2,110 regulatory filings were published by NSE- and BSE-listed companies on 2 September 2026 — showing page 9 of 22.
Tiger Logistics (India) Limited · TIGERLOGS · NSE ·
The 26th Annual General Meeting (AGM) will be held on Thursday, 24th September 2026, at 01:00 PM (IST) via video conference. A key agenda item is a **Special Resolution** to re-appoint Mrs. Surjeet Kaur Malhotra (age 86) as a Non-Executive Director. This re-appointment is a **rel…
Kamat Hotels (I) Limited · KAMATHOTEL · NSE ·
The 39th Annual General Meeting (AGM) will be held via video conference on Saturday, September 26, 2026, at 11:30 a.m. (IST). Seeks shareholder approval for a new Employee Stock Option Scheme (ESOS 2026) to issue up to 8,84,500 stock options to eligible employees. The agenda incl…
Kabra Extrusion Technik Limited · KABRAEXTRU · NSE ·
Received a Letter of Intent (LoI) from one of India's top three 2-wheeler manufacturers for its battery division, "GEON". The collaboration is for the development and supply of two types of battery programmes for two-wheeler applications. This marks a significant step in the comp…
Goldkart Jewels Limited · GOLDKART · NSE ·
• The 17th Annual General Meeting (AGM) will be held virtually on Wednesday, 30th September, 2026, at 12:00 p.m. • Seeks shareholder approval to re-appoint Mr. Vijay C. Shah as Managing Director and Mrs. Alpa V. Shah as Wholetime Director for five-year terms. • Proposes to signif…
Nuvoco Vistas Corporation Limited · NUVOCO · NSE ·
The company has informed the stock exchanges about an upcoming investor meeting as per SEBI (LODR) Regulation 30. A one-on-one, in-person meeting is scheduled with **Mirae Asset Mutual Fund**. The meeting is set for **September 3, 2026, at 10:00 AM**. The filing is an intimation…
Spacenet Enterprises India Limited · SPCENET · NSE ·
The 16th Annual General Meeting (AGM) will be held on **Tuesday, 29 September 2026, at 14:00 IST** via video conference. The company is seeking shareholder approval to raise funds through a **Special Resolution**. The specific amount and mode are not yet finalized. Approval is so…
M TEK COPPER LIMITED · MCL · NSE ·
<b>Financials:</b> Revenue from Operations surged by 87.85% to ₹23,420.23 Lakhs. However, Profit After Tax (PAT) declined by 4.27% to ₹448.78 Lakhs due to a significant tax expense in FY26 versus a tax credit in FY25. <b>No Dividend:</b> The Board has not recommended any dividend…
Diamond Power Infrastructure Limited · DIACABS · NSE ·
• **AGM Details:** The 34th Annual General Meeting will be held on Friday, September 25, 2026, at 3:30 p.m. via video conference to approve the annual report for FY 2025-26. • **Financials:** Standalone revenue for FY26 fell to ₹1,116 Cr from ₹1,951 Cr in FY25. Profit After Tax (…
Hindustan Composites Limited · HINDCOMPOS · NSE ·
The 62nd Annual General Meeting (AGM) is scheduled for Tuesday, 29 September 2026, at 11:45 AM via video conference. A resolution will be proposed to declare a final dividend for the financial year ended 31st March 2026. Key agenda items include the re-appointment of Mr. P. K. Ch…
Aditya Birla Capital Limited · ABCAPITAL · NSE ·
The company filed a corporate announcement regarding the allotment of Non-Convertible Debentures (NCDs). On September 02, 2026, a total of 0 securities were allotted, for a total amount of ₹0. This action was taken pursuant to a resolution passed on May 04, 2026. As no securities…
Prizor Viztech Limited · PRIZOR · NSE ·
• <b>9th Annual General Meeting (AGM):</b> Scheduled for Wednesday, September 23, 2026, at 12:00 PM IST via Video Conferencing (VC/OAVM). • <b>Remote E-voting Period:</b> Commences on Sunday, September 20, 2026 (9:00 AM) and ends on Tuesday, September 22, 2026 (5:00 PM). • <b>Eli…
Dynacons Systems & Solutions Limited · DSSL · NSE ·
The Board has appointed M/s. Nidhi Subhash Tibrewala & Co. as the new Cost Auditors for the financial year 2026-27. This follows the resignation of the previous auditors, M/s. Rajaram Madhav Walavalkar & Co. The cessation of the outgoing auditor and the appointment of the new aud…
