[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"updates-archive-2026-09-01-7":3},{"date":4,"filings":5,"has_more":658,"limit":659,"page":660,"total_count":661},"2026-09-01",[6,14,21,28,35,42,49,57,64,71,78,85,92,99,106,111,118,123,130,137,144,151,158,165,172,177,184,191,198,205,212,217,224,231,238,245,252,257,262,269,276,283,290,297,304,309,315,322,329,336,343,347,354,361,368,375,380,387,394,400,407,414,421,428,435,442,449,454,459,466,473,480,487,494,501,506,511,518,523,528,535,540,547,552,559,566,570,577,582,587,592,599,606,613,620,627,634,641,646,651],{"company_name":7,"filing_date":8,"filing_source":9,"headline":10,"id":11,"stock_code":12,"summary_text":13},"Sunteck Realty Limited","2026-09-01T18:48:09.786000","NSE","FY26 Annual Report: Record Pre-Sales, 34% PAT Growth & New Projects","6a96d174bdf1ba9148693926","SUNTECK","*   \u003Cb>Financials (FY26):\u003C\u002Fb> Revenue grew 31.7% to ₹1,124 Cr, and Profit After Tax (PAT) rose 34.4% to ₹202 Cr.\n*   \u003Cb>Record Pre-Sales:\u003C\u002Fb> Achieved pre-sales of ₹3,157 Cr, a 24.7% increase YoY, led by the Uber Luxury segment (₹1,538 Cr).\n*   \u003Cb>Dividend:\u003C\u002Fb> The Board has recommended a final dividend of ₹1.50 per equity share for FY 2025-26.\n*   \u003Cb>Business Expansion:\u003C\u002Fb> Deployed ₹813 Cr to add 3 new projects in the Mumbai Metropolitan Region with a combined Gross Development Value (GDV) of ₹4,950 Cr.\n*   \u003Cb>Fundraising Plan:\u003C\u002Fb> Proposing to raise up to ₹2,250 Crore via a mix of debt and equity instruments, subject to shareholder approval.\n*   \u003Cb>Strong Outlook:\u003C\u002Fb> Annuity income is projected to scale from ~₹76 Cr to ~₹450 Cr over the next 3 years.",{"company_name":15,"filing_date":16,"filing_source":9,"headline":17,"id":18,"stock_code":19,"summary_text":20},"Thomas Scott (India) Limited","2026-09-01T18:48:09.639000","Notice of 16th Annual General Meeting (AGM)","6a96d0dd3d9d8295b77fc5dc","THOMASCOTT","• The 16th Annual General Meeting (AGM) will be held on Tuesday, 29th September 2026, at 1:00 p.m. (IST) via Video Conferencing (VC).\n• Members can vote electronically on all resolutions through the e-voting platform provided by NSDL.\n• The Annual Report for FY 2025-26 and the AGM Notice will be sent electronically and will be available on the company's website.\n• Shareholders are advised to update their email addresses with the Registrar (KFin Technologies Limited) or their Depository Participant to receive communications.",{"company_name":22,"filing_date":23,"filing_source":9,"headline":24,"id":25,"stock_code":26,"summary_text":27},"Techno Electric & Engineering Company Limited","2026-09-01T18:48:09.535000","AGM Notice: Final Dividend of ₹7\u002Fshare, Board Changes, and Proposal to Increase Borrowing Limit to ₹3,500 Cr.","6a96d1123d9d8295b77fc5dd","TECHNOE","• The 36th Annual General Meeting (AGM) is scheduled for September 23, 2026, to be held via Video Conference.\n• A final dividend of **₹ 7\u002F- per equity share** for FY 2025-26 is proposed for shareholder approval.\n• Key resolutions include the re-appointment of Mr. James Raymond Trout (Non-Executive Director) and the appointment of Mr. Aninda Chatterjee as a new Independent Director.\n• A special resolution will be proposed to increase the company's borrowing limits from **₹ 3,000 crores** to **₹ 3,500 crores**.",{"company_name":29,"filing_date":30,"filing_source":9,"headline":31,"id":32,"stock_code":33,"summary_text":34},"Can Fin Homes Limited","2026-09-01T18:48:09.440000","Can Fin Homes Engages with Key Investors in Mumbai","6a96d0c6b3bf4306917fc391","CANFINHOME","*   Senior management participated in the \"ASHWAMEDH - ELARA INDIA DIALOGUE 2026\" investor conference in Mumbai on September 01, 2026.\n*   Discussions covered the previously announced Q1 FY 26-27 financial results, including growth, loan book, and asset quality.\n*   The company explicitly confirmed that **no unpublished price sensitive information (UPSI)** was shared during the event.\n*   Meetings were held with prominent institutional investors such as HSBC Mutual Fund, Kotak Mutual Fund, Helios Capital, and Janchor Partners.",{"company_name":36,"filing_date":37,"filing_source":9,"headline":38,"id":39,"stock_code":40,"summary_text":41},"Larsen & Toubro Limited","2026-09-01T18:48:09.168000","NCLT Admits Petition for Scheme of Arrangement with L&T Realty","6a96d0c713e4a422be8d9df1","LT","*   The National Company Law Tribunal (NCLT) has admitted the petition for a Scheme of Arrangement between Larsen & Toubro (Transferor) and L&T Realty Properties Limited (Transferee).\n*   The next hearing for the petition is scheduled for **October 6, 2026**.\n*   The company is now required to issue notices to regulatory bodies (MCA, SEBI, RBI, etc.) and publish a public notice of the hearing in the Business Standard and Loksatta newspapers.\n*   Regulatory authorities have a 30-day period to file any objections or representations regarding the scheme.",{"company_name":43,"filing_date":44,"filing_source":9,"headline":45,"id":46,"stock_code":47,"summary_text":48},"Rudra Global Infra Products Limited","2026-09-01T18:48:09.032000","Announces 16th AGM: Key Votes on Borrowing Limits & Director Re-appointment","6a96d0b4108ae3f7b6693724","RUDRA","*   The 16th Annual General Meeting (AGM) is scheduled for Friday, 25 September 2026, at 10:00 AM.\n*   Key agenda items include the re-appointment of Executive Director Mr. Sahil Ashok Gupta.\n*   The company is seeking shareholder approval to increase its borrowing limit and create charges on assets, signaling potential future financing for expansion.\n*   Approval is also sought for material related party transactions with Rudra Green Ship Recycling Limited and YSR Building Solutions Private Limited.",{"company_name":50,"filing_date":51,"filing_source":52,"headline":53,"id":54,"stock_code":55,"summary_text":56},"Bajaj Finance Ltd","2026-09-01T18:48:08.426000","BSE","New Registered Office Address","6a96d0c0bdf1ba9148693925","BAJFINANCE","*   The company has shifted its registered office to a new address, effective 01 September 2026.\n*   \u003Cb>New Address:\u003C\u002Fb> 4th Floor, Bajaj Finserv House, Off Pune-Ahmednagar Road, Viman Nagar, Pune - 411 014.\n*   \u003Cb>Previous Address:\u003C\u002Fb> C\u002Fo Bajaj Auto Complex, Mumbai-Pune Road, Akurdi, Pune - 411 035.\n*   This change also applies to group companies: Bajaj Finserv Ltd, Bajaj Housing Finance Ltd, and Bajaj Holdings & Investment Ltd.\n*   All other corporate details like CIN, PAN, GSTIN, and contact numbers remain unchanged.",{"company_name":58,"filing_date":59,"filing_source":9,"headline":60,"id":61,"stock_code":62,"summary_text":63},"Electronics Mart India Limited","2026-09-01T18:43:09.695000","AGM Notice & Proposal to Increase Borrowing Limit to ₹3,000 Crore","6a96d06f86fe3b80fd62332b","EMIL","*   The 8th Annual General Meeting (AGM) will be held on Friday, 25th September 2026, via Video Conference (e-AGM).\n*   The company seeks shareholder approval for a Special Resolution to increase its borrowing limit from ₹2,000 Crores to **₹3,000 Crores** to fund business growth and expansion.\n*   Other key agenda items include the adoption of financial statements for FY 2025-26 and the re-appointment of Mr. Karan Bajaj as a Director.\n*   The remote e-voting period for shareholders is from Tuesday, 22nd September 2026, to Thursday, 24th September 2026.",{"company_name":65,"filing_date":66,"filing_source":9,"headline":67,"id":68,"stock_code":69,"summary_text":70},"Godrej Agrovet Limited","2026-09-01T18:43:09.666000","Scheduled Investor Meeting with Aberdeen","6a9dfe54187f712f45cd5cb0","GODREJAGRO","*   \u003Cb>Event:\u003C\u002Fb> The company has scheduled a one-to-one \"Investor Engagement Meeting\".\n*   \u003Cb>Participants:\u003C\u002Fb> Aberdeen Wealth Management \u002F Aberdeen Asset Management.\n*   \u003Cb>Date & Time:\u003C\u002Fb> September 8, 2026, at 9:30 AM.\n*   \u003Cb>Note:\u003C\u002Fb> This is a routine disclosure about a scheduled meeting. No unpublished price-sensitive information is expected to be shared.",{"company_name":72,"filing_date":73,"filing_source":9,"headline":74,"id":75,"stock_code":76,"summary_text":77},"Natural Capsules Limited","2026-09-01T18:43:09.650000","Board to Consider Fund Raising via Preferential Issue","6a9dfdd6edc9642d59e763e0","NATCAPSUQ","*   A meeting of the Board of Directors is scheduled for September 02, 2026.\n*   The primary agenda is to consider and approve a proposal for fund raising.\n*   The proposed method for raising funds is through a Preferential Issue.",{"company_name":79,"filing_date":80,"filing_source":9,"headline":81,"id":82,"stock_code":83,"summary_text":84},"Atul Auto Limited","2026-09-01T18:43:09.616000","Notice of 38th AGM & Annual Report for FY 2025-26","6a9dfd64187f712f45cd5cae","ATULAUTO","*   The 38th Annual General Meeting (AGM) will be held on September 18, 2026, at 03:30 PM (IST) via Video Conferencing.\n*   The Annual Report for the financial year 2025-26 is now available for shareholders.\n*   Shareholders holding physical shares are reminded to update their KYC details (PAN, bank account, etc.) to receive payments electronically.",{"company_name":86,"filing_date":87,"filing_source":9,"headline":88,"id":89,"stock_code":90,"summary_text":91},"SRG Housing Finance Limited","2026-09-01T18:43:09.579000","FY26 Annual Report: AUM Crosses ₹1,000 Cr, PAT Up 33%","6a9dfd9a4ff4facd14528114","SRGHFL","*   \u003Cb>Financial Highlights (FY26):\u003C\u002Fb> Assets Under Management (AUM) grew 37.2% YoY to ₹1,042 Cr, while Profit After Tax (PAT) increased by 33.2% YoY to ₹32.49 Cr.\n*   \u003Cb>Credit Rating Upgrade:\u003C\u002Fb> The company's long-term rating was upgraded to \u003Cb>'A- \u002F Stable'\u003C\u002Fb> from 'BBB+ \u002F Positive' by Acuité Ratings in March 2026.