2,418 regulatory filings were published by NSE- and BSE-listed companies on 3 September 2026 — showing page 1 of 25.
One Global Service Provider Ltd · 514330 · BSE ·
**Strategic Acquisitions:** The Board has approved the acquisition of a 51% stake in two healthcare companies, Matrix Labs Diagnocare Pvt. Ltd. and Matrix Labs Pvt. Ltd., for a total consideration of ₹39.54 crore through a share swap. **Preferential Issue:** To fund the acquisiti…
Shri Krishna Prasadam Ltd · 537954 · BSE ·
**Annual Report & AGM:** The company has released its Annual Report for FY 2025-26 and will hold its 17th Annual General Meeting (AGM) on September 28, 2026. **Financial Turnaround:** Reported its first operational revenue of ₹21.58 Lakhs post-revamp and significantly reduced its…
One Global Service Provider Ltd · 514330 · BSE ·
<b>Strategic Acquisitions:</b> The Board has approved the acquisition of a 51% majority stake in two companies, Matrix Labs Diagnocare Pvt. Ltd. and Matrix Labs Pvt. Ltd., for a total value of ₹39.54 crore. <b>Funding via Share Swap:</b> The acquisitions will be funded through a…
Vera Synthetic Limited · VERA · NSE ·
The 27th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:00 A.M. in Bhavnagar, Gujarat. The Annual Report for the financial year 2025-26 has been sent to all shareholders via email. The company has an exemption for providing an e-voting facility, s…
Williamson Financial Services Ltd · 519214 · BSE ·
The Reserve Bank of India (RBI) cancelled the company's NBFC license on June 22, 2026. The company is contemplating an appeal. Auditors issued a Qualified Opinion, highlighting a "Material Uncertainty Related to Going Concern" due to a negative net worth of ₹(3,668) Lakhs, loan d…
One Global Service Provider Ltd · 514330 · BSE ·
• The Board has approved the acquisition of a 51% stake in two healthcare companies: Matrix Labs Diagnocare Pvt. Ltd. (MLDPL) and Matrix Labs Pvt. Ltd. (MLPL). • The total consideration is valued at ₹39.54 Crore, to be settled through a preferential issue of 7,15,040 new equity s…
Williamson Financial Services Ltd · 519214 · BSE ·
**RBI Action:** The Reserve Bank of India (RBI) has cancelled the company's NBFC Certificate of Registration. The company is contemplating an appeal. **Financials (FY26):** Reported a Net Loss of ₹442 lakhs for the year. The company's Net Worth remains negative and has further er…
One Global Service Provider Ltd · 514330 · BSE ·
Approved the acquisition of a 51% stake in two healthcare companies, Matrix Labs Diagnocare Pvt. Ltd. and Matrix Labs Pvt. Ltd., for a total consideration of ₹39.54 crore. The acquisition will be funded via a non-cash, preferential issue of 7,15,040 equity shares at an issue pric…
ICICI Bank Limited · ICICIBANK · NSE ·
Successfully raised USD 500 million by issuing Senior Unsecured Fixed Rate Notes. The issuance was conducted through its IFSC Banking Unit to fund international business activities. The new notes have secured investment-grade ratings: BBB from S&P and Baa3 from Moody's. The notes…
Naman Industries Proxima Limited · NAMAN · NSE ·
The 16th Annual General Meeting (AGM) is scheduled for Friday, 25 September 2026, at 4:00 PM IST via video conference. Key agenda items include the re-appointment of Mr. Raju Mathuradas Paleja as Managing Director, along with four Whole-Time Directors and one Independent Director…
Espire Hospitality Limited · 532016 · BSE ·
<b>Financials (FY26):</b> Revenue from Operations grew 12.3% to ₹13,425 Lakhs & EBITDA surged 38.2% to ₹3,190 Lakhs. However, Net Profit (PAT) declined by 1.8% to ₹812 Lakhs. <b>Qualified Audit Opinion:</b> Auditors issued a qualified opinion on the financial statements due to be…
One Global Service Provider Ltd · 514330 · BSE ·
