2,214 regulatory filings were published by NSE- and BSE-listed companies on 1 September 2026 — showing page 17 of 23.
Kalyan Capitals Ltd · 538778 · BSE ·
The 42nd Annual General Meeting (AGM) will be held via video conference on **Monday, September 28, 2026**, at 3:00 PM (IST). Key proposals include the re-appointment of Director **Mr. Sunil Kumar Malik** and the appointment of **Mrs. Sandhya Kohli** as a new Independent Director.…
Blue Pearl Agriventures Ltd · 514440 · BSE ·
The Board has approved the appointment of Mr. Pradeep Chhotelal Jaiswal as a Non-Executive & Non-Independent Director. Mrs. Riddhi Krunal Shah has been appointed as an Additional Director (Non-Executive Independent). Ms. Renu Kaur has resigned from her position as a Non-Executive…
Amagi Media Labs Limited · AMAGI · NSE ·
The 18th AGM is scheduled for Wednesday, September 23, 2026, at 11:00 A.M. IST. The meeting will be held virtually via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Remote e-voting will be available for members through National Securities Depository Limited (NSDL). T…
Shriram Finance Limited · SHRIRAMFIN · NSE ·
The company has confirmed the timely payment of monthly interest on its Non-Convertible Debentures (NCDs). The payment, due on September 01, 2026, was made on the same day, with no delays or defaults reported. This confirmation was filed with the stock exchanges in compliance wit…
Jash Engineering Limited · JASH · NSE ·
**FY26 Performance:** Consolidated Revenue grew 1.49% to ₹75,668 Lakhs, while Net Profit declined 12.97% to ₹7,551 Lakhs, attributed to export disruptions and US market uncertainties. **Shareholder Payout:** The Board has recommended a Final Dividend of ₹1.00 per share for FY26.…
Sri Lotus Developers and Realty Limited · LOTUSDEV · NSE ·
The Board has declared an interim dividend of **Re. 0.30 per share** (30%) for the financial year 2026-27. The record date to determine shareholder eligibility for the dividend is **September 11, 2026**. The Promoter and Promoter Group, who hold **81.87%** of the company, have vo…
Usha Financial Services Limited · USHAFIN · NSE ·
• <b>AGM Correction:</b> The company has issued a corrigendum to its 30th AGM notice to include required disclosures for a Material Related Party Transaction (RPT) that were previously omitted. • <b>30th AGM Details:</b> The meeting remains scheduled for Wednesday, September 09,…
Welspun Investments and Commercials Limited · WELINV · NSE ·
The Board has approved the acquisition of a 100% equity stake in Vishvakarma Realty Private Limited (VRPL), making it a wholly-owned subsidiary. The transaction involves a cash consideration of **₹4,62,256** for 50,000 equity shares. The seller is DBG Estates Holdings LLP, a prom…
Current Infraprojects Limited · CURRENT · NSE ·
The 13th Annual General Meeting (AGM) is scheduled for **Thursday, September 24, 2026**, at **11:00 A.M. (IST)** and will be held virtually. The Annual Report for FY 2025-26 and the AGM notice have been dispatched electronically. Shareholders with e-mails registered as of **Augus…
Excel Industries Limited · EXCELINDUS · NSE ·
The 65th Annual General Meeting (AGM) will be held on Thursday, 24 September 2026, at 3:00 p.m. (IST) via Video Conference. The record date for determining eligibility for the final dividend is 17 September 2026. If approved, the dividend will be paid by 23 October 2026. The remo…
Sudarshan Chemical Industries Limited · SUDARSCHEM · NSE ·
A special one-year window is open from **February 5, 2026, to February 4, 2027**, for shareholders to transfer and dematerialize physical securities purchased before April 1, 2019. This facility is for transfer requests that were previously rejected or unattended due to document…
Sudarshan Chemical Industries Limited · SUDARSCHEM · NSE ·
The company has announced a special one-year window for shareholders to transfer and dematerialize physical securities purchased before April 1, 2019, whose previous transfer requests were unsuccessful. The special window is open from **February 5, 2026, to February 4, 2027**. Sh…
TATA CONSUMER PRODUCTS LIMITED · TATACONSUM · NSE ·
Acquired an additional 5% stake in Capital Foods Private Limited. Total ownership in Capital Foods has now increased from 75% to 80%. This transaction is part of the company's phased plan to eventually acquire 100% of Capital Foods. The move strengthens Tata's strategic control a…
The Phoenix Mills Limited · PHOENIXLTD · NSE ·
**Rating Upgrade:** India Ratings has upgraded the company's long-term bank facilities rating to ‘IND AA+’ with a Stable outlook, citing a resilient credit profile. The Commercial Paper rating is affirmed at ‘IND A1+’. **Strong FY26 Performance:** Consolidated revenue grew 16% Yo…
Speciality Restaurants Limited · SPECIALITY · NSE ·
• **Event:** One-on-one meeting with Share India Securities Limited. • **Date:** September 04, 2026, at 4:30 p.m. (IST). • **Key Note:** The company has confirmed that no unpublished price-sensitive information (UPSI) will be shared.
