[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"updates-archive-2026-09-02-12":3},{"date":4,"filings":5,"has_more":645,"limit":646,"page":647,"total_count":648},"2026-09-02",[6,14,21,26,33,40,47,54,61,66,73,80,88,95,102,109,116,123,130,137,144,151,157,164,169,176,180,187,194,201,208,213,220,227,234,241,248,255,260,267,274,281,286,293,300,306,313,317,322,329,333,338,345,352,359,363,370,377,384,391,396,403,410,417,424,429,434,441,448,453,460,467,472,479,486,493,500,505,512,519,526,531,536,543,550,557,562,569,574,579,586,591,598,603,608,612,619,624,631,638],{"company_name":7,"filing_date":8,"filing_source":9,"headline":10,"id":11,"stock_code":12,"summary_text":13},"Asian Energy Services Limited","2026-09-02T17:03:12.456000","NSE","Record Date Set for Final Dividend (FY 2025-26)","6aa0a7c32d829b6327468e72","ASIANENE","*   The company has fixed **Thursday, September 17, 2026**, as the Record Date for its final dividend.\n*   The proposed dividend is **Re. 1.25 per share** (12.5% on a face value of Rs. 10) for the financial year 2025-26.\n*   Shareholders on the record date will be eligible for the dividend, subject to approval at the upcoming 33rd Annual General Meeting (AGM).",{"company_name":15,"filing_date":16,"filing_source":9,"headline":17,"id":18,"stock_code":19,"summary_text":20},"UCAL LIMITED","2026-09-02T17:03:12.398000","Key Dates for 40th AGM & E-Voting","6a980bafa65722e20c623246","UCAL","• \u003Cb>40th Annual General Meeting (AGM):\u003C\u002Fb> To be held on Tuesday, 24th September 2026, at 3:00 PM (IST) via Video Conference (VC).\n• \u003Cb>Remote E-voting Period:\u003C\u002Fb> Starts on Friday, 20th September 2026 (9:00 AM) and ends on Monday, 23rd September 2026 (5:00 PM).\n• \u003Cb>Cut-off Date:\u003C\u002Fb> The eligibility for shareholders to vote will be determined as of Tuesday, 17th September 2026.\n• \u003Cb>Annual Report:\u003C\u002Fb> The Notice of AGM and Annual Report for FY 2025-26 have been sent to shareholders and are available on the company's website.",{"company_name":15,"filing_date":22,"filing_source":9,"headline":23,"id":24,"stock_code":19,"summary_text":25},"2026-09-02T17:03:12.345000","Urgent Notice: Claim Dividends to Prevent Share Transfer","6a9809c024e518a7f8623149","• The company is initiating the mandatory transfer of shares to the Investor Education and Protection Fund (IEPF) for shareholders with unclaimed dividends for seven consecutive years.\n• This notice applies to dividends declared from the financial year **2018-19** onwards that remain unpaid.\n• To prevent the transfer, affected shareholders must claim their unpaid dividends by **December 02, 2026**.\n• A list of affected shareholders is available on the company's website (www.ucal.com).\n• After the deadline, shares can only be reclaimed by filing an application directly with the IEPF Authority.",{"company_name":27,"filing_date":28,"filing_source":9,"headline":29,"id":30,"stock_code":31,"summary_text":32},"Oracle Financial Services Software Limited","2026-09-02T17:03:12.229000","Seeks Shareholder Approval for New MD & CEO and Director Appointments","6a980ba33d9d8295b77fc6f3","OFSS","*   The company has issued a Postal Ballot Notice to seek shareholder approval for two key director appointments.\n*   Proposes the appointment of **Mr. Avadhut Ketkar** (former CFO) as the new **Managing Director & CEO** for a 3-year term.\n*   Proposes the appointment of **Mr. Andrew Mark Morawski** (EVP at Oracle) as a **Non-Executive, Non-Independent Director**.\n*   Shareholders are requested to vote via remote e-voting between **September 3, 2026**, and **October 2, 2026**.\n*   The proposed remuneration for the new MD & CEO includes a gross salary of ₹1.40 crore - ₹2.80 crore per annum, plus bonus and stock options.",{"company_name":34,"filing_date":35,"filing_source":9,"headline":36,"id":37,"stock_code":38,"summary_text":39},"GSS Infotech Limited","2026-09-02T17:03:12.189000","FY26 Annual Report: Revenue Declines 30%, Net Loss Widens on Investment Impairment","6a980adfbdf1ba9148693ab0","GSS","*   \u003Cb>Financial Performance:\u003C\u002Fb> Revenue from operations for FY26 fell 29.6% YoY to ₹8,812.67 Lakhs. Net loss for the year surged to ₹5,039.62 Lakhs, a significant increase from a loss of ₹136.95 Lakhs in the prior year.\n*   \u003Cb>Exceptional Item:\u003C\u002Fb> The sharp increase in loss is primarily due to a one-time impairment charge of ₹5,212.51 Lakhs on the investment in its wholly-owned subsidiary, Polimeraas Limited.\n*   \u003Cb>Segment Performance:\u003C\u002Fb> Revenue from the USA, the largest segment, declined by 9.69%. Revenue from India saw a steep drop of 80.56%.\n*   \u003Cb>Strategic Outlook:\u003C\u002Fb> Despite the poor results, management is focusing on future growth through AI-driven IT infrastructure, cybersecurity, and a new agri-retail venture (Polimeraas).\n*   \u003Cb>Dividend:\u003C\u002Fb> The Board of Directors did not recommend any dividend for the financial year.\n*   \u003Cb>Management Change:\u003C\u002Fb> The report proposes the appointment of Mr. Bhargav Marepally as the new Managing Director, subject to shareholder approval.",{"company_name":41,"filing_date":42,"filing_source":9,"headline":43,"id":44,"stock_code":45,"summary_text":46},"Vilin Bio Med Limited","2026-09-02T17:03:12.072000","[Summary of 20th Annual General Meeting Proceedings]","6a980a81108ae3f7b66937fc","VILINBIO","*   The company conducted its 20th Annual General Meeting (AGM) on September 2, 2026, via video conference.\n*   Members voted on key resolutions, including the adoption of the FY 2025-26 financial statements and the re-appointment of Director Ms. Prasanna Lakshmi Venna.\n*   Special resolutions were proposed to increase borrowing powers, create charges on company assets, and approve loans\u002Finvestments.\n*   Approval was also sought for material related party transactions with wholly-owned subsidiaries, Vilo Speciality Pharma and Axia Pharma.\n*   The final voting results are pending the Scrutinizer's report and will be disclosed shortly.",{"company_name":48,"filing_date":49,"filing_source":9,"headline":50,"id":51,"stock_code":52,"summary_text":53},"Jet Knitwears Limited","2026-09-02T17:03:11.988000","Notice of 30th Annual General Meeting (AGM)","6a980a77b858f14bbc693741","JETKNIT","*   The 30th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 4:00 PM at the company's registered office.\n*   The agenda includes the adoption of the Audited Financial Statements for the financial year ended March 31, 2026.\n*   Shareholders will vote on the re-appointment of Mr. Anil Kumar Narula as a Director, who is retiring by rotation.",{"company_name":55,"filing_date":56,"filing_source":9,"headline":57,"id":58,"stock_code":59,"summary_text":60},"Felix Industries Limited","2026-09-02T17:03:11.930000","Backs Omani Subsidiary with Corporate Guarantee","6aa0a89542cacb9f11e76cad","FELIX","*   Provided a corporate guarantee for up to OMR 539,856 to Oman Arab Bank SAOG.\n*   The guarantee is to secure a loan facility for its subsidiary, Felix Industries LLC, in Oman.\n*   This creates a contingent liability for the company, though management states there is no immediate financial impact.\n*   The transaction was approved by shareholders via a postal ballot on February 23, 2026.",{"company_name":48,"filing_date":62,"filing_source":9,"headline":63,"id":64,"stock_code":52,"summary_text":65},"2026-09-02T17:03:11.841000","Notice of 30th Annual General Meeting","6aa0a76f5aa66a2852cd5b35","• The 30th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 4:00 PM.\n• Key agenda items include the adoption of the Audited Financial Statements for the year ended March 31, 2026.\n• The meeting will also consider the re-appointment of Mr. Anil Kumar Narula as a Director.",{"company_name":67,"filing_date":68,"filing_source":9,"headline":69,"id":70,"stock_code":71,"summary_text":72},"Baba Food Processing (India) Limited","2026-09-02T17:03:11.746000","Key Governance Update: New Internal Auditor Appointed","6aa0a7a15aa66a2852cd5b36","BABAFP","*   **Position:** M\u002Fs. MBRM & Associates, Chartered Accountant, has been appointed as the new Internal Auditor.\n*   **Effective Date:** The appointment is effective from September 02, 2026.\n*   **Scope:** The appointee will conduct the internal audit for the company and its wholly-owned subsidiary.",{"company_name":74,"filing_date":75,"filing_source":9,"headline":76,"id":77,"stock_code":78,"summary_text":79},"Manoj Vaibhav Gems N Jewellers Limited","2026-09-02T17:03:11.668000","FY 2025-26 Annual Report & 37th AGM Details Released","6aa0a7398d1e0006a9cd63b4","MVGJL","*   The Annual Report for the financial year 2025-26 is now available online for all shareholders.\n*   The 37th Annual General Meeting (AGM) is scheduled for Friday, September 25, 2026, at 12:00 noon and will be held via video conference.\n*   Shareholders can access the Annual Report and AGM notice at: `https:\u002F\u002Fwww.vaibhavjewellers.com\u002Finvestor-relations`.\n*   A physical copy of the report can be requested by emailing the Company Secretary at `cs@vaibhavjewellers.com`.\n*   Shareholders are encouraged to register or update their email addresses to receive future communications electronically.",{"company_name":81,"filing_date":82,"filing_source":83,"headline":84,"id":85,"stock_code":86,"summary_text":87},"Birla Capital & Financial Services Ltd","2026-09-02T17:03:11.566000","BSE","Announces 40th Annual General Meeting (AGM) Details","6aa0a73742cacb9f11e76ca9","512332","*   The 40th AGM will be held on **Saturday, September 26, 2026, at 11:00 AM (IST)** via Video Conference (VC).\n*   The Register of Members will be closed from **September 20, 2026, to September 26, 2026** (both days inclusive).\n*   Shareholders can participate and cast their votes through the remote e-voting facility provided by **NSDL**.\n*   The AGM Notice and Annual Report will be sent electronically and will be available on the company's website (`www.birlacap.in`).",{"company_name":89,"filing_date":90,"filing_source":9,"headline":91,"id":92,"stock_code":93,"summary_text":94},"Kalyani Forge Limited","2026-09-02T17:03:11.495000","Notice of 47th AGM & Annual Report for FY 2025-26","6aa0a6f731e30489294696c7","KALYANIFRG","*   The 47th Annual General Meeting (AGM) will be held via video conference on **September 21, 2026, at 11:00 AM (IST)**.