Company Filings — 1 September 2026

2,214 regulatory filings were published by NSE- and BSE-listed companies on 1 September 2026 — showing page 13 of 23.

  1. 5th AGM Update: All Resolutions Passed, Key Appointments Confirmed

    BEML Land Assets Limited · BLAL · NSE ·

    All six resolutions proposed at the 5th Annual General Meeting (AGM) on August 31, 2026, were passed with over 99.99% shareholder approval. Shareholders approved the extension of Shri Shantanu Roy's appointment as Chairman & Managing Director and the appointment of Smt. Rolley Ma…

  2. Raises ₹189.1 Crore via Convertible Warrants

    Apollo Pipes Limited · APOLLOPIPE · NSE ·

    The Board has approved the allotment of Fully Convertible Warrants, raising a total of ₹1,891,000,000 (approx. ₹189.1 Crore). The allotment was made to 8 non-promoter entities on a preferential basis at an issue price of ₹610 per warrant. These warrants are convertible into equit…

  3. Details for 55th Annual General Meeting & E-Voting

    Unitech Limited · UNITECH · NSE ·

    The 55th Annual General Meeting (AGM) will be held on Wednesday, 25 September 2026, at 11:00 a.m. (IST) via Video Conferencing (VC). Remote e-voting for shareholders will be available from Sunday, 22 September 2026 (9:00 a.m.) until Tuesday, 24 September 2026 (5:00 p.m.). The cut…

  4. FY26 Report: Revenue Jumps 34%, Profits Fall; AGM Agenda Set

    Crayons Advertising Limited · CRAYONS · NSE ·

    **FY26 Financials:** Consolidated revenue grew 33.77% to ₹313.05 Cr, but Normalized PAT fell 65.56% to ₹3.77 Cr. Diluted EPS dropped to ₹1.54 from ₹4.39. **No Dividend:** The Board has not recommended a dividend for FY26, choosing to reinvest profits for expansion. **Key AGM Prop…

  5. Announces 33rd Annual General Meeting (AGM)

    Nuvama Wealth Management Limited · NUVAMA · NSE ·

    • <b>Event:</b> The company will hold its 33rd Annual General Meeting (AGM). • <b>Date & Time:</b> Monday, September 28, 2026, at 3:30 p.m. (IST). • <b>Mode:</b> The AGM will be conducted virtually via Video Conferencing (VC) / Other Audio Visual Means (OAVM). • <b>Voting:</b> Sh…

  6. Reports Massive Q1 Profit Turnaround Amid Insolvency Proceedings

    SKIL Infrastructure Limited · 539861 · NSE ·

    <b>Profit Turnaround:</b> Reported a net profit of ₹4,223 Lakhs for Q1 FY2026, a major swing from a loss of ₹33 Lakhs in the previous year. <b>One-Off Gain:</b> The profit is not from operations but from a one-time income of ₹4,293 Lakhs received after a capital reduction in an i…

  7. FY26 Annual Report: Strategic Overhaul Amidst Net Loss

    New Markets Avenue Ltd · 508867 · BSE ·

    <b>Financials:</b> The company reported a Net Loss of ₹31.75 Lakhs for FY26, a sharp decline from a Profit of ₹1.64 Lakhs in FY25. Basic & Diluted EPS fell to ₹(0.64) from ₹0.13. <b>Reason for Loss:</b> The loss was driven by a 166.56% surge in total expenses, primarily due to hi…

  8. Promoter Group Announces Internal Share Transfer

    Sainik Finance & Industries Ltd · 530265 · BSE ·

    The company disclosed a proposed off-market transfer of 13,16,066 equity shares (12.10% of total capital) among members of the Promoter and Promoter Group. This is an internal restructuring of shareholding. There will be **no change in control** of the company, and the aggregate…

  9. Promoter Group to Restructure Shareholding

    Sainik Finance & Industries Ltd · 530265 · BSE ·

    The Promoter and Promoters' Group has proposed an off-market, inter-se transfer of 13,16,066 equity shares, representing 12.10% of the company's total capital. The overall shareholding of the Promoter Group will remain unchanged at 70.25% post-transaction, and there will be no ch…

  10. Board Meeting Scheduled to Discuss AGM, Director Re-appointment & Key Proposals

    Tavexia Lifecare Ltd · 539519 · BSE ·

    • The Board of Directors will meet on Friday, September 4, 2026. • Key agenda items include finalizing the details for the 46th Annual General Meeting (AGM). • The Board will consider the re-appointment of Mrs. Khushboo Vasudev as an Independent Director for a second term. • A pr…

  11. Notice of 40th AGM & Annual Report FY 2025-26

    Utique Enterprises Ltd · 500014 · BSE ·

    The 40th Annual General Meeting (AGM) is scheduled for September 23, 2026, at 2:30 p.m. (IST) and will be held via video conference. The Annual Report for the financial year 2025-2026 is now available on the company's website. This filing is a notification and does not contain th…

  12. Board Meeting on Sep 4 to Discuss Dividend & AGM

    Odyssey Corporation Ltd · 531996 · BSE ·

    • A Board Meeting is scheduled for Friday, September 04, 2026. • The key agenda is to consider and recommend a Final Dividend for the financial year 2025-26. • The Board will also finalize the date and details for the 31st Annual General Meeting (AGM) and approve the Annual Repor…

