[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"updates-archive-2026-09-03-11":3},{"date":4,"filings":5,"has_more":651,"limit":652,"page":653,"total_count":654},"2026-09-03",[6,14,21,25,32,39,46,50,57,61,68,75,82,89,96,103,110,117,124,131,138,145,152,159,166,171,178,185,192,199,204,211,218,222,229,233,240,247,255,262,266,273,277,282,289,294,301,308,315,322,329,336,343,350,357,364,371,378,385,392,399,406,413,420,427,432,436,441,448,455,460,467,472,479,486,493,498,505,512,519,526,533,538,545,552,557,564,571,578,583,590,597,602,609,614,621,628,633,637,644],{"company_name":7,"filing_date":8,"filing_source":9,"headline":10,"id":11,"stock_code":12,"summary_text":13},"Marc Technocrats Limited","2026-09-03T17:58:08.755000","NSE","Secures New Contract!","6a9967f631e3048929468e26","MARC","*   Received a new order for Project Management Consultancy (PMC).\n*   Order Value: ₹ 1.74 Crores (excluding GST).\n*   Execution Period: 12 months.\n*   The order was received by the entity \"Eklavya – HSG – DKY “JV”\".\n*   The company confirms this is not a related party transaction.",{"company_name":15,"filing_date":16,"filing_source":9,"headline":17,"id":18,"stock_code":19,"summary_text":20},"V R Infraspace Limited","2026-09-03T17:53:10.793000","Notice of 11th Annual General Meeting","6aa23bc05508b94f5e528a7d","VR","• The 11th Annual General Meeting (AGM) is scheduled for September 29, 2026, at 4:00 PM via video conference.\n• Key agenda items include the re-appointment of Director Mrs. Sumitaben Vipulbhai Rupareliya and the appointment of M\u002Fs. B R P & Co. as the new Statutory Auditor.\n• The company is seeking shareholder approval for material Related Party Transactions (RPTs) amounting to ₹140 Crores for FY 2026-27.\n• A Special Resolution will be proposed to increase the company's limits for making loans, investments, and providing guarantees under Section 186 of the Companies Act, 2013.",{"company_name":15,"filing_date":16,"filing_source":9,"headline":22,"id":23,"stock_code":19,"summary_text":24},"Announces 11th AGM & Seeks Approval for Major Transactions","6aa23be2187f712f45cd6003","\u003Cul>\n    \u003Cli>The 11th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 4:00 PM via video conference.\u003C\u002Fli>\n    \u003Cli>Seeking shareholder approval for significant Related Party Transactions (RPTs) for FY 2026-27, including a loan\u002Fguarantee of up to ₹50 crore to subsidiary Daxon Realty Limited.\u003C\u002Fli>\n    \u003Cli>Proposing a Special Resolution to increase the company's limits for making loans, giving guarantees, and investments under Section 186 of the Companies Act.\u003C\u002Fli>\n    \u003Cli>Agenda also includes the re-appointment of Director Mrs. Sumitaben Vipulbhai Rupareliya and the appointment of a new Statutory Auditor, M\u002Fs. B R P & Co.\u003C\u002Fli>\n\u003C\u002Ful>",{"company_name":26,"filing_date":27,"filing_source":9,"headline":28,"id":29,"stock_code":30,"summary_text":31},"Lux Industries Limited","2026-09-03T17:53:10.696000","Notice of 31st Annual General Meeting (AGM) & E-Voting","6aa23bc88d1e0006a9cd65ff","LUXIND","*   The 31st Annual General Meeting (AGM) is scheduled for Friday, September 25, 2026, at 11:00 AM (IST) via Video Conferencing.\n*   The cut-off date to determine shareholder eligibility for voting is Friday, September 18, 2026.\n*   Remote e-voting will be available from September 21, 2026 (9:00 AM) to September 24, 2026 (5:00 PM).