Company Filings — 2 September 2026

2,110 regulatory filings were published by NSE- and BSE-listed companies on 2 September 2026 — showing page 5 of 22.

  1. Announces 26th AGM & Seeks Approval for Key Appointments

    Sikko Industries Limited · SIKKO · NSE ·

    The 26th Annual General Meeting (AGM) is scheduled for Saturday, 26 September 2026, at 11:00 AM. Seeks approval to re-appoint the Managing Director, Chairman & Whole-Time Director, and an Executive Director, each for a 5-year term from 01 October 2026. Proposes a special resoluti…

  2. 55th AGM & Annual Report Announcement

    Pearl Polymers Limited · PEARLPOLY · NSE ·

    • <b>55th AGM:</b> The Annual General Meeting will be held via video conference on Friday, September 25, 2026, at 12:30 p.m. (IST). • <b>Annual Report:</b> The Annual Report for FY 2025-26 is now available on the company's website. • <b>E-Voting Window:</b> Remote e-voting is sch…

  3. Announces 33rd AGM with Dividend and Director Appointment Proposals

    Indo Amines Limited · INDOAMIN · NSE ·

    • The 33rd Annual General Meeting (AGM) will be held on 24 September 2026. • A final dividend of ₹0.50 per share (10%) for FY 2025-26 has been proposed for shareholder approval. • The agenda includes the appointment of Mr. Rahul Chitnis as an Independent Director and the re-appoi…

  4. Board Meeting Update: AGM Date Set & Key Appointments Approved

    Atal Realtech Limited · ATALREAL · NSE ·

    • The 14th Annual General Meeting (AGM) will be held on Monday, 28th September 2026, at 03:30 p.m. via Video Conferencing. • The Board approved the Annual Reports for the financial year 2025-26. • M/s. BKSK & Associates have been appointed as the Internal Auditor for the financia…

  5. Annual Report FY26: Sales Rise 20%, but Net Loss Widens by 61%

    Malu Paper Mills Limited · MALUPAPER · NSE ·

    **Financial Performance**: Sales grew 20% to ₹33,329 lakhs, but Net Loss After Tax widened by 61% to ₹1,953 lakhs for FY26. **Balance Sheet Stress**: Total Equity became significantly more negative, increasing to (₹2,549) lakhs from (₹572) lakhs in the previous year. **Auditor's…

  6. Board Meeting on Sep 07 to Discuss AGM & Key Proposals

    Foce India Limited · FOCE · NSE ·

    A Board of Directors meeting is scheduled for **September 07, 2026**, to finalize the agenda for the 25th Annual General Meeting (AGM). The Board will consider proposals to increase the company's borrowing limits and approve material related party transactions, subject to shareho…

  7. Board Meeting Highlights: New Auditors & ESOPs

    Genesys International Corporation Limited · GENESYS · NSE ·

    <b>Auditor Changes:</b> The board approved the appointment of M/s. G. K. Choksi & Co. as the new Statutory Auditor. A new Internal Auditor was also appointed after the previous firm resigned to ensure auditor independence. <b>New ESOP Scheme:</b> Introduced the "Genesys ESOP Sche…

  8. Receives Show Cause Notice from GST Authority

    Spectrum Talent Management Limited · SPECTSTM · NSE ·

    The company has received a Show Cause Notice (SCN) from the GST Authority in Noida, Uttar Pradesh. The notice alleges ineligible availment of Input Tax Credit (ITC) and/or short payment of tax for the period April 2021 to March 2024. The total demand, including a proposed penalty…

  9. Notice of 6th AGM & Key Shareholder Votes

    Platinum Industries Limited · PLATIND · NSE ·

    **AGM Details:** The 6th Annual General Meeting will be held on September 24, 2026, at 11:00 AM via video conference. **Key Resolutions:** Shareholders will vote on adopting the FY26 financial statements and the re-appointment of Mr. Anup Singh as a Director. **Related Party Tran…

  10. FY26 Annual Report: Strong Profit Growth & Dividend Declared

    Indo Amines Ltd · INDOAMIN · BSE ·

    <b>Financials (FY26 vs FY25):</b> Consolidated Revenue grew to ₹1,188 Cr (from ₹1,094 Cr). Profit After Tax (PAT) increased significantly to ₹79.3 Cr (from ₹55.9 Cr). <b>Dividend:</b> The Board has recommended a final dividend of <b>₹0.50 per equity share</b> (10% of face value)…

  11. Announces 48th AGM & Key Dates

    Multipurpose Trading & Agencies Ltd · 504356 · BSE ·

    • The 48th Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026, at 10:00 A.M. • The Book Closure period is from 24th September to 30th September 2026. • The cut-off date for determining shareholder eligibility for e-voting is 23rd September 2026. • The rem…

  12. Board to Consider Fundraising Proposal on Sep 5

    Kellton Tech Solutions Ltd · KELLTONTEC · BSE ·

    A Board Meeting is scheduled for Saturday, September 05, 2026. The primary agenda is to consider a proposal for raising funds through the issuance of equity shares and/or other securities. For shareholders, this could result in potential equity dilution. The Board will also discu…