UPL Limited · UPL · NSE ·
CRISIL has revised the outlook for the company's long-term bank facilities to <b>'Stable'</b> from 'Negative'. The long-term rating of <b>'CRISIL AA+'</b> and the short-term rating of <b>'CRISIL A1+'</b> have been reaffirmed. This revision is a positive development, indicating a…
Akg Exim Limited · AKG · NSE ·
• The 21st Annual General Meeting (AGM) will be held on Saturday, 26 September 2026, at 1:00 PM IST via video conference. • Key agenda items include the adoption of financial statements for the year ended 31 March 2026. • <b>Board Changes:</b> Seeking approval to re-appoint Mr. R…
Interarch Building Solutions Limited · INTERARCH · NSE ·
The company will hold a group meeting with institutional investors on September 7, 2026, at 10:00 AM. The in-person meeting will take place in Mumbai. The stated purpose is for investors "to understand the operations of the Company." This filing is a notification and does not con…
Panache Digilife Limited · PANACHE · NSE ·
The 19th Annual General Meeting (AGM) will be held on **Thursday, September 24, 2026, at 3:00 p.m. (IST)** via Video Conference (VC). The cut-off date to determine shareholder eligibility for voting is **Thursday, September 17, 2026**. Remote e-voting will be open from **Monday,…
Nuvoco Vistas Corporation Limited · NUVOCO · NSE ·
Nuvoco Vistas has scheduled a one-on-one, in-person meeting with DSP Mutual Fund. The meeting is set for September 3, 2026, at 12:30 PM. This is a routine regulatory disclosure and does not contain any new financial results or strategic announcements.
K.P. Energy Limited · KPEL · NSE ·
**New Company Secretary Appointed:** Ms. Nisha Agarwal will take over as Company Secretary & Compliance Officer from September 3, 2026. The outgoing CS, Mr. Karmit Sheth, will transition to a new role as Head Legal within the group. **Articles of Association (AOA) Alteration:** T…
Jet Knitwears Limited · JETKNIT · NSE ·
The 30th Annual General Meeting (AGM) is scheduled for Tuesday, September 29, 2026, at 04:00 PM IST. Remote e-voting will be open from 9:00 AM on September 26, 2026, to 5:00 PM on September 28, 2026. The cut-off date for eligibility is September 22, 2026. The Annual Report for FY…
Supreme Engineering Limited · SUPREMEENG · NSE ·
The Board of Directors has approved a proposal to raise **₹ 67.59 Crores** through a preferential issue of securities. This fundraising will be done via Equity Shares (₹ 53.09 Crores) and Convertible Warrants (₹ 14.50 Crores). This filing is a corrigendum (correction) to a prior…
Goldkart Jewels Limited · GOLDKART · NSE ·
• The company has scheduled its 7th Annual General Meeting (AGM) for September 30, 2026, to be held via video conference. • Key agenda items include the re-appointment of Mr. Vijay C. Shah as Managing Director and Mrs. Alpa V. Shah as Wholetime Director for five-year terms. • Sha…
360 ONE WAM LIMITED · 360ONE · NSE ·
The company has provided a summary of its 19th Annual General Meeting (AGM) held on September 2, 2026. Shareholders voted on key resolutions, including the adoption of financial statements for FY 2025-26 and the reappointment of directors Mr. Yatin Shah and Mr. Pavninder Singh. A…
Integra Essentia Ltd · ESSENTIA · BSE ·
The 19th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, via video conferencing. The company has announced a book closure from Tuesday, September 22, 2026, to Monday, September 28, 2026. The purpose of the book closure is to determine the shareholders eli…
ARSS Infrastructure Projects Ltd · 533163 · BSE ·
The 26th Annual General Meeting (AGM) will be held on **Saturday, September 26, 2026, at 11:00 A.M. (IST)** via Video Conference. The Board has proposed a final dividend for FY 2025-26, subject to shareholder approval at the AGM. The **Record Date** to determine eligibility for t…
Newtime Infrastructure Ltd · 531959 · BSE ·
