Company Filings — 2 September 2026

2,110 regulatory filings were published by NSE- and BSE-listed companies on 2 September 2026 — showing page 11 of 22.

  1. Board Clarifies Signing of Q1 FY27 Financial Results

    Vippy Spinpro Ltd · 514302 · BSE ·

    The company has issued a clarification in response to a query from BSE Limited regarding the signing of its financial results for the quarter ended June 30, 2026. The Managing Director, Shri Piyush Mutha, was unable to sign the results as he was participating in the board meeting…

  2. Notice of 20th AGM & E-Voting Details

    Gokak Textiles Ltd · 532957 · BSE ·

    The 20th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 02:30 PM (IST) via Video Conferencing. The cut-off date to determine shareholder eligibility for e-voting is September 17, 2026. The remote e-voting period will be open from 9:00 AM on Septembe…

  3. New Cost Auditor Appointed & AGM Date Set

    Sobhagya Mercantile Ltd · 512014 · BSE ·

    The Board has appointed M/s L M A & Associates as the new Cost Auditor for the financial year 2026-27. The revised notice for the 42nd Annual General Meeting (AGM) has been approved. The 42nd AGM is scheduled for Tuesday, 29th September 2026.

  4. AGM on Sep 24: Dividend & Key Leadership Appointments on the Agenda

    Prataap Snacks Limited · DIAMONDYD · NSE ·

    • The company has scheduled its Annual General Meeting (AGM) for September 24, 2026, to seek shareholder approval on several key resolutions. • A proposal will be presented to declare a dividend on equity shares for the financial year ended March 31, 2026. • Shareholders will vot…

  5. Announces 18th Annual General Meeting (AGM)

    Supriya Lifescience Limited · SUPRIYA · NSE ·

    <b>Event:</b> 18th Annual General Meeting (AGM) <b>Date & Time:</b> Thursday, September 24, 2026, at 03:00 p.m. (IST) <b>Mode:</b> Through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) <b>Cut-off Date (for voting):</b> Thursday, September 17, 2026 <b>Remote E-voting P…

  6. Notice of 30th Annual General Meeting & Annual Report for FY 2025-26

    Jet Knitwears Limited · JETKNIT · NSE ·

    The 30th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 04:00 PM (IST). The Annual Report for the financial year 2025-2026 is now available for all shareholders. The remote e-voting period for the AGM will be open from Saturday, September 26, 2026 (9…

  7. GST Appeal Dismissed, Demand Increased to ₹3.84 Cr

    CEAT Limited · CEATLTD · NSE ·

    The company's appeal against a GST demand order for FY 2020-21 has been dismissed by the Commissioner (Appeals), Bhubaneswar. The total tax demand has been revised upwards to **₹3.84 crore**, plus applicable interest and penalty. The company is evaluating the order and plans to f…

  8. Final Dividend of ₹30/Share & Record Date Announced

    GOCL Corporation Limited · GOCLCORP · NSE ·

    The company has recommended a final dividend of <b>₹30.00 per share</b> (1500%) for the financial year ended March 31, 2026. The Record Date to determine shareholder eligibility for the dividend is set for <b>Tuesday, September 22, 2026</b>. The Book Closure period will be from S…

  9. Announces 37th Annual General Meeting & E-Voting Details

    Cil Securities Ltd · 530829 · BSE ·

    The 37th Annual General Meeting (AGM) is scheduled for Wednesday, 30th September, 2026, at 11:00 A.M. via Video Conference (VC). The Annual Report for FY 2025-26 and the AGM Notice are now available for download on the company's website. Remote e-voting will be open from 10:00 A.…

  10. Board Meeting Update: AGM Dates & Key Appointments Announced

    Advik Laboratories Ltd · 531686 · BSE ·

    The 32nd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 09:30 AM. The book closure period is set from September 23 to September 29, 2026. The Board has proposed the appointment of Ms. Anchal Goyal as a new Non-Executive Independent Director. The Boar…

  11. Appoints New Internal Auditor for FY 2026-27

    Baba Food Processing (India) Limited · BABAFP · NSE ·

    The Board of Directors has appointed M B R M & Associates, Chartered Accountants, as the new Internal Auditor. The appointment is for the Financial Year 2026-27, effective from September 02, 2026. This action aims to strengthen the company's internal controls, compliance, and ove…

  12. Alembic Pharma Sets Record Dates for ₹750 Cr Commercial Papers

    Alembic Pharmaceuticals Limited · APLLTD · NSE ·

    The company has announced the Record Dates and Maturity Dates for five series of its listed Commercial Papers (CPs). The total issue size of these instruments amounts to ₹750.00 Crores. The maturity dates for these CPs are scheduled between September 11th and September 28th, 2026…

  13. Update on ₹750 Crore Commercial Paper Redemption

    Alembic Pharmaceuticals Limited · APLLTD · NSE ·

    The company has announced the Record Dates and Maturity Dates for five series of its listed Commercial Papers (CPs). A total of ₹750 Crores in CPs are scheduled to mature and be redeemed during September 2026. The maturity dates are scheduled for the 11th, 17th, 23rd, 25th, and 2…