The Board has approved the acquisition of a 51% majority stake in two healthcare companies: Matrix Labs Diagnocare Pvt Ltd and Matrix Labs Pvt Ltd. The total deal value is approximately ₹39.54 crore, which will be paid through a non-cash consideration (share swap). To facilitate…
Espire Hospitality Limited · 532016 · BSE ·
**Financials:** Revenue from Operations grew 12.3% to a record ₹13,424.61 Lakhs, while Net Profit After Tax (PAT) fell slightly by 1.81% to ₹812.39 Lakhs. **Qualified Audit Opinion:** Statutory Auditors issued a QUALIFIED OPINION on the financial statements due to unreconciled ba…
One Global Service Provider Ltd · 514330 · BSE ·
• The Board has approved the acquisition of a 51% majority stake in two In-Vitro Diagnostics (IVD) firms: Matrix Labs Diagnocare Pvt Ltd and Matrix Labs Pvt Ltd. • The total consideration for the acquisition is ₹39.54 crore, which will be settled via a non-cash share swap. • To f…
Sumit Woods Limited · SUMIT · NSE ·
The company conducted its 30th Annual General Meeting (AGM) on September 03, 2026, summarizing the key resolutions discussed. A resolution was proposed to declare a Final Dividend on Equity Shares for the financial year ended March 31, 2026. Resolutions were also put to vote for…
ACS Technologies Ltd · ACSTECH · BSE ·
Shareholders have approved a special resolution to issue equity shares on a preferential basis via postal ballot. The purpose of the issue is to convert an outstanding unsecured loan into company equity. The resolution was passed with an overwhelming majority, receiving 99.9957%…
Popees Baby Care India Ltd · 531971 · BSE ·
A meeting of the Board of Directors is scheduled for Tuesday, September 08, 2026. The primary agenda is to fix the date, time, and venue for the company's upcoming Annual General Meeting (AGM). This intimation is a mandatory compliance filing under SEBI regulations and does not c…
Adani Ports and Special Economic Zone Limited · ADANIPORTS · NSE ·
APSEZ is launching a dedicated Empty Container Yard (ECY) with integrated warehousing at its Mundra Port and SEZ. The new facility aims to enhance efficiency, enable faster turnaround times, and reduce logistics costs for customers by offering services like storage, maintenance,…
Innovision Limited · INNOVISION · NSE ·
• The Directorate of Enforcement (ED) conducted a search at the company's office and the residence of its Chairman & Managing Director (CMD). • The search is in connection with a debarment order from NHAI, which the company is currently challenging in the Delhi High Court and has…
ACS Technologies Ltd · ACSTECH · BSE ·
• Shareholders have approved a Special Resolution to issue new equity shares on a preferential basis. • The purpose of the issue is to convert an outstanding unsecured loan into company equity, a move aimed at strengthening the balance sheet. • The resolution passed with an overw…
Sharika Enterprises Ltd · 540786 · BSE ·
**Financial Performance:** Revenue from operations declined by 7.65% to ₹7,546.15 Lakhs. The company reported a consolidated net loss of ₹890.15 Lakhs, a significant increase from a loss of ₹36.18 Lakhs in the previous year. **Qualified Audit Opinion:** The auditor's report for F…
VIP Clothing Limited · VIPCLOTHNG · NSE ·
The 36th Annual General Meeting (AGM) is scheduled for Monday, 28 September 2026, at 12:00 PM via video conference. Key agenda items include the adoption of the Audited Financial Statements for the year ended March 31, 2026. Shareholders will also vote on the re-appointment of Mr…
Innovision Limited · INNOVISION · NSE ·
The Directorate of Enforcement (ED) conducted a search and seizure operation at the company's office and the residence of its Chairman & MD, Randeep Hundal, under the Prevention of Money Laundering Act (PMLA). The ED examined records, seized a pen drive with copied data from the…
