[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"updates-archive-2026-09-02-16":3},{"date":4,"filings":5,"has_more":630,"limit":631,"page":632,"total_count":633},"2026-09-02",[6,14,21,28,32,39,46,53,60,68,75,82,89,96,101,108,115,122,129,136,143,150,157,162,169,176,180,185,192,199,204,211,218,225,230,237,242,249,256,261,266,273,280,286,293,300,307,314,321,326,331,338,343,350,357,362,367,371,378,385,391,398,402,409,415,422,427,432,439,446,453,458,465,470,477,484,489,494,499,506,512,519,526,533,538,545,552,559,564,569,574,579,586,591,596,601,606,611,618,623],{"company_name":7,"filing_date":8,"filing_source":9,"headline":10,"id":11,"stock_code":12,"summary_text":13},"Systematix Securities Ltd","2026-09-02T15:08:10.752000","BSE","[Announces 40th Annual General Meeting & Key Agenda]","6aa096205508b94f5e528823","531432","*   The 40th Annual General Meeting (AGM) will be held on Friday, 25th September 2026, at 2:00 PM via Video Conference.\n*   Key agenda items include the adoption of Audited Financial Statements for the year ended March 31, 2026.\n*   Shareholders will vote on the reappointment of Mr. Basanti Lal Agal as a Director.\n*   A resolution will be proposed to appoint M\u002Fs. S R V & ASSOCIATES as the new Statutory Auditors, following the resignation of the previous auditors.\n*   The cut-off date for determining shareholder eligibility for e-voting is 18th September 2026.",{"company_name":15,"filing_date":16,"filing_source":9,"headline":17,"id":18,"stock_code":19,"summary_text":20},"Equilateral Enterprises Ltd","2026-09-02T15:08:10.567000","Board Meeting Update: Key Proposals for 39th AGM","6a97f20fb858f14bbc693736","531262","*   The Board has approved the notice for the 39th Annual General Meeting (AGM), which will be conducted via video conference.\n*   A material related party transaction of up to **₹100 Crores** has been recommended for shareholder approval.\n*   Recommended the re-appointment of Mr. Pratik Kumar Sharadkumar Mehta as Managing Director for a five-year term.\n*   Recommended the re-appointment of Mr. Kartik Sharadkumar Mehta (brother of the MD) as a Director.\n*   Proposed the re-appointment of M\u002Fs. SSRV and Associates as statutory auditors for a second five-year term.",{"company_name":22,"filing_date":23,"filing_source":9,"headline":24,"id":25,"stock_code":26,"summary_text":27},"Arihant Capital Markets Ltd","2026-09-02T15:08:10.535000","FY26 Annual Report: Profit Declines Amid Market Headwinds, Net Worth Grows & Dividend Proposed","6aa0956542cacb9f11e76c98","ARIHANTCAP","*   \u003Cb>Financials:\u003C\u002Fb> Consolidated Profit After Tax (PAT) declined 46.4% to ₹31.46 Cr, while Total Income fell 16.8% to ₹206.39 Cr for FY26.\n*   \u003Cb>Net Worth Growth:\u003C\u002Fb> Despite lower profits, the company's Net Worth grew by 14.7% to ₹440.97 Cr.\n*   \u003Cb>Dividend:\u003C\u002Fb> The Board has recommended a final dividend of ₹0.50 per equity share, subject to shareholder approval.\n*   \u003Cb>Segment Performance:\u003C\u002Fb> While Brokerage income fell 17%, revenue from Merchant Banking surged 139%, highlighting a strategic shift to non-cyclical businesses.\n*   \u003Cb>Strategic Focus:\u003C\u002Fb> The company is heavily investing in AI and digital transformation, launching the \"Arihant Plus\" super app and integrating generative AI for clients.\n*   \u003Cb>Capital Infusion:\u003C\u002Fb> Raised funds via the conversion of 50 lakh warrants and a preferential allotment of 5 lakh shares during the year.",{"company_name":22,"filing_date":23,"filing_source":9,"headline":29,"id":30,"stock_code":26,"summary_text":31},"FY26 Annual Report: Profit Dips, Dividend Declared at ₹0.50\u002FShare","6aa095bc4c57c37994e76301","*   \u003Cb>Financials:\u003C\u002Fb> Consolidated Profit After Tax (PAT) for FY26 stood at ₹31.46 Cr, a 45.9% decrease YoY. Basic EPS fell to ₹2.87 from ₹5.64.\n*   \u003Cb>Dividend:\u003C\u002Fb> The Board has recommended a final dividend of 50% (₹0.50 per share) for FY26, subject to shareholder approval. The record date is September 19, 2026.\n*   \u003Cb>Segment Performance:\u003C\u002Fb> Brokerage income declined by 17% due to lower market volumes. However, Fees from Merchant Banking surged by 139%, reflecting strategic growth in fee-based income.\n*   \u003Cb>Strategic Focus:\u003C\u002Fb> The company is heavily investing in AI and digital transformation, launching the \"Arihant Plus\" super app and \"TradeBridge\" API platform to enhance client services.\n*   \u003Cb>Capital Changes:\u003C\u002Fb> Paid-up share capital increased to ₹10.96 Cr following the conversion of 50 lakh warrants and a preferential allotment of 5 lakh shares during the year.\n*   \u003Cb>AGM Notice:\u003C\u002Fb> The 34th Annual General Meeting (AGM) is scheduled for Saturday, September 26, 2026, to approve the financials and dividend.",{"company_name":33,"filing_date":34,"filing_source":9,"headline":35,"id":36,"stock_code":37,"summary_text":38},"Trade Wings Ltd","2026-09-02T15:08:10.395000","Notice of 76th AGM & Book Closure","6aa09544187f712f45cd5ec8","509953","• The 76th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 10:30 am.\n• The company has announced a book closure from Friday, September 18, 2026, to Thursday, September 24, 2026 (both days inclusive).\n• The purpose of the book closure is to determine the shareholders eligible to attend and vote at the AGM.",{"company_name":40,"filing_date":41,"filing_source":9,"headline":42,"id":43,"stock_code":44,"summary_text":45},"KIFS Financial Services Ltd","2026-09-02T15:08:10.256000","FY26 Results & Dividend Hike Announced","6aa095138d1e0006a9cd63a5","535566","*   Revenue from Operations grew 23.61% YoY to ₹3,599.44 lakhs.\n*   Net Profit After Tax (PAT) saw a marginal decline of 0.99% to ₹798.58 lakhs due to higher expenses.\n*   The Board recommended a higher final dividend of ₹1.55 per share (vs. ₹1.50 last year).\n*   Basic EPS for the year stood at ₹7.38.\n*   The 31st Annual General Meeting (AGM) is scheduled for September 29, 2026, to approve the dividend.",{"company_name":47,"filing_date":48,"filing_source":9,"headline":49,"id":50,"stock_code":51,"summary_text":52},"Asian Petroproducts & Exports Ltd","2026-09-02T15:08:10.250000","34th Annual General Meeting & E-Voting Details Announced","6a97f1e8108ae3f7b66937c3","524434","*   The 34th Annual General Meeting (AGM) will be held on Tuesday, 22nd September 2026, at 2:30 p.m. via Video Conferencing (VC\u002FOAVM).\n*   Remote e-voting is scheduled from 9:00 a.m. on 19th September to 5:00 p.m. on 21st September 2026.\n*   The cut-off date to determine shareholder voting rights is 15th September 2026.\n*   Book closure for determining AGM eligibility is from 16th September to 22nd September 2026 (inclusive).",{"company_name":54,"filing_date":55,"filing_source":9,"headline":56,"id":57,"stock_code":58,"summary_text":59},"Castora Agri Commodities Ltd","2026-09-02T15:08:10.064000","Notice of 32nd AGM, Book Closure & E-Voting","6a97f0b8bdf1ba9148693a7b","531913","• \u003Cb>32nd AGM:\u003C\u002Fb> Scheduled for Friday, September 25, 2026, at 12:00 PM via video conference.\n• \u003Cb>Book Closure:\u003C\u002Fb> The Register of Members will be closed from September 19 to September 25, 2026.\n• \u003Cb>E-Voting Cut-off Date:\u003C\u002Fb> Shareholders on record as of September 18, 2026, will be eligible to vote.\n• \u003Cb>Remote E-Voting Period:\u003C\u002Fb> Opens on September 22 (9:00 AM) and closes on September 24, 2026 (5:00 PM).",{"company_name":61,"filing_date":62,"filing_source":63,"headline":64,"id":65,"stock_code":66,"summary_text":67},"Onward Technologies Limited","2026-09-02T15:08:09.938000","NSE","Schedules Investor & Analyst Meeting","6a97f1e3bdf1ba9148693a7d","ONWARDTEC","• The company will hold a group meeting with institutional investors in Pune.\n• **Date & Time:** September 7, 2026, from 4:00 pm to 6:00 pm.\n• **Discussion Topic:** The general business outlook, based on information already in the public domain.\n• The company has confirmed that no Unpublished Price Sensitive Information (UPSI) will be shared.",{"company_name":69,"filing_date":70,"filing_source":63,"headline":71,"id":72,"stock_code":73,"summary_text":74},"ORIENT CERATECH LIMITED","2026-09-02T15:08:09.861000","FY26 Results: Profit Soars 120%, Power Division Sold, Dividend Announced","6a97efc2bdf1ba9148693a77","ORIENTCER","*   \u003Cb>Financial Highlights (FY26 vs FY25):\u003C\u002Fb> Consolidated Revenue grew 23.4% to ₹40,360 Lakhs, while Profit After Tax surged 120% to ₹2,186 Lakhs. EPS increased to ₹1.83 from ₹0.83.\n*   \u003Cb>Dividend Declared:\u003C\u002Fb> The Board has recommended a final dividend of ₹0.35 per equity share (35%) for FY 2025-26.\n*   \u003Cb>Strategic Restructuring:\u003C\u002Fb> The company has completed the disposal of its loss-making Power Generation business, classifying it as \"Held for Sale\" in the report.\n*   \u003Cb>Segment Performance:\u003C\u002Fb> The Mineral Products segment was the key growth driver, with revenue up 23.6% and profit up 61.4%, fueled by strong demand from the steel and oil & gas industries.\n*   \u003Cb>Positive Outlook:\u003C\u002Fb> Management is optimistic for FY 2026-27, expecting continued growth from its core refractory and oil & gas divisions.",{"company_name":76,"filing_date":77,"filing_source":63,"headline":78,"id":79,"stock_code":80,"summary_text":81},"Marvel Decor Limited","2026-09-02T15:08:09.785000","Notice of 30th AGM & Key Resolutions","6a97ef1413e4a422be8d9ec8","MDL","- The 30th Annual General Meeting (AGM) will be held on September 29, 2026, to vote on several key resolutions.\n- **Director Re-appointment:** The company proposes the re-appointment of Ms. Dipti D. Paun as a Non-Executive Director.\n- **Related Party Transaction:** Shareholder approval is sought to increase the remuneration limit for Ms. Khushi Paun (a relative of the management) at its UAE subsidiary to a maximum of AED 180,000 per annum.