\n*   \u003Cb>Dividend:\u003C\u002Fb> No dividend was declared for FY26. The Board decided to retain earnings to be ploughed back into the business for growth.\n*   \u003Cb>FY27 Outlook:\u003C\u002Fb> Management has set an AUM target of \u003Cb>₹1,300 crores - ₹1,500 crores\u003C\u002Fb> by the end of FY27.\n*   \u003Cb>AGM Notice:\u003C\u002Fb> The 27th Annual General Meeting (AGM) will be held on September 28, 2026, via video conference.",{"company_name":93,"filing_date":94,"filing_source":9,"headline":95,"id":96,"stock_code":97,"summary_text":98},"DCM Shriram Limited","2026-09-01T18:43:09.556000","Record Date Set for Rs. 120 Crore Commercial Paper Maturity","6a9dfd0d2d829b6327468dad","DCMSHRIRAM","*   The company has announced the record and maturity dates for its Commercial Paper (CP).\n*   \u003Cb>Instrument ISIN:\u003C\u002Fb> INE499A14DG0\n*   \u003Cb>Maturity Amount:\u003C\u002Fb> Rs. 120 Crore\n*   \u003Cb>Record Date:\u003C\u002Fb> 17.09.2026\n*   \u003Cb>Maturity Date:\u003C\u002Fb> 18.09.2026",{"company_name":100,"filing_date":101,"filing_source":9,"headline":102,"id":103,"stock_code":104,"summary_text":105},"Container Corporation of India Limited","2026-09-01T18:43:09.473000","CONCOR Appoints New Independent Director to its Board","6a96d06e3d9d8295b77fc5db","CONCOR","*   Mr. V Kashiho Sangtam has been appointed as a Non-Executive Independent Director for a 3-year term, effective August 26, 2026.\n*   He brings over three decades of experience in public administration and governance, having previously served as a Minister for the Government of Nagaland and Chairman of NSMDC.\n*   The company confirms that Mr. Sangtam is not related to any other director and is not debarred from holding office by any regulatory authority.",{"company_name":100,"filing_date":107,"filing_source":9,"headline":108,"id":109,"stock_code":104,"summary_text":110},"2026-09-01T18:43:09.464000","Announces Appointment of New Independent Director","6a96d2cd108ae3f7b6693726","• Mr. V Kashiho Sangtam has been appointed as a Non-Executive Independent Director, effective 26 August 2026.\n• A retired public service officer and former Minister in the Government of Nagaland, he brings over three decades of experience in public administration and governance.\n• The appointment is intended to enhance the Board's diversity, independence, and governance oversight.",{"company_name":112,"filing_date":113,"filing_source":52,"headline":114,"id":115,"stock_code":116,"summary_text":117},"Advance Multitech Ltd","2026-09-01T18:43:09.279000","Board Approves Major Restructuring, New Leadership, and ₹40 Crore Fundraise","6a9dfc6d5aa66a2852cd5ac4","526331","*   **New Leadership:** Mr. Rahul Ashokbhai Jain has been appointed as the new Managing Director & Chairman, part of a complete overhaul of the board and key management following several high-level resignations.\n*   **Strategic Pivot:** The company is expanding its business into the agro-food sector, focusing on spices, agricultural commodities, and related infrastructure.\n*   **Fundraise & Capital Increase:** The board approved raising up to ₹40 Crore through a preferential issue of 4 Crore warrants and increasing the authorized share capital from ₹5 Crore to ₹45 Crore.\n*   **Increased Borrowing Limits:** Approval was granted to increase the company's borrowing limits to ₹100 Crore.",{"company_name":86,"filing_date":119,"filing_source":9,"headline":120,"id":121,"stock_code":90,"summary_text":122},"2026-09-01T18:43:09.197000","27th Annual General Meeting Agenda Announced","6a96cfe6a65722e20c6231ef","*   The 27th Annual General Meeting (AGM) will be held on Monday, 28 September 2026, at 12:15 PM via Video Conference.\n*   Key agenda items include the adoption of audited financial statements for the year ended March 31, 2026.\n*   A resolution will be proposed for the re-appointment of Mrs. Garima Soni as a Non-Executive Director, who is retiring by rotation.",{"company_name":124,"filing_date":125,"filing_source":9,"headline":126,"id":127,"stock_code":128,"summary_text":129},"Premier Energies Limited","2026-09-01T18:43:09.191000","Announces New Singapore Subsidiary & Battery Business Restructuring","6a96cff3b858f14bbc6936bb","PREMIERENE","*   The Board has approved the incorporation of a new wholly-owned subsidiary in Singapore, named 'PE Horizon Pte. Ltd.', to focus on trading and consulting in the clean energy industry.\n*   An internal restructuring was also approved to consolidate the company's battery and energy storage businesses under a single sub-holding company.\n*   The company will transfer its entire shareholding in Premier Energies Storage Solutions Pvt. Ltd. (PESSPL) to its other wholly-owned subsidiary, Premier Battery Technologies Pvt. Ltd. (PBTPL).\n*   This move will make PESSPL a step-down subsidiary, simplifying the corporate structure. The transaction will be a non-cash share swap.\n*   The company stated the restructuring aims to create a streamlined structure for strategic growth with no change in ultimate beneficial ownership.",{"company_name":131,"filing_date":132,"filing_source":52,"headline":133,"id":134,"stock_code":135,"summary_text":136},"NHC Foods Ltd","2026-09-01T18:43:08.928000","AGM Date Set & New Secretarial Auditor Appointed","6a96cfe91e7ed9a18a8d9c73","517554","*   The 34th Annual General Meeting (AGM) is scheduled for 25 September 2026 at 12:30 PM via video conference.\n*   The Board has appointed M\u002Fs. Nikunj Kanabar & Associates as the new Secretarial Auditor for a 5-year term, following the resignation of M\u002Fs. DM & Associates Company Secretaries LLP.\n*   Book closure for determining AGM voting eligibility will be from 18 September 2026 to 25 September 2026.",{"company_name":138,"filing_date":139,"filing_source":52,"headline":140,"id":141,"stock_code":142,"summary_text":143},"Thinkink Picturez Ltd","2026-09-01T18:43:08.884000","Board Approves USD 700M Fundraise & Higher Borrowing Limits","6a96cff6bdf1ba9148693923","539310","*   💰 **Fundraising:** The Board approved a proposal to raise up to **USD 700 Million** by issuing Foreign Currency Convertible Bonds (FCCBs) on a private placement basis.\n*   🏦 **Increased Borrowing Limit:** A proposal to increase the company's overall borrowing limit to **₹10,000 Crores** was approved, subject to shareholder consent.\n*   📈 **Investment & Loan Limit:** The Board also approved increasing the limit for providing loans, guarantees, and making investments to **₹1,000 Crores**, pending shareholder approval.\n*   🗓️ **18th AGM:** The Annual General Meeting is scheduled for **Tuesday, September 29, 2026**, at 11:00 A.M. via video conference.\n*   🧑‍⚖️ **Key Appointment:** Mrs. Shubhangi Rajkumar Agarwal has been appointed as the Secretarial Auditor for a 5-year term (FY 2026-27 to 2030-31) and as the Scrutinizer for the AGM.",{"company_name":145,"filing_date":146,"filing_source":9,"headline":147,"id":148,"stock_code":149,"summary_text":150},"R&B Denims Limited","2026-09-01T18:43:08.875000","R&B Denims Ventures into Garment Manufacturing","6a96cfe386fe3b80fd62332a","RNBDENIMS","*   Its subsidiary, **Ricon Industries**, is expanding into **polyester yarn manufacturing** to produce finished denim garments like jeans and jackets.\n*   This is a strategic **forward integration** to move up the value chain, improve profitability, and enter the apparel market.\n*   The initial investment is approximately **₹ 25 crores**, funded through internal accruals and\u002For debt.\n*   Commercial production is scheduled to commence on **September 30, 2026**.",{"company_name":152,"filing_date":153,"filing_source":52,"headline":154,"id":155,"stock_code":156,"summary_text":157},"Tirupati Sarjan Ltd","2026-09-01T18:43:08.759000","Key Changes in Board of Directors","6a96d067bdf1ba9148693924","531814","• Mr. Jaydeep Dahyabhai Prajapati has resigned from his position as Independent Director.\n• Mr. Bharat Trivedi, with over 37 years of experience in banking and legal compliance, has been appointed as an Additional (Independent) Director.\n• Mr. Ruchir Rushikeshbhai Patel has been re-appointed as a Director.\n• These changes are subject to shareholder approval at the upcoming 31st Annual General Meeting.",{"company_name":159,"filing_date":160,"filing_source":52,"headline":161,"id":162,"stock_code":163,"summary_text":164},"Rodium Realty Ltd","2026-09-01T18:43:08.537000","Notice of 33rd Annual General Meeting (AGM)","6a96cf873d9d8295b77fc5d6","531822","*   The 33rd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:00 AM (IST) via Video Conference (VC\u002FOAVM).\n*   The remote e-voting period is from September 26, 2026 (9:00 AM) to September 29, 2026 (5:00 PM).\n*   The cut-off date to determine shareholder eligibility for voting is September 23, 2026.\n*   The book closure period is from September 24, 2026, to September 30, 2026.",{"company_name":166,"filing_date":167,"filing_source":52,"headline":168,"id":169,"stock_code":170,"summary_text":171},"Jainco Projects India Ltd","2026-09-01T18:43:08.528000","Board Meeting Rescheduled to September 4th","6a96cf8686fe3b80fd623329","526865","• The Board of Directors meeting originally scheduled for September 1, 2026, has been postponed.\n• The rescheduled meeting will now be held on Friday, September 4, 2026.\n• Key agenda items include finalizing the notice for the upcoming Annual General Meeting (AGM) and considering the re-appointment or changes of Directors, the CFO, and the Statutory Auditor.",{"company_name":138,"filing_date":173,"filing_source":52,"headline":174,"id":175,"stock_code":142,"summary_text":176},"2026-09-01T18:43:08.464000","Board Greenlights USD 700M Fundraising & Sets AGM Date","6a96cf9d108ae3f7b6693723","*   The Board has approved a proposal to raise up to \u003Cb>USD 700 Million\u003C\u002Fb> by issuing Foreign Currency Convertible Bonds (FCCBs), subject to shareholder approval.\n*   The Board also approved increasing the company's borrowing limit to \u003Cb>₹10,000 Crores\u003C\u002Fb> and the limit for loans\u002Finvestments to \u003Cb>₹1,000 Crores\u003C\u002Fb>, both pending shareholder approval.