  13. Announces 50th AGM, E-Voting Dates, and Key Board Appointments

    Kandagiri Spinning Mills Ltd · 521242 · BSE ·

    • <b>AGM Details:</b> The 50th Annual General Meeting (AGM) will be held on Friday, 25th September 2026, at 11:30 a.m. via video conference. • <b>Key Resolutions:</b> The agenda includes the adoption of FY26 financial statements and the appointment/reappointment of three director…

  14. Axis Solutions Enters Clean Energy Market with Indigenous Hydrogen Generator

    Axis Solutions Ltd · 511144 · BSE ·

    Launched a "Made-in-India" Hydrogen-to-Electricity Generator System, marking a strategic entry into the clean energy sector. The system integrates proprietary solid hydrogen storage with fuel cell technology, offering a complete, end-to-end solution without needing a third-party…

  15. Announces Major Board Overhaul and 41st AGM

    Capricorn Systems Global Solutions Ltd · 512169 · BSE ·

    Re-appointed Mr. Manmohan Rao Suddhala as Managing Director for a 1-year term, effective October 01, 2026. Appointed two new Independent Directors, Mr. Kondaipally Vamshi Krishna and Mr. Nageswara Rao Parimi, for 5-year terms. Announced the resignation of two Independent Director…

  16. Converts ₹108.07 Crore Loan to Equity in Subsidiary

    Coromandel International Limited · COROMANDEL · NSE ·

    Coromandel International has executed an agreement to convert an outstanding loan of ₹108.07 Crores, including interest, into equity shares of its wholly-owned subsidiary, Coromandel Chemicals Limited. In exchange, the company will be issued 2,70,52,132 equity shares of the subsi…

  17. Executive Director Resigns

    K2 Infragen Limited · K2INFRA · NSE ·

    • Mr. Naresh Kumar has resigned from his position as Executive Director. • The resignation is effective from 02 September 2026. • The reason cited for the departure is "personal reasons and other professional commitments". • This change in key managerial personnel was filed in co…

  18. AGM on Sep 28: Key Resolutions Announced

    DCM Limited · DCM · NSE ·

    The 136th Annual General Meeting (AGM) is scheduled for September 28, 2026, at 12:30 PM, to be held via video conference. Shareholder approval is sought for the re-appointment of Mr. Yuv Bharat Ram and Mr. Rahil Bharat Ram as Non-Executive Directors. The agenda includes the re-ap…

  19. 41st AGM Scheduled for September 25, 2026

    Hatsun Agro Product Limited · HATSUN · NSE ·

    The 41st Annual General Meeting (AGM) will be held on Friday, 25 September 2026, at 10:00 AM via video conference. Key agenda items include adopting the Audited Financial Statements for FY26 and confirming the interim dividend. Shareholders will vote on the re-appointment of dire…

  20. Outcome of Institutional Investor Meet

    Metro Brands Limited · METROBRAND · NSE ·

    • The company held a meeting with institutional investors on September 02, 2026. • This is a regulatory filing to inform the stock exchanges about the meeting's conclusion. • Metro Brands confirmed that no new presentation or unpublished price-sensitive information was shared.

  21. Faces ₹10.08 Crore GST Demand Notice

    Spectrum Talent Management Limited · SPECTSTM · NSE ·

    The company has received a Show Cause Notice (SCN) from the GST Authority (Noida). The notice alleges ineligible Input Tax Credit and/or short payment of tax for the period April 2021 to March 2024. The total demand raised is **₹10.08 Crore**, comprising ₹5.04 Crore in tax and a…

  22. Investor Meet Update: Ashwamedh Conference

    Metro Brands Limited · METROBRAND · NSE ·

    **What:** The company participated in the "Ashwamedh - Elara India Dialogue 2026 Conference" on September 2, 2026. **Who:** Met with institutional investors including Goldman Sachs and HDFC Life Insurance in a group meeting. **Key Takeaway:** The company affirmed that no unpublis…

  23. Eveready Schedules Analyst & Investor Meetings

    Eveready Industries India Limited · EVEREADY · NSE ·

    The company has scheduled meetings with analysts and institutional investors for general interaction. A group and one-on-one meeting will be held in Mumbai on September 7, 2026, with firms including Ambit Capital and Electrum Portfolio. Eveready will also participate in the Avend…

  24. Announces 26th AGM, Seeks Approval for Management Re-appointments & Key Transactions

    Sikko Industries Limited · SIKKO · NSE ·

    The 26th Annual General Meeting (AGM) is scheduled for September 26, 2026, to be held virtually. Key agenda items include the re-appointment of the Managing Director, Chairman, and Executive Director for a 5-year term. Shareholder approval is sought for material related party tra…

  25. Board Meeting Update: AGM & Final Dividend Dates Announced

    Onelife Capital Advisors Limited · ONELIFECAP · NSE ·

    The 19th Annual General Meeting (AGM) is scheduled for Tuesday, September 29, 2026, at 3:00 PM via video conference. The Board has set Tuesday, September 22, 2026, as the record date for the final dividend for FY 2025-26, subject to shareholder approval at the AGM. The re-appoint…