  13. FY26 Annual Report: Revenue Soars 26%, Turns to Pre-Tax Profit

    Brawn Biotech Ltd · 530207 · BSE ·

    <b>Revenue Growth:</b> Revenue from Operations grew 26.1% year-over-year to ₹17.0 Crores. <b>Profitability Turnaround:</b> The company reported a Profit Before Tax, a significant turnaround from a loss of ₹1.80 Crores in the previous year. <b>Bottom Line Improvement:</b> Net Loss…

  14. Details Revised for Proposed ₹3.99 Cr Preferential Issue

    Bodhtree Consulting Ltd · 539122 · BSE ·

    The company has issued a clarification (corrigendum) regarding the proposed preferential issue of ₹3.99 crore, ahead of its AGM on September 09, 2026. This follows a query from the BSE, requiring more specific details on the use of funds. The proceeds are now specifically allocat…

  15. FY26 Annual Report: Reports Net Loss, Outlines Strategic Shift into New Business Areas

    New Markets Avenue Ltd · 508867 · BSE ·

    • <b>Financials:</b> Reported a net loss of ₹31.75 Lakhs for FY26, a sharp reversal from a profit of ₹1.64 Lakhs in FY25, driven by a 166.6% surge in expenses. • <b>Strategic Shift:</b> Changed its name to "New Markets Avenue Limited" and altered its business objectives to expand…

  16. Key Governance Changes & AGM Details Announced

    MFL India Ltd · 526622 · BSE ·

    🗓️ The 43rd Annual General Meeting (AGM) is scheduled for September 29, 2026, to be held via video conference. 🤝 Key proposals for the AGM include the re-appointment of Mr. Anil Thukral as Executive Director and the appointment of Ms. Shubhani Gupta as the new Secretarial Audit…

  17. Key Dates for 38th Annual General Meeting

    Godavari Drugs Ltd · 530317 · BSE ·

    • <b>38th Annual General Meeting (AGM):</b> Friday, 25th September 2026, at 3:00 PM. • <b>Book Closure Period:</b> Saturday, 19th September 2026 to Friday, 25th September 2026. • <b>Cut-off Date (for E-Voting):</b> Friday, 18th September 2026. • <b>Remote E-Voting Period:</b> Fro…

  18. Annual Report FY26: Profitable Despite No Operations, Key Management Changes

    Amerise Biosciences Ltd · 531681 · BSE ·

    **Financial Performance:** The company reported a Net Profit of ₹1.61 Lakhs for FY26 (+182.5% YoY), driven entirely by 'Other Income' (₹25.52 Lakhs) as there was no revenue from operations. **Operational Status:** The company had no significant business activity during the year.…

  19. Seeks 3-Month Extension for 40th Annual General Meeting

    Kapil Raj Finance Ltd · 539679 · BSE ·

    The Board of Directors has approved a proposal to seek an extension for holding its 40th Annual General Meeting (AGM). The AGM is for the financial year ended March 31, 2026. The company is requesting a 3-month extension from the Registrar of Companies (ROC), Delhi-I. Shareholder…

  20. Board Meeting Scheduled for September 4, 2026

    Kavveri Defence & Wireless Technologies Limited · KAVDEFENCE · NSE ·

    A meeting of the Board of Directors is scheduled to be held on Friday, September 4, 2026. The agenda for the meeting is listed as "Other business," with no specific details provided.

  21. ITC Streamlines IT Business via Subsidiary Amalgamation

    ITC Limited · ITC · NSE ·

    A Scheme of Amalgamation has become effective from September 1, 2026, to simplify ITC's IT business structure. Two step-down subsidiaries, Blazeclan Technologies Pvt. Ltd. and Cloudlytics Technologies Pvt. Ltd., have been merged into ITC Infotech India Limited, a wholly-owned sub…

  22. Trading Window Closed Ahead of Board Meeting

    V R Infraspace Limited · VR · NSE ·

    • The trading window for the company's securities is now closed for all designated persons. • This is in anticipation of a Board of Directors meeting scheduled for September 02, 2026. • The trading window will reopen 48 hours after the conclusion of the board meeting. • This is a…

  23. FY26 Annual Report: PAT Jumps 148% as Company Refocuses on Core Retail Business

    IndoStar Capital Finance Limited · INDOSTAR · NSE ·

    **PAT Soars 147.5%:** Profit After Tax (PAT) hit ₹130.2 crore, driven by a one-time gain from the divestment of its housing finance subsidiary. **Strategic Refocus:** Completed the sale of its housing finance arm to concentrate on two core businesses: Vehicle Finance and Micro Lo…

  24. 35th AGM & Dividend Record Date Set

    Best Agrolife Limited · BESTAGRO · NSE ·

    • The 35th Annual General Meeting (AGM) will be held on Tuesday, 29th September, 2026, to declare the dividend for FY 2025-26. • The Record Date to determine shareholder eligibility for the dividend is set for Tuesday, 22nd September, 2026. • The dividend, if approved at the AGM,…