\n*   The Annual Report for FY 2025-26 has been dispatched electronically to shareholders and is available on the company's website.",{"company_name":33,"filing_date":34,"filing_source":9,"headline":35,"id":36,"stock_code":37,"summary_text":38},"Aaa Technologies Limited","2026-09-03T17:53:10.544000","Announces Major Board Restructuring & New Appointments","6aa23b565508b94f5e528a7c","AAATECH","• \u003Cb>Leadership Change:\u003C\u002Fb> Mr. Venugopal Dhoot has resigned as Managing Director due to a change in ownership. Mr. Kamal Kishor Sharma (Independent Director) also resigned.\n• \u003Cb>New Appointments:\u003C\u002Fb> The board appointed Mr. Karan Sharma as the new Executive Director and Mr. Premendra Rajput as a new Non-Executive Independent Director.\n• \u003Cb>Committee Reconstitution:\u003C\u002Fb> Six key board committees, including the Audit, Nomination & Remuneration, and Stakeholders Relationship committees, have been completely restructured.",{"company_name":40,"filing_date":41,"filing_source":9,"headline":42,"id":43,"stock_code":44,"summary_text":45},"Refractory Shapes Limited","2026-09-03T17:53:10.537000","Notice of 30th Annual General Meeting & Key Resolutions","6aa23b0142cacb9f11e76f10","REFRACTORY","*   **AGM Details:** The 30th Annual General Meeting is scheduled for Monday, 28th September 2026, at 11:00 AM in Mumbai.\n*   **Director Re-appointment:** A resolution will be proposed to re-appoint Mr. Suraj Sadanand Shetty as an Executive Director.\n*   **New Statutory Auditors:** The company proposes to appoint M\u002Fs Motilal & Associates LLP as the new Statutory Auditors for a 5-year term.\n*   **Financials Adoption:** Key agenda includes the adoption of the audited financial statements for the financial year ended 31st March, 2026.",{"company_name":40,"filing_date":41,"filing_source":9,"headline":47,"id":48,"stock_code":44,"summary_text":49},"Notice of 30th Annual General Meeting (AGM)","6aa23b222d829b6327468f10","*   The 30th Annual General Meeting will be held on **Monday, 28th September 2026, at 11:00 AM** in Mumbai.\n*   Key resolutions for shareholder approval include:\n    *   Adoption of the financial statements for the year ended 31st March 2026.\n    *   Re-appointment of Mr. Suraj Sadanand Shetty as an Executive Director.\n    *   Appointment of M\u002Fs Motilal & Associates LLP as new Statutory Auditors for a 5-year term.",{"company_name":51,"filing_date":52,"filing_source":9,"headline":53,"id":54,"stock_code":55,"summary_text":56},"Race Eco Chain Limited","2026-09-03T17:53:10.289000","Mark Your Calendars: 26th AGM & E-Voting Details Announced","6aa23a965508b94f5e528a7b","RACE","*   The 26th Annual General Meeting (AGM) will be held on Friday, 27th September, 2026, at 11:00 A.M. (IST) via Video Conferencing (VC).\n*   The record date to determine shareholder eligibility for e-voting is Friday, 20th September, 2026.\n*   Remote e-voting will be open from 9:00 A.M. on 24th September 2026 until 5:00 P.M. on 26th September 2026.\n*   The book closure period for the AGM is from Saturday, 21st September 2026, to Friday, 27th September 2026.",{"company_name":51,"filing_date":52,"filing_source":9,"headline":58,"id":59,"stock_code":55,"summary_text":60},"Key Dates for 26th Annual General Meeting Announced","6aa23ab55aa66a2852cd5bef","*   \u003Cb>26th AGM:\u003C\u002Fb> Scheduled for Friday, September 25, 2026, at 03:00 P.M. (IST) via video conference.