Olympic Management & Financial Services Ltd · 511632 · BSE ·
<b>Financials (FY26):</b> Revenue from Operations surged 150% to ₹12.85 Lacs. Net Loss after Extra Ordinary Item narrowed significantly to ₹14.44 Lacs from ₹45.40 Lacs in FY25. <b>No Dividend:</b> The Board has not recommended any dividend for the financial year ended 31st March…
Olympic Management & Financial Services Ltd · 511632 · BSE ·
The company significantly reduced its net loss for FY26 to ₹14.44 Lacs from ₹45.40 Lacs in the previous year, driven by a 150% surge in operating revenue. BSE has granted in-principal approval to revoke the long-standing trading suspension of the company's shares. The Board has n…
Sharika Enterprises Ltd · 540786 · BSE ·
**AGM Details:** The 28th Annual General Meeting will be held on Monday, September 28, 2026, at 12:00 Noon via video conference. The book closure period is from September 18 to September 28, 2026. **Financial Performance:** The company reported a Net Loss of ₹770.51 Lacs for FY26…
Avana Electrosystems Limited · AVANA · NSE ·
**Stellar Financials:** Net Profit (PAT) surged by 38.4% to ₹1,172.28 Lakhs, with revenue growing 36.4% to ₹8,385.88 Lakhs for FY26. **Landmark IPO:** Successfully completed its Initial Public Offering (IPO) and listed on the NSE EMERGE platform on January 20, 2026. **Shareholder…
VIP Clothing Limited · VIPCLOTHNG · NSE ·
**Stellar Profit Growth**: Profit After Tax (PAT) surged by 79.77% to ₹9.81 crore, while Revenue from Operations grew by 7.15% to ₹253.83 crore for FY26. **EPS Jumps**: Basic Earnings Per Share (EPS) increased by 73% to ₹1.09 from ₹0.63 in the previous year. **Credit Rating Upgra…
PDS Limited · PDSL · NSE ·
Published its Sustainability Report for the fiscal year 2025-26, titled "Responsible by Design". The report details the company's Environmental, Social, and Governance (ESG) performance for the period of April 1, 2025, to March 31, 2026. It has been filed with the NSE and BSE, an…
Khadim India Limited · KHADIM · NSE ·
The 45th Annual General Meeting (AGM) will be held on Thursday, 24 September 2026, at 11:30 AM via Video Conference (VC). Key agenda items include the adoption of the Audited Financial Statements for the year ended March 31, 2026. Shareholders will vote on the re-appointment of M…
PDS Ltd · PDSL · BSE ·
Reported FY26 revenue of ₹13,110 Cr (+4.2% YoY) and Net Profit of ₹178 Cr, showcasing steady financial performance. Announced Science Based Targets initiative (SBTi) validated goals, aiming for a 42% reduction in Scope 1 & 2 emissions by 2030 and achieving Net-Zero by 2050. Highl…
Sharika Enterprises Ltd · 540786 · BSE ·
**AGM Notice:** The 28th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 12:00 Noon via video conference. **Financial Performance:** The company reported a consolidated net loss of ₹7.71 crore for FY 2025-26, a significant downturn from a profit of ₹0.…
GACM Technologies Limited · GATECHDVR · NSE ·
• A meeting of the Board of Directors is scheduled to be held on September 8, 2026. • The stated agenda for the meeting is to transact "Other business". • This announcement is a prior intimation as required under SEBI (LODR) Regulations.
Thinkink Picturez Ltd · 539310 · BSE ·
Statutory Auditors issued a <b>Disclaimer of Opinion</b> on FY26 financials, citing inability to verify key data like sales, inventory, assets, and bank balances. Reported a net profit of ₹135.81 Lakhs (vs. a loss of ₹9.46 Lakhs in FY25), despite a 72% drop in revenue, driven by…
Thinkink Picturez Ltd · 539310 · BSE ·
The company has fixed **Tuesday, September 22, 2026**, as the Record Date. This is to determine the shareholders eligible for the upcoming 18th Annual General Meeting (AGM) and for the purpose of e-Voting. The AGM is for the financial year that ended on March 31, 2026.