  14. Notice for 32nd AGM & Annual Report Dispatched

    Raghunath International Ltd · 526813 · BSE ·

    The 32nd Annual General Meeting (AGM) is scheduled for **September 29, 2026, at 2:30 PM** in physical mode. The company has completed the dispatch of the AGM Notice and the Annual Report for FY 2025-26 to all eligible shareholders. Documents were sent via email to shareholders wi…

  15. Board Announces 32nd AGM and Key Appointments

    Advik Laboratories Ltd · 531686 · BSE ·

    • The 32nd Annual General Meeting (AGM) is scheduled for Tuesday, September 29, 2026, at 09:30 A.M. • The Board proposes the appointment of Ms. Anchal Goyal as a new Independent Director for a 5-year term. • The Board recommends the re-appointment of M/s. Nemani Garg Agarwal & Co…

  16. Eskay Alluminium Acquires Additional Stake

    Sacheta Metals Ltd · 531869 · BSE ·

    **Acquirer**: Eskay Alluminium Pvt Ltd has acquired 31,000 additional shares in Sacheta Metals Ltd. **Transaction Date**: The acquisition took place on September 02, 2026, via an open market transaction. **New Holding**: Eskay Alluminium's total holding now stands at 131,212 shar…

  17. FY26 Results: Revenue & Profits Dip, No Dividend Declared

    Multibase India Ltd · 526169 · BSE ·

    **Financial Performance**: Revenue from Operations fell 5.9% to ₹6,657 Lacs, while Profit After Tax (PAT) declined 28.8% to ₹1,042 Lacs for FY26. **No Dividend**: The Board has not recommended any dividend for the financial year 2025-26 to conserve resources for the future. **Mar…

  18. FY26 Annual Report: Revenue & Profits Decline, No Dividend Declared

    Multibase India Ltd · 526169 · BSE ·

    • <b>Financials:</b> Revenue from operations fell 5.91% YoY to ₹6,657.04 Lacs. Profit After Tax (PAT) declined 28.85% to ₹1,042.75 Lacs. • <b>Performance Drivers:</b> The decline was attributed to lower sales in the Silicone Masterbatch segment and pressure on margins from rising…

  19. 50th AGM & Annual Report FY26 Update

    MP Agro Industries Ltd · 506543 · BSE ·

    **50th AGM:** Scheduled for Tuesday, 29th September 2026, at 3:00 PM (IST) via Video Conference (VC/OAVM). **Annual Report:** The Annual Report for FY 2025-26 is now available on the company's website. This filing confirms that letters have been sent to shareholders without regis…

  20. Announces 32nd AGM, E-Voting Details, and Key Resolutions

    Brilliant Portfolios Ltd · 539434 · BSE ·

    **32nd Annual General Meeting (AGM):** To be held virtually on Sunday, 27th September 2026, at 11:30 A.M. (IST). **Key Shareholder Dates:** **Cut-off Date:** 20th September 2026 (for voting eligibility). **Remote E-Voting:** From 9:00 A.M. on 24th September to 5:00 P.M. on 26th S…

  21. Promoter Group Increases Stake in Company

    Sacheta Metals Ltd · 531869 · BSE ·

    • Ankit Satishkumar Shah, a member of the Promoter Group, has acquired 26,005 additional equity shares. • The acquisition was made through an open market transaction on September 02, 2026. • Following the transaction, Mr. Shah's shareholding has increased from 10.29% to 10.31% of…

  22. Announces Record Date for ₹1.50 Final Dividend

    Sanrhea Technical Textiles Ltd · 514280 · BSE ·

    **Final Dividend:** Proposed a final dividend of ₹1.50 per equity share (15%) for the financial year 2025-26. **Record Date:** The record date to determine shareholder eligibility is set for Friday, September 11, 2026. **Approval:** The dividend is subject to approval by sharehol…

  23. FY26 Annual Report: Revenue Resumes, New MD Appointed, Trading Still Suspended

    Maa Jagdambe Tradelinks Ltd · 511082 · BSE ·

    📈 **Financial Turnaround:** Reported Revenue from Operations of ₹10.61 Lakhs (vs. nil in FY25). Net Loss significantly reduced to ₹7.39 Lakhs from ₹1.67 Cr in the previous year. 👔 **Management Overhaul:** Mr. Mahendra Singh Rajawat appointed as the new Managing Director. The pr…

  24. FY26 Annual Report: Revenue Returns, Losses Shrink & New MD Takes Helm

    Maa Jagdambe Tradelinks Ltd · 511082 · BSE ·

    • <b>Financials:</b> Revenue from Operations stood at ₹10.62 Lakhs for FY26 (vs. nil in FY25). Net Loss significantly narrowed to ₹7.39 Lakhs from ₹167.41 Lakhs in the previous year. • <b>No Dividend:</b> The Board has not recommended any dividend for the financial year 2025-26.…

