[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"updates-archive-2026-09-01-18":3},{"date":4,"filings":5,"has_more":645,"limit":646,"page":647,"total_count":648},"2026-09-01",[6,14,21,28,35,43,47,54,61,68,75,82,89,96,103,110,115,120,127,134,139,144,151,158,163,167,174,179,186,191,197,204,209,214,219,224,231,238,243,250,257,264,269,276,281,288,295,299,306,313,320,327,332,339,346,351,358,365,370,377,384,391,396,401,408,415,422,429,434,441,448,455,462,469,476,483,490,497,504,511,518,525,530,535,542,549,556,563,570,577,582,589,593,600,607,614,619,626,631,638],{"company_name":7,"filing_date":8,"filing_source":9,"headline":10,"id":11,"stock_code":12,"summary_text":13},"The Motor & General Finance Limited","2026-09-01T14:08:08.684000","NSE","MGF's FY26 Annual Report: Debt-Free Status & Massive Profit Jump","6a968f4d86fe3b80fd623269","MOTOGENFIN","*   **Exceptional Profit:** Profit for FY26 surged to **₹14,678.35 Lakhs** (EPS of ₹37.90), primarily driven by a **₹16,061.46 Lakh** exceptional gain from the sale of a major property in New Delhi.\n*   **Debt-Free Status:** The company used the sale proceeds to clear all outstanding liabilities, achieving a **debt-free status** as of March 31, 2026.\n*   **No Dividend:** The Board has **not recommended any dividend** for the financial year, choosing to conserve resources for the company's long-term interests.\n*   **AGM Notice:** The 96th Annual General Meeting (AGM) will be held on September 24, 2026. Key agenda items include the re-appointment of the CEO and approval for material related-party transactions totaling up to **₹130 Crores**.\n*   **Divestment:** The company sold its entire stake in its associate, Jayabharat Credit Limited, which has now ceased to be an associate company.",{"company_name":15,"filing_date":16,"filing_source":9,"headline":17,"id":18,"stock_code":19,"summary_text":20},"Ideal Technoplast Industries Limited","2026-09-01T14:08:08.601000","Shareholders Approve 1:1 Bonus Issue & Capital Increase","6a968f2813e4a422be8d9cea","IDEALTECHO","*   At its 3rd Annual General Meeting (AGM), shareholders approved a **1:1 Bonus Issue**, meaning investors will receive one new equity share for every one share held.\n*   The company's **Authorised Share Capital has been increased** from ₹5 Crore to ₹12 Crore to facilitate the bonus issue and future capital needs.\n*   The Board of Directors will fix and announce the **Record Date** for the bonus issue in due course.",{"company_name":22,"filing_date":23,"filing_source":9,"headline":24,"id":25,"stock_code":26,"summary_text":27},"Viviana Power Tech Limited","2026-09-01T14:08:08.548000","Record Date Set for NCD Interest Payment","6a968f13bdf1ba9148693870","VIVIANA","*   The company has fixed **September 6, 2026**, as the Record Date for the payment of interest on its Non-Convertible Debentures (NCDs).\n*   The interest payment will be made on **September 21, 2026**.\n*   This applies to the NCD with ISIN: **INE0MEG07029**, which has a 12.00% coupon rate.\n*   The total interest payout amounts to **Rs. 20,38,356**.",{"company_name":29,"filing_date":30,"filing_source":9,"headline":31,"id":32,"stock_code":33,"summary_text":34},"Pidilite Industries Limited","2026-09-01T14:08:08.403000","Faces GST Penalty of ₹10.42 Lakhs","6a968f173d9d8295b77fc483","PIDILITIND","• The company has received an order from the Central GST & C. Excise department imposing a penalty of ₹10,42,207 for FY 2020-21.\n• Management has stated that there is no material impact on the company's financials, operations, or other activities.\n• The company is currently reviewing the order and evaluating its right to appeal.",{"company_name":36,"filing_date":37,"filing_source":38,"headline":39,"id":40,"stock_code":41,"summary_text":42},"Dhansafal Finserve Ltd","2026-09-01T14:03:14.298000","BSE","FY26 Annual Report: Posts 152% Revenue Growth & Eyes ₹300 Cr Fundraising","6a9a0daf187f712f45cd5b1b","512048","*   \u003Cb>Stellar FY26 Performance:\u003C\u002Fb> Revenue from operations grew 151.7% to ₹12.23 Cr, and Profit After Tax (PAT) surged 97.4% to ₹73.33 Lakhs. Assets Under Management (AUM) increased by 89.6% to ₹82.49 Cr.\n*   \u003Cb>Major Fundraising Ahead:\u003C\u002Fb> The board seeks shareholder approval to raise up to ₹300 Crores via debt instruments (NCDs, etc.) to fuel growth.\n*   \u003Cb>No Dividend:\u003C\u002Fb> The board has not recommended a dividend for FY26, opting to reinvest profits for business expansion.\n*   \u003Cb>Strategic Expansion:\u003C\u002Fb> The company expanded its presence from 3 to 9 locations across 4 states and entered into new co-lending partnerships.\n*   \u003Cb>Key AGM Proposals:\u003C\u002Fb> Shareholders will vote on the ₹300 Cr fundraising and the approval of material Related Party Transactions (RPTs).\n*   \u003Cb>Risk Highlight:\u003C\u002Fb> The auditor's report notes ongoing legal disputes concerning property projects valued at ₹5.37 Cr as a Key Audit Matter.",{"company_name":36,"filing_date":37,"filing_source":38,"headline":44,"id":45,"stock_code":41,"summary_text":46},"FY26 Annual Report: 97% PAT Growth & ₹300 Cr Fundraising Plan","6a9a0dfb5aa66a2852cd5a76","*   **Stellar Financial Growth (YoY):** Profit After Tax (PAT) surged by 97.4% to ₹73.33 Lakhs, while Revenue from Operations grew by 151.7% to ₹1,223.15 Lakhs.\n*   **AUM Expansion:** Assets Under Management (AUM) increased by 89.6% to ₹82.49 Crore.\n*   **Major Fundraising Planned:** The company seeks shareholder approval to raise up to ₹300 Crores through debt instruments (NCDs, etc.) to fuel future growth.\n*   **Geographical Expansion:** Expanded its network from 4 branches in 2 states to 9 branches across 4 states (Maharashtra, Madhya Pradesh, Rajasthan, Uttar Pradesh).\n*   **Strong Capital Position:** Capital Adequacy Ratio (CAR) stands at a robust 71.13%, significantly above the regulatory requirement of 15%.\n*   **Dividend:** No dividend was recommended for FY 2025-26 to conserve resources for business expansion.",{"company_name":48,"filing_date":49,"filing_source":38,"headline":50,"id":51,"stock_code":52,"summary_text":53},"Pipan Oils Ltd","2026-09-01T14:03:14.127000","Board Appoints New Secretarial and Internal Auditors","6a9a0d28edc9642d59e762b5","538537","*   The Board of Directors has approved the appointment of new auditors for the company based on the recommendation of the Audit Committee.\n*   **Secretarial Auditor (FY 2025-26):** M\u002Fs Mayuri Sinha & Co, Practicing Company Secretary.\n*   **Internal Auditor (FY 2026-27):** M\u002Fs STM & Associates, Chartered Accountants.",{"company_name":55,"filing_date":56,"filing_source":38,"headline":57,"id":58,"stock_code":59,"summary_text":60},"Jai Mata Glass Ltd","2026-09-01T14:03:13.928000","Board Proposes New Auditors for 5-Year Term","6a9a0ce95aa66a2852cd5a75","523467","*   The Board of Directors has approved the appointment of new Statutory and Secretarial Auditors, subject to shareholder approval.\n*   **Statutory Auditor:** M\u002Fs KTM & Company, Chartered Accountants, proposed for a 5-year term from FY 2026-27 to FY 2030-31.\n*   **Secretarial Auditor:** M\u002Fs. Khushal Joshi & Associates, Practicing Company Secretaries, proposed for a 5-year term from FY 2026-27 to FY 2030-31.\n*   These appointments will be voted on by shareholders at the Annual General Meeting (AGM) on September 29, 2026.",{"company_name":62,"filing_date":63,"filing_source":38,"headline":64,"id":65,"stock_code":66,"summary_text":67},"Golden Carpets Ltd","2026-09-01T14:03:13.866000","Announces 32nd Annual General Meeting","6a9a0ca542cacb9f11e76429","531928","*   The 32nd Annual General Meeting (AGM) has been scheduled for the financial year 2025-26.\n*   \u003Cb>Date & Time:\u003C\u002Fb> Wednesday, 23rd September 2026 at 09:00 A.M. (IST).\n*   \u003Cb>Venue:\u003C\u002Fb> Hotel Marriott, Tank Bund Road, Opposite Hussain Sagar Lake, Hyderabad.",{"company_name":69,"filing_date":70,"filing_source":38,"headline":71,"id":72,"stock_code":73,"summary_text":74},"Prima Agro Ltd","2026-09-01T14:03:13.864000","Key Dates for 39th Annual General Meeting Announced","6a9a0c475aa66a2852cd5a74","519262","• \u003Cb>39th Annual General Meeting (AGM):\u003C\u002Fb> Monday, 28th September, 2026, at 12:30 PM.\n• \u003Cb>Book Closure Dates:\u003C\u002Fb> From 22nd September, 2026, to 28th September, 2026, to determine members eligible for the AGM.\n• \u003Cb>E-Voting Cut-off Date:\u003C\u002Fb> 21st September, 2026.\n• \u003Cb>Remote E-Voting Period:\u003C\u002Fb> Starts at 9:00 AM on 25th September, 2026, and ends at 5:00 PM on 27th September, 2026.",{"company_name":76,"filing_date":77,"filing_source":9,"headline":78,"id":79,"stock_code":80,"summary_text":81},"Magnum Ventures Limited","2026-09-01T14:03:10.092000","AGM on Sep 25 to Vote on Key Leadership Roles","6a968ded1e7ed9a18a8d9c11","MAGNUM","*   The 46th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 2:00 PM IST via video conference.\n*   Key agenda items include the proposed re-appointment of Mr. Abhay Jain as Managing Director and Mr. Shiv Pravesh Chaturvedi as Whole-Time Director.\n*   Shareholders will also vote on the re-appointment of Ms. Shalini Rahul as an Independent Director.\n*   The agenda includes the adoption of the Audited Financial Statements for the year ended March 31, 2026.",{"company_name":83,"filing_date":84,"filing_source":9,"headline":85,"id":86,"stock_code":87,"summary_text":88},"Twamev Construction and Infrastructure Limited","2026-09-01T14:03:09.441000","Announces 61st Annual General Meeting & E-Voting Details","6a968ded3d9d8295b77fc482","TICL","*   **Event:** The company will hold its 61st Annual General Meeting (AGM).\n*   **Date & Time:** Tuesday, 22nd September, 2026 at 11:00 AM IST.\n*   **Mode:** The meeting will be conducted virtually through Video Conferencing (VC) \u002F Other Audio Visual Means (OAVM).\n*   **Purpose:** To inform shareholders about the AGM agenda and the associated e-voting process.