2,214 regulatory filings were published by NSE- and BSE-listed companies on 1 September 2026 — showing page 11 of 23.
Happy Square Outsourcing Services Limited · WHITEFORCE · NSE ·
**Order Value:** The company has secured a new work order valued at approximately ₹ 99.39 Lakhs. **Client:** The order was awarded by MADHYA PRADESH POWER TRANSMISSION COMPANY LIMITED. **Scope of Work:** The contract is for supplying manpower for the operation and maintenance of…
Indogulf Cropsciences Limited · IGCL · NSE ·
**Strong Financial Performance (FY26):** Consolidated revenue grew 19% to ₹7,046 million, and Profit After Tax (PAT) surged 27% to ₹400 million. **Strategic Use of IPO Funds:** The company is seeking shareholder approval to re-allocate ₹83.43 million of IPO proceeds to a new high…
Indogulf Cropsciences Limited · IGCL · NSE ·
<b>Financial Highlights (FY26):</b> Revenue from operations grew 19.35% to ₹7,046.33 million, while Profit After Tax (PAT) surged 27.18% to ₹400.27 million. <b>Strategic Re-allocation of IPO Funds:</b> Proposing a Special Resolution at the upcoming AGM to re-allocate ₹83.43 milli…
Indogulf Cropsciences Limited · IGCL · NSE ·
• <b>Strong Financials:</b> Achieved 19% YoY growth in consolidated revenue and 27% YoY growth in Profit After Tax (PAT), demonstrating resilience in a challenging market. • <b>Strategic Pivot:</b> Shifting focus to higher-margin biologicals and specialty products. The Biological…
Diffusion Engineers Limited · DIFFNKG · NSE ·
• The company's management is scheduled to have a virtual meeting with Bajaj Alternate Investment Management. • The meeting is set for September 07, 2026, at 05:00 PM. • It has been clarified that discussions will be based on publicly available information, and no Unpublished Pri…
India Pesticides Limited · IPL · NSE ·
• All resolutions at the 41st Annual General Meeting (AGM) were passed with an overwhelming majority (over 99.99% support). • Shareholders approved the declaration of a Final Dividend for the financial year 2025-26. • Dr. Kuruba Adeppa was re-appointed as a Whole-Time Director. •…
India Pesticides Limited · IPL · NSE ·
All six resolutions at the 41st Annual General Meeting (AGM) held on August 31, 2026, were passed with over 99.9% shareholder approval. A final dividend for the financial year 2025-26 was approved by shareholders. Dr. Kuruba Adeppa was re-appointed as a Whole-Time Director, and t…
Madras Fertilizers Limited · MADRASFERT · NSE ·
The 60th Annual General Meeting (AGM) will be held via video conference on Thursday, September 24, 2026, at 11:00 a.m. IST. Key agenda items include adopting the financial statements for FY 2025-26, re-appointing three directors, and appointing two new Independent Directors (Dr.…
The Phoenix Mills Limited · PHOENIXLTD · NSE ·
• The company conducted a meeting with institutional investors on September 1, 2026. • No new or unpublished price-sensitive information was disclosed during the meeting. • The discussion was based on the investor presentation for the quarter ended June 30, 2026, which is already…
ShreeOswal Seeds And Chemicals Limited · OSWALSEEDS · NSE ·
The 9th Annual General Meeting (AGM) will be held on **Friday, 25 September 2026**, at 2:00 PM via video conference. Shareholders will vote on the re-appointment of **Mr. Sanjay Kumar Begani** as Chairman & MD and **Mr. Anil Kumar Nahata** as CEO & Whole-Time Director, both for a…
CIE Automotive India Limited · CIEINDIA · NSE ·
The company has provided an advance intimation of its schedule for upcoming investor and analyst meetings in September 2026. Meetings are scheduled with Axis Capital Ltd on September 11 and Anand Rathi Shares & Stockbrokers Ltd on September 21, both in Mumbai. This filing does no…
Thyrocare Technologies Limited · THYROCARE · NSE ·
The National Company Law Tribunal (NCLT) has sanctioned the merger of Docon Technologies Private Limited with its parent company, API Holdings Limited. Both are part of Thyrocare's promoter group. As a result, the promoter stake of 8.12 crore shares (51.02%) will be transferred f…