\n*   The Annual Report for FY 2025-26, including the AGM notice, is now available on the company's website.\n*   A dividend has been proposed for the financial year 2025-26.\n*   Shareholders, especially those with physical securities, are urged to update their KYC details to receive dividend payments and access services from the Registrar and Share Transfer Agent (RTA).",{"company_name":96,"filing_date":97,"filing_source":9,"headline":98,"id":99,"stock_code":100,"summary_text":101},"Shradha Realty Limited","2026-09-02T17:03:11.311000","Sells 3 Residential Flats for ₹77.56 Lakhs","6aa0a7014ff4facd145282d8","SHRADHA","- Executed sale deeds for 3 residential flats in its 'ABHIMAN NIWAS' project in Nagpur.\n- The total consideration from the sales amounts to ₹ 77.56 Lakhs.\n- The transactions were completed on September 02, 2026, as part of the company's ordinary course of business.\n- The company confirmed that the purchasers are not related parties.",{"company_name":103,"filing_date":104,"filing_source":9,"headline":105,"id":106,"stock_code":107,"summary_text":108},"Zydus Wellness Limited","2026-09-02T17:03:11.094000","Management to Attend Anand Rathi Investor Summit","6aa0a6b64c57c37994e7630b","ZYDUSWELL","• The company will participate in the \"Anand Rathi G-200 Summit 2026\" hosted by Anand Rathi.\n• The conference is scheduled for Tuesday, September 22, 2026, in Mumbai.\n• Management will engage with analysts and institutional investors through group and one-on-one meetings.\n• The company has clarified that no new financial results or strategic announcements will be made at the event.",{"company_name":110,"filing_date":111,"filing_source":9,"headline":112,"id":113,"stock_code":114,"summary_text":115},"Supreme Power Equipment Limited","2026-09-02T17:03:10.942000","21st AGM, E-Voting, and Book Closure Dates Announced","6aa0a6c631e30489294696c6","SUPREMEPWR","*   **21st Annual General Meeting (AGM):** To be held on Friday, September 25, 2026, at 11:00 A.M. (IST) via Video Conferencing.\n*   **Book Closure Period:** The Register of Members will be closed from Saturday, September 19, 2026, to Friday, September 25, 2026.\n*   **E-Voting Cut-off Date:** September 18, 2026, is the date for determining shareholder eligibility to vote.\n*   **Remote E-Voting Window:** Opens on Tuesday, September 22, 2026 (9:00 A.M. IST) and closes on Thursday, September 24, 2026 (5:00 P.M. IST).",{"company_name":117,"filing_date":118,"filing_source":83,"headline":119,"id":120,"stock_code":121,"summary_text":122},"Zenlabs Ethica Ltd","2026-09-02T17:03:10.554000","Key Decisions from Board Meeting: 33rd AGM & Strategic Expansion","6aa0a682187f712f45cd5ed0","530697","*   The 33rd Annual General Meeting (AGM) is scheduled for Tuesday, September 29, 2026.\n*   The Board has proposed a significant amendment to the company's Memorandum of Association (MoA) to broaden its business scope, enabling activities like joint ventures, acquisitions, and new investments.\n*   Shareholder approval will be sought for the re-appointment of M\u002Fs N Kumar Chabbra & Co. as statutory auditors for a five-year term.\n*   The cut-off date for shareholder eligibility for e-voting is September 22, 2026. Remote e-voting will be open from September 26 to September 28, 2026.",{"company_name":124,"filing_date":125,"filing_source":83,"headline":126,"id":127,"stock_code":128,"summary_text":129},"Eastcoast Steel Ltd","2026-09-02T17:03:10.202000","FY26 Annual Report: Company Swings to Profit","6a980a1e13e4a422be8d9efb","520081","*   \u003Cb>Financial Turnaround:\u003C\u002Fb> The company reported a Profit After Tax (PAT) of ₹57.68 Lakhs for FY26, a significant turnaround from a loss of ₹15.32 Lakhs in FY25. Revenue grew by 8.39% to ₹1,681.87 Lakhs.\n*   \u003Cb>No Dividend:\u003C\u002Fb> The Board has not recommended a dividend for FY26 in order to conserve earnings, considering past losses.\n*   \u003Cb>43rd AGM Notice:\u003C\u002Fb> The Annual General Meeting is scheduled for September 28, 2026, via video conference. Key agenda includes the adoption of financial statements and the re-appointment of a director.\n*   \u003Cb>Legal Proceedings:\u003C\u002Fb> The company remains involved in ongoing legal proceedings before the NCLT\u002FNCLAT, which are pending adjudication.\n*   \u003Cb>Corporate Governance:\u003C\u002Fb> The company is exempt from mandatory corporate governance provisions under SEBI LODR due to its size (paid-up capital and net worth below the specified thresholds).",{"company_name":131,"filing_date":132,"filing_source":83,"headline":133,"id":134,"stock_code":135,"summary_text":136},"Hittco Tools Ltd","2026-09-02T17:03:10.084000","Board Meeting on Sept 5th to Finalize AGM Details","6a9809b586fe3b80fd6234a2","531661","- A meeting of the Board of Directors is scheduled for Saturday, September 5, 2026.\n- The agenda includes approving the Annual Report for the financial year ended March 31, 2026.\n- The Board will fix the date for the 32nd Annual General Meeting (AGM).\n- Key dates for the AGM, such as book closure, record date, and e-voting, will also be determined.",{"company_name":138,"filing_date":139,"filing_source":83,"headline":140,"id":141,"stock_code":142,"summary_text":143},"Max Alert Systems Ltd","2026-09-02T17:03:09.909000","New Company Secretary and Compliance Officer Appointed","6a9809f3bdf1ba9148693aaf","534563","*   The Board has appointed Ms. Tripti Gupta as the new Company Secretary and Compliance Officer, effective September 02, 2026.\n*   Ms. Gupta is an Associate Member of the Institute of Company Secretaries of India (ICSI) with extensive experience in corporate secretarial and compliance matters.\n*   This key appointment fills an existing vacancy and ensures the company's adherence to regulatory requirements under SEBI and the Companies Act.\n*   The company has confirmed there are no relationships between Ms. Gupta and the existing directors.",{"company_name":145,"filing_date":146,"filing_source":83,"headline":147,"id":148,"stock_code":149,"summary_text":150},"GS Auto International Ltd","2026-09-02T17:03:09.841000","Announces 52nd Annual General Meeting & E-Voting Details","6a9809a4bdf1ba9148693aad","513059","*   The 52nd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:00 AM via video conference.\n*   Key agenda items include the adoption of FY26 financial statements, re-appointment of an Executive Director, and the appointment of new Statutory Auditors and two Independent Directors.\n*   The record date for determining shareholder eligibility for e-voting is Wednesday, September 23, 2026.\n*   Remote e-voting will be open from Sunday, September 27, 2026 (9:00 AM) to Tuesday, September 29, 2026 (5:00 PM).",{"company_name":152,"filing_date":153,"filing_source":83,"headline":154,"id":155,"stock_code":107,"summary_text":156},"Zydus Wellness Ltd","2026-09-02T17:03:09.800000","To Participate in Anand Rathi G-200 Summit 2026","6a9809b01e7ed9a18a8d9d1d","• The company will participate in the 'Anand Rathi G-200 Summit 2026' hosted by Anand Rathi.\n• The conference is scheduled for Tuesday, September 22, 2026, in Mumbai.\n• The format will include group and one-on-one meetings with analysts and institutional investors.\n• The company has stated that no unpublished price-sensitive information will be shared during the event.",{"company_name":158,"filing_date":159,"filing_source":83,"headline":160,"id":161,"stock_code":162,"summary_text":163},"MIC Electronics Ltd","2026-09-02T17:03:09.675000","Enters Defence Sector with New Wholly-Owned Subsidiary","6a98099813e4a422be8d9efa","MICEL","*   The company has officially incorporated a new wholly-owned subsidiary named **MIC Defence Systems Private Limited**.\n*   This marks a strategic expansion into the **defence, aerospace, and homeland security sectors**.\n*   The new subsidiary will focus on defence electronics, unmanned systems, AI-based technologies, and cyber security solutions.\n*   An initial investment of up to **₹10 Lakhs** has been approved for the new entity.",{"company_name":152,"filing_date":165,"filing_source":83,"headline":166,"id":167,"stock_code":107,"summary_text":168},"2026-09-02T16:58:10.382000","AGM Highlights: Revenue Jumps 46% on Strong Growth & Comfort Click Acquisition","6aa0a695401cd287df4690b5","*   \u003Cb>Financial Performance:\u003C\u002Fb> Revenue from operations grew 46.2% YoY to ₹36,610 million. However, Net Profit declined due to higher finance costs and depreciation from a recent acquisition.\n*   \u003Cb>Major Acquisition:\u003C\u002Fb> The company acquired Comfort Click (UK) for nearly ₹3,000 crore to strengthen its international presence and digital capabilities. The deal was largely financed by debt.\n*   \u003Cb>Strategic Shift:\u003C\u002Fb> International business now contributes over 30% of total revenue, helping to reduce the seasonal impact on the overall business.\n*   \u003Cb>Shareholder Dividend:\u003C\u002Fb> The Board proposed a final dividend of ₹1.20 per equity share for the financial year ended March 31, 2026.\n*   \u003Cb>Management Outlook:\u003C\u002Fb> The company plans to repay the acquisition-related debt over the next 5.5 to 7 years and is optimistic about future growth driven by its expanded portfolio and global footprint.",{"company_name":170,"filing_date":171,"filing_source":83,"headline":172,"id":173,"stock_code":174,"summary_text":175},"Indokem Ltd","2026-09-02T16:58:10.269000","Public Notice on Share Transfer Request","6aa0a652edc9642d59e76561","504092","*   The company has issued a public notice regarding a request for the re-lodgement and transfer of 100 physical shares.\n*   The proposed transfer is from the current registered holder, Umashankar Ganpatlal Asati, to the proposed transferee, Rahul Arun Merchant.\n*   Any person with a claim on these specific shares (Folio: U03087) must lodge it with the company by October 02, 2026.\n*   This is a routine administrative procedure with no material impact on the company's financial performance or operations.",{"company_name":170,"filing_date":171,"filing_source":83,"headline":177,"id":178,"stock_code":174,"summary_text":179},"Public Notice for Share Transfer Request","6aa0a6672d829b6327468e71","*   The company has published a newspaper advertisement regarding a request for the re-lodgement of a transfer deed for 100 physical equity shares.