\n*   \u003Cb>Record Date:\u003C\u002Fb> The cut-off date for voting eligibility is Friday, September 18, 2026.\n*   \u003Cb>Book Closure:\u003C\u002Fb> The company's books will be closed from September 19 to September 25, 2026.\n*   \u003Cb>Remote E-Voting:\u003C\u002Fb> Shareholders can vote electronically from September 22 (9:00 A.M.) until September 24, 2026 (5:00 P.M.).",{"company_name":62,"filing_date":63,"filing_source":9,"headline":64,"id":65,"stock_code":66,"summary_text":67},"Pentagon Rubber Limited","2026-09-03T17:53:10.259000","Announces 22nd Annual General Meeting (AGM)","6aa23aee2d829b6327468f0f","PENTAGON","*   The 22nd AGM is scheduled for Monday, September 28, 2026, at 9:15 a.m. in Dera Bassi, Punjab.\n*   Key agenda items include adopting the FY26 financial statements and re-appointing Mr. Lalit Jain as a director.\n*   The notice discloses that Mr. Lalit Jain is the cousin uncle of the Managing Director and two Whole Time Directors.\n*   The record date for voting rights is September 21, 2026. Remote e-voting will be available from September 25 to September 27, 2026.",{"company_name":69,"filing_date":70,"filing_source":9,"headline":71,"id":72,"stock_code":73,"summary_text":74},"AKI India Limited","2026-09-03T17:53:10.140000","Notice of 32nd Annual General Meeting & E-Voting","6aa23a1e5aa66a2852cd5bee","AKI","*   \u003Cb>Event:\u003C\u002Fb> 32nd Annual General Meeting (AGM)\n*   \u003Cb>Date & Time:\u003C\u002Fb> Wednesday, 23rd September, 2026 at 02:30 PM\n*   \u003Cb>Mode:\u003C\u002Fb> Video Conferencing (VC) \u002F Other Audio-Visual Means (OAVM)\n*   \u003Cb>Book Closure Period:\u003C\u002Fb> 16th September, 2026 to 23rd September, 2026\n*   \u003Cb>Remote E-voting Period:\u003C\u002Fb> Starts 20th September, 2026 (9:00 AM) and ends 22nd September, 2026 (5:00 PM)\n*   \u003Cb>Cut-off Date for E-voting Eligibility:\u003C\u002Fb> 16th September, 2026",{"company_name":76,"filing_date":77,"filing_source":9,"headline":78,"id":79,"stock_code":80,"summary_text":81},"Nagreeka Exports Limited","2026-09-03T17:53:10.108000","Announces 37th Annual General Meeting & Key Agenda","6aa239c5401cd287df46921a","NAGREEKEXP","*   The 37th Annual General Meeting (AGM) is scheduled for **Tuesday, September 29, 2026**, at 11:30 AM via video conference.\n*   Key agenda items include the re-appointment of **Mr. Sushil Patwari** as Chairman and **Mr. Mahendra Ishwarlal Patwari** as Whole-Time Director for 5-year terms.\n*   Shareholders will vote on adopting the FY26 financial statements and approving remuneration for the Whole-Time Director, which exceeds statutory limits.\n*   The re-appointment of **Mr. Debabrata Das Choudhary**, who retires by rotation, is also proposed.",{"company_name":83,"filing_date":84,"filing_source":9,"headline":85,"id":86,"stock_code":87,"summary_text":88},"Euro Panel Products Limited","2026-09-03T17:53:09.998000","Reports Record FY26 Performance, Crossing ₹500 Cr Revenue Mark","6aa239fd2d829b6327468f0e","EUROBOND","• \u003Cb>Financial Highlights:\u003C\u002Fb> Revenue from operations grew 18.9% YoY to ₹503.2 Cr. Profit After Tax (PAT) surged 44.1% to ₹26.6 Cr, with Basic EPS increasing to ₹10.84.\n• \u003Cb>Strategic Milestone:\u003C\u002Fb> Successfully migrated from the NSE Emerge platform to the Main Boards of NSE and BSE, effective August 1, 2025.\n• \u003Cb>Expansion Initiatives:\u003C\u002Fb> Incorporated a wholly-owned subsidiary in Qatar for international expansion and is diversifying into sealants and ready-to-install panels through new post-FY26 subsidiaries.