Madras Fertilizers Limited · MADRASFERT · NSE ·
The company has voluntarily filed its Business Responsibility & Sustainability Report (BRSR) for the financial year ending March 31, 2026. **Key Risk:** Identifies "Plant Reliability due to aging" as a significant risk, potentially leading to production loss and increased costs.…
Shree Vasu Logistics Limited · SVLL · NSE ·
The 20th Annual General Meeting (AGM) will be held on **Friday, September 25, 2026, at 11:00 A.M. (IST)**. The meeting will be conducted entirely through **Video Conferencing (VC) / Other Audio-Visual Means (OAVM)**. The Annual Report and AGM notice will be sent electronically. S…
Onesource Specialty Pharma Limited · ONESOURCE · NSE ·
The 19th Annual General Meeting (AGM) is scheduled for Tuesday, September 29, 2026, at 11:00 AM (IST) and will be held via Video Conference. This update confirms the dispatch of the AGM notice and Annual Report for FY 2025-26 through newspaper advertisements. The cut-off date to…
Madras Fertilizers Limited · MADRASFERT · NSE ·
The 60th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 11:00 A.M (IST) via Video Conferencing (VC). The Annual Report for the financial year 2025-26 is now available for all shareholders. This filing is an intimation under SEBI regulations regardin…
Om Freight Forwarders Limited · OMFREIGHT · NSE ·
The 31st Annual General Meeting (AGM) is scheduled for **Thursday, September 24, 2026, at 11:00 a.m. (IST)**. The meeting will be conducted virtually through **Video Conferencing (VC) / Other Audio-Visual Means (OAVM)**. There will be no physical attendance. Shareholders can cast…
Axis Bank Limited · AXISBANK · NSE ·
• The bank has disclosed the contact details of its Key Managerial Personnel (KMP) authorized to share material information with stock exchanges. • This is a mandatory disclosure under Regulation 30(5) of the SEBI (LODR) Regulations, 2015. • The authorized KMPs are Mr. Amitabh Ch…
Oriental Trimex Limited · ORIENTALTL · NSE ·
• The Board has appointed Mr. Naveen Joshi as a new Non-Executive and Independent Director, effective September 1, 2026. He brings over 45 years of experience in export/import and customs. • The 30th Annual General Meeting (AGM) is scheduled to be held on September 28, 2026. • M/…
Innomet Advanced Materials Limited · INNOMET · NSE ·
• <b>Event:</b> Received a new purchase order from <b>FEDERAL-MOGUL GOETZE (INDIA) LTD.</b> • <b>Total Order Value:</b> ₹11,253,376.80 (approx. ₹1.12 Crore). • <b>Nature of Order:</b> Supply of "COPPER-INFILTRANT IPL96". • <b>Governance Check:</b> The company confirmed this is no…
Sharda Motor Industries Limited · SHARDAMOTR · NSE ·
The 41st Annual General Meeting (AGM) is scheduled for September 24, 2026, at 12:00 PM IST, to be held virtually. A letter has been dispatched to shareholders providing a weblink to access the 41st Annual Report for the financial year 2025-26. Shareholders are urged to register t…
Sakthi Finance Ltd · 511066 · BSE ·
💰 <b>Financials (FY26):</b> Profit After Tax (PAT) grew by 3.59% to ₹1,724.90 lakhs. Total Income stood at ₹21,089.53 lakhs. 💸 <b>Equity Dividend:</b> The Board has recommended a final dividend of ₹0.80 per share (8%). The record date is September 19, 2026. 📈 <b>Capital Raisin…
Sakthi Finance Ltd · 511066 · BSE ·
**FY26 Financials:** Reported a 3.59% increase in Profit After Tax (PAT) to ₹1,724.90 lakhs, while Total Income saw a slight decline of 2.00% to ₹21,089.53 lakhs. **Dividend Declared:** The Board has recommended a final dividend of ₹0.80 per equity share (8%) for FY 2025-26. The…
West Leisure Resorts Ltd · 538382 · BSE ·
The company has announced the book closure dates for its upcoming 18th Annual General Meeting (AGM). **Book Closure Period:** From 25th September 2026 to 28th September 2026. This is to determine the shareholders eligible to receive notice for, attend, and vote at the AGM.