\n*   The shares are currently held by Umashankar Ganpatlal Asati (Folio No. U03087) and are proposed to be transferred to Rahul B Arun C Merchant.\n*   This notice serves as a call for claims. Any person with a claim on these specific shares must lodge it with the company's Registered Office within 30 days from September 02, 2026.\n*   If no claims are received within the stipulated period, the company will proceed with the share transfer.",{"company_name":181,"filing_date":182,"filing_source":83,"headline":183,"id":184,"stock_code":185,"summary_text":186},"Riba Textiles Ltd","2026-09-02T16:58:10.256000","FY26 Annual Report: Revenue Dips Amidst Strategic Capex & Export Focus","6a9808a55279497d417fc2ba","531952","*   **Financials (YoY):** Revenue from Operations declined by 13.68% to ₹25,538 Lacs. Profit After Tax (PAT) fell by 4.39% to ₹812.6 Lacs. Basic EPS is ₹8.42.\n*   **Dividend:** The Board has not recommended any dividend for FY 2025-26 to retain earnings for growth.\n*   **Strategic Investments:** The company is expanding capacity with new Airjet looms and installing a 1,500 KWp solar plant. It is also focusing on its D2C brand \"SENSES by Riba\".\n*   **Key AGM Proposals:** Re-appointment of Mr. Amit Garg as Managing Director and Mr. Nitin Garg as Whole-time Director for 3-year terms.\n*   **Outlook:** Management expects \"fair growth in total income and profitability.\" CRISIL has reaffirmed the company's credit rating as BBB\u002FStable.",{"company_name":188,"filing_date":189,"filing_source":83,"headline":190,"id":191,"stock_code":192,"summary_text":193},"TMT India Ltd","2026-09-02T16:58:10.043000","Announces Board Meeting to Consider Fundraising","6aa0a6022d829b6327468e70","522171","• The Board of Directors will meet on Saturday, September 05, 2026, to consider and approve a proposal for raising funds.\n• The company is exploring various fundraising methods, including Rights Issue, QIP, Private Placement, and other permissible modes.\n• Consequently, the trading window for insiders is closed with immediate effect until 48 hours after the meeting's outcome is declared.",{"company_name":195,"filing_date":196,"filing_source":83,"headline":197,"id":198,"stock_code":199,"summary_text":200},"Optimus Finance Ltd","2026-09-02T16:58:10.041000","Notice of 35th Annual General Meeting","6aa0a5df2d829b6327468e6f","531254","• The 35th Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026, at 4:00 PM (IST) via Video Conferencing (VC).\n• The Annual Report for FY 2025-26 and the AGM notice will be sent electronically and will be available on the company, BSE, and CDSL websites.\n• Shareholders can cast their votes through remote e-voting provided by Central Depository Services (India) Limited (CDSL).\n• Shareholders are requested to update their email addresses with their Depository Participant or the company's Registrar and Share Transfer Agent (RTA) to ensure receipt of documents.",{"company_name":202,"filing_date":203,"filing_source":83,"headline":204,"id":205,"stock_code":206,"summary_text":207},"Azad India Mobility Ltd","2026-09-02T16:58:09.977000","Board Proposes Auditor Re-appointment & Approves AGM Notice","6aa0a58a38c46c7f0e527fed","504731","*   The Board of Directors has approved the re-appointment of M\u002Fs R Bhargava & Associates, Chartered Accountants, as the company's Statutory Auditor for a 5-year term.\n*   This re-appointment is subject to the approval of shareholders at the upcoming Annual General Meeting (AGM).\n*   The Board has also approved the notice for the ensuing AGM.",{"company_name":145,"filing_date":209,"filing_source":83,"headline":210,"id":211,"stock_code":149,"summary_text":212},"2026-09-02T16:58:09.895000","Key Dates for 52nd AGM & E-Voting Announced","6a98094113e4a422be8d9ef9","*   \u003Cb>52nd Annual General Meeting (AGM):\u003C\u002Fb> Scheduled for Wednesday, 30th September, 2026, at 11:00 A.M. (IST) via Video Conferencing (VC).\n*   \u003Cb>Book Closure:\u003C\u002Fb> The Register of Members will be closed from Thursday, 24th September, 2026, to Wednesday, 30th September, 2026.\n*   \u003Cb>E-Voting Eligibility:\u003C\u002Fb> The cut-off date to determine shareholder eligibility for e-voting is Wednesday, 23rd September, 2026.\n*   \u003Cb>Remote E-Voting Window:\u003C\u002Fb> Opens on Sunday, 27th September, 2026 (9:00 A.M. IST) and closes on Tuesday, 29th September, 2026 (5:00 P.M. IST).",{"company_name":214,"filing_date":215,"filing_source":83,"headline":216,"id":217,"stock_code":218,"summary_text":219},"Brahmaputra Infrastructure Ltd","2026-09-02T16:58:09.838000","28th AGM Deadline Extended to Dec 31, 2026","6aa0a61231e30489294696c5","535693","*   The company has received a 3-month extension from the Registrar of Companies (RoC) for holding its 28th Annual General Meeting (AGM).\n*   The new deadline to conduct the AGM for the financial year 2025-26 is on or before December 31, 2026 (the original due date was September 30, 2026).\n*   Reasons cited for the delay include an ongoing review of the company's Dividend Distribution Policy and operational disruptions due to floods in Assam.\n*   The final date, time, and venue for the AGM will be announced separately.",{"company_name":221,"filing_date":222,"filing_source":9,"headline":223,"id":224,"stock_code":225,"summary_text":226},"India Glycols Limited","2026-09-02T16:58:09.765000","IGL Spirits Unveils Post-Demerger Strategy, Targeting ₹1,000 Cr EBITDA by FY31","6a98095ea65722e20c623245","INDIAGLYCO","*   This is an investor presentation for the newly demerged entity, **IGL Spirits Limited**, focusing on its Potable Spirits and Bio-fuels businesses.\n*   **Financial Highlights (FY26):** The company reported Net Revenue of ₹2,801 Cr and EBITDA of ₹492 Cr, showing a strong ~39% revenue CAGR from FY24-26.\n*   **Ambitious Outlook:** Management aspires to achieve EBITDA of ~₹1,000 Cr by FY31 and aims to become a debt-free company by FY28.\n*   **Growth Strategy:** Key drivers include doubling IMFL volumes by FY27, expanding into new markets, and leveraging strategic partnerships with **Bacardi** and **Amrut Distilleries**.\n*   **Market Aspiration:** The company aims to become a Top 3 Indian Alcobev Brand across consumer segments.",{"company_name":228,"filing_date":229,"filing_source":9,"headline":230,"id":231,"stock_code":232,"summary_text":233},"BEML Limited","2026-09-02T16:58:09.710000","Secures ₹180.6 Crore Order for Vande Bharat Trainsets","6a98093ebdf1ba9148693aac","BEML","• \u003Cb>Order Value:\u003C\u002Fb> ₹1,806,000,000 (₹180.6 Crore)\n• \u003Cb>Awarding Entity:\u003C\u002Fb> Integral Coach Factory\n• \u003Cb>Scope:\u003C\u002Fb> Manufacturing and supply of Vande Bharat (Sleeper) trainsets.\n• \u003Cb>Timeline:\u003C\u002Fb> To be completed by 31 March 2027.",{"company_name":235,"filing_date":236,"filing_source":9,"headline":237,"id":238,"stock_code":239,"summary_text":240},"Container Corporation of India Limited","2026-09-02T16:58:09.617000","CONCOR Announces Upcoming Investor Meetings","6aa0a58642cacb9f11e76ca7","CONCOR","• The company has scheduled meetings with institutional investors and analysts for September 2026.\n• A one-on-one meeting is scheduled with Karma Capital on September 9, 2026, in Delhi.\n• The company will also participate in the J.P. Morgan India Conference in Mumbai on September 21, 2026.\n• This is a procedural filing, and no unpublished price-sensitive information will be disclosed.",{"company_name":242,"filing_date":243,"filing_source":9,"headline":244,"id":245,"stock_code":246,"summary_text":247},"AVP Infracon Limited","2026-09-02T16:58:09.567000","Notice of 17th AGM & E-Voting Details","6a98094d86fe3b80fd6234a1","AVPINFRA","*   **17th AGM Date & Time:** Monday, September 28, 2026, at 11:00 A.M. IST via Video Conferencing.\n*   **Book Closure:** The Register of Members will be closed from Tuesday, September 22, 2026, to Monday, September 28, 2026.\n*   **E-Voting Record Date:** The cut-off date for determining shareholder eligibility for e-voting is September 22, 2026.\n*   **Remote E-Voting Window:** Starts on Friday, September 25, 2026 (9:00 A.M. IST) and ends on Sunday, September 27, 2026 (5:00 P.M. IST).",{"company_name":249,"filing_date":250,"filing_source":9,"headline":251,"id":252,"stock_code":253,"summary_text":254},"BSL Limited","2026-09-02T16:58:09.451000","Shareholders Approve All Resolutions at 55th AGM","6a9808d0bdf1ba9148693aab","BSL","*   The company announced the voting results for its 55th Annual General Meeting (AGM) held on September 1, 2026.\n*   All four ordinary resolutions were passed with an overwhelming majority, with each receiving over 99.99% of votes in favour.\n*   Key approvals include the adoption of the financial statements for FY 2025-26 and the re-appointment of two directors.\n*   Shri Arun Kumar Churiwal (Chairman) and Shri Ravi Jhunjhunwala were re-appointed to the Board, ensuring leadership continuity.",{"company_name":103,"filing_date":256,"filing_source":9,"headline":257,"id":258,"stock_code":107,"summary_text":259},"2026-09-02T16:58:09.346000","AGM Highlights: 46% Revenue Growth, Major UK Acquisition & Dividend Declared","6a9808e21e7ed9a18a8d9d1c","*   \u003Cb>Strong Financials:\u003C\u002Fb> Consolidated revenue grew 46.2% to ₹36,610 million for FY26. Net profit was lower due to finance and depreciation costs from the new acquisition.\n*   \u003Cb>Major Acquisition:\u003C\u002Fb> Acquired UK-based Comfort Click Limited for ~₹3,000 crore to expand its international and digital presence. International business now contributes over 30% of total revenue.\n*   \u003Cb>Dividend Payout:\u003C\u002Fb> The Board proposed a dividend of ₹1.20 per equity share (60%) for the financial year ended March 31, 2026.\n*   \u003Cb>Segment Performance:\u003C\u002Fb> Skincare and Food & Nutrition segments delivered strong growth. Seasonal brands (Glucon-D, Nycil) faced challenges, while the international business saw double-digit growth.