  25. Insider Trading Window Closed Ahead of Board Meeting

    V R Infraspace Limited · VR · NSE ·

    The trading window is now closed for all "Designated Persons" (insiders, promoters, and their relatives). This action is in anticipation of a Board Meeting scheduled for **September 02, 2026**. The trading restriction will remain in effect until 48 hours after the conclusion of t…

  26. 23rd Annual General Meeting & Key Resolutions Announced

    S.A.L. Steel Limited · SALSTEEL · NSE ·

    The 23rd Annual General Meeting (AGM) is scheduled for Friday, 25 September 2026, at 12:30 PM via Video Conference (VC). Shareholders will vote on several key resolutions, including the adoption of the financial statements for the year ended 31st March 2026. A proposal is on the…

  27. Trading Window Closure Announced

    Ideal Technoplast Industries Limited · IDEALTECHO · NSE ·

    • The trading window for designated persons and their immediate relatives will be closed from **September 4, 2026**. • The closure will remain in effect until 48 hours after the outcome of an upcoming Board Meeting is declared. • This is a standard compliance measure to prevent i…

  28. Successfully Redeems ₹75 Crore in Commercial Papers

    Godrej Industries Limited · GODREJIND · NSE ·

    The company has paid and redeemed its Commercial Papers (ISIN: INE233A148P6) upon maturity on September 1, 2026. The total redemption amount was ₹75 Crore, fulfilling a short-term debt obligation. This action is a positive indicator of the company's liquidity and ability to meet…

  29. Reports Widening Losses, Resubmits Rejected Proposals to Shareholders

    Akshar Spintex Limited · AKSHAR · NSE ·

    <ul> <li><b>Financial Performance:</b> Reported an increased net loss of ₹738.94 lakhs for FY26, up from a loss of ₹444.81 lakhs in FY25, amid challenging business conditions.</li> <li><b>Upcoming AGM:</b> The 13th Annual General Meeting (AGM) will be held via video conference on…

  30. Schedules Meeting with Institutional Investors

    Powerica Limited · POWERICA · NSE ·

    **Event:** Institutional Investor Meet **Date & Time:** September 08, 2026, at 4:00 PM IST **Location:** Mumbai (In-person) **Purpose:** To understand the company's operations. **Note:** The filing does not contain any new financial information or presentations.

  31. Board Meeting Scheduled to Set Record Date

    Ideal Technoplast Industries Limited · IDEALTECHO · NSE ·

    The Board of Directors will meet on 04 September 2026. The primary agenda is to fix a Record Date for an upcoming, but currently unspecified, corporate action. The trading window for designated persons is closed until 48 hours after the meeting's outcome is announced.

  32. Notice of 24th AGM & Annual Report for FY 2025-26

    Crown Lifters Limited · CROWN · NSE ·

    • <b>24th AGM Date:</b> The Annual General Meeting will be held on Thursday, September 24, 2026, at 4:00 PM (IST) via Video Conferencing. • <b>Annual Report:</b> The Integrated Annual Report for FY 2025-26 is now available on the company and stock exchange websites. • <b>E-Voting…

  33. Clarifies Recent Stock Price Surge

    Shah Alloys Limited · SHAHALLOYS · NSE ·

    The company has responded to the stock exchange's query regarding the recent significant increase in its share price and volume. Management attributes the price movement to previously disclosed plans for a major operational restructuring and diversification into **commodity tradi…

  34. Announces Rights Issue Details & Schedule

    NCL Research & Financial Services Ltd · 530557 · BSE ·

    • <b>Issue Type:</b> Rights Issue of up to 49.94 crore Equity Shares at ₹1 per share. • <b>Rights Ratio:</b> 7 Rights Equity Shares for every 15 fully paid-up Equity Shares held. • <b>Record Date:</b> Thursday, August 27, 2026. • <b>Issue Opening Date:</b> Thursday, September 3,…

  35. Key Leadership and Auditor Changes Announced

    7NR Retail Ltd · 540615 · BSE ·

    The Board has appointed Mr. Jinjala Bharatbhai Babubhai as the new Chief Financial Officer (CFO). Mr. Parin Bhavsar has been appointed as the new Company Secretary & Compliance Officer. M/s. SSRV & Associates have resigned as the Statutory Auditors. M/s. M A R K S & Co., Chartere…

  36. Seeks Extension for 40th Annual General Meeting

    Kapil Raj Finance Ltd · 539679 · BSE ·

    The Board of Directors has approved a proposal to seek an extension for holding its 40th Annual General Meeting (AGM) for the financial year ended March 31, 2026. The company will apply to the Registrar of Companies (ROC) for an extension of up to 3 months. This will delay shareh…

  37. Announces 32nd AGM & E-Voting Details

    Southern Infoconsultants Ltd · 540174 · BSE ·

    **32nd Annual General Meeting (AGM):** To be held on Saturday, 26th September 2026, at 11:00 A.M. (IST) via Video Conferencing (VC). **Remote E-Voting Period:** Starts on Wednesday, 23rd September 2026 (9:00 A.M. IST) and ends on Friday, 25th September 2026 (5:00 P.M. IST). **Cut…

  38. Promoter Acquires 8.6 Lakh Shares, Increases Stake

    Cupid Ltd · CUPID · BSE ·

    Mr. Aditya Kumar Halwasiya (Promoter) acquired 8,60,688 equity shares through an open market purchase on September 01, 2026. This transaction has increased the total Promoter and Promoter Group's shareholding in the company from 46.57% to 46.64%. The filing was made as a mandator…

  39. Board Approves New Internal Auditor & 71st AGM

    Sical Logistics Ltd · SICALLOG · BSE ·

    The 71st Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 01:30 PM via video conferencing. The Board has approved the appointment of M/s. D. Rangaswamy & Co., Chartered Accountants, as the new Internal Auditor for the financial year 2026-27.