  26. Announces 34th AGM & Book Closure Dates

    Rudrabhishek Enterprises Limited · REPL · NSE ·

    • <b>34th Annual General Meeting (AGM):</b> Scheduled for Thursday, September 24, 2026, at 02:00 PM IST via Video Conferencing. • <b>Book Closure Dates:</b> The Register of Members will be closed from Friday, September 18, 2026, to Thursday, September 24, 2026. • <b>Purpose:</b>…

  27. Mark Your Calendars: 27th AGM on Sep 25, 2026

    EPack Prefab Technologies Limited · EPACKPEB · NSE ·

    The 27th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 11:00 AM via video conference. Shareholders will vote on key resolutions, including the adoption of the FY26 financial statements, the re-appointment of director Mr. Bajrang Bothra, and the ratif…

  28. Converts ₹108 Crore Loan to Equity in Subsidiary

    Coromandel International Limited · COROMANDEL · NSE ·

    Coromandel International has converted a loan of **₹108.07 Crores** (including accrued interest) into equity in its wholly-owned subsidiary, Coromandel Chemicals Limited. The subsidiary issued **2,70,52,132 equity shares** to the parent company at an issue price of **₹39.95 per s…

  29. Q1 Results: Standalone Profit Wiped Out by ₹9.6 Cr Loss from Associates

    Malt Land Distilleries Ltd · 539560 · BSE ·

    • Reports a consolidated net loss of ₹9.52 crore for Q1 FY27, in stark contrast to a standalone profit of ₹13.59 lakhs. • The loss is entirely due to a ₹9.65 crore negative contribution from its associate companies, which erased the parent company's operational profit. • Consolid…

  30. FY26 Report: PAT Soars 20%, Dividend Declared & Major Expansion Planned

    Sanrhea Technical Textiles Ltd · 514280 · BSE ·

    📈 **FY26 Financials:** Revenue grew 7.35% to ₹8,044.53 Lakhs, while Net Profit (PAT) surged by **20.30%** to ₹568.40 Lakhs, driven by a focus on high-value products. 💰 **Dividend:** The Board has recommended a final dividend of **₹1.50 per share** (15%) for the financial year 2…

  31. Notice of 34th AGM and Annual Report for FY 2025-26

    Diamond Power Infrastructure Limited · DIACABS · NSE ·

    • The 34th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 3:30 PM (IST) via Video Conference (VC). • The Annual Report for the financial year 2025-26 is now available on the company's website for shareholder review ahead of the AGM. • Shareholders are…

  32. Key Management Change: Executive Director Resigns

    K2 Infragen Limited · K2INFRA · NSE ·

    Mr. Naresh Kumar has resigned from his position as Executive Director. The resignation is effective from the close of business hours on September 2, 2026. The stated reason for his departure is "personal reasons and other professional commitments". As a result, Mr. Kumar also cea…

  33. Completes ₹200 Crore Stake Sale in HKR Roadways

    Gayatri Highways Limited · GAYAHWS · NSE ·

    **Completed Sale:** Finalized the sale of its 49% stake in associate company, HKR Roadways Limited. **Buyer:** The stake was sold to Cube Highways and Infrastructure V PTE. Limited. **Cash Inflow:** Received an upfront payment of approximately **₹200 Crores**. **Potential Upside:…

  34. Q2 FY27 Earnings Call Transcript Now Available

    Metropolis Healthcare Limited · METROPOLIS · NSE ·

    The company has filed the official transcript of its earnings conference call held on August 27, 2026. The call discussed the results for Q2 of the financial year 2026-2027. This filing is a supplementary corporate announcement for compliance and does not represent a new release…

  35. Announces Allotment of Equity Shares Under ESOP

    Sona BLW Precision Forgings Limited · SONACOMS · NSE ·

    The company has allotted 2,37,774 equity shares to eligible employees under its Employee Stock Option Plan (ESOP Plan 2023). This allotment was approved by the Nomination and Remuneration Committee on September 2, 2026. As a result, the company's issued and paid-up equity share c…

  36. FY26 Report: Profit Plummets 87%, Auditors Flag 'Going Concern' Risk

    DCM Limited · DCM · NSE ·

    <b>Profit Plunge:</b> Consolidated Profit After Tax (PAT) dropped sharply to ₹2.90 Crores from ₹21.92 Crores in the previous year. Basic EPS is down to ₹1.55 from ₹11.73. <b>Auditor's 'Going Concern' Warning:</b> Auditors highlighted a material uncertainty regarding the company's…

  37. 16th AGM Notice: Financials, Director Appointments & MD Remuneration

    Quadpro Ites Limited · QUADPRO · NSE ·

    The 16th Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 10:00 A.M. (IST) via video conference. Financial performance for FY26 shows a decline, with Revenue at ₹643.94 Lakhs (vs. ₹784.80 Lakhs in FY25) and Profit After Tax (PAT) at ₹20.56 Lakhs (vs.…

  38. Key Dates for Final Dividend & AGM Announced

    Indo Amines Limited · INDOAMIN · NSE ·

    The company has set the Record Date and Book Closure period for its 33rd Annual General Meeting (AGM) and the payment of the final dividend for the financial year ended 31st March 2026. <b>Record Date:</b> Shareholders on record as of <b>Thursday, 17th September 2026</b>, will be…