The Board of Directors has approved several proposals to be presented for shareholder approval at the upcoming Annual General Meeting (AGM). Key proposals include increasing the limits for borrowing, investments, loans, and guarantees. The Board is also seeking authority to poten…
Mukesh Babu Financial Services Ltd · 530341 · BSE ·
• The company has announced a special one-year window (from February 5, 2026, to February 4, 2027) for shareholders to transfer and dematerialize physical shares. • This opportunity is for shares transacted before April 01, 2019, or for transfer requests that were previously reje…
Vippy Spinpro Ltd · 514302 · BSE ·
• The 34th Annual General Meeting (AGM) will be held on Friday, 25 September 2026, at 11:30 AM via Video Conferencing. • The Annual Report for FY 2025-26 is now available on the company's website. • Shareholders holding physical shares are urged to update their KYC and bank detai…
Vippy Spinpro Ltd · 514302 · BSE ·
The 34th Annual General Meeting (AGM) will be held on **Friday, September 25, 2026, at 11:30 A.M. (IST)** via video conference. The Annual Report for FY 2025-26 and the AGM notice are now available on the company's website. Shareholders holding shares in physical form are strongl…
Univa Foods Ltd · 526683 · BSE ·
The 35th Annual General Meeting (AGM) will be held virtually on Saturday, 26th September, 2026, at 04:00 P.M. (IST). The company has dispatched letters with the web-link to the Annual Report for FY 2025-26, which is also available on the company website (`www.univafoods.co.in`).…
Regent Enterprises Ltd · 512624 · BSE ·
The company has dispatched a letter to shareholders providing the web-link for the Annual Report FY 2025-26 ahead of the 32nd Annual General Meeting (AGM). <b>Action Required:</b> Shareholders must update their PAN, KYC, and nomination details with the Registrar and Transfer Agen…
Captain Technocast Ltd · 540652 · BSE ·
The 16th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:00 AM via video conference. The cut-off date to determine shareholder eligibility for voting is set for **September 22, 2026**. The remote e-voting period will be open from September 26, 2026…
Prime Industries Ltd · 519299 · BSE ·
The company is applying to the Registrar of Companies (ROC) for an extension of the deadline to hold its Annual General Meeting for the financial year 2025-26. The decision was approved by the Board of Directors via a resolution passed on September 02, 2026. The reason for seekin…
SVC INDUSTRIES Ltd · 524488 · BSE ·
<b>AGM Scheduled:</b> The 35th Annual General Meeting (AGM) will be held on September 30, 2026, to vote on key proposals. <b>Asset Monetization:</b> Seeking shareholder approval to sell its land in Mathura, UP, to clear long-standing debts and become debt-free. <b>Strategic Diver…
Natura Hue Chem Ltd · 531834 · BSE ·
The Board of Directors has recommended the appointment of **KCMG & Associates, Chartered Accountants** as the new Statutory Auditors. This follows the resignation of the previous auditors, **Batra Deepak & Associates**, effective September 1st, 2026. The Board has recommended the…
Shardul Securities Ltd · SHARDUL · BSE ·
<b>Share Buyback:</b> The company has proposed a buyback of up to 1,92,00,000 equity shares (21.94% of total equity) through a Tender Offer. <b>Buyback Price:</b> ₹60 per equity share. <b>Premium:</b> The price represents a premium of <b>50.26%</b> over the closing price as of 07…
Helpage Finlease Ltd · 539174 · BSE ·
• The 44th AGM was held on September 02, 2026, to summarize the proceedings. Final voting results will be disclosed separately. • Members voted on key resolutions, including the adoption of the financial statements for FY 2025-26. • A resolution was passed for the re-appointment…
Ashirwad Capital Ltd · 512247 · BSE ·
The 40th Annual General Meeting (AGM) will be held on Monday, 28th September 2026, at 12:00 PM via Video Conferencing (VC). The agenda includes adopting the financial statements for FY 2025-26 and seeking the re-appointment of two directors: Mr. Aryan Rajesh Poddar and Ms. Rhea D…
Jay Ushin Ltd · 513252 · BSE ·