Anand Rayons Ltd · 542721 · BSE ·
**Stellar Growth:** Revenue from Operations grew 38% YoY to ₹433 Cr, while Net Profit (PAT) more than doubled, increasing by 109% to ₹7.25 Cr for FY26. **No Dividend:** The Board has not recommended a dividend, opting to conserve funds for future business expansion. **Capital Exp…
Salora International Ltd · 500370 · BSE ·
**Financials:** Net Sales plunged 59.7% to ₹6,112.79 lakhs, and Net Loss widened by 207.2% to ₹(407.46) lakhs for FY26. **Strategic Shift:** The performance decline is attributed to the strategic discontinuation of the company's trading business to focus on core electronics. **No…
Paragon Finance Ltd · 531255 · BSE ·
• <b>40th AGM Scheduled:</b> The Annual General Meeting will be held on Saturday, September 26, 2026, at 12:15 P.M. (IST) via Video Conferencing. • <b>Financial Performance:</b> The company reported a Net Loss of ₹111.20 Lakhs for the financial year ended March 31, 2026. • <b>Exe…
Madras Fertilizers Limited · MADRASFERT · NSE ·
**Financials:** Reported a 25.17% increase in Net Profit to ₹80.42 Cr for FY26, despite a 9.47% decline in revenue. Net worth turned positive to ₹91.97 Cr. **Dividend:** The company will not declare a dividend for FY 2025-26 due to accumulated losses. **Debt Default:** The compan…
Royale Manor Hotels & Industries Ltd · 526640 · BSE ·
The 35th Annual General Meeting (AGM) is scheduled for **Monday, September 28, 2026, at 03:30 p.m. (IST)** and will be held via Video Conferencing. The Board approved the Director's Report and Secretarial Audit Report for the financial year ended March 31, 2026. Mrs. Rupal Patel,…
Dish TV India Limited · DISHTV · NSE ·
The 38th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:30 AM (IST) via Video Conferencing (VC/OAVM). Shareholders are requested to register or update their email addresses to receive the Annual Report for FY 2025-26 and participate in the virtual…
Motisons Jewellers Limited · MOTISONS · NSE ·
The Board approved the appointment of <b>M/s. N.K. Aswani & Co.</b> as the new Statutory Auditors for a five-year term, subject to shareholder approval. Re-appointment of three Independent Directors (<b>Mr. Sushil Kumar Gangwal, Mr. Sunil Chordia, and Mr. Vikas Kaler</b>) for a s…
Continental Seeds and Chemicals Limited · CONTI · NSE ·
• The company has appointed M/s. MAYA SHARMA & ASSOCIATES as its new Secretarial Auditor. • This follows the cessation of the previous auditor, M/s. KAD & CO. • The change is effective from September 01, 2026. • The new appointment is for a term of two financial years.
Rudra Global Infra Products Limited · RUDRA · NSE ·
• The company has appointed Mr. Mitesh Suvagiya as its new Cost Auditor. • The appointment is effective from September 1, 2026. • Mr. Suvagiya brings over 16 years of post-qualification experience in areas such as cost accounting, cost audits, and profitability analysis.