\n- **Strategic Amendment:** A special resolution is proposed to amend the Articles of Association to remove the requirement for a valuation report on preferential share issues, aiming to provide more flexibility for future fundraising.",{"company_name":83,"filing_date":84,"filing_source":63,"headline":85,"id":86,"stock_code":87,"summary_text":88},"Osel Devices Limited","2026-09-02T15:08:09.745000","20th AGM Agenda: Capital Increase, Business Diversification, and Key Appointments","6a97ef2e3d9d8295b77fc6bd","OSELDEVICE","*   **20th AGM:** To be held on Friday, September 25, 2026, at 5:00 PM (IST) via video conference.\n*   **Capital Increase:** Proposal to increase authorized share capital from ₹20 crore to ₹25 crore to fund future requirements.\n*   **Business Expansion:** Seeking approval to enter the mobile\u002Fsmart devices and hearing\u002Fmedical technology markets.\n*   **Related Party Transaction:** Approval sought for transactions up to ₹50 crore with Guardian Technologies Private Limited, a promoter-related entity.\n*   **Management:** Proposing the re-appointment of Mr. Rajendra Mishra as Managing Director and Mr. Mukesh Sinha as Whole-time Director.\n*   **E-Voting:** Remote e-voting for shareholders is open from September 22 (9:00 AM) to September 24, 2026 (5:00 PM).",{"company_name":90,"filing_date":91,"filing_source":63,"headline":92,"id":93,"stock_code":94,"summary_text":95},"ESAF Small Finance Bank Limited","2026-09-02T15:08:09.657000","Credit Rating Outlook Upgraded to 'Stable' by CARE Ratings","6a97ef8b3d9d8295b77fc6be","ESAFSFB","*   \u003Cb>Rating Upgrade:\u003C\u002Fb> CARE Ratings has reaffirmed the bank's 'CARE A-' rating for its bonds and revised the outlook to 'Stable' from 'Negative', signaling improved financial health.\n*   \u003Cb>Profitability Turnaround:\u003C\u002Fb> The bank reported a profit of ₹80 crore in Q1FY27, marking a return to profitability after five consecutive quarters of losses.\n*   \u003Cb>Improved Asset Quality:\u003C\u002Fb> Gross NPA and Net NPA have significantly improved to 5.40% and 0.83% respectively, supported by a portfolio clean-up and lower fresh slippages.\n*   \u003Cb>Strategic Shift:\u003C\u002Fb> The bank has successfully diversified its loan portfolio, reducing its reliance on unsecured microfinance loans (down to 38%) and increasing its share of secured loans to 62%.",{"company_name":90,"filing_date":97,"filing_source":63,"headline":98,"id":99,"stock_code":94,"summary_text":100},"2026-09-02T15:08:09.541000","CARE Ratings Revises Outlook to 'Stable' as Bank Returns to Profit","6a97ef2286fe3b80fd623469","*   **Outlook Revised to 'Stable'**: CARE Ratings has revised the outlook on the bank's long-term debt instruments to 'Stable' from 'Negative', citing improved financial performance and asset quality. The 'CARE A-' rating was reaffirmed.\n*   **Profitability Turnaround**: The bank reported a Profit After Tax (PAT) of ₹80 crore in Q1FY27, a significant recovery after reporting a net loss of ₹166 crore for the full year FY26.\n*   **Improved Asset Quality**: Gross NPA and Net NPA moderated to 5.40% and 0.83% respectively. The improvement was aided by a portfolio clean-up, including the sale of ₹1,019 crore in NPAs in FY26.\n*   **Strategic Shift to Secured Lending**: The bank has successfully rebalanced its loan book, reducing the share of unsecured microfinance loans from 69% to 38% and increasing the share of secured loans to 62% of gross advances.",{"company_name":102,"filing_date":103,"filing_source":63,"headline":104,"id":105,"stock_code":106,"summary_text":107},"IndoStar Capital Finance Limited","2026-09-02T15:08:09.515000","17th AGM on Sep 25; Annual Report FY26 Released","6a97eeffbdf1ba9148693a76","INDOSTAR","*   The 17th Annual General Meeting (AGM) will be held on **Friday, September 25, 2026, at 11:00 a.m. (IST)** via video conference.\n*   The Annual Report for the financial year 2025-26 has been dispatched and is now accessible to all security holders.\n*   Shareholders with registered emails have received the documents electronically. Those without have been sent a physical letter with a QR code and web link to access the report online.\n*   The company is requesting all security holders to register or update their email addresses to ensure timely electronic communication.",{"company_name":109,"filing_date":110,"filing_source":63,"headline":111,"id":112,"stock_code":113,"summary_text":114},"Jeyyam Global Foods Limited","2026-09-02T15:08:09.459000","Notice of 18th Annual General Meeting & E-Voting Details","6a97eee6b3bf4306917fc45f","JEYYAM","*   The 18th Annual General Meeting (AGM) will be held on **Friday, September 25, 2026, at 11:00 A.M. (IST)** via Video Conferencing (VC).\n*   The cut-off date to determine shareholder eligibility for voting is **Friday, September 18, 2026**.\n*   The remote e-voting period will be open from **Tuesday, September 22, 2026 (9:00 A.M. IST)** to **Thursday, September 24, 2026 (5:00 P.M. IST)**.\n*   The Annual Report for FY 2025-26 and the AGM Notice have been dispatched to shareholders and are available on the company and stock exchange websites.",{"company_name":116,"filing_date":117,"filing_source":63,"headline":118,"id":119,"stock_code":120,"summary_text":121},"Hindustan Oil Exploration Company Limited","2026-09-02T15:08:09.134000","HOEC Announces 42nd AGM & Major Funding Plan","6a97eeb63d9d8295b77fc6bc","HINDOILEXP","*   The 42nd Annual General Meeting (AGM) will be held virtually on **Friday, September 25, 2026**, at 11:00 A.M. (IST).\n*   Seeks shareholder approval to increase the company's borrowing limit from ₹750 Crores to **₹1,000 Crores** to fund a significant capital program.\n*   The funds are intended to increase production and accelerate development across key assets, including the B-80, B-15, PY-1, and Dirok fields.\n*   Other key resolutions include the re-appointment of Director **Mr. Ashok Kumar Goel** and authorizing inter-corporate transactions up to **₹300 Crores**.\n*   The cut-off date for shareholder voting eligibility is **September 18, 2026**, with remote e-voting open from September 20 to September 24, 2026.",{"company_name":123,"filing_date":124,"filing_source":63,"headline":125,"id":126,"stock_code":127,"summary_text":128},"UltraTech Cement Limited","2026-09-02T15:08:09.030000","Successfully Redeems ₹500 Crore Debentures","6a97eea813e4a422be8d9ec7","ULTRACEMCO","*   The company has successfully redeemed its 7.53% Non-Convertible Debentures (NCDs) worth ₹500 Crores (ISIN: INE481G07190) on August 21, 2026.\n*   SBICAP Trustee Company Ltd., the Debenture Trustee, has issued a No Objection Certificate (NOC) confirming full payment has been made to all debenture holders.\n*   This NOC enables UltraTech to file Form CHG-4 with the Registrar of Companies (ROC) to formally extinguish the debt and clear the associated charge.\n*   The redemption of this debt is a positive step, deleveraging the company's balance sheet.",{"company_name":130,"filing_date":131,"filing_source":63,"headline":132,"id":133,"stock_code":134,"summary_text":135},"Power & Instrumentation (Gujarat) Limited","2026-09-02T15:08:08.827000","PIGL Seeks Shareholder Nod for ESOP & Major Related Party Deal at 42nd AGM","6a97eec6bdf1ba9148693a75","PIGL","*   **42nd AGM:** Scheduled for Friday, September 25, 2026, at 02:30 p.m. IST via video conference. The cut-off date for voting eligibility is September 18, 2026.\n*   **New ESOP Scheme:** Seeking approval to adopt the \"PIGL ESOP Scheme 2026,\" offering up to 2,00,000 stock options to eligible employees and directors.\n*   **Major Related Party Transaction:** A resolution to approve material transactions with subsidiary Peaton Electrical Company Limited for up to an aggregate value of **₹30 crore** in FY 2026-27.\n*   **Director Re-appointment:** Proposing the re-appointment of Mrs. Padmavati Padmanabhan Pillai (DIN: 02026354) as a Director.\n*   **Auditor Changes:** Proposing the appointment of M\u002Fs Nisarg Sharma & Associates as the new Secretarial Auditor following a resignation.",{"company_name":137,"filing_date":138,"filing_source":9,"headline":139,"id":140,"stock_code":141,"summary_text":142},"Ishwarshakti Holdings & Traders Ltd","2026-09-02T15:03:11.683000","Board Approves Capital Hike, Sets AGM Date & Notes Director Changes","6aa09510edc9642d59e76559","506161","*   The Board approved a proposal to increase the company's Authorised Share Capital from ₹5 Crore to ₹15 Crore, subject to shareholder approval.\n*   The 43rd Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026.\n*   The cut-off date for shareholders to be eligible for e-voting at the AGM is September 23, 2026.\n*   The Board noted the resignations of two directors, Mr. Kailashchandra Kesardeo Seksaria and Mrs. Geeta Kailashchandra Seksaria, effective August 27, 2026.\n*   The re-appointment of Mr. Vinay K. Seksaria as a Director was approved, subject to shareholder approval at the upcoming AGM.",{"company_name":144,"filing_date":145,"filing_source":9,"headline":146,"id":147,"stock_code":148,"summary_text":149},"Shriram Asset Management Company Ltd","2026-09-02T15:03:11.464000","Allots 1.56 Lakh Equity Shares Under ESOP 2022","6aa0949038c46c7f0e527fe3","531359","*   The company allotted 1,56,640 equity shares to 4 employees upon the exercise of options under its Employee Stock Option Plan 2022.\n*   The shares were allotted at two different exercise prices: ₹ 200.00 and ₹ 37.29 per share.\n*   As a result, the company's paid-up share capital has increased from ₹ 16.98 crore to ₹ 17.13 crore.\n*   The new issuance will cause a minor equity dilution of approximately 0.92% for existing shareholders.",{"company_name":151,"filing_date":152,"filing_source":9,"headline":153,"id":154,"stock_code":155,"summary_text":156},"Pee Cee Cosma Sope Ltd","2026-09-02T15:03:11.425000","39th AGM Notice & Rs. 3 Final Dividend Proposed","6aa094915508b94f5e528821","524136","*   The Board has recommended a final dividend of **30% (i.e., Rs. 3 per equity share)** for FY 2025-26, subject to shareholder approval.\n*   The record date to determine eligibility for the dividend is **Monday, 21 September 2026**.\n*   The 39th Annual General Meeting (AGM) is scheduled for **Tuesday, 29 September 2026**, to approve the dividend, adopt financial statements, and re-appoint the Managing Director.