**Financial Highlights:** Profit After Tax (PAT) surged by 45% to ₹1,777.26 Lakhs, while Revenue from Operations grew 13.32% to ₹96,907.32 Lakhs. Basic EPS increased to ₹45.99. **Dividend Declared:** The Board has recommended a final dividend of **₹4.00 per equity share** (40% on…
S. M. Gold Ltd · 542034 · BSE ·
• **9th AGM:** The Annual General Meeting will be held on Saturday, September 26, 2026, via video conference. • **Annual Report:** The Board approved the Annual Report for the financial year 2025-26. • **Auditor Changes:** • M/s Neelam Somani and Associates resigned as Secretaria…
Magnanimous Trade & finance Ltd · 512377 · BSE ·
The 41st Annual General Meeting (AGM) is scheduled for Wednesday, 30th September 2026, at 11:00 A.M. Key agenda items include the re-appointment of Mr. Kurjibhai Premjibhai Rupareliya as Managing Director and the regularization of Mr. Darvin Maheshbhai Kiyada and Mr. Rushi Arvind…
Shivam Autotech Limited · SHIVAMAUTO · NSE ·
The 21st Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 12:00 P.M. (IST). The meeting will be conducted virtually through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Annual Report for the financial year 2025-26 and the Notice of the…
Dhanuka Infra Realty Limited · DIRL · NSE ·
The Board has approved the re-appointment of Mr. Dheeraj Borad as an Independent Non-Executive Director for a second five-year term. The Board has also approved the re-appointment of Mr. Aditya Malpani as a Whole Time Director for a three-year term. Both re-appointments are subje…
Dhanuka Infra Realty Limited · DIRL · NSE ·
The Board of Directors met on September 2, 2026, and approved the Board Report for the financial year 2025-2026. The notice for the upcoming 19th Annual General Meeting (AGM) has been approved. The Board approved the re-appointment of Mr. Dheeraj Borad as an Independent Director…
Affle 3i Limited · AFFLE · NSE ·
• The company participated in one-on-one meetings with several institutional investors and analysts on September 02, 2026. • Participants included Tata Mutual Fund, Bank of India Mutual Fund, 360One Wealth Management, ITI Mutual Fund, and Abakkus Mutual Fund. • This is a regulato…
Senco Gold Limited · SENCO · NSE ·
• All resolutions at the 32nd Annual General Meeting (AGM) were passed with over 99% shareholder approval. • A final dividend of ₹1.00 per share was declared for the financial year ended March 31, 2026. This brings the total dividend for the year to ₹1.75 per share. • Mrs. Ranjan…
KSH International Limited · KSHINTL · NSE ·
The company has received a request from Mr. Anilkumar H. Kothari, Mr. Rajkumar H. Kothari, and Mrs. Sunita A. Kothari. The request is to re-classify them from the "Promoter and Promoter Group" category to the "Public" category. The reason provided is that they are not involved in…
IndusInd Bank Limited · INDUSINDBK · NSE ·
• The bank held an analyst and institutional investor meet on September 2, 2026, in Mumbai. • The event was the "Twelfth Edition of Ashwamedh – Elara India Dialogue 2026". • Key participants included UTI Asset Management, Motilal Oswal Asset Management, Invesco, and Tata Asset Ma…
Transrail Lighting Limited · TRANSRAILL · NSE ·
• The 19th Annual General Meeting (AGM) will be held on Monday, 28 September 2026. • A final dividend of <b>₹2 per equity share</b> for FY 2025-26 has been proposed, subject to shareholder approval. • Key resolutions include the re-appointment of <b>Mr. Digambar Chunnilal Bagde</…
DELPHI WORLD MONEY LIMITED · DELPHIFX · NSE ·
The 41st Annual General Meeting (AGM) will be held via Video Conference on Wednesday, 30 September 2026, at 15:00:00. Shareholders will vote on the adoption of the Annual Audited Financial Statements. A resolution will be presented for the re-appointment of Mr. Tiruvamalai Chandr…
The Phoenix Mills Limited · PHOENIXLTD · NSE ·
The company met with institutional investors in Mumbai on September 02, 2026, to provide a general business overview and industry updates. This filing is a regulatory requirement under SEBI rules to disclose the outcome of the investor interaction. No material or price-sensitive…