\n*   The 18th Annual General Meeting (AGM) is scheduled for \u003Cb>Tuesday, 29th September 2026, at 11:00 A.M. (IST)\u003C\u002Fb> and will be held via video conference.\n*   The Board has recommended the appointment of Mrs. Shubhangi Rajkumar Agarwal as the Secretarial Auditor for a five-year term, subject to approval at the AGM.",{"company_name":178,"filing_date":179,"filing_source":52,"headline":180,"id":181,"stock_code":182,"summary_text":183},"Shree Rajeshwaranand Paper Mills Ltd","2026-09-01T18:43:08.440000","New Statutory Auditor Appointed & AGM Updates","6a96cf8f13e4a422be8d9def","516086","*   The Board has appointed M\u002Fs. H. L. SAINI & Co. as the new Statutory Auditor, following the resignation of M\u002Fs. K P J & Co.\n*   Draft notices for the Annual General Meetings (AGMs) for the financial years 2024-25 and 2025-26 have been approved.\n*   The company has been granted a one-month extension by the National Company Law Tribunal (NCLT) to conduct these AGMs.",{"company_name":185,"filing_date":186,"filing_source":9,"headline":187,"id":188,"stock_code":189,"summary_text":190},"Sungarner Energies Limited","2026-09-01T18:38:10.318000","Announces 11th Annual General Meeting & E-Voting Details","6a9dfcb75508b94f5e5283de","SEL","*   \u003Cb>11th Annual General Meeting (AGM):\u003C\u002Fb> To be held on Wednesday, 23rd September, 2026, at 12:00 P.M. (IST) via video conference.\n*   \u003Cb>Book Closure:\u003C\u002Fb> The Register of Members will be closed from 16th September to 23rd September, 2026.\n*   \u003Cb>Remote E-Voting Period:\u003C\u002Fb> Commences on Sunday, 20th September, 2026 (9:00 AM) and ends on Tuesday, 22nd September, 2026 (5:00 PM).\n*   \u003Cb>E-Voting Cut-off Date:\u003C\u002Fb> Shareholders as of Friday, 18th September, 2026, are eligible to vote.\n*   \u003Cb>Annual Report:\u003C\u002Fb> The Annual Report for FY 2025-26 has been dispatched to all eligible members.",{"company_name":192,"filing_date":193,"filing_source":9,"headline":194,"id":195,"stock_code":196,"summary_text":197},"Sacheerome Limited","2026-09-01T18:38:10.244000","34th AGM Date & Record Date Announced","6a9dfbfd8d1e0006a9cd5fa7","SACHEEROME","• The 34th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 11:30 a.m. (IST) via Video Conferencing.\n• The Record Date to determine shareholder eligibility for voting is Thursday, September 17, 2026.\n• The company's Register of Members and Share Transfer Books will be closed from September 19, 2026, to September 24, 2026.",{"company_name":199,"filing_date":200,"filing_source":9,"headline":201,"id":202,"stock_code":203,"summary_text":204},"Crayons Advertising Limited","2026-09-01T18:38:10.165000","AGM Notice: Seeks Nod for ₹300 Cr Borrowing Limit & Director Pay Hikes","6a9dfbb65aa66a2852cd5ac3","CRAYONS","*   The 40th Annual General Meeting (AGM) will be held virtually on Monday, 28th September 2026.\n*   Seeks shareholder approval to increase borrowing powers, lending\u002Finvestment limits, and the ability to mortgage assets, each up to a limit of ₹300 Crores.\n*   Proposes a significant revision in remuneration for the Managing Director, Mr. Kunal Lalani, to a maximum of ₹1.80 Crore per annum, and for the Whole-time Director, Mr. Ashraye Lalani, to ₹48 Lakhs per annum.\n*   Key agenda items include the appointment of Mr. Navratan Baid as a new Independent Director and the re-appointment of Mrs. Vimi Lalani as a Director.\n*   The remote e-voting period is from 25th to 27th September 2026.",{"company_name":206,"filing_date":207,"filing_source":9,"headline":208,"id":209,"stock_code":210,"summary_text":211},"Timescan Logistics (India) Limited","2026-09-01T18:38:10.111000","Board Approves Malaysian Expansion, Sets AGM Date & Confirms New Auditor","6a9dfb6c4c57c37994e76297","TIMESCAN","• Approved the formation of a new 95%-owned subsidiary in Malaysia to expand its logistics business.\n• Scheduled the 20th Annual General Meeting (AGM) for Monday, September 28, 2026.\n• Appointed M\u002Fs. RRPM & Associates LLP as the new Statutory Auditors, following the resignation of M\u002Fs. Rajani & Co.\n• Confirmed multiple key leadership re-appointments, including the Managing Director, and appointed a new Additional Independent Director.\n• Approved the Annual Report for the financial year ended March 31, 2026.",{"company_name":124,"filing_date":213,"filing_source":9,"headline":214,"id":215,"stock_code":128,"summary_text":216},"2026-09-01T18:38:10.070000","Announces New Singapore Subsidiary & Group Reorganization","6a9dfb1f31e304892946930e","• The Board has approved the incorporation of a new wholly-owned subsidiary in Singapore, 'PE Horizon Pte. Ltd.', to focus on trading and consulting in the clean energy industry.\n• An internal group restructuring will consolidate the company's battery businesses. The entire shareholding in Premier Energies Storage Solutions (PESSPL) will be transferred to another subsidiary, Premier Battery Technologies (PBTPL).\n• This transfer will be a non-cash transaction via a share swap, making PESSPL a step-down subsidiary of Premier Energies Limited.\n• The goal is to simplify the corporate structure for the battery and energy storage segment. There is no change in the ultimate ownership or control for the parent company.",{"company_name":218,"filing_date":219,"filing_source":9,"headline":220,"id":221,"stock_code":222,"summary_text":223},"Dev Accelerator Limited","2026-09-01T18:38:09.926000","Notice of 6th AGM: Key Resolutions on ESOPs, Directors, and Company Strategy","6a9dfacf31e304892946930d","DEVX","*   The 6th Annual General Meeting (AGM) is scheduled for September 25, 2026, at 1:00 PM via video conference.\n*   Shareholder approval is sought to ratify, modify, and extend the 'Dev Accelerator Limited Employee Stock Option Plan – 2023’ to employees of group, subsidiary, and associate companies.\n*   The agenda includes the re-appointment of directors Mr. Yash Himanshu Shah and Mr. Jaimin Jagdishbhai Shah.\n*   Special resolutions will be proposed to alter the company's Memorandum of Association (MoA) and Articles of Association (AoA).\n*   Other key items include the adoption of financial statements for FY 2025-26 and the appointment of a new Secretarial Auditor.",{"company_name":225,"filing_date":226,"filing_source":9,"headline":227,"id":228,"stock_code":229,"summary_text":230},"Rite Zone Chemcon India Limited","2026-09-01T18:38:09.924000","New Statutory Auditor Appointed","6a9dfa164ff4facd14528113","RITEZONE","- The company has appointed **M\u002Fs. SMNK & COMPANY** as its new Statutory Auditor.\n- The appointment is effective from **01 September 2026**.\n- M\u002Fs. SMNK & COMPANY is a peer-reviewed firm by the ICAI, comprising eight partners and a team of over 15 professionals.",{"company_name":232,"filing_date":233,"filing_source":9,"headline":234,"id":235,"stock_code":236,"summary_text":237},"Flair Writing Industries Limited","2026-09-01T18:38:09.896000","Flair Invests ₹100 Crore in Wholly-Owned Subsidiary","6a9dfa9d401cd287df468eef","FLAIR","• Invested \u003Cb>₹ 100 Crores\u003C\u002Fb> in its wholly-owned subsidiary, Flair Writing Equipments Private Limited (FWEPL), via a Rights Issue.\n• The investment is intended to fund the growth of the subsidiary, which operates in the same core business of manufacturing writing instruments.\n• There is no change in the shareholding structure; FWEPL remains a wholly-owned subsidiary.\n• The subsidiary's turnover has shown strong growth, reaching ₹ 235.24 Crores in FY 2025-26.",{"company_name":239,"filing_date":240,"filing_source":9,"headline":241,"id":242,"stock_code":243,"summary_text":244},"Websol Energy System Limited","2026-09-01T18:38:09.800000","Record FY26 Results: Revenue Crosses ₹1,000 Cr, Dividend Announced & Major Expansion Underway","6a9df9b14ff4facd14528112","WEBELSOLAR","*   \u003Cb>Record Financials (FY26):\u003C\u002Fb> Revenue surged 83% YoY to ₹1,059 Cr, and Profit After Tax (PAT) grew 96% to ₹303 Cr. The company crossed the ₹1,000 Cr revenue milestone for the first time.\n*   \u003Cb>Dividend Declared:\u003C\u002Fb> The Board has recommended a final dividend of ₹0.25 per equity share for FY 2025-26.\n*   \u003Cb>Capacity Expansion:\u003C\u002Fb> Doubled solar cell capacity to 1.2 GW. The company has a multi-phase plan to reach 5.35 GW of cells and 4.55 GW of modules by FY 2029.\n*   \u003Cb>Debt Reduction:\u003C\u002Fb> The company became net debt negative in FY26, with total debt reduced by 23% YoY. The Debt-Equity ratio improved significantly to 0.19x.\n*   \u003Cb>Strong Order Book:\u003C\u002Fb> Maintained a healthy order book of ₹1,161 Crore as of March 31, 2026.\n*   \u003Cb>Corporate Actions:\u003C\u002Fb> Recently completed a share split, changing the face value from ₹10 to Re. 1 per share, and incorporated a new wholly-owned subsidiary for future expansion.",{"company_name":246,"filing_date":247,"filing_source":9,"headline":248,"id":249,"stock_code":250,"summary_text":251},"Jash Engineering Limited","2026-09-01T18:38:09.742000","Announces 52nd AGM & Final Dividend Details","6a9df9ac8d1e0006a9cd5fa1","JASH","*   The 52nd Annual General Meeting (AGM) will be held on Wednesday, September 23, 2026, at 5:30 p.m. (IST) via Video Conferencing.\n*   A final dividend for the financial year 2025-26 has been proposed, subject to shareholder approval at the AGM.\n*   The record date to determine eligibility for the final dividend and e-voting is Wednesday, September 16, 2026.\n*   Remote e-voting will be available from Sunday, September 20, 2026 (9:00 AM) to Tuesday, September 22, 2026 (5:00 PM).",{"company_name":65,"filing_date":253,"filing_source":9,"headline":254,"id":255,"stock_code":69,"summary_text":256},"2026-09-01T18:38:09.673000","Announces Schedule of Analyst\u002FInvestor Meetings","6a96d05413e4a422be8d9df0","*   The company has provided prior intimation of one-on-one meetings between its management and analysts\u002Finvestors.