  25. FY26 Annual Report: Losses Narrow, No Dividend, Auditor Change Proposed

    Systematix Securities Ltd · 531432 · BSE ·

    **Financials:** Loss after tax reduced by 26.94% to ₹6.02 Lakhs for FY26, down from ₹8.24 Lakhs in the previous year, primarily due to a 5.34% decrease in total expenditure. **No Dividend:** The Board has not recommended a dividend for the year, citing the need to strengthen the…

  26. Board Meeting Scheduled to Finalize AGM Details

    Ace Men Engg Works Ltd · 539661 · BSE ·

    A Board of Directors meeting is scheduled for Saturday, September 5, 2026, to finalize key annual matters. The agenda includes approving the Annual Report for the financial year ended March 31, 2026. The Board will also fix the date, time, and venue for the upcoming Annual Genera…

  27. AGM Notice: Key Votes on Governance, Director Re-appointment & Auditor Appointments

    Fujiyama Power Systems Limited · UTLSOLAR · NSE ·

    The 09th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 4:30 PM (IST) via video conference. A special resolution is proposed to alter the Articles of Association, making the Joint Managing Director subject to retirement by rotation to enhance corporat…

  28. Confirms Redemption of ₹250 Crore Commercial Paper

    Tata Capital Limited · TATACAP · NSE ·

    The company has successfully redeemed a Commercial Paper (CP) on its due date, September 02, 2026. The total face value redeemed was ₹250 Crores for the instrument with ISIN INE976114RM8. All redemption payments have been made to the beneficiaries, confirming the timely fulfillme…

  29. Outcome of Analyst/Investor Meeting

    Craftsman Automation Limited · CRAFTSMAN · NSE ·

    The company has filed the outcome of a one-on-one meeting held with Analysts/Institutional Investors on September 02, 2026. According to the filing, no material or price-sensitive information was disclosed during the meeting. The company stated that prior intimation was not requi…

  30. Important Update on Upcoming EGM

    Wheels India Limited · WHEELS · NSE ·

    The company has published a corrigendum (correction) to the notice for its upcoming Extraordinary General Meeting (EGM). The EGM is scheduled for Thursday, September 17, 2026, at 10:15 A.M. (IST). The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual…

  31. Notice of 32nd Annual General Meeting

    Chaman Lal Setia Exports Limited · CLSEL · NSE ·

    The 32nd Annual General Meeting (AGM) is scheduled for **Monday, September 28, 2026, at 4:30 p.m.** The meeting will be held exclusively through **Video Conferencing (VC) / Other Audio-Visual Means (OAVM)**, with no physical attendance. Shareholders can cast their votes remotely…

  32. Notice of 41st AGM & Dividend Details

    Tamilnadu PetroProducts Limited · TNPETRO · NSE ·

    The 41st Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 2:00 PM (IST) via video conference. The Board has recommended a dividend for FY 2025-26, subject to shareholder approval at the AGM. The record date to determine dividend entitlement is September…

  33. Regency Ceramics Appoints Veteran Chartered Accountant to Board

    Regency Ceramics Limited · REGENCERAM · NSE ·

    Mr. Subbiah Srinivasan Battina has been appointed as a Non-Executive Independent Director, effective September 2, 2026. He is a qualified Chartered Accountant with 53 years of professional experience in finance, accounts, and auditing. The appointment is for a term of 36 months a…

  34. Board Welcomes New Independent Director

    Regency Ceramics Limited · REGENCERAM · NSE ·

    The company has appointed Mr. Subbiah Srinivasan Battina as a new Non-Executive Independent Director, effective 02 September 2026. Mr. Battina is a Chartered Accountant with 53 years of experience in finance, auditing, and internal controls. The appointment is intended to strengt…

  35. Board Meeting Highlights: 35th AGM Date & Key Appointments Announced

    AVATAR Industries Limited · AVATAR · NSE ·

    The 35th Annual General Meeting (AGM) will be held on September 28, 2026, at 11:00 A.M. via video conference. The Board has proposed the re-appointment of Mr. Kiran Thakore as a Director, subject to shareholder approval at the AGM. A proposal will be made to appoint M/s. Nagadhee…

  36. Key Director Appointments and Re-appointments Confirmed at AGM

    Muthoot Finance Limited · MUTHOOTFIN · NSE ·

    Shareholders approved several key appointments and re-appointments to the Board of Directors at the 29th Annual General Meeting (AGM) held on August 31, 2026. Key appointments include Mr. Alexander George as the new Managing Director and Mr. George Alexander Muthoot as Vice Chair…

  37. Board Seeks Shareholder Approval to Increase Borrowing and Transaction Limits

    Adhbhut Infrastructure Ltd · 539189 · BSE ·

    The Board of Directors has approved proposals to increase the company's limits for borrowing, providing loans & guarantees, and for Related Party Transactions (RPTs). These proposals seek to operate beyond the standard limits prescribed under the Companies Act, 2013. All proposal…