\n• \u003Cb>Credit Rating Upgrade:\u003C\u002Fb> Received long-term rating upgrades from both CRISIL (to 'CRISIL BBB+\u002FStable') and CARE (to 'CARE BBB+; Stable Positive').\n• \u003Cb>Dividend:\u003C\u002Fb> The Board has not declared a dividend for FY 2025-26 to conserve resources for future growth and expansion.\n• \u003Cb>Sustainability:\u003C\u002Fb> Increased captive solar power capacity to 3.6 MW, aiming to offset 50% of total factory power consumption.",{"company_name":90,"filing_date":91,"filing_source":9,"headline":92,"id":93,"stock_code":94,"summary_text":95},"Isgec Heavy Engineering Limited","2026-09-03T17:53:09.905000","Notice of 93rd AGM & Proposed Rs. 6 Dividend","6aa238eb4ff4facd14528447","ISGEC","• The 93rd Annual General Meeting (AGM) will be held on Monday, 28th September 2026, at 11:00 AM via video conference.\n• The Board has proposed a final dividend of \u003Cb>Rs. 6\u002F- per equity share\u003C\u002Fb> for the financial year ended March 31, 2026, subject to shareholder approval.\n• A resolution will be presented for the re-appointment of \u003Cb>Mr. Sanjay Gulati\u003C\u002Fb> as an Executive Director.\n• Approval is also sought for a revision in remuneration for Ms. Nayna Puri, a related party, in the company's material subsidiary, \u003Cb>Saraswati Sugar Mills Limited\u003C\u002Fb>.",{"company_name":97,"filing_date":98,"filing_source":9,"headline":99,"id":100,"stock_code":101,"summary_text":102},"Udayshivakumar Infra Limited","2026-09-03T17:53:09.857000","Board Approves Fundraising & Capital Increase","6aa2386f5508b94f5e528a79","USK","*   The Board of Directors has approved a proposal to raise funds through a Preferential Issue.\n*   An increase in the company's authorised share capital was also approved, a necessary step for issuing new shares.\n*   The proposed preferential issue will lead to the issuance of new equity shares, which may result in a dilution of existing shareholders' holdings.\n*   These proposals are subject to further approvals, including shareholder approval.",{"company_name":104,"filing_date":105,"filing_source":9,"headline":106,"id":107,"stock_code":108,"summary_text":109},"Hatsun Agro Product Limited","2026-09-03T17:53:09.749000","Notice of 41st AGM and Annual Report FY 2025-26","6aa2392c2d829b6327468f0d","HATSUN","*   The 41st Annual General Meeting (AGM) will be held on Friday, 25th September 2026, at 10:00 AM via Video Conferencing (VC).\n*   The Annual Report for FY 2025-26 is now available, and the web-link has been sent to shareholders.\n*   Remote e-voting for the AGM will be open from 9:00 AM on 22nd September to 5:00 PM on 24th September 2026.\n*   Shareholders holding physical shares are reminded to update their KYC details to ensure electronic payment of dividends.",{"company_name":111,"filing_date":112,"filing_source":9,"headline":113,"id":114,"stock_code":115,"summary_text":116},"Glottis Limited","2026-09-03T17:53:09.712000","Notice of 4th Annual General Meeting","6a9968cf31e3048929468e56","GLOTTIS","*   The 4th Annual General Meeting (AGM) is scheduled for Monday, 28th September 2026, at 11:00 AM, to be held via Video Conference (VC).\n*   Shareholders will vote on key resolutions, including:\n    *   Adoption of the Audited Financial Statements for the year ended 31st March 2026.