\n*   Meetings are scheduled for September 8, 11, 15, 16, 17, and 18, 2026.\n*   This disclosure is made under Regulation 30 of the SEBI (LODR) Regulations, 2015.\n*   The company notes that no unpublished price-sensitive information will be shared, and presentations will be in line with what is already publicly available.\n*   The schedule is subject to change based on exigencies.",{"company_name":159,"filing_date":258,"filing_source":52,"headline":259,"id":260,"stock_code":163,"summary_text":261},"2026-09-01T18:38:09.447000","Notice of 33rd AGM and Key Timelines","6a96cf3c1e7ed9a18a8d9c72","*   **Annual General Meeting (AGM):** The 33rd AGM will be held on Wednesday, September 30, 2026, at 11:00 A.M. via video conference.\n*   **Book Closure:** The Register of Members will be closed from September 24, 2026, to September 30, 2026.\n*   **Remote E-voting:** The e-voting period will commence on Saturday, September 26, 2026 (9:00 a.m.) and end on Tuesday, September 29, 2026 (5:00 p.m.).\n*   **Cut-off Date:** Shareholders as of Wednesday, September 23, 2026, will be eligible for e-voting and to attend the AGM.",{"company_name":263,"filing_date":264,"filing_source":52,"headline":265,"id":266,"stock_code":267,"summary_text":268},"Shyamkamal Investments Ltd","2026-09-01T18:38:09.174000","44th AGM: Book Closure & E-Voting Cut-Off Dates Set","6a96d194b3bf4306917fc392","505515","- The company has announced the dates for Book Closure for its 44th Annual General Meeting (AGM).\n- **Book Closure Period:** 19th September 2026 to 26th September 2026.\n- **Cut-off Date (for AGM Notice):** 28th August 2026.\n- **Cut-off Date (for E-Voting):** 19th September 2026.",{"company_name":270,"filing_date":271,"filing_source":52,"headline":272,"id":273,"stock_code":274,"summary_text":275},"Anjani Synthetics Ltd","2026-09-01T18:38:09.078000","Independent Director Resigns, Citing Personal Plans","6a96cf32a65722e20c6231ed","531223","*   Ms. Ghumelia Abhilasha has resigned from her position as a Non-Executive Independent Director.\n*   The resignation will be effective from the close of business hours on 31st October 2026.\n*   The stated reason for her departure is \"due to other professional plan.\"\n*   Ms. Abhilasha has confirmed that there are no other material reasons for her resignation.",{"company_name":277,"filing_date":278,"filing_source":52,"headline":279,"id":280,"stock_code":281,"summary_text":282},"Shiva Suitings Ltd","2026-09-01T18:38:08.988000","Key Dates for Annual General Meeting Announced","6a96cf35bdf1ba9148693922","521003","*   The Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026.\n*   The Register of Members and Share Transfer Books will be closed from 23rd September to 30th September 2026.\n*   The cut-off date to determine shareholder eligibility for e-voting is Wednesday, 23rd September 2026.\n*   The remote e-voting period will be open from 27th September 2026 (9:00 a.m.) to 29th September 2026 (5:00 p.m.).",{"company_name":284,"filing_date":285,"filing_source":52,"headline":286,"id":287,"stock_code":288,"summary_text":289},"Square Four Projects India Ltd","2026-09-01T18:38:08.987000","Notice of 34th AGM & Annual Report for FY 2025-26","6a96cf3413e4a422be8d9dee","526532","*   The 34th Annual General Meeting (AGM) will be held on Thursday, 24th September 2026, at 4:00 PM (IST) via Video Conferencing (VC).\n*   The Annual Report for the financial year 2025-2026 is now available.\n*   Shareholders can access the Annual Report via the weblink provided in the official filing.",{"company_name":291,"filing_date":292,"filing_source":52,"headline":293,"id":294,"stock_code":295,"summary_text":296},"International Data Management Ltd","2026-09-01T18:38:08.798000","Final Call for Physical Shareholders: Special Window for Share Dematerialisation","6a96cf3086fe3b80fd623328","517044","*   The company has opened a \"Special Window\" for shareholders holding physical shares whose transfer requests were previously rejected or returned before 1st April 2019.\n*   This window allows for the re-lodgement of transfer requests and the mandatory dematerialisation of these shares.\n*   The special window is open for one year, from **5th February 2026 to 4th February 2027**.\n*   All securities re-lodged during this period will be issued **only in demat mode**.\n*   Eligible shareholders should contact the company's RTA, Skyline Financial Services Pvt. Ltd., for assistance.",{"company_name":298,"filing_date":299,"filing_source":52,"headline":300,"id":301,"stock_code":302,"summary_text":303},"Aayush Wellness Ltd","2026-09-01T18:38:08.783000","Clarifies on Recent Stock Price Movement","6a96cece13e4a422be8d9ded","539528","• The company has responded to a query from the BSE regarding the recent significant movement in its stock price.\n• Management confirmed it holds no undisclosed information or impending announcements that could explain the price volatility.\n• Aayush Wellness asserts that it has complied with all disclosure requirements under SEBI regulations.\n• The filing suggests the price movement may be due to market speculation rather than any fundamental, undisclosed company event.",{"company_name":178,"filing_date":305,"filing_source":52,"headline":306,"id":307,"stock_code":182,"summary_text":308},"2026-09-01T18:38:08.701000","Board Appoints New Auditor & Finalizes AGM Plans","6a96cec1bdf1ba9148693921","*   The Board has appointed M\u002Fs. H. L. SAINI & Co. as the new Statutory Auditor, following the resignation of M\u002Fs. K P J & Co.\n*   The company has received a one-month extension from the NCLT to conduct its Annual General Meetings (AGMs) for the financial years 2024-25 and 2025-26.\n*   Draft notices for the upcoming AGMs have been approved by the Board as the company completes formalities under its approved resolution plan.",{"company_name":310,"filing_date":311,"filing_source":52,"headline":312,"id":313,"stock_code":149,"summary_text":314},"R&B Denims Ltd","2026-09-01T18:38:08.675000","Expands into Garment Manufacturing with ₹25 Cr Investment","6a96ce5d13e4a422be8d9dea","*   Its subsidiary, Ricon Industries, is entering the denim garment manufacturing business (jeans, jackets, etc.) as a forward integration strategy.\n*   An initial investment of approximately ₹25 crores has been made for machinery and infrastructure.\n*   Commercial production is scheduled to commence on September 30, 2026.\n*   The move aims to improve margins through vertical integration, diversify revenue, and enter the apparel export market.",{"company_name":316,"filing_date":317,"filing_source":52,"headline":318,"id":319,"stock_code":320,"summary_text":321},"Ajmera Realty & Infra India Ltd","2026-09-01T18:38:08.623000","Acquires Majority Stake in Ajmera MD Realty LLP","6a96ce64bdf1ba914869391f","AJMERA","*   The company's wholly-owned subsidiary, Shree Yogi Realcon Private Limited, has acquired a **51% stake** in Ajmera MD Realty LLP for a cash consideration of **₹ 51,000**.\n*   As a result, Ajmera MD Realty LLP has now become a **step-down subsidiary** of the company.\n*   The acquisition is a strategic move to create a platform for **future business expansion** in the real estate sector.\n*   The target entity currently has **nil turnover**, indicating it is a vehicle for future projects.\n*   This is a **related party transaction** as the Promoter Group has an interest in the acquired LLP, and it has been conducted on an arm's length basis.",{"company_name":323,"filing_date":324,"filing_source":52,"headline":325,"id":326,"stock_code":327,"summary_text":328},"Nirmitee Robotics India Ltd","2026-09-01T18:33:10.483000","Trading Window to Close for Promoter Share Transfer","6a9df8da38c46c7f0e527f8b","543194","*   The trading window for designated persons will be closed from September 2, 2026.\n*   The closure is due to a proposed inter-se transfer of shares between the Promoter and Promoter group.\n*   The trading restriction will remain in effect until 48 hours after the details of the transfer are made public.\n*   This action is in compliance with SEBI (Prohibition of Insider Trading) Regulations.",{"company_name":330,"filing_date":331,"filing_source":52,"headline":332,"id":333,"stock_code":334,"summary_text":335},"Gujarat Winding Systems Ltd","2026-09-01T18:33:10.389000","Board Meeting Outcome: AGM Date & Key Details Announced","6a9df8ee31e304892946930c","541627","*   The Annual General Meeting (AGM) will be held on **September 29, 2026**, at 1:00 PM.\n*   The Board has approved the Annual Report for the financial year ended March 31, 2026.\n*   **Book Closure** for the AGM is set from September 23 to September 29, 2026.\n*   **Remote e-voting** for shareholders will be open from September 26 (9:00 AM) to September 28, 2026 (5:00 PM).",{"company_name":337,"filing_date":338,"filing_source":52,"headline":339,"id":340,"stock_code":341,"summary_text":342},"Parker Agrochem Exports Ltd","2026-09-01T18:33:10.335000","Parker Agrochem Exits Commodity Trading, Achieves Major Profit Turnaround in FY26","6a9df8695508b94f5e5283dd","524628","*   The company discontinued its volatile, low-margin commodity trading business, which was the primary source of revenue in the previous year.\n*   This strategic shift caused total revenue to drop by 91.9% to ₹536.90 Lakhs, but the company swung from a loss to a Profit Before Tax of ₹108.39 Lakhs.\n*   The 'Rental of Storage Tanks' is now the sole business segment, with its revenue growing 58.87% and turning profitable.\n*   Earnings Per Share (EPS) for FY26 stood at ₹1.80, a significant improvement from a loss per share of ₹(0.42) in FY25.\n*   The Board has not recommended a dividend for the year to conserve resources.