[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"updates-archive-2026-09-02-11":3},{"date":4,"filings":5,"has_more":652,"limit":653,"page":654,"total_count":655},"2026-09-02",[6,14,21,28,36,43,50,57,64,71,78,85,92,97,104,109,116,123,127,134,141,146,153,160,164,171,178,185,192,199,206,213,220,227,232,239,246,253,260,265,270,277,281,288,295,302,309,316,323,330,337,344,349,356,361,366,373,380,387,392,397,404,409,416,421,428,435,442,449,456,463,468,475,482,487,494,499,506,511,518,522,529,536,543,548,555,560,567,574,581,588,595,602,607,614,619,626,633,638,645],{"company_name":7,"filing_date":8,"filing_source":9,"headline":10,"id":11,"stock_code":12,"summary_text":13},"Vippy Spinpro Ltd","2026-09-02T17:28:09.783000","BSE","Board Clarifies Signing of Q1 FY27 Financial Results","6aa0acb42d829b6327468e77","514302","*   The company has issued a clarification in response to a query from BSE Limited regarding the signing of its financial results for the quarter ended June 30, 2026.\n*   The Managing Director, Shri Piyush Mutha, was unable to sign the results as he was participating in the board meeting from outside India without his Digital Signature Certificate (DSC).\n*   The Board passed a resolution authorizing another Director, Shri Praneet Mutha, to sign the financial results on its behalf.\n*   A certified copy of the Board Resolution has been submitted to the exchange to rectify the compliance observation.",{"company_name":15,"filing_date":16,"filing_source":9,"headline":17,"id":18,"stock_code":19,"summary_text":20},"Gokak Textiles Ltd","2026-09-02T17:28:09.775000","Notice of 20th AGM & E-Voting Details","6a981055bdf1ba9148693abb","532957","*   The 20th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 02:30 PM (IST) via Video Conferencing.\n*   The cut-off date to determine shareholder eligibility for e-voting is September 17, 2026.\n*   The remote e-voting period will be open from 9:00 AM on September 21, 2026, to 5:00 PM on September 23, 2026.\n*   The AGM Notice and Annual Report for FY 2025-26 are available on the company's website (`www.gokaktextiles.com`).",{"company_name":22,"filing_date":23,"filing_source":9,"headline":24,"id":25,"stock_code":26,"summary_text":27},"Sobhagya Mercantile Ltd","2026-09-02T17:28:09.608000","New Cost Auditor Appointed & AGM Date Set","6a98106e3d9d8295b77fc6ff","512014","*   The Board has appointed M\u002Fs L M A & Associates as the new Cost Auditor for the financial year 2026-27.\n*   The revised notice for the 42nd Annual General Meeting (AGM) has been approved.\n*   The 42nd AGM is scheduled for Tuesday, 29th September 2026.",{"company_name":29,"filing_date":30,"filing_source":31,"headline":32,"id":33,"stock_code":34,"summary_text":35},"Prataap Snacks Limited","2026-09-02T17:28:09.572000","NSE","AGM on Sep 24: Dividend & Key Leadership Appointments on the Agenda","6a980fd0108ae3f7b6693803","DIAMONDYD","• The company has scheduled its Annual General Meeting (AGM) for September 24, 2026, to seek shareholder approval on several key resolutions.\n• A proposal will be presented to declare a dividend on equity shares for the financial year ended March 31, 2026.\n• Shareholders will vote on the re-appointment of Mr. Amit Kumat as Managing Director & CEO and Mr. Apoorva Kumat as Chairman & Executive Director, both for a period of five years.\n• The company is also seeking approval to re-appoint M\u002Fs B S R & Co. LLP as its Statutory Auditors for a second five-year term.",{"company_name":37,"filing_date":38,"filing_source":31,"headline":39,"id":40,"stock_code":41,"summary_text":42},"Supriya Lifescience Limited","2026-09-02T17:28:09.160000","Announces 18th Annual General Meeting (AGM)","6a980fd313e4a422be8d9f08","SUPRIYA","*   \u003Cb>Event:\u003C\u002Fb> 18th Annual General Meeting (AGM)\n*   \u003Cb>Date & Time:\u003C\u002Fb> Thursday, September 24, 2026, at 03:00 p.m. (IST)\n*   \u003Cb>Mode:\u003C\u002Fb> Through Video Conferencing (VC) \u002F Other Audio-Visual Means (OAVM)\n*   \u003Cb>Cut-off Date (for voting):\u003C\u002Fb> Thursday, September 17, 2026\n*   \u003Cb>Remote E-voting Period:\u003C\u002Fb> From September 21, 2026 (09:00 a.m.) to September 23, 2026 (05:00 p.m.)",{"company_name":44,"filing_date":45,"filing_source":31,"headline":46,"id":47,"stock_code":48,"summary_text":49},"Jet Knitwears Limited","2026-09-02T17:28:09.075000","Notice of 30th Annual General Meeting & Annual Report for FY 2025-26","6a980fd186fe3b80fd6234b1","JETKNIT","*   The 30th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 04:00 PM (IST).\n*   The Annual Report for the financial year 2025-2026 is now available for all shareholders.\n*   The remote e-voting period for the AGM will be open from Saturday, September 26, 2026 (9:00 AM) to Monday, September 28, 2026 (5:00 PM).\n*   Shareholders can access the AGM Notice and Annual Report at the following link: `https:\u002F\u002Fjetlycot.com\u002Fpages\u002Fannual-report`",{"company_name":51,"filing_date":52,"filing_source":31,"headline":53,"id":54,"stock_code":55,"summary_text":56},"CEAT Limited","2026-09-02T17:28:08.973000","GST Appeal Dismissed, Demand Increased to ₹3.84 Cr","6a980fcbbdf1ba9148693aba","CEATLTD","*   The company's appeal against a GST demand order for FY 2020-21 has been dismissed by the Commissioner (Appeals), Bhubaneswar.\n*   The total tax demand has been revised upwards to **₹3.84 crore**, plus applicable interest and penalty.\n*   The company is evaluating the order and plans to file a further appeal before the GST tribunal.\n*   Management has stated its belief that this will have \"no material impact on the financials, operations or other activities of the Company.\"",{"company_name":58,"filing_date":59,"filing_source":31,"headline":60,"id":61,"stock_code":62,"summary_text":63},"GOCL Corporation Limited","2026-09-02T17:28:08.946000","Final Dividend of ₹30\u002FShare & Record Date Announced","6a980fd43d9d8295b77fc6fe","GOCLCORP","*   The company has recommended a final dividend of \u003Cb>₹30.00 per share\u003C\u002Fb> (1500%) for the financial year ended March 31, 2026.\n*   The Record Date to determine shareholder eligibility for the dividend is set for \u003Cb>Tuesday, September 22, 2026\u003C\u002Fb>.\n*   The Book Closure period will be from September 23, 2026, to September 29, 2026.\n*   The dividend payment is subject to the approval of shareholders at the upcoming Annual General Meeting (AGM).",{"company_name":65,"filing_date":66,"filing_source":9,"headline":67,"id":68,"stock_code":69,"summary_text":70},"Cil Securities Ltd","2026-09-02T17:28:08.873000","Announces 37th Annual General Meeting & E-Voting Details","6a980f791e7ed9a18a8d9d23","530829","*   The 37th Annual General Meeting (AGM) is scheduled for Wednesday, 30th September, 2026, at 11:00 A.M. via Video Conference (VC).\n*   The Annual Report for FY 2025-26 and the AGM Notice are now available for download on the company's website.\n*   Remote e-voting will be open from 10:00 A.M. on 27th September to 5:00 P.M. on 29th September, 2026. The cut-off date for determining voting rights is 23rd September, 2026.\n*   Shareholders holding shares in physical form are reminded to update their KYC details to ensure receipt of future dividends and enable service requests.",{"company_name":72,"filing_date":73,"filing_source":9,"headline":74,"id":75,"stock_code":76,"summary_text":77},"Advik Laboratories Ltd","2026-09-02T17:28:08.839000","Board Meeting Update: AGM Dates & Key Appointments Announced","6a980f79bdf1ba9148693ab9","531686","*   The 32nd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 09:30 AM.\n*   The book closure period is set from September 23 to September 29, 2026.\n*   The Board has proposed the appointment of Ms. Anchal Goyal as a new Non-Executive Independent Director.\n*   The Board recommended the re-appointment of M\u002Fs. Nemani Garg Agarwal & Co. as Statutory Auditors for a second 5-year term.\n*   Shareholder approval will be sought for related party transactions under Section 185 of the Companies Act, 2013.",{"company_name":79,"filing_date":80,"filing_source":31,"headline":81,"id":82,"stock_code":83,"summary_text":84},"Baba Food Processing (India) Limited","2026-09-02T17:28:08.759000","Appoints New Internal Auditor for FY 2026-27","6a980f733d9d8295b77fc6fd","BABAFP","*   The Board of Directors has appointed M B R M & Associates, Chartered Accountants, as the new Internal Auditor.\n*   The appointment is for the Financial Year 2026-27, effective from September 02, 2026.\n*   This action aims to strengthen the company's internal controls, compliance, and overall corporate governance.",{"company_name":86,"filing_date":87,"filing_source":31,"headline":88,"id":89,"stock_code":90,"summary_text":91},"Alembic Pharmaceuticals Limited","2026-09-02T17:28:08.659000","Alembic Pharma Sets Record Dates for ₹750 Cr Commercial Papers","6a980f7586fe3b80fd6234b0","APLLTD","*   The company has announced the Record Dates and Maturity Dates for five series of its listed Commercial Papers (CPs).\n*   The total issue size of these instruments amounts to ₹750.00 Crores.\n*   The maturity dates for these CPs are scheduled between September 11th and September 28th, 2026.\n*   This filing is a routine disclosure for CP holders to determine eligibility for principal repayment and has no direct impact on equity shareholders.",{"company_name":86,"filing_date":93,"filing_source":31,"headline":94,"id":95,"stock_code":90,"summary_text":96},"2026-09-02T17:28:08.634000","Update on ₹750 Crore Commercial Paper Redemption","6a980f7413e4a422be8d9f07","*   The company has announced the Record Dates and Maturity Dates for five series of its listed Commercial Papers (CPs).