Oriental Trimex Limited · ORIENTALTL · NSE ·
Mr. Naveen Joshi has been appointed as a Non-Executive Independent Director, bringing over 45 years of experience in export/import policy and customs. M/s. Bhawana And Associates (Cost Accountant) has been appointed as the new Internal Auditor. Both appointments are effective fro…
Sheel Biotech Limited · SHEEL · NSE ·
The Annual General Meeting (AGM) is scheduled for Thursday, 24 September 2026, at 11:30 AM via video conference. A Special Resolution will be proposed to seek shareholder approval for the potential sale or disposal of the company's land/immovable property. An Ordinary Resolution…
Sheel Biotech Limited · SHEEL · NSE ·
The Annual General Meeting (AGM) will be held on September 24, 2026, at 11:30 AM via video conference. Key proposals for shareholder vote include the re-appointment of Director Mr. Sanjay Chandak. The company is seeking approval to sell or dispose of specified immovable property.…
TruCap Finance Limited · TRU · NSE ·
The 32nd Annual General Meeting (AGM) is scheduled for **Tuesday, September 29, 2026, at 03:00 P.M. (IST)**. The meeting will be held exclusively via Video Conferencing (VC) / Other Audio-Visual Means (OAVM), with no physical attendance. The agenda includes the discussion of the…
Religare Enterprises Limited · RELIGARE · NSE ·
India Ratings & Research (Ind-Ra) has affirmed the credit rating for its material subsidiary, Care Health Insurance Limited. The rating is affirmed at 'IND AA-' with a 'Stable' outlook. The rating action is a positive indicator of the subsidiary's financial health and creditworth…
Religare Enterprises Limited · RELIGARE · NSE ·
India Ratings & Research (Ind-Ra) has affirmed the credit rating for the company's material subsidiary, **Care Health Insurance Limited**. The rating is **'IND AA-'** with a **'Stable'** outlook, a positive indicator of the subsidiary's financial health. A new rating was also ass…
Shri Kanha Stainless Limited · SHRIKANHA · NSE ·
The company has scheduled its Annual General Meeting (AGM) for Friday, September 25, 2026, at 11:30 AM to be held via video conference. It is seeking shareholder approval for material Related Party Transactions (RPTs) for FY 2026-27 with Promoter Group entities, including Krypton…
CARE Ratings Limited · CARERATING · NSE ·
An in-person meeting is scheduled with SteadFort Investment Managers. The meeting will take place on September 10, 2026, at 12:30 PM. Discussions will be based on publicly available information, and no new material information will be disclosed.
Motisons Jewellers Limited · MOTISONS · NSE ·
The Board approved the appointment of **M/s. N.K. Aswani & Co., Chartered Accountants**, as the new Statutory Auditors for a five-year term, subject to shareholder approval at the upcoming AGM. The re-appointment of three Independent Directors for a second five-year term was appr…
IndoStar Capital Finance Limited · INDOSTAR · NSE ·
**Strategic Exit:** Completed the sale of its housing finance subsidiary, Niwas Housing Finance Limited (NHFL), on July 17, 2025, to focus on its core Vehicle Finance and Micro LAP businesses. **ESG Progress:** Disclosed Scope 3 emissions (4,311.70 tCO2e) for the first time and e…
Bhartiya International Limited · BIL · NSE ·
• The 39th Annual General Meeting (AGM) will be held on <b>Monday, 28 September 2026, at 11:00 A.M. (IST)</b>. • The meeting will be conducted virtually via Video-Conferencing (VC), with no physical attendance. • The cut-off date to determine shareholder eligibility for e-voting…
Madras Fertilizers Limited · MADRASFERT · NSE ·
• The company has announced the book closure for its 60th Annual General Meeting (AGM). • The Register of Members will be closed from <b>September 18, 2026, to September 24, 2026</b>. • The cut-off date to determine shareholder eligibility for e-voting is <b>September 17, 2026</b…
Isgec Heavy Engineering Limited · ISGEC · NSE ·
The company has recommended a dividend of **₹6 per share** for FY 2025-26, subject to shareholder approval at the AGM on September 28, 2026. The dividend will be paid **only through electronic mode**. Shareholders holding shares in physical form must mandatorily furnish their **P…
Thinking Hats Entertainment Solutions Limited · THESL · NSE ·