\n*   Shareholder approval is being sought for a material related party transaction to hire storage tanks for up to ₹6 Crores per year.",{"company_name":337,"filing_date":338,"filing_source":52,"headline":344,"id":345,"stock_code":341,"summary_text":346},"Turns Profitable in FY26 After Exiting Commodity Trading","6a9df8a74c57c37994e76296","*   The company reported a Profit Before Tax of ₹108.39 Lakhs, a significant turnaround from a loss of ₹21.85 Lakhs in the previous year.\n*   This was driven by a strategic exit from the volatile 'Trading in Commodities' business, which saw its revenue drop from ₹6,291.16 Lakhs to zero.\n*   The core 'Rental income from Tank Farm' segment grew by 58.9%, becoming the sole revenue driver.\n*   The Board has decided not to declare a dividend for FY 2025-26 to conserve resources.\n*   The company is seeking shareholder approval for a new 5-year contract (up to ₹6 Crores\u002Fannum) to hire more storage tanks, indicating a focus on expanding its rental business.",{"company_name":348,"filing_date":349,"filing_source":52,"headline":350,"id":351,"stock_code":352,"summary_text":353},"City Pulse Multiventures Ltd","2026-09-01T18:33:10.209000","Annual Report FY26: PAT Soars 70% Amidst Major Share Issue Plans & Audit Flags","6a9df87242cacb9f11e76882","542727","*   \u003Cb>Financial Performance:\u003C\u002Fb> Revenue from Operations grew 78.5% to ₹5.02 Cr and Profit After Tax (PAT) increased by 70% to ₹2.28 Cr for the financial year 2025-26.\n*   \u003Cb>Proposed Preferential Issue:\u003C\u002Fb> A large preferential issue (up to ₹153 Cr) via a share-swap is pending final BSE approval. This is noted as a Key Audit Matter due to uncertainty.\n*   \u003Cb>Dividend:\u003C\u002Fb> The Board has recommended not to declare any dividend for FY26 to conserve resources.\n*   \u003Cb>Governance & Audit Flags:\u003C\u002Fb> The Secretarial Audit Report was qualified for delayed filing. Statutory auditors also noted irregularities in depositing TDS and the non-availability of the internal audit report for review.\n*   \u003Cb>AGM Details:\u003C\u002Fb> The 26th Annual General Meeting (AGM) is scheduled for September 28, 2026, via video conference.\n*   \u003Cb>Business Outlook:\u003C\u002Fb> The company is focused on growing its OTT platform \"WOWPLEX\", expanding its cinema screens, and diversifying into resort and solar park projects.",{"company_name":355,"filing_date":356,"filing_source":52,"headline":357,"id":358,"stock_code":359,"summary_text":360},"Shree Vatsaa Finance & leasing Ltd","2026-09-01T18:33:10.158000","Revised FY26 Annual Report Released; PAT Declines 26%","6a9df7f98d1e0006a9cd5fa0","532007","*   Profit After Tax (PAT) for FY26 fell 25.89% to ₹3,345.01 Lakhs, while Revenue from Operations grew by 4.28% to ₹9,505.44 Lakhs.\n*   The Board has not recommended any dividend for FY26 to conserve resources for business operations.\n*   As of March 31, 2026, loans to related parties constituted a significant 60.18% of the company's total loans and advances.\n*   The 40th Annual General Meeting (AGM) is scheduled for September 24, 2026, with the re-appointment of the Managing Director on the agenda.\n*   This is a revised filing solely to include an omitted auditor's annexure; all financial figures and reports remain unchanged from the original submission.",{"company_name":362,"filing_date":363,"filing_source":52,"headline":364,"id":365,"stock_code":366,"summary_text":367},"Hazoor Multi Projects Ltd","2026-09-01T18:33:10.055000","Notice of 34th Annual General Meeting (AGM)","6a96ce48b3bf4306917fc38e","532467","*   The 34th Annual General Meeting (AGM) will be held on Monday, 28th September 2026, at 1:00 PM (IST).\n*   The meeting will be conducted exclusively through Video Conferencing (VC)\u002FOther Audio Visual Means (OAVM).\n*   Remote e-voting is available from 9:00 AM on 25th September to 5:00 PM on 27th September 2026.\n*   The cut-off date to determine shareholder eligibility for e-voting is 21st September 2026.\n*   Shareholders are advised to register\u002Fupdate their email addresses to receive the Annual Report and AGM login details.",{"company_name":369,"filing_date":370,"filing_source":52,"headline":371,"id":372,"stock_code":373,"summary_text":374},"Premium Capital Market & Investments Ltd","2026-09-01T18:33:09.955000","Revised AGM Date & Book Closure Details","6a9df7e531e304892946930b","511660","*   The Annual General Meeting (AGM) has been rescheduled to **Thursday, September 17, 2026**.\n*   This corrects a typographical error in a previous filing that had listed the date as September 18, 2026.\n*   The Book Closure period for the AGM will be from **Friday, September 11, 2026, to Thursday, September 17, 2026** (inclusive).",{"company_name":218,"filing_date":376,"filing_source":9,"headline":377,"id":378,"stock_code":222,"summary_text":379},"2026-09-01T18:33:09.735000","Notice of 6th Annual General Meeting & Annual Report FY26","6a9df76d38c46c7f0e527f8a","• The 6th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 01:00 PM (IST) via video conference.\n• The company has released its Integrated Annual Report for the financial year 2025-26.\n• Shareholders can access the Annual Report on the company's website and on the BSE\u002FNSE websites.\n• This filing is a regulatory intimation to inform stakeholders about the AGM and report availability, as per SEBI regulations.",{"company_name":381,"filing_date":382,"filing_source":9,"headline":383,"id":384,"stock_code":385,"summary_text":386},"Panache Digilife Limited","2026-09-01T18:33:09.608000","Notice of 19th Annual General Meeting & FY26 Annual Report","6a96ce145279497d417fc297","PANACHE","• The 19th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 3:00 p.m. (IST) via Video Conferencing.\n• The Annual Report for the financial year 2025-26, containing the notice for the AGM, is now available for shareholders.\n• This filing provides the web link to access the complete Annual Report on the company and stock exchange websites.",{"company_name":388,"filing_date":389,"filing_source":9,"headline":390,"id":391,"stock_code":392,"summary_text":393},"Ganga Bath Fittings Limited","2026-09-01T18:33:09.560000","Notice of 2nd Annual General Meeting (AGM)","6a96ce0a86fe3b80fd623325","GANGABATH","*   The 2nd Annual General Meeting will be held physically on Thursday, 24 September 2026, at 12:00 PM in Rajkot.\n*   Key agenda items include the adoption of the Audited Financial Statements for the financial year ended March 31, 2026.\n*   Shareholders will vote on the re-appointment of Mr. Sajan Tusharbhai Tilva as a Director.\n*   A resolution will be proposed to appoint M\u002Fs. Santoki Delvadia & Associates as the new Statutory Auditors for a five-year term.",{"company_name":395,"filing_date":389,"filing_source":9,"headline":396,"id":397,"stock_code":398,"summary_text":399},"Krishca Strapping Solutions Limited","Krishca Strapping Plans Major Stock Exchange Upgrade & Sets AGM Date","6a9df74b31e304892946930a","KRISHCA","*   The Board has approved a proposal to migrate the company's shares from the NSE Emerge platform to the Main Board of the NSE.\n*   A simultaneous direct listing on the Main Board of the BSE is also proposed.\n*   These actions are subject to shareholder and regulatory approvals.\n*   The 9th Annual General Meeting (AGM) is scheduled for Tuesday, September 29, 2026, at 11:00 AM via video conference.",{"company_name":401,"filing_date":402,"filing_source":9,"headline":403,"id":404,"stock_code":405,"summary_text":406},"Hinduja Global Solutions Limited","2026-09-01T18:33:09.373000","Notice of 31st AGM & Proposed Final Dividend","6a96ce2813e4a422be8d9de9","HGS","*   The Board has proposed a final dividend of ₹5 per equity share for the financial year ended March 31, 2026, subject to shareholder approval.\n*   The 31st Annual General Meeting (AGM) is scheduled for Friday, September 25, 2026, at 17:00 IST, to be held via video conference.\n*   Key agenda items include adopting financial statements, declaring the dividend, and the re-appointment of Mr. Amit Saharia as a Director.",{"company_name":408,"filing_date":409,"filing_source":9,"headline":410,"id":411,"stock_code":412,"summary_text":413},"Silkflex Polymers (India) Limited","2026-09-01T18:33:09.272000","First Extra Ordinary General Meeting (EGM) Scheduled for Sep 22","6a96ce0a3d9d8295b77fc5d3","SILKFLEX","*   The company has announced its First Extra Ordinary General Meeting (EGM) to be held on **Tuesday, September 22, 2026, at 12:00 P.M. IST** via Video Conferencing (VC).\n*   The **cut-off date** to determine shareholder eligibility for e-voting is **September 15, 2026**.\n*   The remote **e-voting period** will be open from **Saturday, September 19, 2026 (9:00 A.M.)** to **Monday, September 21, 2026 (5:00 P.M.)**.\n*   This update is a newspaper advertisement notice. The specific resolutions for the EGM are available in the full notice on the company's website.",{"company_name":415,"filing_date":416,"filing_source":9,"headline":417,"id":418,"stock_code":419,"summary_text":420},"Khaitan (India) Limited","2026-09-01T18:33:09.155000","Notice of Annual General Meeting on Sept 25th","6a96cdfeb3bf4306917fc38d","KHAITANLTD","*   The Annual General Meeting (AGM) will be held on Friday, 25 September 2026, at 11:30 AM via Video Conference (VC).\n*   Key agenda items include the adoption of the audited financial statements for the year ended 31st March 2026.\n*   A special resolution will be proposed for the re-appointment of Mr. Gopal Mor as a Non-Executive Independent Director for a second term of five years.",{"company_name":422,"filing_date":423,"filing_source":9,"headline":424,"id":425,"stock_code":426,"summary_text":427},"Union Bank of India","2026-09-01T18:33:08.978000","Key Management Changes Announced","6a96cd8286fe3b80fd623324","UNIONBANK","• Mr. Omprakash Shriniwas Karwa has been appointed as the new Chief General Manager, effective September 1, 2026.