\n*   A total of ₹750 Crores in CPs are scheduled to mature and be redeemed during September 2026.\n*   The maturity dates are scheduled for the 11th, 17th, 23rd, 25th, and 28th of September, 2026.\n*   The announcement is critical for debt holders to determine their eligibility for receiving redemption payments on the respective maturity dates.",{"company_name":98,"filing_date":99,"filing_source":9,"headline":100,"id":101,"stock_code":102,"summary_text":103},"Raghunath International Ltd","2026-09-02T17:23:14.355000","Notice for 32nd AGM & Annual Report Dispatched","6aa0ad1731e30489294696cd","526813","*   The 32nd Annual General Meeting (AGM) is scheduled for **September 29, 2026, at 2:30 PM** in physical mode.\n*   The company has completed the dispatch of the AGM Notice and the Annual Report for FY 2025-26 to all eligible shareholders.\n*   Documents were sent via email to shareholders with registered addresses and via physical post (4,511 copies) to those without.",{"company_name":72,"filing_date":105,"filing_source":9,"headline":106,"id":107,"stock_code":76,"summary_text":108},"2026-09-02T17:23:13.372000","Board Announces 32nd AGM and Key Appointments","6aa0acdb8d1e0006a9cd63b9","• The 32nd Annual General Meeting (AGM) is scheduled for Tuesday, September 29, 2026, at 09:30 A.M.\n• The Board proposes the appointment of Ms. Anchal Goyal as a new Independent Director for a 5-year term.\n• The Board recommends the re-appointment of M\u002Fs. Nemani Garg Agarwal & Co. as Statutory Auditors for a second 5-year term.\n• Book closure is set from September 23, 2026, to September 29, 2026.",{"company_name":110,"filing_date":111,"filing_source":9,"headline":112,"id":113,"stock_code":114,"summary_text":115},"Sacheta Metals Ltd","2026-09-02T17:23:13.346000","Eskay Alluminium Acquires Additional Stake","6aa0ac3a4c57c37994e7630e","531869","*   **Acquirer**: Eskay Alluminium Pvt Ltd has acquired 31,000 additional shares in Sacheta Metals Ltd.\n*   **Transaction Date**: The acquisition took place on September 02, 2026, via an open market transaction.\n*   **New Holding**: Eskay Alluminium's total holding now stands at 131,212 shares, increasing its stake from 0.08% to 0.11%.\n*   **Acquirer Status**: The filing clarifies that Eskay Alluminium Pvt Ltd is not part of the Promoter\u002FPromoter group.\n*   **Regulatory Filing**: This disclosure was made under Regulation 29(2) of the SEBI (SAST) Regulations, 2011.",{"company_name":117,"filing_date":118,"filing_source":9,"headline":119,"id":120,"stock_code":121,"summary_text":122},"Multibase India Ltd","2026-09-02T17:23:13.265000","FY26 Results: Revenue & Profits Dip, No Dividend Declared","6aa0ac84401cd287df4690b9","526169","*   **Financial Performance**: Revenue from Operations fell 5.9% to ₹6,657 Lacs, while Profit After Tax (PAT) declined 28.8% to ₹1,042 Lacs for FY26.\n*   **No Dividend**: The Board has not recommended any dividend for the financial year 2025-26 to conserve resources for the future.\n*   **Margin Impact**: Gross margin contracted by 210 bps to 35.8%, driven by a sudden increase in raw material costs and lower sales of Silicone Masterbatch products.\n*   **Related Party Transaction**: The company seeks shareholder approval at the 35th AGM for material transactions with its holding company, Multibase S.A., for up to ₹30 Crores for FY 2027-28.\n*   **Strategic Focus**: Key priorities include the \"traded product localisation project\" to reduce import dependency and deeper penetration into industrial segments like Wire & Cable.\n*   **Board Change**: Mr. Vimal Mishra was appointed as an Additional Director (Non-Executive and Non-Independent) effective May 22, 2026.",{"company_name":117,"filing_date":118,"filing_source":9,"headline":124,"id":125,"stock_code":121,"summary_text":126},"FY26 Annual Report: Revenue & Profits Decline, No Dividend Declared","6aa0acd038c46c7f0e527ff3","• \u003Cb>Financials:\u003C\u002Fb> Revenue from operations fell 5.91% YoY to ₹6,657.04 Lacs. Profit After Tax (PAT) declined 28.85% to ₹1,042.75 Lacs.\n• \u003Cb>Performance Drivers:\u003C\u002Fb> The decline was attributed to lower sales in the Silicone Masterbatch segment and pressure on margins from rising raw material costs.\n• \u003Cb>No Dividend:\u003C\u002Fb> The Board has not declared a dividend for FY26 to conserve resources for the future.\n• \u003Cb>Key AGM Agenda:\u003C\u002Fb> Seeking shareholder approval for a material related party transaction with promoter Multibase S.A. for up to ₹30 Crores in FY28.\n• \u003Cb>Strategic Initiative:\u003C\u002Fb> The company is focused on its \"traded product localisation project\" to reduce import dependency and enhance local manufacturing.",{"company_name":128,"filing_date":129,"filing_source":9,"headline":130,"id":131,"stock_code":132,"summary_text":133},"MP Agro Industries Ltd","2026-09-02T17:23:13.207000","50th AGM & Annual Report FY26 Update","6aa0ac585508b94f5e528836","506543","- **50th AGM:** Scheduled for Tuesday, 29th September 2026, at 3:00 PM (IST) via Video Conference (VC\u002FOAVM).\n- **Annual Report:** The Annual Report for FY 2025-26 is now available on the company's website. This filing confirms that letters have been sent to shareholders without registered emails.\n- **Shareholder Action:** Shareholders are reminded to update their email addresses and KYC details (PAN, bank info, etc.) with the RTA (MUFG Intime India) to ensure receipt of communications and payments.\n- **Regulatory Filing:** This announcement was filed with the BSE under SEBI LODR regulations.",{"company_name":135,"filing_date":136,"filing_source":9,"headline":137,"id":138,"stock_code":139,"summary_text":140},"Brilliant Portfolios Ltd","2026-09-02T17:23:13.196000","Announces 32nd AGM, E-Voting Details, and Key Resolutions","6a98118d86fe3b80fd6234b6","539434","*   **32nd Annual General Meeting (AGM):** To be held virtually on Sunday, 27th September 2026, at 11:30 A.M. (IST).\n*   **Key Shareholder Dates:**\n    *   **Cut-off Date:** 20th September 2026 (for voting eligibility).\n    *   **Remote E-Voting:** From 9:00 A.M. on 24th September to 5:00 P.M. on 26th September 2026.\n*   **Key Agenda Items:**\n    *   Re-appointment of directors Mr. Bhuvnesh Kumar Sharma and Mr. Raghu Nandan Arora.\n    *   Re-appointment of Mr. Rameshwar Dayal Sharma as an Independent Director for a second term.\n    *   Approval to increase remuneration for the Managing Director (Mr. Ravi Jain) and Chief Financial Officer (Mr. Ashish).",{"company_name":110,"filing_date":142,"filing_source":9,"headline":143,"id":144,"stock_code":114,"summary_text":145},"2026-09-02T17:23:13.067000","Promoter Group Increases Stake in Company","6a981182bdf1ba9148693ac2","• Ankit Satishkumar Shah, a member of the Promoter Group, has acquired 26,005 additional equity shares.\n• The acquisition was made through an open market transaction on September 02, 2026.\n• Following the transaction, Mr. Shah's shareholding has increased from 10.29% to 10.31% of the total share capital.\n• This disclosure is filed under SEBI's SAST regulations and such acquisitions are often viewed as a signal of promoter confidence.",{"company_name":147,"filing_date":148,"filing_source":9,"headline":149,"id":150,"stock_code":151,"summary_text":152},"Sanrhea Technical Textiles Ltd","2026-09-02T17:23:13.041000","Announces Record Date for ₹1.50 Final Dividend","6aa0aba631e30489294696cc","514280","*   **Final Dividend:** Proposed a final dividend of ₹1.50 per equity share (15%) for the financial year 2025-26.\n*   **Record Date:** The record date to determine shareholder eligibility is set for Friday, September 11, 2026.\n*   **Approval:** The dividend is subject to approval by shareholders at the Annual General Meeting (AGM) on September 26, 2026.\n*   **Payment Date:** If approved, the dividend will be paid on or after October 1, 2026.",{"company_name":154,"filing_date":155,"filing_source":9,"headline":156,"id":157,"stock_code":158,"summary_text":159},"Maa Jagdambe Tradelinks Ltd","2026-09-02T17:23:12.998000","FY26 Annual Report: Revenue Resumes, New MD Appointed, Trading Still Suspended","6aa0ac124ff4facd145282d9","511082","*   📈 **Financial Turnaround:** Reported Revenue from Operations of ₹10.61 Lakhs (vs. nil in FY25). Net Loss significantly reduced to ₹7.39 Lakhs from ₹1.67 Cr in the previous year.\n*   👔 **Management Overhaul:** Mr. Mahendra Singh Rajawat appointed as the new Managing Director. The previous MD, Mr. Harish Kanta Srivastava, has resigned and is proposed to be a Non-Executive Director.\n*   🚫 **No Dividend:** The Board has not recommended any dividend for the financial year 2025-26.\n*   ⚠️ **Trading Suspended:** Trading of the company's shares on BSE Limited remains suspended since 27th August 2015 due to non-payment of fees.\n*   🏢 **Business & Strategy:** Operations focus on Amul product distribution to the HoReCa segment. A new branch has been opened in Rajasthan to expand into FMCG wholesale and tenders.\n*   🚩 **Regulatory Issues:** The Secretarial Audit noted several non-compliances, including failure to pay listing fees, publish financial results, and maintain a functional website.",{"company_name":154,"filing_date":155,"filing_source":9,"headline":161,"id":162,"stock_code":158,"summary_text":163},"FY26 Annual Report: Revenue Returns, Losses Shrink & New MD Takes Helm","6aa0ac1438c46c7f0e527ff2","• \u003Cb>Financials:\u003C\u002Fb> Revenue from Operations stood at ₹10.62 Lakhs for FY26 (vs. nil in FY25). Net Loss significantly narrowed to ₹7.39 Lakhs from ₹167.41 Lakhs in the previous year.\n• \u003Cb>No Dividend:\u003C\u002Fb> The Board has not recommended any dividend for the financial year 2025-26.