\n*   \u003Cb>Debt & Outlook:\u003C\u002Fb> Management plans to repay the acquisition-related debt over 5.5 to 7 years and is optimistic about future growth, citing rising awareness in preventive healthcare.",{"company_name":261,"filing_date":262,"filing_source":9,"headline":263,"id":264,"stock_code":265,"summary_text":266},"Servotech Renewable Power System Limited","2026-09-02T16:58:08.956000","Notice of 22nd AGM: Dividend, Board Changes & Borrowing Limit Increase on Agenda","6a9808c986fe3b80fd6234a0","SERVOTECH","*   The company will hold its 22nd Annual General Meeting (AGM) on **Friday, September 25, 2026**, via video conference.\n*   The Board has recommended a **Final Dividend of ₹0.02 per share** for the financial year 2025-26, subject to shareholder approval.\n*   Shareholder approval is sought to increase the company's overall **borrowing limit to ₹800 Crores**.\n*   Key board changes are proposed, including the re-appointment of Mr. Raman Bhatia as Managing Director and the appointment of Mr. Mrityunjay Kumar Jha as a new Whole-Time Director.\n*   Approval is sought for material related party transactions with associate company **Rhine Solar Limited**, with a maximum value of up to ₹250 Crores each for sale and purchase of goods\u002Fservices.",{"company_name":268,"filing_date":269,"filing_source":9,"headline":270,"id":271,"stock_code":272,"summary_text":273},"K.P.R. Mill Limited","2026-09-02T16:58:08.873000","Management Schedules Meetings with Analysts & Investors","6a9808c513e4a422be8d9ef8","KPRMILL","*   The company will hold a series of one-to-one physical meetings with various analysts and institutional investors.\n*   Meetings are scheduled between September 7 and September 18, 2026, with firms including IIFL Capital, Avendus Spark, and Antique Stock Broking.\n*   The company has explicitly stated that no unpublished price-sensitive information (UPSI) will be discussed.\n*   This intimation is a regulatory requirement and the schedule is subject to change.",{"company_name":275,"filing_date":276,"filing_source":9,"headline":277,"id":278,"stock_code":279,"summary_text":280},"Shivalik Bimetal Controls Limited","2026-09-02T16:58:08.734000","Key Management & Auditor Changes Announced","6a98086b13e4a422be8d9ef6","SBCL","• \u003Cb>Directorate Update:\u003C\u002Fb> Mr. Kabir Ghumman has been re-appointed as the Executive Director & Managing Director (MD), effective September 2, 2026.\n• \u003Cb>Auditor Change:\u003C\u002Fb> M\u002Fs. Walker Chandiok & Co LLP have been appointed as the new Statutory Auditors, effective September 2, 2026.",{"company_name":89,"filing_date":282,"filing_source":9,"headline":283,"id":284,"stock_code":93,"summary_text":285},"2026-09-02T16:58:08.670000","47th AGM Details & Annual Report Now Available","6a98086ebdf1ba9148693aaa","*   The 47th Annual General Meeting (AGM) will be held on September 21, 2026, at 11:00 AM (IST) via video conference.\n*   The Annual Report for FY 2025-26 is now available for shareholders to access online.\n*   Shareholders holding physical shares are reminded that updating KYC details is mandatory to receive dividends and other services.",{"company_name":287,"filing_date":288,"filing_source":9,"headline":289,"id":290,"stock_code":291,"summary_text":292},"Blue Star Limited","2026-09-02T16:58:08.668000","Finalizes Sale of Subsidiary's MedTech Division","6a9808933d9d8295b77fc6ee","BLUESTARCO","• Blue Star Limited announced that its wholly-owned subsidiary, Blue Star Engineering & Electronics Limited (Blue Star E&E), has completed the sale of its MedTech business.\n• The business, which provides high-end medical diagnostic equipment and services, was sold to Cyrix Healthcare Private Limited.\n• The transaction was completed as a slump sale on a going concern basis.",{"company_name":294,"filing_date":295,"filing_source":9,"headline":296,"id":297,"stock_code":298,"summary_text":299},"Anand Rathi Wealth Limited","2026-09-02T16:58:08.666000","Invests ₹5.49 Crore in Subsidiary for GIFT City Expansion","6a98086c86fe3b80fd62349f","ANANDRATHI","• Invested ₹5.49 crore in its wholly-owned subsidiary, Anand Rathi FME (IFSC) Private Limited.\n• The investment is to establish a fund management entity for an Alternate Investment Fund (AIF) in GIFT City, Gandhinagar.\n• This strategic move marks the company's expansion into the AIF management business within the International Financial Services Centre (IFSC).\n• The subsidiary has received in-principle approval from the International Financial Services Centres Authority (IFSCA) and is awaiting final approval to commence business.",{"company_name":301,"filing_date":302,"filing_source":83,"headline":303,"id":304,"stock_code":225,"summary_text":305},"India Glycols Ltd","2026-09-02T16:53:10.343000","Unveils Ambitious Growth Plan for New Spirits & Bio-Fuels Business","6aa0a5325508b94f5e528832","*   The update is an investor presentation for **IGL Spirits Limited**, a new entity created via demerger from India Glycols, focusing on Potable Spirits and Bio-Fuels.\n*   Total net revenue grew at a **~39% CAGR** (FY24-26) to ₹2,801 Cr, driven primarily by the Bio-fuels segment which saw a ~69% CAGR.\n*   Management has set ambitious targets, aiming for an **EBITDA of over ₹550 Cr by FY27** with a clear path to ₹1,000 Cr by FY31.\n*   The company plans to become **debt-free by FY28** and double its IMFL volumes by FY27 through premiumization, market expansion, and new launches.\n*   Strategic partnerships with **Bacardi and Amrut** are in place to accelerate growth in the premium spirits category with lower investment.",{"company_name":307,"filing_date":308,"filing_source":83,"headline":309,"id":310,"stock_code":311,"summary_text":312},"Sangal Papers Ltd","2026-09-02T16:53:10.270000","Notice of 46th Annual General Meeting","6aa0a5142d829b6327468e6e","516096","*   The 46th Annual General Meeting (AGM) is scheduled for Wednesday, 23 September 2026.\n*   The meeting will be conducted virtually via Video Conferencing (VC) \u002F Other Audio-Visual Means (OAVM).\n*   The official notice for the AGM was published in \"The Financial Express\" (English) and \"Jansatta\" (Hindi) newspapers on 02 September 2026.\n*   Shareholders are informed about the e-voting process and how to participate in the virtual meeting.",{"company_name":307,"filing_date":308,"filing_source":83,"headline":314,"id":315,"stock_code":311,"summary_text":316},"Announces 46th Annual General Meeting (AGM)","6aa0a53f5aa66a2852cd5b34","• The company will hold its 46th Annual General Meeting (AGM) on Wednesday, 23 September 2026.\n• The meeting will be conducted virtually through Video Conferencing (VC) \u002F Other Audio-Visual Means (OAVM).\n• A formal notice has been published in 'The Financial Express' (English) and 'Jansatta' (Hindi) newspapers.\n• Shareholders are directed to the company's website for the full AGM notice, Annual Report, and e-voting details.",{"company_name":301,"filing_date":318,"filing_source":83,"headline":319,"id":320,"stock_code":225,"summary_text":321},"2026-09-02T16:53:10.254000","Details Corporate Demerger into Three Listed Entities","6aa0a50842cacb9f11e76ca6","*   The company has undertaken a demerger, effective September 1, 2026, to create three independently listed companies aimed at unlocking shareholder value.\n*   The three resulting entities are: **IGL Spirits Limited** (Spirits & Bio-Fuels), the remaining **India Glycols Limited** (Speciality Chemicals), and **Ennature Bio Pharma Ltd** (Bio Pharma).\n*   Shareholders will receive 1 share of IGL Spirits for every 1 IGL share held, and 1 share of Ennature Bio Pharma for every 3 IGL shares held.\n*   Pre-demerger consolidated performance (FY24-26) showed a c. 28% EBITDA CAGR, primarily driven by the spirits business which accounted for 67% of FY26 revenue.\n*   The remaining India Glycols (Chemicals) business has set a medium-term (4-5 years) aspiration to achieve ₹2,000 Cr in revenue and ₹400 Cr in EBITDA.",{"company_name":323,"filing_date":324,"filing_source":9,"headline":325,"id":326,"stock_code":327,"summary_text":328},"Escorts Kubota Limited","2026-09-02T16:53:10.091000","Celebrates 30 Years of Farmtrac with New Tractor Launches","6aa0a5975508b94f5e528833","ESCORTS","• To mark three decades of its Farmtrac brand, the company has launched two new tractor offerings.\n• The first is the **Farmtrac 6055 Classic 'Dark Edition'**, a 55 HP tractor with an all-black design, 4-cylinder engine, and a 2,500 kg lift capacity, available in 2WD and 4WD.\n• The second is the **PROMAXX 2.0 Range** (47 HP & 50 HP), featuring a high-torque engine to meet growing demand in the 41-50 HP segment, the largest in the domestic market.\n• Management stated the launches are a strategic move to strengthen its portfolio and capture the market shift towards more powerful, multi-utility tractors.",{"company_name":323,"filing_date":324,"filing_source":9,"headline":330,"id":331,"stock_code":327,"summary_text":332},"Launches New 'Dark Edition' & PROMAXX 2.0 Tractors","6aa0a5a44ff4facd145282d7","*   To mark three decades of its Farmtrac brand, the company has launched two new tractor series: the Farmtrac 6055 Classic 'Dark Edition' and the PROMAXX 2.0 range.\n*   The 'Dark Edition' is a 55 HP model, the first all-black tractor in Farmtrac's history, targeting farmers with large landholdings needing high productivity.\n*   The PROMAXX 2.0 range (47-50 HP) is designed for the largest domestic market segment, addressing the growing demand for higher-torque, multi-utility machines.\n*   Management stated the launches are a strategic move to strengthen its market position in India by catering to the evolving needs of technologically advanced farmers.",{"company_name":145,"filing_date":334,"filing_source":83,"headline":335,"id":336,"stock_code":149,"summary_text":337},"2026-09-02T16:53:10.016000","Announces 52nd AGM with Key Board and Auditor Appointments","6aa0a4535aa66a2852cd5b33","*   **52nd Annual General Meeting (AGM):** Scheduled for Wednesday, September 30, 2026, at 11:00 A.M. (IST) via video conference.\n*   **Key Board Proposals:** The agenda includes the appointment of two new Independent Directors (Mr. Joga Singh & Mr. Vineet Gupta) and the re-appointment of Executive Director Mr. Harkirat Singh Ryait.\n*   **New Auditor Appointments:** Proposing the appointment of M\u002Fs C S Arora & Associates as Statutory Auditors and M\u002Fs. Baldev Arora & Associates as Secretarial Auditors, both for a 5-year term.