\n• Mr. Suresh Chandra Teli has ceased to be the Chief General Manager effective August 31, 2026, upon completion of his tenure.",{"company_name":429,"filing_date":430,"filing_source":9,"headline":431,"id":432,"stock_code":433,"summary_text":434},"On Door Concepts Limited","2026-09-01T18:33:08.798000","Board Sets Date for 12th AGM, Approves Key Proposals","6a96cd893d9d8295b77fc5d2","ONDOOR","• **12th Annual General Meeting (AGM):** Scheduled for Tuesday, September 29, 2026, at 03:00 PM via Video Conference.\n• **Director Re-appointment:** The Board approved the re-appointment of Mr. Narendra Singh Bapna, subject to shareholder approval at the AGM.\n• **Related Party Transactions:** A proposal to enhance transaction limits with \"NSB ΒΡΟ Solutions Limited\" will be presented for shareholder approval.\n• **E-Voting Period:** Remote e-voting will be open from September 26, 2026 (9:00 AM) to September 28, 2026 (5:00 PM).",{"company_name":436,"filing_date":437,"filing_source":9,"headline":438,"id":439,"stock_code":440,"summary_text":441},"Aksh Optifibre Limited","2026-09-01T18:33:08.736000","39th AGM on Sept 28: Key Votes on Director Re-appointment & Debt Settlement Fees","6a96cda513e4a422be8d9de8","AKSHOPTFBR","- The 39th Annual General Meeting (AGM) will be held on **Monday, September 28, 2026**, at 02:00 P.M. IST via video conference.\n- The company is currently under a Corporate Insolvency Resolution Process (CIRP), though further proceedings have been stayed by the NCLAT. The company is operating under the supervision of an Interim Resolution Professional (IRP).\n- Key shareholder votes include the re-appointment of Director **Dr. Kailash Shantilal Choudhari** and the approval of revised remuneration for consultant **Mr. Satyendra Kumar Gupta**.\n- Mr. Gupta's proposed new terms include a monthly fee of **₹7,50,000** and success-linked fees for achieving bank settlements (OTS) and securing new funds, signaling a focus on financial restructuring.\n- The cut-off date for e-voting eligibility is **September 21, 2026**.",{"company_name":443,"filing_date":444,"filing_source":9,"headline":445,"id":446,"stock_code":447,"summary_text":448},"TVS Motor Company Limited","2026-09-01T18:33:08.582000","Completes Redemption of 6% Preference Shares (NCRPS)","6a96cd8b108ae3f7b6693721","TVSMOTOR","• The company has completed the full and final redemption of its 6% cumulative non-convertible redeemable preference shares (NCRPS) with ISIN INE494B04019.\n• A total redemption amount of ₹1900.34 crore and a final coupon payment of ₹114.02 crore were made to the shareholders on September 1, 2026.\n• Following the payment, the outstanding amount for these preference shares is now Nil, and the securities stand extinguished.\n• This action was intimated to the stock exchanges in compliance with Regulation 57(1) of SEBI (LODR) Regulations.",{"company_name":199,"filing_date":450,"filing_source":9,"headline":451,"id":452,"stock_code":203,"summary_text":453},"2026-09-01T18:33:08.567000","Key Proposals for 40th AGM: Board Changes, Remuneration Hikes & ₹300 Cr Funding Limit","6a96cd6dbdf1ba914869391d","- The 40th Annual General Meeting (AGM) will be held on **Monday, 28th September, 2026**, at 03:00 P.M. (IST) via video conference.\n- Seeking shareholder approval to increase borrowing powers, provide loans\u002Fguarantees, and create charges on assets, each up to a limit of **₹300 Crores**.\n- Proposed significant revision in remuneration for Mr. Kunal Lalani (MD) up to **₹1.80 Crore p.a.** and Mr. Ashraye Lalani (WTD) up to **₹48.00 Lakhs p.a.**\n- Key board-related resolutions include the appointment of **Mr. Navratan Baid** as an Independent Director and the re-appointment of **Mrs. Vimi Lalani** (Director & wife of MD).\n- Proposal to appoint **M\u002Fs. Vaish & Co., Chartered Accountants**, as the new Statutory Auditors for a 5-year term.\n- The cut-off date for e-voting eligibility is **21st September, 2026**.",{"company_name":65,"filing_date":455,"filing_source":9,"headline":456,"id":457,"stock_code":69,"summary_text":458},"2026-09-01T18:33:08.517000","Announces Schedule of Analyst & Investor Meetings","6a96cd3086fe3b80fd623323","*   The company has scheduled a series of one-on-one meetings with analysts and investors to be held on various dates between September 8 and September 18, 2026.\n*   This is a supplementary disclosure as per SEBI regulations and does not contain any new financial results or material information.\n*   The company has clarified that any presentation used will be based on information already available in the public domain, and no unpublished price-sensitive information will be shared.",{"company_name":460,"filing_date":461,"filing_source":9,"headline":462,"id":463,"stock_code":464,"summary_text":465},"B.A.G. Convergence Limited","2026-09-01T18:28:09.815000","AGM Notice: Key Votes on MD Re-appointment & ₹127 Crore in Related Party Deals","6a9df72e42cacb9f11e76881","BAGDIGITAL","*   The 19th Annual General Meeting (AGM) will be held virtually on Thursday, September 24, 2026, at 4:00 PM IST.\n*   Shareholders will vote on the re-appointment of Ms. Anuradha Prasad Shukla as Chairperson & MD.\n*   Approval is sought for four material Related Party Transactions (RPTs) for FY 2026-27, totaling up to **₹127 Crore**, with promoter group companies: B.A.G. Films, News24, E24 Glamour, and Skyline Tele Media.\n*   The cut-off date for voting eligibility is September 17, 2026, with remote e-voting open from September 20 to September 23, 2026.",{"company_name":467,"filing_date":468,"filing_source":9,"headline":469,"id":470,"stock_code":471,"summary_text":472},"Fineotex Chemical Limited","2026-09-01T18:28:09.780000","Establishes New Subsidiary in the USA for Strategic Expansion","6a96ceabb3bf4306917fc390","FCL","*   **New Entity:** Incorporated a new wholly-owned step-down subsidiary named **Fineotex Holdings Inc.** in the USA (Delaware) on 01 September 2026.\n*   **Strategic Move:** This establishes a corporate presence in the USA to drive expansion, investments, and potential acquisitions in the North American market.\n*   **Objectives:** The new entity will undertake specialty chemical business activities, including manufacturing, trading, and development.\n*   **Ownership Structure:** The new US company is 100% owned by its subsidiary Fineotex Biotex HealthGuard FZE, making it a step-down subsidiary of Fineotex Chemical Limited.",{"company_name":474,"filing_date":475,"filing_source":9,"headline":476,"id":477,"stock_code":478,"summary_text":479},"Canara Bank","2026-09-01T18:28:09.751000","Key Changes in Senior Management","6a9df6734c57c37994e76294","CANBK","• Mr. Mahesh M Pai has resigned from the position of Chief General Manager, effective September 1, 2026.\n• Mr. Sunil Kumar Yadav has been promoted to Chief General Manager, effective September 1, 2026.",{"company_name":481,"filing_date":482,"filing_source":9,"headline":483,"id":484,"stock_code":485,"summary_text":486},"NOCIL Limited","2026-09-01T18:28:09.714000","Appoints Deloitte as New Statutory Auditor","6a96ce6a5279497d417fc299","NOCIL","• \u003Cb>Event:\u003C\u002Fb> Appointment of a new Statutory Auditor.\n• \u003Cb>Appointee:\u003C\u002Fb> M\u002Fs. Deloitte Haskins & Sells Chartered Accountants LLP.\n• \u003Cb>Term:\u003C\u002Fb> The appointment is for a period of 5 years.\n• \u003Cb>Effective Date:\u003C\u002Fb> The term will commence from April 1, 2027.\n• \u003Cb>Impact:\u003C\u002Fb> The appointment of a \"Big Four\" firm is a positive governance measure, enhancing financial credibility and transparency for stakeholders.",{"company_name":488,"filing_date":489,"filing_source":9,"headline":490,"id":491,"stock_code":492,"summary_text":493},"HPL Electric & Power Limited","2026-09-01T18:28:09.644000","FY26 Results: Revenue Hits ₹1,811 Cr, Final Dividend of ₹1.00\u002FShare Proposed","6a96ceab3d9d8295b77fc5d5","HPL","*   **Financials (FY26):** Revenue from Operations grew 6.5% YoY to ₹1,811.10 crore. Profit After Tax (PAT) stood at ₹91.25 crore, a slight decline of 2.9% due to higher depreciation from capacity expansion.\n*   **Dividend:** The Board has recommended a final dividend of **₹1.00 per equity share** for FY26. The record date is set for September 17, 2026.\n*   **Segment Performance:** The Consumer & Industrial division was a key growth driver, with revenue up **25.6% YoY**, led by a **50% surge** in the Wires & Cables sub-segment.\n*   **Order Book & Outlook:** The Metering segment holds a robust order book of over **₹3,200 crore**, providing strong future revenue visibility despite a temporary dip in FY26 revenue.\n*   **Credit Rating Upgrade:** CRISIL upgraded the company's long-term rating to **'CRISIL A+\u002FStable'** from 'CRISIL A\u002FStable', reflecting an improved credit profile.\n*   **AGM Notice:** The 34th Annual General Meeting (AGM) is scheduled for September 24, 2026, to approve the financials and dividend.",{"company_name":495,"filing_date":496,"filing_source":9,"headline":497,"id":498,"stock_code":499,"summary_text":500},"Sunflag Iron And Steel Company Limited","2026-09-01T18:28:09.617000","Notice of 40th AGM, Final Dividend of ₹1\u002Fshare Recommended","6a96ce7cb3bf4306917fc38f","SUNFLAG","*   The 40th Annual General Meeting (AGM) is scheduled for **Friday, 25 September 2026**, to be held via video conference.\n*   A final dividend of **₹1 per share** (10%) has been recommended for the financial year 2025-26, subject to shareholder approval.\n*   The record date for determining dividend eligibility is **11 September 2026**.\n*   Key proposals include the appointment of Mr. Mukund Prabhakar Chaudhari as a new Independent Director and the re-appointment of the Chairman and a Technical Director.\n*   The cut-off date for shareholders to be eligible for remote e-voting is **18 September 2026**.",{"company_name":65,"filing_date":502,"filing_source":9,"headline":503,"id":504,"stock_code":69,"summary_text":505},"2026-09-01T18:28:09.538000","Schedules Upcoming Analyst & Investor Meetings","6a96cc2724e518a7f8623112","• The company has scheduled a series of one-on-one meetings with analysts and investors to be held between September 8 and September 18, 2026.