\n• \u003Cb>Management Change:\u003C\u002Fb> Mr. Harish Kanta Srivastava has resigned as MD. The Board has appointed Mr. Mahendra Singh Rajawat as the new Managing Director, effective from 1st September 2026.\n• \u003Cb>Strategic Outlook:\u003C\u002Fb> The company plans to venture into bullion product trading to diversify its revenue and is expanding its FMCG distribution with a new branch in Rajasthan.\n• \u003Cb>Trading Suspension:\u003C\u002Fb> Trading in the company's shares on BSE remains suspended since August 2015 due to non-payment of annual listing fees.",{"company_name":165,"filing_date":166,"filing_source":9,"headline":167,"id":168,"stock_code":169,"summary_text":170},"Systematix Securities Ltd","2026-09-02T17:23:12.836000","FY26 Annual Report: Losses Narrow, No Dividend, Auditor Change Proposed","6aa0abb75aa66a2852cd5b39","531432","*   **Financials:** Loss after tax reduced by 26.94% to ₹6.02 Lakhs for FY26, down from ₹8.24 Lakhs in the previous year, primarily due to a 5.34% decrease in total expenditure.\n*   **No Dividend:** The Board has not recommended a dividend for the year, citing the need to strengthen the company's capital base.\n*   **Auditor Change:** A resolution is proposed at the upcoming AGM to appoint M\u002Fs. S R V & ASSOCIATES as the new statutory auditors following the resignation of the previous auditors.\n*   **Related Party Loan:** A significant loan of ₹226.80 Lakhs was given to a related party, Inani Minchem Private Limited, during the financial year.\n*   **AGM Details:** The 40th Annual General Meeting (AGM) is scheduled for 25 September 2026 via Video Conferencing.",{"company_name":172,"filing_date":173,"filing_source":9,"headline":174,"id":175,"stock_code":176,"summary_text":177},"Ace Men Engg Works Ltd","2026-09-02T17:23:12.768000","Board Meeting Scheduled to Finalize AGM Details","6aa0ab5438c46c7f0e527ff1","539661","*   A Board of Directors meeting is scheduled for Saturday, September 5, 2026, to finalize key annual matters.\n*   The agenda includes approving the Annual Report for the financial year ended March 31, 2026.\n*   The Board will also fix the date, time, and venue for the upcoming Annual General Meeting (AGM).\n*   Additionally, the date for book closure will be determined at this meeting.",{"company_name":179,"filing_date":180,"filing_source":31,"headline":181,"id":182,"stock_code":183,"summary_text":184},"Fujiyama Power Systems Limited","2026-09-02T17:23:09.854000","AGM Notice: Key Votes on Governance, Director Re-appointment & Auditor Appointments","6a980eae108ae3f7b6693802","UTLSOLAR","*   The 09th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 4:30 PM (IST) via video conference.\n*   A special resolution is proposed to alter the Articles of Association, making the Joint Managing Director subject to retirement by rotation to enhance corporate governance.\n*   Shareholders will vote on the re-appointment of Mr. Sunil Kumar (ex-Google, Xilinx) as a Director.\n*   Other key agenda items include adopting the FY26 financial statements, appointing a Secretarial Auditor for a five-year term, and ratifying the Cost Auditor's remuneration of ₹40,000.\n*   The remote e-voting period for shareholders is from September 22 (9:00 AM) to September 24, 2026 (5:00 PM).",{"company_name":186,"filing_date":187,"filing_source":31,"headline":188,"id":189,"stock_code":190,"summary_text":191},"Tata Capital Limited","2026-09-02T17:23:09.690000","Confirms Redemption of ₹250 Crore Commercial Paper","6a980ea313e4a422be8d9f06","TATACAP","*   The company has successfully redeemed a Commercial Paper (CP) on its due date, September 02, 2026.\n*   The total face value redeemed was ₹250 Crores for the instrument with ISIN INE976114RM8.\n*   All redemption payments have been made to the beneficiaries, confirming the timely fulfillment of debt obligations.\n*   This action demonstrates the company's strong liquidity management and financial discipline.",{"company_name":193,"filing_date":194,"filing_source":31,"headline":195,"id":196,"stock_code":197,"summary_text":198},"Craftsman Automation Limited","2026-09-02T17:23:09.632000","Outcome of Analyst\u002FInvestor Meeting","6a980e9a86fe3b80fd6234af","CRAFTSMAN","*   The company has filed the outcome of a one-on-one meeting held with Analysts\u002FInstitutional Investors on September 02, 2026.\n*   According to the filing, no material or price-sensitive information was disclosed during the meeting.\n*   The company stated that prior intimation was not required for this event as it was a one-on-one meeting.",{"company_name":200,"filing_date":201,"filing_source":31,"headline":202,"id":203,"stock_code":204,"summary_text":205},"Wheels India Limited","2026-09-02T17:23:09.526000","Important Update on Upcoming EGM","6a980ea9a65722e20c62324a","WHEELS","*   The company has published a corrigendum (correction) to the notice for its upcoming Extraordinary General Meeting (EGM).\n*   The EGM is scheduled for Thursday, September 17, 2026, at 10:15 A.M. (IST).\n*   The meeting will be conducted through Video Conferencing (VC) \u002F Other Audio Visual Means (OAVM).\n*   The full corrigendum notice is available on the company's website at `https:\u002F\u002Fwheelsindia.com`.",{"company_name":207,"filing_date":208,"filing_source":31,"headline":209,"id":210,"stock_code":211,"summary_text":212},"Chaman Lal Setia Exports Limited","2026-09-02T17:23:09.395000","Notice of 32nd Annual General Meeting","6a980eabbdf1ba9148693ab8","CLSEL","*   The 32nd Annual General Meeting (AGM) is scheduled for **Monday, September 28, 2026, at 4:30 p.m.**\n*   The meeting will be held exclusively through **Video Conferencing (VC) \u002F Other Audio-Visual Means (OAVM)**, with no physical attendance.\n*   Shareholders can cast their votes remotely via the e-voting facility provided by CDSL.\n*   Shareholders are urged to update their email and bank details to receive the Annual Report and potential dividends.\n*   The Annual Report for FY 2025-26 and the AGM notice will be circulated electronically and made available on the company's website.",{"company_name":214,"filing_date":215,"filing_source":31,"headline":216,"id":217,"stock_code":218,"summary_text":219},"Tamilnadu PetroProducts Limited","2026-09-02T17:23:09.271000","Notice of 41st AGM & Dividend Details","6a980e4f108ae3f7b6693801","TNPETRO","*   The 41st Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 2:00 PM (IST) via video conference.\n*   The Board has recommended a dividend for FY 2025-26, subject to shareholder approval at the AGM.\n*   The record date to determine dividend entitlement is September 17, 2026.\n*   Book closure for the dividend and AGM is scheduled from September 18 to September 25, 2026.\n*   Remote e-voting will be available from September 21 (9:00 AM) to September 24, 2026 (5:00 PM).",{"company_name":221,"filing_date":222,"filing_source":31,"headline":223,"id":224,"stock_code":225,"summary_text":226},"Regency Ceramics Limited","2026-09-02T17:23:09.206000","Regency Ceramics Appoints Veteran Chartered Accountant to Board","6a980e5ab3bf4306917fc49a","REGENCERAM","*   Mr. Subbiah Srinivasan Battina has been appointed as a Non-Executive Independent Director, effective September 2, 2026.\n*   He is a qualified Chartered Accountant with 53 years of professional experience in finance, accounts, and auditing.\n*   The appointment is for a term of 36 months and is intended to strengthen the Board's oversight and corporate governance.\n*   Mr. Battina is not related to any other director on the Board.",{"company_name":221,"filing_date":228,"filing_source":31,"headline":229,"id":230,"stock_code":225,"summary_text":231},"2026-09-02T17:23:09.110000","Board Welcomes New Independent Director","6a980e4586fe3b80fd6234ae","*   The company has appointed Mr. Subbiah Srinivasan Battina as a new Non-Executive Independent Director, effective 02 September 2026.\n*   Mr. Battina is a Chartered Accountant with 53 years of experience in finance, auditing, and internal controls.\n*   The appointment is intended to strengthen the company's corporate governance and add value to the board's decision-making process.",{"company_name":233,"filing_date":234,"filing_source":31,"headline":235,"id":236,"stock_code":237,"summary_text":238},"AVATAR Industries Limited","2026-09-02T17:23:08.949000","Board Meeting Highlights: 35th AGM Date & Key Appointments Announced","6a980e4f3d9d8295b77fc6fa","AVATAR","*   The 35th Annual General Meeting (AGM) will be held on September 28, 2026, at 11:00 A.M. via video conference.\n*   The Board has proposed the re-appointment of Mr. Kiran Thakore as a Director, subject to shareholder approval at the AGM.\n*   A proposal will be made to appoint M\u002Fs. Nagadheep Sathyanarayana and Co., Chartered Accountants, as the new Statutory Auditors for a five-year term.\n*   The remote e-voting period for shareholders is scheduled from September 25, 2026, to September 27, 2026.",{"company_name":240,"filing_date":241,"filing_source":31,"headline":242,"id":243,"stock_code":244,"summary_text":245},"Muthoot Finance Limited","2026-09-02T17:23:08.912000","Key Director Appointments and Re-appointments Confirmed at AGM","6a980e51bdf1ba9148693ab7","MUTHOOTFIN","*   Shareholders approved several key appointments and re-appointments to the Board of Directors at the 29th Annual General Meeting (AGM) held on August 31, 2026.\n*   Key appointments include Mr. Alexander George as the new Managing Director and Mr. George Alexander Muthoot as Vice Chairman & Whole Time Director, effective October 1, 2026.\n*   Four Whole Time Directors and one Independent Director were re-appointed, solidifying the company's leadership for the next 3-5 years.