\n*   **Public Notice:** An advertisement with these details was published in `Business Standard` (English) and `Ekdin` (Bengali) newspapers on September 1, 2026.",{"company_name":90,"filing_date":91,"filing_source":9,"headline":92,"id":93,"stock_code":94,"summary_text":95},"Mahamaya Steel Industries Limited","2026-09-01T14:03:09.214000","Announces 38th AGM & E-Voting Schedule","6a968defbdf1ba914869386f","MAHASTEEL","*   \u003Cb>38th Annual General Meeting (AGM):\u003C\u002Fb> To be held on Friday, 25th September 2026, at 12:00 Noon via Video Conferencing (VC).\n*   \u003Cb>Book Closure:\u003C\u002Fb> The Register of Members will be closed from Saturday, 19th September 2026, to Friday, 25th September 2026.\n*   \u003Cb>E-Voting Cut-off Date:\u003C\u002Fb> Shareholders' eligibility for voting will be determined as of Friday, 18th September 2026.\n*   \u003Cb>Remote E-Voting Period:\u003C\u002Fb> Commences on Tuesday, 22nd September 2026 (9:00 a.m.) and ends on Thursday, 24th September 2026 (5:00 p.m.).",{"company_name":97,"filing_date":98,"filing_source":9,"headline":99,"id":100,"stock_code":101,"summary_text":102},"Everest Industries Limited","2026-09-01T14:03:09.119000","Receives GST Show Cause Notice for ₹3.89 Crore","6a968de913e4a422be8d9ce8","EVERESTIND","- The company has received a Show Cause Notice (SCN) from the State GST Department, Odisha, for the financial year 2020-21.\n- The total proposed demand in the notice is **₹3.89 Crore**, which includes tax (₹1.31 Cr), interest (₹1.28 Cr), and a penalty (₹1.31 Cr).\n- Allegations relate to issues with Input Tax Credit (ITC), credit notes, and liabilities under the Reverse Charge Mechanism (RCM).\n- Management believes it has strong legal grounds to defend its case and does not expect a material financial impact on the company.",{"company_name":104,"filing_date":105,"filing_source":38,"headline":106,"id":107,"stock_code":108,"summary_text":109},"Rama Vision Ltd","2026-09-01T13:58:13.304000","Key Dates for 37th AGM & Book Closure Announced","6a9a0c102d829b6327468d21","523289","*   The 37th Annual General Meeting (AGM) will be held on **Friday, September 25, 2026**.\n*   The company has announced a Book Closure from **September 19, 2026, to September 25, 2026,** for the purpose of the AGM.\n*   The cut-off date to determine shareholder eligibility for voting is **Friday, September 18, 2026**.\n*   Remote e-voting will be open from **September 21, 2026 (9:00 AM)** to **September 24, 2026 (5:00 PM)**.\n*   Please note that no dividend is being paid in relation to this book closure.",{"company_name":55,"filing_date":111,"filing_source":38,"headline":112,"id":113,"stock_code":59,"summary_text":114},"2026-09-01T13:58:13.169000","Board Meeting Update: AGM Date & Key Appointments Announced","6a9a0c85edc9642d59e762b4","*   The 46th Annual General Meeting (AGM) is scheduled for **Tuesday, 29th September 2026, at 12:00 PM (IST)**.\n*   The board approved the appointment of **M\u002Fs KTM & Company** as the new Statutory Auditor and **M\u002Fs. Khushal Joshi & Associates** as the new Secretarial Auditor, both for a 5-year term, subject to shareholder approval.\n*   The re-appointment of **Mr. Inesh Marwah** as a Director was also approved, pending shareholder consent at the AGM.\n*   The Register of Members will be closed from **September 23, 2026, to September 29, 2026**, for the purpose of the AGM.",{"company_name":48,"filing_date":116,"filing_source":38,"headline":117,"id":118,"stock_code":52,"summary_text":119},"2026-09-01T13:58:12.180000","Board Appoints New Auditors to Strengthen Governance","6a968cca108ae3f7b66936bf","*   The Board of Directors has approved the appointment of new auditors based on the Audit Committee's recommendation.\n*   M\u002Fs Mayuri Sinha & Co. has been appointed as the Secretarial Auditor for the financial year 2025-26.\n*   M\u002Fs STM & Associates has been appointed as the Internal Auditor for the financial year 2026-27.\n*   The company has confirmed that there are no relationships between the appointed auditors and its directors.",{"company_name":121,"filing_date":122,"filing_source":9,"headline":123,"id":124,"stock_code":125,"summary_text":126},"Hikal Limited","2026-09-01T13:58:08.627000","Key Dates for 38th AGM and Final Dividend","6a968ce186fe3b80fd623268","HIKAL","*   \u003Cb>38th AGM:\u003C\u002Fb> Scheduled for September 23, 2026, at 11:30 a.m. (IST) via video conference.\n*   \u003Cb>Final Dividend:\u003C\u002Fb> The record date to determine eligibility for the final dividend (FY 2025-26) is set for September 04, 2026.\n*   \u003Cb>E-Voting Period:\u003C\u002Fb> Remote e-voting will be open from September 19, 2026 (9:00 a.m. IST) to September 22, 2026 (5:00 p.m. IST).\n*   \u003Cb>Voting Eligibility:\u003C\u002Fb> The cut-off date to determine shareholder eligibility for voting is September 16, 2026.",{"company_name":128,"filing_date":129,"filing_source":9,"headline":130,"id":131,"stock_code":132,"summary_text":133},"Gaudium IVF and Women Health Limited","2026-09-01T13:58:08.567000","Save the Date: 11th Annual General Meeting Announced!","6a968d081e7ed9a18a8d9c10","GAUDIUMIVF","*   The 11th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 02:00 P.M. (IST).\n*   The meeting will be conducted virtually through Video Conferencing (VC) \u002F Other Audio-Visual Means (OAVM).\n*   Shareholders can participate and vote electronically via the NSDL e-voting platform. The facility for appointing proxies is not available for this virtual AGM.\n*   The formal AGM notice and Annual Report will be sent electronically to shareholders with registered email addresses as of August 28, 2026.",{"company_name":15,"filing_date":135,"filing_source":9,"headline":136,"id":137,"stock_code":19,"summary_text":138},"2026-09-01T13:58:08.507000","Executive Director Re-appointed, Ensuring Leadership Continuity","6a968cc713e4a422be8d9ce7","- Shareholders approved the re-appointment of Mr. Vipulbhai Dulabhai Mendapara as an Executive Director at the Annual General Meeting (AGM) on August 31, 2026.\n- The move ensures leadership continuity. Mr. Mendapara is credited with driving operational efficiency and contributing to the company's \"exponential growth.\"\n- His role encompasses production, finance, and spearheading design\u002Flabelling for buckets, along with innovation in plastic waste management.",{"company_name":76,"filing_date":140,"filing_source":9,"headline":141,"id":142,"stock_code":80,"summary_text":143},"2026-09-01T13:58:08.408000","Notice of 46th Annual General Meeting (AGM)","6a968cc8bdf1ba914869386e","*   The 46th AGM will be held on Friday, 25th September 2026, at 2:00 PM (IST) via Video Conferencing.\n*   The Board has **not recommended a dividend** for the financial year ended March 31, 2026.\n*   Key agenda items include the re-appointment of Mr. Abhay Jain as Managing Director, Mr. Shiv Pravesh Chaturvedi as Whole-Time Director, and Ms. Shalini Rahul as an Independent Director.\n*   The cut-off date for determining shareholder eligibility for e-voting is Friday, 18th September 2026. Remote e-voting is open from September 22nd to September 24th, 2026.\n*   Shareholder approval is sought for the remuneration of the Managing Director (₹1,50,000\u002Fmonth) and Whole-Time Director (₹1,25,000\u002Fmonth).",{"company_name":145,"filing_date":146,"filing_source":9,"headline":147,"id":148,"stock_code":149,"summary_text":150},"Upsurge Seeds Of Agriculture Limited","2026-09-01T13:53:10.179000","Statutory Auditor Resigns","6a968bae108ae3f7b66936bd","USASEEDS","*   **Auditor Resignation:** M\u002Fs. R.B.GOHIL & CO., Chartered Accountants, have resigned as the company's Statutory Auditors, effective from the close of business on August 31, 2026.\n*   **Reason Provided:** The stated reason for the resignation is \"Pre-Occupancy in other assignments\" and \"time constrains\".\n*   **No Unstated Concerns:** The auditor has explicitly confirmed there are no other material reasons or unaddressed concerns behind the resignation.\n*   **Next Steps:** This creates a casual vacancy which the Board of Directors will fill, subject to shareholder approval. The firm was appointed in 2024 for a five-year term.",{"company_name":152,"filing_date":153,"filing_source":38,"headline":154,"id":155,"stock_code":156,"summary_text":157},"Muzali Arts Ltd","2026-09-01T13:53:09.899000","AGM Scheduled for Sep 29, Record Date Fixed","6a968c7f108ae3f7b66936be","539410","*   The Annual General Meeting (AGM) will be held on Tuesday, 29th September 2026, at 2:00 PM via Video Conference.\n*   The Record Date to determine shareholder eligibility for the AGM is set for Tuesday, 22nd September 2026.\n*   Book Closure for the purpose of the AGM will be from Wednesday, 23rd September 2026, to Tuesday, 29th September 2026.\n*   The Board approved the draft Directors' Report and the notice for the upcoming AGM.",{"company_name":104,"filing_date":159,"filing_source":38,"headline":160,"id":161,"stock_code":108,"summary_text":162},"2026-09-01T13:53:09.843000","Key Dates for 37th Annual General Meeting","6a9a0c2f5508b94f5e528048","• The 37th Annual General Meeting (AGM) is scheduled for Friday, September 25, 2026.\n• The cut-off date to determine shareholder eligibility for e-voting is September 18, 2026.\n• Remote e-voting will be open from September 21, 2026 (9:00 AM) to September 24, 2026 (5:00 PM).\n• The company has confirmed that no dividend is being considered in relation to this AGM.",{"company_name":104,"filing_date":159,"filing_source":38,"headline":164,"id":165,"stock_code":108,"summary_text":166},"Sets Dates for 37th Annual General Meeting","6a9a0c4e4c57c37994e76247","• The 37th Annual General Meeting (AGM) will be held on Friday, September 25, 2026.\n• The record date for determining shareholder eligibility to vote is Friday, September 18, 2026.\n• Remote e-voting will be available from September 21, 2026 (9:00 AM) to September 24, 2026 (5:00 PM).\n• The company's share transfer books will be closed from September 19, 2026, to September 25, 2026.",{"company_name":168,"filing_date":169,"filing_source":38,"headline":170,"id":171,"stock_code":172,"summary_text":173},"Royal Cushion Vinyl Products Ltd","2026-09-01T13:53:09.779000","Sets 42nd AGM Date & Proposes Major Related Party Transactions","6a968bf386fe3b80fd623267","526193","*   **42nd AGM:** The Annual General Meeting is scheduled for Tuesday, September 29, 2026, at 3:30 p.m. (IST) via video conference.