\n• Management has clarified that no new, unpublished information will be disclosed during these interactions.\n• Any presentation used will be based on information already available on the company and stock exchange websites.",{"company_name":481,"filing_date":507,"filing_source":9,"headline":508,"id":509,"stock_code":485,"summary_text":510},"2026-09-01T18:28:09.519000","NOCIL Appoints Deloitte as New Statutory Auditor","6a9df6755aa66a2852cd5ac2","*   **Appointment:** M\u002Fs. Deloitte Haskins & Sells Chartered Accountants LLP has been appointed as the new Statutory Auditor.\n*   **Term:** The appointment is for a 5-year term, effective from April 1, 2027.\n*   **Investor Impact:** This move is seen as strengthening corporate governance and enhancing the credibility of financial reporting, as Deloitte is a \"Big Four\" audit firm.",{"company_name":512,"filing_date":513,"filing_source":9,"headline":514,"id":515,"stock_code":516,"summary_text":517},"Marksans Pharma Limited","2026-09-01T18:28:09.437000","Upcoming Investor & Analyst Meet","6a96ce345279497d417fc298","MARKSANS","• The company will participate in the \"Ashwamedh - Elara India Dialogue 2026\" on September 2nd, 2026.\n• The event is a physical group meet taking place in Mumbai.\n• Marksans has confirmed that no unpublished price-sensitive information will be shared during the meet.",{"company_name":443,"filing_date":519,"filing_source":9,"headline":520,"id":521,"stock_code":447,"summary_text":522},"2026-09-01T18:28:09.414000","Completes Redemption & Final Payment for 6% Preference Shares","6a9df61dedc9642d59e763df","*   Confirmed the full and final redemption of its 6% Cumulative Non-Convertible Redeemable Preference Shares (NCRPS) on September 1, 2026.\n*   A redemption amount of Rs. 1900.35 crore and a final coupon payment of Rs. 114.02 crore have been paid to the shareholders.\n*   The payment was made on the due date, fulfilling the company's obligations under SEBI regulations.\n*   Consequently, these preference shares (ISIN: INE494B04019) are now considered redeemed and extinguished.",{"company_name":65,"filing_date":524,"filing_source":9,"headline":525,"id":526,"stock_code":69,"summary_text":527},"2026-09-01T18:28:09.379000","Upcoming Investor & Analyst Meetings","6a96ccd913e4a422be8d9de7","• The company has announced a schedule of upcoming \"One on One\" meetings with various analysts and investors.\n• These interactions are scheduled to take place on multiple dates between September 8 and September 18, 2026.\n• Management has stated that discussions will be based on publicly available information, and no unpublished price-sensitive information will be shared.\n• The schedule is subject to change due to exigencies on the part of investors, analysts, or the company.",{"company_name":529,"filing_date":530,"filing_source":9,"headline":531,"id":532,"stock_code":533,"summary_text":534},"DUDIGITAL GLOBAL LIMITED","2026-09-01T18:28:09.332000","Board Approves Sale of Subsidiaries, Restructures UAE Unit, and Sets AGM Date","6a96ce413d9d8295b77fc5d4","DUGLOBAL","*   The Board approved the sale of its entire stake in two subsidiaries, OSC Global Processing Pvt. Ltd. and Dudigital Worldwide Pvt. Ltd., to promoter Mr. Rajinder Rai.\n*   Approved the conversion of pre-existing loans into equity for its UAE-based subsidiary, Dudigital Global LLC, to strengthen its capital structure.\n*   The 19th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, via video conference.\n*   Appointed M\u002Fs LBS & Co as the new Statutory Auditors for a five-year term, subject to shareholder approval at the AGM.\n*   Approved the re-appointment of Mr. Shivaz Rai as a director, pending shareholder approval.",{"company_name":401,"filing_date":536,"filing_source":9,"headline":537,"id":538,"stock_code":405,"summary_text":539},"2026-09-01T18:28:09.052000","Notice of 31st AGM & FY26 Annual Report Released","6a96ccd486fe3b80fd623322","• \u003Cb>31st Annual General Meeting (AGM):\u003C\u002Fb> Scheduled for September 25, 2026, at 5:00 p.m. (IST) via video conference.\n• \u003Cb>Document Access:\u003C\u002Fb> The Annual Report for FY 2025-26 and the AGM Notice are now available on the company website, NSDL, and stock exchanges.\n• \u003Cb>For Shareholders:\u003C\u002Fb> You can access the documents via a weblink\u002FQR code, request a physical copy, and are urged to update your contact\u002Fbank details.",{"company_name":541,"filing_date":542,"filing_source":9,"headline":543,"id":544,"stock_code":545,"summary_text":546},"GP Eco Solutions India Limited","2026-09-01T18:28:09.048000","New Equity Shares Allotted Under Employee Stock Option Scheme","6a96ccd5108ae3f7b6693720","GPECO","*   The company has allotted 600 new Equity Shares following the exercise of options under its \"GPECO Employee Stock Option Scheme – 2024\".\n*   The shares were issued at an exercise price of ₹100 per share against a face value of ₹10.\n*   As a result, the total number of issued equity shares has increased from 1,23,29,800 to 1,23,30,400.\n*   The paid-up share capital now stands at ₹12,33,04,000.",{"company_name":415,"filing_date":548,"filing_source":9,"headline":549,"id":550,"stock_code":419,"summary_text":551},"2026-09-01T18:28:08.960000","Annual Report for FY26 & 89th AGM Notice Now Available","6a96cc61bdf1ba914869391b","• The Annual Report for FY 2025-26 and the notice for the 89th Annual General Meeting (AGM) are now available online.\n• Shareholders holding physical shares are urged to register their email addresses and dematerialize their holdings to receive electronic communications.\n• A special SEBI-mandated window is open until February 4, 2027, for the dematerialization of physical securities that were transferred before April 1, 2019.\n• Shareholders can request a free physical copy of the Annual Report by emailing the company.",{"company_name":553,"filing_date":554,"filing_source":9,"headline":555,"id":556,"stock_code":557,"summary_text":558},"Ashoka Buildcon Limited","2026-09-01T18:28:08.957000","Update","6a96cd343d9d8295b77fc5d1","ASHOKA","Summary not available",{"company_name":560,"filing_date":561,"filing_source":52,"headline":562,"id":563,"stock_code":564,"summary_text":565},"Captain Polyplast Ltd","2026-09-01T18:28:08.860000","Announces 29th AGM & Availability of Annual Report FY26","6a96cc6386fe3b80fd623321","536974","• The 29th Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 11:00 am IST through Video Conferencing (VC\u002FOAVM).\n• The Integrated Annual Report for the financial year 2025-26 is now available for shareholders via a provided web-link.\n• The company is notifying shareholders, particularly those without registered email IDs, to ensure access to the AGM notice and annual report, encouraging a \"Green Initiative\" through electronic communication.",{"company_name":263,"filing_date":561,"filing_source":52,"headline":567,"id":568,"stock_code":267,"summary_text":569},"Board Announces AGM Date and Seeks Vote on Key Transactions","6a96ccdebdf1ba914869391c","*   The 44th Annual General Meeting (AGM) is scheduled for Saturday, 26th September 2026, to be held virtually via VC\u002FOAVM.\n*   The Board will seek shareholder approval for Material Related Party Transactions with Mr. Mahendra Harajivan Morabia at the upcoming AGM.\n*   The Notice for the AGM, the Director's Report, and other related documents have been approved.",{"company_name":571,"filing_date":572,"filing_source":52,"headline":573,"id":574,"stock_code":575,"summary_text":576},"Tilak Ventures Ltd","2026-09-01T18:28:08.796000","Board Meeting Highlights: Director Appointments & AGM Plans","6a96cc65b3bf4306917fc38c","503663","*   Approved the re-appointment of Mrs. Tanu Girraj Agrawal (Non-Executive Director) and Mr. Vikash Kulhriya (Independent Director).\n*   Finalized plans for the 45th Annual General Meeting (AGM), which will be held electronically.\n*   Appointed M\u002Fs. Jay Bhatt & Associates as the new Secretarial Auditors for a five-year term.\n*   Approved the Director's Report and Secretarial Audit Report for the financial year 2025-26.\n*   Approved unspecified Related Party Transactions.",{"company_name":337,"filing_date":578,"filing_source":52,"headline":579,"id":580,"stock_code":341,"summary_text":581},"2026-09-01T18:28:08.750000","33rd Annual General Meeting & Book Closure Dates Announced","6a96cc03108ae3f7b669371f","*   The 33rd Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026, at 12:30 p.m. via Video Conferencing (VC).\n*   The company has announced a book closure from Wednesday, 23rd September 2026, to Wednesday, 30th September 2026, for the purpose of the AGM.\n*   The cut-off date for determining the eligibility of shareholders for e-voting is 23rd September 2026.",{"company_name":263,"filing_date":583,"filing_source":52,"headline":584,"id":585,"stock_code":267,"summary_text":586},"2026-09-01T18:28:08.688000","FY26 Annual Report: Auditors Issue Qualified Opinion, Questioning Reported Profit","6a96cc3a86fe3b80fd623320","*   Auditors issued a \u003Cb>Qualified Opinion\u003C\u002Fb>, stating the company would have reported a loss of ₹48.93 Lakhs instead of a profit of ₹23.25 Lakhs, due to an investment reclassification.\n*   While revenue from operations grew 111.8%, Profit After Tax (PAT) fell 53.8% to ₹23.25 Lakhs. The company reported a Total Comprehensive Loss of ₹48.92 Lakhs.\n*   Shareholder approval is sought for a material Related Party Transaction (RPT) of up to \u003Cb>₹100 Crores\u003C\u002Fb>, representing over 4800% of the company's annual turnover.\n*   The company raised ₹12.91 Crores via a preferential allotment, nearly doubling its paid-up share capital. It also declared total interim dividends of ₹0.30 per share.