\n*   **Record Date & E-Voting:** The record date for e-voting eligibility is September 23, 2026. The remote e-voting window is from September 27 (9:00 AM) to September 29, 2026 (5:00 PM).",{"company_name":339,"filing_date":340,"filing_source":83,"headline":341,"id":342,"stock_code":343,"summary_text":344},"Terai Tea Company Ltd","2026-09-02T16:53:09.985000","Announces Record Date & Book Closure for Upcoming AGM","6aa0a464edc9642d59e76560","530533","*   The company has set **Wednesday, September 23, 2026**, as the cut-off date to determine shareholder eligibility for e-voting at the Annual General Meeting (AGM).\n*   The Register of Members and Share Transfer Books will be closed from **Thursday, September 24, 2026, to Wednesday, September 30, 2026** (both days inclusive) for the purpose of the AGM.",{"company_name":346,"filing_date":347,"filing_source":83,"headline":348,"id":349,"stock_code":350,"summary_text":351},"Step Two Corporation Ltd","2026-09-02T16:53:09.857000","Board Approves Fundraise of ₹3.99 Cr via Preferential Issue","6a980820bdf1ba9148693aa9","531509","• The Board has approved a preferential issue to raise \u003Cb>₹3.99 crore\u003C\u002Fb> by issuing 23,50,000 equity shares at an issue price of \u003Cb>₹17 per share\u003C\u002Fb>.\n• The shares are proposed to be allotted to 3 individuals belonging to the \u003Cb>Non-Promoter Category\u003C\u002Fb>.\n• The Board also approved increasing the company's Authorised Share Capital from ₹7.85 crore to \u003Cb>₹12 crore\u003C\u002Fb>.\n• These proposals are subject to shareholder approval at the upcoming Annual General Meeting (AGM) on \u003Cb>September 28, 2026\u003C\u002Fb>.",{"company_name":353,"filing_date":354,"filing_source":83,"headline":355,"id":356,"stock_code":357,"summary_text":358},"Fluidomat Ltd","2026-09-02T16:53:09.844000","FY26 Annual Report: Declares ₹7.50 Dividend; PAT Dips 9.7% but Order Book Swells 22%","6aa0a49942cacb9f11e76ca5","522017","*   **Financial Performance:** Net Profit for FY26 stood at ₹20.06 Cr, a decrease of 9.7% YoY, with an EPS of ₹40.72. Revenue from operations saw a marginal growth of 0.39% to ₹72.46 Cr.\n*   **Dividend Declared:** The Board has recommended a final dividend of **₹7.50 per equity share (75%)**, same as the previous year. The record date is 19 September 2026.\n*   **Business Outlook:** Order booking for the year grew by a strong **22.34%** to ₹71.15 Cr. The company continues to maintain a **debt-free balance sheet**.\n*   **Strategic Expansion:** Signed a Strategic Distributor Agreement with Oceanwings to expand its market reach in **Saudi Arabia**. A modernisation and capacity expansion program is also underway.\n*   **AGM Details:** The 50th Annual General Meeting (AGM) will be held on **Saturday, 26 September 2026**, via video conferencing.",{"company_name":353,"filing_date":354,"filing_source":83,"headline":360,"id":361,"stock_code":357,"summary_text":362},"FY26 Annual Report: Profit Dips 9.7%, Dividend Maintained at ₹7.50, Major Expansion Planned","6aa0a4be4c57c37994e7630a","• \u003Cb>Financials (FY26 vs FY25):\u003C\u002Fb> Revenue from operations was flat at ₹7,246.14 Lakhs, while Net Profit (PAT) declined by 9.73% to ₹2,006.18 Lakhs. EPS for the year is ₹40.72.\n• \u003Cb>Dividend Declared:\u003C\u002Fb> The Board has recommended a final dividend of \u003Cb>₹7.50 per share\u003C\u002Fb> (75%), same as the previous year. The record date is 19th September 2026.\n• \u003Cb>Strategic Growth:\u003C\u002Fb> A significant modernisation and expansion program is underway, funded entirely by internal accruals. The company also signed a strategic agreement to expand into Saudi Arabia.\n• \u003Cb>Key Highlights:\u003C\u002Fb> The company remains debt-free and achieved its highest-ever quarterly sales in Q4. Order booking saw a strong increase of 22.34% during the year.\n• \u003Cb>50th AGM:\u003C\u002Fb> The Annual General Meeting is scheduled for 26th September 2026 to approve the dividend and other proposals.",{"company_name":364,"filing_date":365,"filing_source":9,"headline":366,"id":367,"stock_code":368,"summary_text":369},"Pushpa Jewellers Limited","2026-09-02T16:53:09.765000","FY26 Annual Report: Revenue Jumps 49%, Auditors Flag Control Weaknesses","6a98084aa65722e20c623244","PUSHPA","*   📈 **Financials (FY26):** Revenue from Operations surged 49% to ₹41,839 Lakhs, while Net Profit (PAT) grew 16% to ₹2,588 Lakhs. EPS declined to ₹11.36 from ₹11.82 due to share dilution post-IPO.\n*   🚩 **Auditor's Red Flags:** The auditor issued a qualified opinion on internal financial controls and noted a major discrepancy: inventory reported to banks was ₹2,169 Lakhs higher than in the company's books as of March 31, 2026.\n*   ⚖️ **Compliance Gaps:** The Secretarial Audit found several issues, including delays in regulatory filings, non-compliance in the Internal Committee constitution, and delayed transfer of unspent CSR funds.\n*   💰 **No Dividend:** The Board has not recommended a dividend for FY26 to conserve resources for expansion.\n*   🤝 **Key AGM Proposal:** Seeking approval for material related party transactions with Raghuvansh Jewellers Private Limited for up to ₹100 crore in FY27.",{"company_name":371,"filing_date":372,"filing_source":83,"headline":373,"id":374,"stock_code":375,"summary_text":376},"Asia Pack Ltd","2026-09-02T16:53:09.507000","Action Required: Mandatory KYC Update for Physical Shareholders","6a9807a186fe3b80fd62349c","530899","• Shareholders holding shares in physical form are required to mandatorily update their KYC details, including PAN, bank account, contact information, and specimen signature.\n• This action is necessary to comply with SEBI regulations. Failure to update will result in dividends and other payments being withheld.\n• Non-compliant shareholders will also be unable to lodge grievances or request services from the company's Registrar and Transfer Agent (RTA).\n• Shareholders must submit the required forms (e.g., ISR-1, SH-13) to the RTA, Bigshare Services Private Limited, to complete the process.",{"company_name":378,"filing_date":379,"filing_source":9,"headline":380,"id":381,"stock_code":382,"summary_text":383},"United Breweries Limited","2026-09-02T16:53:09.348000","Capital Markets Day 2026: Investor Presentation Released","6a98080c86fe3b80fd62349d","UBL","*   United Breweries is hosting its 'Capital Markets Day 2026' for investors and analysts on September 03, 2026.\n*   The company has submitted the investor presentation prepared for this event.\n*   The presentation is available on the company's website (`www.unitedbreweries.com`) and via a weblink in the official filing.\n*   This filing is a cover letter and does not contain the presentation's financial or strategic details, which are in the presentation itself.",{"company_name":385,"filing_date":386,"filing_source":9,"headline":387,"id":388,"stock_code":389,"summary_text":390},"Shriram Finance Limited","2026-09-02T16:53:09.347000","Confirms Timely NCD Interest Payment","6aa0a3e8187f712f45cd5ecf","SHRIRAMFIN","*   The company has confirmed the timely payment of monthly interest on its Non-Convertible Debentures (NCDs) as per SEBI regulations.\n*   The payment was made on the due date, September 02, 2026.\n*   This pertains to the NCDs with ISIN: INE721A070C7.\n*   A total interest amount of Rs. 2,338,603 was paid to the debenture holders.",{"company_name":364,"filing_date":392,"filing_source":9,"headline":393,"id":394,"stock_code":368,"summary_text":395},"2026-09-02T16:53:08.930000","Shareholders to Vote on Director Pay Hike & ₹100 Crore Related Party Deal","6a98079db3bf4306917fc497","*   The 6th Annual General Meeting (AGM) will be held on September 25, 2026, to vote on several key resolutions.\n*   Approval is sought for the re-appointment of Mr. Anupam Tibrewal (Director) and the appointment of Mr. Mohit Dujari as a new Independent Director.\n*   A proposal is on the agenda to revise the annual remuneration to ₹1.4 Crore each for the Managing Director and the Whole-Time Director & CEO.\n*   Shareholders will vote on approving material related party transactions with Raghuvansh Jewellers Private Limited, valued up to ₹100 Crore for FY 2026-27.",{"company_name":397,"filing_date":398,"filing_source":9,"headline":399,"id":400,"stock_code":401,"summary_text":402},"The Ruby Mills Limited","2026-09-02T16:53:08.863000","Record Date for FY26 Final Dividend Announced","6a98075f2c9a9a5eef8d9c12","RUBYMILLS","*   The company has set key dates for its upcoming Annual General Meeting (AGM) and the final dividend for the Financial Year 2025-26.\n*   \u003Cb>Record Date:\u003C\u002Fb> Shareholders on record as of September 17, 2026, will be eligible for the final dividend.\n*   \u003Cb>Book Closure Period:\u003C\u002Fb> Share transfers will be halted from September 18, 2026, to September 24, 2026.\n*   \u003Cb>E-voting Window:\u003C\u002Fb> Eligible shareholders can cast their vote electronically from 9:00 a.m. on September 21 until 5:00 p.m. on September 23, 2026.",{"company_name":404,"filing_date":405,"filing_source":9,"headline":406,"id":407,"stock_code":408,"summary_text":409},"Vivid Electromech Limited","2026-09-02T16:53:08.849000","AGM Highlights: Strong FY26 Growth & IPO Fund Reallocation Approved","6a9807b03d9d8295b77fc6ec","VIVIDEL","*   Reports strong financial performance for FY26, with Revenue up 28.9% (to ₹200.00 crore) and PAT up 61.9% (to ₹31.60 crore).\n*   Shareholders approved the reallocation of ₹9.00 crore from IPO proceeds, moving funds from capital expenditure to working capital to support increased business operations.\n*   Passed resolutions to revise the remuneration for Chairman & MD Mr. Sameer Attavar (to ₹65 lakh p.a.) and Whole-time Director Mrs. Meeta Attavar (to ₹70 lakh p.a.).\n*   All resolutions at the 36th AGM, including the re-appointment of Mrs. Meeta Sameer Attavar as a Whole-time Director, were passed with the requisite majority.",{"company_name":411,"filing_date":412,"filing_source":9,"headline":413,"id":414,"stock_code":415,"summary_text":416},"Power & Instrumentation (Gujarat) Limited","2026-09-02T16:53:08.800000","Key Votes Ahead: PIGL Announces 42nd AGM Agenda","6a98079f1e7ed9a18a8d9d1b","PIGL","*   The 42nd Annual General Meeting (AGM) is scheduled for Friday, September 25, 2026, at 2:30 PM via video conference.\n*   Shareholder approval will be sought for a new Employee Stock Option Plan, the \"PIGL ESOP Scheme 2026\".