Techindia Nirman Ltd · 526576 · BSE ·
<b>Financials:</b> The company reported zero revenue from operations for FY26, posting a net loss of ₹62.15 Lacs. The loss was primarily due to finance and administrative costs. <b>Governance Crisis:</b> Trading in the company's shares remains suspended by the NSE due to severe n…
Nandan Denim Ltd · NDL · BSE ·
<b>Financials (FY26):</b> Revenue from operations fell 19% YoY to ₹2,871.87 Cr, while Profit After Tax (PAT) remained stable at ₹33.13 Cr. <b>No Dividend:</b> The Board has not recommended any dividend for the financial year 2025-26. <b>AGM & Key Resolutions:</b> The 32nd AGM is…
Samtex Fashions Ltd · 521206 · BSE ·
The company has announced a special one-year window for shareholders to re-lodge physical share transfer requests. This applies to transfer requests that were lodged before April 01, 2019, and were subsequently rejected or returned. The special window is open from **February 05,…
Comfort Commotrade Ltd · 534691 · BSE ·
The 19th Annual General Meeting (AGM) is scheduled for **Wednesday, September 23, 2026, at 3:00 PM** via video conference. The company is seeking shareholder approval via a special resolution for material **Related Party Transactions (RPTs) totaling ₹185 Crore** for FY 2026-27 an…
Artson Ltd · 522134 · BSE ·
<b>Financials:</b> Revenue grew <b>44%</b> to <b>₹16,358.35 Lakhs</b>. Reported a Net Loss of <b>₹1,088.37 Lakhs</b> (vs. a profit of ₹348.43 Lakhs in FY25), attributed to strategic costs for settling legacy projects. <b>Top Performer:</b> The <b>Shipbuilding</b> segment was the…
Patspin India Ltd · 514326 · BSE ·
**AGM Details:** The 35th Annual General Meeting will be held on Monday, 28th September 2026, at 10:00 AM (IST) via Video Conferencing (VC). **Book Closure:** The company has set the book closure from Wednesday, 23rd September 2026, to Monday, 28th September 2026, for the purpose…
Artson Ltd · 522134 · BSE ·
**Financials:** Revenue from Operations surged 44% to ₹16,358 Lakhs. However, the company reported a Net Loss of ₹1,088 Lakhs, compared to a profit of ₹348 Lakhs last year. **Strategic Rationale:** Management attributes the loss to a deliberate strategy of settling all legacy pro…
Lotus Eye Hospital and Institute Limited · LOTUSEYE · NSE ·
The 29th Annual General Meeting (AGM) will be held on September 23, 2026, at 4:00 PM IST via video conference. Shareholders will vote on the adoption of the Audited Financial Statements for the financial year ended March 31, 2026. A resolution is proposed for the re-appointment o…
Regaal Resources Limited · REGAAL · NSE ·
**Financials (FY26 vs FY25):** Revenue from Operations grew 23.9% to ₹11,341.70 million. Profit After Tax (PAT) increased by 16.6% to ₹555.60 million. **Dividend:** The Board has recommended a final dividend of **₹0.25 per equity share** for FY 2025-26, subject to shareholder app…
Ruchira Papers Limited · RUCHIRA · NSE ·
The company has opened a special window for shareholders to re-lodge transfer requests for physical shares purchased or sold before April 1, 2019. This window is open for one year, from **February 5, 2026, to February 4, 2027**. Shares transferred through this process will be iss…
UltraTech Cement Limited · ULTRACEMCO · NSE ·
The trading window for designated persons will be closed starting from October 1, 2026. This is in preparation for the Board Meeting to approve financial results for the quarter and half-year ending September 30, 2026. The window will reopen 48 hours after the financial results a…