\n*   Remote e-voting for the AGM resolutions will be open from **9:00 a.m. on September 26** to **5:00 p.m. on September 28, 2026**.",{"company_name":54,"filing_date":158,"filing_source":9,"headline":159,"id":160,"stock_code":58,"summary_text":161},"2026-09-02T15:03:11.407000","Notice of 32nd Annual General Meeting","6aa094bb4ff4facd145282bc","• The 32nd Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 12:00 P.M. via Video Conference (VC).\n• Key agenda items include adopting the financial statements for FY 2025-26, re-appointing Director Mr. Harshil Chandreshbhai Patni, and appointing Mr. Aayush Kamleshbhai Shah as an Independent Director.\n• The book closure period for shareholders is from September 19, 2026, to September 25, 2026.\n• The remote e-voting period is from September 22, 2026 (9:00 a.m.) to September 24, 2026 (5:00 p.m.), with a cut-off date of September 18, 2026.",{"company_name":163,"filing_date":164,"filing_source":9,"headline":165,"id":166,"stock_code":167,"summary_text":168},"Inter State Oil Carrier Ltd","2026-09-02T15:03:11.246000","Promoter & MD Increases Stake in Company","6aa093f4187f712f45cd5ec6","530259","- **Who:** Sanjay Jain, the Promoter and Managing Director, has acquired additional shares.\n- **What:** 400 equity shares were acquired through an open market transaction on September 1, 2026.\n- **Impact:** His total shareholding has increased from 880,532 shares (17.6378%) to 880,932 shares (17.6458%).\n- **Reason:** This is a mandatory disclosure under SEBI's Takeover Regulations.",{"company_name":170,"filing_date":171,"filing_source":9,"headline":172,"id":173,"stock_code":174,"summary_text":175},"Vinayak Vanijya Ltd","2026-09-02T15:03:11.068000","Promoter Group Member Exits, Sells Entire 2.01% Stake","6aa09437187f712f45cd5ec7","512517","*   Mr. Deepak Aggarwal, a member of the Promoter Group, has sold his entire stake of 20,000 shares (2.01% of company capital) in an off-market transaction.\n*   As a result of the sale on September 1, 2026, Mr. Aggarwal's shareholding in the company is now Nil.\n*   The disclosure was made under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.",{"company_name":170,"filing_date":171,"filing_source":9,"headline":177,"id":178,"stock_code":174,"summary_text":179},"Promoter Group Member Sells Entire Stake","6aa0943f401cd287df4690a6","*   Mr. Deepak Aggarwal, a member of the Promoter Group, has sold his entire stake of 20,000 shares (2.01% of the company).\n*   Following the transaction, his shareholding in the company is now Nil.\n*   The sale was an off-market transaction that took place on September 1, 2026.\n*   This disclosure was filed under Regulation 29(2) of the SEBI (SAST) Regulations, 2011, due to the change in promoter shareholding.",{"company_name":40,"filing_date":181,"filing_source":9,"headline":182,"id":183,"stock_code":44,"summary_text":184},"2026-09-02T15:03:10.879000","AGM Scheduled, Final Dividend of ₹1.55 Proposed","6a97ee1213e4a422be8d9ec6","*   The Board has recommended a final dividend of \u003Cb>₹1.55 per equity share\u003C\u002Fb> for FY 2025-26, subject to shareholder approval.\n*   The 31st Annual General Meeting (AGM) is scheduled for \u003Cb>Tuesday, September 29, 2026\u003C\u002Fb>, at 4:00 PM (IST) via video conference.\n*   The record date to determine eligibility for the final dividend is \u003Cb>Tuesday, September 22, 2026\u003C\u002Fb>.\n*   Key agenda items include the declaration of the final dividend and the re-appointment of Mr. Vimal Parmanand Khandwala as a Director.\n*   Remote e-voting will be open from September 26 to September 28, 2026.",{"company_name":186,"filing_date":187,"filing_source":9,"headline":188,"id":189,"stock_code":190,"summary_text":191},"Swiss Military Consumer Goods Ltd","2026-09-02T15:03:10.833000","FY26 Annual Report: Revenue Jumps 19%, Profits Dip on Strategic Investments","6a97ee512c9a9a5eef8d9c0f","523558","*   **Financials:** Revenue from operations grew 19% to ₹25,978 Lakhs, while Profit After Tax (PAT) declined 13.8% to ₹756 Lakhs due to strategic investments in brand building and expansion.\n*   **Dividend:** The Board has recommended a final dividend of 5% (₹0.10 per share) for FY26, subject to shareholder approval at the upcoming AGM.\n*   **Strategic Expansion:** Key initiatives include launching a new sub-brand \"Alpine Club,\" commencing the rollout of Exclusive Brand Outlets (EBOs), and investing ₹56.5 Crores in a new manufacturing facility.\n*   **AGM Agenda:** The 37th AGM is scheduled for Sep 25, 2026, to approve the financials, declare the dividend, and consider the re-appointment of three directors.",{"company_name":193,"filing_date":194,"filing_source":9,"headline":195,"id":196,"stock_code":197,"summary_text":198},"Shree Krishna Paper Mills & Industries Ltd","2026-09-02T15:03:10.596000","Announces 54th Annual General Meeting (AGM)","6aa094492d829b6327468e63","500388","*   \u003Cb>Event:\u003C\u002Fb> The 54th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:00 A.M. (IST).\n*   \u003Cb>Mode:\u003C\u002Fb> The meeting will be conducted virtually through Video Conferencing (VC\u002FOAVM).\n*   \u003Cb>E-Voting Cut-off Date:\u003C\u002Fb> The date to determine shareholder eligibility for voting is Tuesday, September 22, 2026.\n*   \u003Cb>Remote E-voting Period:\u003C\u002Fb> Shareholders can vote electronically from Saturday, September 26, 2026 (9:00 A.M.) to Monday, September 28, 2026 (5:00 P.M.).",{"company_name":22,"filing_date":200,"filing_source":9,"headline":201,"id":202,"stock_code":26,"summary_text":203},"2026-09-02T15:03:10.499000","FY26 Annual Report: Profit Declines Amid Strategic Shift to AI & Wealth","6aa0942d31e30489294696b7","*   \u003Cb>Financials:\u003C\u002Fb> FY26 Profit After Tax (PAT) declined 46.4% to ₹3,146.25 Lacs, while Total Income fell 16.78% to ₹20,638.92 Lacs due to industry-wide pressures.\n*   \u003Cb>Dividend Declared:\u003C\u002Fb> The Board recommended a final dividend of ₹0.50 per equity share (50% of face value) for the financial year 2025-26.\n*   \u003Cb>Strategic Pivot:\u003C\u002Fb> Management is focusing on AI-driven platforms like the 'ArihantPlus Super App' and growing non-cyclical businesses to counter market volatility.\n*   \u003Cb>Segment Performance:\u003C\u002Fb> Merchant Banking revenue surged by 139%, while traditional Brokerage Income declined by 17%, highlighting the shift in revenue focus.\n*   \u003Cb>Capital Changes:\u003C\u002Fb> Paid-up capital increased to ₹10.96 crore following the conversion of 50 lakh warrants and a preferential allotment of shares.",{"company_name":205,"filing_date":206,"filing_source":9,"headline":207,"id":208,"stock_code":209,"summary_text":210},"Rishi Techtex Ltd","2026-09-02T15:03:10.299000","42nd AGM Scheduled for Sept 24; Annual Report Released","6a97ede12c9a9a5eef8d9c0e","523021","*   The 42nd Annual General Meeting (AGM) will be held on Thursday, 24 September 2026, at 11:00 a.m. (IST) via video conference.\n*   The Annual Report for FY 2025-2026, including the AGM notice, is now available on the company's website.\n*   The cut-off date to determine shareholder eligibility for e-voting is Thursday, 17 September 2026.\n*   Letters with a link to the report have been sent to shareholders whose email addresses are not registered with the company.",{"company_name":212,"filing_date":213,"filing_source":9,"headline":214,"id":215,"stock_code":216,"summary_text":217},"IOL Chemicals & Pharmaceuticals Ltd","2026-09-02T15:03:10.227000","IOLCP Concludes 39th AGM, All Resolutions Passed","6a97eddabdf1ba9148693a74","IOLCP","*   The company successfully concluded its 39th Annual General Meeting (AGM) on Sep 02, 2026, with all proposed resolutions passed by the requisite majority.\n*   Shareholders approved the adoption of the Audited Financial Statements (Standalone and Consolidated) for the financial year ended March 31, 2026.\n*   Mr. Kushal Kumar Rana was re-appointed as a Director on the Board.\n*   Notably, the reports from both the Statutory and Secretarial Auditors were clean, containing no qualifications, observations, or adverse comments.",{"company_name":219,"filing_date":220,"filing_source":9,"headline":221,"id":222,"stock_code":223,"summary_text":224},"Richfield Financial Services Ltd","2026-09-02T15:03:10.070000","Board Meeting to Approve Fundraising via NCDs","6a97edd613e4a422be8d9ec5","539435","• A meeting of the Board of Directors is scheduled for **Monday, 07th September 2026**.\n• The primary agenda is to consider and approve the issuance of **Series VI Non-Convertible Debentures (NCDs)**.\n• The proposed NCDs are intended to be issued on a **Private Placement basis**.",{"company_name":7,"filing_date":226,"filing_source":9,"headline":227,"id":228,"stock_code":12,"summary_text":229},"2026-09-02T15:03:10.024000","Notice of 40th AGM & Annual Report for FY 2025-26","6a97eda9b858f14bbc693734","- The 40th Annual General Meeting (AGM) is scheduled for Friday, September 25, 2025, at 2:00 PM via Video Conferencing.\n- The company has dispatched the Integrated Annual Report for the financial year 2025-26 and the AGM notice to shareholders.\n- Shareholders can access the documents on the company's website, the stock exchange website (BSE), and the CDSL e-voting platform.",{"company_name":231,"filing_date":232,"filing_source":63,"headline":233,"id":234,"stock_code":235,"summary_text":236},"Mahindra Holidays & Resorts India Limited","2026-09-02T15:03:08.862000","Receives Show Cause Notice for ₹9.78 Crore GST Demand","6a97ed7abdf1ba9148693a73","MHRIL","• The company has received a Show Cause Notice (SCN) from the Assistant Commissioner of Commercial Taxes, Karnataka.\n• The notice pertains to alleged GST discrepancies for the financial year 2022-23, primarily related to Input Tax Credit (ITC).\n• The total demand raised in the notice is **₹9.78 crore**, which includes tax, interest, and penalty.