  38. Welcomes New Company Secretary & Compliance Officer

    Thirani Projects Ltd · 538464 · BSE ·

    • The Board of Directors has approved the appointment of Mrs. Shilpi Modi as the new Company Secretary and Compliance Officer. • The appointment is effective from September 2nd, 2026. • Mrs. Modi is an Associate Member of the Institute of Company Secretaries of India (ICSI) and i…

  39. Notice of 32nd Annual General Meeting & E-Voting Details

    Brilliant Portfolios Ltd · 539434 · BSE ·

    **Event:** The 32nd Annual General Meeting (AGM) will be held on Sunday, 27th September, 2026, at 11:30 AM (IST) via Video Conferencing (VC). **E-Voting Window:** Remote e-voting will be open from 9:00 AM on Thursday, 24th September, 2026, until 5:00 PM on Saturday, 26th Septembe…

  40. Book Closure for 43rd AGM Announced

    Sanrhea Technical Textiles Ltd · 514280 · BSE ·

    • The company has announced the book closure dates for its 43rd Annual General Meeting (AGM). • The Register of Members will be closed from <b>Saturday, September 12, 2026</b>, to <b>Thursday, September 17, 2026</b>. • This action is to determine the shareholders eligible to part…

  41. Board of Directors Update: Resignation

    PMC Fincorp Ltd · 534060 · BSE ·

    • Mr. Puneet Arora has resigned from his position as a Non-Executive Non-Independent Director. • The resignation is effective from September 02, 2026. • The stated reason is an inability to dedicate sufficient time due to other professional commitments. • The company confirmed th…

  42. Director Resignation Announced

    PMC Fincorp Ltd · 534060 · BSE ·

    Mr. Puneet Arora has resigned from his position as a Non-Executive Non-Independent Director, effective September 02, 2026. The reason cited for the resignation is "preoccupation with other professional commitments." The company and the resignation letter confirm there are no othe…

  43. Board Meeting Rescheduled & Trading Window Closure Extended

    Shri Dinesh Mills Ltd · 503804 · BSE ·

    The Board Meeting has been rescheduled from September 3, 2026, to a new date of **September 18, 2026**. As a result, the closure of the Trading Window for dealing in the company's securities has been extended. The Trading Window will now remain closed up to **September 20, 2026**…

  44. Notice of 31st AGM & Annual Report for FY 2025-26

    Medicamen Organics Limited · MEDIORG · NSE ·

    The 31st Annual General Meeting (AGM) is scheduled for September 25, 2026, at 11:00 A.M. (IST) and will be held via Video Conferencing. The Annual Report for FY 2025-26 and the Notice of the AGM are now available on the company's website. Shareholders are urged to update their PA…

  45. Key Resolutions Passed at 45th AGM

    Maruti Suzuki India Limited · MARUTI · NSE ·

    All six resolutions proposed at the 45th Annual General Meeting (AGM) were passed with the requisite majority. Shareholders approved the adoption of the financial statements for the year ended March 31, 2026. A resolution to declare a dividend on equity shares was passed with 100…

  46. Annual General Meeting Agenda Announced for Sep 25

    Sonu Infratech Limited · SONUINFRA · NSE ·

    • The company has scheduled its Annual General Meeting (AGM) for September 25, 2026, to be held via video conference. • Key agenda items include adopting the financial statements for the year ended March 31, 2026. • Shareholders will vote on the re-appointment of the Chairman & M…

  47. Contract with Reliance Industries More Than Doubles in Value!

    Konstelec Engineers Limited · KONSTELEC · NSE ·

    • Received a revised work order from Reliance Industries Limited, increasing the contract value by ₹5.06 Crores. • The total contract value has jumped by over 123% from ₹4.12 Crores to **₹9.19 Crores**. • The project involves Electrical & Instrumentation works at Jamnagar, Gujara…

  48. Successfully Redeems ₹75 Crore Commercial Papers

    Godrej Industries Limited · GODREJIND · NSE ·

    The company has successfully redeemed its Commercial Papers (CPs) upon maturity on September 2, 2026. **Redemption Amount**: ₹75 Crore. **ISIN**: INE233A148Q4. **Significance**: This timely payment demonstrates the company's financial discipline and ability to meet its short-term…

  49. Invites Investors & Analysts for a Plant Visit

    GMM Pfaudler Limited · GMMPFAUDLR · NSE ·

    • The company will host a 'Plant Visit' for analysts and investors in Gujarat. • The event is scheduled for September 7, 2026, starting at 8:30 a.m. (IST). • Discussions will be limited to publicly available information, and the company has confirmed that no unpublished price-sen…

  50. Kajaria Invests ₹12.15 Cr in Solar & Wind Power Project

    Kajaria Ceramics Limited · KAJARIACER · NSE ·

    • **Strategic Agreement:** Entered into a Shareholders' Agreement with Sunsure Energy to source solar and wind power for its plants in Rajasthan. • **Investment:** Will invest up to **₹12.15 Crores** in the project company, Sunsure Solarpark Fourty Three Private Limited, to quali…