Munjal Auto Industries Limited · MUNJALAU · NSE ·
A final dividend of **₹1/- per equity share** for the financial year 2025-26 has been approved. Mr. Anuj Munjal has been re-appointed as a Director of the company. The audited financial statements for the year ended March 31, 2026, were formally adopted. All resolutions presented…
UltraTech Cement Limited · ULTRACEMCO · NSE ·
• The trading window for designated persons and their relatives will be closed starting 1st October 2026. • This is in preparation for the Board Meeting to approve the financial results for the quarter and half-year ending 30th September 2026. • The trading window will reopen 48…
Sri Lotus Developers and Realty Limited · LOTUSDEV · NSE ·
The Board has recommended a final dividend of **Re. 0.50 per share** (50%) for the financial year 2025-26. The record date to determine shareholder eligibility is set for **25 September 2026**. The Promoter and Promoter Group, holding 81.87% of the company, have waived their righ…
UltraTech Cement Limited · ULTRACEMCO · NSE ·
A meeting of the Board of Directors is scheduled for **19 October 2026**. The agenda is to consider and approve the Unaudited Financial Results for the quarter ending **30 September 2026**. The Trading Window for designated persons will be closed from **01 October 2026** to **21…
Jyothy Labs Limited · JYOTHYLAB · NSE ·
**What:** A one-to-one analyst meeting has been scheduled with institutional investors, hosted by ICICI Securities. **When:** September 03, 2026, at 17:00 IST. **Who:** The company will be represented by Mr. Pawan Kumar Agarwal, Chief Financial Officer (CFO). **Agenda:** The stat…
Aanchal Ispat Ltd · 538812 · BSE ·
• <b>31st Annual General Meeting (AGM)</b>: Scheduled for Friday, 25th September 2026, at 11:00 AM via Video Conferencing (VC). • <b>Cut-off Date</b>: Eligibility for voting will be determined as of Friday, 18th September 2026. • <b>Remote E-voting</b>: The e-voting window will b…
Fratelli Vineyards Ltd · 541741 · BSE ·
The Board of Directors has approved the "Fratelli Employee Stock Option Scheme 2026". The scheme will offer up to 8,69,447 stock options, representing a potential equity dilution of up to 2% of the paid-up share capital. It is designed as an incentive and retention tool for eligi…
RDB Infrastructure And Power Ltd · 533285 · BSE ·
• The company has published a newspaper advertisement for its 20th Annual General Meeting (AGM). • The AGM is scheduled for Saturday, 26th September 2026, at 11:30 A.M. (IST) and will be held via Video Conferencing (VC/OAVM). • The Annual Report for FY 2025-26 and the AGM notice…
Jyothy Labs Limited · JYOTHYLAB · NSE ·
• The company has scheduled a one-on-one meeting with institutional investor ICICI Securities. • The meeting is set to take place on September 3, 2026. • Jyothy Labs has confirmed that no Unpublished Price Sensitive Information (UPSI) will be shared during the meeting. • The late…
UltraTech Cement Limited · ULTRACEMCO · NSE ·
The Board of Directors will meet on 19 October 2026 to consider and approve the unaudited financial results for the quarter and half-year ending 30 September 2026. The trading window for designated persons will be closed from 01 October 2026 to 21 October 2026.