\n• Management has stated that based on its assessment, the SCN is **not expected to have any material financial impact** on the company.",{"company_name":102,"filing_date":238,"filing_source":63,"headline":239,"id":240,"stock_code":106,"summary_text":241},"2026-09-02T15:03:08.774000","Notice of 17th Annual General Meeting (AGM)","6a97ed881e7ed9a18a8d9cf1","*   The 17th Annual General Meeting (AGM) is scheduled for **Friday, September 25, 2026, at 11:00 a.m. (IST)** and will be held virtually via Video Conferencing.\n*   The cut-off date to determine shareholder eligibility for e-voting is **Friday, September 18, 2026**.\n*   The remote e-voting period will be open from **9:00 a.m. on September 21, 2026**, until **5:00 p.m. on September 24, 2026**.\n*   The facility for e-voting will also be available during the AGM.",{"company_name":243,"filing_date":244,"filing_source":63,"headline":245,"id":246,"stock_code":247,"summary_text":248},"Hariom Pipe Industries Limited","2026-09-02T15:03:08.615000","Key Leadership Appointments & AGM Date Announced","6a97ed8286fe3b80fd623466","HARIOMPIPE","*   The Board has recommended the reappointment of **Mr. Rupesh Kumar Gupta** as Managing Director and the appointment of **Mr. Shailesh Kumar Gupta** as Joint Managing Director, both for 3-year terms.\n*   Remuneration approvals\u002Frevisions were recommended for five directors, including the MD, Joint MD, and members of the promoter family.\n*   These proposals are subject to shareholder approval at the **19th Annual General Meeting (AGM)**.\n*   The AGM is scheduled to be held on **Wednesday, September 30, 2026, at 12:30 PM (IST)** via video conference.",{"company_name":250,"filing_date":251,"filing_source":9,"headline":252,"id":253,"stock_code":254,"summary_text":255},"Cochin Shipyard Ltd","2026-09-02T14:58:10.238000","Notice on Transfer of Unclaimed Shares & Dividends to IEPF","6a97ecbe1e7ed9a18a8d9cf0","COCHINSHIP","• The company will compulsorily transfer equity shares and corresponding unclaimed dividends to the Investor Education and Protection Fund (IEPF).\n• This applies to shareholders with unclaimed dividends for seven consecutive years, starting from the dividend for FY 2018-19.\n• Shareholders can prevent the transfer by claiming their unpaid dividends from the company.\n• After the transfer, shares and dividends can be reclaimed by applying to the IEPF Authority.\n• A list of affected shareholders is available on the company's website.",{"company_name":151,"filing_date":257,"filing_source":9,"headline":258,"id":259,"stock_code":155,"summary_text":260},"2026-09-02T14:58:10.109000","Announces 39th AGM and Rs. 3 Final Dividend","6a9e3a5a5aa66a2852cd5ad2","*   The 39th Annual General Meeting (AGM) will be held on **Tuesday, September 29, 2026**, at 3:00 p.m. IST in Agra.\n*   The Board has recommended a final dividend of **Rs. 3 per equity share (30%)** for the financial year 2025-26, subject to shareholder approval.\n*   The record date to determine eligibility for the final dividend is **Monday, September 21, 2026**.\n*   A resolution will be proposed for the re-appointment of **Shri Ankit Jain** as the Managing Director.\n*   The remote e-voting period is from **September 26, 2026 (9:00 a.m.)** to **September 28, 2026 (5:00 p.m.)**.",{"company_name":7,"filing_date":262,"filing_source":9,"headline":263,"id":264,"stock_code":12,"summary_text":265},"2026-09-02T14:58:09.903000","40th AGM & E-Voting Schedule Announced","6a97ecac86fe3b80fd623465","*   The 40th Annual General Meeting (AGM) will be held on Friday, 25th September 2026, at 2:00 p.m. via Video Conferencing.\n*   The cut-off date for shareholders to be eligible for e-voting is Friday, 18th September 2026.\n*   The remote e-voting period will be open from 9:00 A.M. on 22nd September 2026 until 5:00 P.M. on 24th September 2026.",{"company_name":267,"filing_date":268,"filing_source":9,"headline":269,"id":270,"stock_code":271,"summary_text":272},"Valiant Communications Ltd","2026-09-02T14:58:09.820000","FY26 Results: PAT Soars 152%, Board Recommends 15% Dividend","6a97ed5c13e4a422be8d9ec4","526775","*   \u003Cb>Stellar Financials:\u003C\u002Fb> Sales & Other Income grew 70.6% to ₹8,985 Lacs, while Net Profit After Tax (PAT) surged 151.6% to ₹2,418 Lacs.\n*   \u003Cb>EPS Growth:\u003C\u002Fb> Basic EPS jumped 151.6% to ₹21.13 for FY26, up from ₹8.40 in the previous year.\n*   \u003Cb>Shareholder Rewards:\u003C\u002Fb> The Board recommended a final dividend of 15% (₹1.50 per share). This is in addition to a 1:2 bonus issue completed in October 2025.\n*   \u003Cb>Capital Infusion:\u003C\u002Fb> Raised ₹1,152 Lacs (25% upfront) through a preferential issue of 6,00,000 convertible warrants to non-promoters.\n*   \u003Cb>Business Expansion:\u003C\u002Fb> Capitalizing on 'Aatmanirbhar Bharat', the company expanded its global network and secured key orders from clients in the USA, Canada, Hong Kong, and Kenya.\n*   \u003Cb>Positive Outlook:\u003C\u002Fb> Management is optimistic, citing new product launches (including import substitutes), an expanding marketing network, and major opportunities in AI infrastructure and grid modernization.",{"company_name":274,"filing_date":275,"filing_source":9,"headline":276,"id":277,"stock_code":278,"summary_text":279},"Tyche Industries Ltd","2026-09-02T14:58:09.666000","Key Dates for 28th AGM & Dividend","6a97ecacbdf1ba9148693a72","532384","*   \u003Cb>Annual General Meeting (AGM):\u003C\u002Fb> The 28th AGM will be held on Wednesday, September 30, 2026, at 01:00 P.M.\n*   \u003Cb>Dividend:\u003C\u002Fb> A dividend for the financial year 2025-26 has been proposed, subject to shareholder approval at the AGM.\n*   \u003Cb>Record Date:\u003C\u002Fb> The cut-off date to determine eligibility for the dividend and e-voting is Wednesday, September 23, 2026.\n*   \u003Cb>Book Closure Period:\u003C\u002Fb> The company's books will be closed from Thursday, September 24, 2026, to Wednesday, September 30, 2026.\n*   \u003Cb>E-Voting Window:\u003C\u002Fb> Shareholders can vote electronically from Sunday, September 27, 2026 (9:00 A.M.) to Tuesday, September 29, 2026 (5:00 P.M.).",{"company_name":281,"filing_date":275,"filing_source":9,"headline":282,"id":283,"stock_code":284,"summary_text":285},"IEL Ltd","FY26 Annual Report: Revenue Dips 78%, Focus Shifts to Warehousing & Solar","6a97eccd3d9d8295b77fc6bb","524614","*   \u003Cb>Financials:\u003C\u002Fb> For FY26, Total Revenue fell 77.8% to ₹1.37 Crores, and Profit After Tax (PAT) dropped 57.2% to ₹18.46 Lakhs. Basic EPS stood at ₹0.014.\n*   \u003Cb>No Dividend:\u003C\u002Fb> The Board has not recommended any dividend for the financial year to conserve financial resources and build reserves.\n*   \u003Cb>Strategic Diversification:\u003C\u002Fb> Management is focusing on new ventures in Warehousing and Solar Power. ₹9.77 Crores from a Rights Issue has been used to acquire land for warehouses.\n*   \u003Cb>Board Changes:\u003C\u002Fb> Several director changes occurred in August 2025. The re-appointment of Managing Director Mr. Ajaykumar Bholanath Gupta is on the agenda for the upcoming AGM.\n*   \u003Cb>Upcoming AGM:\u003C\u002Fb> The 70th Annual General Meeting is scheduled for September 28, 2026, to be held virtually.\n*   \u003Cb>Shareholding:\u003C\u002Fb> The company has no promoter holding, with 100% of shares held by the public as of March 31, 2026.",{"company_name":287,"filing_date":288,"filing_source":63,"headline":289,"id":290,"stock_code":291,"summary_text":292},"Shriram Finance Limited","2026-09-02T14:58:09.117000","Management to Attend UBS India Summit 2026","6a97ec6ba65722e20c623228","SHRIRAMFIN","*   The company's senior management will participate in the UBS India Summit 2026.\n*   A group meeting with investors is scheduled for September 10, 2026, in Mumbai.\n*   Discussions will be based on information already available in the public domain, such as existing investor presentations.\n*   This is a regulatory disclosure and does not contain new financial or operational highlights.",{"company_name":294,"filing_date":295,"filing_source":63,"headline":296,"id":297,"stock_code":298,"summary_text":299},"Hybrid Financial Services Limited","2026-09-02T14:58:09.073000","Secures BSE Trading Membership Following Subsidiary Merger","6a97ecad13e4a422be8d9ec3","HYBRIDFIN","• Hybrid Financial Services Limited has been admitted as a Trading Member in the Cash Segment of BSE Limited.\n• This is a key integration step following the merger of its subsidiary, Maximus Securities Limited, with the company.\n• The company will operate under Member ID 471, which was the original member number of the merged subsidiary.\n• This move allows the company to directly operate its stock broking business, streamlining operations and compliance.",{"company_name":301,"filing_date":302,"filing_source":63,"headline":303,"id":304,"stock_code":305,"summary_text":306},"Saregama India Limited","2026-09-02T14:58:09.044000","Upcoming Investor Roadshow in UAE","6a97ec43b858f14bbc693733","SAREGAMA","*   The company will participate in a Non-Deal Roadshow (NDR) with an investor group.\n*   \u003Cb>Event Date:\u003C\u002Fb> September 8, 2026\n*   \u003Cb>Location:\u003C\u002Fb> United Arab Emirates\n*   \u003Cb>Format:\u003C\u002Fb> In-person, group meeting.\n*   The filing confirms that no unpublished price-sensitive information will be shared.",{"company_name":308,"filing_date":309,"filing_source":63,"headline":310,"id":311,"stock_code":312,"summary_text":313},"Akiko Global Services Limited","2026-09-02T14:58:08.984000","New MD Appointed, AGM Date Set & Key Financial Decisions Approved","6a97ec73b3bf4306917fc45e","AKIKO","*   **Leadership Change**: Appointed Mr. Ankur Gaba as the new Managing Director, effective Sep 02, 2026. Ms. Priyanka Dutta will transition to Executive Director, and Ms. Richa Arora has resigned as Executive Director, effective Sep 10, 2026.\n*   **Annual General Meeting**: The 8th AGM is scheduled for Friday, September 25, 2026, at 12:30 P.M. via video conference.\n*   **Financial Approvals**: The Board approved increasing the company's borrowing limit to ₹150 Crores and also approved an increase in the Authorised Share Capital.\n*   **Employee Stock Options**: Approved an increase in the maximum number of stock options under the “Akiko Employee Stock Option Plan 2025”.