Gravita India Limited · GRAVITA · NSE ·
The Annual General Meeting (AGM) is scheduled for September 28, 2026, to be held via video conference. The company is seeking shareholder approval through a Special Resolution to increase its borrowing powers. A special resolution proposes to revise the remuneration for the CEO,…
ICICI Bank Limited · ICICIBANK · NSE ·
• Completed the acquisition of an additional 2.00% shareholding in its subsidiary, ICICI Prudential Life Insurance Company Limited. • The Bank's total holding in the subsidiary has now increased to approximately 52.8%. • The acquisition of 29,015,693 shares was completed for a to…
Agi Infra Limited · AGIIL · NSE ·
• A Board Meeting is scheduled for September 5, 2026. • The Board will consider a final dividend for the financial year 2025-26 and fix the corresponding record date. • The date, time, and venue for the upcoming Annual General Meeting (AGM) will be finalized. • Annual reports for…
DELPHI WORLD MONEY LIMITED · DELPHIFX · NSE ·
The 41st Annual General Meeting (AGM) is scheduled for 30 September 2026, to be held via video conference. Key proposals include the re-appointment of Mr. T. C. Guruprasad as a Director and Mr. H. M. Panichikkil as a Whole-Time Director. The agenda also includes a resolution to a…
Vijaya Diagnostic Centre Limited · VIJAYA · NSE ·
• Mr. Venkata Naresh Yallapragada has been appointed as the new **Chief Information Officer (CIO)**, effective September 02, 2026. • He is a seasoned Healthcare IT leader with over 23 years of experience, having previously served as Group CIO/CTO at KIMS Hospitals, Rainbow Childr…
Goldkart Jewels Limited · GOLDKART · NSE ·
The 17th Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026, at 12:00 p.m. via video conference. The company has set Wednesday, 23rd September 2026, as the Record Date to determine shareholder eligibility for the AGM. The book closure period is from 23rd…
Kabra Extrusion Technik Limited · KABRAEXTRU · NSE ·
An Extraordinary General Meeting (EGM) was held on September 02, 2026, to approve a Special Resolution. The main agenda was the issuance of new Equity Shares on a preferential basis to the Promoter Group and Non-Promoter category. The business was transacted during the meeting, b…
Cummins India Limited · CUMMINSIND · NSE ·
• The Board of Directors has appointed Ms. Avanthi Rao as the new Vice President – Distribution Business and a Senior Management Personnel. • Her appointment is effective from October 01, 2026. • Ms. Rao joined Cummins in 2010 and has held several leadership roles within the comp…
Yes Bank Limited · YESBANK · NSE ·
The bank's overall ESG rating has been upgraded to **‘Crisil ESG 74’** from ‘68’, with its Core ESG rating also improving to **‘Crisil Core ESG 78’** from ‘74’. The rating was assigned independently by Crisil ESG Ratings & Analytics Ltd (a SEBI-registered provider) and was **not*…
Affle 3i Limited · AFFLE · NSE ·
<b>Date & Time:</b> 02 September 2026, starting at 10:00 AM <b>Location:</b> Mumbai <b>Meeting Type:</b> In-person, one-to-one meetings <b>Participants:</b> Meetings will be held with Tata Mutual Fund, Bank of India Mutual Fund, 360One Wealth Management, ITI Mutual Fund, and Abak…
Affle 3i Limited · AFFLE · NSE ·
• The company has scheduled one-on-one meetings with institutional investors on September 2, 2026, in Mumbai. • Participants include Tata Mutual Fund, Bank of India Mutual Fund, 360One Wealth Management, ITI Mutual Fund, and Abakkus Mutual Fund. • The agenda is to discuss the com…
ICICI Bank Limited · ICICIBANK · NSE ·
Acquired an additional ~2.00% stake in its subsidiary, ICICI Prudential Life Insurance Company Limited. Total consideration for the purchase was approximately ₹ 14.70 billion. The bank's total shareholding in ICICI Prudential Life now stands at approximately 52.8%. This transacti…
ESAF Small Finance Bank Limited · ESAFSFB · NSE ·