\n*   The filing reaffirms the significant presence of the founding family in key executive roles, with detailed disclosures of the relationships between directors.",{"company_name":247,"filing_date":248,"filing_source":9,"headline":249,"id":250,"stock_code":251,"summary_text":252},"Adhbhut Infrastructure Ltd","2026-09-02T17:18:10.736000","Board Seeks Shareholder Approval to Increase Borrowing and Transaction Limits","6aa0ab4e2d829b6327468e76","539189","*   The Board of Directors has approved proposals to increase the company's limits for borrowing, providing loans & guarantees, and for Related Party Transactions (RPTs).\n*   These proposals seek to operate beyond the standard limits prescribed under the Companies Act, 2013.\n*   All proposals are now subject to shareholder approval at the upcoming Annual General Meeting (AGM).\n*   Notably, the increase in RPT limits will require a Special Resolution from shareholders.",{"company_name":254,"filing_date":255,"filing_source":9,"headline":256,"id":257,"stock_code":258,"summary_text":259},"Thirani Projects Ltd","2026-09-02T17:18:10.732000","Welcomes New Company Secretary & Compliance Officer","6a980f1f2c9a9a5eef8d9c19","538464","• The Board of Directors has approved the appointment of Mrs. Shilpi Modi as the new Company Secretary and Compliance Officer.\n• The appointment is effective from September 2nd, 2026.\n• Mrs. Modi is an Associate Member of the Institute of Company Secretaries of India (ICSI) and is designated as a Key Management Personnel (KMP).",{"company_name":135,"filing_date":261,"filing_source":9,"headline":262,"id":263,"stock_code":139,"summary_text":264},"2026-09-02T17:18:10.673000","Notice of 32nd Annual General Meeting & E-Voting Details","6aa0abe542cacb9f11e76cb1","*   **Event:** The 32nd Annual General Meeting (AGM) will be held on Sunday, 27th September, 2026, at 11:30 AM (IST) via Video Conferencing (VC).\n*   **E-Voting Window:** Remote e-voting will be open from 9:00 AM on Thursday, 24th September, 2026, until 5:00 PM on Saturday, 26th September, 2026.\n*   **Eligibility Cut-off Date:** The date for determining shareholder eligibility for voting is Sunday, 20th September, 2026.\n*   **Document Access:** The Annual Report for FY2025-26 and the AGM Notice are available on the company's website (www.brilliantportfolios.com) and the BSE website.",{"company_name":147,"filing_date":266,"filing_source":9,"headline":267,"id":268,"stock_code":151,"summary_text":269},"2026-09-02T17:18:10.607000","Book Closure for 43rd AGM Announced","6aa0aaeb5508b94f5e528835","• The company has announced the book closure dates for its 43rd Annual General Meeting (AGM).\n• The Register of Members will be closed from \u003Cb>Saturday, September 12, 2026\u003C\u002Fb>, to \u003Cb>Thursday, September 17, 2026\u003C\u002Fb>.\n• This action is to determine the shareholders eligible to participate in the AGM.\n• The 43rd AGM is scheduled to be held on \u003Cb>Saturday, September 26, 2026\u003C\u002Fb>.",{"company_name":271,"filing_date":272,"filing_source":9,"headline":273,"id":274,"stock_code":275,"summary_text":276},"PMC Fincorp Ltd","2026-09-02T17:18:10.597000","Board of Directors Update: Resignation","6aa0aace2d829b6327468e75","534060","• Mr. Puneet Arora has resigned from his position as a Non-Executive Non-Independent Director.\n• The resignation is effective from September 02, 2026.\n• The stated reason is an inability to dedicate sufficient time due to other professional commitments.\n• The company confirmed there are no other material reasons for the resignation.",{"company_name":271,"filing_date":272,"filing_source":9,"headline":278,"id":279,"stock_code":275,"summary_text":280},"Director Resignation Announced","6aa0aaef187f712f45cd5ef1","*   Mr. Puneet Arora has resigned from his position as a Non-Executive Non-Independent Director, effective September 02, 2026.\n*   The reason cited for the resignation is \"preoccupation with other professional commitments.\"\n*   The company and the resignation letter confirm there are no other material reasons for the departure.",{"company_name":282,"filing_date":283,"filing_source":9,"headline":284,"id":285,"stock_code":286,"summary_text":287},"Shri Dinesh Mills Ltd","2026-09-02T17:18:10.591000","Board Meeting Rescheduled & Trading Window Closure Extended","6aa0aa9b4c57c37994e7630d","503804","*   The Board Meeting has been rescheduled from September 3, 2026, to a new date of **September 18, 2026**.\n*   As a result, the closure of the Trading Window for dealing in the company's securities has been extended.\n*   The Trading Window will now remain closed up to **September 20, 2026**.\n*   All designated persons and their immediate relatives are prohibited from trading in the company's securities during this extended closure period.",{"company_name":289,"filing_date":290,"filing_source":31,"headline":291,"id":292,"stock_code":293,"summary_text":294},"Medicamen Organics Limited","2026-09-02T17:18:10.484000","Notice of 31st AGM & Annual Report for FY 2025-26","6aa0aa465aa66a2852cd5b38","MEDIORG","*   The 31st Annual General Meeting (AGM) is scheduled for September 25, 2026, at 11:00 A.M. (IST) and will be held via Video Conferencing.\n*   The Annual Report for FY 2025-26 and the Notice of the AGM are now available on the company's website.\n*   Shareholders are urged to update their PAN, KYC, and bank details to ensure receipt of future communications and payments.\n*   No physical copies will be dispatched, but documents are accessible online via the company, NSE, and RTA websites.",{"company_name":296,"filing_date":297,"filing_source":31,"headline":298,"id":299,"stock_code":300,"summary_text":301},"Maruti Suzuki India Limited","2026-09-02T17:18:10.385000","Key Resolutions Passed at 45th AGM","6aa0aa888d1e0006a9cd63b8","MARUTI","*   All six resolutions proposed at the 45th Annual General Meeting (AGM) were passed with the requisite majority.\n*   Shareholders approved the adoption of the financial statements for the year ended March 31, 2026.\n*   A resolution to declare a dividend on equity shares was passed with 100.00% of votes in favor.\n*   Mr. Kazunari Yamaguchi and Mr. Toshihiro Suzuki were re-appointed as Directors.",{"company_name":303,"filing_date":304,"filing_source":31,"headline":305,"id":306,"stock_code":307,"summary_text":308},"Sonu Infratech Limited","2026-09-02T17:18:10.366000","Annual General Meeting Agenda Announced for Sep 25","6aa0aa2f5508b94f5e528834","SONUINFRA","• The company has scheduled its Annual General Meeting (AGM) for September 25, 2026, to be held via video conference.\n• Key agenda items include adopting the financial statements for the year ended March 31, 2026.\n• Shareholders will vote on the re-appointment of the Chairman & Managing Director, two Whole Time Directors, and one Director retiring by rotation.\n• A resolution is proposed to re-appoint M\u002Fs Raichura & Co. as Statutory Auditors for a second five-year term.",{"company_name":310,"filing_date":311,"filing_source":31,"headline":312,"id":313,"stock_code":314,"summary_text":315},"Konstelec Engineers Limited","2026-09-02T17:18:10.307000","Contract with Reliance Industries More Than Doubles in Value!","6aa0a9c92d829b6327468e74","KONSTELEC","• Received a revised work order from Reliance Industries Limited, increasing the contract value by ₹5.06 Crores.\n• The total contract value has jumped by over 123% from ₹4.12 Crores to **₹9.19 Crores**.\n• The project involves Electrical & Instrumentation works at Jamnagar, Gujarat.\n• The work is scheduled to be completed by 30th November 2026.",{"company_name":317,"filing_date":318,"filing_source":31,"headline":319,"id":320,"stock_code":321,"summary_text":322},"Godrej Industries Limited","2026-09-02T17:18:10.267000","Successfully Redeems ₹75 Crore Commercial Papers","6aa0a9c2401cd287df4690b8","GODREJIND","*   The company has successfully redeemed its Commercial Papers (CPs) upon maturity on September 2, 2026.\n*   **Redemption Amount**: ₹75 Crore.\n*   **ISIN**: INE233A148Q4.\n*   **Significance**: This timely payment demonstrates the company's financial discipline and ability to meet its short-term debt obligations, reinforcing investor confidence.",{"company_name":324,"filing_date":325,"filing_source":31,"headline":326,"id":327,"stock_code":328,"summary_text":329},"GMM Pfaudler Limited","2026-09-02T17:18:10.218000","Invites Investors & Analysts for a Plant Visit","6a980d3bb858f14bbc693742","GMMPFAUDLR","• The company will host a 'Plant Visit' for analysts and investors in Gujarat.\n• The event is scheduled for September 7, 2026, starting at 8:30 a.m. (IST).\n• Discussions will be limited to publicly available information, and the company has confirmed that no unpublished price-sensitive information will be shared.",{"company_name":331,"filing_date":332,"filing_source":31,"headline":333,"id":334,"stock_code":335,"summary_text":336},"Kajaria Ceramics Limited","2026-09-02T17:18:10.088000","Kajaria Invests ₹12.15 Cr in Solar & Wind Power Project","6aa0a9908d1e0006a9cd63b7","KAJARIACER","• **Strategic Agreement:** Entered into a Shareholders' Agreement with Sunsure Energy to source solar and wind power for its plants in Rajasthan.\n• **Investment:** Will invest up to **₹12.15 Crores** in the project company, Sunsure Solarpark Fourty Three Private Limited, to qualify as a captive power user.\n• **Objective:** To reduce power costs and shift towards cost-effective, environmentally friendly energy sources.