Aegis Logistics Limited · AEGISLOG · NSE ·
Aegis Logistics has disclosed its Environmental, Social, and Governance (ESG) rating to the stock exchanges. The company has been assigned a score of **"58"** by CRISIL ESG Ratings & Analytics Limited. The company noted that it **did not engage** CRISIL for this assessment; the r…
UltraTech Cement Limited · ULTRACEMCO · NSE ·
• A Board Meeting is scheduled for **Monday, 19th October, 2026**, to consider and approve the Unaudited Financial Results for the quarter and half-year ending 30th September, 2026. • The trading window for designated persons will be closed from **1st October, 2026, to 21st Octob…
Artson Ltd · 522134 · BSE ·
<b>Financials:</b> Revenue from operations grew 44% YoY to ₹163.6 Cr. The company reported a Net Loss of ₹10.88 Cr (vs. a profit of ₹3.48 Cr in FY25), attributing it to deliberate restructuring and settling legacy projects. <b>Strategic Shift:</b> Reorganized into three Strategic…
Bihar Sponge Iron Ltd · 500058 · BSE ·
Published a newspaper advertisement announcing its upcoming 44th Annual General Meeting (AGM). This is a preliminary notice to inform stakeholders. The full AGM notice and Annual Report for FY 2025-26 will be shared later. The advertisement appeared in the 'Financial Express' (En…
Virya Resources Ltd · 512479 · BSE ·
• The 40th Annual General Meeting (AGM) will be held on Thursday, 29th September 2026. • The cut-off date to determine shareholder eligibility for e-voting is 18th September 2026. • The company has announced a book closure from 19th September 2026 to 28th September 2026 for the p…
Gillette India Limited · GILLETTE · NSE ·
All six resolutions proposed at the 42nd Annual General Meeting (AGM) on August 31, 2026, were passed with an overwhelming majority. Shareholders approved the confirmation of an interim dividend and the declaration of a final dividend for the financial year ended March 31, 2026.…
JITF Infralogistics Limited · JITFINFRA · NSE ·
• The company held its 19th AGM on September 1, 2026, where members considered the adoption of the Audited Financial Statements for the year ended March 31, 2026. • The agenda included the reappointment of Mr. Pranay Kumar (Director) and Dr. Amarendra Kumar Sinha (Whole-time Dire…
Sarda Energy & Minerals Limited · SARDAEN · NSE ·
The 53rd Annual General Meeting (AGM) will be held on **Thursday, 24th September 2026**, at 11:30 a.m. (IST). The meeting will be conducted virtually via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The cut-off date to determine shareholder eligibility for voting is…
Chembond Material Technologies Limited · CHEMBOND · NSE ·
Credit rating agency ICRA has assigned new ratings to the company's bank facilities totaling ₹ 65 Crore. The long-term rating is set at <b>[ICRA] BBB</b> with a <b>Stable</b> outlook, indicating a moderate degree of safety. The short-term rating is assigned as <b>[ICRA] A3+</b>.…
Race Eco Chain Limited · RACE · NSE ·
The 26th Annual General Meeting (AGM) is scheduled for Saturday, 26th September 2026, at 01:00 PM (IST) via Video Conferencing (VC). The Annual Report for FY 2025-26 and the AGM notice are now available electronically on the company's website. Shareholders are reminded to update…
Garware Offshore Services Ltd · 501848 · BSE ·
**Financial Performance:** The company reported a Net Loss of ₹928.93 Lakhs for FY26, a significant shift from a Net Profit of ₹364.95 Lakhs in the previous year. The loss is attributed to higher depreciation and finance costs following the acquisition of a new vessel. **EPS & Di…
Magnum Ventures Limited · MAGNUM · NSE ·
<b>Financial Performance:</b> The company reported a consolidated net loss of ₹1,137.85 Lakhs for FY26, a sharp decline from a profit of ₹949.58 Lakhs in FY25. The Basic EPS for the year is (₹1.69). <b>Strategic Demerger:</b> The Board has approved a Scheme of Arrangement to deme…
Technocraft Industries (India) Limited · TIIL · NSE ·