Allotted 90,418 equity shares to eligible employees under the "ESAF Employee Stock Option Scheme 2019". The shares were issued at an exercise price of ₹10 per share. Post-allotment, the total issued share capital has increased to ₹516.10 crore, comprising 51,61,08,544 shares. The…
Baazar Style Retail Limited · STYLEBAAZA · NSE ·
**Leadership Change:** Mr. Shreyans Surana (MD) has been designated as Chairman & Managing Director. Mr. Rohit Kedia steps down as Chairman to continue as Whole-Time Director. **New Director:** Appointed Mr. Harish Chander Khurana, a veteran banker with over 35 years of experienc…
Cummins India Limited · CUMMINSIND · NSE ·
• The company has appointed Ms. Avanthi Rao as a Senior Management Personnel. • The appointment is effective from October 01, 2026. • Ms. Rao joined Cummins in 2010 and has held various leadership roles within the company. • She holds an MBA in Finance and a Bachelor of Technolog…
Aditya Birla Capital Limited · ABCAPITAL · NSE ·
Raised ₹ 300 Crore through a private placement of Secured, Rated, Listed, Taxable, Redeemable Non-Convertible Debentures (NCDs). The NCDs are Zero Coupon and will mature on June 25, 2031. These debentures are secured by a first pari passu charge on the company's assets. The NCDs…
ESAF Small Finance Bank Limited · ESAFSFB · NSE ·
The company has allotted **90,418** new equity shares following the exercise of vested stock options by eligible employees under its Employee Stock Option Scheme (ESOS). This allotment increases the company's paid-up equity share capital by **₹9,04,180**. The total number of issu…
Senco Gold Limited · SENCO · NSE ·
• All resolutions at the 32nd Annual General Meeting (AGM) held on August 31, 2026, were passed with an overwhelming majority. • A total dividend of <b>₹1.75 per share</b> for FY 2025-26 was approved, comprising a confirmed interim dividend of ₹0.75 and a declared final dividend…
Q-Line Biotech Limited · QLINE · NSE ·
Entered into an Amended and Restated License Agreement with Boule Medical AB, Sweden. Secured a **25% reduction** in license/royalty costs, effective from July 01, 2026. The new terms aim to enhance market competitiveness, particularly in price-sensitive government and institutio…
OBSC Perfection Limited · OBSCP · NSE ·
An Extra Ordinary General Meeting (EGM) was held on September 2, 2026, to seek shareholder approval for fundraising to support business growth and expansion. The first proposal was to increase the company's authorized share capital from ₹27 crore to ₹30 crore. The second proposal…
Tata Elxsi Limited · TATAELXSI · NSE ·
Tata Elxsi has published a newspaper advertisement regarding a request to issue a duplicate share certificate. The request is from promoter entity, **TATA SONS PRIVATE LIMITED**, for 10,00,000 shares after the original certificate was reported lost. A 15-day window (from Sep 02,…
Aditya Birla Capital Limited · ABCAPITAL · NSE ·
The company filed an update regarding the allotment of Non-Convertible Debentures (NCDs) dated September 2, 2026. The filing explicitly states that **no securities were allotted** on this date. Consequently, the company did not raise any new debt capital, and its debt structure r…
Sati Poly Plast Limited · SATIPOLY · NSE ·
• A meeting of the Board of Directors is scheduled to be held on September 5, 2026. • The agenda for the meeting is listed as "Other business," with no specific details provided. • The trading window for the company's securities is closed from September 2, 2026, and will reopen 4…
Stel Holdings Limited · STEL · NSE ·
**Event:** 36th Annual General Meeting (AGM) **Date & Time:** Friday, September 25, 2026, at 12:00 Noon (IST) **Mode:** Via Video Conferencing (VC) **Cut-off Date (for voting eligibility):** September 18, 2026 **Remote E-Voting Period:** September 22, 2026 (9:00 a.m.) to Septembe…
Music Broadcast Limited · RADIOCITY · NSE ·
All four resolutions proposed at the 27th AGM held on September 02, 2026, were passed with over 99.99% of votes in favour. Shareholders approved the Audited Financial Statements for the financial year ended March 31, 2026. The payment of an interim dividend to Non-Cumulative Rede…