\n*   **Governance Matter**: Approved the waiver for recovery of excess managerial remuneration paid to three directors for previous financial years, subject to member approval.",{"company_name":315,"filing_date":316,"filing_source":63,"headline":317,"id":318,"stock_code":319,"summary_text":320},"JITF Infralogistics Limited","2026-09-02T14:58:08.828000","Three Independent Directors to Conclude Their Tenure","6a97ec4513e4a422be8d9ec2","JITFINFRA","*   Three Independent Directors—Dr. Raj Kamal Aggarwal, Mr. Girish Sharma, and Mr. Dhananjaya Pati Tripathi—will cease their directorships.\n*   The reason for their departure is the completion of their second consecutive five-year term, which is the maximum permissible tenure.\n*   The cessation will be effective from the close of working hours on September 4, 2026.\n*   This disclosure was made to the BSE and NSE in compliance with SEBI regulations.",{"company_name":308,"filing_date":322,"filing_source":63,"headline":323,"id":324,"stock_code":312,"summary_text":325},"2026-09-02T14:58:08.763000","New MD Appointed & Major Financial Decisions Taken","6a97ec5586fe3b80fd623464","*   Appointed Mr. Ankur Gaba as the new Managing Director and announced the resignation of Ms. Richa Arora (Executive Director).\n*   Approved borrowing funds up to **₹150 Crores** and an increase in the Authorised Share Capital.\n*   Approved the waiver of recovery for excess managerial remuneration paid to three directors.\n*   Increased the maximum number of stock options under the “Akiko Employee Stock Option Plan 2025”.\n*   The 8th Annual General Meeting (AGM) is scheduled for Friday, 25th September, 2026, to seek shareholder approval on key matters.",{"company_name":243,"filing_date":327,"filing_source":63,"headline":328,"id":329,"stock_code":247,"summary_text":330},"2026-09-02T14:58:08.757000","Board Approves Key Management Appointments & Remuneration Changes","6a97ec4ebdf1ba9148693a71","*   **Re-appointment of MD:** The Board approved the re-appointment of Mr. Rupesh Kumar Gupta as Managing Director for a term of 3 years, effective January 08, 2027.\n*   **New Joint MD:** Mr. Shailesh Kumar Gupta has been appointed as the new Joint Managing Director for a term of 3 years, effective September 02, 2026.\n*   **Remuneration Updates:** The Board approved a revision in remuneration for Mr. Ansh Golas (Whole-time Director) and proposed remuneration for Mrs. Sunita Gupta and Mr. Soumen Bose (Non-Executive Directors).\n*   **Shareholder Approval Required:** All appointments and remuneration changes are subject to the approval of shareholders at the upcoming Annual General Meeting (AGM).\n*   **AGM Date:** The 19th AGM will be held on Wednesday, September 30, 2026, at 12:30 PM (IST) via video conference.",{"company_name":332,"filing_date":333,"filing_source":63,"headline":334,"id":335,"stock_code":336,"summary_text":337},"Amagi Media Labs Limited","2026-09-02T14:58:08.752000","Notice of 18th Annual General Meeting & Annual Report","6a97ec4b3d9d8295b77fc6a7","AMAGI","• The 18th Annual General Meeting (AGM) will be held on Wednesday, September 23, 2026, at 11:00 AM IST via Video Conferencing.\n• The Annual Report for the financial year 2025-26 is now available on the company's website and stock exchanges.\n• Remote e-voting for the AGM will be open from 9:00 AM on September 20, 2026, to 5:00 PM on September 22, 2026.\n• The cut-off date to determine shareholder eligibility for voting is September 17, 2026.",{"company_name":205,"filing_date":339,"filing_source":9,"headline":340,"id":341,"stock_code":209,"summary_text":342},"2026-09-02T14:53:11.506000","Notice of 42nd AGM & E-Voting Dates","6a9e3a465508b94f5e528401","*   \u003Cb>42nd Annual General Meeting (AGM):\u003C\u002Fb> To be held on Thursday, September 24, 2026, at 11:00 a.m. (IST) via Video Conferencing.\n*   \u003Cb>Book Closure Period:\u003C\u002Fb> The Register of Members will be closed from Friday, September 18, 2026, to Thursday, September 24, 2026.\n*   \u003Cb>Remote E-voting Window:\u003C\u002Fb> Opens on Sunday, September 20, 2026 (9:00 a.m.) and closes on Wednesday, September 23, 2026 (5:00 p.m.).\n*   \u003Cb>E-voting Cut-off Date:\u003C\u002Fb> Shareholders as of Thursday, September 17, 2026, are eligible to vote electronically.",{"company_name":344,"filing_date":345,"filing_source":9,"headline":346,"id":347,"stock_code":348,"summary_text":349},"Kranti Industries Ltd","2026-09-02T14:53:11.461000","Reports Turnaround Profit for FY26; AGM to Vote on Promoter Pay Hike & ₹300 Cr Debt Limit","6a9e39fbedc9642d59e763f9","542459","*   **Financial Turnaround**: The company reported a significant turnaround for FY26, posting a Net Profit of ₹259.47 Lakhs compared to a loss of ₹75.39 Lakhs in FY25. Total Revenue grew by 30.8% to ₹9,559.91 Lakhs.\n*   **31st AGM**: The Annual General Meeting will be held physically on Monday, September 28, 2026, at 03:30 P.M.\n*   **Managerial Remuneration**: Seeks shareholder approval to revise the annual remuneration for the Chairman & MD (Mr. Sachin Vora) and the Whole-Time Director (Mr. Sumit Vora) to ₹48 Lakhs each, a 100% increase from their current ₹24 Lakhs salary.\n*   **Borrowing Limit**: A special resolution is proposed to re-authorize the Board to borrow up to ₹300 Crores, in excess of its paid-up share capital and free reserves.\n*   **Key Dates**: The record date for e-voting eligibility is September 21, 2026. The book closure period is from September 22, 2026, to September 28, 2026.",{"company_name":351,"filing_date":352,"filing_source":9,"headline":353,"id":354,"stock_code":355,"summary_text":356},"Mid East Portfolio Management Ltd","2026-09-02T14:53:11.407000","New Secretarial Auditor Appointed for 5-Year Term","6a97ec29108ae3f7b66937bf","526251","*   The Board of Directors has approved the appointment of M\u002Fs. P B Patel & Associates as the new Secretarial Auditor.\n*   The appointment is for a term of five consecutive years, from FY 2026-27 to FY 2030-31.\n*   This decision was made during the board meeting on September 02, 2026.\n*   The appointment is subject to the approval of shareholders at the upcoming Annual General Meeting (AGM).",{"company_name":274,"filing_date":358,"filing_source":9,"headline":359,"id":360,"stock_code":278,"summary_text":361},"2026-09-02T14:53:11.321000","Record Date Announced for Dividend & AGM","6a9e39795508b94f5e5283ff","• The company has fixed **Wednesday, 23 September 2026**, as the Record Date.\n• This date is to determine shareholder eligibility for the proposed dividend for FY 2025-26 and for e-voting at the 28th Annual General Meeting (AGM).\n• The 28th AGM is scheduled for **Wednesday, 30 September 2026**.\n• The book closure period, during which no share transfers will be registered, is from **24 September 2026 to 30 September 2026**.",{"company_name":186,"filing_date":363,"filing_source":9,"headline":364,"id":365,"stock_code":190,"summary_text":366},"2026-09-02T14:53:11.240000","FY26 Results: Revenue Climbs 19% as Company Invests for Future Growth","6a9e395a38c46c7f0e527fa1","*   \u003Cb>Financials:\u003C\u002Fb> Revenue from operations grew 19% YoY to ₹259.78 Cr. However, Profit After Tax (PAT) declined 13.8% to ₹7.56 Cr due to strategic spending.\n*   \u003Cb>Profitability Context:\u003C\u002Fb> Management attributes the profit dip to deliberate, front-loaded investments in brand building, retail expansion, and a new manufacturing facility, not structural margin pressures.\n*   \u003Cb>Dividend:\u003C\u002Fb> The Board has recommended a final dividend of \u003Cb>₹0.10 per equity share\u003C\u002Fb> (5% of face value), subject to shareholder approval at the upcoming AGM.\n*   \u003Cb>Strategic Initiatives:\u003C\u002Fb> The company invested ₹56.5 Cr in a new manufacturing facility with a revenue potential of ₹150 Cr. It has also begun rolling out exclusive brand outlets, targeting 50 stores by FY29.\n*   \u003Cb>Outlook:\u003C\u002Fb> Management is confident that these investments will lead to greater operating leverage and improved profitability as the new assets scale up and the retail network matures.",{"company_name":186,"filing_date":363,"filing_source":9,"headline":368,"id":369,"stock_code":190,"summary_text":370},"FY26 Results: Revenue Up 19% as Company Invests for Future Growth","6a9e39a54ff4facd14528166","*   \u003Cb>Financial Highlights (FY26):\u003C\u002Fb> Consolidated Revenue from Operations grew 18.98% to ₹25,977.57 Lakhs. Consolidated Profit After Tax (PAT) declined 13.8% to ₹755.96 Lakhs.\n*   \u003Cb>Strategic Investments:\u003C\u002Fb> Management stated the profit dip was a \"considered outcome\" of investing in long-term growth, including brand building, retail expansion, and manufacturing ramp-up.\n*   \u003Cb>Manufacturing & Retail Expansion:\u003C\u002Fb> Commissioned a new manufacturing facility in NCR with a potential revenue of ₹150 Cr. The company also began rolling out Exclusive Brand Outlets (EBOs), targeting 50 stores by FY29.\n*   \u003Cb>New Brand Launch:\u003C\u002Fb> Introduced \"Alpine Club,\" a new sub-brand targeting value-conscious consumers in Tier-II and Tier-III cities.\n*   \u003Cb>Dividend:\u003C\u002Fb> The Board has recommended a final dividend of ₹0.10 per equity share (5%) for FY 2025-26, subject to shareholder approval.",{"company_name":372,"filing_date":373,"filing_source":9,"headline":374,"id":375,"stock_code":376,"summary_text":377},"Ranjeet Mechatronics Ltd","2026-09-02T14:53:11.097000","Board Meeting Update: AGM Date & Key Appointments Announced","6a9e38ed2d829b6327468dc8","541945","• The Board has approved the notice for the 33rd Annual General Meeting (AGM), scheduled for Friday, September 25, 2026, at 12:00 P.M.\n• M\u002Fs SCS and Co LLP has been appointed as the Scrutinizer to conduct the e-voting process for the AGM.\n• The Board also approved the appointment of M\u002Fs SCS & CO. LLP as the Secretarial Auditors for the Financial Year 2026-27.",{"company_name":379,"filing_date":380,"filing_source":9,"headline":381,"id":382,"stock_code":383,"summary_text":384},"Saptarishi Agro Industries Ltd","2026-09-02T14:53:11.012000","AGM on Sep 25 to Approve Major Related Party Deals","6a9e38c6edc9642d59e763f8","519238","*   The 34th Annual General Meeting (AGM) will be held virtually on Friday, September 25, 2026, at 1:00 PM (IST).