\n*   **Key Proposals:** The board will seek shareholder approval for the re-appointment of Director Mr. Jayesh A. Motasha and several material Related Party Transactions (RPTs).\n*   **Related Party Transactions:** Major proposals include availing financial assistance from Natroyal Industries Private Limited (NIPL) and Mr. Mahesh K. Shah, and providing a corporate guarantee for NIPL.\n*   **Important Dates:**\n    *   **Cut-off Date (for voting):** September 22, 2026.\n    *   **Remote E-voting Period:** September 26 - 28, 2026.\n    *   **Book Closure:** September 26 - 28, 2026.",{"company_name":152,"filing_date":175,"filing_source":38,"headline":176,"id":177,"stock_code":156,"summary_text":178},"2026-09-01T13:53:09.729000","Board Meeting Update: AGM & Key Dates Announced","6a968bf3b3bf4306917fc301","*   The Annual General Meeting (AGM) will be held on Tuesday, 29th September 2026, at 2:00 PM via Video Conferencing.\n*   The Record Date to determine shareholder eligibility for the AGM is Tuesday, 22nd September 2026.\n*   The Book Closure period is from Wednesday, 23rd September 2026, to Tuesday, 29th September 2026.\n*   M\u002Fs. Nuren Lodaya & Associates were appointed as the Scrutinizer for the AGM's e-voting process.",{"company_name":180,"filing_date":181,"filing_source":9,"headline":182,"id":183,"stock_code":184,"summary_text":185},"Jalan Transolutions (India) Limited","2026-09-01T13:53:09.672000","Board Approves Key Director Re-appointments","6a968c6eb858f14bbc69369c","JALAN","*   The Board has approved the re-appointment of Mr. Manish Jalan as Managing Director for a term of five years, effective from 19 October 2026.\n*   Mr. Anil Kumar has been approved for re-appointment as an Independent Director for a second term of five years, effective from 16 October 2026.\n*   Mr. Manish Jalan is a significant shareholder (8.33%) and has over 30 years of experience in the transportation and logistics industry.\n*   Both re-appointments are subject to shareholder approval at the upcoming Annual General Meeting (AGM).",{"company_name":48,"filing_date":187,"filing_source":38,"headline":188,"id":189,"stock_code":52,"summary_text":190},"2026-09-01T13:53:09.527000","Board Appoints New Auditors for FY26 & FY27","6a968be913e4a422be8d9ce6","*   The Board of Directors has approved the appointment of new auditors following the recommendation of the Audit Committee in a meeting held on September 1, 2026.\n*   **Secretarial Auditor (FY 2025-26):** M\u002Fs Mayuri Sinha & Co, Practicing Company Secretary.\n*   **Internal Auditor (FY 2026-27):** M\u002Fs STM & Associates, Chartered Accountants.\n*   A discrepancy was noted in the filing: the board meeting was on Sep 1, 2026, but the internal auditor's appointment date was listed as Aug 31, 2026.",{"company_name":192,"filing_date":193,"filing_source":38,"headline":194,"id":195,"stock_code":87,"summary_text":196},"Twamev Construction And Infrastructure Ltd","2026-09-01T13:53:09.494000","61st AGM & E-Voting Details Announced","6a968bf4bdf1ba914869386d","*   The company has announced its 61st Annual General Meeting (AGM).\n*   The meeting will be held virtually on Tuesday, September 22, 2026, at 11:00 am IST.\n*   Information on the e-voting process has been provided to shareholders.\n*   This filing contains copies of the newspaper advertisements for the AGM notice, published on September 1, 2026.",{"company_name":198,"filing_date":199,"filing_source":38,"headline":200,"id":201,"stock_code":202,"summary_text":203},"Prima Industries Ltd","2026-09-01T13:53:09.360000","32nd AGM & Book Closure Dates Announced","6a968be93d9d8295b77fc481","531246","*   The 32nd Annual General Meeting (AGM) will be held on Monday, 28th September 2026, at 11:00 AM in Cochin, Kerala.\n*   Book Closure is scheduled from 22nd September to 28th September 2026 to determine members eligible for the AGM.\n*   The cut-off date for shareholder eligibility for remote e-voting is 21st September 2026.\n*   Remote e-voting will be available from 9:00 AM on 25th September to 5:00 PM on 27th September 2026.",{"company_name":180,"filing_date":205,"filing_source":9,"headline":206,"id":207,"stock_code":184,"summary_text":208},"2026-09-01T13:53:08.974000","Leadership Continuity: MD and Independent Director Re-appointed","6a968bb3b3bf4306917fc300","*   The Board of Directors has approved the re-appointment of Mr. Manish Jalan as Managing Director and Mr. Anil Kumar as an Independent Director.\n*   Mr. Jalan's re-appointment is for a five-year term, effective 19 October 2026. He has over 30 years of experience and holds an 8.33% stake in the company.\n*   Mr. Kumar is re-appointed for a second five-year term as a Non-Executive Independent Director, effective 16 October 2026, to strengthen board oversight.\n*   Both re-appointments are subject to shareholder approval at the upcoming Annual General Meeting (AGM).",{"company_name":15,"filing_date":210,"filing_source":9,"headline":211,"id":212,"stock_code":19,"summary_text":213},"2026-09-01T13:53:08.961000","AGM Update: Bonus Shares & Key Resolutions Approved","6a968bb413e4a422be8d9ce5","*   Shareholders approved the issue of **Bonus Shares** and an **increase in Authorized Share Capital** at the 3rd Annual General Meeting (AGM) held on August 31, 2026.\n*   All four resolutions proposed at the AGM were passed with 100% of the votes polled in favour.\n*   Other key resolutions included the adoption of standalone financial statements for FY 2025-26 and the re-appointment of Mr. Vipulbhai Dulabhai Mendapara as a Director.\n*   Total voter turnout was 73.50%, with the Promoter and Promoter Group accounting for 99.97% of the votes polled.",{"company_name":76,"filing_date":215,"filing_source":9,"headline":216,"id":217,"stock_code":80,"summary_text":218},"2026-09-01T13:53:08.888000","46th AGM Notice: No Dividend for FY26, Key Appointments to be Voted On","6a968b9f3d9d8295b77fc480","*   **AGM Details:** The 46th Annual General Meeting will be held virtually on Friday, September 25, 2026, at 2:00 PM IST.\n*   **No Dividend:** The Board has not recommended a dividend for the financial year ended March 31, 2026.\n*   **Key Agenda Items:** Shareholders will vote on the re-appointment of the Managing Director (Mr. Abhay Jain), a Whole-Time Director (Mr. Shiv Pravesh Chaturvedi), and an Independent Director (Ms. Shalini Rahul).\n*   **Voting & Record Date:** The cut-off date to be eligible for e-voting is September 18, 2026. Remote e-voting will be open from September 22 to September 24, 2026.",{"company_name":36,"filing_date":220,"filing_source":38,"headline":221,"id":222,"stock_code":41,"summary_text":223},"2026-09-01T13:53:08.768000","AGM Notice: Seeks Nod for ₹300 Cr Fundraise & Major Related Party Deals","6a968ba5bdf1ba914869386c","*   The 45th Annual General Meeting (AGM) will be held on Wednesday, September 23, 2026, via video conference to pass key resolutions.\n*   The company is seeking shareholder approval to raise funds up to **₹300 Crore** through the private placement of non-convertible debentures and other debt securities.\n*   Approval is also sought for material Related Party Transactions (RPTs) for FY 2026-27, including inter-corporate loans and guarantees provided by key management personnel up to ₹150 Crore each.\n*   The agenda includes the re-appointment of Mrs. Apeksha Kadam as a Non-Executive Director upon her retirement by rotation.",{"company_name":225,"filing_date":226,"filing_source":9,"headline":227,"id":228,"stock_code":229,"summary_text":230},"Hindustan Media Ventures Limited","2026-09-01T13:48:12.208000","16th Annual General Meeting Notice & E-Voting Details","6a9a0bbd4ff4facd14527f6c","HMVL","• \u003Cb>16th Annual General Meeting (AGM)\u003C\u002Fb>: Scheduled for Thursday, 24 September 2026, at 11:00 AM (IST) via Video Conferencing (VC\u002FOAVM).\n• \u003Cb>Annual Report Dispatch\u003C\u002Fb>: The Annual Report for FY 2025-26 and the AGM notice have been dispatched to shareholders as of 31 August 2026.\n• \u003Cb>Remote E-Voting Period\u003C\u002Fb>: Starts on Monday, 21 September 2026 (9:00 AM) and ends on Wednesday, 23 September 2026 (5:00 PM).\n• \u003Cb>Eligibility Cut-off Date\u003C\u002Fb>: Shareholders as of Thursday, 17 September 2026, are eligible to vote.",{"company_name":232,"filing_date":233,"filing_source":38,"headline":234,"id":235,"stock_code":236,"summary_text":237},"Hazoor Multi Projects Ltd","2026-09-01T13:48:08.974000","NHAI Withdraws Toll Plaza Contract","6a968ac4a65722e20c623110","532467","*   The National Highways Authority of India (NHAI) has withdrawn a Letter of Award (LOA) for the user fee collection contract at Paranur Fee Plaza.\n*   The withdrawal was made at the company's own request, submitted on August 26, 2026.\n*   The request was prompted by NHAI's plan to upgrade the plaza to a new Multi-Lane Free Flow (MLFF) Tolling System.\n*   The original contract was awarded to the company just days earlier, on August 25, 2026.",{"company_name":104,"filing_date":239,"filing_source":38,"headline":240,"id":241,"stock_code":108,"summary_text":242},"2026-09-01T13:48:08.955000","FY26 Profit More Than Doubles on Strong Sales Growth","6a968af413e4a422be8d9ce4","*   📈 \u003Cb>Financial Highlights:\u003C\u002Fb> Profit After Tax (PAT) surged by 109% to ₹592.46 Lakhs. Basic EPS more than doubled to ₹5.68 from ₹2.72.\n*   📊 \u003Cb>Segment Performance:\u003C\u002Fb> The Trading segment was the primary driver, accounting for 95.80% of total turnover, led by strong performance in the Food & Other Items category.\n*   💼 \u003Cb>Strategic Moves:\u003C\u002Fb> Signed an exclusive distribution agreement with KAI (knives, shavers) and expanded proprietary brands \"Asian Grace\" and \"Maddox\".\n*   🚫 \u003Cb>Dividend:\u003C\u002Fb> The Board has not recommended a dividend for FY 2025-26, retaining profits for future growth.