Zeal Aqua Ltd · 539963 · BSE ·
A special resolution to approve the continuation of Mr. Shantilal Ishwarlal Patel as Whole-Time Director has been passed with a 99.99% majority. The company filed a corrigendum to correct minor clerical errors in the Scrutinizer's Report for the Extra-Ordinary General Meeting (EG…
G G Engineering Ltd · 540614 · BSE ·
The company has announced the book closure for its upcoming 20th Annual General Meeting (AGM). The Register of Members and Share Transfer Books will be closed from September 24, 2026, to September 30, 2026. This will determine the list of shareholders eligible to participate and…
G G Engineering Ltd · 540614 · BSE ·
The company has announced the closure of its Register of Members and Share Transfer Books for its upcoming 20th Annual General Meeting (AGM). The book closure period is scheduled from September 24, 2026, to September 30, 2026 (both days inclusive). This action is to determine the…
Thinkink Picturez Ltd · 539310 · BSE ·
**Auditor's Disclaimer:** Statutory Auditors issued a **Disclaimer of Opinion** on the FY26 financial statements, citing inability to obtain sufficient audit evidence on sales, inventory, loans, and other key areas. **Financials:** Reported a Profit After Tax of **₹135.81 Lakhs**…
Oceanic Foods Ltd · 540405 · BSE ·
<b>Strong FY26 Performance (Standalone):</b> Profit After Tax (PAT) grew 36.25% YoY to ₹674.17 Lakhs, with Earnings Per Share (EPS) at ₹5.99. <b>Strategic Acquisition:</b> Seeks shareholder approval to acquire a cold storage business from a related party, Julyys Foods, for a cons…
G G Engineering Ltd · 540614 · BSE ·
The Board has appointed Ms. Monika (M. No. A45814) as the new Company Secretary & Key Managerial Personnel (KMP), effective September 03, 2026. The 20th Annual General Meeting (AGM) is scheduled for September 30, 2026, at 11:30 A.M. and will be held via video conferencing. The An…
Munoth Communication Ltd · 511401 · BSE ·
<b>42nd Annual General Meeting (AGM):</b> The company will hold its 42nd AGM on Thursday, 24th September 2026, at 11:00 A.M. (IST) via video conference. <b>Final Dividend:</b> A final dividend for the financial year 2025-26 has been proposed and will be considered at the AGM. <b>…
PBA Infrastructure Ltd · 532676 · BSE ·
<b>Financials:</b> Reports a significant net loss of ₹82.02 crore for FY26, a sharp reversal from a profit of ₹2.22 crore in FY25. Revenue declined by 36%. <b>Auditor's Opinion:</b> The statutory auditor issued a Qualified Opinion and highlighted a "Material Uncertainty Related t…
G G Engineering Ltd · 540614 · BSE ·
• The Board has appointed Ms. Monika as the new Company Secretary and Key Managerial Personnel (KMP), effective September 3, 2026. • The 20th Annual General Meeting (AGM) is scheduled for September 30, 2026, at 11:30 A.M. and will be held via video conference. • The Annual Report…
Lexora Global Ltd · 512345 · BSE ·
The Board of Directors has appointed M/s Jitesh Patel & Associates, Practicing Company Secretaries, as the new Secretarial Auditor. The appointment is effective for the Financial Year 2025-26. This decision was made during the board meeting held on September 03, 2026. The appoint…
Sahana System Limited · SAHANA · NSE ·
The Record Date to determine eligibility for the dividend for FY 2025-26 is set for **Friday, October 9, 2026**. The book closure for the 6th Annual General Meeting (AGM) will be from **September 24, 2026, to September 30, 2026**.