\n*   The agenda includes a proposal to approve material related party transactions with Peaton Electrical Company Limited, valued up to ₹30 crore each for sales and purchases.\n*   A resolution will be proposed for the re-appointment of Mrs. Padmavati Padmanabhan Pillai as an Executive Director.\n*   Other key items include the adoption of financial statements for FY26 and the appointment of auditors.",{"company_name":418,"filing_date":419,"filing_source":9,"headline":420,"id":421,"stock_code":422,"summary_text":423},"Anlon Technology Solutions Limited","2026-09-02T16:53:08.686000","Anlon Appoints Former Volvo Executive as New CEO to Drive Growth","6a98081b3d9d8295b77fc6ed","ANLON","*   Mr. Miron Harri Thoms has been appointed as the new Chief Executive Officer (CEO), effective September 2, 2026.\n*   Mr. Thoms brings nearly two decades of executive experience, including 18 years with the Volvo Group where he held senior leadership positions in India and Europe.\n*   In his previous role as VP & Head of Volvo Penta India, he delivered sustained double-digit growth.\n*   The appointment is a key step in Anlon's strategy to enhance operations, widen its market reach across India and overseas, and build a scalable international organization.",{"company_name":235,"filing_date":425,"filing_source":9,"headline":426,"id":427,"stock_code":239,"summary_text":428},"2026-09-02T16:53:08.636000","Investor Meeting Schedule Announced","6a98073b1e7ed9a18a8d9d1a","* The company has scheduled a one-to-one meeting with Karma Capital in Delhi on September 9, 2026.\n* Management will also participate in a group meeting at the J.P. Morgan India Conference in Mumbai on September 21, 2026.",{"company_name":268,"filing_date":430,"filing_source":9,"headline":431,"id":432,"stock_code":272,"summary_text":433},"2026-09-02T16:53:08.594000","Announces Schedule of Analyst & Investor Meetings","6a98073f108ae3f7b66937fb","• The company has scheduled a series of one-to-one meetings with various analysts and institutional investors.\n• Meetings are scheduled to take place between September 7, 2026, and September 18, 2026.\n• Key participants include IIFL Capital, Avendus Spark Institutions, and Antique Stock Broking Limited.\n• The company has confirmed that no unpublished price-sensitive information (UPSI) will be disclosed during these interactions.",{"company_name":435,"filing_date":436,"filing_source":9,"headline":437,"id":438,"stock_code":439,"summary_text":440},"Advani Hotels & Resorts (India) Limited","2026-09-02T16:53:08.560000","Notice of 39th Annual General Meeting & E-Voting Details","6a9807463d9d8295b77fc6eb","ADVANIHOTR","*   \u003Cb>39th Annual General Meeting (AGM):\u003C\u002Fb> To be held on Tuesday, September 22, 2026, at 2:00 PM (IST) via Video Conferencing (VC\u002FOAVM).\n*   \u003Cb>E-Voting Eligibility:\u003C\u002Fb> Shareholders holding shares as of the cut-off date, Tuesday, September 15, 2026, are eligible to vote.\n*   \u003Cb>Remote E-Voting Period:\u003C\u002Fb> Starts on Saturday, September 19, 2026 (9:00 AM IST) and ends on Monday, September 21, 2026 (5:00 PM IST).\n*   \u003Cb>Information Access:\u003C\u002Fb> The AGM Notice and Annual Report are available on the company's website, stock exchange websites (BSE\u002FNSE), and the NSDL e-voting portal.",{"company_name":442,"filing_date":443,"filing_source":9,"headline":444,"id":445,"stock_code":446,"summary_text":447},"Bhartiya International Limited","2026-09-02T16:53:08.463000","Announces 39th Annual General Meeting (AGM) Schedule","6a98079e13e4a422be8d9ef5","BIL","• The 39th AGM will be held on Monday, 28th September 2026, at 11:00 AM via video conference.\n• The record date to determine shareholder eligibility for e-voting is Monday, 21st September 2026.\n• The remote e-voting period is from Friday, 25th September 2026 (9:00 AM) to Sunday, 27th September 2026 (5:00 PM).\n• The book closure period for the purpose of the AGM is from 22nd September to 28th September 2026.",{"company_name":221,"filing_date":449,"filing_source":9,"headline":450,"id":451,"stock_code":225,"summary_text":452},"2026-09-02T16:53:08.387000","Unveils Financials & Strategy for Ennature Biopharma","6a98075013e4a422be8d9ef4","*   The company shared an investor presentation detailing the strategy for its \"Ennature Biopharma\" business, a natural ingredients platform created via a demerger.\n*   For FY26, the Ennature business reported **Revenue of ₹246 Cr** and an **EBITDA of ₹29 Cr**.\n*   The business operates in three segments: **Plant-based APIs** (67% of revenue), **Biopolymers** (16%), and **Nutraceuticals** (17%).\n*   **Core Strategy**: Use cash flows from the mature API business to fund expansion in the high-growth, high-margin Nutraceuticals segment.\n*   **Growth Focus**: Nutraceuticals are positioned as the key growth engine, with plans to expand the portfolio of branded ingredients, increase clinical validation, and grow presence in the US and Europe.",{"company_name":454,"filing_date":455,"filing_source":9,"headline":456,"id":457,"stock_code":458,"summary_text":459},"63 moons technologies limited","2026-09-02T16:53:08.348000","Special Window for Transfer & Dematerialisation of Physical Shares","6a98073fbdf1ba9148693aa8","63MOONS","*   A special window is open for shareholders to lodge requests for the transfer and dematerialisation of physical securities purchased before April 01, 2019.\n*   The window is active for one year, from **February 05, 2026, to February 04, 2027**.\n*   This facility is for shareholders who either never lodged their shares for transfer or had their requests rejected\u002Freturned.\n*   Transferred shares will be mandatorily issued in dematerialised (demat) form and will be subject to a **one-year lock-in period**.\n*   Eligible shareholders must submit the required documents to the RTA, KFin Technologies Limited, by the deadline of **February 04, 2027**.",{"company_name":461,"filing_date":462,"filing_source":83,"headline":463,"id":464,"stock_code":465,"summary_text":466},"Prerna Infrabuild Ltd","2026-09-02T16:48:10.810000","FY26 Annual Report: Profit Soars 137%, Eyes ₹100 Cr Funding Boost","6aa0a3f75508b94f5e528830","531802","- **Financials:** Consolidated Profit After Tax (PAT) for FY26 jumped 137% to ₹3.09 Cr, and EPS grew 143% to ₹0.90, despite a 9.32% dip in revenue from operations.\n- **Dividend:** The Board did not recommend a dividend for the year, opting to conserve resources for growth.\n- **Future Funding:** The company is seeking shareholder approval to increase its borrowing and investment limits to ₹100 Crore each to fund expansion and strategic initiatives.\n- **Subsidiary Performance:** The main subsidiary, PRERNA INFRABUILD FIRM, generated ₹4.96 Cr in turnover but posted a loss. Other key subsidiaries also reported losses with little to no turnover.\n- **AGM Details:** The 38th Annual General Meeting is scheduled for September 28, 2026, to vote on the new funding limits and other key resolutions.",{"company_name":117,"filing_date":468,"filing_source":83,"headline":469,"id":470,"stock_code":121,"summary_text":471},"2026-09-02T16:48:10.431000","Board Proposes Major Business Expansion at Upcoming AGM","6aa0a4305508b94f5e528831","*   The 33rd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026.\n*   A key proposal for shareholder vote is to amend the Memorandum of Association (MoA) to significantly broaden the company's business activities, allowing for diversification, acquisitions, and new ventures.\n*   The Board recommends the re-appointment of M\u002Fs N Kumar Chabbra & Co. as Statutory Auditors for a five-year term.\n*   Remote e-voting for shareholders will be available from September 26 to September 28, 2026.",{"company_name":473,"filing_date":474,"filing_source":83,"headline":475,"id":476,"stock_code":477,"summary_text":478},"Andrew Yule & Company Ltd","2026-09-02T16:48:10.392000","FY26 Business & Sustainability Report Highlights","6aa0a3522d829b6327468e6d","526173","*   The company filed its Business Responsibility & Sustainability Report (BRSR) for FY 2025-26, with all disclosures made on a \u003Cb>Standalone Basis\u003C\u002Fb>.\n*   \u003Cb>Segment Performance (% of Turnover):\u003C\u002Fb> Tea growing and manufacturing was the largest contributor at 44.85%, followed by the Electrical Division (36.27%) and Engineering Division (18.71%).\n*   \u003Cb>CSR Not Applicable:\u003C\u002Fb> The company does not meet the statutory thresholds for CSR applicability for FY26 (Turnover: ₹295.28 Cr, Net Worth: ₹75.68 Cr).\n*   \u003Cb>Key Investments (FY26):\u003C\u002Fb> Capex stood at ₹7.12 crore and R&D at ₹67.30 lakh, with significant upgrades in the Engineering and Tea divisions.\n*   \u003Cb>ESG Highlights:\u003C\u002Fb> Total energy consumption decreased, and the percentage of inputs sourced from MSMEs\u002Fsmall producers increased to 80.58% from 70.75% in the previous year.\n*   \u003Cb>Stakeholder Grievances:\u003C\u002Fb> All 31 complaints filed by stakeholders during the year were successfully resolved, with zero pending at year-end.\n*   \u003Cb>Outlook:\u003C\u002Fb> No forward-looking financial guidance or quantitative outlook was provided in the filing.",{"company_name":480,"filing_date":481,"filing_source":83,"headline":482,"id":483,"stock_code":484,"summary_text":485},"Easy Fincorp Ltd","2026-09-02T16:48:10.288000","Shareholders Approve All Resolutions at 41st AGM","6aa0a33b401cd287df4690b4","511074","*   The company has filed the proceedings and voting results for its 41st Annual General Meeting (AGM) held on September 2, 2026.\n*   All resolutions, including the adoption of the Audited Financial Statements for FY 2025-26, were passed with a near-unanimous majority (99.9995% in favour).\n*   Mr. Raj Karan Daga was re-appointed as a Director of the company.\n*   The Statutory Auditor's Report for the financial year was clean, containing no qualifications, observations, or adverse remarks.",{"company_name":487,"filing_date":488,"filing_source":83,"headline":489,"id":490,"stock_code":491,"summary_text":492},"Hindustan Tin Works Ltd","2026-09-02T16:48:10.247000","FY26 Annual Report: Revenue Up, Profit Down; ₹0.75 Dividend Proposed","6aa0a375187f712f45cd5ece","530315","*   **Financials:** Revenue from operations grew 3.5% to ₹42,048 Lakhs, while Profit After Tax (PAT) declined 32.3% to ₹832 Lakhs, primarily due to higher finance and depreciation costs.