The company announced the theatrical release of its feature film "OHH MY DOG" in the United Arab Emirates (UAE), scheduled for September 4, 2026. This release is a key part of the company's strategy to expand its content offerings to an international audience. The film is directe…
Sanstar Limited · SANSTAR · NSE ·
The 44th Annual General Meeting (AGM) is scheduled for September 23, 2026, to vote on 9 key resolutions. Seeks shareholder approval to re-appoint its Chairman & MD and two Joint MDs for a new five-year term, ensuring leadership stability. A special resolution proposes a total rem…
BlueStone Jewellery and Lifestyle Limited · BLUESTONE · NSE ·
The company has informed the stock exchanges about its participation in three analyst and institutional investor conferences in September 2026. The meeting schedule is as follows: **Sep 11:** Axis Capital Consumer & Tech Conference in Mumbai. **Sep 23:** J.P. Morgan India Consump…
Happy Square Outsourcing Services Limited · WHITEFORCE · NSE ·
Received a third extension for a work order from Madhya Pradesh Power Transmission Company Limited (MPPTCL). The order is valued at approximately **₹99.39 Lakhs** (inclusive of taxes). The execution period is for 6 months, from October 01, 2026, to March 31, 2027. This extension…
Borosil Scientific Limited · BOROSCI · NSE ·
The <b>35th Annual General Meeting (AGM)</b> will be held virtually on <b>Friday, September 25, 2026, at 11:00 a.m. (IST)</b>. The Annual Report for FY 2025-26 and the AGM Notice have been dispatched to shareholders. The cut-off date to determine shareholder eligibility for votin…
Kapston Services Limited · KAPSTON · NSE ·
<b>Stellar Financials:</b> Consolidated Net Profit (PAT) surged 57.7% YoY to ₹2,813 Lakhs, with EPS growing to ₹9.24. Revenue from operations grew 20.4% to ₹83,020 Lakhs. <b>Shareholder Actions:</b> The company issued bonus shares in a 1:2 ratio (one bonus share for every two hel…
Kapston Services Limited · KAPSTON · NSE ·
📈 **Stellar FY26 Performance:** Consolidated Total Income grew 20.5% to ₹831.9 Cr, and Net Profit (PAT) surged 57.7% to ₹28.1 Cr. 🎁 **Bonus Issue:** The company issued bonus shares in a 1:2 ratio (1 bonus share for every 2 existing shares) during the year. 💸 **Dividend:** The…
Motisons Jewellers Limited · MOTISONS · NSE ·
• The Board approved the appointment of M/s. N.K. Aswani & Co., Chartered Accountants, as the new Statutory Auditor for a five-year term, subject to shareholder approval. • The re-appointment of three Independent Directors (Mr. Sushil Kumar Gangwal, Mr. Sunil Chordia, and Mr. Vik…
Prostarm Info Systems Limited · PROSTARM · NSE ·
The company has issued a Corrigendum (correction) to the notice of its upcoming 19th Annual General Meeting. This update contains important revisions and clarifications to the original AGM notice dated August 12, 2026. Shareholders are advised to read the corrigendum along with t…
ShreeOswal Seeds And Chemicals Limited · OSWALSEEDS · NSE ·
The 9th Annual General Meeting (AGM) will be held on Friday, 25th September 2026, at 2:00 PM via Video Conferencing (VC). Shareholders will vote on a total of 6 (Six) resolutions during the meeting. The cut-off date to determine shareholder eligibility for e-voting is Friday, 18t…
Veerhealth Care Ltd · 511523 · BSE ·
**34th Annual General Meeting (AGM):** To be held virtually on Wednesday, 23 September 2026, at 4:00 PM IST. **Book Closure:** Thursday, 17 September to Wednesday, 23 September 2026, for determining member eligibility. **E-Voting Cut-off Date:** Wednesday, 16 September 2026, to d…
Aadhaar Ventures India Ltd · 531611 · BSE ·
The Board of Directors has accepted the resignation of M/s. Rishi Sekhri & Associates as the Statutory Auditor, effective September 01, 2026. The reason cited for resignation is "professional commitments and other pre-occupations," with the auditor confirming no other material re…
Motisons Jewellers Limited · MOTISONS · NSE ·
The Board has approved the appointment of M/s. N.K. Aswani & Co., Chartered Accountants, as the new Statutory Auditors for a five-year term, subject to shareholder approval. The re-appointment of three Independent Directors for a second five-year term was also approved: Mr. Sushi…
Indian Phosphate Limited · IPHL · NSE ·
The Board approved an investment in its subsidiary, **Shriyam projects Private Limited**, subject to shareholder approval. Approved the re-appointment of Mr. Ravindra Singh as Chairman cum Managing Director, and the regularization/re-appointment of several other directors, all su…