\n*   🗳️ \u003Cb>AGM Agenda:\u003C\u002Fb> The 37th AGM will seek approval for increased remuneration for related parties, Mr. Udit Jain and Mrs. Maneka Jain.",{"company_name":244,"filing_date":245,"filing_source":9,"headline":246,"id":247,"stock_code":248,"summary_text":249},"Goyal Salt Limited","2026-09-01T13:48:08.764000","Board Meeting Highlights: AGM Date Set & Key Management Reappointments","6a968aca86fe3b80fd623266","GOYALSALT","*   The 16th Annual General Meeting (AGM) is scheduled for Friday, 25th September 2026, at 11:00 AM via video conference.\n*   The Board has recommended the reappointment of Mr. Pramesh Goyal (Managing Director), Mr. Rajesh Goyal (Chairman), and Mr. Lokesh Goyal (Whole Time Director) for a term of 5 years, subject to shareholder approval.\n*   Approval was granted for a loan to its subsidiary, Goyal Foods Industries Private Limited, pending shareholder consent.\n*   The cut-off date for AGM e-voting eligibility is 18th September 2026. E-voting will be open from 22nd to 24th September 2026.",{"company_name":251,"filing_date":252,"filing_source":9,"headline":253,"id":254,"stock_code":255,"summary_text":256},"Texmaco Rail & Engineering Limited","2026-09-01T13:48:08.704000","Secures Major Export Order Worth ~₹1,281 Crores","6a968a66a65722e20c62310f","TEXRAIL","*   \u003Cb>Order Value:\u003C\u002Fb> ~₹1,281 Crores (₹12,808,956,775.5).\n*   \u003Cb>Scope:\u003C\u002Fb> To design, manufacture, supply, and commission 4500 HP Diesel-Electric Locomotives.\n*   \u003Cb>Client & Geography:\u003C\u002Fb> Tsiko Africa Logistics & Barberry Holdings in South Africa.\n*   \u003Cb>Execution Timeline:\u003C\u002Fb> To be completed within 20 to 24 months.\n*   \u003Cb>Key Highlight:\u003C\u002Fb> This is a significant international contract that strengthens the company's presence in the African market.",{"company_name":258,"filing_date":259,"filing_source":9,"headline":260,"id":261,"stock_code":262,"summary_text":263},"Accretion Pharmaceuticals Limited","2026-09-01T13:48:08.624000","Board Proposes Major Strategic Expansion & Enhanced Financial Powers","6a968a733d9d8295b77fc47f","ACCPL","*   The Board has approved a proposal to significantly expand the company's business scope, aiming to transform it from a pharmaceutical company into a diversified healthcare entity operating hospitals, diagnostic labs, and R&D centers.\n*   It is also seeking to increase its borrowing limits and enhance its powers for making loans, guarantees, and investments beyond current statutory limits.\n*   All proposals are subject to shareholder approval, which will be sought through a postal ballot.",{"company_name":180,"filing_date":265,"filing_source":9,"headline":266,"id":267,"stock_code":184,"summary_text":268},"2026-09-01T13:48:08.551000","Announces Appointment of New Statutory Auditor","6a968a6713e4a422be8d9ce3","*   The Board of Directors has appointed M\u002FS ACA & Associates as the new Statutory Auditor, effective September 1, 2026.\n*   This appointment fills the casual vacancy created by the resignation of the previous auditor, M\u002Fs APT & Co. LLP.\n*   The new auditor will hold office until the 2026 Annual General Meeting (AGM). Their appointment for a subsequent 5-year term is subject to shareholder approval at the AGM.",{"company_name":270,"filing_date":271,"filing_source":9,"headline":272,"id":273,"stock_code":274,"summary_text":275},"Sudarshan Chemical Industries Limited","2026-09-01T13:48:08.483000","Divests German Subsidiary for €76.5 Million, Aims for Zero Net Debt","6a968a6bbdf1ba914869386b","SUDARSCHEM","*   Sells its 100% stake in step-down subsidiary VP4 Frankfurt GmbH to Celanese US Holdings LLC for a total value of **EUR 76.5 Million**.\n*   The divestment is a strategic move to sharpen focus on its core pigments business.\n*   Proceeds will be used to prepay an acquisition loan, with the company expecting to become a **\"zero net debt\u002Fpositive cash company\"** post-transaction.\n*   A long-term supply contract has been secured with the buyer to ensure the continued supply of key raw material (Diketene) for its own manufacturing needs.",{"company_name":258,"filing_date":277,"filing_source":9,"headline":278,"id":279,"stock_code":262,"summary_text":280},"2026-09-01T13:48:08.446000","Board Proposes Major Business Expansion and Increased Financial Powers","6a968a7186fe3b80fd623265","*   The Board has approved proposals to significantly expand the company's business scope by altering its Memorandum of Association (MOA).\n*   New business areas include manufacturing a wider range of products (pharma, wellness, veterinary), operating hospitals, and running diagnostic centers.\n*   The company is also seeking to increase its borrowing limits and its capacity to provide loans, guarantees, and investments to support its expanded strategy.\n*   All proposals are subject to shareholder approval, which will be sought through a postal ballot.",{"company_name":282,"filing_date":283,"filing_source":38,"headline":284,"id":285,"stock_code":286,"summary_text":287},"Sangal Papers Ltd","2026-09-01T13:43:11.463000","FY26 Profits Dip Amid Major Capacity Expansion","6a9a0be331e3048929468ee0","516096","*   \u003Cb>Financials (FY26):\u003C\u002Fb> Profit After Tax (PAT) declined 16.2% to ₹236.74 lakhs, while revenue saw a marginal dip to ₹17,933.91 lakhs, attributed to a planned shutdown for expansion.\n*   \u003Cb>No Dividend:\u003C\u002Fb> The Board has not recommended a dividend for the year in order to conserve resources for future growth.\n*   \u003Cb>Capacity Doubled:\u003C\u002Fb> A major expansion project has doubled the installed production capacity from 33,000 TPA to 66,000 TPA. Financial benefits are expected from FY 2026-27 onwards.\n*   \u003Cb>Outlook:\u003C\u002Fb> Management is confident of \"significantly better financial results in the coming years\" due to the enhanced capacity.\n*   \u003Cb>46th AGM:\u003C\u002Fb> Scheduled for 23rd September 2026. Key agenda includes the adoption of financial statements and the re-appointment of two directors.",{"company_name":289,"filing_date":290,"filing_source":38,"headline":291,"id":292,"stock_code":293,"summary_text":294},"Ceenik Exports India Ltd","2026-09-01T13:43:11.308000","Annual General Meeting & E-Voting Details Announced","6a9a0b485aa66a2852cd5a73","531119","*   The Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 11:00 AM via Video Conferencing (VC\u002FOAVM).\n*   Remote e-voting will be open from September 21, 2026 (9:00 AM) to September 23, 2026 (5:00 PM).\n*   The cut-off date to determine shareholder eligibility for voting is September 17, 2026.\n*   The company has published a newspaper advertisement detailing the AGM and e-voting procedures in 'The Active Times' and 'Mumbai Lakshdeep'.",{"company_name":289,"filing_date":290,"filing_source":38,"headline":296,"id":297,"stock_code":293,"summary_text":298},"Notice of Annual General Meeting & E-Voting","6a9a0b5f4c57c37994e76246","*   The company has published a newspaper advertisement announcing its upcoming Annual General Meeting (AGM).\n*   \u003Cb>AGM Date & Time:\u003C\u002Fb> Thursday, September 24, 2026, at 11:00 AM (IST).\n*   \u003Cb>Mode:\u003C\u002Fb> The meeting will be held virtually via Video Conferencing (VC).\n*   \u003Cb>Remote E-voting Period:\u003C\u002Fb> Starts on September 21, 2026 (9:00 AM) and ends on September 23, 2026 (5:00 PM).\n*   \u003Cb>Cut-off Date:\u003C\u002Fb> Shareholders as of September 17, 2026, are eligible to vote.",{"company_name":300,"filing_date":301,"filing_source":38,"headline":302,"id":303,"stock_code":304,"summary_text":305},"Greencrest Financial Services Ltd","2026-09-01T13:43:11.245000","FY26 Annual Report: Revenue Dips 47%, PAT Rises; Proposes Doubling Authorized Capital","6a9689c65279497d417fc27c","531737","*   \u003Cb>FY26 Financials:\u003C\u002Fb> Total Revenue fell 46.86% to ₹3,814.14 Lakh, while Profit After Tax (PAT) grew 3.09% to ₹134.89 Lakh due to lower expenses. Basic EPS increased to ₹0.04 from ₹0.03.\n*   \u003Cb>No Dividend:\u003C\u002Fb> The Board has not proposed any dividend for FY26 to conserve resources. The company has not paid a dividend in the last 10 years.\n*   \u003Cb>Capital Increase Proposed:\u003C\u002Fb> A resolution will be presented at the upcoming AGM to double the Authorized Share Capital from ₹45.5 Crore to ₹90 Crore to meet future fund requirements.\n*   \u003Cb>AGM Details:\u003C\u002Fb> The 34th Annual General Meeting is scheduled for September 24, 2026, to approve financials, re-appoint a director, and vote on the capital increase.\n*   \u003Cb>Auditor's Note:\u003C\u002Fb> The auditor's report is unmodified but includes an \"Emphasis of Matter\" regarding the valuation of certain unquoted\u002Fnon-traded shares and the confirmation of balances for receivables and payables.",{"company_name":307,"filing_date":308,"filing_source":9,"headline":309,"id":310,"stock_code":311,"summary_text":312},"Mindpool Technologies Limited","2026-09-01T13:43:09.821000","Notice of 16th Annual General Meeting (AGM)","6a96893e3d9d8295b77fc47d","MINDPOOL","• \u003Cb>Event:\u003C\u002Fb> 16th Annual General Meeting (AGM)\n• \u003Cb>Date & Time:\u003C\u002Fb> Thursday, 24th September 2026 at 03:00 PM (IST)\n• \u003Cb>Venue:\u003C\u002Fb> Viman Nagar, Pune - 411032\n• \u003Cb>Remote E-voting Period:\u003C\u002Fb> Commences on Monday, 21st September 2026 (9:00 a.m.) and ends on Wednesday, 23rd September 2026 (5:00 p.m.).\n• \u003Cb>Cut-off Date for Voting:\u003C\u002Fb> The eligibility of shareholders to vote will be determined as of Thursday, 17th September 2026.\n• \u003Cb>Document Access:\u003C\u002Fb> The AGM Notice and Annual Report are available on the company's website (www.mindpooltech.com) and the NSE website.",{"company_name":314,"filing_date":315,"filing_source":9,"headline":316,"id":317,"stock_code":318,"summary_text":319},"ICICI Prudential Life Insurance Company Limited","2026-09-01T13:43:09.428000","New Equity Shares Allotted Under Employee Schemes","6a968993bdf1ba914869386a","ICICIPRULI","• Allotted a total of 214,255 new equity shares with a face value of ₹10 each.\n• The allotment was made on September 1, 2026, under the company's employee stock option and stock unit schemes.\n• These new shares will rank pari-passu (equally) with the existing equity shares of the company.