  39. Board Proposes Major Business Diversification, Sets AGM Date

    Charms Industries Ltd · 531327 · BSE ·

    **AGM Scheduled:** The 34th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026. **Major Strategic Pivot:** The Board has proposed a significant diversification into new business areas like iron & steel, pharmaceuticals, real estate, and hospitality. **New…

  40. Acquires 80% Stake in Oleofine Organics SDN. BHD.

    Fine Organic Industries Limited · FINEORG · NSE ·

    <b>Acquisition:</b> The company has executed agreements to acquire an 80% equity stake in Oleofine Organics SDN. BHD. (OFM), a Malaysian specialty chemicals company. <b>Cost of Acquisition:</b> The deal is valued at up to RM 3,42,08,000 (approximately ₹80.28 crores), to be paid i…

  41. Board Shake-up & Legal Settlement with Cupid Ltd.

    Baazar Style Retail Limited · STYLEBAAZA · NSE ·

    <b>Chairman Re-designated:</b> Mr. Shreyans Surana (MD) has been appointed as the new Chairman. Mr. Rohit Kedia will continue as a Whole-Time Director. <b>New Independent Director:</b> Mr. Harish Chander Khurana, a seasoned banker, has been appointed to the Board for a 5-year ter…

  42. FY26 Results: Subsidiary Drives Profits Amid Strategic Overhaul

    Anuroop Packaging Ltd · 542865 · BSE ·

    **Financial Performance**: Consolidated Profit After Tax (PAT) for FY26 stood at ₹3.05 Cr, a decline from ₹4.04 Cr in the previous year. Basic EPS fell to ₹2.81 from ₹3.65. **Subsidiary Contribution**: The subsidiary, Yuktarth Advisory Limited, was the primary profit driver, cont…

  43. FY26 Annual Report: Net Worth Eroded, New Promoters Take Control Amidst Massive Losses

    Kandagiri Spinning Mills Ltd · 521242 · BSE ·

    **Financial Collapse:** Net loss surged by 310% to ₹325.29 lakhs. Net worth has been completely eroded and stands at a negative ₹1,050.67 lakhs. **Change of Control:** Akshayam Creations LLP acquired a 64.96% stake, leading to a complete change in management and the Board of Dire…

  44. Proposes Name Change to Rare Earth Engineers Ltd. Amid Major Restructuring

    Midland Polymers Ltd · 531597 · BSE ·

    **Financials:** The company reported no operating revenue for FY26, with a net loss of ₹14.07 Lakhs and negative equity of ₹211.77 Lakhs. Auditors have highlighted a material uncertainty regarding its ability to continue as a going concern. **Name & Business Change:** A special r…

  45. Strengthens Leadership Team & Sets AGM Date

    Mufin Green Finance Ltd · MUFIN · BSE ·

    • Appointed Mr. Prakash L. Pogaku as the new Chief Compliance Officer and Mr. Sumit Garg as the new Head of Strategy to bolster its senior management team. • The 10th Annual General Meeting (AGM) has been scheduled for September 28, 2026, to be conducted via video conferencing.

  46. FY26 Annual Report: Revenue Soars 150% & PAT Jumps 66% Driven by Acquisitions

    LE Lavoir Ltd · 539814 · BSE ·

    **Stellar Financials:** For FY26, consolidated Revenue from Operations grew 150.5% to ₹664.47 Lakhs, while Profit After Tax (PAT) increased by 66.4% to ₹223.69 Lakhs. Basic EPS rose to ₹6.88 from ₹4.15. **Acquisition-Led Growth:** The sharp increase in revenue and profit is prima…

  47. FY26 Annual Report: Profits Surge 66% on Acquisition Spree

    LE Lavoir Ltd · 539814 · BSE ·

    <b>Financials Soar:</b> Consolidated Profit After Tax (PAT) grew 66.4% YoY to ₹223.69 Lakhs, while Revenue from Operations jumped 150.5% to ₹664.47 Lakhs. <b>Acquisition-Led Growth:</b> The surge was primarily driven by the performance of three newly acquired subsidiaries (Ghanti…

  48. Independent Director Re-appointed for Second Term

    Nexus Surgical And Medicare Ltd · 538874 · BSE ·

    Ms. Neha Kailash Bhageria has been re-appointed as an Independent Non-Executive Woman Director. The re-appointment is for a second term of 5 consecutive years, from 30 September 2026 to 29 September 2031. This decision is subject to the approval of shareholders at the upcoming 35…

  49. Announces Major Restructuring, New Management, and Proposed Name Change

    Midland Polymers Ltd · 531597 · BSE ·

    Proposes to change its name to **RARE EARTH ENGINEERS LIMITED** to reflect its new business focus on Engineering & Infrastructure. Announces a complete management overhaul, appointing **Mr. L Prashanth Reddy** as the new Chairman & Managing Director, effective 12.08.2026. Complet…

  50. Company Overhaul: New Promoters, New Name, and Pivot to Engineering

    Midland Polymers Ltd · 531597 · BSE ·

    **Financials:** Reported a net loss of ₹14.07 Lakhs for FY26 with no operating revenue. Auditors flagged a "Material Uncertainty Related to Going Concern" due to negative net worth. **New Promoters & Control:** New promoters have taken control of the company following a Share Pur…