Anya Polytech & Fertilizers Limited · ANYA · NSE ·
The company has announced its 15th Annual General Meeting (AGM) scheduled for September 29, 2026. A key proposal seeks shareholder approval to change the planned use of funds raised from its Initial Public Offering (IPO). Resolutions include the appointment of Mr. Govind Singh Sa…
S. M. Gold Ltd · 542034 · BSE ·
• **Stellar Financial Performance (FY26):** Profit After Tax (PAT) surged 175.4% to ₹156.91 Lakhs, while Total Income grew 77.5% to ₹15,609.62 Lakhs. Earnings Per Share (EPS) increased to ₹1.19 from ₹0.57. • **Dividend Update:** The Board has not recommended any dividend for the…
PBA Infrastructure Ltd · 532676 · BSE ·
The 52nd Annual General Meeting (AGM) will be held virtually on Saturday, 26th September 2026, at 4:00 PM IST. The agenda includes adopting the Standalone Financial Statements for the year ended March 31, 2026. The company proposes the re-appointment of Directors Mr. Narain P. Be…
Entertainment Network (India) Limited · ENIL · NSE ·
The 27th Annual General Meeting (AGM) will be held on <b>Friday, 25 September 2026</b>, at 3:00 p.m. IST via Video Conference. The cut-off date to determine shareholder eligibility for voting is <b>Friday, 18 September 2026</b>. Remote e-voting will be open from <b>Sunday, 20 Sep…
Sahana System Limited · SAHANA · NSE ·
• The Record Date to determine eligibility for the dividend for FY 2025-26 is set for Friday, October 9, 2026. • The Book Closure period for the 6th Annual General Meeting (AGM) will be from September 24, 2026, to September 30, 2026. • This is a revised filing to correct a typogr…
Sahana System Limited · SAHANA · NSE ·
The record date to determine eligibility for the dividend for FY 2025-26 is set for **Friday, October 9, 2026**. Book closure for the 6th Annual General Meeting (AGM) will be from **September 24, 2026, to September 30, 2026**. This filing is a revised intimation to correct a typo…
Entertainment Network (India) Limited · ENIL · NSE ·
The 27th Annual General Meeting (AGM) will be held virtually via Video Conference on Friday, 25 September 2026, at 3:00 p.m. The Annual Report for FY 2025-26 is now available online on the company website, stock exchanges, and RTA's website. Physical copies will not be dispatched…
Amalgamated Electricity Company Ltd · 501622 · BSE ·
**91st Annual General Meeting (AGM)** will be held on **Friday, 25th September 2026** at 03:00 p.m. (IST) via Video Conferencing (VC/OAVM). **Book Closure** for the purpose of the AGM is from **19th September 2026 to 25th September 2026**. The **cut-off date** for determining sha…
Intense Technologies Limited · INTENTECH · NSE ·
The Annual General Meeting (AGM) will be held on Friday, 25 September 2026, at 12:00 PM via Video Conference (VC). Key agenda items include the adoption of the financial statements for the year ended March 31, 2025. Shareholders will vote on the re-appointment of Mr. Rajesh Kumar…
ATC Energies System Limited · ATCENERGY · NSE ·
• The company has announced a change in the designation of Mr. VIDIT SANDEEP BAJORIA. • He has been re-designated from Additional Director to Non - Executive Non -Independent Director. • This change is effective from September 03, 2026.
Fusion Finance Limited · FUSION · NSE ·
The company has received trading approval from BSE & NSE for 2,27,856 equity shares. These shares were converted from partly paid-up to fully paid-up after the payment of the Rights Issue first call money. Trading for these newly converted shares will commence on Friday, Septembe…
S. M. Gold Ltd · 542034 · BSE ·
<b>Stellar Financial Performance (YoY):</b> The company reported a 77.5% increase in Total Income to ₹15,609.62 Lakhs and a 175.4% surge in Net Profit After Tax (PAT) to ₹156.91 Lakhs for FY26. <b>EPS Growth:</b> Earnings Per Share (EPS) more than doubled, rising to ₹1.19 from ₹0…
S. M. Gold Ltd · 542034 · BSE ·
**Stellar Financials:** For FY26, Profit After Tax (PAT) surged 175.4% to ₹156.91 Lakhs, and Total Income grew 77.5% to ₹15,609.62 Lakhs year-over-year. **EPS Growth:** Earnings Per Share (EPS) more than doubled, increasing by 108.8% to ₹1.19 from ₹0.57. **No Dividend:** The Boar…
Oceanic Foods Ltd · 540405 · BSE ·
**Financial Performance:** Standalone Profit After Tax (PAT) for FY26 grew by **36.24%** to ₹674.17 Lakhs. Total standalone income increased by 13.66% to ₹16,728.82 Lakhs. **No Dividend:** The Board has not recommended any dividend for the financial year 2025-26 to conserve resou…
Lexora Global Ltd · 512345 · BSE ·