\n*   The company is seeking shareholder approval for two material related party transactions, each valued up to ₹50 crores and representing approximately 70.82% of the company's annual turnover.\n*   The agenda includes the re-appointment of Shri Rushabh Ravjibhai Patel as Managing Director for a three-year term.\n*   The record date for e-voting eligibility is September 18, 2026. The remote e-voting period is from September 22 to September 24, 2026.",{"company_name":386,"filing_date":387,"filing_source":9,"headline":388,"id":389,"stock_code":291,"summary_text":390},"Shriram Finance Ltd","2026-09-02T14:53:10.917000","Management to Meet Investors at UBS India Summit 2026","6a9e387c4ff4facd14528165","*   The company will participate in the UBS India Summit 2026.\n*   A group meeting with select investors is scheduled for September 10, 2026, in Mumbai.\n*   Discussions will be based on existing public disclosures, and no new material information will be shared.",{"company_name":392,"filing_date":393,"filing_source":63,"headline":394,"id":395,"stock_code":396,"summary_text":397},"Plastiblends India Limited","2026-09-02T14:53:10.703000","Audio Recording of 35th AGM Now Available","6a9e38542d829b6327468dc7","PLASTIBLEN","• The audio recording of the company's 35th Annual General Meeting (AGM), held on August 24, 2026, has been uploaded to its website.\n• This action enhances transparency, allowing shareholders and stakeholders to access the full proceedings of the meeting.\n• The direct link to the recording is: https:\u002F\u002Fwww.plastiblends.com\u002F35th-annual-general-meeting",{"company_name":392,"filing_date":393,"filing_source":63,"headline":399,"id":400,"stock_code":396,"summary_text":401},"35th AGM Audio Recording Now Available","6a9e386e38c46c7f0e527fa0","*   The audio recording of the 35th Annual General Meeting (AGM), held on August 24, 2026, has been uploaded to the company's website.\n*   This action enhances transparency for shareholders by providing direct access to the meeting's proceedings.\n*   The recording can be accessed at: `https:\u002F\u002Fwww.plastiblends.com\u002F35th-annual-general-meeting`",{"company_name":403,"filing_date":404,"filing_source":63,"headline":405,"id":406,"stock_code":407,"summary_text":408},"Tega Industries Limited","2026-09-02T14:53:09.772000","Notice of 50th Annual General Meeting & E-Voting Details","6a97eb46bdf1ba9148693a6e","TEGA","*   The 50th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 11:00 A.M. (IST) via Video Conference (VC).\n*   The cut-off date to determine shareholder eligibility for e-voting is Friday, September 18, 2026.\n*   The remote e-voting period will be open from Tuesday, September 22, 2026 (9:00 A.M. IST) to Thursday, September 24, 2026 (5:00 P.M. IST).\n*   The AGM notice and Annual Report for FY 2025-26 are available on the company's website and have been sent to shareholders via email.",{"company_name":410,"filing_date":411,"filing_source":63,"headline":412,"id":413,"stock_code":254,"summary_text":414},"Cochin Shipyard Limited","2026-09-02T14:53:09.767000","Notice: Transfer of Unclaimed Shares & Dividends to IEPF","6a97ebfe3d9d8295b77fc6a6","*   The company has published a notice regarding the mandatory transfer of equity shares and unclaimed dividends to the Investor Education and Protection Fund (IEPF).\n*   This applies to shares where dividends have been unpaid or unclaimed for seven or more consecutive years.\n*   The notice was published on September 02, 2026, in the Mathrubhumi, Jansatta, and Business Line newspapers.\n*   Affected shareholders can claim their shares and dividends back from the IEPF Authority by following the prescribed procedure.",{"company_name":416,"filing_date":417,"filing_source":63,"headline":418,"id":419,"stock_code":420,"summary_text":421},"Radha Madhav Corporation Limited","2026-09-02T14:53:09.657000","Announces 21st Annual General Meeting (AGM) Details","6a97ebff86fe3b80fd623463","532692","*   **Event:** The 21st AGM will be held on **Friday, September 25, 2026**, at 11:00 A.M. (IST) via Video Conferencing (VC).\n*   **Book Closure:** The company's Register of Members will be closed from **September 19, 2026, to September 25, 2026**.\n*   **E-Voting Period:** Remote e-voting will be open from Tuesday, September 22, 2026 (9:00 A.M.) to Thursday, September 24, 2026 (5:00 P.M.).\n*   **Cut-off Date:** Shareholders on record as of **Friday, September 18, 2026**, will be eligible to vote.\n*   **Filing Type:** This is a newspaper advertisement notice for the AGM and does not contain any financial or operational results.",{"company_name":243,"filing_date":423,"filing_source":63,"headline":424,"id":425,"stock_code":247,"summary_text":426},"2026-09-02T14:53:09.537000","Board Approves Key Leadership Changes & Announces AGM","6a97ec00bdf1ba9148693a70","*   The Board approved the re-appointment of **Mr. Rupesh Kumar Gupta** as **Managing Director** for a term of 3 years, effective January 08, 2027.\n*   The Board approved the appointment of **Mr. Shailesh Kumar Gupta** as **Joint Managing Director** for a term of 3 years, effective September 02, 2026.\n*   The 19th Annual General Meeting (AGM) is scheduled for **Wednesday, September 30, 2026, at 12:30 pm (IST)** via video conference.\n*   All board appointments and proposed remuneration changes are subject to shareholder approval at the upcoming AGM.",{"company_name":315,"filing_date":428,"filing_source":63,"headline":429,"id":430,"stock_code":319,"summary_text":431},"2026-09-02T14:53:09.393000","Reconstitutes Key Board Committees","6a97eb78b3bf4306917fc45d","*   The company has reconstituted its Audit, Nomination & Remuneration, and Stakeholders Relationship committees, effective September 2, 2026.\n*   **New Chairpersons Appointed:**\n    *   **Audit Committee:** Shri Satyakam Mishra\n    *   **Nomination and Remuneration Committee:** Shri Satyakam Mishra\n    *   **Stakeholders Relationship Committee:** Shri Pranay Kumar\n*   The changes ensure the company's committee compositions are aligned with regulatory requirements and corporate governance standards.",{"company_name":433,"filing_date":434,"filing_source":63,"headline":435,"id":436,"stock_code":437,"summary_text":438},"Wonder Electricals Limited","2026-09-02T14:53:09.003000","Annual General Meeting Scheduled for Sept 25","6a97eb7a108ae3f7b66937be","WEL","*   The company will hold its Annual General Meeting (AGM) on September 25, 2026, at 12:00 PM via video conference.\n*   Key resolutions include the confirmation of the interim dividend of ₹0.10 per share, which was already paid for FY 2025-26.\n*   Shareholders will vote on the re-appointment of two Executive Directors: Mr. Siddhant Sahni and Mr. Karan Anand.\n*   Other proposals include the adoption of the annual financial statements and the ratification of the Cost Auditors' remuneration.",{"company_name":440,"filing_date":441,"filing_source":63,"headline":442,"id":443,"stock_code":444,"summary_text":445},"Praxis Home Retail Limited","2026-09-02T14:53:08.924000","Announces 15th Annual General Meeting & Key Proposals","6a97eb8286fe3b80fd623462","PRAXIS","*   The 15th Annual General Meeting (AGM) will be held on Friday, 25 September 2026, at 11:30 AM via video conference.\n*   Key agenda items include seeking approval for the appointment of three new Independent Directors and the re-appointment of one Non-Executive Director.\n*   A special resolution will be proposed to amend the Praxis Employee Stock Option Plan – 2024.\n*   Shareholders will also vote to adopt the Audited Standalone Financial Statements for the year ended March 31, 2026.",{"company_name":447,"filing_date":448,"filing_source":63,"headline":449,"id":450,"stock_code":451,"summary_text":452},"The Phoenix Mills Limited","2026-09-02T14:53:08.810000","Analyst & Investor Meet Scheduled","6a97eba43d9d8295b77fc6a5","PHOENIXLTD","*   \u003Cb>Event:\u003C\u002Fb> Non-Deal Roadshow for one-on-one\u002Fgroup meetings with Institutional Investors.\n*   \u003Cb>Date & Time:\u003C\u002Fb> September 7, 2026, starting at 10:00 AM.\n*   \u003Cb>Location:\u003C\u002Fb> Bengaluru (In-person).\n*   \u003Cb>Organizer:\u003C\u002Fb> IIFL.\n*   \u003Cb>Agenda:\u003C\u002Fb> The company will discuss the presentation for the quarter ended June 30, 2026. No unpublished price-sensitive information will be shared.",{"company_name":447,"filing_date":454,"filing_source":63,"headline":455,"id":456,"stock_code":451,"summary_text":457},"2026-09-02T14:53:08.801000","Scheduled Institutional Investor Meet in Bengaluru","6a97eb77bdf1ba9148693a6f","*   The company will participate in a Non-Deal Roadshow organized by IIFL, featuring meetings with institutional investors.\n*   The in-person event is scheduled for 10:00 AM on September 8, 2026, in Bengaluru.\n*   No unpublished price-sensitive information will be disclosed; the presentation is based on the already-shared results for the quarter ended June 30, 2026.",{"company_name":459,"filing_date":460,"filing_source":63,"headline":461,"id":462,"stock_code":463,"summary_text":464},"CARYSIL LIMITED","2026-09-02T14:53:08.691000","Special Window Open for Physical Share Transfers","6a97eb471e7ed9a18a8d9cef","CARYSIL","*   The company has announced a special one-year window for shareholders to lodge or re-lodge transfer requests for physical shares, following a SEBI circular.\n*   This facility is available from February 5, 2026, to February 4, 2027, for shares purchased before April 1, 2019.\n*   Shares transferred under this facility will be mandatorily credited to the transferee's demat account and will not be issued in physical form.\n*   The transferred shares will be subject to a mandatory one-year lock-in period from the date of registration.\n*   Shareholders are directed to contact the company's RTA, Bigshare Services Pvt. Ltd., for assistance with the process.",{"company_name":287,"filing_date":466,"filing_source":63,"headline":467,"id":468,"stock_code":291,"summary_text":469},"2026-09-02T14:53:08.624000","Upcoming Investor & Analyst Meet","6a97eb1c3d9d8295b77fc6a4","• \u003Cb>Event:\u003C\u002Fb> The company will participate in the UBS India Summit 2026.