  51. Notice of 35th AGM & Key Shareholder Actions

    RCC Cements Ltd · 531825 · BSE ·

    • The 35th Annual General Meeting (AGM) will be held physically on September 30, 2026, at 11:00 A.M. in New Delhi. • The Annual Report for FY 2025-26 is now available on the company's website for shareholders to access. • <b>Action Required:</b> Shareholders holding physical shar…

  52. Appoints New Statutory Auditor

    Ashoka Refineries Ltd · 526983 · BSE ·

    The Board of Directors has appointed <b>KCMG & Associates, Chartered Accountants</b>, as the new Statutory Auditor to fill a casual vacancy. This follows the resignation of the previous auditors, <b>Batra Deepak & Associates</b>. The appointment is effective from <b>September 02,…

  53. Board Committees Reconstituted

    Nexus Surgical And Medicare Ltd · 538874 · BSE ·

    The Board of Directors has reconstituted the Audit, Nomination & Remuneration, and Stakeholders Relationship committees, effective from the close of business hours on September 02, 2026. **New Chairpersons Appointed:** **Audit Committee:** Mr. Surya Kant Modi **Nomination & Remun…

  54. Notice of 34th AGM & Proposal for ₹1,000 Crore in Related Party Transactions

    Rudrabhishek Enterprises Limited · REPL · NSE ·

    The 34th Annual General Meeting (AGM) will be held on Thursday, 24 September 2026, at 02:00 PM (IST) via video conference. A key agenda item is an Ordinary Resolution to seek omnibus approval for Related Party Transactions (RPTs) up to an aggregate value of **₹1,000 Crore** to su…

  55. Board Meeting Update: New Directors Appointed & AGM Date Set

    Vinny Overseas Limited · VINNY · NSE ·

    The Board approved the appointment of Mr. Divyaprakash Chechani and Mr. Parag Kailash Chandrajagetiya as new Independent Directors for a 5-year term, subject to shareholder approval. The 34th Annual General Meeting (AGM) is scheduled for Friday, 25th September, 2026, at 02:30 PM…

  56. CARE Ratings Reaffirms 'A' Rating with Stable Outlook

    Vimta Labs Limited · VIMTALABS · NSE ·

    CARE Ratings has reaffirmed its 'CARE A; Stable / CARE A1' rating for Vimta's bank facilities, citing a strong financial profile and experienced management. The company reported robust FY26 results with a 19.2% YoY growth in operating income to ₹411.04 crore and a Profit After Ta…

  57. Board Meeting on Sep 5 to Consider Fund Raising & ESOPs

    Sarveshwar Foods Limited · SARVESHWAR · NSE ·

    The Board of Directors will meet on September 05, 2026. The main agenda is to consider a proposal for raising funds. The board will also discuss a proposal for an Employee Stock Option Plan (ESOP).

  58. Upcoming Investor Meet Scheduled

    Natco Pharma Limited · NATCOPHARM · NSE ·

    • Company officials will participate in an investor meet organized by Antique Stock Broking. • The meeting is scheduled for September 7, 2026, from 10:00 AM to 1:00 PM in Hyderabad. • Natco Pharma has stated that no Unpublished Price Sensitive Information (UPSI) will be shared du…

  59. Board Approves Fund Raising via Preferential Issue

    Digikore Studios Limited · DIGIKORE · NSE ·

    • The Board of Directors has approved a proposal to raise funds. • The method of fundraising will be a Preferential Issue. • Key details such as the issue size, price, and use of proceeds are yet to be announced. • The proposal is subject to further approvals, including from shar…

  60. Investor Plant Visit & Meeting Scheduled

    Triveni Turbine Limited · TRITURBINE · NSE ·

    The company will host a physical plant visit and group meeting for investors on **Tuesday, September 8, 2026, at 3:30 PM**. The event will take place at the company's manufacturing facility in **Sompura, Bengaluru**, as part of the UBS India Industrial field trip. Triveni Turbine…

  61. Board Approves New Employee Stock Plans, Seeks Shareholder Nod

    Hexaware Technologies Limited · HEXT · NSE ·

    The Board has approved a new **Hexaware Restricted Stock Unit Plan 2026 (RSU Plan)**, covering up to 2,000,000 shares to reward and retain employees. Proposed amendments to the existing **Employee Stock Option Plan 2024 (ESOP 2024)** were also approved. The Board greenlit the abi…

  62. Analyst & Investor Meeting Scheduled

    Natco Pharma Limited · NATCOPHARM · NSE ·

    • The company will participate in an investor conference organized by Antique Stock Broking. • The meeting is scheduled for September 7, 2026, at 10:00 AM in Hyderabad. • This filing is a regulatory intimation to announce the meeting and does not contain any new material informat…

  63. Annual Report for FY 2025-26 & 9th AGM Notice Now Available

    Fujiyama Power Systems Limited · UTLSOLAR · NSE ·

    • The Annual Report for the Financial Year 2025-26 and the notice for the 9th Annual General Meeting (AGM) have been dispatched. • Shareholders can access the documents via a web link provided by the company. • Physical letters containing the web link have been sent to members wh…