The Board of Directors has approved the appointment of M/s Jitesh Patel & Associates, Practicing Company Secretaries, as the Secretarial Auditors. The appointment is for the Financial Year 2025-26, effective from September 03, 2026. This decision was made during the board meeting…
S. M. Gold Ltd · 542034 · BSE ·
• The 9th Annual General Meeting (AGM) will be held on **Saturday, 26th September 2026, at 1:00 PM (IST)**. • The meeting will be conducted virtually via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). • The cut-off date to determine shareholder eligibility for e-votin…
Sahana System Limited · SAHANA · NSE ·
• The Board has cancelled the proposed preferential issue of 1,056,000 convertible warrants, citing interest from strategic/institutional investors for a larger, direct equity investment. • The company will now evaluate a new, comprehensive fundraising plan of an expanded size. •…
Sahana System Limited · SAHANA · NSE ·
The Board has cancelled the previously approved preferential issue of 1,056,000 convertible warrants. The decision was made after receiving interest from institutional investors for a larger, direct equity investment, which the Board considers a superior option. The company will…
ATC Energies System Limited · ATCENERGY · NSE ·
The Board of Directors has recommended the regularisation of Mr. Vidit Sandeep Bajoria as a Non-Executive Director. The appointment is subject to shareholder approval at the upcoming Annual General Meeting (AGM). Mr. Vidit Sandeep Bajoria is the son of the company's Managing Dire…
ATC Energies System Limited · ATCENERGY · NSE ·
The 6th Annual General Meeting (AGM) is scheduled for **Tuesday, September 29, 2026**, at 04:00 PM, to be held via Video Conferencing. The Board has recommended the regularization of **Mr. Vidit Sandeep Bajoria** as a Non-Executive Director, subject to shareholder approval at the…
Rajkot Investment Trust Ltd · 539495 · BSE ·
**Key Appointment:** The company has appointed M/s. Ravindra Dhakar and Associates as its new Internal Auditor. **Effective Date:** The appointment is effective from September 03, 2026. **Appointee Profile:** The new auditor is a Chartered Accountancy firm with over 30 years of e…
Rajkot Investment Trust Ltd · 539495 · BSE ·
The Board of Directors has approved the proposal to shift the company's Registered Office from Rajkot to Surat. <b>Previous Address:</b> 526, Star Chambers, Harihar Chowk, Rajkot - 360001, Gujarat. <b>New Address:</b> M-23, Super Tex Tower, Opp., Kinney Talkies, Ring Road, Surat…
Inox Wind Limited · INOXWIND · NSE ·
The 17th Annual General Meeting (AGM) will be held via video conference on Friday, 25 September 2026, at 15:00 IST. Shareholders will vote on key resolutions, including the adoption of financial statements for the year ended 31 March 2026. Special resolutions are proposed to incr…
Dixon Technologies (India) Limited · DIXON · NSE ·
**Financials:** Reported a standalone turnover of ₹3,93,048 Lakhs for FY 2025-26. **Restructuring:** Transferred its Lighting business vertical to a Joint Venture (Lightanium Technologies) via a slump sale, reducing its total plant count from 9 to 7. **ESG Targets:** Announced am…
Sahana System Limited · SAHANA · NSE ·
The Board has declared a final dividend for FY 2025-26, with a record date of October 9, 2026. The company has cancelled its previously approved preferential warrant issue to explore a larger, direct equity investment from institutional investors. The 6th Annual General Meeting (…
Intense Technologies Limited · INTENTECH · NSE ·
The 36th Annual General Meeting (AGM) will be held virtually on Friday, September 25, 2026. Key resolutions include the re-appointment of Director Mr. Rajesh Kumar Agarwal and Whole Time Director Ms. Anisha Shastri Chidella. The company proposes appointing M/s. KRYR & Associates…
Rajkot Investment Trust Ltd · 539495 · BSE ·
• The 44th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 03:00 P.M. via video conference. • The Board has approved a proposal to shift the company's registered office from Rajkot to Surat, subject to shareholder approval. • Book closure for the AGM…
Ganesha Ecoverse Ltd · 539041 · BSE ·
• The 23rd Annual General Meeting (AGM) will be held on Saturday, 26th September 2026, at 2:00 P.M. (IST) via Video Conferencing (VC). • The Annual Report for 2025-26 and the AGM notice are now available on the company's website at `ganeshaecoverse.com`. • Shareholders holding se…
Rajkot Investment Trust Ltd · 539495 · BSE ·