\n*   **Earnings Per Share (EPS):** Basic EPS for the year stood at ₹8.52, down from ₹11.19 in the previous year.\n*   **Dividend:** The Board has recommended a final dividend of ₹0.75 per equity share (7.50%), subject to shareholder approval.\n*   **Operational Update:** A new manufacturing unit focused on exports commenced commercial operations in Sonepat, Haryana.\n*   **AGM Details:** The 68th Annual General Meeting will be held virtually on September 29, 2026, to approve the financials and dividend.\n*   **Credit Rating:** ICRA reaffirmed the company's long-term credit rating at [ICRA] BBB+ with a Stable outlook.",{"company_name":494,"filing_date":495,"filing_source":83,"headline":496,"id":497,"stock_code":498,"summary_text":499},"Starlineps Enterprises Ltd","2026-09-02T16:48:10.134000","15th AGM & E-Voting Details Announced","6aa0a2db2d829b6327468e6c","540492","*   The 15th Annual General Meeting (AGM) will be held on Wednesday, 30th September, 2026, at 03:00 p.m. (IST) via Video Conference.\n*   The cut-off date to determine shareholder eligibility for e-voting is 25th September, 2026.\n*   The remote e-voting period will commence on 27th September, 2026 (09:00 a.m.) and end on 29th September, 2026 (05:00 p.m.).\n*   E-voting services will be provided by NSDL.",{"company_name":301,"filing_date":501,"filing_source":83,"headline":502,"id":503,"stock_code":225,"summary_text":504},"2026-09-02T16:48:09.959000","Highlights Strategy for Demerged 'Ennature Biopharma' Business","6aa0a29b401cd287df4690b2","*   The company released an investor presentation for its 'Ennature Biopharma' business, which is being demerged to create a dedicated natural ingredients platform.\n*   For FY26, the Ennature business recorded a total revenue of ₹246 Cr with an EBITDA margin of 11.9%.\n*   The business comprises three segments: Plant-based APIs (67% of sales), Biopolymers (16%), and Nutraceuticals (17%).\n*   The core strategy is to use cash flows from the mature, cash-generative API business to fund the high-growth, high-margin Nutraceuticals segment.\n*   Nutraceuticals are positioned as the \"Future Growth Engine,\" with a focus on expanding the branded portfolio and increasing distribution in the US, Europe, and Asia.\n*   The demerger is presented as a significant value-unlocking event for shareholders, establishing a new investment thesis for the standalone entity.",{"company_name":506,"filing_date":507,"filing_source":83,"headline":508,"id":509,"stock_code":510,"summary_text":511},"Brawn Biotech Ltd","2026-09-02T16:48:09.950000","41st AGM Notice & FY26 Annual Report Released","6aa0a2bb42cacb9f11e76ca4","530207","• The company has dispatched the notice for its 41st Annual General Meeting (AGM) and the Annual Report for FY 2025-26.\n• Documents were sent electronically as part of a \"Green Initiative\" and are available on the company (www.brawnbiotech.com) and stock exchange (www.bseindia.com) websites.\n• A special one-year window (Feb 05, 2026 - Feb 04, 2027) is open for shareholders to re-lodge physical share transfer deeds that were previously rejected.\n• Shareholders are urged to update their email addresses with their Depository Participant or the company's RTA (RCMC Share Registry Private Ltd.).",{"company_name":513,"filing_date":514,"filing_source":9,"headline":515,"id":516,"stock_code":517,"summary_text":518},"JK Paper Limited","2026-09-02T16:48:09.688000","AGM Highlights: ₹4 Dividend Approved & Key Leadership Re-appointed","6a9806312c9a9a5eef8d9c11","JKPAPER","*   A dividend of **₹4 per equity share** (40% of face value) for the financial year ended March 31, 2026, has been approved.\n*   Members adopted the audited standalone and consolidated financial statements for the financial year 2025-26.\n*   **Shri Harsh Pati Singhania** was re-appointed as Chairman & Managing Director for a term of 5 years.\n*   Key board changes include the re-appointment of Smt. Vinita Singhania (Non-Executive Director) and Shri Harshavardhan Neotia (Independent Director), and the appointment of Shri Amit Dalal as a new Independent Director.\n*   All resolutions proposed at the 65th Annual General Meeting were passed.",{"company_name":520,"filing_date":521,"filing_source":83,"headline":522,"id":523,"stock_code":524,"summary_text":525},"KCL Infra Projects Ltd","2026-09-02T16:48:09.673000","Board to Meet on Sep 5 to Finalize AGM Details","6aa0a2622d829b6327468e6b","531784","*   A Board of Directors meeting is scheduled for Saturday, September 5, 2026.\n*   The main agenda is to approve annual reports for the financial year ended March 31, 2026.\n*   The Board will also finalize the date, book closure, and other arrangements for the 31st Annual General Meeting (AGM).",{"company_name":275,"filing_date":527,"filing_source":9,"headline":528,"id":529,"stock_code":279,"summary_text":530},"2026-09-02T16:48:09.625000","Shivalik Bimetal Paves Way for Future Fundraising","6a9806e43d9d8295b77fc6ea","*   Shareholders have approved an amendment to the company's Articles of Association (AoA) via a Special Resolution at the Annual General Meeting (AGM) held on September 02, 2026.\n*   The purpose of the amendment is to provide the company with greater flexibility for future capital-raising initiatives, such as issuing shares or other securities.\n*   This is an \"enabling\" provision only. It does not authorize any immediate issuance of securities, and any future capital raise will still require separate shareholder and regulatory approvals.",{"company_name":7,"filing_date":532,"filing_source":9,"headline":533,"id":534,"stock_code":12,"summary_text":535},"2026-09-02T16:48:09.622000","AGM Notice & Final Dividend of ₹1.25\u002FShare Proposed","6aa0a2965508b94f5e52882f","*   The 33rd Annual General Meeting (AGM) will be held virtually on \u003Cb>Thursday, 24th September, 2026\u003C\u002Fb>, at 12:00 Noon (IST).\n*   A Final Dividend of \u003Cb>₹1.25 per share\u003C\u002Fb> for FY 2025-26 has been proposed, subject to shareholder approval.\n*   The Record Date to determine eligibility for the dividend and e-voting is \u003Cb>Thursday, 17th September, 2026\u003C\u002Fb>.\n*   The agenda includes the adoption of financial statements and the re-appointment of Dr. Rabi Bastia as a Director.\n*   Remote e-voting is scheduled from 21st to 23rd September 2026.",{"company_name":537,"filing_date":538,"filing_source":9,"headline":539,"id":540,"stock_code":541,"summary_text":542},"Gravita India Limited","2026-09-02T16:48:09.311000","FY26 Sustainability & Business Report Highlights","6a98070abdf1ba9148693aa7","GRAVITA","*   **Document:** The company has filed its Business Responsibility and Sustainable Report (BRSR) for the financial year 2025-26. The disclosures are on a **standalone basis**.\n*   **Financials (Standalone):** Reported a Turnover of ₹ 3,481.37 Crores and a Net Worth of ₹ 1,846.84 Crores for FY26.\n*   **Business Mix:** Manufacturing of lead and lead alloys remains the core activity, contributing 97% to the total standalone turnover.\n*   **ESG Targets:** Key goals include achieving Net Zero emissions by 2050, 30% renewable power consumption by FY27, and water neutrality for India operations by FY34.\n*   **GHG Performance:** GHG emission intensity (Scope 1+2) slightly decreased to 0.73 tCO2e\u002FMT. The company generated 2.17 million units from its solar plant, abating 1,541 MT of CO2.\n*   **Safety:** The company reported 1 worker fatality at its Mundra plant. The Lost Time Injury Frequency Rate (LTIFR) for employees was 2.1.\n*   **Assurance:** The BRSR core indicators have received 'Reasonable Assurance' from third-party verifier TÜV SÜD South Asia Pvt. Ltd.",{"company_name":544,"filing_date":545,"filing_source":9,"headline":546,"id":547,"stock_code":548,"summary_text":549},"QVC Exports Limited","2026-09-02T16:48:09.268000","Board Appoints New Market Maker","6a98066cbdf1ba9148693aa6","QVCEL","*   The Board of Directors has appointed \u003Cb>Giriraj Stock Broking Private Limited\u003C\u002Fb> as the new Market Maker for the company.\n*   This action is intended to enhance the liquidity and support the trading of the company's shares on the NSE Emerge Platform.\n*   The decision was finalized at the board meeting held on September 02, 2026.",{"company_name":551,"filing_date":552,"filing_source":9,"headline":553,"id":554,"stock_code":555,"summary_text":556},"KPI Green Energy Limited","2026-09-02T16:48:09.221000","Board Approves Director Re-appointment & Policy Update","6a9806e813e4a422be8d9ef3","KPIGREEN","*   The Board approved the re-appointment of Mr. Sharadchandra Patil as a Non-Executive Independent Director for a second term of five (5) years, from October 06, 2026, to October 05, 2031, subject to shareholder approval.\n*   An amendment to the \"Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information\" was approved to align with current SEBI regulations.",{"company_name":442,"filing_date":558,"filing_source":9,"headline":559,"id":560,"stock_code":446,"summary_text":561},"2026-09-02T16:48:09.220000","Notice of 39th AGM & Annual Report for FY 2025-26","6a9806fd86fe3b80fd62349b","*   The 39th Annual General Meeting (AGM) will be held on **Monday, September 28, 2026, at 11:00 AM (IST)** via video conference.\n*   The Annual Report for the financial year 2025-26 and the AGM Notice have been dispatched and are now available to shareholders.\n*   Documents can be accessed on the company's website (`bhartiyafashion.com`) and on the BSE and NSE websites.\n*   E-voting for the AGM will be conducted through the NSDL platform (`www.evoting.nsdl.com`).",{"company_name":563,"filing_date":564,"filing_source":9,"headline":565,"id":566,"stock_code":567,"summary_text":568},"JHS Svendgaard Laboratories Limited","2026-09-02T16:48:08.867000","Announces 22nd Annual General Meeting (AGM)","6a9806781e7ed9a18a8d9d18","JHS","*   The 22nd Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 3:00 PM (IST) via Video Conferencing (VC).\n*   Key agenda items include the adoption of financial statements for the year ended March 31, 2026, and the re-appointment of Mr. Paramvir Singh as an Executive Director.\n*   The cut-off date for determining shareholder eligibility for e-voting is September 19, 2026.