\n• **Governance:** The filing confirms that the counterparties are not related parties of the company.",{"company_name":338,"filing_date":339,"filing_source":31,"headline":340,"id":341,"stock_code":342,"summary_text":343},"Man Industries (India) Limited","2026-09-02T17:18:10.077000","Notice of 38th Annual General Meeting & Key Resolutions","6aa0a94a187f712f45cd5ed3","MANINDS","• The 38th Annual General Meeting (AGM) is scheduled for September 25, 2026, at 15:00 IST via video conference.\n• Key agenda items include the adoption of the Audited Financial Statements for the year ended March 31, 2026.\n• The company is seeking shareholder approval via Special Resolutions to enhance limits for providing loans, guarantees, and making investments under Sections 185 & 186 of the Companies Act, 2013.\n• No financial results, dividends, or management changes were announced in this filing.",{"company_name":324,"filing_date":345,"filing_source":31,"headline":346,"id":347,"stock_code":328,"summary_text":348},"2026-09-02T17:18:10.061000","Analyst & Investor Plant Visit Scheduled","6a980dec86fe3b80fd6234ad","*   The company will host an in-person plant visit for analysts and institutional investors to provide insights into its operations.\n*   **Event Date & Time**: September 07, 2026, at 08:30 AM.\n*   **Location**: The company's plant in Gujarat.\n*   This is a stakeholder engagement initiative to enhance transparency and allow for direct assessment of manufacturing facilities.\n*   No new investor presentation will be uploaded in conjunction with this event.",{"company_name":350,"filing_date":351,"filing_source":31,"headline":352,"id":353,"stock_code":354,"summary_text":355},"Deepak Fertilizers and Petrochemicals Corporation Limited","2026-09-02T17:18:09.947000","All Resolutions Passed at 46th Annual General Meeting","6a980dfb3d9d8295b77fc6f9","DEEPAKFERT","- All 6 resolutions proposed at the 46th Annual General Meeting (AGM) held on September 1, 2026, were passed with the requisite majority.\n- Shareholders approved the declaration of a dividend for the financial year ended March 31, 2026.\n- Mr. Madhumilan Parshuram Shinde was re-appointed as a Director, and Mr. Yeshil Sailesh Mehta was appointed as a new Non-Executive Non-Independent Director.\n- M\u002Fs. P G BHAGWAT LLP were re-appointed as the company's Statutory Auditors for a second term of five years.",{"company_name":324,"filing_date":357,"filing_source":31,"headline":358,"id":359,"stock_code":328,"summary_text":360},"2026-09-02T17:18:09.921000","Schedules Plant Visit for Analysts & Investors","6a980d6f108ae3f7b6693800","*   The company has scheduled a plant visit for analysts and institutional investors to provide a direct view of its operational facilities.\n*   **Event:** Plant Visit\n*   **Date:** 07 September 2026\n*   **Time:** 08:30 AM\n*   **Location:** Gujarat\n*   This intimation is filed under Regulation 30 of the SEBI (LODR) Regulations, 2015. No new material information was disclosed.",{"company_name":193,"filing_date":362,"filing_source":31,"headline":363,"id":364,"stock_code":197,"summary_text":365},"2026-09-02T17:18:09.900000","Details of Institutional Investor Meeting","6a980d763d9d8295b77fc6f8","• The company held a one-on-one virtual meeting with Allianz Global Investors on September 2nd, 2026.\n• It was confirmed that no Unpublished Price Sensitive Information (UPSI) was discussed during the meeting.",{"company_name":367,"filing_date":368,"filing_source":31,"headline":369,"id":370,"stock_code":371,"summary_text":372},"Bank of India","2026-09-02T17:18:09.691000","Investor Meeting Participation Update","6a980dfc13e4a422be8d9f04","BANKINDIA","*   Bank of India executives participated in the 'Ashwamedh - Elara India Dialogue 2026' on September 2, 2026.\n*   They met with investors from ICICI Pru MF and Canara Robeco.\n*   The bank has confirmed that discussions were based only on publicly available information, with no unpublished price-sensitive information being shared.",{"company_name":374,"filing_date":375,"filing_source":31,"headline":376,"id":377,"stock_code":378,"summary_text":379},"Ruchi Infrastructure Limited","2026-09-02T17:18:09.616000","Announces 42nd Annual General Meeting (AGM) & E-Voting Schedule","6aa0a918401cd287df4690b6","RUCHINFRA","*   \u003Cb>42nd Annual General Meeting (AGM):\u003C\u002Fb> To be held on Tuesday, 22nd September 2026, at 12:45 PM via Video Conferencing (VC).\n*   \u003Cb>Annual Report Dispatch:\u003C\u002Fb> The Annual Report for FY 2025-26, along with the AGM notice, has been dispatched to shareholders via email.\n*   \u003Cb>E-Voting Schedule:\u003C\u002Fb> Remote e-voting will be open from Saturday, 19th September 2026 (9:00 AM) to Monday, 21st September 2026 (5:00 PM).\n*   \u003Cb>Cut-off Date:\u003C\u002Fb> The cut-off date to determine shareholder eligibility for voting is Tuesday, 15th September 2026.\n*   \u003Cb>Document Access:\u003C\u002Fb> The Annual Report is available on the company's website, stock exchange websites (BSE, NSE), and the CDSL e-voting portal.",{"company_name":381,"filing_date":382,"filing_source":31,"headline":383,"id":384,"stock_code":385,"summary_text":386},"GSS Infotech Limited","2026-09-02T17:18:09.530000","Announces Record Date & Book Closure for 23rd AGM","6a980d741e7ed9a18a8d9d21","GSS","*   **Event**: The 23rd Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 11:00 A.M.\n*   **Record Date**: Friday, September 18, 2026, is the Record Date to determine the entitlement of members to e-vote for the AGM.\n*   **Book Closure**: The Register of Members and Share Transfer Books will be closed from September 19, 2026, to September 25, 2026 (both days inclusive).",{"company_name":240,"filing_date":388,"filing_source":31,"headline":389,"id":390,"stock_code":244,"summary_text":391},"2026-09-02T17:18:09.428000","Muthoot Finance Announces Key Leadership Changes","6a980d7ebdf1ba9148693ab6","*   Mr. George Alexander Muthoot has been elevated to Managing Director from Executive Director, effective October 1, 2026.\n*   Mr. Eapen Alexander has been appointed as an Executive Director, signaling a continued focus on digital transformation and succession planning within the promoter family.\n*   The company also announced the re-appointment of several Executive Directors and one Non-Executive Independent Director, reinforcing its governance structure.",{"company_name":221,"filing_date":393,"filing_source":31,"headline":394,"id":395,"stock_code":225,"summary_text":396},"2026-09-02T17:18:09.247000","Welcomes New Independent Director to its Board","6a980d3ebdf1ba9148693ab5","*   Mr. Subbiah Srinivasan Battina has been appointed as an Additional Director in the capacity of a Non-Executive Independent Director.\n*   The appointment is effective from September 02, 2026, for a term of 3 years, subject to shareholder approval.\n*   Mr. Battina is a qualified Chartered Accountant with 53 years of experience in finance, accounts, and auditing.\n*   This appointment aims to enhance the Board's expertise and strengthen the company's governance framework.",{"company_name":398,"filing_date":399,"filing_source":31,"headline":400,"id":401,"stock_code":402,"summary_text":403},"Siddhi Cotspin Limited","2026-09-02T17:18:09.146000","Shareholders Unanimously Approve All Resolutions at 11th AGM","6a980d8313e4a422be8d9f03","SIDDHICOTS","*   The company announced the voting results for its 11th Annual General Meeting (AGM) held on August 31, 2026.\n*   All three ordinary resolutions were passed with 100% of the votes polled in favour.\n*   Key resolutions included the adoption of the Audited Financial Statements for FY26, the re-appointment of Director Mr. Navin Saraogi, and the ratification of the Cost Auditor's remuneration.\n*   Total voter turnout was 74.72% of the company's total share capital.",{"company_name":44,"filing_date":405,"filing_source":31,"headline":406,"id":407,"stock_code":48,"summary_text":408},"2026-09-02T17:18:09.140000","30th Annual General Meeting & Book Closure Dates Announced","6a980d3aa65722e20c623248","*   \u003Cb>30th Annual General Meeting (AGM):\u003C\u002Fb> The company will hold its 30th AGM on Tuesday, September 29, 2026, at 04:00 PM.\n*   \u003Cb>Book Closure Period:\u003C\u002Fb> The Register of Members will be closed from Wednesday, September 23, 2026, to Tuesday, September 29, 2026 (both days inclusive). No share transfers will be processed during this period.\n*   \u003Cb>Voting Eligibility:\u003C\u002Fb> Shareholders on record as of the cut-off date, September 22, 2026, will be eligible to vote at the AGM.",{"company_name":410,"filing_date":411,"filing_source":31,"headline":412,"id":413,"stock_code":414,"summary_text":415},"Gravita India Limited","2026-09-02T17:18:08.882000","Key Shareholder Dates: 34th AGM & Book Closure Announced","6a980d191e7ed9a18a8d9d20","GRAVITA","*   The 34th Annual General Meeting (AGM) will be held on Monday, 28th September, 2026.\n*   The company has announced a book closure from Tuesday, 22nd September, 2026, to Monday, 28th September, 2026.\n*   This will determine the shareholders eligible to participate and vote at the upcoming AGM.",{"company_name":193,"filing_date":417,"filing_source":31,"headline":418,"id":419,"stock_code":197,"summary_text":420},"2026-09-02T17:18:08.639000","Outcome of Analyst & Investor Meeting","6a980d15bdf1ba9148693ab4","• The company held a one-on-one meeting with analysts\u002Finstitutional investors on September 2, 2026.\n• The filing confirms that no material or price-sensitive information was disclosed during the interaction.",{"company_name":422,"filing_date":423,"filing_source":31,"headline":424,"id":425,"stock_code":426,"summary_text":427},"Gradiente Infotainment Limited","2026-09-02T17:18:08.552000","Board Meeting Scheduled for September 7, 2026","6a980d143d9d8295b77fc6f6","GRADIENTE","*   A meeting of the Board of Directors will be held on Monday, September 7, 2026.