  40. Notice of 41st AGM & Proposed CFO Appointment

    Amerise Biosciences Ltd · 531681 · BSE ·

    The 41st Annual General Meeting (AGM) is scheduled for Thursday, 24th September 2026, at 03:00 P.M. Key agenda items include adopting the FY26 financial statements and approving the appointment of Mr. Albert Hines as Whole Time Director & Chief Financial Officer (CFO). The record…

  41. Notice of 41st Annual General Meeting & Key Appointment

    Amerise Biosciences Ltd · 531681 · BSE ·

    <b>41st Annual General Meeting (AGM):</b> Scheduled for Thursday, September 24, 2026, at 03:00 P.M. in Ahmedabad. <b>Key Agenda:</b> To adopt the audited financial statements for FY26 and to approve the appointment of Mr. Albert Hines as Whole Time Director (WTD) & Chief Financia…

  42. Key Dates for 41st AGM Announced

    Maa Jagdambe Tradelinks Ltd · 511082 · BSE ·

    The 41st Annual General Meeting (AGM) is scheduled for Thursday, September 24, 2026, at 10:00 a.m. Book Closure for the purpose of the AGM will be from September 18, 2026, to September 24, 2026. The cut-off date to determine shareholder eligibility for e-voting is September 17, 2…

  43. Reports Strong Turnaround to Profit in FY26; Proposes Merger with Hatri Pharma

    Venmax Drugs and Pharmaceuticals Ltd · 531015 · BSE ·

    <b>Financial Turnaround:</b> The company reported a net profit of ₹24.82 Lakhs for FY26, a significant turnaround from a loss of ₹1.05 Lakhs in FY25. EPS stood at ₹0.21. <b>Revenue Surge:</b> Revenue from Operations grew by a massive 894% to ₹802.49 Lakhs from ₹80.73 Lakhs in the…

  44. FY26 Results: Profit Jumps to ₹11.23 Cr, Plans Diversification into Food Manufacturing

    Shanti Guru Industries Ltd · 534708 · BSE ·

    **Profit Turnaround:** Reported a Profit After Tax (PAT) of ₹11.23 Crores for FY26, a significant turnaround from a loss of ₹16.37 Lakhs in the previous year. **Non-Operational Gains:** This profit was primarily driven by non-operational income from the sale of land (₹4.32 Cr) an…

  45. Posts ₹11.2 Cr Profit in FY26, Pivots to Manufacturing

    Shanti Guru Industries Ltd · 534708 · BSE ·

    **Profit Turnaround:** Reported a net profit of ₹11.23 Cr for FY26, a significant turnaround from a loss of ₹0.16 Cr in FY25. Basic EPS stood at ₹9.12 vs. ₹(0.13) last year. **Source of Profit:** The profit was driven by non-operational income, primarily ₹4.31 Cr from a land sale…

  46. FY26 Annual Report: Record Sales, Profit Dips on One-Time Cost

    Samrat Forgings Ltd · 543229 · BSE ·

    Revenue from operations grew 6.2% YoY to a record ₹203 Cr. Profit After Tax (PAT) fell 13.9% to ₹4.39 Cr, primarily due to a one-time increase in gratuity liability under new labour codes. A new 6,000-ton forging press has been installed, with commercial production expected to st…

  47. Independent Directors Find Open Offer 'Fair and Reasonable'

    Mitshi India Ltd · 523782 · BSE ·

    An open offer has been made by Mr. Karronn Naresh Bajaj to acquire 26% of the company (22,88,000 shares). The offer price is <b>₹15 per share</b>, paid in cash. The Committee of Independent Directors (IDC) has unanimously recommended the offer, deeming it <b>"fair and reasonable"…

  48. Announces Key Management and Auditor Appointments

    7NR Retail Ltd · 540615 · BSE ·

    Appointed Mr. Jinjala Bharatbhai Babubhai as the new Chief Financial Officer (CFO), effective September 1, 2026. Appointed Mr. Parin Bhavsar as the new Company Secretary (CS) & Compliance Officer, effective September 1, 2026. Appointed M/s. M A R K S & Co., Chartered Accountants,…

  49. Meeting Scheduled to Consider Partial NCD Redemption

    Piramal Finance Limited · PIRAMALFIN · NSE ·

    A meeting of the Committee of Directors is scheduled for Friday, 04 September 2026. The agenda is to consider and approve a proposal for the partial redemption of secured, rated, listed, and redeemable Non-Convertible Debentures (NCDs). The proposed redemption would be at the opt…