\n• The issuance will lead to a minor dilution of the existing share capital.",{"company_name":321,"filing_date":322,"filing_source":9,"headline":323,"id":324,"stock_code":325,"summary_text":326},"Filatex Fashions Limited","2026-09-01T13:43:09.371000","Faces Penalty for Compliance Breach","6a96899486fe3b80fd623264","FILATFASH","*   The company has been fined by the NSE and BSE for non-compliance with SEBI's corporate governance reporting requirements.\n*   The penalty is for the failure to submit the Corporate Governance report as required under Regulation 27(2).\n*   The total fine amounts to **₹1,22,720**, which includes a fine of ₹52,000 plus GST from each stock exchange.\n*   Management has stated the matter will be placed before the Board of Directors for review and further action.",{"company_name":180,"filing_date":328,"filing_source":9,"headline":329,"id":330,"stock_code":184,"summary_text":331},"2026-09-01T13:43:09.267000","Announces 23rd Annual General Meeting","6a96895786fe3b80fd623263","• The 23rd Annual General Meeting (AGM) is scheduled for Friday, 25th September, 2026.\n• The meeting will be held virtually via Video Conferencing (VC\u002FOAVM).\n• Mr. Manoj Kumar Jain has been appointed as the Scrutinizer to oversee the e-voting process.",{"company_name":333,"filing_date":334,"filing_source":9,"headline":335,"id":336,"stock_code":337,"summary_text":338},"Race Eco Chain Limited","2026-09-01T13:43:09.252000","Notice of 26th Annual General Meeting & Key Resolutions","6a9689713d9d8295b77fc47e","RACE","*   The 26th Annual General Meeting (AGM) is scheduled for **Saturday, 26th September 2026, at 1:00 PM (IST)** via video conference.\n*   Key agenda items include the re-appointment of **Mr. Sunil Kumar Malik as Managing Director** and the appointment of **Akshay Singhla & Associates** as new Statutory Auditors.\n*   The record date to determine shareholder eligibility for voting is **Saturday, 19th September 2026**.\n*   Remote e-voting will be open from **23rd September (9:00 AM)** to **25th September 2026 (5:00 PM)**.\n*   The Register of Members and Share Transfer Books will be closed from **20th September to 26th September 2026**.",{"company_name":340,"filing_date":341,"filing_source":9,"headline":342,"id":343,"stock_code":344,"summary_text":345},"Moving Media Entertainment Limited","2026-09-01T13:43:08.935000","Notice of 4th Annual General Meeting (AGM)","6a968963b3bf4306917fc2ff","MMEL","*   The 4th Annual General Meeting (AGM) will be held on Wednesday, 30 September 2026, at 03:00 PM (IST) via Video Conferencing (VC).\n*   The Annual Report for FY 2025-26 and the AGM notice will be sent exclusively through electronic mode. Physical copies will not be dispatched.\n*   An e-voting facility will be provided for shareholders to cast their votes on the proposed resolutions.\n*   Shareholders are requested to register or update their email addresses with the Company\u002FRTA to receive all electronic communications.",{"company_name":180,"filing_date":347,"filing_source":9,"headline":348,"id":349,"stock_code":184,"summary_text":350},"2026-09-01T13:43:08.870000","Key Appointment Made for 23rd Annual General Meeting","6a96893613e4a422be8d9ce2","*   The company's 23rd Annual General Meeting (AGM) is scheduled to be held on September 25th, 2026.\n*   Mr. Manoj Kumar Jain, a Practicing Company Secretary, has been appointed as the Scrutinizer for the AGM.\n*   The Scrutinizer's role is to oversee the entire voting process, including remote e-voting, to ensure fairness and transparency for all shareholders.",{"company_name":352,"filing_date":353,"filing_source":9,"headline":354,"id":355,"stock_code":356,"summary_text":357},"Capillary Technologies India Limited","2026-09-01T13:43:08.787000","Announces Major Leadership Appointments","6a96895a5279497d417fc27b","CAPILLARY","*   Appointed seven new Senior Management Personnel (SMPs) effective September 01, 2026, to strengthen its leadership across finance, customer success, legal, and regional operations.\n*   The new appointees bring extensive experience from companies like EY, PwC, Amazon, Landmark Group, and HARMAN International.\n*   Designated Ms. Gireddy Bhargavi Reddy (Company Secretary and Compliance Officer) as the sole person responsible for handling investor relations, following the departure of the previous contact.",{"company_name":359,"filing_date":360,"filing_source":9,"headline":361,"id":362,"stock_code":363,"summary_text":364},"Manaksia Aluminium Company Limited","2026-09-01T13:38:09.630000","Notice of 16th Annual General Meeting & E-Voting Details","6a96886c13e4a422be8d9ce1","MANAKALUCO","*   \u003Cb>16th Annual General Meeting (AGM):\u003C\u002Fb> To be held on Tuesday, 22nd September 2026, at 01:30 P.M. (IST) via Video Conferencing.\n*   \u003Cb>E-Voting Eligibility:\u003C\u002Fb> The cut-off date for determining shareholder eligibility to vote is Tuesday, 15th September 2026.\n*   \u003Cb>Remote E-Voting Period:\u003C\u002Fb> The e-voting window will be open from Saturday, 19th September 2026 (9:00 A.M.) to Monday, 21st September 2026 (5:00 P.M.).\n*   \u003Cb>Annual Report:\u003C\u002Fb> The Annual Report for FY 2025-26 is available on the company's website.",{"company_name":180,"filing_date":366,"filing_source":9,"headline":367,"id":368,"stock_code":184,"summary_text":369},"2026-09-01T13:38:09.377000","Key Appointments and 23rd AGM Details Confirmed","6a96886a3d9d8295b77fc47c","• **23rd Annual General Meeting (AGM):** Scheduled for Friday, 25 September 2026, at 11:00 A.M. (IST) via video conference.\n• **Leadership Re-appointments:** The Board approved the re-appointment of Mr. Manish Jalan as Managing Director and Mr. Anil Kumar as an Independent Director, subject to shareholder approval.\n• **New Statutory Auditor:** M\u002FS ACA & Associates, Chartered Accountants, appointed to fill the casual vacancy and for a subsequent five-year term.\n• **Remote E-Voting:** Shareholders can vote remotely from Tuesday, 22 September 2026 (09:00 A.M.) until Thursday, 24 September 2026 (05:00 P.M.).",{"company_name":371,"filing_date":372,"filing_source":9,"headline":373,"id":374,"stock_code":375,"summary_text":376},"United Drilling Tools Limited","2026-09-01T13:38:09.369000","44th AGM Notice: ₹1.80\u002FShare Dividend & Key Proposals","6a96887fbdf1ba9148693869","UNIDT","*   **44th AGM:** The Annual General Meeting will be held virtually on Wednesday, 23 September 2026, at 11:30 A.M. (IST).\n*   **Total Dividend (FY 2025-26):** A total dividend of **₹1.80 per share** has been recommended. This includes a final dividend of ₹0.60 per share.\n*   **Record Date:** The record date for the final dividend and AGM voting eligibility is **16 September 2026**.\n*   **Related Party Transaction:** The company seeks shareholder approval for a technical consultancy contract with a promoter-related entity (M\u002Fs Oil Drilling Consultancy Services) for a fee of **₹12.40 lakh per month**, with an aggregate value not to exceed ₹1.49 crore.\n*   **Key Agenda Items:** Other proposals include the adoption of financial statements, re-appointment of a director, and re-appointment of M\u002Fs A P U & Company as Statutory Auditors for a second term of four years.",{"company_name":378,"filing_date":379,"filing_source":9,"headline":380,"id":381,"stock_code":382,"summary_text":383},"HT Media Limited","2026-09-01T13:38:09.202000","Notice of 24th Annual General Meeting & E-Voting Details","6a968815108ae3f7b66936bc","HTMEDIA","• \u003Cb>Event:\u003C\u002Fb> 24th Annual General Meeting (AGM)\n• \u003Cb>Date & Time:\u003C\u002Fb> Friday, 25th September, 2026 at 11:00 AM (IST)\n• \u003Cb>Mode:\u003C\u002Fb> Via Video Conferencing (VC) \u002F Other Audio-Visual Means (OAVM)\n• \u003Cb>Remote E-voting Period:\u003C\u002Fb> From 9:00 AM on 21st September, 2026 to 5:00 PM on 24th September, 2026\n• \u003Cb>Cut-off Date:\u003C\u002Fb> 18th September, 2026 for determining shareholder eligibility to vote",{"company_name":385,"filing_date":386,"filing_source":9,"headline":387,"id":388,"stock_code":389,"summary_text":390},"Emkay Tools Limited","2026-09-01T13:38:08.796000","Notice of 3rd AGM & Book Closure Published","6a96881313e4a422be8d9ce0","ETL","*   The company has submitted newspaper advertisements for its upcoming **3rd Annual General Meeting (AGM)** and **Book Closure**.\n*   This filing confirms the publication of the notice in the \"Indian Express\" and \"Loksatta\" newspapers on September 1, 2026, as required by SEBI regulations.\n*   **Important Note:** The attached newspaper clippings appear to be for a different company (\"EMKAY TAPS AND CUTTING TOOLS LIMITED\"), not Emkay Tools Ltd.\n*   Specific details like the AGM date, time, and agenda are not legible in the submitted document.",{"company_name":104,"filing_date":392,"filing_source":38,"headline":393,"id":394,"stock_code":108,"summary_text":395},"2026-09-01T13:38:08.489000","37th AGM Notice: Key Resolutions on Promoter Pay & Financials","6a96881f86fe3b80fd623261","*   **37th AGM:** The Annual General Meeting will be held virtually on Friday, September 25, 2026, at 12:30 P.M.\n*   **FY26 Financials:** The company reported Revenue of ₹15,917.12 Lakhs and a Profit After Tax of ₹592.46 Lakhs. No dividend has been declared.\n*   **Promoter Remuneration:** Seeking shareholder approval via special\u002Fordinary resolution for a significant salary increase for key promoter family members, Mr. Udit Jain and Mrs. Maneka Jain.\n*   **Other Key Agenda:** The agenda includes the re-appointment of Chairman & MD, Mr. Satish Jain, and the adoption of the annual financial statements.\n*   **E-Voting:** The e-voting window is open from September 21 to September 24, 2026. The record date for eligibility is September 18, 2026.",{"company_name":300,"filing_date":397,"filing_source":38,"headline":398,"id":399,"stock_code":304,"summary_text":400},"2026-09-01T13:38:08.445000","Book Closure Dates for AGM Announced","6a96880ebdf1ba9148693867","*   The company has announced a book closure to determine the list of shareholders eligible for the upcoming Annual General Meeting (AGM).