\n*   The agenda for the meeting is listed as \"Other business,\" with no specific details provided.",{"company_name":429,"filing_date":430,"filing_source":31,"headline":431,"id":432,"stock_code":433,"summary_text":434},"Bhartiya International Limited","2026-09-02T17:18:08.501000","Seeks Shareholder Approval to Increase Borrowing Limit to ₹1,200 Crore","6a980d2086fe3b80fd6234a9","BIL","* The company has issued a notice for its Annual General Meeting (AGM) to be held on 28 September 2026.\n* A key proposal is to increase the company's borrowing limit from ₹700 Crores to ₹1,200 Crores to support future growth.\n* Approval is sought for a material related party transaction to pay professional fees up to USD 135,000 to Non-Executive Director, Mr. Robert Burton Moore Jr.\n* Shareholders will also vote on the re-appointment and continuation of several directors on the board.",{"company_name":436,"filing_date":437,"filing_source":31,"headline":438,"id":439,"stock_code":440,"summary_text":441},"Ester Industries Limited","2026-09-02T17:18:08.485000","Notice of 40th AGM & Final Dividend of ₹0.25\u002Fshare","6a980d1e13e4a422be8d9f02","ESTER","*   The 40th Annual General Meeting (AGM) is scheduled for Thursday, 24th September 2026, at 12:00 Noon (IST) via video conference.\n*   A final dividend of \u003Cb>₹0.25 per equity share\u003C\u002Fb> has been recommended for the financial year 2025-26, subject to shareholder approval.\n*   The record date to be eligible for the final dividend is \u003Cb>Thursday, 17th September 2026\u003C\u002Fb>.\n*   Remote e-voting for the AGM will be open from Monday, 21st September to Wednesday, 23rd September 2026.\n*   Shareholders are urged to update their KYC and bank details to ensure electronic receipt of dividends, as no physical warrants will be issued.",{"company_name":443,"filing_date":444,"filing_source":9,"headline":445,"id":446,"stock_code":447,"summary_text":448},"Sical Logistics Ltd","2026-09-02T17:13:09.609000","Announces 71st Annual General Meeting (AGM) Details","6a980c54a65722e20c623247","SICALLOG","*   The 71st Annual General Meeting (AGM) will be held on **Wednesday, September 30, 2026, at 1:30 p.m. (IST)**.\n*   The meeting will be conducted virtually via **Video Conferencing (VC) \u002F Other Audio Visual Means (OAVM)**.\n*   Members can vote electronically through **remote e-voting** and e-voting during the AGM.\n*   The official AGM Notice and Annual Report for FY 2025-26 will be sent to shareholders **electronically**.\n*   Shareholders are requested to **register or update their email addresses and KYC details** with the company's RTA or their Depository Participant to receive communications.",{"company_name":450,"filing_date":451,"filing_source":9,"headline":452,"id":453,"stock_code":454,"summary_text":455},"Magellanic Cloud Ltd","2026-09-02T17:13:09.366000","Board Change: Independent Director Steps Down","6a980cc086fe3b80fd6234a8","MCLOUD","*   Mr. Elisha Thatisetty has resigned from his position as a Non-Executive, Independent Director, effective September 01, 2026.\n*   The stated reason for his resignation is \"personal reasons and other Professional Commitments\".\n*   The company and Mr. Thatisetty have both confirmed that there are no other material reasons for the resignation.",{"company_name":457,"filing_date":458,"filing_source":9,"headline":459,"id":460,"stock_code":461,"summary_text":462},"Vinayak Vanijya Ltd","2026-09-02T17:13:09.317000","Promoter Group Member Sells Entire Stake","6a980c4c3d9d8295b77fc6f5","512517","*   Mr. Deepak Aggarwal, a member of the Promoter Group, has sold his entire holding of 20,000 equity shares.\n*   The sale represents 2.01% of the company's total share capital.\n*   The transaction was an off-market sale conducted on September 1, 2026.\n*   Following the sale, Mr. Aggarwal's shareholding in the company is now Nil.",{"company_name":282,"filing_date":464,"filing_source":9,"headline":465,"id":466,"stock_code":286,"summary_text":467},"2026-09-02T17:13:09.286000","Board Meeting Rescheduled to Sept 18","6a980c4b13e4a422be8d9f01","*   The Board of Directors meeting has been rescheduled from September 3, 2026, to **Friday, September 18, 2026**.\n*   The agenda is to consider altering the company's Memorandum of Association (MoA), which may indicate a change in business activities.\n*   Due to this change, the Trading Window will remain closed for trading in the company's securities until **September 20, 2026**.\n*   The meeting time (5:00 p.m.) and venue remain unchanged.",{"company_name":469,"filing_date":470,"filing_source":9,"headline":471,"id":472,"stock_code":473,"summary_text":474},"Cian Healthcare Ltd","2026-09-02T17:13:09.073000","Board Approves ESOS 2026, Appoints New Auditors & Sets AGM Date","6a980c51bdf1ba9148693ab3","542678","*   The Board approved the \"Employee Stock Option Scheme, 2026\" (ESOS 2026), proposing up to 1 crore options, subject to shareholder approval.\n*   Appointed M\u002Fs Rasool Singhal & Co. as the new Statutory Auditor and M\u002Fs N D M & Company as the new Internal Auditor for FY 2026-27.\n*   The 23rd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:00 a.m. (IST) via video conference.",{"company_name":476,"filing_date":477,"filing_source":9,"headline":478,"id":479,"stock_code":480,"summary_text":481},"SBEC Sugar Ltd","2026-09-02T17:13:08.999000","Announces 32nd Annual General Meeting (AGM)","6a980c5186fe3b80fd6234a7","532102","*   \u003Cb>Event:\u003C\u002Fb> 32nd Annual General Meeting (AGM).\n*   \u003Cb>Date & Time:\u003C\u002Fb> Tuesday, 29th September, 2026 at 03:30 P.M. (IST).\n*   \u003Cb>Mode:\u003C\u002Fb> The meeting will be held virtually via Video Conferencing (VC) \u002F Other Audio Visual Means (OAVM).\n*   \u003Cb>Voting:\u003C\u002Fb> Facilities for remote e-voting before the AGM and e-voting during the AGM will be provided.\n*   \u003Cb>Documents:\u003C\u002Fb> The Annual Report for FY 2025-26 and the AGM notice will be sent electronically and made available on the company's website (www.sbecsugar.com) and the BSE website.",{"company_name":254,"filing_date":483,"filing_source":9,"headline":484,"id":485,"stock_code":258,"summary_text":486},"2026-09-02T17:13:08.901000","Appoints New Company Secretary & Compliance Officer","6a980bed108ae3f7b66937ff","• Mrs. Shilpi Modi has been appointed as the new Company Secretary and Compliance Officer, effective September 2, 2026.\n• She is an Associate Member of the Institute of Company Secretaries of India (ICSI) with experience in corporate law and SEBI compliances.\n• The Board of Directors has designated her as a Key Management Personnel (KMP) of the company.\n• This appointment fulfills a key corporate governance requirement under SEBI regulations.",{"company_name":488,"filing_date":489,"filing_source":9,"headline":490,"id":491,"stock_code":492,"summary_text":493},"Beryl Drugs Ltd","2026-09-02T17:13:08.871000","Board Approves Plans for 33rd AGM & Key Transaction","6a980bf33d9d8295b77fc6f4","524606","*   The Board has approved the notice and fixed the date for the upcoming 33rd Annual General Meeting (AGM). Key dates for book closure and e-voting have also been finalized.\n*   A proposal to increase the limit of material related party transactions with M\u002Fs. Aminova Infusions Pvt. Ltd. was approved and will be presented to shareholders for a vote at the AGM.\n*   Ms. Dipika Kataria has been appointed as the Scrutinizer for the AGM's e-voting process.\n*   The Board of Directors approved the company's Board Report.",{"company_name":147,"filing_date":495,"filing_source":9,"headline":496,"id":497,"stock_code":151,"summary_text":498},"2026-09-02T17:13:08.683000","FY26 Annual Report: PAT Jumps 20%, Declares ₹1.50 Dividend & Plans to Double Capacity","6a980c1386fe3b80fd6234a6","• \u003Cb>FY26 Financials:\u003C\u002Fb> Profit After Tax (PAT) surged by 20.3% to ₹568.40 Lakhs, while Revenue from Operations grew 7.35% to ₹8,044.53 Lakhs.\n• \u003Cb>Dividend Declared:\u003C\u002Fb> The Board has recommended a final dividend of 15% (₹1.50 per share). The record date is September 11, 2026.\n• \u003Cb>Major Expansion:\u003C\u002Fb> The company plans to build a new manufacturing unit to more than double its existing production capacity, targeted to be operational by the end of 2027.\n• \u003Cb>Capital Infusion:\u003C\u002Fb> Raised ₹358.80 Lakhs during the year through a preferential issue of 6,90,000 shares to the promoter group.\n• \u003Cb>AGM Details:\u003C\u002Fb> The 43rd Annual General Meeting will be held virtually on Saturday, September 26, 2026, to approve the dividend and other resolutions.",{"company_name":500,"filing_date":501,"filing_source":9,"headline":502,"id":503,"stock_code":504,"summary_text":505},"Gyan Developers & Builders Ltd","2026-09-02T17:13:08.625000","Promoter Group Sells 10.27% Stake","6a980bf613e4a422be8d9f00","530141","*   Members of the Promoter Group sold 3,08,200 equity shares, representing a 10.27% stake in the company, via an off-market transaction.\n*   The sale occurred on August 31, 2026.\n*   The sellers (Harish Kumar, Rekha Jain, and T Harish Kumar HUF) have completely exited the company, with their shareholding now at zero.\n*   The entire stake was acquired by Pusph Jain, who is not part of the Promoter\u002FPromoter group.\n*   This disclosure was filed under SEBI (SAST) Regulations, 2011, due to the substantial change in shareholding.",{"company_name":303,"filing_date":507,"filing_source":31,"headline":508,"id":509,"stock_code":307,"summary_text":510},"2026-09-02T17:08:10.421000","Notice of 9th AGM & Key Resolutions for FY26","6aa0a981401cd287df4690b7","• \u003Cb>FY26 Financial Highlights:\u003C\u002Fb> Revenue from operations grew 13.84% YoY to ₹19,388.06 Lakhs, and Profit After Tax (PAT) increased by 17.99% to ₹1,302.72 Lakhs. EPS for the year was ₹12.15.