  51. Notice of 38th Annual General Meeting & Key Resolutions

    Man Industries (India) Limited · MANINDS · NSE ·

    • The 38th Annual General Meeting (AGM) is scheduled for September 25, 2026, at 15:00 IST via video conference. • Key agenda items include the adoption of the Audited Financial Statements for the year ended March 31, 2026. • The company is seeking shareholder approval via Special…

  52. Analyst & Investor Plant Visit Scheduled

    GMM Pfaudler Limited · GMMPFAUDLR · NSE ·

    The company will host an in-person plant visit for analysts and institutional investors to provide insights into its operations. **Event Date & Time**: September 07, 2026, at 08:30 AM. **Location**: The company's plant in Gujarat. This is a stakeholder engagement initiative to en…

  53. All Resolutions Passed at 46th Annual General Meeting

    Deepak Fertilizers and Petrochemicals Corporation Limited · DEEPAKFERT · NSE ·

    All 6 resolutions proposed at the 46th Annual General Meeting (AGM) held on September 1, 2026, were passed with the requisite majority. Shareholders approved the declaration of a dividend for the financial year ended March 31, 2026. Mr. Madhumilan Parshuram Shinde was re-appointe…

  54. Schedules Plant Visit for Analysts & Investors

    GMM Pfaudler Limited · GMMPFAUDLR · NSE ·

    The company has scheduled a plant visit for analysts and institutional investors to provide a direct view of its operational facilities. **Event:** Plant Visit **Date:** 07 September 2026 **Time:** 08:30 AM **Location:** Gujarat This intimation is filed under Regulation 30 of the…

  55. Details of Institutional Investor Meeting

    Craftsman Automation Limited · CRAFTSMAN · NSE ·

    • The company held a one-on-one virtual meeting with Allianz Global Investors on September 2nd, 2026. • It was confirmed that no Unpublished Price Sensitive Information (UPSI) was discussed during the meeting.

  56. Investor Meeting Participation Update

    Bank of India · BANKINDIA · NSE ·

    Bank of India executives participated in the 'Ashwamedh - Elara India Dialogue 2026' on September 2, 2026. They met with investors from ICICI Pru MF and Canara Robeco. The bank has confirmed that discussions were based only on publicly available information, with no unpublished p…

  57. Announces 42nd Annual General Meeting (AGM) & E-Voting Schedule

    Ruchi Infrastructure Limited · RUCHINFRA · NSE ·

    <b>42nd Annual General Meeting (AGM):</b> To be held on Tuesday, 22nd September 2026, at 12:45 PM via Video Conferencing (VC). <b>Annual Report Dispatch:</b> The Annual Report for FY 2025-26, along with the AGM notice, has been dispatched to shareholders via email. <b>E-Voting Sc…

  58. Announces Record Date & Book Closure for 23rd AGM

    GSS Infotech Limited · GSS · NSE ·

    **Event**: The 23rd Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 11:00 A.M. **Record Date**: Friday, September 18, 2026, is the Record Date to determine the entitlement of members to e-vote for the AGM. **Book Closure**: The Register of Members and…

  59. Muthoot Finance Announces Key Leadership Changes

    Muthoot Finance Limited · MUTHOOTFIN · NSE ·

    Mr. George Alexander Muthoot has been elevated to Managing Director from Executive Director, effective October 1, 2026. Mr. Eapen Alexander has been appointed as an Executive Director, signaling a continued focus on digital transformation and succession planning within the promot…

  60. Welcomes New Independent Director to its Board

    Regency Ceramics Limited · REGENCERAM · NSE ·

    Mr. Subbiah Srinivasan Battina has been appointed as an Additional Director in the capacity of a Non-Executive Independent Director. The appointment is effective from September 02, 2026, for a term of 3 years, subject to shareholder approval. Mr. Battina is a qualified Chartered…

  61. Shareholders Unanimously Approve All Resolutions at 11th AGM

    Siddhi Cotspin Limited · SIDDHICOTS · NSE ·

    The company announced the voting results for its 11th Annual General Meeting (AGM) held on August 31, 2026. All three ordinary resolutions were passed with 100% of the votes polled in favour. Key resolutions included the adoption of the Audited Financial Statements for FY26, the…

  62. 30th Annual General Meeting & Book Closure Dates Announced

    Jet Knitwears Limited · JETKNIT · NSE ·

    <b>30th Annual General Meeting (AGM):</b> The company will hold its 30th AGM on Tuesday, September 29, 2026, at 04:00 PM. <b>Book Closure Period:</b> The Register of Members will be closed from Wednesday, September 23, 2026, to Tuesday, September 29, 2026 (both days inclusive). N…

  63. Key Shareholder Dates: 34th AGM & Book Closure Announced

    Gravita India Limited · GRAVITA · NSE ·

    The 34th Annual General Meeting (AGM) will be held on Monday, 28th September, 2026. The company has announced a book closure from Tuesday, 22nd September, 2026, to Monday, 28th September, 2026. This will determine the shareholders eligible to participate and vote at the upcoming…

  64. Outcome of Analyst & Investor Meeting

    Craftsman Automation Limited · CRAFTSMAN · NSE ·

    • The company held a one-on-one meeting with analysts/institutional investors on September 2, 2026. • The filing confirms that no material or price-sensitive information was disclosed during the interaction.