  64. Announces 41st Annual General Meeting & Agenda

    Dhansa Labs Limited · DHANSA · NSE ·

    <b>Meeting Details:</b> The 41st Annual General Meeting (AGM) is scheduled for Saturday, 26th September 2026, at 1:00 PM, to be held via Video Conference (VC). <b>Key Agenda Items:</b> Shareholders will vote on: Adoption of the Audited Financial Statements for FY26. Re-appointmen…

  65. Upcoming AGM to Vote on Director Re-appointment and Key Resolutions

    Fujiyama Power Systems Limited · UTLSOLAR · NSE ·

    **9th Annual General Meeting (AGM)** will be held on **Friday, 25 September 2026**, at 16:30:00 via Video Conference (VC). **Key Agenda Items**: Shareholders will vote on several resolutions, including: Adoption of the audited financial statements for the year ended March 31, 202…

  66. Board Recommends Final Dividend for FY 2025-26

    Krishival Foods Limited · KRISHIVAL · NSE ·

    • The Board has recommended a **Final Dividend** for the financial year 2025-2026. • Dividend Amount: **0.35 Paisa per share**. • Record Date: **21 September 2026**. • Payment will be made between **28 September 2026** and **03 October 2026**.

  67. Upcoming Investor Plant Visit

    Triveni Turbine Limited · TRITURBINE · NSE ·

    • The company has scheduled a plant visit for a group of institutional investors. • The event is organized by UBS India as part of an industrial field trip. • <b>Date & Time:</b> September 8, 2026, at 3:30 PM. • <b>Location:</b> The company's Sompura Plant in Bengaluru.

  68. 37th Annual General Meeting Details Finalized

    Marco Cables & Conductors Limited · MARCO · NSE ·

    The 37th Annual General Meeting (AGM) will be held on **Friday, September 25, 2026, at 01:00 P.M.** The cut-off date for determining members eligible to vote at the AGM is **Friday, September 18, 2026**. The Board approved the Director's report for the financial year ended March…

  69. Announces 07th Annual General Meeting Details

    Revathi Equipment India Limited · RVTH · NSE ·

    **Event:** 07th Annual General Meeting (AGM) **Date & Time:** Friday, 25th September 2026 at 05:00 PM **Mode:** Video Conferencing (VC) / Other Audio-Visual Means (OAVM) **E-voting Cut-off Date:** 18th September 2026 **Remote E-voting Period:** From 22nd September 2026 (9:00 AM)…

  70. Upcoming 07th Annual General Meeting (AGM) & Key Dates

    Revathi Equipment India Limited · RVTH · NSE ·

    The company has announced its 07th Annual General Meeting (AGM) to be held on <b>Friday, 25th September 2026, at 05:00 PM</b> via Video Conferencing (VC/OAVM). The <b>cut-off date</b> for determining shareholder eligibility for e-voting is <b>18th September 2026</b>. The remote <…

  71. AGM Agenda & Key Resolutions Announced

    Eris Lifesciences Limited · ERIS · NSE ·

    The Annual General Meeting (AGM) is scheduled for September 25, 2026, to be held via video conference. Key proposals for shareholder vote include the adoption of the FY 2025-26 financial statements. Shareholders will vote on the re-appointment of Director Mr. Kaushal Kamlesh Shah…

  72. Welcomes New Independent Director to its Board

    Ind-Swift Laboratories Limited · INDSWFTLAB · NSE ·

    Mr. Amit Mathur has been appointed as a Non-Executive Independent Director, effective September 3, 2026. He brings over 30 years of experience in the banking and financial services sector, holding an MBA from IIM Kolkata. Mr. Mathur has extensive expertise in corporate banking, r…

  73. POWERGRID Wins Major Inter-State Transmission Project

    Power Grid Corporation of India Limited · POWERGRID · NSE ·

    Declared the successful bidder for a major Inter-State Transmission System (ISTS) project under Tariff Based Competitive Bidding (TBCB). The project is for the evacuation of 6 GW of power from the Rajasthan REZ Ph-IV (Barmer Complex). Secured on a Build, Own, Operate and Transfer…

  74. POWERGRID Wins Major Transmission Project to Generate ₹3,244 Crore Annually

    Power Grid Corporation of India Limited · POWERGRID · NSE ·

    • Declared the successful bidder for a major Inter-State Transmission System project under a Tariff Based Competitive Bidding (TBCB) process. • The project is for the evacuation of 6 GW of solar power from the Rajasthan Renewable Energy Zone (REZ). • It is expected to generate An…

  75. Announces Rights Issue of Partly Paid-up Equity Shares

    Jaykay Enterprises Limited · JAYKAY · NSE ·

    **Issue:** Rights Issue of up to 2,05,71,642 Partly Paid-up Equity Shares. **Issue Price:** ₹75 per share (with ₹37.50 payable on application). **Rights Ratio:** 3 Rights Equity Shares for every 19 shares held. **Record Date:** Friday, August 28, 2026. **Issue Period:** Opens on…