\n*   Remote e-voting will be available from September 23, 2026 (9:00 AM) to September 25, 2026 (5:00 PM).",{"company_name":7,"filing_date":570,"filing_source":9,"headline":571,"id":572,"stock_code":12,"summary_text":573},"2026-09-02T16:48:08.836000","Notice of 33rd AGM & Proposed Dividend","6a98066d13e4a422be8d9ef1","*   The 33rd Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 12:00 PM.\n*   A final dividend of \u003Cb>₹1.25 per equity share\u003C\u002Fb> for the financial year 2025-26 has been proposed for shareholder approval.\n*   Key agenda items include the adoption of financial statements, declaration of the final dividend, and the re-appointment of Dr. Rabi Bastia as a director.",{"company_name":411,"filing_date":575,"filing_source":9,"headline":576,"id":577,"stock_code":415,"summary_text":578},"2026-09-02T16:48:08.744000","Announces 42nd AGM and provides access to Annual Report FY 2025-26","6a980678a65722e20c623242","*   The 42nd Annual General Meeting (AGM) will be held on **Friday, September 25, 2026**, at 02:30 PM (IST) via Video Conferencing.\n*   The company has provided web links to the **Annual Report for FY 2025-26** and the AGM Notice.\n*   This filing serves as an intimation to shareholders, particularly those without registered email addresses, on how to access the documents.\n*   Shareholders are encouraged to register their email addresses to support the company's \"Green Initiative\" and receive future communications electronically.",{"company_name":580,"filing_date":581,"filing_source":9,"headline":582,"id":583,"stock_code":584,"summary_text":585},"Hitech Corporation Limited","2026-09-02T16:48:08.663000","Notice of 35th AGM & Annual Report FY26 Now Available","6a98066f86fe3b80fd62349a","HITECHCORP","*   The 35th Annual General Meeting (AGM) is scheduled for Thursday, September 24, 2026, at 3:30 PM (IST) via Video Conference.\n*   The Annual Report for FY 2025-26 is now available on the company's website for all shareholders.\n*   Shareholders holding physical shares are reminded to update their KYC details to ensure receipt of dividends and other payments.",{"company_name":268,"filing_date":587,"filing_source":9,"headline":588,"id":589,"stock_code":272,"summary_text":590},"2026-09-02T16:48:08.626000","Schedule of Analyst & Investor Meetings Announced","6a98061413e4a422be8d9ef0","• The company has announced its schedule of one-to-one physical meetings with several analysts and institutional investors.\n• Meetings are scheduled between September 7 and September 18, 2026, with firms including IIFL Capital, Avendus Spark, and Antique Stock Broking.\n• Management has confirmed that no unpublished price-sensitive information (UPSI) will be discussed during these interactions.",{"company_name":592,"filing_date":593,"filing_source":9,"headline":594,"id":595,"stock_code":596,"summary_text":597},"Archies Limited","2026-09-02T16:48:08.560000","Announces Annual General Meeting & Key Board Appointments","6a980620bdf1ba9148693aa5","ARCHIES","*   The Annual General Meeting (AGM) will be held on Thursday, 24th September 2026, at 11:30 AM via Video Conference (VC).\n*   Shareholders will vote on the adoption of the Audited Financial Statements for the financial year ended 31st March 2026.\n*   A special resolution is proposed for the re-appointment of Mr. Anil Moolchandani as Chairman and Managing Director for a 2-year term.\n*   Another special resolution seeks the appointment of Mr. Anil Kumar Verma as a new Independent Director for a 5-year term.\n*   An ordinary resolution will be presented for the re-appointment of Mr. Varun Moolchandani as Executive Director.",{"company_name":117,"filing_date":599,"filing_source":83,"headline":600,"id":601,"stock_code":121,"summary_text":602},"2026-09-02T16:43:10.693000","Board Meeting Update: AGM Date Set, Auditor Re-appointment & Business Expansion Proposed","6a980511a65722e20c62323f","• The 33rd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026.\n• The Board has recommended the re-appointment of M\u002Fs N Kumar Chabbra & Co. as Statutory Auditors for a 5-year term, subject to shareholder approval.\n• A proposal to amend the Memorandum of Association (MoA) to significantly expand the company's business activities will be presented for shareholder approval at the AGM.\n• The cut-off date for shareholder eligibility to vote is September 22, 2026, with remote e-voting open from September 26-28, 2026.",{"company_name":181,"filing_date":604,"filing_source":83,"headline":605,"id":606,"stock_code":185,"summary_text":607},"2026-09-02T16:43:10.667000","Notice of 38th AGM & FY26 Financial Highlights","6aa0a23a5508b94f5e52882e","*   \u003Cb>38th Annual General Meeting (AGM)\u003C\u002Fb>: Scheduled for Thursday, 24th September 2026, at 10:30 a.m. via Video Conference.\n*   \u003Cb>FY26 Financial Highlights (Standalone)\u003C\u002Fb>: The company reported a decline in key financial metrics year-over-year.\n    *   Revenue from Operation: ₹25,537.89 Lacs (▼ 13.68%)\n    *   Profit After Tax (PAT): ₹812.63 Lacs (▼ 4.39%)\n    *   Earnings Per Share (EPS): ₹8.42 (▼ 4.43%)\n*   \u003Cb>Key Resolutions for AGM\u003C\u002Fb>: To consider the re-appointment of Mr. Amit Garg as Managing Director and Mr. Nitin Garg as Whole-time Director for a term of 3 years.\n*   \u003Cb>E-Voting Period\u003C\u002Fb>: From Monday, 21st September 2026 (9:00 a.m.) to Wednesday, 23rd September 2026 (5:00 p.m.). The record date for eligibility is 17th September 2026.",{"company_name":181,"filing_date":604,"filing_source":83,"headline":609,"id":610,"stock_code":185,"summary_text":611},"Notice of 38th AGM, FY26 Results & Key Director Appointments","6aa0a24438c46c7f0e527fec","• \u003Cb>Financials (FY26):\u003C\u002Fb> Revenue from Operations fell 13.7% to ₹25,538 Lacs and Profit After Tax (PAT) declined 4.4% to ₹812.63 Lacs, attributed to pressure on export margins. EPS stood at ₹8.42.\n• \u003Cb>38th AGM Details:\u003C\u002Fb> The Annual General Meeting will be held on Thursday, September 24, 2026, via video conference. The e-voting period is from September 21 to September 23, 2026.\n• \u003Cb>Key Proposals:\u003C\u002Fb> Seeking shareholder approval for the re-appointment of Mr. Amit Garg as Managing Director and Mr. Nitin Garg as Whole-time Director, each with a proposed salary of ₹15 Lakh per month.\n• \u003Cb>Shareholder Action:\u003C\u002Fb> Shareholders holding physical shares are reminded to update KYC details and dematerialize their holdings to avoid their folios being frozen.",{"company_name":613,"filing_date":614,"filing_source":83,"headline":615,"id":616,"stock_code":617,"summary_text":618},"Sagar Systech Ltd","2026-09-02T16:43:10.617000","Special Window for Re-lodging Physical Share Transfers","6aa0a1ee38c46c7f0e527feb","511254","*   The company has opened a one-year window from **05 February 2026 to 04 February 2027** for shareholders to re-submit physical share transfer requests that were rejected before 01 April 2019.\n*   This provides a final opportunity for affected shareholders to resolve old, pending transfer issues as per a SEBI directive.\n*   All successfully transferred shares will be issued **only in dematerialized (demat) form**.\n*   The newly issued demat shares will be subject to a mandatory **one-year lock-in period**, during which they cannot be sold or pledged.\n*   Eligible shareholders must submit their documents to the company's RTA, **M\u002Fs. MUFG Intime India Private Limited**.",{"company_name":480,"filing_date":620,"filing_source":83,"headline":621,"id":622,"stock_code":484,"summary_text":623},"2026-09-02T16:43:10.475000","Key Resolutions Passed at 41st AGM","6aa0a1f85aa66a2852cd5b32","*   The company held its 41st Annual General Meeting (AGM) on September 02, 2026, where all proposed resolutions were passed with over 99.99% shareholder approval.\n*   Shareholders approved the adoption of the Audited Financial Statements for the financial year ended March 31, 2026.\n*   Mr. Raj Karan Daga was re-appointed as a Director of the company.\n*   The Statutory Auditor's Report for FY 2025-26 was clean, containing no qualifications, observations, or adverse remarks.",{"company_name":625,"filing_date":626,"filing_source":83,"headline":627,"id":628,"stock_code":629,"summary_text":630},"Invigorated Business Consulting Ltd","2026-09-02T16:43:10.156000","Highlights from the 38th Annual General Meeting","6aa0a19d187f712f45cd5ecd","511716","*   The 38th Annual General Meeting (AGM) was held on September 02, 2026, where shareholders considered the adoption of the audited financial statements for the year ended March 31, 2026.\n*   A resolution was proposed to re-appoint Mr. Parveen Kaushik as a Director.\n*   A special resolution was proposed for the appointment of Mr. Gaurav Yadav as a new Independent Director.\n*   Voting was conducted via remote e-voting, and the results are pending announcement within two working days.",{"company_name":632,"filing_date":633,"filing_source":83,"headline":634,"id":635,"stock_code":636,"summary_text":637},"Oasis Tradelink Ltd","2026-09-02T16:43:10.073000","30th AGM Date & Annual Report Approved","6aa0a1cc42cacb9f11e76ca3","538547","*   The 30th Annual General Meeting (AGM) will be held on Tuesday, 29th September 2026, at 03:30 p.m. via video conferencing.\n*   The Board has approved the 30th Annual Report for the Financial Year ended 31st March, 2026.\n*   The cut-off date to determine shareholder eligibility for e-voting for the AGM is 22nd September 2026.\n*   Mrs. Poonam Somani of M\u002Fs. Somani & Associates has been appointed as the Scrutinizer for the e-voting process.",{"company_name":639,"filing_date":640,"filing_source":83,"headline":641,"id":642,"stock_code":643,"summary_text":644},"United Leasing & Industries Ltd","2026-09-02T16:43:10.067000","Board Meeting Update: Key Appointments & AGM Details","6aa0a15a401cd287df4690b1","507808","• Recommended the change in designation of Mr. Karm Sawhney to Non-Executive Independent Director, subject to shareholder approval.\n• Appointed M\u002Fs. Mayuri Sinha & Co. as Secretarial Auditor & Scrutinizer and M\u002Fs. Raj Anirudh & Associates as Internal Auditors for FY 2026-27.\n• Approved the Annual Report for FY 2025-26 and the notice for convening the 42nd Annual General Meeting (AGM).",true,100,12,2110]