  65. Board Meeting Scheduled for September 7, 2026

    Gradiente Infotainment Limited · GRADIENTE · NSE ·

    A meeting of the Board of Directors will be held on Monday, September 7, 2026. The agenda for the meeting is listed as "Other business," with no specific details provided.

  66. Seeks Shareholder Approval to Increase Borrowing Limit to ₹1,200 Crore

    Bhartiya International Limited · BIL · NSE ·

    The company has issued a notice for its Annual General Meeting (AGM) to be held on 28 September 2026. A key proposal is to increase the company's borrowing limit from ₹700 Crores to ₹1,200 Crores to support future growth. Approval is sought for a material related party transactio…

  67. Notice of 40th AGM & Final Dividend of ₹0.25/share

    Ester Industries Limited · ESTER · NSE ·

    The 40th Annual General Meeting (AGM) is scheduled for Thursday, 24th September 2026, at 12:00 Noon (IST) via video conference. A final dividend of <b>₹0.25 per equity share</b> has been recommended for the financial year 2025-26, subject to shareholder approval. The record date…

  68. Announces 71st Annual General Meeting (AGM) Details

    Sical Logistics Ltd · SICALLOG · BSE ·

    The 71st Annual General Meeting (AGM) will be held on **Wednesday, September 30, 2026, at 1:30 p.m. (IST)**. The meeting will be conducted virtually via **Video Conferencing (VC) / Other Audio Visual Means (OAVM)**. Members can vote electronically through **remote e-voting** and…

  69. Board Change: Independent Director Steps Down

    Magellanic Cloud Ltd · MCLOUD · BSE ·

    Mr. Elisha Thatisetty has resigned from his position as a Non-Executive, Independent Director, effective September 01, 2026. The stated reason for his resignation is "personal reasons and other Professional Commitments". The company and Mr. Thatisetty have both confirmed that the…

  70. Promoter Group Member Sells Entire Stake

    Vinayak Vanijya Ltd · 512517 · BSE ·

    Mr. Deepak Aggarwal, a member of the Promoter Group, has sold his entire holding of 20,000 equity shares. The sale represents 2.01% of the company's total share capital. The transaction was an off-market sale conducted on September 1, 2026. Following the sale, Mr. Aggarwal's shar…

  71. Board Meeting Rescheduled to Sept 18

    Shri Dinesh Mills Ltd · 503804 · BSE ·

    The Board of Directors meeting has been rescheduled from September 3, 2026, to **Friday, September 18, 2026**. The agenda is to consider altering the company's Memorandum of Association (MoA), which may indicate a change in business activities. Due to this change, the Trading Win…

  72. Board Approves ESOS 2026, Appoints New Auditors & Sets AGM Date

    Cian Healthcare Ltd · 542678 · BSE ·

    The Board approved the "Employee Stock Option Scheme, 2026" (ESOS 2026), proposing up to 1 crore options, subject to shareholder approval. Appointed M/s Rasool Singhal & Co. as the new Statutory Auditor and M/s N D M & Company as the new Internal Auditor for FY 2026-27. The 23rd…

  73. Announces 32nd Annual General Meeting (AGM)

    SBEC Sugar Ltd · 532102 · BSE ·

    <b>Event:</b> 32nd Annual General Meeting (AGM). <b>Date & Time:</b> Tuesday, 29th September, 2026 at 03:30 P.M. (IST). <b>Mode:</b> The meeting will be held virtually via Video Conferencing (VC) / Other Audio Visual Means (OAVM). <b>Voting:</b> Facilities for remote e-voting bef…

  74. Appoints New Company Secretary & Compliance Officer

    Thirani Projects Ltd · 538464 · BSE ·

    • Mrs. Shilpi Modi has been appointed as the new Company Secretary and Compliance Officer, effective September 2, 2026. • She is an Associate Member of the Institute of Company Secretaries of India (ICSI) with experience in corporate law and SEBI compliances. • The Board of Direc…

  75. Board Approves Plans for 33rd AGM & Key Transaction

    Beryl Drugs Ltd · 524606 · BSE ·

    The Board has approved the notice and fixed the date for the upcoming 33rd Annual General Meeting (AGM). Key dates for book closure and e-voting have also been finalized. A proposal to increase the limit of material related party transactions with M/s. Aminova Infusions Pvt. Ltd.…

  76. FY26 Annual Report: PAT Jumps 20%, Declares ₹1.50 Dividend & Plans to Double Capacity

    Sanrhea Technical Textiles Ltd · 514280 · BSE ·

    • <b>FY26 Financials:</b> Profit After Tax (PAT) surged by 20.3% to ₹568.40 Lakhs, while Revenue from Operations grew 7.35% to ₹8,044.53 Lakhs. • <b>Dividend Declared:</b> The Board has recommended a final dividend of 15% (₹1.50 per share). The record date is September 11, 2026.…