\n*   The book closure period will be from September 18, 2026, to September 24, 2026 (both days inclusive).",{"company_name":402,"filing_date":403,"filing_source":38,"headline":404,"id":405,"stock_code":406,"summary_text":407},"Transglobe Foods Ltd","2026-09-01T13:33:09.667000","Board Meeting Update: AGM Dates & New Director Appointed","6a9a0b1e38c46c7f0e527f3d","519367","*   The Annual General Meeting (AGM) will be held on Tuesday, 29th September 2026, via video conference.\n*   Ms. Anju Vijay Pandit has been appointed as an Additional Non-Executive Independent Director, effective 01 September 2026, subject to shareholder approval.\n*   The Record Date to determine shareholder eligibility for the AGM is set for Tuesday, 22nd September 2026.\n*   Book closure for the AGM will be from Wednesday, 23rd September 2026 to Tuesday, 29th September 2026.",{"company_name":409,"filing_date":410,"filing_source":38,"headline":411,"id":412,"stock_code":413,"summary_text":414},"India Lease Development Ltd","2026-09-01T13:33:09.664000","FY26 Annual Report: Swings to Profit, Focus Remains on Recovery","6a9687e6108ae3f7b66936bb","500202","• **Profit Turnaround:** The company reported a Profit Before Tax of ₹2.10 Lakhs for FY26, a significant improvement from a loss of ₹11.72 Lakhs in FY25.\n• **No Dividend:** In view of accumulated losses, the Board has not recommended any dividend for the financial year.\n• **Key AGM Proposals:** The 41st AGM on Sep 24, 2026, will seek approval for the re-appointment of key directors and for prospective Related Party Transactions (RPTs) worth up to ₹10 Crores.\n• **Operational Strategy:** The company's main focus is on the recovery of old dues, with no new business exposure being undertaken.\n• **Auditor's Emphasis of Matter:** The statutory auditor highlighted that the company has not met the RBI's principal business criteria for an NBFC, which management states is a temporary situation.",{"company_name":416,"filing_date":417,"filing_source":38,"headline":418,"id":419,"stock_code":420,"summary_text":421},"Alstone Textiles (India) Ltd","2026-09-01T13:33:09.523000","Notice of 41st Annual General Meeting (AGM)","6a9687c33d9d8295b77fc47a","539277","*   The 41st AGM will be held on **Thursday, September 24, 2026, at 4:00 PM** via Video Conferencing (VC).\n*   The cut-off date for shareholders to be eligible for e-voting is **September 17, 2026**.\n*   The remote e-voting period is from **September 21, 2026 (9:00 AM)** to **September 23, 2026 (5:00 PM)**.\n*   The Annual Report for FY 2025-26 is available on the company's website (`www.alstonetextiles.in`) and the BSE website.",{"company_name":423,"filing_date":424,"filing_source":9,"headline":425,"id":426,"stock_code":427,"summary_text":428},"Sona Machinery Limited","2026-09-01T13:33:09.477000","Notice of 7th Annual General Meeting (AGM) & E-Voting Details","6a9687bba65722e20c62310d","SONAMAC","• The 7th Annual General Meeting (AGM) will be held virtually on Friday, September 25, 2026, at 11:00 AM (IST).\n• The cut-off date to determine shareholder eligibility for e-voting is Friday, September 18, 2026.\n• The remote e-voting period is from September 21, 2026 (9:00 AM) to September 24, 2026 (5:00 PM).\n• The book closure period for determining member eligibility is from September 19, 2026, to September 25, 2026.",{"company_name":409,"filing_date":430,"filing_source":38,"headline":431,"id":432,"stock_code":413,"summary_text":433},"2026-09-01T13:33:09.358000","Announces 41st AGM & Annual Report for FY 2025-26","6a9687b7bdf1ba9148693866","*   The 41st Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 12:30 p.m. (IST) via video conference.\n*   The Annual Report for the Financial Year 2025-2026 is now available on the company's website.\n*   E-voting for the AGM will be open from September 21, 2026 (9:00 a.m.) to September 23, 2026 (5:00 p.m.).\n*   The cut-off date to determine shareholder eligibility for e-voting is September 17, 2026.",{"company_name":435,"filing_date":436,"filing_source":9,"headline":437,"id":438,"stock_code":439,"summary_text":440},"Emkay Taps and Cutting Tools Limited","2026-09-01T13:33:09.152000","Announces 31st Annual General Meeting & Book Closure","6a968746b3bf4306917fc2fe","EMKAYTOOLS","*   The 31st Annual General Meeting (AGM) will be held on **Friday, 25 September 2026, at 11:45 a.m.** at the company's registered office.\n*   The Register of Members and Share Transfer Books will be closed from **Saturday, 19 September 2026, to Friday, 25 September 2026**.\n*   The cut-off date to determine shareholder eligibility for voting at the AGM is **Friday, 18 September 2026**.\n*   The complete AGM Notice and Annual Report are available on the company's website (`etctl.com`) and the NSE website.",{"company_name":442,"filing_date":443,"filing_source":9,"headline":444,"id":445,"stock_code":446,"summary_text":447},"Gujarat Kidney And Super Speciality Limited","2026-09-01T13:33:09.092000","Announces 7th Annual General Meeting (AGM)","6a96874286fe3b80fd62325f","GKSL","*   **Event:** The company will hold its 7th Annual General Meeting (AGM) physically.\n*   **Date & Time:** Monday, 28th September, 2026 at 9:30 AM IST.\n*   **Venue:** Plot No.1, City Survey No 1537\u002FA, Gokak Mill Compound, Jetalpur Road, Alkapuri, Vadodara - 390020, Gujarat.\n*   **E-Voting Period:** Starts on Friday, 25th September, 2026 (9:00 AM) and ends on Sunday, 27th September, 2026 (5:00 PM).\n*   **Cut-off Date:** The cut-off date to determine shareholder eligibility for voting is Monday, 21st September, 2026.\n*   **Annual Report:** The Annual Report for FY 2025-26 has been dispatched to members.\n*   **Publication:** The AGM notice was published in the Financial Express (English) and Gujarat Mitra (Gujarati) newspapers on 01.09.2026.",{"company_name":449,"filing_date":450,"filing_source":9,"headline":451,"id":452,"stock_code":453,"summary_text":454},"Kirloskar Industries Limited","2026-09-01T13:33:09.028000","Appoints New Independent Director to the Board","6a9687bc86fe3b80fd623260","KIRLOSIND","• Mr. Sandeep Gopal Gokhale has been appointed as a Non-Executive Independent Director, effective 01 September 2026.\n• He is a corporate strategist and project finance expert with nearly 40 years of experience in the engineering, financial services, and natural resources sectors.\n• His past experience includes senior roles at JSW Group, Sterlite Industries (Vedanta), ICICI, and Siemens Limited.",{"company_name":456,"filing_date":457,"filing_source":9,"headline":458,"id":459,"stock_code":460,"summary_text":461},"Smartworks Coworking Spaces Limited","2026-09-01T13:33:08.773000","Notice of 11th Annual General Meeting (AGM)","6a9687443d9d8295b77fc479","SMARTWORKS","• \u003Cb>Event:\u003C\u002Fb> The company will hold its 11th Annual General Meeting (AGM).\n• \u003Cb>Date & Time:\u003C\u002Fb> Tuesday, 22nd September, 2026 at 03:30 P.M. (IST).\n• \u003Cb>Mode:\u003C\u002Fb> The meeting will be conducted virtually through Video Conferencing \u002F Other Audio Visual Means.\n• \u003Cb>Shareholder Information:\u003C\u002Fb> The Notice of the AGM and the Annual Report for FY 2025-26 have been sent to all members and are available on the company's website.\n• \u003Cb>Context:\u003C\u002Fb> This update confirms the publication of newspaper advertisements in 'Financial Express' and 'Jansatta' to inform members about the upcoming AGM.",{"company_name":463,"filing_date":464,"filing_source":9,"headline":465,"id":466,"stock_code":467,"summary_text":468},"Ujjivan Small Finance Bank Limited","2026-09-01T13:33:08.757000","Conference Call to Discuss Change in Directorate","6a96873a1e7ed9a18a8d9c0f","UJJIVANSFB","*   The bank has scheduled a conference call for investors and analysts to discuss a \"Change in Directorate\".\n*   The call will take place on Tuesday, September 01, 2026, at 04:00 PM IST.\n*   Senior management, including the Chairman (Banavar Anantharamaiah Prabhakar) and Whole Time Executive Director (Carol Furtado), will be present.\n*   The filing notes that the call was finalized at a shorter notice in compliance with SEBI regulations.",{"company_name":470,"filing_date":471,"filing_source":9,"headline":472,"id":473,"stock_code":474,"summary_text":475},"Pennar Industries Limited","2026-09-01T13:33:08.571000","Announces 50th Annual General Meeting (AGM)","6a96873c13e4a422be8d9cdf","PENIND","*   The 50th Annual General Meeting (e-AGM) will be held on Thursday, 24th September 2026, at 11:00 a.m. IST via Video Conferencing (VC).\n*   The Notice of the AGM and the Annual Report for FY 2025-26 will be sent electronically to shareholders with registered email addresses.\n*   Shareholders can cast their votes through the remote e-voting facility. Instructions will be provided in the AGM notice.\n*   Shareholders are urged to register or update their email addresses with their Depository Participant or the company's RTA (KFin Technologies Limited) to ensure receipt of all communications.",{"company_name":477,"filing_date":478,"filing_source":9,"headline":479,"id":480,"stock_code":481,"summary_text":482},"Lodha Developers Limited","2026-09-01T13:33:08.525000","Secures NOC for Sale of 12 Flats in Pune Project","6a96870f108ae3f7b66936ba","LODHA","- **What:** Lodha has received a No Objection Certificate (NOC) from its trustee, Catalyst Trusteeship Limited.\n- **Why:** The NOC releases the mortgage on 12 specific residential flats, enabling their sale to individual customers.\n- **Where:** The flats are part of the \"Kharadi New Project\" located in Wagholi, Pune.\n- **Key Condition:** The release is contingent on the full sale proceeds being deposited into designated RERA escrow accounts, protecting the interests of both lenders and homebuyers.\n- **Impact:** This is a standard operational procedure that facilitates ongoing sales, generates project cash flow, and ensures new owners receive a clear property title.",{"company_name":484,"filing_date":485,"filing_source":9,"headline":486,"id":487,"stock_code":488,"summary_text":489},"Avonmore Capital & Management Services Limited","2026-09-01T13:33:08.487000","Board Approves ₹60 Crore Fundraise and Sets AGM Date","6a9686e23d9d8295b77fc478","AVONMORE","*   The Board of Directors has approved raising funds up to ₹60 Crores through the issuance of Non-Convertible Debentures (NCDs) on a private placement basis.