Sri KPR Industries Ltd · 514442 · BSE ·
• <b>38th Annual General Meeting (AGM)</b>: To be held on Wednesday, 30th September 2026, at 12:00 Noon via Video Conferencing (VC). • <b>Book Closure</b>: The Register of Members will be closed from 23rd September to 30th September 2026. • <b>E-Voting Details</b>: The cut-off da…
Sri KPR Industries Ltd · 514442 · BSE ·
• The 38th Annual General Meeting (AGM) will be held on Wednesday, 30th September, 2026, at 12:00 Noon IST. • The meeting will be conducted virtually via Video Conferencing (VC) or Other Audio Visual Means (OAVM). • Remote e-voting will be available from 27th September, 2026 (9:0…
Gogia Capital Growth Ltd · 531600 · BSE ·
Mr. Rajat Raja Kothari (Non-Executive Director) and Mrs. Aanal Mehta (Independent Director) have resigned from the Board, effective August 31, 2026. The stated reasons were "professional commitments" for Mr. Kothari and "personal reasons" for Mrs. Mehta. The company has received…
Kamat Hotels (I) Limited · KAMATHOTEL · NSE ·
The 39th Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 11:30 AM via video conference. The company is seeking shareholder approval for a new **"Kamat Hotels (India) Limited - Employee Stock option Scheme 2026"** for its employees and those of its su…
Nexus Surgical And Medicare Ltd · 538874 · BSE ·
Mr. Anish More has been appointed as the new Managing Director, succeeding Mr. Ram Swaroop Joshi, who will continue as a Promoter Non-Executive Director. The Board approved the Audited Financial Statements for the financial year ended March 31, 2026. The 35th Annual General Meeti…
Godawari Power and Ispat Ltd · GPIL · BSE ·
• The company's management will hold a virtual one-on-one meeting with Nirmal Bang Retail. • The meeting is scheduled for Tuesday, 8th September 2026, at 03:30 PM. • Discussions will be based on information already available in public investor presentations. • The company has con…
Diamond Power Infrastructure Ltd · DIACABS · BSE ·
Reported a negative net worth of ₹(614.56) Crores for FY26, with a turnover of ₹1,944 Crores. Purchases from related parties significantly increased to 57.02% of total purchases, up from 5.17% in the previous year. Announced strategic initiatives to improve energy efficiency, inc…
Ashirwad Capital Ltd · 512247 · BSE ·
<b>Financial Performance (FY26):</b> Revenue from operations grew 40.8% to ₹145 Lakhs, and Profit After Tax (PAT) increased 22.4% to ₹104 Lakhs. Basic EPS stood at ₹0.12. <b>No Dividend:</b> The Board has not recommended any dividend for the financial year, citing limited profits…
Rudra Ecovation Ltd · 514010 · BSE ·
**CEO Resignation:** Mr. Akhilesh Kumar Tiwari has resigned as Executive Director & CEO, effective September 2, 2026, citing "personal and unavoidable circumstances." **New Appointments:** The board has appointed Mr. Rahul Kapoor as the new Executive Director and Mr. Inderpreet S…
SPA Capital Services Ltd · 542376 · BSE ·
Ms. Vaishnavi Sharma has resigned from the position of Company Secretary & Compliance Officer. The stated reason for her resignation is "other professional commitments". Her resignation was effective from August 27, 2026. The company is now required to appoint a successor to ensu…
KD Green Industries Ltd · 512595 · BSE ·
Subsidiary, Shivam Pipe Industries, has won a new order worth approximately **₹7.79 crores**. The order is for the supply of GI Steel Tubular Poles to Star Infratech. This project is part of the Revamped Distribution Sector Scheme (RDSS) for **Meghalaya Power Distribution Corpora…
Auto Pins (India) Ltd · 531994 · BSE ·
The company has appointed Mr. Amit Chauhan as the new Chief Financial Officer (CFO) and Key Managerial Personnel (KMP). The appointment is effective from September 2, 2026. Mr. Chauhan is a Commerce Graduate with over 22 years of experience in accounts, finance, and taxation, pri…
Datiware Maritime Infra Ltd · 519413 · BSE ·