**Event:** 34th Annual General Meeting (AGM). **Date & Time:** Monday, 28 September 2026 at 11:30 a.m. IST. **Mode:** The meeting will be held virtually via Video Conferencing (VC) or Other Audio Visual Means (OAVM), with no physical attendance. **E-Voting:** Remote e-voting and…
UltraTech Cement Limited · ULTRACEMCO · NSE ·
A meeting of the Board of Directors will be held on **Monday, 19th October, 2026**. The agenda is to approve the unaudited financial results for the quarter and half-year ending **30th September, 2026**. The trading window for designated persons will be closed from **1st October,…
Suyog Telematics Limited · SUYOG · NSE ·
The 31st Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, at 11:30 AM (IST) via Video Conferencing (VC/OAVM). The cut-off date to determine shareholder eligibility for e-voting is September 15, 2026. Remote e-voting will be open from Thursday, September 1…
Mstc Limited · MSTCLTD · NSE ·
• The 61st Annual General Meeting (AGM) will be held on Thursday, 24th September 2026, at 11:00 A.M. via video conference. • The Board has proposed a final dividend of **₹8.10 per share** for FY 2025-26. If approved, the total dividend for the year will be ₹15.70 per share. • The…
Durlax Top Surface Limited · DURLAX · NSE ·
The 16th Annual General Meeting (AGM) will be held virtually on **Thursday, September 24, 2026, at 12:30 p.m. (IST)**. **Key Agenda Items for Approval:** Adoption of financial statements for the year ended March 31, 2026. Re-appointment of **Mr. Shravan Suthar** as Managing Direc…
BOROSIL RENEWABLES LIMITED · BORORENEW · NSE ·
The company will hold a meeting with Analysts and Institutional Investors. **Date & Time**: Monday, September 7, 2026, from 11:00 A.M. to 12:30 P.M. IST. **Venue**: BKC, Mumbai (Physical Group Meeting). The company has confirmed that no unpublished price-sensitive information wil…
Mstc Limited · MSTCLTD · NSE ·
• <b>61st Annual General Meeting (AGM):</b> Scheduled for Thursday, 24 September 2026, at 11:00 A.M. (IST) via Video Conferencing. • <b>Final Dividend:</b> The Board has recommended a final dividend of ₹8.10 per share for FY 2025-26. The total dividend for the year, including the…
JK Paper Limited · JKPAPER · NSE ·
The Board has appointed **Shri Arvind Kumar** as the new Company Secretary, Compliance Officer, and Key Managerial Personnel (KMP), effective **September 01, 2026**. Shri Kumar is a qualified Company Secretary with **26 years of experience** in secretarial and legal compliance, p…
E Factor Experiences Limited · EFACTOR · NSE ·
A final dividend of ₹1.20 per equity share has been proposed for FY 2025-26, subject to shareholder approval. The record date for the dividend is set for Wednesday, September 16, 2026. The 24th Annual General Meeting (AGM) will be held on Wednesday, September 23, 2026, at 12:30 P…
Salona Cotspin Limited · SALONA · NSE ·
• A special window is open from **September 01, 2026, to September 15, 2026**, for shareholders to re-lodge transfer requests for physical shares. • Upon transfer, shares will be credited **only in dematerialized (demat) mode**. • These dematerialized shares will be subject to a…
Rachana Infrastructure Limited · RILINFRA · NSE ·
• <b>Event:</b> 25th Annual General Meeting (AGM) • <b>Date & Time:</b> Tuesday, 22 September 2026, at 01:00 PM (IST) • <b>Mode:</b> Video Conferencing (VC) / Other Audio-Visual Means (OAVM) • <b>Remote E-voting Period:</b> 19 September 2026 (9:00 AM) to 21 September 2026 (5:00 P…
Havells India Limited · HAVELLS · NSE ·
**Top Governance Rating:** Received a 'CG 1' (CG One) rating from CARE Analytics, the highest on a six-point scale, signifying the "highest comfort" to stakeholders on governance practices. **Segment Performance (FY26):** The Cables segment grew to become the largest revenue cont…
PTC India Limited · PTC · NSE ·
**Event:** Analyst / Investor Group Meeting **Date:** 02nd September 2026 **Venue:** Grand Hyatt, Santa Cruz, East Mumbai **Organizer:** Ellara Capital **Note:** This is a prior intimation and does not contain any new financial or operational data.