\n• \u003Cb>9th AGM Details:\u003C\u002Fb> The Annual General Meeting will be held on Friday, September 25, 2026, at 4:00 PM IST via Video Conference (VC).\n• \u003Cb>Key Resolutions:\u003C\u002Fb> The agenda includes the re-appointment of Mr. Ramji Shrinarayan Pandey (CMD), Mrs. Seema Pandey (WTD), and Mr. Ketan Vallabhdas Modi (WTD) for a further period of five years.\n• \u003Cb>E-voting Period:\u003C\u002Fb> Shareholders can cast their vote electronically from September 22, 2026 (9:00 a.m.) to September 24, 2026 (5:00 p.m.). The cut-off date for eligibility is September 18, 2026.",{"company_name":512,"filing_date":513,"filing_source":31,"headline":514,"id":515,"stock_code":516,"summary_text":517},"Agarwal Float Glass India Limited","2026-09-02T17:08:10.384000","FY26 Annual Report & 8th AGM Notice Released","6aa0a8ff42cacb9f11e76cae","AGARWALFT","*   **FY26 Standalone Financials:** Revenue declined 9.8% to ₹6,507.12 Lakhs, and Net Profit fell 52.08% to ₹147.12 Lakhs. EPS stood at ₹2.03.\n*   **No Dividend:** The company has not declared or paid any dividend for the financial year 2025-26.\n*   **8th AGM Details:** The Annual General Meeting is scheduled for Thursday, 24th September 2026, at 03:30 P.M. (IST) via Video Conferencing.\n*   **Key AGM Agenda:** Major resolutions include the appointment of M\u002Fs GOPAL SHARMA & CO. as new Statutory Auditors and the approval of material Related Party Transactions for FY 2026-27.\n*   **Future Strategy:** The company plans to expand its capacity by venturing into the manufacturing of glass processing units.",{"company_name":512,"filing_date":513,"filing_source":31,"headline":519,"id":520,"stock_code":516,"summary_text":521},"FY26 Profit Dips 52%; Key Proposals for 8th AGM Announced","6aa0a92031e30489294696c8","*   **Financials:** Net Profit for FY26 fell by 52.08% to ₹147.12 Lakhs, with revenue from operations declining by 9.71% to ₹6,505.66 Lakhs.\n*   **AGM Details:** The 8th AGM is scheduled for September 24, 2026, via video conference to approve the annual accounts and other key resolutions.\n*   **Key Proposals:** The agenda includes appointing a new Statutory Auditor (M\u002Fs GOPAL SHARMA & CO.) and seeking approval for Related Party Transactions up to ₹50.5 Crore for FY27.\n*   **Strategic Shift:** The company plans to venture into manufacturing by setting up a new glass processing unit, moving from its current trading-focused model.\n*   **Dividend:** No dividend has been declared for the financial year 2025-26.",{"company_name":523,"filing_date":524,"filing_source":31,"headline":525,"id":526,"stock_code":527,"summary_text":528},"Sunrest Lifescience Limited","2026-09-02T17:08:10.376000","Rights Issue Closing Date Extended","6aa0a8eb187f712f45cd5ed2","SUNREST","*   The Board of Directors has approved the extension of the closing date for the company's ongoing Rights Issue.\n*   The new closing date is September 11, 2026, revised from the original date of September 02, 2026.\n*   This extension provides shareholders an additional nine (9) days to subscribe to the Rights Issue.",{"company_name":530,"filing_date":531,"filing_source":31,"headline":532,"id":533,"stock_code":534,"summary_text":535},"K.P.R. Mill Limited","2026-09-02T17:08:10.341000","Upcoming Investor & Analyst Meetings Scheduled","6aa0a8958d1e0006a9cd63b6","KPRMILL","*   The company has announced its schedule of one-to-one physical meetings with various Analysts and Institutional Investors.\n*   Participants include IIFL Capital, Avendus Spark, Antique Stock Broking, Avendus Investment Managers, and Prabhudas Lilladher.\n*   The meetings are scheduled to take place between September 7th and September 18th, 2026.\n*   K.P.R. Mill has stated that no unpublished price-sensitive information (UPSI) will be discussed, ensuring regulatory compliance.",{"company_name":537,"filing_date":538,"filing_source":31,"headline":539,"id":540,"stock_code":541,"summary_text":542},"Oracle Financial Services Software Limited","2026-09-02T17:08:10.240000","Shareholders to Vote on New MD & CEO and Director Appointments","6aa0a87438c46c7f0e527ff0","OFSS","*   The company is seeking shareholder approval via postal ballot for the appointment of **Mr. Avadhut Ketkar** as the new Managing Director & Chief Executive Officer for a three-year term (24 July 2026 to 23 July 2029).\n*   Approval is also sought for the appointment of **Mr. Andrew Mark Morawski** as a Non-Executive, Non-Independent Director, effective 22 July 2026.\n*   The e-voting period for the postal ballot will run from 03 September 2026 to 02 October 2026.",{"company_name":331,"filing_date":544,"filing_source":31,"headline":545,"id":546,"stock_code":335,"summary_text":547},"2026-09-02T17:08:10.207000","Invests in Captive Solar & Wind Power Project","6aa0a85d8d1e0006a9cd63b5","• The company will invest up to **₹12.15 Crores** into Sunsure Solarpark Fourty Three Private Limited.\n• Executed a Shareholders' Agreement to formalize the generation and supply of solar & wind power for captive consumption.\n• The initiative aims to reduce power costs at its plants in **Gailpur and Malootana (Rajasthan)**.\n• This strategic move shifts towards cost-effective and environment-friendly energy sources, enhancing the company's ESG profile.",{"company_name":549,"filing_date":550,"filing_source":31,"headline":551,"id":552,"stock_code":553,"summary_text":554},"Zydus Wellness Limited","2026-09-02T17:08:10.205000","Upcoming Investor Meeting Announcement","6aa0a8392d829b6327468e73","ZYDUSWELL","*   **Event:** The company will participate in the Anand Rathi G-200 Summit 2026.\n*   **Date & Time:** September 22, 2026, at 11:00 AM.\n*   **Venue:** Mumbai.\n*   **Meeting Type:** In-person group meeting and conference.\n*   **Purpose:** This is a regulatory filing to inform stock exchanges about a scheduled meeting with institutional investors.",{"company_name":469,"filing_date":556,"filing_source":9,"headline":557,"id":558,"stock_code":473,"summary_text":559},"2026-09-02T17:08:10.035000","Update on Statutory Auditor Resignation","6aa0a8065aa66a2852cd5b37","• The company's Statutory Auditors, M\u002Fs S S R C A & Co., resigned effective August 27, 2026.\n• The Audit Committee met on September 02, 2026, to deliberate on the resignation.\n• The committee concluded that there were no concerns, qualifications, or undisclosed material reasons for the auditor's departure.\n• The matter has been recommended to the Board of Directors for their consideration.",{"company_name":561,"filing_date":562,"filing_source":9,"headline":563,"id":564,"stock_code":565,"summary_text":566},"IB Infotech Enterprises Ltd","2026-09-02T17:08:10.008000","Key Resolutions Passed at 39th Annual General Meeting","6aa0a83f38c46c7f0e527fef","519463","*   **AGM Resolutions Passed:** All resolutions at the 39th Annual General Meeting (AGM) held on September 1, 2026, were passed with an overwhelming majority.\n*   **Adoption of Financials:** Shareholders approved the Audited Financial Statements for the year ended March 31, 2026, with 99.9947% of votes in favour.\n*   **Director Re-appointed:** Mr. Bavel Singh (DIN: 06989817) was re-appointed as a director, securing 99.9935% of votes in favour.",{"company_name":568,"filing_date":569,"filing_source":9,"headline":570,"id":571,"stock_code":572,"summary_text":573},"Eastcoast Steel Ltd","2026-09-02T17:08:09.947000","Swings to Profit in FY26, Announces 43rd AGM on Sept 28","6a980b481e7ed9a18a8d9d1f","520081","*   \u003Cb>Financial Turnaround:\u003C\u002Fb> The company reported a Profit After Tax (PAT) of ₹57.67 Lakhs for FY26, a significant turnaround from a loss of ₹15.32 Lakhs in the previous year. Basic EPS is now ₹1.07 compared to (₹0.28) in FY25.\n*   \u003Cb>No Dividend:\u003C\u002Fb> The Board has not recommended any dividend for FY 2025-26, citing the need to conserve earnings to offset past losses.\n*   \u003Cb>43rd AGM Details:\u003C\u002Fb> The Annual General Meeting will be held on September 28, 2026, via video conference. The main agenda includes adopting the FY26 financial statements and re-appointing Chairman Shri. Prithviraj S. Parikh.\n*   \u003Cb>E-Voting Window:\u003C\u002Fb> Remote e-voting for the AGM will be open from September 25, 2026 (9:00 AM) to September 27, 2026 (5:00 PM).\n*   \u003Cb>Auditor's Report:\u003C\u002Fb> The Statutory Auditors have issued an unmodified (clean) opinion on the financial statements for FY 2025-26.",{"company_name":575,"filing_date":576,"filing_source":9,"headline":577,"id":578,"stock_code":579,"summary_text":580},"Andrew Yule & Company Ltd","2026-09-02T17:08:09.912000","AGM on Sep 24: Shareholder Proposes Removal of Chairman & MD","6aa0a8154c57c37994e7630c","526173","*   The 78th Annual General Meeting (AGM) will be held virtually on Thursday, 24th September, 2026, at 11:30 a.m.\n*   A key agenda item is a resolution proposed by a shareholder for the \u003Cb>removal of Shri Ananta Mohan Singh, the Chairman & Managing Director\u003C\u002Fb>.\n*   Other resolutions include the adoption of FY26 financial statements, the continuation of several directors, and the ratification of the Cost Auditor's remuneration of ₹75,000.\n*   A \u003Cb>Special Resolution\u003C\u002Fb> is proposed for the continuation of Shri Singhai Sanjay Jain as an Independent Director for a 3-year term.