IndoStar Capital Finance Limited · INDOSTAR · NSE ·
**Strategic Divestment:** Completed the sale of its wholly-owned housing finance subsidiary, Niwas Housing Finance Limited (NHFL), effective July 17, 2025, to sharpen focus on other lending verticals. **Leadership Change:** Mr. Karthikeyan Srinivasan ceased to be the CEO and Whol…
Gayatri BioOrganics Ltd · 524564 · BSE ·
Reported zero revenue from operations for the second consecutive year (FY26), with net loss widening to ₹111.18 Lakhs from ₹72.65 Lakhs in the previous year. A special resolution is proposed at the upcoming AGM to change the company's name from "Gayatri BioOrganics Limited" to "A…
Power Finance Corporation Limited · PFC · NSE ·
Power Finance Corporation has made a timely payment of interest and full principal redemption for its 9.45% TAXU Bond Series -77-B (ISIN: INE134E08DU8) upon maturity. The payment was completed on the due date, September 1, 2026. A total interest of ₹24,267.60 Lakhs and a principa…
The Phoenix Mills Limited · PHOENIXLTD · NSE ·
Participated in the "Ashwamedh - Elara India Dialogue 2026" investor conference on September 01, 2026. Provided a general business overview and industry updates to institutional investors. The filing confirms that no new material or price-sensitive information was disclosed durin…
Ontic Finserve Ltd · 540386 · BSE ·
The Board of Directors will meet on Friday, September 04, 2026. The main agenda is to consider a proposal for the Reduction of Share Capital. The Board will also consider a Share Consolidation (Reverse Stock Split) to convert 10 equity shares of ₹1 each into 1 equity share of ₹10…
Blue Cloud Softech Solutions Ltd · 539607 · BSE ·
The Board was apprised of a proposal to acquire **Caretech AI Inc.** via a **share swap**. The transaction is subject to due diligence and valuation, which is expected to take approximately **two to three weeks**. The company will apply for an extension to hold its **35th Annual…
Rajasthan Securities Ltd · 526873 · BSE ·
• <b>AGM Date:</b> Tuesday, 22nd September 2026 at 11:00 A.M. (IST) via Video Conferencing. • <b>Record Date:</b> Tuesday, 15th September 2026, to determine shareholder eligibility for e-voting. • <b>Book Closure Period:</b> Wednesday, 16th September 2026 to Tuesday, 22nd Septemb…
BCC Fuba India Ltd · 517246 · BSE ·
The 40th Annual General Meeting (AGM) was held on September 1, 2026, to discuss and vote on key company matters. Key resolutions put to vote included the adoption of FY26 financial statements, the re-appointment and continuation of directors, and approval for specific related par…
Mehta Integrated Finance Ltd · 511377 · BSE ·
**Profit After Tax (PAT)** for FY26 fell by 78.36% to ₹8.95 Lakhs from ₹41.35 Lakhs in FY25. **Total Revenue** decreased by 31.05% to ₹74.91 Lakhs. The Board has **not recommended any dividend** for the year to strengthen the company's capital base. The company is seeking shareho…
SK International Export Ltd · 542728 · BSE ·
**Financials:** Revenue from Operations plunged 94.7% to ₹14.93 lakh. The company swung to a Net Loss of ₹29.67 lakh, a stark reversal from a ₹216.54 lakh profit in the previous year. **Auditor's Warning:** The auditor's report highlighted a "material uncertainty" regarding the c…
Ovobel Foods Ltd · 530741 · BSE ·
• The company has designated Mr. Ashwani Kumar Arora as a Senior Management Personnel (SMP) as part of its Core Management Team. • The designation is effective from September 1, 2026. • Mr. Arora will continue in his existing capacity as General Manager – Operations. • He has ove…
WH Brady & Company Ltd · 501391 · BSE ·
The 113th Annual General Meeting (AGM) is scheduled for Saturday, September 26, 2026, at 12:30 P.M. (IST) via video conference. The Annual Report for the financial year 2025-26 is now available for shareholders to access on the company's website. A physical letter has been sent t…
Maestros Electronics & Telecommunications Systems Ltd · 538401 · BSE ·
The 17th Annual General Meeting (AGM) will be held on Wednesday, September 23, 2026, at 3:30 PM (IST) in Navi Mumbai. Remote e-voting for shareholders will be open from September 20, 2026 (9:00 AM) to September 22, 2026 (5:00 PM). The cut-off date to determine shareholder eligibi…
Filatex India Ltd · FILATEX · BSE ·