\n    *   Re-appointment of Mr. Kuttappan Manikandan as Managing Director.",{"company_name":118,"filing_date":119,"filing_source":9,"headline":120,"id":121,"stock_code":122,"summary_text":123},"Raymond Limited","2026-09-03T17:53:09.674000","Board Meeting on Sep 8 to Consider Fund Raising","6a9967a131e3048929468e25","RAYMOND","*   A meeting of the Board of Directors is scheduled for Tuesday, September 8, 2026.\n*   The primary agenda is to consider and approve a proposal for fund raising.\n*   The specific method and terms of the fund raising are yet to be determined.",{"company_name":125,"filing_date":126,"filing_source":9,"headline":127,"id":128,"stock_code":129,"summary_text":130},"Genus Power Infrastructures Limited","2026-09-03T17:53:09.571000","Update","6a9968035508b94f5e527fae","GENUSPOWER","Summary not available",{"company_name":132,"filing_date":133,"filing_source":9,"headline":134,"id":135,"stock_code":136,"summary_text":137},"HLE Glascoat Limited","2026-09-03T17:53:09.506000","Announces 35th AGM, Dividend, and Record Date","6a9967a142cacb9f11e76336","HLEGLAS","*   \u003Cb>35th Annual General Meeting (AGM):\u003C\u002Fb> Scheduled for Wednesday, September 30, 2026, at 11:00 a.m. (IST) via video conference.\n*   \u003Cb>Dividend Proposed:\u003C\u002Fb> The Board has recommended a dividend of ₹1.10 per share for FY 2025-26, subject to shareholder approval at the AGM.\n*   \u003Cb>Record Date:\u003C\u002Fb> Wednesday, September 23, 2026, is the record date to determine shareholder eligibility for the proposed dividend.\n*   \u003Cb>E-Voting Period:\u003C\u002Fb> Remote e-voting will be open from September 27, 2026 (9:00 a.m.) to September 29, 2026 (5:00 p.m.).",{"company_name":139,"filing_date":140,"filing_source":9,"headline":141,"id":142,"stock_code":143,"summary_text":144},"Procter & Gamble Health Limited","2026-09-03T17:53:09.491000","Highlights from 59th AGM: Strong Growth & Strategic Updates","6aa2382d5aa66a2852cd5bed","PGHL","*   Reported strong FY 2025-26 performance with **+16% growth in Sales** and **+30% growth in Profit After Tax (PAT)**.\n*   Showcased consistent long-term growth with a **5-year PAT CAGR of +13%**.\n*   A final dividend for the financial year 2025-26 was proposed for shareholder approval.\n*   Highlighted recent product innovations including **Livogen Iron Gummies**, **Neurobion Nerve Pain Relief Cream**, and **Evion L-5000**.\n*   Key resolutions at the AGM included the re-appointment of directors Mr. Aalok Agrawal and Mr. S. Madhavan.\n*   The company's CSR program, 'SEHAT', has impacted over **1.5 million lives** through healthcare initiatives.",{"company_name":146,"filing_date":147,"filing_source":9,"headline":148,"id":149,"stock_code":150,"summary_text":151},"SecUR Credentials Limited","2026-09-03T17:53:09.422000","CFO Resigns to Pursue New Opportunities","6a99679c8d1e0006a9cd5b36","205095","*   Mr. Soni Radheymohan Agarwal has resigned from his position as Chief Financial Officer (CFO).\n*   The resignation was effective from the close of business on September 1, 2026.\n*   Stated reasons for the change include pursuing better prospects and other professional engagements.\n*   The resignation letter confirms there are no disagreements with the company's board or management.",{"company_name":153,"filing_date":154,"filing_source":9,"headline":155,"id":156,"stock_code":157,"summary_text":158},"TVS Srichakra Limited","2026-09-03T17:53:08.904000","Acquisition of Weber Drivetrain Completed at Lower Cost","6a99673031e3048929468e24","TVSSRICHAK","*   A step-down subsidiary has completed the acquisition of a 51% controlling stake in Weber Drivetrain Private Limited.