\n*   The record date for e-voting eligibility is 17th September, 2026. The remote e-voting period is from 21st September to 23rd September, 2026.",{"company_name":582,"filing_date":583,"filing_source":9,"headline":584,"id":585,"stock_code":586,"summary_text":587},"Hariyana Ventures Ltd","2026-09-02T17:08:09.736000","AGM Date Announced & Key Proposals Approved","6a980b1f86fe3b80fd6234a4","506024","*   The 51st Annual General Meeting (AGM) will be held on Friday, 25th September 2026.\n*   The cut-off date for e-voting eligibility is 18th September 2026, with book closure from 19th to 25th September 2026.\n*   The Board approved a proposal to revise the remuneration for the Managing Director (Mr. Harish Agrawal) and a Non-Executive Director (Mr. Dinesh Gangaram Agrawal), which exceeds statutory limits and will require shareholder approval.\n*   The Annual Report for FY 2025-26 and the appointment of M\u002FS Jaymin Modi & Co as Scrutinizer for the AGM were also approved.",{"company_name":589,"filing_date":590,"filing_source":9,"headline":591,"id":592,"stock_code":593,"summary_text":594},"Sri Ramakrishna Mills Coimbatore Ltd","2026-09-02T17:08:09.693000","79th Annual General Meeting (AGM) Details Announced","6a980b2bbdf1ba9148693ab1","521178","*   **AGM Details**: The 79th Annual General Meeting will be held on **Monday, September 28, 2026, at 11:30 A.M. (IST)** at SNR Kalaiarangam, Coimbatore.\n*   **Voting Information**: The cut-off date to determine shareholder eligibility for voting is **September 21, 2026**.\n*   **Remote E-voting**: Shareholders can vote remotely from 9:00 A.M. on September 25, 2026, until 5:00 P.M. on September 27, 2026.\n*   **Book Closure**: The company has announced a book closure period from **September 22, 2026, to September 28, 2026** (both days inclusive).\n*   **Important Note**: The company's newspaper ads show a discrepancy in the listed Registrar and Transfer Agent (RTA), naming KFin Technologies in the English ad and MUFG Intime India in the Tamil ad.",{"company_name":596,"filing_date":597,"filing_source":9,"headline":598,"id":599,"stock_code":600,"summary_text":601},"GS Auto International Ltd","2026-09-02T17:08:09.674000","Announces 52nd Annual General Meeting & Key Resolutions","6a980b2a13e4a422be8d9eff","513059","*   The 52nd Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026, at 11:00 AM (IST) via video conference.\n*   Key agenda items include the re-appointment of Mr. Harkirat Singh Ryait (Director) and the appointment of Mr. Joga Singh and Mr. Vineet Gupta as new Independent Directors.\n*   The company proposes the appointment of M\u002Fs C S Arora & Associates as the new Statutory Auditors for a term of 5 years.\n*   The Record Date for determining e-voting eligibility is set for Wednesday, September 23, 2026.\n*   The remote e-voting period will be from September 27, 2026 (9:00 AM) to September 29, 2026 (5:00 PM).",{"company_name":117,"filing_date":603,"filing_source":9,"headline":604,"id":605,"stock_code":121,"summary_text":606},"2026-09-02T17:08:09.651000","FY26 Annual Report: Profits Dip, No Dividend; Key RPT Vote at AGM","6a980b673d9d8295b77fc6f2","*   \u003Cb>Financials (FY26):\u003C\u002Fb> Revenue declined 5.91% to ₹6,657 Lakhs, while Profit After Tax (PAT) fell to ₹1,042.75 Lakhs (EPS of ₹8.26).\n*   \u003Cb>Dividend Update:\u003C\u002Fb> No dividend was declared for FY26 to conserve resources. This contrasts with the ₹56\u002Fshare total dividend paid in FY25.\n*   \u003Cb>Key AGM Vote:\u003C\u002Fb> Shareholders to vote on approving material Related Party Transactions (RPTs) with the promoter, Multibase S.A., for up to ₹30 Crores for FY 2027-28.\n*   \u003Cb>Performance Drivers:\u003C\u002Fb> The profit dip was driven by lower sales in the Silicone Masterbatch segment and a rise in raw material costs, which squeezed margins.\n*   \u003Cb>Strategic Outlook:\u003C\u002Fb> Management is focused on its localisation project at the Daman plant and expanding into new markets like Wire & Cable and consumer electronics.\n*   \u003Cb>AGM Details:\u003C\u002Fb> The 35th AGM will be held on Thursday, September 24, 2026, via Video Conferencing.",{"company_name":608,"filing_date":609,"filing_source":31,"headline":610,"id":611,"stock_code":612,"summary_text":613},"Caplin Point Laboratories Limited","2026-09-02T17:08:09.479000","Notice of 35th Annual General Meeting & E-Voting Details","6a980aca2c9a9a5eef8d9c13","CAPLIPOINT","• \u003Cb>Event:\u003C\u002Fb> 35th Annual General Meeting (AGM)\n• \u003Cb>Date & Time:\u003C\u002Fb> Friday, September 25, 2026, at 10:00 A.M. (IST)\n• \u003Cb>Mode:\u003C\u002Fb> Video Conferencing (VC) \u002F Other Audio-Visual Means (OAVM)\n• \u003Cb>E-Voting Cut-off Date:\u003C\u002Fb> The cut-off date to determine shareholder eligibility for voting is Friday, September 18, 2026.\n• \u003Cb>Remote E-Voting Period:\u003C\u002Fb> From Tuesday, September 22, 2026 (9:00 A.M.) to Thursday, September 24, 2026 (5:00 P.M.).\n• \u003Cb>Annual Report:\u003C\u002Fb> The Notice of AGM and Annual Report for FY 2025-26 are available on the company's website.",{"company_name":381,"filing_date":615,"filing_source":31,"headline":616,"id":617,"stock_code":385,"summary_text":618},"2026-09-02T17:08:09.465000","Record Date & Book Closure for 23rd AGM Announced","6a980ac986fe3b80fd6234a3","• The 23rd Annual General Meeting (AGM) is scheduled for **Friday, September 25, 2026**, at 11:00 A.M.\n• The company has set **September 18, 2026**, as the Record Date to determine shareholder eligibility for e-voting at the AGM.\n• The Register of Members and Share Transfer Books will be closed from **September 19, 2026, to September 25, 2026**.",{"company_name":620,"filing_date":621,"filing_source":9,"headline":622,"id":623,"stock_code":624,"summary_text":625},"Natura Hue Chem Ltd","2026-09-02T17:08:09.379000","Statutory Auditor Resigns, Cites Professional Commitments","6a980acd3d9d8295b77fc6f1","531834","*   The company's Statutory Auditor, M\u002Fs. Batra Deepak and Associates, has resigned effective from the close of business on September 1, 2026.\n*   The reason cited is \"pre-occupation with other professional commitments,\" not due to any dispute or disagreement with the company.\n*   Crucially, the auditor has confirmed there are no disagreements, suppression of information, or other material reasons for the resignation that need to be brought to the notice of shareholders.\n*   To ensure a smooth transition, the outgoing auditor will complete the Limited Review for the quarter and half-year ending September 30, 2026.",{"company_name":627,"filing_date":628,"filing_source":31,"headline":629,"id":630,"stock_code":631,"summary_text":632},"Insolation Energy Limited","2026-09-02T17:08:09.196000","Notice of 11th AGM & Final Dividend for FY 2025-26","6a980ad01e7ed9a18a8d9d1e","INA","*   The 11th Annual General Meeting (AGM) is scheduled for **Monday, 28 September 2026**, at **03:00 P.M. (IST)** via video conference.\n*   The Board has recommended a final dividend of **₹0.50 per equity share (5%)** for the financial year 2025-26, subject to shareholder approval.\n*   The record date to determine eligibility for the final dividend is **Monday, 21 September 2026**.\n*   Remote e-voting for the AGM resolutions will be available from 9:00 A.M. on 25 September 2026 to 5:00 P.M. on 27 September 2026.",{"company_name":247,"filing_date":634,"filing_source":9,"headline":635,"id":636,"stock_code":251,"summary_text":637},"2026-09-02T17:03:14.196000","Board Meeting Update: AGM Date & Key Approvals","6a98099d3d9d8295b77fc6f0","*   The 41st Annual General Meeting (AGM) is scheduled for Wednesday, 30th September, 2026, at 12:30 P.M.\n*   The Board approved seeking shareholder approval to increase the company's borrowing limits.\n*   The Board will also seek shareholder approval to increase the limits for providing loans and guarantees.\n*   Approval will be sought from shareholders via a Special Resolution for Related Party Transactions (RPTs) for the financial year 2026-27.\n*   The Board approved the Board Report, Management Discussion and Analysis Report, and other annexures for the financial year ended 31st March, 2026.",{"company_name":639,"filing_date":640,"filing_source":31,"headline":641,"id":642,"stock_code":643,"summary_text":644},"Prolife Industries Limited","2026-09-02T17:03:12.548000","Notice of 32nd AGM & Annual Report Availability","6a980cc85279497d417fc2bb","PROLIFE","• \u003Cb>32nd Annual General Meeting (AGM):\u003C\u002Fb> Scheduled for Friday, September 25, 2026, at 09:00 a.m. (IST) in Ankleshwar.\n• \u003Cb>Annual Report FY 2025-26:\u003C\u002Fb> The Integrated Annual Report is now available on the company's website. Shareholders without registered emails have been sent a letter with the access link.\n• \u003Cb>KYC Reminder for Physical Shareholders:\u003C\u002Fb> Shareholders are urged to update their KYC details (PAN, bank account, etc.) to ensure they can receive payments like dividends, which are now only made electronically.",{"company_name":646,"filing_date":647,"filing_source":31,"headline":648,"id":649,"stock_code":650,"summary_text":651},"Asian Energy Services Limited","2026-09-02T17:03:12.456000","Record Date Set for Final Dividend of ₹1.25\u002FShare","6aa0a7ac38c46c7f0e527fee","ASIANENE","*   \u003Cb>Dividend:\u003C\u002Fb> Final Dividend of \u003Cb>₹1.25 per equity share\u003C\u002Fb> for the financial year 2025-26.\n*   \u003Cb>Record Date:\u003C\u002Fb> The company has fixed \u003Cb>Thursday, September 17, 2026\u003C\u002Fb>, as the Record Date to determine shareholder eligibility for the dividend.\n*   \u003Cb>Condition:\u003C\u002Fb> The dividend payment is subject to the approval of shareholders at the upcoming 33rd Annual General Meeting (AGM).",true,100,11,2110]