline":546,"id":547,"stock_code":548,"summary_text":549},"Sri Ramakrishna Mills Coimbatore Ltd","2026-09-01T14:18:14.438000","Announces 79th Annual General Meeting & Key Dates","6a9a0e5042cacb9f11e7642a","521178","• \u003Cb>79th Annual General Meeting (AGM):\u003C\u002Fb> Scheduled for Monday, September 28, 2026, at 11:30 a.m.\n• \u003Cb>Book Closure Period:\u003C\u002Fb> The Register of Members will be closed from September 22, 2026, to September 28, 2026.\n• \u003Cb>E-Voting Cut-off Date:\u003C\u002Fb> The cut-off date to determine shareholder eligibility for voting is September 21, 2026.",{"company_name":551,"filing_date":552,"filing_source":9,"headline":553,"id":554,"stock_code":555,"summary_text":556},"Syschem India Ltd","2026-09-01T14:18:14.384000","Clarification on Statutory Auditor's Fee","6a9a0d754c57c37994e76248","531173","• The company has issued a clarification regarding the outcome of its board meeting held on September 1, 2026.\n• The proposed professional fee for the Statutory Auditor has been set at ₹2,50,000 (Rupees Two Lakh Fifty Thousand).\n• This fee is exclusive of GST and any out-of-pocket expenses, which will be charged as applicable.",{"company_name":484,"filing_date":558,"filing_source":9,"headline":559,"id":560,"stock_code":488,"summary_text":561},"2026-09-01T14:18:11.705000","Notice of 60th Annual General Meeting & E-Voting Details","6a96919da65722e20c623112","*   The 60th Annual General Meeting (AGM) will be held on **Thursday, 24th September 2026, at 11:00 A.M.** via Video Conference (VC).\n*   Key agenda items include the adoption of financial statements for the year ended 31st March 2026 and the re-appointment of **Mr. Jacob Mammen** as a Director.\n*   The book closure period is from **18th September 2026 to 24th September 2026**.\n*   The cut-off date for shareholder voting eligibility is **16th September 2026**.\n*   Remote e-voting will be available from **21st September 2026 (9:00 A.M.)** to **23rd September 2026 (5:00 P.M.)**.",{"company_name":563,"filing_date":564,"filing_source":24,"headline":565,"id":566,"stock_code":567,"summary_text":568},"La Opala RG Limited","2026-09-01T14:18:08.632000","Assigned 'Crisil ESG 58' Rating by Crisil","6a96917186fe3b80fd62326b","LAOPALA","• The company has been assigned an ESG rating of \"Crisil ESG 58\" by Crisil ESG Ratings & Analytics Ltd.\n• This rating was assigned independently and voluntarily by Crisil and was not commissioned by the company.\n• The assessment was based on the company's disclosures for the fiscal year 2026 and other publicly available information.",{"company_name":570,"filing_date":571,"filing_source":24,"headline":572,"id":573,"stock_code":574,"summary_text":575},"Jai Corp Limited","2026-09-01T14:18:08.485000","Appoints New Registrar & Share Transfer Agent","6a96916913e4a422be8d9ced","JAICORPLTD","• The company has appointed \u003Cb>Bigshare Services Private Limited\u003C\u002Fb> as its new Registrar and Share Transfer Agent (RTA), replacing KFin Technologies Limited.\n• This change is effective from \u003Cb>August 31, 2026\u003C\u002Fb>.\n• All shareholder services and communications regarding shareholdings should now be directed to the new RTA, Bigshare Services Pvt. Ltd.",{"company_name":577,"filing_date":578,"filing_source":24,"headline":579,"id":580,"stock_code":581,"summary_text":582},"Kataria Industries Limited","2026-09-01T14:18:08.426000","Gearing Up for Fundraising: Trading Window Closed","6a969166bdf1ba9148693873","KATARIA","*   A Board of Directors meeting is scheduled for **September 05, 2026**, to consider raising funds through a preferential issue of equity shares.\n*   The trading window for insiders is closed from **September 01, 2026, until 48 hours after the conclusion of the Board Meeting**.\n*   The proposed fundraising is subject to shareholder and other regulatory approvals.",{"company_name":577,"filing_date":584,"filing_source":24,"headline":585,"id":586,"stock_code":581,"summary_text":587},"2026-09-01T14:13:08.990000","Board Meeting on Sept 5 to Discuss Fund Raising, Dividend & AGM","6a9690613d9d8295b77fc486","*   The Board of Directors will meet on Saturday, September 05, 2026.