West Leisure Resorts Ltd · 538382 · BSE ·
**Financial Turnaround**: The company reported a Profit After Tax (PAT) of ₹5.42 Lakhs, a significant recovery from a loss of ₹(4.04) Lakhs in the previous year. **Segment Performance**: The 'Services' segment was the key growth driver, with revenue up 19.2% and turning profitabl…
Maa Jagdambe Tradelinks Ltd · 511082 · BSE ·
Mr. Mahendra Singh Rajawat has been appointed as the new Managing Director for a 3-year term, effective 01 September 2026, subject to shareholder approval. Mr. Harish Kanta Srivastava has resigned as MD but will continue as a Non-Executive Director. The 41st Annual General Meetin…
Golden Carpets Ltd · 531928 · BSE ·
• <b>Event:</b> 32nd Annual General Meeting (AGM) • <b>Record Date:</b> 16th September 2026 • <b>Purpose:</b> To determine shareholders eligible for remote e-voting for the AGM.
Onesource Industries And Ventures Ltd · 530805 · BSE ·
The 32nd Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026. The meeting will be held virtually via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Shareholders are required to register their email IDs with the Company or Depository Participant…
Golden Carpets Ltd · 531928 · BSE ·
The company has announced a book closure to determine shareholder eligibility for its upcoming 32nd Annual General Meeting. The book closure period is from **Thursday, 17th September 2026** to **Wednesday, 23rd September 2026** (both days inclusive). During this period, the trans…
Golden Carpets Ltd · 531928 · BSE ·
The company has announced a Book Closure for its Equity Shares to determine members eligible for the 32nd Annual General Meeting (AGM). **Book Closure Period:** From Thursday, 17th September 2026 to Wednesday, 23rd September 2026 (both days inclusive). Share transfers will not be…
Vedanta Limited · VEDL · NSE ·
The company has published newspaper advertisements regarding a Postal Ballot Notice that was dispatched on August 31, 2026. The purpose is to seek shareholder approval for the "Vedanta Limited - Employee Stock Option Scheme 2026" (ESOS 2026). This filing is a supplementary notice…
TechEra Engineering (India) Limited · TECHERA · NSE ·
The Board has appointed M/s. R Senapati & Associates LLP as the new Internal Auditor for the financial year 2026-27. The 8th Annual General Meeting (AGM) is scheduled for Tuesday, September 29, 2026, at 3:00 P.M. and will be held via video conference.
Akshar Spintex Limited · AKSHAR · NSE ·
The 13th Annual General Meeting (AGM) is scheduled for **September 28, 2026**, via video conference. The Board has proposed appointing **M/s. H. Jamnadas & Company** as the new Statutory Auditor, subject to shareholder approval. Recommended the re-appointment of **Mr. Harikrushna…
Sudarshan Colorants India Limited · SUDARCOLOR · NSE ·
The company has opened a special one-year window for shareholders to process the transfer and dematerialization of physical securities purchased before April 01, 2019. This window is open from **February 05, 2026, to February 04, 2027**. Transferred securities will be mandatorily…
Diligent Media Corporation Limited · DNAMEDIA · NSE ·
Received a Show Cause Cum Demand Notice from GST authorities for a total of **₹1.13 Crore**, plus applicable interest and penalties. The demand primarily relates to the disallowance of Input Tax Credit (**₹1.08 Crore**) and an alleged short-payment of tax (**₹4.90 Lakh**). The co…
MM Rubber Company Ltd · 509196 · BSE ·
📉 **Financials (FY26):** Revenue stood at ₹40.06 Cr. The company significantly reduced its net loss to ₹1.20 Cr, a major improvement from a loss of ₹3.68 Cr in the previous year. 💰 **EPS Improvement:** Basic & Diluted EPS improved to ₹(2.58) from ₹(5.91) in FY25, driven by cost…
Golden Carpets Ltd · 531928 · BSE ·
<b>Financials (FY26 vs FY25):</b> Revenue from Operations grew 20.9% to ₹95.49 Lakhs. However, Net Loss widened to ₹(16.39) Lakhs from ₹(9.29) Lakhs. EPS stood at ₹(0.25). <b>Dividend:</b> The Board has not recommended any dividend for the year due to incurred losses. <b>Board Re…
Mstc Limited · MSTCLTD · NSE ·