\n*   Other significant changes include the shifting of the registered office from Mumbai to Ahmedabad and a qualified opinion on an inoperative audit trail and unverified bank balances.",{"company_name":263,"filing_date":588,"filing_source":52,"headline":589,"id":590,"stock_code":267,"summary_text":591},"2026-09-01T18:28:08.619000","FY26 Annual Report: Auditor Flags Issues Amid Major Corporate Actions","6a96cc483d9d8295b77fc5d0","*   **Financials:** Revenue grew 44.7% to ₹182.94 Lakhs, but Profit After Tax fell 53.8% to ₹23.25 Lakhs. The company reported a Total Comprehensive Loss of ₹(48.92) Lakhs.\n*   **Qualified Audit Opinion:** The auditor issued a qualified opinion due to an incomplete audit trail in new software, unverified bank balances, and an investment reclassification that turned a potential loss of ₹48.93 Lakhs into a reported profit.\n*   **Major Related Party Transaction:** Seeks shareholder approval at the upcoming AGM for a material transaction of up to ₹100 Crores with a person having significant control, representing 4807% of the annual turnover.\n*   **Share Capital Increase:** Allotted 1.29 crore new equity shares via a preferential issue, raising ₹12.91 Crores and increasing the paid-up share capital.\n*   **Dividends Declared:** The Board declared two interim dividends during the year, totaling ₹0.30 per share.\n*   **AGM Notice:** The 44th Annual General Meeting (AGM) will be held on 26th September 2026 to approve financials and the proposed related party transaction.",{"company_name":593,"filing_date":594,"filing_source":52,"headline":595,"id":596,"stock_code":597,"summary_text":598},"HOMRE Ltd","2026-09-01T18:28:08.555000","Reports FY26 Results: Revenue Surges to ₹15.28 Cr, Plans Major Fundraising","6a96cc4c13e4a422be8d9de6","523387","• **Financial Turnaround**: Revenue from operations jumped to ₹15.28 Cr from zero in the previous year as the company commenced commercial operations.\n• **Profitability**: Posted a consolidated Loss After Tax of ₹2.37 Lakhs. This was due to a ₹1.21 Cr loss from its subsidiary, while the standalone parent company was profitable with a PAT of ₹1.18 Cr.\n• **Fundraising Plans**: Seeking shareholder approval to raise ~₹12.5 Cr via a preferential issue of warrants. The company also plans a future Rights Issue to fund its biomass project.\n• **Corporate Actions**: Proposing a new Employee Stock Option Plan (ESOP) of up to 3 crore options and has recommended no dividend to conserve resources for growth.\n• **Auditor's Note**: The auditor's report contains a qualification regarding undisputed statutory dues (Income Tax) of ₹9.38 Lakhs that have not been deposited.",{"company_name":600,"filing_date":601,"filing_source":52,"headline":602,"id":603,"stock_code":604,"summary_text":605},"Guru Krupa Gems and Jewellery Ltd","2026-09-01T18:28:08.550000","Secretarial Auditor Resigns, Citing Personal Reasons","6a96cc00bdf1ba914869391a","540545","*   **Resignation:** M\u002Fs. Neelam Somani & Associates has resigned from the position of Secretarial Auditor, effective September 1, 2026.\n*   **Reason:** The resignation is stated to be due to \"Personal reasons\".\n*   **Company Confirmation:** The company has confirmed there are no other material reasons for the resignation and no adverse remarks from the outgoing auditor on its financial or operational affairs.\n*   **Next Steps:** The Board of Directors will appoint a new Secretarial Auditor in due course.",{"company_name":607,"filing_date":608,"filing_source":52,"headline":609,"id":610,"stock_code":611,"summary_text":612},"Rathi Steel & Power Ltd","2026-09-01T18:23:11.400000","Board Meeting Update: AGM Date Set & New Auditors Appointed","6a9df5b038c46c7f0e527f89","504903","*   The 55th Annual General Meeting (AGM) is scheduled for Tuesday, September 29, 2026.\n*   The Board approved the Annual Report for the financial year 2025-26.\n*   Appointed M\u002Fs R. M. Bansal & Co. as Cost Auditor and M\u002Fs. DIT & Company as Internal Auditor for FY 2026-27.\n*   Approved the adoption of a new Memorandum of Association (MoA), subject to shareholder approval at the AGM.\n*   No dividends, bonus issues, or buybacks were announced.",{"company_name":614,"filing_date":615,"filing_source":52,"headline":616,"id":617,"stock_code":618,"summary_text":619},"Sparkle Gold Rock Ltd","2026-09-01T18:23:11.341000","Board Meeting to Discuss Capital Hike, AGM & Director Appointment","6a9df5e52d829b6327468dac","530037","*   The Board of Directors will meet on September 4, 2026, to consider several key proposals.\n*   Agenda includes increasing the authorised share capital, raising borrowing limits, and approving a Material Related Party Transaction.\n*   The Board will also consider the appointment of a new Independent Director.\n*   The Annual General Meeting (AGM) is proposed for September 30, 2026, with a book closure date of September 24, 2026.",{"company_name":621,"filing_date":622,"filing_source":52,"headline":623,"id":624,"stock_code":625,"summary_text":626},"Gujarat Petrosynthese Ltd","2026-09-01T18:23:11.337000","FY26 Annual Report: Revenue Jumps 33%, PAT Soars 61%","6a9df55c8d1e0006a9cd5f9f","506858","*   **Financials (FY26):** Revenue from operations grew by **33.4%** to ₹22.58 crore, while Profit After Tax (PAT) surged by **61.4%** to ₹2.36 crore.\n*   **EPS Growth:** Basic and Diluted EPS increased by **61.2%** to ₹3.95 per share, up from ₹2.45 in the previous year.\n*   **Dividend:** The Board has **not recommended any dividend** for the financial year 2025-26 to conserve resources.\n*   **Key Business Drivers:** Growth was fueled by developing import-substitution products and expanding into new markets like e-vehicles and industrial safety equipment.\n*   **AGM Proposals:** The upcoming 49th AGM will seek approval to re-appoint Joint Managing Directors, Ms. Urmi N. Prasad and Ms. Charita Thakkar, for a new 5-year term.\n*   **Compliance Note:** A secretarial audit noted a minor non-compliance where 0.08% of promoter shareholding was not in demat form due to the death of promoters.",{"company_name":628,"filing_date":629,"filing_source":52,"headline":630,"id":631,"stock_code":632,"summary_text":633},"Gujarat Investa Ltd","2026-09-01T18:23:11.313000","Announces 34th AGM & Key Dates","6a96cadb5279497d417fc294","531341","*   The 34th Annual General Meeting (AGM) will be held on Tuesday, 29th September 2026, at 11:00 A.M.\n*   The Board has approved the Annual Report for the financial year ended 31st March 2026.\n*   Recommended the re-appointment of Mr. Anjani Radheshyam Agarwal as a director, subject to shareholder approval at the AGM.\n*   Book Closure is scheduled from Wednesday, 23rd September 2026, to Tuesday, 29th September 2026.\n*   The cut-off date for shareholder e-voting eligibility is Tuesday, 22nd September 2026.",{"company_name":635,"filing_date":636,"filing_source":52,"headline":637,"id":638,"stock_code":639,"summary_text":640},"Kajal Synthetics & Silk Mills Ltd","2026-09-01T18:23:11.226000","Notice of 38th Annual General Meeting","6a96cb7a1e7ed9a18a8d9c6e","512147","*   The 38th Annual General Meeting (AGM) will be held on Saturday, 26th September, 2026, at 3:30 PM at the company's registered office in Mumbai.\n*   Key agenda items include the adoption of financial statements for the year ended 31st March, 2026, and the re-appointment of Mr. G. M. Loyalka as a director.\n*   The e-voting period is from 9:00 AM on 23rd September 2026 to 5:00 PM on 25th September 2026.\n*   The record date to determine eligibility for e-voting is 18th September, 2026.",{"company_name":571,"filing_date":642,"filing_source":52,"headline":643,"id":644,"stock_code":575,"summary_text":645},"2026-09-01T18:23:11.145000","Board Meeting Highlights: AGM & Key Appointments","6a96cb7c13e4a422be8d9de5","*   The Board approved convening the 45th Annual General Meeting (AGM) via electronic mode.\n*   Approved the re-appointment of Mrs. Tanu Girraj Agrawal (Non-Executive Director) and Mr. Vikash Kulhriya (Independent Director).\n*   Appointed M\u002Fs. Jay Bhatt & Associates as Secretarial Auditors for a five-year term, effective from 01 April 2026.\n*   Approved the Director's Report, Secretarial Audit Report, and Related Party Transactions for the financial year 2025-26.",{"company_name":337,"filing_date":647,"filing_source":52,"headline":648,"id":649,"stock_code":341,"summary_text":650},"2026-09-01T18:23:11.094000","33rd AGM on Sep 30; Seeks Approval for Related Party Deal Exceeding Annual Turnover","6a9df50e42cacb9f11e7687f","*   The 33rd Annual General Meeting (AGM) will be held on **September 30, 2026**, via video conference.\n*   The company is seeking shareholder approval for a material related party transaction with a potential value of up to **₹6 Crores per year**.\n*   This proposed annual contract value is higher than the company's total turnover of **₹5.32 Crores** for the financial year ended March 31, 2026.\n*   Other key resolutions include the adoption of financial statements and the re-appointment of Director **Mr. Natvarlal J. Acharya**, a member of the promoter family.\n*   **Key Dates for Shareholders**: The cut-off date for voting eligibility is September 23, 2026. Remote e-voting will be open from September 27 to September 29, 2026.",{"company_name":652,"filing_date":653,"filing_source":52,"headline":654,"id":655,"stock_code":656,"summary_text":657},"Kerala Ayurveda Ltd","2026-09-01T18:23:11.046000","Board Meeting to Consider Preferential Share Issue & AGM","6a9df4b94ff4facd14528111","530163","- A Board Meeting will be held on Friday, September 04, 2026, to consider a proposal for a preferential issue of equity shares.\n- The Board will also consider convening the 34th Annual General Meeting (AGM) for Monday, September 28, 2026, to be held virtually.\n- The trading window for designated persons is closed and will reopen 48 hours after the outcome of the meeting is announced.",true,100,7,2214]