\n*   The agenda includes a proposal for raising funds through a preferential issue of equity shares and increasing the authorized share capital.\n*   The Board will consider and fix the Record Date for the Final Dividend for the Financial Year 2025-26.\n*   Proposals for the re-appointment of the Managing Director and a Whole-time Director will be considered.\n*   The date and notice for the upcoming Annual General Meeting (AGM) will be finalized.",{"company_name":318,"filing_date":589,"filing_source":24,"headline":590,"id":591,"stock_code":322,"summary_text":592},"2026-09-01T14:13:08.851000","AGM & Book Closure Dates Announced","6a96905486fe3b80fd62326a","*   The 46th Annual General Meeting (AGM) is scheduled for Friday, 25th September 2026, at 02:00 P.M. IST, to be held via Video Conferencing.\n*   The Register of Members and Share Transfer Books will remain closed from Saturday, 19th September 2026, to Friday, 25th September 2026 (inclusive).\n*   The book closure is for the purpose of determining shareholder eligibility for the 46th AGM.",{"company_name":594,"filing_date":595,"filing_source":24,"headline":596,"id":597,"stock_code":598,"summary_text":599},"Pidilite Industries Limited","2026-09-01T14:13:08.801000","Receives GST Penalty Order from Bihar Authority","6a969038108ae3f7b66936c0","PIDILITIND","• The company has received an order from the Superintendent of Central GST, Bihar, for the financial year 2020-21.\n• A penalty of **₹10,42,207** has been imposed.\n• Pidilite is currently reviewing the order and evaluating its next steps, including the possibility of an appeal.\n• The company has stated that it assesses **no material impact** on its financials, operations, or other activities.",{"company_name":351,"filing_date":601,"filing_source":24,"headline":602,"id":603,"stock_code":355,"summary_text":604},"2026-09-01T14:13:08.766000","Announces its 1st Annual General Meeting (AGM)","6a9690383d9d8295b77fc485","*   The company will hold its 1st Annual General Meeting (AGM) on Thursday, 24 September 2026, at 12:30 PM via Video Conference (VC).\n*   Key agenda items to be voted on include the adoption of financial statements for the year ended March 31, 2026, the re-appointment of a director, and the appointment of cost and secretarial auditors.",{"company_name":606,"filing_date":607,"filing_source":9,"headline":608,"id":609,"stock_code":610,"summary_text":611},"ARC Finance Ltd","2026-09-01T14:13:08.531000","Board Meeting on Sep 4 to Finalize 44th AGM Details","6a96904113e4a422be8d9cec","540135","• A Board Meeting will be held on Friday, September 4, 2026, to finalize arrangements for the upcoming 44th Annual General Meeting (AGM).\n• The agenda includes approving the Annual Reports for FY 2025-26 and fixing the date, time, and venue for the AGM.\n• The Board will also consider fixing the dates for the closure of the Register of Members and appointing a Scrutinizer for the AGM's e-voting process.",{"company_name":613,"filing_date":614,"filing_source":9,"headline":615,"id":616,"stock_code":617,"summary_text":618},"Royal Cushion Vinyl Products Ltd","2026-09-01T14:13:08.521000","Merger Scheme with Royal Spinwell Now Effective","6a969046bdf1ba9148693872","526193","• The Scheme of Arrangement for the merger of Royal Spinwell and Developers Private Limited into the company has become effective from August 30, 2026.\n• The merger was sanctioned by the National Company Law Tribunal (NCLT), Mumbai Bench, on July 28, 2026.\n• The Appointed Date for the merger, from which it is effective for accounting purposes, is October 1, 2021.",{"company_name":620,"filing_date":621,"filing_source":9,"headline":622,"id":623,"stock_code":624,"summary_text":625},"Yuvraaj Hygiene Products Ltd","2026-09-01T14:08:10.881000","31st Annual General Meeting Scheduled for Sept 30","6a9a0e892d829b6327468d23","531663","*   **Event:** The 31st Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 12:00 Noon (IST).