The 61st Annual General Meeting (AGM) is scheduled for September 24, 2026, at 11:00 AM via video conference. A final dividend of ₹8.10 per share has been proposed for FY 2025-26, in addition to confirming the interim dividend of ₹7.60 per share. Shareholders will vote on the appo…
Rossell Techsys Limited · ROSSTECH · NSE ·
**Record Financials (FY26):** Total Income surged 87% YoY to ₹49,019.50 Lakhs, while Profit After Tax (PAT) skyrocketed 176.9% YoY to ₹2,189.25 Lakhs. **Massive Order Book:** The company holds strategic agreements of approx. ₹3,000 Crores and confirmed purchase orders of approx.…
Bharat Rasayan Limited · BHARATRAS · NSE ·
The 37th Annual General Meeting (AGM) will be held on Thursday, 24th September, 2026, at 11:00 A.M. in New Delhi. A final dividend for FY 2025-26 has been proposed. The record date to determine shareholder eligibility is Thursday, 17th September, 2026. The remote e-voting period…
Mstc Limited · MSTCLTD · NSE ·
• <b>Final Dividend:</b> The Board has proposed a final dividend of <b>₹8.10 per equity share</b> for FY 2025-26, subject to shareholder approval. • <b>Record Date:</b> The record date to be eligible for the final dividend is set for <b>Thursday, 17th September, 2026</b>. • <b>61…
JK Paper Limited · JKPAPER · NSE ·
• Mr. Arvind Kumar has been appointed as the new Company Secretary and Compliance Officer, effective September 1, 2026. • He is a qualified Company Secretary and Law Graduate with 26 years of experience in secretarial and compliance functions. • His prior experience includes role…
Dhansafal Finserve Ltd · 512048 · BSE ·
The 45th Annual General Meeting (AGM) is scheduled for Wednesday, September 23, 2026, at 11:00 A.M. (IST) via Video Conferencing (VC). The complete Annual Report for the financial year 2025-26 is now available for shareholders on the company's website: `www.dhansafal.com`. This f…
MM Rubber Company Ltd · 509196 · BSE ·
• The company has announced the closure of its Register of Members and Share Transfer Books from Friday, September 18, 2026, to Thursday, September 24, 2026. • The purpose is to determine the members eligible to participate in the upcoming 60th Annual General Meeting (AGM). • Thi…
National Plastic Industries Ltd · 526616 · BSE ·
The 39th Annual General Meeting (AGM) is scheduled for **September 23, 2026, at 04:00 PM (IST)** via Video Conferencing (VC). The Annual Report for the Financial Year 2025-26 is now available at: `https://www.nationalplastic.com/annual-report`. **Critical Action:** Shareholders h…
Sri Ramakrishna Mills Coimbatore Ltd · 521178 · BSE ·
• <b>79th Annual General Meeting (AGM):</b> Scheduled for Monday, September 28, 2026, at 11:30 a.m. • <b>Book Closure Period:</b> The Register of Members will be closed from September 22, 2026, to September 28, 2026. • <b>E-Voting Cut-off Date:</b> The cut-off date to determine s…
Syschem India Ltd · 531173 · BSE ·
• The company has issued a clarification regarding the outcome of its board meeting held on September 1, 2026. • The proposed professional fee for the Statutory Auditor has been set at ₹2,50,000 (Rupees Two Lakh Fifty Thousand). • This fee is exclusive of GST and any out-of-pocke…
MM Rubber Company Ltd · 509196 · BSE ·
The 60th Annual General Meeting (AGM) will be held on **Thursday, 24th September 2026, at 11:00 A.M.** via Video Conference (VC). Key agenda items include the adoption of financial statements for the year ended 31st March 2026 and the re-appointment of **Mr. Jacob Mammen** as a D…
La Opala RG Limited · LAOPALA · NSE ·
• The company has been assigned an ESG rating of "Crisil ESG 58" by Crisil ESG Ratings & Analytics Ltd. • This rating was assigned independently and voluntarily by Crisil and was not commissioned by the company. • The assessment was based on the company's disclosures for the fisc…
Jai Corp Limited · JAICORPLTD · NSE ·
• The company has appointed <b>Bigshare Services Private Limited</b> as its new Registrar and Share Transfer Agent (RTA), replacing KFin Technologies Limited. • This change is effective from <b>August 31, 2026</b>. • All shareholder services and communications regarding sharehold…