  76. Metropolis Healthcare Details Strategy for Growth and Margin Expansion

    Metropolis Healthcare Limited · METROPOLIS · NSE ·

    • <b>Growth & Margin Guidance:</b> Management guides for 14-15% annual revenue growth and aims to improve EBITDA margins from 24.4% to 27-28% in the next 2-3 years. • <b>Recent Performance:</b> The company reported strong Q1 FY27 revenue growth of 17%, which was primarily volume-…

  77. Investor Meet Highlights: Targeting 14-15% Growth & 27-28% EBITDA Margin

    Metropolis Healthcare Limited · METROPOLIS · NSE ·

    <b>Growth Guidance:</b> Aims for 14-15% annual revenue growth and an improved EBITDA margin of 27-28% over the next 2-3 years. <b>Strategic Pillars:</b> Focus on network expansion (adding 250-300 centers quarterly), growing specialty tests to 45% of revenue, and expanding its Tru…

  78. Investor Meet Scheduled

    J.G.Chemicals Limited · JGCHEM · NSE ·

    The company has scheduled an in-person meeting with multiple analysts and institutional investors on **September 08, 2026**, in Mumbai. J.G. Chemicals has explicitly stated that **no Unpublished Price Sensitive Information (UPSI)** will be shared during the meeting. All discussio…

  79. Notice of 49th Annual General Meeting & E-Voting Details

    Semac Construction Limited · SEMAC · NSE ·

    **Event:** The 49th Annual General Meeting (AGM) will be held on Friday, 25 September 2026, at 03:00 PM. **Mode:** The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). **E-voting Period:** Remote e-voting will be available from 22 September…

  80. Board Appoints New Directors, Finalizes AGM Details

    Vinny Overseas Limited · VINNY · NSE ·

    The Board approved the appointment of Mr. Divyaprakash Jagdishchandra Chechani and Mr. Parag Kailash Chandrajagetiya as Independent Directors for a 5-year term, effective September 27, 2026. The re-appointment of Ms. Nishita Shah as a Director (retiring by rotation) was also appr…

  81. New Directors Appointed & AGM Date Set

    Vinny Overseas Limited · VINNY · NSE ·

    • The Board approved the appointment of Mr. Divyaprakash Chechani and Mr. Parag Jagetiya as new Independent Directors, effective 27th September 2026. • The re-appointment of Ms. Nishita Shah as a Director was also recommended, subject to shareholder approval. • The 34th Annual Ge…

  82. Key Board Decisions: Subsidiary Made Wholly-Owned & Director Resigns

    K2 Infragen Limited · K2INFRA · NSE ·

    **Subsidiary Acquisition:** The board approved acquiring the remaining 30.53% stake in its subsidiary, K2 Nextgen Solutions Private Limited, for ₹22.90 lakhs, making it a Wholly Owned Subsidiary. **Director Resignation:** Mr. Naresh Kumar has resigned from his position as Executi…

  83. Diversifies into Industrial & Commercial Real Estate

    N R Agarwal Industries Limited · NRAIL · NSE ·

    The company has altered its Memorandum of Association (MoA) after receiving shareholder approval at its 33rd Annual General Meeting on September 02, 2026. A new clause has been added to the MoA, formally enabling the company to enter the real estate development business. The new…

  84. Compliance Update on Physical Share Transfer Requests

    Bata India Limited · BATAINDIA · NSE ·

    • The company filed a compliance report regarding physical share transfer and dematerialization requests for the period of June 1, 2026, to July 31, 2026. • During this period, 2 requests were received, and both were rejected. • No requests were approved or processed. • The avera…

  85. Major Board Shake-up: Founder Appointed as Executive Director & MD

    Akiko Global Services Limited · AKIKO · NSE ·

    Mr. Ankur Gaba, the company's founder, has been appointed as the new Executive Director & MD, effective September 2, 2026. Ms. Priyanka Dutta has been re-designated from Executive Director to Managing Director, effective September 10, 2026. Ms. Richa Arora has resigned from her p…

  86. FY26 Annual Report: Record Production, PAT Surge & 40% Dividend Declared

    Tamil Nadu Newsprint & Papers Limited · TNPL · NSE ·

    <b>Dividend:</b> The Board has recommended a final dividend of ₹4.00 per share (40%) for the financial year 2025-26. <b>Financials:</b> Profit After Tax (PAT) surged to ₹247.75 Crore from ₹3.72 Crore in the previous year, primarily due to a one-time reversal of deferred tax liabi…

  87. FY26 PAT Soars 65x on Tax Credit, Board Recommends 40% Dividend

    Tamil Nadu Newsprint & Papers Limited · TNPL · NSE ·

    **Financial Surge:** Profit After Tax (PAT) skyrocketed to **₹247.75 Cr** from ₹3.72 Cr last year, primarily due to a one-time deferred tax credit of ₹219.43 Cr. Earnings Per Share (EPS) jumped to **₹35.80** from ₹0.54. **Shareholder Payout:** The Board has recommended a final di…