\n• \u003Cb>Date & Time:\u003C\u002Fb> September 10, 2026, at 08:00 AM.\n• \u003Cb>Location & Type:\u003C\u002Fb> In-person group meeting in Mumbai.\n• \u003Cb>Agenda:\u003C\u002Fb> Discussions will be based on the investor presentation and information already in the public domain. No new material information will be disclosed.",{"company_name":471,"filing_date":472,"filing_source":63,"headline":473,"id":474,"stock_code":475,"summary_text":476},"Axis Bank Limited","2026-09-02T14:53:08.566000","Notification of Analyst\u002FInstitutional Investor Meet","6a97eb21108ae3f7b66937bc","AXISBANK","• Axis Bank participated in the Goldman Sachs Asia Leaders Conference 2026 in Hong Kong on September 2, 2026.\n• The company met with 15 institutional investors, including Goldman Sachs, Morgan Stanley, and Allianz Global Investors.\n• This filing is a formal notification and does not contain any new material or price-sensitive information.\n• A copy of the investor presentation used at the meet is available on the company's website.",{"company_name":478,"filing_date":479,"filing_source":63,"headline":480,"id":481,"stock_code":482,"summary_text":483},"REC Limited","2026-09-02T14:53:08.554000","Confirms Timely Bond Interest Payment","6a97eb2213e4a422be8d9ec1","RECLTD","• Confirmed the timely payment of interest for its GOI-IX series Non-Convertible Debentures (NCDs).\n• An interest amount of ₹53.99 Crore was paid on the due date, September 2, 2026.\n• This action demonstrates the company's financial discipline and reassures bondholders of its creditworthiness.",{"company_name":308,"filing_date":485,"filing_source":63,"headline":486,"id":487,"stock_code":312,"summary_text":488},"2026-09-02T14:53:08.459000","Major Leadership Shake-up & ₹150 Crore Fundraising Plan Approved","6a97eb2886fe3b80fd623461","*   Appointed Mr. Ankur Gaba as the new Managing Director. Ms. Priyanka Dutta (his sister) will transition to Executive Director.\n*   Approved borrowing of funds up to ₹150 Crores and an increase in the authorised share capital.\n*   The 8th Annual General Meeting (AGM) is scheduled for September 25, 2026.\n*   Approved changes to the company's main objectives (MOA) and an increase in the size of its Employee Stock Option Plan (ESOP).",{"company_name":471,"filing_date":490,"filing_source":63,"headline":491,"id":492,"stock_code":475,"summary_text":493},"2026-09-02T14:53:08.431000","Institutional Investor Meeting Concluded","6a97eb1bbdf1ba9148693a6d","• The bank has notified the exchanges about the conclusion of its Institutional Investor Meet held on September 2, 2026.\n• This filing is a procedural update as per SEBI's listing regulations.\n• No material information was disclosed in this notification.\n• A presentation was used during the meeting, but a transcript is not available.",{"company_name":351,"filing_date":495,"filing_source":9,"headline":496,"id":497,"stock_code":355,"summary_text":498},"2026-09-02T14:48:14.165000","Appoints M\u002Fs. APS Associates as New Statutory Auditor","6a97e9f73d9d8295b77fc6a0","*   **New Auditor:** Appointed M\u002Fs. APS Associates, Chartered Accountants (FRN: 306015E) as the new Statutory Auditor, effective September 2, 2026.\n*   **Reason for Change:** The appointment follows the completion of the tenure of the outgoing auditor, M\u002Fs. Motilal & Associates LLP.\n*   **Term of Appointment:** The new auditor will fill a casual vacancy and hold office until the conclusion of the next Annual General Meeting (AGM).\n*   **About the New Auditor:** M\u002Fs. APS Associates is a Kolkata-based firm established in 1980, with extensive experience and empanelment with the CAG and RBI.",{"company_name":500,"filing_date":501,"filing_source":9,"headline":502,"id":503,"stock_code":504,"summary_text":505},"Amforge Industries Ltd","2026-09-02T14:48:10.776000","Notice of 54th Annual General Meeting (AGM)","6a9e38085508b94f5e5283fe","513117","*   The 54th AGM will be held on Tuesday, 29 September 2026, at 02:30 p.m. (IST).\n*   The meeting will be conducted exclusively through Video Conference (VC) \u002F Other Audio-Visual Means (OAVM).\n*   The company has provided facilities for remote e-voting before and during the AGM.\n*   The Annual Report for 2025-26 will be sent electronically and made available on the company's and BSE's websites.\n*   Shareholders are advised to update their email, mobile, and KYC details with their Depository Participant or the company's RTA, M\u002Fs. MUFG Intime India Private Limited.",{"company_name":507,"filing_date":508,"filing_source":9,"headline":509,"id":510,"stock_code":420,"summary_text":511},"Radha Madhav Corporation Ltd","2026-09-02T14:48:10.513000","Announces 21st Annual General Meeting (AGM)","6a97ea753d9d8295b77fc6a3","*   The 21st AGM will be held on Thursday, September 24, 2026, at 4:00 PM (IST) via Video Conferencing (VC).\n*   The record date to determine shareholder eligibility for the AGM is Thursday, September 17, 2026.\n*   Remote e-voting will be open from September 21, 2026 (9:00 AM) to September 23, 2026 (5:00 PM).\n*   The Annual Report for FY 2025-26 and the AGM notice are available on the company's website and stock exchange websites.",{"company_name":513,"filing_date":514,"filing_source":9,"headline":515,"id":516,"stock_code":517,"summary_text":518},"Atharv Enterprises Ltd","2026-09-02T14:48:10.445000","FY26 Annual Report: AGM to Vote on Pay Hikes, Related Party Deals; No Dividend Declared","6a97ea8ab3bf4306917fc45c","530187","• **FY26 Results:** Revenue from Operations increased to ₹48.33 Lakhs (vs ₹26.65 Lakhs YoY), but Profit After Tax (PAT) slightly decreased to ₹18.58 Lakhs (vs ₹19.26 Lakhs YoY) due to higher expenses.\n• **No Dividend:** The Board has not recommended any dividend for FY 2025-26, opting to retain profits for expansion.\n• **AGM Proposals (Sep 29, 2026):** Seeking shareholder approval for significant remuneration hikes for the MD & ED, and material related party transactions involving monthly commission payments to the MD's son (₹1 Lakh\u002Fmonth) and daughter (₹2 Lakh\u002Fmonth).\n• **Auditor Change:** M\u002Fs. J. Singh & Associates resigned as Statutory Auditor. The board proposes appointing M\u002Fs. Shweta Jain & Co LLP for a five-year term.\n• **Compliance:** The report notes delayed regulatory filings under SEBI LODR for which the company has paid penalties.",{"company_name":520,"filing_date":521,"filing_source":9,"headline":522,"id":523,"stock_code":524,"summary_text":525},"ISF Ltd","2026-09-02T14:48:10.434000","ISF Ltd's FY26 Annual Report: Losses Surge as Company Focuses on 'Consolidation'","6a97ea7f5279497d417fc2b0","526859","*   **Financial Performance:** Net Loss for FY26 widened significantly to ₹(166.35) Lakhs from ₹(0.65) Lakhs in FY25. Revenue from operations saw a minor dip of 4.92% to ₹169.65 Lakhs.\n*   **Reason for Loss:** The loss was driven by a 119% surge in total expenses, primarily due to ₹202.40 Lakhs in 'Bad debts written off' and ₹69.85 Lakhs in 'Provision for Doubtful Debts'.\n*   **Management View:** The CEO termed FY26 a \"year of consolidation rather than expansion,\" prioritizing loan book quality and strengthening controls over headline growth.\n*   **No Dividend:** The Board has not recommended any dividend for the financial year due to the company incurring a loss.\n*   **Key AGM Agenda:** The upcoming AGM on Sep 28, 2026, will vote on adopting the *unadopted* financial statements for the previous year (FY25), which failed to pass at the last AGM. It will also consider key director appointments.",{"company_name":527,"filing_date":528,"filing_source":9,"headline":529,"id":530,"stock_code":531,"summary_text":532},"Lakshmi Mills Company Ltd","2026-09-02T14:48:10.165000","Notice of 116th AGM & E-Voting Details","6a9e37c8401cd287df468f45","502958","*   The 116th Annual General Meeting (AGM) will be held on Friday, 25th September 2026, at 12:05 P.M. (IST) via Video Conference (VC).\n*   The cut-off date for determining shareholder eligibility for voting is 18th September 2026.\n*   The remote e-voting period is from 22nd September 2026 (9:00 AM) to 24th September 2026 (5:00 PM).\n*   Book Closure for the purpose of the AGM will be from 19th September 2026 to 25th September 2026.",{"company_name":281,"filing_date":534,"filing_source":9,"headline":535,"id":536,"stock_code":284,"summary_text":537},"2026-09-02T14:48:09.949000","Announces 70th AGM & E-Voting Schedule","6a97eacf13e4a422be8d9ec0","*   The 70th Annual General Meeting (AGM) will be held on Monday, 28th September 2026, at 3:00 PM IST via Video Conferencing (VC).\n*   Key agenda items include the adoption of financial statements for FY 2025-26 and the re-appointment of Mr. Ajaykumar Bholanath Gupta as a Director.\n*   Remote e-voting is scheduled from Friday, 25th September 2026 (9:00 AM) to Sunday, 27th September 2026 (5:00 PM).\n*   The cut-off date for shareholder eligibility to vote is Monday, 21st September 2026.",{"company_name":539,"filing_date":540,"filing_source":9,"headline":541,"id":542,"stock_code":543,"summary_text":544},"Vippy Spinpro Ltd","2026-09-02T14:48:09.862000","Mark Your Calendars: 34th AGM & E-Voting Dates Set","6a97eac586fe3b80fd623460","514302","*   The **34th Annual General Meeting (AGM)** is scheduled for Friday, 25th September, 2026, at 11:30 A.M.\n*   The **cut-off date** to determine shareholder eligibility for e-voting is Friday, 18th September, 2026.\n*   **Book Closure** will be from Saturday, 19th September to Friday, 25th September, 2026. During this period, no share transfers will be processed.\n*   The **remote e-voting period** will be open from Tuesday, 22nd September (9:00 A.M.) to Thursday, 24th September, 2026 (5:00 P.M.).",{"company_name":546,"filing_date":547,"filing_source":63,"headline":548,"id":549,"stock_code":550,"summary_text":551},"Positron Energy Limited","2026-09-02T14:48:09.541000","18th AGM & E-Voting Details Announced","6a97ea483d9d8295b77fc6a2","POSITRON","• The 18th Annual General Meeting (AGM) will be held on Tuesday, 29 September 2026, at 11:00 A.M. (IST) via video conference.