  50. Board Approves Annual Report, Sets Stage for 42nd AGM

    Finkurve Financial Services Limited · FINKURVE · NSE ·

    The Board of Directors has approved the Annual Report for the financial year 2025-26. Plans for the upcoming 42nd Annual General Meeting (AGM) have been finalized, and the draft notice has been approved. M/s. Mayank Arora & Co. has been appointed as the Scrutinizer for the AGM's…

  51. AGM, Book Closure & E-Voting Dates Announced

    Amerise Biosciences Ltd · 531681 · BSE ·

    <b>Annual General Meeting (AGM):</b> Scheduled for September 24, 2026. <b>Book Closure Period:</b> From September 17, 2026, to September 24, 2026. <b>Cut-Off Date for Eligibility:</b> September 17, 2026. <b>Remote E-Voting:</b> From 9:00 AM on Sep 21, 2026, to 5:00 PM on Sep 23,…

  52. Action Required: Important Update on Dividend Tax (TDS)

    Cineline India Limited · CINELINE · NSE ·

    The company has detailed the tax deduction process for its final dividend of **₹1.25 per share** (25%) for FY 2025-26. **Record Date:** Shareholders on record as of **Wednesday, September 16, 2026,** will be eligible to receive the dividend. **Action Required:** To ensure a lower…

  53. Notice of 52nd Annual General Meeting (AGM)

    Rama Steel Tubes Limited · RAMASTEEL · NSE ·

    The 52nd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 12:30 P.M. IST via Video Conferencing (VC). Shareholders can vote on all resolutions through remote e-voting on the NSDL platform (`www.evoting.nsdl.com`). The Annual Report for FY 2025-26 is…

  54. Dividend of ₹6.53/share: Record Date Set

    Globus Spirits Limited · GLOBUSSPR · NSE ·

    The Board has recommended a final dividend of **₹ 6.53 per equity share** for the financial year 2025-26. The Record Date to determine shareholder eligibility for the dividend is **Tuesday, September 08, 2026**. This dividend is subject to shareholder approval at the 33rd Annual…

  55. Schedules Analyst & Investor Meeting

    Awfis Space Solutions Limited · AWFIS · NSE ·

    **What**: The company has scheduled a 1x1/Group meeting with Analysts and Institutional Investors. **When**: September 04, 2026, from 10:00 AM (IST) onwards. **Where**: The meeting will be held physically in Mumbai. **Compliance**: This intimation is filed under Regulation 30 of…

  56. Announces 1000% Final Dividend & 41st AGM Details

    Sharda Motor Industries Limited · SHARDAMOTR · NSE ·

    • The Board has recommended a final dividend of ₹20 per share (1000% of face value) for the financial year 2025-26, subject to shareholder approval. • The record date to determine eligibility for the dividend is set for Friday, September 18, 2026. • The 41st Annual General Meetin…

  57. Notice of 4th Annual General Meeting (AGM)

    Gayatri Rubbers And Chemicals Limited · GRCL · NSE ·

    The 4th Annual General Meeting (AGM) is scheduled for Friday, 25 September 2026, at 12:00 PM via Video Conference (VC). Key agenda items include the adoption of the Audited Financial Statements for the financial year ended 31st March 2026. Shareholders will vote on the re-appoint…

  58. Director Re-appointment Confirmed at 17th AGM

    Indosolar Limited · WAAREEINDO · NSE ·

    The 17th Annual General Meeting (AGM) was held on August 31, 2026. Members approved the re-appointment of Mr. Nilesh Bhogilal Gandhi as an Independent Director. The appointment is for a second term of 5 consecutive years, effective from April 20, 2026. The company confirmed that…

  59. Trading Window Closing Ahead of Board Meeting

    Ideal Technoplast Industries Limited · IDEALTECHO · NSE ·

    The trading window for company insiders will be closed from **September 4, 2026**, in anticipation of a Board Meeting. This restriction applies to designated persons (like promoters and directors) and their relatives, **not** to the general public. The window will reopen 48 hours…

  60. Senco Gold Invites Public Deposits for Jewellery Purchase Schemes

    Senco Gold Limited · SENCO · NSE ·

    The company has published an advertisement to invite deposits from the public and members through its various Jewellery Purchase Schemes (e.g., Swarna Yojana, Diamond Dreams). It proposes to raise up to ₹8,800 million to increase customer footfall and boost revenue. Standalone Pr…

  61. Notice of 24th Annual General Meeting (AGM)

    Crown Lifters Limited · CROWN · NSE ·

    • The 24th Annual General Meeting (AGM) will be held on Thursday, 24 September 2026, at 04:00 PM (IST) via Video Conferencing (VC). • The company has announced a book closure from Friday, 18 September 2026, to Thursday, 24 September 2026. • Remote e-voting for the AGM will be ope…

  62. Announces 41st Annual General Meeting (AGM)

    Dhansa Labs Limited · DHANSA · NSE ·

    The 41st Annual General Meeting (AGM) is scheduled for **Saturday, 26th September, 2026**, to be conducted via Video Conferencing (VC). The company has published the AGM notice in 'The Financial Express' and 'The Jansatta' newspapers as required by regulations. The Annual Report…

  63. AGM Notice: Key Director Re-appointments & FY26 Results

    Samrat Forgings Ltd · 543229 · BSE ·

    The 45th Annual General Meeting (AGM) will be held virtually on September 25, 2026, to approve key resolutions. FY26 Profit After Tax stood at ₹438.88 lakh, a decrease from ₹509.88 lakh in FY25, attributed to rising input costs and competition. Seeking shareholder approval to re-…