<b>Event:</b> The 34th Annual General Meeting will be held on Friday, 29th September 2026, at 11:00 A.M. (IST) via Video Conferencing (VC). <b>E-Voting:</b> The cut-off date for eligibility is 22nd September 2026. The remote e-voting period is from 26th September (9:00 A.M.) to 2…
Colab Platforms Ltd · 542866 · BSE ·
The Annual General Meeting (AGM) for FY 2025-26 will be held on Monday, 28th September 2026, at 12:00 PM (IST) via video conference. The board has proposed the re-appointment of Mr. Rohit Singh as a Director, subject to shareholder approval. A new Statutory Auditor, M/s. Nagadhee…
Advik Laboratories Ltd · 531686 · BSE ·
The 32nd Annual General Meeting (AGM) is scheduled for Tuesday, September 29, 2026, at 09:30 A.M. Proposes the appointment of Ms. Anchal Goyal as a Non-Executive Independent Director for a 5-year term. Recommends the re-appointment of M/s. Nemani Garg Agarwal & Co. as Statutory A…
Alphalogic Techsys Ltd · 542770 · BSE ·
The Board of Directors has approved the notice for the 8th Annual General Meeting (AGM) and the Annual Report for the financial year 2025-26. The 8th AGM is scheduled for Saturday, 26th September 2026, at 02:00 PM, to be held via Video Conferencing. **Cut-off Date** for sharehold…
Narendra Properties Ltd · 531416 · BSE ·
• <b>31st AGM:</b> The company will hold its 31st Annual General Meeting on Tuesday, 29th September 2026, at 11:00 AM via Video Conferencing (VC). • <b>Dividend Recommendation:</b> The Board has recommended a dividend of ₹1 per equity share (10%), subject to shareholder approval…
Deep Industries Ltd · DEEPINDS · BSE ·
Shareholders approved a Final Dividend of **₹2.50 per equity share** for the financial year 2025-26. A new Employee Stock Option Scheme, **"DIL ESOP SCHEME 2026,"** was approved by a special resolution. Mr. Rohan Vasantkumar Shah was **re-appointed as a Director** on the board. A…
Rudra Ecovation Ltd · 514010 · BSE ·
The company has reconstituted its key Board Committees, effective September 02, 2026, following changes in the Board of Directors. New compositions have been set for the Audit, Nomination & Remuneration, Stakeholder Relationship, Banking & Finance, and Expansion & Diversification…
Univa Foods Ltd · 526683 · BSE ·
**Financials:** The company reported its first revenue from operations of ₹15 lakhs for FY26. Net loss narrowed by 38% to ₹12.86 lakhs from ₹20.84 lakhs in the previous year. **Dividend:** The Board has not recommended any dividend for the financial year ended March 31, 2026. **G…
Royal India Corporation Ltd · 512047 · BSE ·
The 42nd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:45 a.m. in Mumbai. The Register of Members will be closed from September 24, 2026, to September 30, 2026. An e-voting facility will be provided to shareholders for the AGM. M/s. Kaushal Dos…
S. M. Gold Ltd · 542034 · BSE ·
• M/s. Neelam Somani & Associates has resigned from the position of Secretarial Auditor, effective September 2, 2026. • The reason cited for the resignation is "Personal reasons". • The company has confirmed there are no other material reasons or adverse remarks associated with t…
Kranti Industries Ltd · 542459 · BSE ·
The 31st Annual General Meeting (AGM) is scheduled for Monday, September 28, 2026, at 03:30 PM. Book Closure for the AGM will be from September 22, 2026, to September 28, 2026. The cut-off date to determine shareholder eligibility for e-voting is September 21, 2026. Remote e-voti…
ACI Infocom Ltd · 517356 · BSE ·
The company has issued a clarification in response to a BSE query regarding social media rumors about a proposed change in control and an Open Offer. It categorically denies using any social media platforms (WhatsApp, Telegram, etc.) for corporate disclosures and states it only u…
B. P. Capital Ltd · 536965 · BSE ·
• The Annual Report for the financial year 2025-26 is now available on the company's website ahead of the upcoming AGM. • The 33rd Annual General Meeting (AGM) will be held in physical mode on Tuesday, September 29, 2026, at 10:30 A.M. at the company's registered office in Haryan…