  77. Promoter Group Sells 10.27% Stake

    Gyan Developers & Builders Ltd · 530141 · BSE ·

    Members of the Promoter Group sold 3,08,200 equity shares, representing a 10.27% stake in the company, via an off-market transaction. The sale occurred on August 31, 2026. The sellers (Harish Kumar, Rekha Jain, and T Harish Kumar HUF) have completely exited the company, with thei…

  78. Notice of 9th AGM & Key Resolutions for FY26

    Sonu Infratech Limited · SONUINFRA · NSE ·

    • <b>FY26 Financial Highlights:</b> Revenue from operations grew 13.84% YoY to ₹19,388.06 Lakhs, and Profit After Tax (PAT) increased by 17.99% to ₹1,302.72 Lakhs. EPS for the year was ₹12.15. • <b>9th AGM Details:</b> The Annual General Meeting will be held on Friday, September…

  79. FY26 Annual Report & 8th AGM Notice Released

    Agarwal Float Glass India Limited · AGARWALFT · NSE ·

    **FY26 Standalone Financials:** Revenue declined 9.8% to ₹6,507.12 Lakhs, and Net Profit fell 52.08% to ₹147.12 Lakhs. EPS stood at ₹2.03. **No Dividend:** The company has not declared or paid any dividend for the financial year 2025-26. **8th AGM Details:** The Annual General Me…

  80. FY26 Profit Dips 52%; Key Proposals for 8th AGM Announced

    Agarwal Float Glass India Limited · AGARWALFT · NSE ·

    **Financials:** Net Profit for FY26 fell by 52.08% to ₹147.12 Lakhs, with revenue from operations declining by 9.71% to ₹6,505.66 Lakhs. **AGM Details:** The 8th AGM is scheduled for September 24, 2026, via video conference to approve the annual accounts and other key resolutions…

  81. Rights Issue Closing Date Extended

    Sunrest Lifescience Limited · SUNREST · NSE ·

    The Board of Directors has approved the extension of the closing date for the company's ongoing Rights Issue. The new closing date is September 11, 2026, revised from the original date of September 02, 2026. This extension provides shareholders an additional nine (9) days to subs…

  82. Upcoming Investor & Analyst Meetings Scheduled

    K.P.R. Mill Limited · KPRMILL · NSE ·

    The company has announced its schedule of one-to-one physical meetings with various Analysts and Institutional Investors. Participants include IIFL Capital, Avendus Spark, Antique Stock Broking, Avendus Investment Managers, and Prabhudas Lilladher. The meetings are scheduled to t…

  83. Shareholders to Vote on New MD & CEO and Director Appointments

    Oracle Financial Services Software Limited · OFSS · NSE ·

    The company is seeking shareholder approval via postal ballot for the appointment of **Mr. Avadhut Ketkar** as the new Managing Director & Chief Executive Officer for a three-year term (24 July 2026 to 23 July 2029). Approval is also sought for the appointment of **Mr. Andrew Mar…

  84. Invests in Captive Solar & Wind Power Project

    Kajaria Ceramics Limited · KAJARIACER · NSE ·

    • The company will invest up to **₹12.15 Crores** into Sunsure Solarpark Fourty Three Private Limited. • Executed a Shareholders' Agreement to formalize the generation and supply of solar & wind power for captive consumption. • The initiative aims to reduce power costs at its pla…

  85. Upcoming Investor Meeting Announcement

    Zydus Wellness Limited · ZYDUSWELL · NSE ·

    **Event:** The company will participate in the Anand Rathi G-200 Summit 2026. **Date & Time:** September 22, 2026, at 11:00 AM. **Venue:** Mumbai. **Meeting Type:** In-person group meeting and conference. **Purpose:** This is a regulatory filing to inform stock exchanges about a…

  86. Update on Statutory Auditor Resignation

    Cian Healthcare Ltd · 542678 · BSE ·

    • The company's Statutory Auditors, M/s S S R C A & Co., resigned effective August 27, 2026. • The Audit Committee met on September 02, 2026, to deliberate on the resignation. • The committee concluded that there were no concerns, qualifications, or undisclosed material reasons f…

  87. Key Resolutions Passed at 39th Annual General Meeting

    IB Infotech Enterprises Ltd · 519463 · BSE ·

    **AGM Resolutions Passed:** All resolutions at the 39th Annual General Meeting (AGM) held on September 1, 2026, were passed with an overwhelming majority. **Adoption of Financials:** Shareholders approved the Audited Financial Statements for the year ended March 31, 2026, with 99…

  88. Swings to Profit in FY26, Announces 43rd AGM on Sept 28

    Eastcoast Steel Ltd · 520081 · BSE ·

    <b>Financial Turnaround:</b> The company reported a Profit After Tax (PAT) of ₹57.67 Lakhs for FY26, a significant turnaround from a loss of ₹15.32 Lakhs in the previous year. Basic EPS is now ₹1.07 compared to (₹0.28) in FY25. <b>No Dividend:</b> The Board has not recommended an…