  64. Shareholders Approve Office Shift to Maharashtra & All AGM Resolutions

    Cresanto Global Ltd · 531207 · BSE ·

    • The company announced the results of its 34th Annual General Meeting (AGM), where all five proposed resolutions were passed with 100% of votes in favour. • A key special resolution was passed to shift the company's registered office from the State of Uttar Pradesh to the State…

  65. Board Meeting Update: AGM Date & Key Appointments Set

    Omnitech Engineering Limited · OMNI · NSE ·

    The 5th Annual General Meeting (AGM) is scheduled for **Monday, September 28, 2026**, at 4:00 PM (IST) via video conference. The Board approved the Annual Report for the year ended March 31, 2026, and the re-appointment of **Mr. Paras Mukundrai Parekh** as a Director, subject to…

  66. Monthly Operational Update: August 2026

    Ashiana Housing Limited · ASHIANA · NSE ·

    **Booking Value (Aug 2026):** ₹165.93 Crores **Area Booked (Aug 2026):** 1.67 Lakh sq. ft. **Cumulative Booking Value (YTM):** ₹1,025.34 Crores **Cumulative Area Booked (YTM):** 11.30 Lakh sq. ft.

  67. Appoints New CFO, Company Secretary, and Statutory Auditor

    7NR Retail Ltd · 540615 · BSE ·

    <b>New CFO</b>: Appointed Mr. Jinjala Bharatbhai Babubhai as Chief Financial Officer, bringing over 19 years of industry experience. <b>New Company Secretary</b>: Appointed Mr. Parin Bhavsar as Company Secretary & Compliance Officer, with 6 years of experience in corporate compli…

  68. AGM Notice: Final Dividend of ₹20/share & Key Resolutions Announced

    Sharda Motor Industries Limited · SHARDAMOTR · NSE ·

    • The Board has proposed a final dividend of <b>₹20 per share</b> for FY 2025-26. The record date is set for <b>September 18, 2026</b>. • The 41st Annual General Meeting (AGM) is scheduled for <b>September 24, 2026</b>, at 12:00 Noon (IST) via video conference. • Key agenda items…

  69. Awarded Two Onshore Contract Areas in DSF-IV Bid Round

    Antelopus Selan Energy Limited · ANTELOPUS · NSE ·

    The company has been awarded two onshore contract areas under the Discovered Small Field (DSF) Bid Round-IV by the Government of India. The awarded blocks are located in the Cambay Basin (Gujarat) and the Krishna Godavari (KG) Basin (Andhra Pradesh), strengthening the company's e…

  70. New Internal Auditor Appointed & AGM Date Announced

    Sical Logistics Ltd · SICALLOG · BSE ·

    The Board has appointed M/s. D. Rangaswamy & Co., Chartered Accountants, as the new Internal Auditor for the financial year 2026-27. The 71st Annual General Meeting (AGM) will be held on Wednesday, 30 September 2026, at 01:30 PM via video conferencing.

  71. Swings to Profit in FY26, Proposes Major Board Changes & Transactions

    West Leisure Resorts Ltd · 538382 · BSE ·

    Reports a turnaround to a Net Profit of ₹5.42 Lakhs in FY26 from a loss of ₹4.04 Lakhs in FY25. The Board has not recommended any dividend for the financial year. Announces significant management changes, including the resignation of the Executive Director, CFO, and others, along…

  72. PAT Soars 152% Despite Revenue Dip; Company Eyes Food & Beverage Sector

    Pasupati Spinning & Weaving Mills Ltd · 503092 · BSE ·

    **Financials:** Profit After Tax (PAT) for FY26 surged by 152.18% to ₹2.21 Cr, while revenue from operations saw a slight decline of 1.16%. **Top Performer:** The Logistic & Warehousing segment drove profitability, with its revenue growing by 84.42% and profit by 73.86%. **Strate…

  73. Hindustan Motors Announces 84th AGM and Shares FY26 Annual Report

    Hindustan Motors Ltd · 500500 · BSE ·

    • The company has provided the web-link to its Annual Report for the financial year 2025-26. • The 84th Annual General Meeting (AGM) is scheduled for Wednesday, September 23rd, 2026, at 02:00 PM (IST) via video conferencing. • This filing is a regulatory intimation under SEBI LOD…

  74. Announces 41st Annual General Meeting & Key Dates

    Maa Jagdambe Tradelinks Ltd · 511082 · BSE ·

    **41st Annual General Meeting (AGM)**: Scheduled for Thursday, September 24, 2026, at 10:00 a.m. at the company's registered office. **Book Closure**: The Register of Members will be closed from September 18, 2026, to September 24, 2026 (both days inclusive) for the purpose of th…

  75. SKIL Infra Posts ₹42.2 Cr Q1 Profit from One-Off Gain Amid Insolvency

    SKIL Infrastructure Ltd · 539861 · BSE ·

    **Massive Profit:** The company reported a profit of ₹4,222.87 Lakhs for the quarter ended June 30, 2025, compared to a loss of ₹32.87 Lakhs in the same quarter last year. **Not from Operations:** This surge is due to a one-time, non-operational income from a capital reduction in…