• <b>36th Annual General Meeting (AGM):</b> To be held on Tuesday, September 22, 2026, at 4:00 PM IST via video conference. • <b>Final Dividend:</b> A final dividend for FY 2025-26 has been proposed, subject to shareholder approval. • <b>Book Closure for Dividend:</b> The books w…
Hindusthan Insulators & Industries Ltd · 539984 · BSE ·
The company has opened a special one-year window for shareholders to re-lodge requests for the transfer of physical shares. This opportunity is for shares from transactions before April 1, 2019, or for transfer requests that were previously rejected. The window is open from Febru…
Dharti Proteins Ltd · 531171 · BSE ·
The Board approved a major strategic shift to expand business operations into diversified agri-commodities and FMCG products by altering the company's objectives (MoA). Seeks shareholder approval to increase the company's borrowing and investment limits to **₹5000 Crores** each t…
UP Hotels Ltd · 509960 · BSE ·
A meeting of the Board of Directors is scheduled for Monday, September 7, 2026. The primary agenda is to consider a proposal for the voluntary delisting of the company's equity shares from BSE Limited. If approved, the company's shares would no longer be traded on the stock excha…
Southern Infoconsultants Ltd · 540174 · BSE ·
**Financials:** Reported a consolidated net loss of ₹12.34 Lakhs for FY26, a sharp decline from a profit of ₹26.46 Lakhs in FY25. Revenue from operations fell by 17.91%. **EPS:** Basic & Diluted EPS turned negative at ₹(0.25) compared to ₹0.53 in the previous year. **Audit Opinio…
Upsurge Investment & Finance Ltd · 531390 · BSE ·
The 32nd Annual General Meeting (AGM) will be held on Wednesday, 30th September, 2026, at 12:00 P.M. via Video Conferencing. The cut-off date to determine shareholder eligibility for e-voting is 23rd September, 2026. The remote e-voting period will commence on 25th September, 202…
Paragon Finance Ltd · 531255 · BSE ·
The Board has appointed Mrs. Raveena Agrawal as an Additional Director in the category of Non-Executive Independent Director. Her appointment is effective from August 31, 2026, for a term of five years. Mrs. Agrawal is a Fellow Company Secretary with over 10 years of experience i…
SK International Export Ltd · 542728 · BSE ·
• The 8th AGM is scheduled for Thursday, September 24, 2026, at 11:00 AM (IST). • Key agenda includes adopting the Audited Financial Statements for FY 2025-26 and the re-appointment of Mr. Hitesh Sadh as Managing Director. • The Register of Members and Share Transfer Books will r…
Baroda Extrusion Ltd · 513502 · BSE ·
**Revenue Growth:** Revenue from Operations increased by 14.75% to ₹18,251.12 Lacs for FY26. **Profit Decline:** Net Profit (PAT) fell by 62.81% to ₹733.43 Lacs. The decline is primarily due to a one-time exceptional income of ₹1,884 Lacs recorded in the previous year (FY25). **E…
Baroda Extrusion Ltd · 513502 · BSE ·
**Revenue Growth:** Revenue from Operations grew 14.75% YoY to ₹182.5 Cr, driven by strong demand. **Profitability:** Net Profit fell 62.8% to ₹7.3 Cr. This was primarily because the previous year (FY25) included a one-time exceptional income of ₹18.8 Cr from a loan settlement. *…
Caspian Corporate Services Ltd · 534732 · BSE ·
A Board Meeting is scheduled for Friday, September 4, 2026, to finalize plans for the upcoming 15th Annual General Meeting (AGM). The agenda includes the proposed re-appointment of Mr. Sukumar Reddy Garlapati as Managing Director and the appointment of new Additional Non-Executiv…
Caspian Corporate Services Ltd · 534732 · BSE ·
The Board of Directors will meet on Friday, September 4, 2026, to discuss several key corporate matters. The agenda includes finalizing the date and details for the 15th Annual General Meeting (AGM). The board will consider the re-appointment of Mr. Sukumar Reddy Garlapati as Man…
Progrex Ventures Ltd · 531265 · BSE ·
The company has appointed three new directors to its Board, effective September 01, 2026. <b>Ms. Monika Gupta</b> has been appointed as an Executive Director. <b>Ms. Meenakshi Aggarwal</b> has been appointed as an Independent Director. <b>Mr. Shravan Kumar Jaiswal</b> has been ap…
Rungta Irrigation Ltd · 530449 · BSE ·