The Board of Directors has appointed Mr. Prashant Kulshrestha of M/s JKPA & Associates as the Scrutinizer for an upcoming e-voting process. The appointment is to ensure the e-voting process is conducted in a fair and transparent manner, safeguarding shareholder rights. Shareholde…
Viram Suvarn Ltd · 540252 · BSE ·
• The Board of Directors has appointed Mr. Yogesh Makwana as the company's Internal Auditor. • The appointment is for the financial year 2026-27. • This is effective from September 3, 2026. • The company has disclosed no relationships between the appointee and the company's direc…
Hemisphere Properties India Limited · HEMIPROP · NSE ·
The Annual General Meeting (AGM) is scheduled for September 28, 2026. Key agenda items include adopting the FY26 financial statements and fixing auditor remuneration. Shareholders will vote on the re-appointment of one director (Shri Ravi Kumar Arora). Proposals for the appointme…
Signatureglobal (India) Limited · SIGNATURE · NSE ·
• <b>Who:</b> Mr. Amit Kaicker, Chief Business Officer – Sales & Marketing • <b>What:</b> Resignation from the company • <b>Reason:</b> Personal reasons • <b>Effective Date:</b> September 03, 2026
Ganesha Ecoverse Ltd · 539041 · BSE ·
• The 23rd Annual General Meeting (AGM) is scheduled for Saturday, September 26, 2026, at 2:00 PM (IST) via Video Conferencing. • The company has announced a book closure period to determine shareholder eligibility for the AGM. • Book Closure Dates: From Sunday, September 20, 202…
Women Networks Ltd · 531396 · BSE ·
The Board appointed Mrs. Radha Kumari as an Additional Non-Executive Independent Director, effective 03 Sep 2026. Mrs. Mamta Bhansali has resigned as a Non-Executive Independent Director with immediate effect. The 35th Annual General Meeting (AGM) is scheduled for Wednesday, 30th…
U. H. Zaveri Ltd · 541338 · BSE ·
The Board has appointed M/s SS Lunkad and Associates as the new Secretarial Auditor for the company. The appointment is for a term of five financial years, from April 1, 2026, to March 31, 2031. This appointment is subject to the approval of shareholders at the forthcoming Annual…
Women Networks Ltd · 531396 · BSE ·
The 35th Annual General Meeting (AGM) will be held on Wednesday, 30 September 2026. Mrs. Radha Kumari has been appointed as an Additional Non-Executive Independent Director. The Board noted the resignation of Mrs. Mamta Bhansali from the post of Non-Executive Independent Director…
Eleganz Interiors Limited · ELGNZ · NSE ·
**Event:** 30th Annual General Meeting (AGM) **Date & Time:** Monday, September 28, 2026 at 01:30 p.m. (IST) **Mode:** Through Video Conferencing (VC) only. **Remote E-voting Period:** Starts on Friday, September 25, 2026 (9:00 a.m.) and ends on Sunday, September 27, 2026 (5:00 p…
U. H. Zaveri Ltd · 541338 · BSE ·
The Board of Directors has approved the appointment of M/s. P H Shah and Co., Chartered Accountants, as the new Statutory Auditor. The appointment is for a term of five consecutive years, from FY 2026-27 to FY 2030-31. This decision is subject to the approval of shareholders at t…
Ganesha Ecoverse Ltd · 539041 · BSE ·
The company has set the cut-off date for determining shareholder eligibility for e-voting at its upcoming 23rd Annual General Meeting (AGM). **AGM Date:** Saturday, September 26, 2026. **Cut-off Date for E-Voting Eligibility:** Saturday, September 19, 2026. **Remote E-Voting Wind…
RSWM Limited · RSWM · NSE ·
RSWM Limited has been assigned an Environmental, Social, and Governance (ESG) rating of **59** by ESG Risk Assessments & Insights Limited, a SEBI-registered rating provider. The rating was assigned on September 2, 2026, based on publicly available information. **Important Note**:…
GSB Finance Ltd · 511543 · BSE ·
• The company has entered into a strategic business arrangement with Innotech Creditsea Platforms Private Limited (“CreditSea”). • CreditSea will act as a service provider to facilitate and support the company's lending operations. • The partnership aims to enhance operational ef…
CG Vak Software & Exports Ltd · 531489 · BSE ·
• The 31st Annual General Meeting (AGM) will be held on Monday, 28th September 2026, at 3:00 PM. • The meeting will be conducted virtually via Video Conferencing (VC) / Other Audio Visual Means (OAVM). • The Notice of the AGM and the 31st Annual Report have been dispatched to mem…
Viram Suvarn Ltd · 540252 · BSE ·
The Board of Directors has approved the appointment of M/s P H Shah and Co., Chartered Accountants (FRN: 0115464W) as the new Statutory Auditor. The appointment is effective from September 3, 2026.