\n*   **Mode:** The meeting will be conducted virtually via Video Conferencing (VC) \u002F Other Audio Visual Means (OAVM).\n*   **E-Voting:** Shareholders can vote remotely before the AGM or live during the meeting through the CDSL platform.\n*   **Cut-off Date:** Shareholders holding shares as of Wednesday, September 23, 2026, will be eligible to vote at the AGM.\n*   **Publication:** The notice was published in \"Business Standard\" (English) and \"Dainik Nalanda Express\" (Marathi) on September 01, 2026.",{"company_name":627,"filing_date":628,"filing_source":24,"headline":629,"id":630,"stock_code":631,"summary_text":632},"Goyal Salt Limited","2026-09-01T14:08:09.113000","Board Recommends Top Management Reappointment, Sets AGM Date","6a968f7b13e4a422be8d9ceb","GOYALSALT","*   **Key Reappointments:** The Board has recommended the reappointment of Mr. Pramesh Goyal (MD), Mr. Rajesh Goyal (Chairman), and Mr. Lokesh Goyal (WTD) for a 5-year term, subject to shareholder approval.\n*   **Subsidiary Loan:** Approved a loan to its subsidiary, Goyal Foods Industries Private Limited, pending shareholder consent at the upcoming AGM.\n*   **16th AGM Details:** The Annual General Meeting is scheduled for Friday, 25th September 2026, at 11:00 A.M. via video conference.\n*   **E-Voting Window:** Shareholders can cast their votes remotely from 22nd September to 24th September 2026.",{"company_name":634,"filing_date":635,"filing_source":24,"headline":636,"id":637,"stock_code":638,"summary_text":639},"Anya Polytech & Fertilizers Limited","2026-09-01T14:08:09.077000","New Secretarial Auditor Appointed","6a968f7aa65722e20c623111","ANYA","*   The company has appointed M\u002Fs. Anju Panday & Associates, Company Secretaries, as its new Secretarial Auditor.\n*   The appointment is effective from August 31, 2026.\n*   The appointee is a firm of Practicing Company Secretaries specializing in secretarial audits, corporate laws, and SEBI regulations.",{"company_name":641,"filing_date":642,"filing_source":24,"headline":643,"id":644,"stock_code":645,"summary_text":646},"Digicontent Limited","2026-09-01T14:08:08.940000","9th AGM and E-Voting Schedule Announced","6a968f7dbdf1ba9148693871","DGCONTENT","*   The 9th Annual General Meeting (AGM) will be held on Wednesday, 23rd September 2026, at 11:00 AM (IST) via Video Conferencing (VC\u002FOAVM).\n*   The cut-off date to determine shareholder eligibility for voting is Wednesday, 16th September 2026.\n*   Remote e-voting will be available from 9:00 AM on Friday, 18th September 2026, until 5:00 PM on Tuesday, 22nd September 2026.\n*   The Annual Report for FY 2025-26 and the AGM Notice have been dispatched electronically to shareholders.",{"company_name":634,"filing_date":648,"filing_source":24,"headline":649,"id":650,"stock_code":638,"summary_text":651},"2026-09-01T14:08:08.890000","Welcomes New Internal Auditor","6a968f693d9d8295b77fc484","• M\u002Fs. R A S G & Company, Chartered Accountants, has been appointed as the new Internal Auditor.\n• The appointment is effective from 31 August 2026.\n• The term of appointment is for 12 (unit not specified).",{"company_name":577,"filing_date":653,"filing_source":24,"headline":654,"id":655,"stock_code":581,"summary_text":656},"2026-09-01T14:08:08.879000","Board Meeting on Sept 5 to Discuss Dividend, Fundraising & AGM","6a968f12b3bf4306917fc302","*   A Board of Directors meeting is scheduled for September 05, 2026.\n*   The agenda includes fixing the Record Date for the Final Dividend for FY 2025-26.\n*   A proposal for fundraising through a Preferential Issue and an increase in authorised share capital will be considered.\n*   The Board will also discuss the re-appointment of the Managing Director and a Whole-time Director.\n*   The Trading Window is closed for insiders from September 01, 2026, until 48 hours after the meeting.",true,100,17,2214]