\n*   The final cost of acquisition was significantly reduced to **₹10 Lakh**, down from the previously announced ₹1.43 Crore.\n*   The transaction was officially completed on August 31, 2026.",{"company_name":160,"filing_date":161,"filing_source":9,"headline":162,"id":163,"stock_code":164,"summary_text":165},"Electrotherm (India) Limited","2026-09-03T17:53:08.844000","AGM Notice: Board Appointments & Major Transactions Up for Vote","6a9967355508b94f5e527fad","ELECTHERM","*   The 40th Annual General Meeting (AGM) will be held on Monday, 28 September 2026, at 10:00 AM via video conference.\n*   Shareholder approval is sought for key appointments, including a new Whole Time Director & CEO (Mr. Harish Mukati), a new Whole Time Director (Mr. Davesh Khandelwal), and a new Independent Director (Mr. Raj Kumar Bansal).\n*   The agenda includes approval for material related party transactions for FY 2026-27, with a proposed maximum value of up to ₹950 crore with Arvindbhai Steel Private Limited.",{"company_name":104,"filing_date":167,"filing_source":9,"headline":168,"id":169,"stock_code":108,"summary_text":170},"2026-09-03T17:53:08.840000","Notice of 41st Annual General Meeting & E-Voting Details","6a9967398d1e0006a9cd5b35","*   The 41st Annual General Meeting (AGM) will be held on **Friday, September 25, 2026**, at 10:00 AM IST via Video Conference.\n*   The company has dispatched the Notice of the AGM and the Annual Report for FY 2025-26.\n*   The remote e-voting period is from **September 22, 2026 (9:00 AM)** to **September 24, 2026 (5:00 PM)**. The cut-off date for eligibility is September 18, 2026.\n*   The Register of Members will be closed from **September 24 to September 25, 2026**, for the purpose of the AGM.\n*   A special window is open from **February 5, 2026, to February 4, 2027**, for the transfer and dematerialization of physical shares purchased before April 1, 2019.",{"company_name":172,"filing_date":173,"filing_source":9,"headline":174,"id":175,"stock_code":176,"summary_text":177},"Gateway Distriparks Limited","2026-09-03T17:53:08.749000","AGM Notice: Dividend, Asset Sale & Promoter Pay on the Agenda","6a99672a42cacb9f11e76335","GATEWAY","*   The 21st Annual General Meeting (AGM) will be held on Friday, September 25, 2026, via video conference.\n*   Shareholders will vote to confirm an interim dividend of **₹3.25 per share**.\n*   A special resolution seeks approval for the potential **sale\u002Ftransfer of company assets, units, or subsidiaries**.\n*   Another special resolution seeks approval for a payment of up to **₹7.8 Crore** to Joint MD Mr. Ishaan Gupta, a related party transaction exceeding regulatory limits.\n*   Key re-appointments on the agenda include Mr. Ishaan Gupta (Joint MD) and Ms. Vanita Yadav (Independent Director).",{"company_name":179,"filing_date":180,"filing_source":9,"headline":181,"id":182,"stock_code":183,"summary_text":184},"Rana Sugars Limited","2026-09-03T17:53:08.618000","34th AGM and Key Dates Announced","6a9966cf8d1e0006a9cd5b34","RANASUG","• \u003Cb>Event:\u003C\u002Fb> 34th Annual General Meeting (AGM)\n• \u003Cb>Date & Time:\u003C\u002Fb> Wednesday, 30 September 2026, at 12:30 P.M. (IST)\n• \u003Cb>Mode:\u003C\u002Fb> Video Conferencing (VC) \u002F Other Audio Visual Means (OAVM)\n• \u003Cb>Book Closure Period:\u003C\u002Fb> 23 September 2026 to 30 September 2026\n• \u003Cb>Cut-off Date (for voting rights):\u003C\u002Fb> 23 September 2025",{"company_name":186,"filing_date":187,"filing_source":9,"headline":188,"id":189,"stock_code":190,"summary_text":191},"Ola Electric Mobility Limited","2026-09-03T17:53:08.564000","Board to Consider Fund-Raising Proposal","6a9966cd42cacb9f11e76334","OLAELEC","*   A meeting of the Board of Directors is scheduled for September 5, 2026.