Dixon Technologies (India) Limited · DIXON · NSE ·
<b>FY26 Financials:</b> Revenue grew 25.8% YoY to ₹48,87,280 Lakhs, with Profit After Tax (PAT) up 33.4% to ₹1,64,425 Lakhs. Diluted EPS rose to ₹269.35. <b>Dividend Declared:</b> The Board recommended a Final Dividend of ₹10 per share (500% of face value). The record date is 21…
Sahana System Limited · SAHANA · NSE ·
The Board has cancelled the previously announced preferential issue of 1,056,000 warrants to pursue a larger, direct equity fund-raise after receiving interest from strategic and institutional investors. The 6th Annual General Meeting (AGM) will be held on Wednesday, September 30…
D. P. Abhushan Limited · DPABHUSHAN · NSE ·
The company is inaugurating a new showroom under its "D. P. Jewellers" brand. **Location:** Dahod, Gujarat. **Inauguration Date:** Thursday, September 24, 2026. This move is part of the company's retail expansion strategy to strengthen its presence in Gujarat and expand its custo…
Hemisphere Properties India Limited · HEMIPROP · NSE ·
The 7th Annual General Meeting (AGM) will be held on Monday, 28 September 2026, at 2:00 PM via Video Conference. Key agenda items include the adoption of Audited Financial Statements for the year ended March 31, 2026. Shareholders will vote on the re-appointment of Shri Ravi Kuma…
Tarmat Limited · TARMAT · NSE ·
The Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 2:00 PM via video conference. Shareholders will vote on the re-appointment of Mr. Dilip Varghese as Managing Director and Mr. Amit Shah as Executive Director. A special resolution is proposed for t…
Inox Wind Limited · INOXWIND · NSE ·
The 17th Annual General Meeting (AGM) is scheduled for Friday, 25th September 2026, at 3:00 PM (IST) via video conference. Seeking shareholder approval to increase the company's borrowing limit from ₹5,000 Crore to <b>₹8,000 Crore</b> to support expansion plans. Proposing omnibus…
Ganesha Ecoverse Ltd · 539041 · BSE ·
• Reports a reduced consolidated net loss of ₹520.74 Lakhs for FY26 (vs. a loss of ₹1,483.72 Lakhs in FY25), primarily due to an exceptional income of ₹780.66 Lakhs. • The Board has approved a scheme of amalgamation for the company to be absorbed by its associate, GESL Spinners L…
U. H. Zaveri Ltd · 541338 · BSE ·
M/s. Shah Karia and Associates have resigned as the Statutory Auditor of the company, effective September 03, 2026. The official reason cited for the resignation is "personal reasons". Crucially, both the company and the resigning auditor have confirmed that there were no disagre…
TCI Express Limited · TCIEXP · NSE ·
An internal transfer of 13,100 equity shares (0.03% of capital) has occurred within the Promoter Group. **Seller:** TCI Trading (Dharmpal Agarwal) transferred shares to **Acquirer:** TCI Express Consolidated Limited. The transaction is an internal consolidation and does not chang…
Yatharth Hospital & Trauma Care Services Limited · YATHARTH · NSE ·
The company has filed its Business Responsibility and Sustainability Report (BRSR) for FY 2025-26, detailing its Environmental, Social, and Governance (ESG) performance. **Key ESG Metrics (FY26 vs FY25):** ⚡ **Total Energy Consumption:** Increased to 89,641 GJ (from 55,939 GJ), w…
Surya India Ltd · 539253 · BSE ·
The 41st Annual General Meeting (AGM) is scheduled for **September 27, 2026**, at 01:00 PM at its registered office in New Delhi. The company has dispatched letters to shareholders providing access to the Annual Report for FY 2025-26 and the AGM notice. Shareholders are urged to…