\n• The cut-off date to determine shareholder eligibility for voting is Wednesday, 23 September 2026.\n• Remote e-voting will be available from Saturday, 26 September 2026 (9:00 A.M.) to Monday, 28 September 2026 (5:00 P.M.).\n• The e-voting facility will be provided by National Securities Depository Limited (NSDL).",{"company_name":553,"filing_date":554,"filing_source":63,"headline":555,"id":556,"stock_code":557,"summary_text":558},"Sundrex Oil Company Limited","2026-09-02T14:48:09.408000","16th AGM & Annual Report for FY 2025-26 Announced","6a97ea4d1e7ed9a18a8d9cee","SOCL","*   The 16th Annual General Meeting (AGM) will be held virtually on Friday, September 25, 2026, at 12:00 PM (IST).\n*   The Annual Report for the Financial Year 2025-2026 is now available for shareholders.\n*   The company has sent letters to shareholders without registered email addresses, providing weblinks to access the AGM Notice and Annual Report.\n*   The Annual Report can be accessed at: `https:\u002F\u002Fwww.sundrex.com\u002Fannual-reports\u002F`\n*   The AGM Notice is available at: `https:\u002F\u002Fwww.sundrex.com\u002Fnotices-and-orders\u002F`",{"company_name":315,"filing_date":560,"filing_source":63,"headline":561,"id":562,"stock_code":319,"summary_text":563},"2026-09-02T14:48:09.405000","EGM Called to Appoint New Independent Director","6a97ea1d3d9d8295b77fc6a1","• The company will hold an Extraordinary General Meeting (EGM) on Thursday, 1st October 2026, at 12:30 P.M.\n• The main agenda is to seek shareholder approval for the appointment of Dr. Vinita Jha as an Independent Women Director for a five-year term.\n• Dr. Jha is a medical professional with experience in Administration, Marketing, and General Management.\n• Shareholders can participate via remote e-voting from 9:00 AM on 28th September 2026 to 5:00 PM on 30th September 2026.",{"company_name":301,"filing_date":565,"filing_source":63,"headline":566,"id":567,"stock_code":305,"summary_text":568},"2026-09-02T14:48:09.331000","Management to Attend Investor Conference in UAE","6a97ea38b3bf4306917fc45b","*   The company's management will participate in a Non-Deal Roadshow (NDR) to engage with the investor community.\n*   The event is scheduled to take place from September 8th to 9th, 2026.\n*   The venue for the conference is the United Arab Emirates.\n*   Please note that the schedule is subject to potential changes.",{"company_name":308,"filing_date":570,"filing_source":63,"headline":571,"id":572,"stock_code":312,"summary_text":573},"2026-09-02T14:48:08.833000","Major Leadership Shake-up & Fundraising Plans Announced","6a97ea1e5279497d417fc2af","*   **Leadership Change:** Mr. Ankur Gaba has been appointed as the new Managing Director. Ms. Priyanka Dutta is re-designated to Executive Director, and Ms. Richa Arora has resigned.\n*   **Fundraising:** The Board approved increasing borrowing limits up to ₹150 Crores and an increase in the Authorised Share Capital, subject to shareholder approval.\n*   **AGM Notice:** The 8th Annual General Meeting (AGM) is scheduled for Friday, September 25, 2026.\n*   **Remuneration Waiver:** Approved the waiver of recovery for excess managerial remuneration paid to certain directors for the period between FY24-FY26.\n*   **ESOP Expansion:** The Board approved an increase in the number of stock options under the company's ESOP 2025 plan.",{"company_name":447,"filing_date":575,"filing_source":63,"headline":576,"id":577,"stock_code":451,"summary_text":578},"2026-09-02T14:48:08.787000","Investor Roadshow Announcement","6a97ea5613e4a422be8d9ebf","*   The company will participate in a Non-Deal Roadshow organized by IIFL.\n*   The event is scheduled for Monday, September 7, 2026, in Bengaluru.\n*   Interactions will be in the form of physical one-on-one and group meetings.",{"company_name":580,"filing_date":581,"filing_source":63,"headline":582,"id":583,"stock_code":584,"summary_text":585},"Ganesh Benzoplast Limited","2026-09-02T14:48:08.785000","Board Approves New Auditor & Sets AGM Date","6a97e9f81e7ed9a18a8d9ced","GANESHBE","• The Board has recommended appointing \u003Cb>Samria Kabra & Associates\u003C\u002Fb> as the new Statutory Auditor for a five-year term, subject to shareholder approval at the upcoming AGM.\n• The 39th Annual General Meeting (AGM) is scheduled for \u003Cb>Wednesday, September 30, 2025, at 3:00 PM\u003C\u002Fb> and will be held via video conference.\n• The Board approved the automatic reclassification of Mr. Ravi Pilani as a Promoter of the company.",{"company_name":433,"filing_date":587,"filing_source":63,"headline":588,"id":589,"stock_code":437,"summary_text":590},"2026-09-02T14:48:08.753000","Notice of Annual General Meeting (AGM)","6a9e3781187f712f45cd5cc0","• The Annual General Meeting (AGM) is scheduled for Friday, September 25, 2026, at 12:00 PM via video conference.\n• A resolution will be proposed to confirm the interim dividend of ₹0.10 per share for FY 2025-26.\n• Shareholders will vote on the re-appointment of Executive Directors Mr. Siddhant Sahni and Mr. Karan Anand.\n• Other agenda items include the adoption of financial statements for FY 2025-26 and the ratification of Cost Auditors' remuneration.",{"company_name":403,"filing_date":592,"filing_source":63,"headline":593,"id":594,"stock_code":407,"summary_text":595},"2026-09-02T14:48:08.591000","Notice of 50th AGM & Annual Report for FY26","6a97ea15b3bf4306917fc45a","• The 50th Annual General Meeting (AGM) will be held virtually on September 24, 2026.\n• The web link to the Annual Report for the Financial Year 2025-26 has been sent to shareholders.\n• Shareholders holding physical shares are reminded to update their KYC details (PAN, bank account, etc.) to receive dividends and other payments electronically.\n• The company is encouraging a \"Green Initiative\" by requesting all shareholders to register their email addresses for future communications.",{"company_name":553,"filing_date":597,"filing_source":63,"headline":598,"id":599,"stock_code":557,"summary_text":600},"2026-09-02T14:48:08.554000","Mark Your Calendars: 16th AGM Details Announced","6a97e9f013e4a422be8d9ebe","• The 16th Annual General Meeting (AGM) is scheduled for Friday, September 25, 2026, at 12:00 P.M. (IST).\n• The meeting will be held virtually through Video Conferencing (VC) \u002F Other Audio Visual Means (OAVM).\n• The cut-off date to determine shareholder eligibility for voting on AGM resolutions is Friday, September 18, 2026.",{"company_name":447,"filing_date":602,"filing_source":63,"headline":603,"id":604,"stock_code":451,"summary_text":605},"2026-09-02T14:48:08.499000","Announces Upcoming Institutional Investor Meeting","6a97e9f186fe3b80fd62345f","• The company will participate in a Non-Deal Roadshow organized by IIFL.\n• The event is scheduled for Tuesday, September 8, 2026, in Bengaluru.\n• The format will be physical one-on-one and group meetings.\n• This filing is a regulatory intimation and does not contain any new material or price-sensitive information.",{"company_name":553,"filing_date":607,"filing_source":63,"headline":608,"id":609,"stock_code":557,"summary_text":610},"2026-09-02T14:43:09.811000","Notice of 16th Annual General Meeting & E-voting Details","6a97e9a8bdf1ba9148693a6c","*   **16th Annual General Meeting (AGM):** To be held on **Friday, 25th September 2026, at 12:00 PM IST** via Video Conferencing (VC).\n*   **E-voting Period:** Remote e-voting will be available from **9:00 AM on 22nd September 2026** to **5:00 PM on 24th September 2026**.\n*   **Eligibility:** Shareholders on record as of the cut-off date, **18th September 2026**, are eligible to vote.\n*   **Document Access:** The AGM Notice and Annual Report for FY 2025-26 are available on the company's website and the stock exchange website.",{"company_name":612,"filing_date":613,"filing_source":63,"headline":614,"id":615,"stock_code":616,"summary_text":617},"Ballarpur Industries Limited","2026-09-02T14:43:09.777000","Notice of 81st Annual General Meeting & E-Voting Details","6a97e9a613e4a422be8d9ebd","500102","*   The 81st Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 11:30 AM (IST) via Video Conferencing (VC).\n*   The remote e-voting period is from Tuesday, September 22, 2026 (9:00 AM) to Thursday, September 24, 2026 (5:00 PM).\n*   The cut-off date to determine shareholder eligibility for voting is Friday, September 18, 2026.\n*   The Annual Report for FY 2025-26 and the AGM Notice have been sent to members and are available on the company's website.",{"company_name":447,"filing_date":619,"filing_source":63,"headline":620,"id":621,"stock_code":451,"summary_text":622},"2026-09-02T14:43:09.707000","Allots 14,139 Equity Shares Under ESOP","6a97e9a586fe3b80fd62345e","*   The company has allotted **14,139 new equity shares** of face value ₹ 2\u002F- each.\n*   This allotment is part of the **Employees' Stock Option Plan (ESOP) 2018**, following the exercise of options by employees.\n*   As a result, the paid-up equity share capital has increased to **₹ 71,53,55,716**.\n*   The total number of outstanding equity shares now stands at **35,76,77,858**.",{"company_name":624,"filing_date":625,"filing_source":63,"headline":626,"id":627,"stock_code":628,"summary_text":629},"Pine Labs Limited","2026-09-02T14:43:09.658000","Pine Labs Taps Industry Veteran as New COO to Drive Global Growth","6a97e92486fe3b80fd62345d","PINELABS","*   **New Appointment:** Pine Labs has appointed **Mr. Jayaram Karthik** as its new **Chief Operations Officer (COO)**, effective September 2, 2026.\n*   **Strategic Goal:** The move aims to strengthen the company's operational foundation to support its \"next phase of global growth\" and international expansion.\n*   **Appointee's Background:** Mr. Karthik brings over 25 years of experience from leadership roles at companies like **American Express, Amazon, and Razorpay**.\n*   **Role & Focus:** He will lead operations and merchant experiences, focusing on building technology-enabled models to deliver seamless services across India and international markets.",true,100,16,2110]