\n*   The Annual General Meeting (AGM) for the financial year ended March 31, 2026, is scheduled to be held on Wednesday, September 30, 2026.",{"company_name":491,"filing_date":492,"filing_source":9,"headline":493,"id":494,"stock_code":495,"summary_text":496},"DIC India Limited","2026-09-01T13:33:08.440000","Shareholder Vote on Key Leadership Appointments","6a9686ea86fe3b80fd62325e","DICIND","- The company is seeking shareholder approval via Postal Ballot for the appointment of a new Managing Director and the re-appointment of a Whole Time Director.\n- **Proposed Appointment:** Mr. Hayato Kashiwagi as Managing Director.\n- **Proposed Re-appointment:** Mr. Praveen Kumar Asthana as Whole Time Director.\n- **Remote e-voting period:** Starts September 01, 2026, and ends September 30, 2026.\n- A special one-year window (until Feb 04, 2027) is also open for physical shareholders to re-lodge transfer requests, which will be processed in dematerialized form.",{"company_name":498,"filing_date":499,"filing_source":9,"headline":500,"id":501,"stock_code":502,"summary_text":503},"Ellenbarrie Industrial Gases Limited","2026-09-01T13:33:08.350000","Investor Meeting Schedule Announced","6a9686debdf1ba9148693864","ELLEN","• The company will participate in a Non-deal Road Show in Mumbai.\n• Meetings with analysts and institutional investors are scheduled for September 7th and 8th, 2026.\n• The company has confirmed that no unpublished price-sensitive information will be shared during these meetings.",{"company_name":505,"filing_date":506,"filing_source":9,"headline":507,"id":508,"stock_code":509,"summary_text":510},"OBSC Perfection Limited","2026-09-01T13:33:08.313000","Secures ₹31.4 Crore Long-Term Contract","6a9686e61e7ed9a18a8d9c0e","OBSCP","*   Received a significant purchase order for the manufacturing and supply of machined parts.\n*   The total order value is ₹ 31.4 crores.\n*   The contract is from a major India-based auto components manufacturer and will be executed over a period of 5+ years (until 2032).\n*   The company has confirmed this is not a related party transaction and the promoter group has no interest in the awarding entity.",{"company_name":512,"filing_date":513,"filing_source":38,"headline":514,"id":515,"stock_code":516,"summary_text":517},"Modern Steels Ltd","2026-09-01T13:28:12.274000","Notice of 52nd Annual General Meeting & Key Dates","6a96862ea65722e20c62310b","513303","*   \u003Cb>52nd Annual General Meeting (AGM)\u003C\u002Fb>: To be held on Saturday, 26th September 2026, at 02:00 PM via Video Conferencing.\n*   \u003Cb>Book Closure\u003C\u002Fb>: The Register of Members will be closed from 20th September 2026 to 26th September 2026.\n*   \u003Cb>Remote E-voting\u003C\u002Fb>: The e-voting period is from 23rd September 2026 (9:00 AM) to 25th September 2026 (5:00 PM).\n*   \u003Cb>Cut-off Date\u003C\u002Fb>: Shareholders as of 19th September 2026 are eligible to vote.",{"company_name":519,"filing_date":520,"filing_source":38,"headline":521,"id":522,"stock_code":523,"summary_text":524},"Tricom Fruit Products Ltd","2026-09-01T13:28:12.227000","Notice of 32nd AGM and Book Closure Dates","6a96891ea65722e20c62310e","531716","• \u003Cb>32nd Annual General Meeting (AGM):\u003C\u002Fb> Scheduled for Wednesday, 30 September 2026, at 4:00 p.m. (IST) via video conference.\n• \u003Cb>Book Closure Period:\u003C\u002Fb> The Register of Members will be closed from 24 September to 30 September 2026.\n• \u003Cb>E-Voting Cut-off Date:\u003C\u002Fb> The cut-off date for determining shareholder eligibility for e-voting is Wednesday, 23 September 2026.\n• \u003Cb>Important Context:\u003C\u002Fb> The company is currently undergoing a Corporate Insolvency Resolution Process (CIRP) and is managed by a Resolution Professional.",{"company_name":409,"filing_date":526,"filing_source":38,"headline":527,"id":528,"stock_code":413,"summary_text":529},"2026-09-01T13:28:12.106000","India Lease Development Reports Profit Turnaround in FY26","6a96860db3bf4306917fc2fd","*   The company turned profitable with a Profit Before Tax of ₹2.10 Lakhs in FY26, a significant improvement from a loss of ₹11.72 Lakhs in FY25.\n*   This was driven by a 12.8% rise in revenue from operations and a 7.2% reduction in total expenses.\n*   The Board has not recommended a dividend for the year due to accumulated losses.\n*   The company's primary strategy remains the recovery of old dues, with no new business being undertaken.\n*   Auditors issued an \"Emphasis of Matter,\" noting the company does not currently meet the RBI's principal business criteria for an NBFC.\n*   The upcoming 41st AGM will seek approval for material related-party transactions (up to ₹10 Crores) and the re-appointment of key management.",{"company_name":282,"filing_date":531,"filing_source":38,"headline":532,"id":533,"stock_code":286,"summary_text":534},"2026-09-01T13:28:12.058000","46th AGM Notice: Key Votes on Director Re-appointments & No Dividend","6a96892186fe3b80fd623262","*   🗓️ **46th Annual General Meeting (AGM)** will be held virtually on **Wednesday, 23 September 2026**, at 01:30 p.m. (IST).\n*   🚫 **No Dividend:** The Board has not recommended any dividend for the financial year ended March 31, 2026.\n*   🗳️ **Key Agenda Items:** Shareholders will vote on the adoption of FY26 financial statements, the re-appointment of directors Mr. Tanmay Sangal and Mr. Vinayak Sangal, and the ratification of the Cost Auditor's remuneration.\n*   💻 **E-Voting Period:** Remote e-voting is scheduled from **9:00 a.m. on 20 September 2026** to **5:00 p.m. on 22 September 2026**. The cut-off date for eligibility is 16 September 2026.",{"company_name":536,"filing_date":537,"filing_source":38,"headline":538,"id":539,"stock_code":540,"summary_text":541},"Modern Dairies Ltd","2026-09-01T13:23:09.522000","Notice of 34th Annual General Meeting (AGM) & E-Voting Details","6a9684ee13e4a422be8d9cde","519287","*   **34th AGM:** To be held on Saturday, 26th September 2026, at 11:00 AM via Video Conferencing.\n*   **Book Closure:** From 20th September 2026 to 26th September 2026 (both days inclusive) to determine member eligibility.\n*   **Remote E-Voting:** Starts at 9:00 AM on 23rd September 2026 and ends at 5:00 PM on 25th September 2026.\n*   **Cut-off Date:** 19th September 2026, for determining shareholder eligibility for e-voting.",{"company_name":543,"filing_date":544,"filing_source":9,"headline":545,"id":546,"stock_code":547,"summary_text":548},"Manba Finance Limited","2026-09-01T13:23:08.957000","FY26 Annual Report: PAT Jumps 20%, AUM Up 28%","6a968520bdf1ba9148693863","MANBA","*   \u003Cb>Strong FY26 Performance:\u003C\u002Fb> Profit After Tax (PAT) grew by 20% to ₹4,535.64 Lakhs, and Assets Under Management (AUM) increased by 28.63% to ₹17,127 Million.\n*   \u003Cb>Dividend Declared:\u003C\u002Fb> A total dividend of ₹1.00 per share has been recommended for FY26, including a final dividend of ₹0.25 per share, subject to shareholder approval.\n*   \u003Cb>Stable Asset Quality:\u003C\u002Fb> Gross NPA stood at 3.33% and Net NPA at 2.46%. The company's credit rating was reaffirmed at CARE BBB+ with a 'Positive' outlook.\n*   \u003Cb>AGM Notice:\u003C\u002Fb> The 30th Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, to adopt financial statements and approve the final dividend.\n*   \u003Cb>Strategic Growth:\u003C\u002Fb> The company is expanding its network, focusing on EV financing, and has signed a strategic MoU with TVS Motor Company.",{"company_name":550,"filing_date":551,"filing_source":9,"headline":552,"id":553,"stock_code":554,"summary_text":555},"Radiowalla Network Limited","2026-09-01T13:23:08.564000","Board Meeting Scheduled to Discuss AGM & Key Proposals","6a9684df3d9d8295b77fc477","RADIOWALLA","• The Board of Directors will meet on Friday, September 4, 2026, at 10:30 AM (IST).\n• Key agenda items include approving the Directors' Report and finalizing details for the 16th Annual General Meeting (AGM).\n• The Board will also consider a proposal to increase the remuneration for Key Managerial Personnel (KMP).",{"company_name":557,"filing_date":558,"filing_source":9,"headline":559,"id":560,"stock_code":561,"summary_text":562},"Global Surfaces Limited","2026-09-01T13:23:08.553000","Acuité Downgrades Credit Rating to 'BBB | Negative'","6a9684a3a65722e20c62310a","GSLSU","*   **Rating Downgrade:** Acuité Ratings has downgraded the company's long-term rating to **ACUITE BBB** (from BBB+) and the short-term rating to **ACUITE A3+** (from A2). The outlook remains **Negative**.\n*   **Reason for Downgrade:** The action reflects continued net losses (₹31.83 Cr in FY26), a weakening financial profile, and a stretched liquidity position.\n*   **Mixed Performance:** While consolidated revenue grew 12.3% driven by new Dubai operations, the Indian business saw a \"significant decline\" due to high dependence on the US market.\n*   **Key Concerns:** Major risks include weak debt protection metrics (DSCR at 0.04x), continued losses eroding net worth, and high market concentration.\n*   **Recent Update:** The company reported a slight improvement in Q1 FY27, achieving break-even at the profit-after-tax level.",{"company_name":564,"filing_date":565,"filing_source":9,"headline":566,"id":567,"stock_code":568,"summary_text":569},"Jaiprakash Power Ventures Limited","2026-09-01T13:23:08.417000","CRISIL Reaffirms 'BBB\u002FWatch Negative' Rating","6a96848a3d9d8295b77fc476","JPPOWER","*   CRISIL Ratings has reaffirmed the credit rating for the company's long-term bank facilities of ₹5600 Crore.\n*   The rating is maintained at 'BBB' but remains on 'Watch Negative'.\n*   The 'Watch Negative' outlook signals a potential risk of a future downgrade, which is a key point for investors and lenders to monitor.",{"company_name":571,"filing_date":572,"filing_source":9,"headline":573,"id":574,"stock_code":575,"summary_text":576},"Eleganz Interiors Limited","2026-09-01T13:23:08.406000","Notice of 30th Annual General Meeting","6a96848fbdf1ba9148693862","ELGNZ","*   The 30th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 01:30 p.m. (IST) via Video Conferencing.