  76. Annual Report 2025-26 Dispatched & 42nd AGM Notice

    Kalyan Capitals Ltd · 538778 · BSE ·

    • The 42nd Annual General Meeting (AGM) is scheduled for Monday, September 28, 2026, at 3:00 PM (IST) via Video Conference. • The Annual Report for the financial year 2025-26 is now available and has been dispatched to shareholders. • Shareholders holding physical shares are remi…

  77. Welcomes New CFO, CS, and Statutory Auditor

    7NR Retail Ltd · 540615 · BSE ·

    Appointed Mr. Jinjala Bharatbhai Babubhai as the new Chief Financial Officer (CFO). Appointed Mr. Parin Bhavsar as the new Company Secretary (CS) & Compliance Officer. Appointed M/s. MARKS & co., Chartered Accountants, as the new Statutory Auditor to fill a casual vacancy. All ap…

  78. Board Meeting Update: 35th AGM & Final Dividend Record Date Announced

    Best Agrolife Ltd · BESTAGRO · BSE ·

    • <b>35th AGM Date:</b> The Annual General Meeting will be held on Tuesday, September 29, 2026, at 12:30 P.M. via Video Conferencing. • <b>Final Dividend Record Date:</b> The Board has fixed Tuesday, September 22, 2026, as the record date to determine eligibility for the final di…

  79. Update on GST Litigation

    Megastar Foods Limited · MEGASTAR · NSE ·

    In a recent Order-in-Appeal, a GST demand against the company was reduced from ₹1.82 crore to ₹1.74 crore. A separate appeal filed by the GST Department, seeking to reinstate a dropped demand of ₹6.22 crore, was rejected. The company plans to file a further appeal before the GST…

  80. Secures Perpetual Insurance Agency License from IRDAI

    L&T Finance Limited · LTF · NSE ·

    The company has received a new Certificate of Registration (CoR) from the IRDAI, authorizing it to act as a **Corporate Agent (Composite)**. This new certificate is **perpetual**, ensuring the continuity of its insurance agency business without the need for periodic renewals. The…

  81. Announces 18th Annual General Meeting & Key Proposals

    Jeyyam Global Foods Limited · JEYYAM · NSE ·

    The 18th Annual General Meeting (AGM) will be held on Monday, 28 September 2026, at 4:00 PM IST via video conference. Key proposals include the appointment of Ms. Priyanka Jain and Mr. Murugan Janarthanan as Independent Directors, and Mr. Periyasamy Rathinavel as Managing Directo…

  82. AGM Notice: ₹2 Dividend & Key Resolutions Proposed

    Seamec Limited · SEAMECLTD · NSE ·

    • <b>Dividend Proposed:</b> The Board recommends a dividend of <b>₹2 per equity share</b> for FY 2025-26, subject to shareholder approval. • <b>39th AGM Details:</b> The meeting will be held on <b>Friday, September 25, 2026</b>, at 4:00 p.m. (IST) via Video Conference. • <b>Relat…

  83. FY26 Annual Report: Strategic Shift Drives 148% PAT Surge & Fortifies Balance Sheet

    IndoStar Capital Finance Limited · INDOSTAR · NSE ·

    <b>Profitability Soars:</b> Profit After Tax (PAT) surged 147.5% to ₹130.2 Cr, significantly supported by a one-time gain from the completed divestment of its housing finance subsidiary. <b>Strategic Restructuring:</b> The company successfully divested its housing finance arm to…

  84. Announces New Registered Office Address

    Maharashtra Scooters Limited · MAHSCOOTER · NSE ·

    The company has shifted its registered office, effective September 1, 2026. The new address is: 6th Floor, Bajaj Finserv House, Off Pune – Ahmednagar Road, Viman Nagar, Pune – 411014. All stakeholders are requested to use the new address for all future correspondence. New contact…

  85. Annual Report for FY 2025-26 & 11th AGM Notice

    Patil Automation Limited · PATILAUTOM · NSE ·

    • The 11th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 3:00 PM (IST) via video conference. • **Key Agenda Items:** Adoption of financial statements, re-appointment of Director Mr. Prafulla Pandurang Patil, and ratification of Cost Auditor's remun…

  86. AGM on Sept 23; Seeks Nod for ₹50 Crore Related Party Transaction

    Unilex Colours and Chemicals Limited · UNILEX · NSE ·

    The 25th Annual General Meeting (AGM) is scheduled for **September 23, 2026**, at 12:30 p.m. (IST) via Video Conferencing. The agenda includes seeking shareholder approval for a material Related Party Transaction (RPT) with **Vardhaman Dye-Stuff Industries Private Limited** for a…

  87. Notice of 54th Annual General Meeting

    Alps Industries Ltd · 530715 · BSE ·

    The 54th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 3:00 P.M. The meeting will be conducted virtually via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The cut-off date for determining shareholder eligibility for e-voting is Wednes…

  88. 39th Annual General Meeting & E-Voting Details Announced

    Simran Farms Ltd · 519566 · BSE ·

    The 39th Annual General Meeting (AGM) is scheduled for Thursday, 24th September 2026, at 11:30 AM (IST) and will be conducted via Video Conferencing (VC/OAVM). A total of 6 resolutions will be put to vote during the AGM. The cut-off date for determining shareholder eligibility fo…