Kataria Industries Limited · KATARIA · NSE ·
A Board of Directors meeting is scheduled for **September 05, 2026**, to consider raising funds through a preferential issue of equity shares. The trading window for insiders is closed from **September 01, 2026, until 48 hours after the conclusion of the Board Meeting**. The prop…
Kataria Industries Limited · KATARIA · NSE ·
The Board of Directors will meet on Saturday, September 05, 2026. The agenda includes a proposal for raising funds through a preferential issue of equity shares and increasing the authorized share capital. The Board will consider and fix the Record Date for the Final Dividend for…
Magnum Ventures Limited · MAGNUM · NSE ·
The 46th Annual General Meeting (AGM) is scheduled for Friday, 25th September 2026, at 02:00 P.M. IST, to be held via Video Conferencing. The Register of Members and Share Transfer Books will remain closed from Saturday, 19th September 2026, to Friday, 25th September 2026 (inclus…
Pidilite Industries Limited · PIDILITIND · NSE ·
• The company has received an order from the Superintendent of Central GST, Bihar, for the financial year 2020-21. • A penalty of **₹10,42,207** has been imposed. • Pidilite is currently reviewing the order and evaluating its next steps, including the possibility of an appeal. •…
Durlax Top Surface Limited · DURLAX · NSE ·
The company will hold its 1st Annual General Meeting (AGM) on Thursday, 24 September 2026, at 12:30 PM via Video Conference (VC). Key agenda items to be voted on include the adoption of financial statements for the year ended March 31, 2026, the re-appointment of a director, and…
ARC Finance Ltd · 540135 · BSE ·
• A Board Meeting will be held on Friday, September 4, 2026, to finalize arrangements for the upcoming 44th Annual General Meeting (AGM). • The agenda includes approving the Annual Reports for FY 2025-26 and fixing the date, time, and venue for the AGM. • The Board will also cons…
Royal Cushion Vinyl Products Ltd · 526193 · BSE ·
• The Scheme of Arrangement for the merger of Royal Spinwell and Developers Private Limited into the company has become effective from August 30, 2026. • The merger was sanctioned by the National Company Law Tribunal (NCLT), Mumbai Bench, on July 28, 2026. • The Appointed Date fo…
Yuvraaj Hygiene Products Ltd · 531663 · BSE ·
**Event:** The 31st Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 12:00 Noon (IST). **Mode:** The meeting will be conducted virtually via Video Conferencing (VC) / Other Audio Visual Means (OAVM). **E-Voting:** Shareholders can vote remotely befor…
Goyal Salt Limited · GOYALSALT · NSE ·
**Key Reappointments:** The Board has recommended the reappointment of Mr. Pramesh Goyal (MD), Mr. Rajesh Goyal (Chairman), and Mr. Lokesh Goyal (WTD) for a 5-year term, subject to shareholder approval. **Subsidiary Loan:** Approved a loan to its subsidiary, Goyal Foods Industrie…
Anya Polytech & Fertilizers Limited · ANYA · NSE ·
The company has appointed M/s. Anju Panday & Associates, Company Secretaries, as its new Secretarial Auditor. The appointment is effective from August 31, 2026. The appointee is a firm of Practicing Company Secretaries specializing in secretarial audits, corporate laws, and SEBI…
Digicontent Limited · DGCONTENT · NSE ·
The 9th Annual General Meeting (AGM) will be held on Wednesday, 23rd September 2026, at 11:00 AM (IST) via Video Conferencing (VC/OAVM). The cut-off date to determine shareholder eligibility for voting is Wednesday, 16th September 2026. Remote e-voting will be available from 9:00…
Anya Polytech & Fertilizers Limited · ANYA · NSE ·
• M/s. R A S G & Company, Chartered Accountants, has been appointed as the new Internal Auditor. • The appointment is effective from 31 August 2026. • The term of appointment is for 12 (unit not specified).
Kataria Industries Limited · KATARIA · NSE ·
A Board of Directors meeting is scheduled for September 05, 2026. The agenda includes fixing the Record Date for the Final Dividend for FY 2025-26. A proposal for fundraising through a Preferential Issue and an increase in authorised share capital will be considered. The Board wi…