  89. AGM on Sep 24: Shareholder Proposes Removal of Chairman & MD

    Andrew Yule & Company Ltd · 526173 · BSE ·

    The 78th Annual General Meeting (AGM) will be held virtually on Thursday, 24th September, 2026, at 11:30 a.m. A key agenda item is a resolution proposed by a shareholder for the <b>removal of Shri Ananta Mohan Singh, the Chairman & Managing Director</b>. Other resolutions include…

  90. AGM Date Announced & Key Proposals Approved

    Hariyana Ventures Ltd · 506024 · BSE ·

    The 51st Annual General Meeting (AGM) will be held on Friday, 25th September 2026. The cut-off date for e-voting eligibility is 18th September 2026, with book closure from 19th to 25th September 2026. The Board approved a proposal to revise the remuneration for the Managing Direc…

  91. 79th Annual General Meeting (AGM) Details Announced

    Sri Ramakrishna Mills Coimbatore Ltd · 521178 · BSE ·

    **AGM Details**: The 79th Annual General Meeting will be held on **Monday, September 28, 2026, at 11:30 A.M. (IST)** at SNR Kalaiarangam, Coimbatore. **Voting Information**: The cut-off date to determine shareholder eligibility for voting is **September 21, 2026**. **Remote E-vot…

  92. Announces 52nd Annual General Meeting & Key Resolutions

    GS Auto International Ltd · 513059 · BSE ·

    The 52nd Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026, at 11:00 AM (IST) via video conference. Key agenda items include the re-appointment of Mr. Harkirat Singh Ryait (Director) and the appointment of Mr. Joga Singh and Mr. Vineet Gupta as new Indep…

  93. FY26 Annual Report: Profits Dip, No Dividend; Key RPT Vote at AGM

    Multibase India Ltd · 526169 · BSE ·

    <b>Financials (FY26):</b> Revenue declined 5.91% to ₹6,657 Lakhs, while Profit After Tax (PAT) fell to ₹1,042.75 Lakhs (EPS of ₹8.26). <b>Dividend Update:</b> No dividend was declared for FY26 to conserve resources. This contrasts with the ₹56/share total dividend paid in FY25. <…

  94. Notice of 35th Annual General Meeting & E-Voting Details

    Caplin Point Laboratories Limited · CAPLIPOINT · NSE ·

    • <b>Event:</b> 35th Annual General Meeting (AGM) • <b>Date & Time:</b> Friday, September 25, 2026, at 10:00 A.M. (IST) • <b>Mode:</b> Video Conferencing (VC) / Other Audio-Visual Means (OAVM) • <b>E-Voting Cut-off Date:</b> The cut-off date to determine shareholder eligibility f…

  95. Record Date & Book Closure for 23rd AGM Announced

    GSS Infotech Limited · GSS · NSE ·

    • The 23rd Annual General Meeting (AGM) is scheduled for **Friday, September 25, 2026**, at 11:00 A.M. • The company has set **September 18, 2026**, as the Record Date to determine shareholder eligibility for e-voting at the AGM. • The Register of Members and Share Transfer Books…

  96. Statutory Auditor Resigns, Cites Professional Commitments

    Natura Hue Chem Ltd · 531834 · BSE ·

    The company's Statutory Auditor, M/s. Batra Deepak and Associates, has resigned effective from the close of business on September 1, 2026. The reason cited is "pre-occupation with other professional commitments," not due to any dispute or disagreement with the company. Crucially,…

  97. Notice of 11th AGM & Final Dividend for FY 2025-26

    Insolation Energy Limited · INA · NSE ·

    The 11th Annual General Meeting (AGM) is scheduled for **Monday, 28 September 2026**, at **03:00 P.M. (IST)** via video conference. The Board has recommended a final dividend of **₹0.50 per equity share (5%)** for the financial year 2025-26, subject to shareholder approval. The r…

  98. Board Meeting Update: AGM Date & Key Approvals

    Adhbhut Infrastructure Ltd · 539189 · BSE ·

    The 41st Annual General Meeting (AGM) is scheduled for Wednesday, 30th September, 2026, at 12:30 P.M. The Board approved seeking shareholder approval to increase the company's borrowing limits. The Board will also seek shareholder approval to increase the limits for providing loa…

  99. Notice of 32nd AGM & Annual Report Availability

    Prolife Industries Limited · PROLIFE · NSE ·

    • <b>32nd Annual General Meeting (AGM):</b> Scheduled for Friday, September 25, 2026, at 09:00 a.m. (IST) in Ankleshwar. • <b>Annual Report FY 2025-26:</b> The Integrated Annual Report is now available on the company's website. Shareholders without registered emails have been sen…

  100. Record Date Set for Final Dividend of ₹1.25/Share

    Asian Energy Services Limited · ASIANENE · NSE ·

    <b>Dividend:</b> Final Dividend of <b>₹1.25 per equity share</b> for the financial year 2025-26. <b>Record Date:</b> The company has fixed <b>Thursday, September 17, 2026</b>, as the Record Date to determine shareholder eligibility for the dividend. <b>Condition:</b> The dividend…