\n*   The cut-off date to determine shareholder eligibility for e-voting is Monday, September 21, 2026.\n*   The remote e-voting period is from Friday, September 25, 2026 (9:00 AM) to Sunday, September 27, 2026 (5:00 PM).\n*   The Annual Report and AGM notice have been dispatched electronically and are available on the company and stock exchange websites.",{"company_name":423,"filing_date":578,"filing_source":9,"headline":579,"id":580,"stock_code":427,"summary_text":581},"2026-09-01T13:23:08.386000","Notice of Annual General Meeting (AGM)","6a96848486fe3b80fd62325c","• The company will hold its Annual General Meeting (AGM) on Friday, September 25, 2026, at 11:00 AM via video conference.\n• Key agenda items include the adoption of the Audited Financial Statements for the year ended March 31, 2026.\n• Shareholders will vote on the re-appointment of Mr. Vasu Naren as Director and as Chairman & Managing Director.\n• The appointment of Ms. Rojina Thapa as an Independent Director for a five-year term is proposed.\n• The re-appointment of Mrs. Shweta Baisla as a Whole Time Director for a three-year term is also on the agenda.",{"company_name":583,"filing_date":584,"filing_source":38,"headline":585,"id":586,"stock_code":587,"summary_text":588},"Gravity India Ltd","2026-09-01T13:18:10.617000","Reports Huge Profit Turnaround; Auditors Issue Disclaimer & Going Concern Warning","6a9a0b1131e3048929468edf","532015","• \u003Cb>Financial Turnaround:\u003C\u002Fb> Reported a net profit of ₹12.85 Cr for FY26 (vs. a ₹2 Cr loss last year) on a 14,552% surge in turnover to ₹17,919 Cr.\n• \u003Cb>CRITICAL - Auditor's Disclaimer:\u003C\u002Fb> Statutory auditors issued a \"Disclaimer of Opinion,\" stating they were unable to obtain sufficient evidence to verify the financial statements due to a lack of supporting documents and records.\n• \u003Cb>Going Concern Warning:\u003C\u002Fb> Auditors highlighted a \"material uncertainty\" that may cast significant doubt on the company's ability to continue as a going concern.\n• \u003Cb>Future Strategy:\u003C\u002Fb> Plans to raise up to ₹90 Cr via a Qualified Institutions Placement (QIP) and diversify into IT, Data Centres, and Semiconductor businesses.\n• \u003Cb>No Dividend:\u003C\u002Fb> The Board has not recommended a dividend for FY26 to conserve resources.\n• \u003Cb>Compliance Lapses:\u003C\u002Fb> Both Statutory and Secretarial audits found significant non-compliances, including failure to file GST returns and other regulatory filings.",{"company_name":583,"filing_date":584,"filing_source":38,"headline":590,"id":591,"stock_code":587,"summary_text":592},"Reports Profit Turnaround Amidst Auditor's Disclaimer & Plans Major Tech Diversification","6a9a0b31187f712f45cd5b1a","*   **Critical Red Flag**: Auditors issued a **Disclaimer of Opinion** on FY26 financials, citing inability to obtain sufficient audit evidence and lack of proper records, raising significant concerns about the reliability of the reported numbers.\n*   **Financial Turnaround**: Reported a significant turnaround to a **Net Profit of ₹1,285.03 Lacs** from a loss of ₹200.58 Lacs in the previous year. EPS stands at ₹14.28 vs ₹(2.23) last year.\n*   **Fundraising Plans**: Proposing to raise **₹90 Crore via a Qualified Institutions Placement (QIP)** after a recent rights issue failed to get minimum subscription.\n*   **Strategic Diversification**: Seeking shareholder approval to alter its main objectives to enter high-growth sectors like **IT, Data Centres, and Semiconductor businesses**.\n*   **No Dividend**: The Board has **not recommended any dividend** for the financial year 2025-26 to conserve resources.",{"company_name":594,"filing_date":595,"filing_source":38,"headline":596,"id":597,"stock_code":598,"summary_text":599},"Chartered Logistics Ltd","2026-09-01T13:18:10.612000","Announces 31st AGM, E-Voting & Book Closure Dates","6a9a0a6e2d829b6327468d20","531977","• \u003Cb>31st Annual General Meeting (AGM)\u003C\u002Fb>: To be held on Friday, 25th September 2026, at 11:00 AM (IST) via Video Conferencing.\n• \u003Cb>Book Closure\u003C\u002Fb>: The register of members will be closed from 19th September 2026 to 25th September 2026.\n• \u003Cb>E-Voting Cut-off Date\u003C\u002Fb>: Shareholders as of Friday, 18th September 2026, are eligible to vote.\n• \u003Cb>Remote E-Voting Period\u003C\u002Fb>: From 9:00 AM on 22nd September 2026 to 5:00 PM on 24th September 2026.",{"company_name":601,"filing_date":602,"filing_source":38,"headline":603,"id":604,"stock_code":605,"summary_text":606},"Eldeco Housing & Industries Ltd","2026-09-01T13:18:10.607000","41st AGM & Annual Report FY26 Details Announced","6a9a0acfedc9642d59e762b3","ELDEHSG","• The 41st Annual General Meeting (AGM) is scheduled for Wednesday, September 23, 2026, at 3:30 p.m. (IST) via video conference.\n• The Annual Report for FY 2025-26 and the AGM Notice are now available for shareholders to access online.\n• Letters with a web-link to the documents have been dispatched to shareholders who do not have a registered email address.\n• Shareholders, particularly those holding physical shares, are reminded to update their KYC and email details to ensure receipt of communications and payments.",{"company_name":608,"filing_date":609,"filing_source":38,"headline":610,"id":611,"stock_code":612,"summary_text":613},"TTI Enterprise Ltd","2026-09-01T13:18:10.552000","Notice of Annual General Meeting & E-Voting Schedule","6a9a0ab35508b94f5e528047","538597","*   🗓️ The 44th Annual General Meeting (AGM) will be held on **Monday, 28th September 2026, at 10:00 AM IST** via video conference.\n*   🗳️ The remote e-voting period is from **Friday, 25th September 2026 (9:00 AM)** to **Sunday, 27th September 2026 (5:00 PM)**.\n*   ✅ The cut-off date to determine shareholder eligibility for e-voting is **Monday, 21st September 2026**.\n*   📚 The Register of Members and Share Transfer Books will be closed from **Tuesday, 22nd September 2026, to Monday, 28th September 2026**.",{"company_name":416,"filing_date":615,"filing_source":38,"headline":616,"id":617,"stock_code":420,"summary_text":618},"2026-09-01T13:18:10.381000","FY26 Report: Auditors Raise 'Going Concern' Doubts as Company Plans ₹500 Cr Fundraise","6a968451bdf1ba9148693861","*   \u003Cb>Auditor's Critical Warning:\u003C\u002Fb> The Statutory Auditor expressed significant doubt about the company's ability to meet its liabilities within one year, questioning its short-term viability as a 'going concern'.\n*   \u003Cb>Financials:\u003C\u002Fb> Net Profit After Tax (PAT) for FY26 fell by 7.2% to ₹288.25 Lakhs, and the company reported a Basic & Diluted EPS of ₹0.00.\n*   \u003Cb>Proposed ₹500 Cr Fundraise:\u003C\u002Fb> The company is seeking shareholder approval to issue up to ₹500 Crore in unlisted Non-Convertible Preference Shares to a single entity, Golkonda Aluminium Extrusions Limited.\n*   \u003Cb>Widespread Non-Compliance:\u003C\u002Fb> Audit reports highlighted numerous severe issues, including exceeding statutory investment limits, failure in mandatory CSR spending, and the absence of an internal audit trail.\n*   \u003Cb>Management Exodus:\u003C\u002Fb> The period saw high-level resignations, including the CFO, Company Secretary, and two Independent Directors.\n*   \u003Cb>No Dividend:\u003C\u002Fb> The Board has not recommended any dividend for the financial year 2025-26.",{"company_name":620,"filing_date":621,"filing_source":38,"headline":622,"id":623,"stock_code":624,"summary_text":625},"Lancer Container Lines Ltd","2026-09-01T13:18:10.308000","Promoter Group Increases Stake to 35.07%","6a9683e8bdf1ba9148693860","539841","*   Suleyman Emre, a member of the Promoter Group, has acquired 1,85,18,518 equity shares (4.98% of post-allotment capital) via a preferential allotment.\n*   This transaction increases the total holding of the Promoter Group and Persons Acting in Concert (PACs) from 31.67% to 35.07%.\n*   The issuance of new shares has expanded the company's equity base, resulting in a 4.98% dilution for existing public shareholders.\n*   The disclosure was filed under Regulation 29(2) of the SEBI (SAST) Regulations, 2011, following the change in promoter shareholding.",{"company_name":402,"filing_date":627,"filing_source":38,"headline":628,"id":629,"stock_code":406,"summary_text":630},"2026-09-01T13:18:10.294000","Board Meeting Update: AGM Date & New Director Announced","6a9683da108ae3f7b66936b8","• \u003Cb>AGM Date Set:\u003C\u002Fb> The Annual General Meeting (AGM) will be held on Tuesday, 29th September 2026, at 11:00 A.M. via Video Conferencing.\n• \u003Cb>New Director Appointed:\u003C\u002Fb> The Board has appointed Ms. Anju Vijay Pandit as an Additional Non-Executive Independent Director, effective 01 September 2026.\n• \u003Cb>Record Date & Book Closure:\u003C\u002Fb> The record date for AGM eligibility is 22nd September 2026. The Register of Members will be closed from 23rd September to 29th September 2026.",{"company_name":632,"filing_date":633,"filing_source":38,"headline":634,"id":635,"stock_code":636,"summary_text":637},"Advance Lifestyles Ltd","2026-09-01T13:18:10.199000","Notice of 37th Annual General Meeting (AGM)","6a9a0a185508b94f5e528046","521048","*   The 37th Annual General Meeting (AGM) will be held on Tuesday, 22nd September 2026, at 1:00 PM (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 Tuesday, 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).",{"company_name":639,"filing_date":640,"filing_source":38,"headline":641,"id":642,"stock_code":643,"summary_text":644},"Lippi Systems Ltd","2026-09-01T13:18:10.124000","New Promoters Take Control After Acquiring 49.77% Stake","6a9683be3d9d8295b77fc475","526604","• A new promoter group, led by Mr. Vinesh Shivji Dholu, has acquired a controlling stake in the company, effective August 26, 2026.\n• The group acquired a total of 49.77% of the company's capital through a Share Purchase Agreement and a subsequent Open Offer.\n• As a result, the acquirers have become the new Promoter Group, and the previous promoters (Agrawal family) have ceased to be promoters.\n• An additional 1.22% stake is still in the process of being acquired from the sellers.",true,100,18,2214]