  88. Notice of 19th Annual General Meeting

    Emmvee Photovoltaic Power Limited · EMMVEE · NSE ·

    The 19th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 4:00 PM (IST) via Video Conferencing (VC). Shareholders can vote through remote e-voting and e-voting during the AGM on the NSDL platform. Shareholders are advised to update their bank details to…

  89. Announces 55th Annual General Meeting & E-Voting Details

    Pearl Polymers Limited · PEARLPOLY · NSE ·

    • <b>AGM Details:</b> The 55th Annual General Meeting (AGM) will be held virtually on Friday, September 25, 2026, at 12:30 P.M. (IST). • <b>Key Agenda:</b> To adopt the Audited Financial Statements for FY 2025-26 and consider the re-appointment of Mr. Amit Seth as a Director. • <…

  90. IKIO Appoints New Finance Head Amidst Senior Management Change

    IKIO Technologies Limited · IKIO · NSE ·

    Mr. Nripendra Kumar Gupta has resigned from his position as Assistant Vice President (Finance & Accounts), effective September 12, 2026, citing personal reasons. The company has appointed Mr. Naveen Bhatia as the new Finance Head, effective September 2, 2026, to fill the leadersh…

  91. Appoints New Statutory Auditor for 3-Year Term

    Viji Finance Limited · VIJIFIN · NSE ·

    • **Appointment:** M/s. DDS & Associates, Chartered Accountants, have been appointed as the new Statutory Auditor. • **Term:** The appointment is for a period of 3 years, effective from September 02, 2026. • **About the Firm:** M/s. DDS & Associates is a peer-reviewed firm with e…

  92. Notice of 20th Annual General Meeting & Key Proposals

    Eris Lifesciences Limited · ERIS · NSE ·

    The 20th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 11:00 A.M. (IST) via Video Conferencing (VC). Key proposals include the re-appointment of Mr. Kaushal Kamlesh Shah (Whole Time Director) and Mr. Sujesh Vasudevan as an Independent Director for a…

  93. AGM on Sep 25: Key Votes on Borrowing, ESOPs & MD Appointment

    Akiko Global Services Limited · AKIKO · NSE ·

    The 19th Annual General Meeting (AGM) will be held on September 25, 2026, via video conference. Seeking shareholder approval to increase the company's borrowing limit to **₹ 150 Crores**. Proposal for the appointment of **Mr. Ankur Gaba** as the new Managing Director. Plans to in…

  94. AGM Notice: Final Dividend & Director Re-appointments Proposed

    JTL INDUSTRIES LIMITED · JTLIND · NSE ·

    <ul> <li>Annual General Meeting (AGM) scheduled for Friday, 25 September 2026, at 11:30 AM via video conference.</li> <li>Proposal to declare a Final Dividend of <b>Rs. 0.125</b> per equity share (12.50%) for the financial year 2025-26.</li> <li>Seeking shareholder approval for t…

  95. Key Board Update: New Independent Director Appointed

    Invigorated Business Consulting Ltd · 511716 · BSE ·

    Mr. Gaurav Yadav has been appointed as a new Independent Director for a 5-year term, effective September 02, 2026. Mr. Yadav brings over 13 years of experience in secretarial and legal compliance and is an Associate Member of the Institute of Company Secretaries of India. The app…

  96. New Secretarial Auditor Appointed

    Bio Medica Laboratories Limited · BMLL · NSE ·

    The company has appointed M/s. Vishakha Agrawal & Associates, Practicing Company Secretaries, as its new Secretarial Auditor. The appointment is effective from September 2, 2026. The new auditor is noted for its experience in Company Law, Securities Laws, and Secretarial Audits.

  97. Board Recommends M/s. DDS & Associates as New Statutory Auditor

    Viji Finance Limited · VIJIFIN · NSE ·

    The Board of Directors has recommended the appointment of **M/s. DDS & Associates, Chartered Accountants** (Firm Registration No. 120362W) as the new Statutory Auditor. This appointment is to fill the casual vacancy arising from the resignation of the previous auditor, M/s. Dharm…

  98. AGM on Sep 25 to Approve Dividend & ₹200 Cr Related Party Loan

    Riddhi Siddhi Gluco Biols Ltd · 524480 · BSE ·

    The 35th Annual General Meeting (AGM) will be held on September 25, 2026, to approve a dividend, director appointments, and a key loan. The board has proposed a dividend for FY26, with a record date of September 18, 2026. Seeks shareholder approval to borrow up to ₹200 Crores fro…

  99. Board Appoints New Secretarial Auditor for 5-Year Term

    Vivid Mercantile Ltd · 542046 · BSE ·

    The Board of Directors has approved the appointment of **M/s Madhav Upadhyay and Associates** as the new Secretarial Auditor. The appointment is for a term of five consecutive financial years, from **FY 2026-27 to FY 2030-31**. This decision was based on the recommendation of the…

  100. AGM on Sep 29; Seeks Nod for 50% Pay Rise for MD & Chairman

    Bella Casa Fashion & Retail Limited · BELLACASA · NSE ·

    • The 30th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 01:00 P.M. IST via Video Conferencing. • Financial Highlights (FY26): Gross Revenue grew to ₹41,639.67 Lakhs and Profit After Tax increased to ₹2,012.72 Lakhs, showing continued growth. • Key…