  89. Proposed Final Dividend of ₹2/Share & Tax Update

    Delton Cables Ltd · 504240 · BSE ·

    The Board has recommended a Final Dividend of **₹2 per share** for FY 2025-26, subject to shareholder approval. **Record Date** to be eligible for the dividend is **September 22, 2026**. The dividend will be voted on at the Annual General Meeting (AGM) on **September 29, 2026**.…

  90. 39th AGM Date & Book Closure Details Announced

    Newtrac Foods & Beverages Ltd · 514060 · BSE ·

    • The 39th Annual General Meeting (AGM) will be held on September 24, 2026. • Book Closure for the AGM is scheduled from September 18, 2026, to September 24, 2026. • The company has confirmed that no dividend has been declared for the financial year 2025-2026.

  91. Highlights from the 64th Annual General Meeting

    Jayshree Chemicals Ltd · 506520 · BSE ·

    The 64th Annual General Meeting (AGM) was held on September 1, 2026, where the Audited Financial Statements for FY26 were adopted. Shri Virendraa Bangur was re-appointed as a Director after retiring by rotation. Shri Satish Kapur was appointed as an Independent Director for a fir…

  92. Promoter Increases Stake in Company

    Cupid Ltd · CUPID · BSE ·

    Mr. Aditya Kumar Halwasiya, the Promoter and Chairman & MD, has acquired 8,60,688 additional equity shares through an open market purchase. The transaction took place on September 1, 2026. As a result, the total shareholding of the Promoter and Promoter Group has increased from 4…

  93. FY26 Annual Report: Logistics Growth Offsets Textile Slump; Eyes Food & Beverage Sector

    Pasupati Spinning & Weaving Mills Ltd · 503092 · BSE ·

    <b>Financials:</b> Total revenue declined 1.16% to ₹9,934.49 Lacs, while EPS grew 152% to ₹2.37. Profit Before Tax stood at ₹317.14 Lacs. <b>Segment Performance:</b> The Logistics & Warehousing segment was the top performer with 84% revenue growth, offsetting a 4% decline in the…

  94. Announces 84th AGM & Record Date

    Star Source Multi Trade Ltd · 506365 · BSE ·

    The 84th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 4:00 PM via Video Conference. The Record Date to determine shareholder eligibility for the AGM is set for Monday, September 21, 2026. The Book Closure period will be from Tuesday, September 22, 2…

  95. Key Dates for 44th Annual General Meeting Announced

    New Markets Avenue Ltd · 508867 · BSE ·

    The 44th Annual General Meeting (AGM) will be held on Tuesday, 29th September 2026. The cut-off date to determine shareholder eligibility for e-voting is Tuesday, 22nd September 2026. The e-voting period will run from 9:00 AM on 26th September 2026 to 5:00 PM on 28th September 20…

  96. Special Window for Physical Share Transfer & Dematerialization

    JSW Holdings Limited · JSWHL · NSE ·

    A special one-year window is open from February 5, 2026, to February 4, 2027, for shareholders to transfer and dematerialize physical securities. This facility is for transactions that occurred prior to April 1, 2019. Transferred shares will be credited only in dematerialized (de…

  97. FY26 Annual Report: Loss Narrows by 87% on Higher Revenue, 39th AGM Announced

    Prima Agro Ltd · 519262 · BSE ·

    <b>Financial Highlights (FY26):</b> Revenue from Operations grew 3.56% to ₹10.47 Cr. Net loss significantly reduced by 86.7% to ₹0.06 Cr, down from a loss of ₹0.45 Cr in the previous year. <b>Corporate Actions:</b> The Board has not recommended any dividend for FY26 to conserve r…

  98. FY26 Annual Report: Loss Slashed by 87%, Revenue Grows

    Prima Agro Ltd · 519262 · BSE ·

    **Financials:** Net Loss significantly reduced by 87% to ₹(0.59) million for FY26, down from ₹(4.52) million. Revenue from Operations saw a 3.6% increase to ₹104.72 million. **Dividend:** The Board has not recommended any dividend for FY 2025-26 to conserve resources. **AGM Detai…

  99. AGM Notice & Proposed Delisting from Calcutta Stock Exchange

    IZMO Limited · IZMO · NSE ·

    • **31st Annual General Meeting (AGM):** The company will hold its 31st AGM on Friday, September 25, 2026, at 12:30 P.M. (IST) via Video Conferencing. • **Proposed Delisting:** A special resolution will be proposed to voluntarily delist the company's shares from the Calcutta Stoc…

  100. FY26 Annual Report: Profit Soars 67% Despite Lower Revenue, Dividend Proposed

    Tamilnadu PetroProducts Limited · TNPETRO · NSE ·

    📈 **FY26 Financials:** Revenue fell 19.7% to ₹1,466 Cr due to planned shutdowns for expansion, but Profit After Tax (PAT) surged 67% to ₹97.45 Cr on improved margins. Consolidated EPS grew to ₹10.83 from ₹6.49. 💰 **Dividend Proposed:** The Board has recommended a final dividend…