**FY26 Financials:** Net Revenue from Operations fell 17.4% to ₹181.18 Cr, and Profit After Tax (PAT) declined 11.7% to ₹5.49 Cr. **No Dividend:** The board has not recommended a dividend for FY 2025-26 to conserve resources and reinvest profits into the business. **Shareholder A…
Rungta Irrigation Ltd · 530449 · BSE ·
**Financials (FY26):** Net Revenue from Operations declined by 17.4% to ₹18,117.63 lakhs. Profit After Tax (PAT) fell by 11.74% to ₹549.28 lakhs. **No Dividend:** The Board has not recommended any dividend for the financial year 2025-26 in order to conserve resources. **42nd AGM:…
Euro Leder Fashion Ltd · 526468 · BSE ·
• The 34th Annual General Meeting (AGM) will be held on Thursday, 24th September 2026, at 11:00 a.m. via Video Conferencing (VC). • Book Closure for the AGM is scheduled from 18th September 2026 to 24th September 2026. • The cut-off date for determining shareholder voting rights…
Pricol Limited · PRICOLLTD · NSE ·
The company has published a public notice regarding a lost share certificate for shareholder POSTA VENKATASWAMY. Details of the lost certificate: 250 shares, Folio No: PV001686, Certificate No: 6041. Pricol intends to issue a duplicate share certificate to the shareholder. Any pe…
Cubical Financial Services Ltd · 511710 · BSE ·
The Reserve Bank of India (RBI) has approved a significant change in the company's control and management. A new promoter group, led by Shri Manoj Agrawal and Shri Amit Kumar Saraogi, is set to acquire a controlling stake through a transfer of over 9 crore shares. The RBI has als…
Upsurge Investment & Finance Ltd · 531390 · BSE ·
The <b>Annual General Meeting (AGM)</b> will be held on <b>September 30, 2026</b>, at 12:00 P.M. via Video Conferencing. The book closure period is set from <b>September 24, 2026</b>, to <b>September 30, 2026</b>, for the purpose of the AGM. Please note that no record date for di…
Indosolar Limited · WAAREEINDO · NSE ·
All five resolutions proposed at the 17th Annual General Meeting (AGM) on August 31, 2026, were passed with the requisite majority. Key approvals include the adoption of Audited Financial Statements for FY26 and the re-appointment of Mr. Hitesh Pranjivan Mehta as a Director and M…
Filatex India Limited · FILATEX · NSE ·
• The 36th Annual General Meeting (AGM) is scheduled for Tuesday, 22nd September, 2026, at 4:00 PM IST via Video Conferencing. • The Board has recommended a dividend of **₹ 0.30 per share**, subject to shareholder approval at the AGM. • The **Record Date** for the dividend is Tue…
Captain Polyplast Limited · 536974 · NSE ·
The company has scheduled its 29th Annual General Meeting (AGM) for Saturday, 26th September 2026, at 11:00 AM IST. The meeting will be held through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Integrated Annual Report for the Financial Year 2025-26 has been sen…
Electrosteel Castings Limited · ELECTCAST · NSE ·
A Final Dividend of **Re. 0.90 per share** for the financial year 2025-26 was declared and approved. All resolutions proposed at the 71st Annual General Meeting (AGM) held on 31 August 2026 were passed with the requisite majority. Mrs. Priya Manjari Todi and Mrs. Radha Kejriwal A…
Indogulf Cropsciences Limited · IGCL · NSE ·
The 5th Annual General Meeting (AGM) is scheduled for Thursday, 24 September 2026, at 12:00 PM via video conference. A key agenda item is a Special Resolution to approve the re-allocation of IPO proceeds amounting to **INR 56.57 million** for capital expenditure to expand its man…
DCM Shriram Limited · DCMSHRIRAM · NSE ·
• The company has successfully commissioned its Main Aluminium Extrusion Plant at the Kota Unit on 1st September 2026. • This is part of the capacity expansion project previously approved by the Board on 30th October 2024. • The associated Surface Finish Plants are still in the p…
Emerald Tyre Manufacturers Limited · ETML · NSE ·
The company has set **Thursday, 17th September, 2026** as the record date for the final dividend for the financial year 2025-26. The 24th Annual General Meeting (AGM) will be held virtually on **Thursday, 24th September, 2026**, at 12:15 A.M. The final dividend is subject to appr…
Rudra Global Infra Products Limited · RUDRA · NSE ·
The Board of Directors has appointed **M/s. Mitesh Suvagiya & Co.** as the company's Cost Auditor. **Term of Appointment**: For the Financial Year 2026-27. The appointed firm has over 16 years of experience and is not related to any Director or Key Managerial Personnel (KMP) of t…