\n*   The main agenda is to consider and approve a proposal for fund-raising.\n*   Details regarding the mode, quantum, and terms of the fund-raise are yet to be announced.",{"company_name":193,"filing_date":194,"filing_source":9,"headline":195,"id":196,"stock_code":197,"summary_text":198},"Sandhar Technologies Limited","2026-09-03T17:53:08.547000","Senior Management Personnel Resigns","6a9966f05508b94f5e527fac","SANDHAR","*   Shri Vijay Dahiya has resigned from his position as a Senior Management Personnel (SMP).\n*   The reason for his resignation is cited as \"Personal reasons\".\n*   His cessation as an SMP is effective from the close of business on September 3, 2026.\n*   He will continue his services with the wholly-owned subsidiary, Sandhar Ascast Private Limited, until December 2, 2026 to serve his notice period.",{"company_name":76,"filing_date":200,"filing_source":9,"headline":201,"id":202,"stock_code":80,"summary_text":203},"2026-09-03T17:53:08.539000","Notice of 37th AGM: Key Resolutions Announced","6a9966ee31e3048929468e23","*   **Event:** 37th Annual General Meeting (AGM) to be held via video conference.\n*   **Date & Time:** Tuesday, 29th September 2026, at 11:30 AM.\n*   **Key Agenda Items:**\n    *   Adoption of Audited Financial Statements for the year ended 31st March 2026.\n    *   Re-appointment of Mr. Sushil Patwari as Executive Director (Chairman) for a 5-year term.\n    *   Re-appointment of Mr. Mahendra Ishwarlal Patwari as Whole-Time Director for a 5-year term.\n    *   Special resolution to approve remuneration for Mr. Mahendra Ishwarlal Patwari, exceeding statutory limits.",{"company_name":205,"filing_date":206,"filing_source":9,"headline":207,"id":208,"stock_code":209,"summary_text":210},"Wise Travel India Limited","2026-09-03T17:48:13.177000","FY26 Annual Report: 51% Revenue Growth & AGM Notice","6aa237e65aa66a2852cd5bec","WTICAB","*   \u003Cb>Financials (FY26):\u003C\u002Fb> Revenue from Operations grew by 50.66% to ₹826.5 Cr, and Profit After Tax (PAT) increased by 26.23% to ₹29.5 Cr.\n*   \u003Cb>No Dividend:\u003C\u002Fb> The Board has not recommended any dividend for FY 2025-26, choosing to retain financial resources for growth opportunities.\n*   \u003Cb>17th AGM on Sep 25, 2026:\u003C\u002Fb> Key agenda includes seeking approval via a Special Resolution to increase the company's overall borrowing limit to ₹250 Crores.\n*   \u003Cb>Management Outlook:\u003C\u002Fb> The company projects a 5-year revenue CAGR of 35-40%, focusing on expansion in Tier 2\u002F3\u002F4 cities, scaling the EV fleet, and international growth.\n*   \u003Cb>Regulatory Update:\u003C\u002Fb> Paid a penalty of ₹1.45 Lakhs to NSE for a procedural non-compliance, which has been fully complied with and resolved.",{"company_name":212,"filing_date":213,"filing_source":9,"headline":214,"id":215,"stock_code":216,"summary_text":217},"Bharat Wire Ropes Limited","2026-09-03T17:48:13.021000","Mark Your Calendars: 40th AGM & E-Voting Details","6aa23802401cd287df469219","BHARATWIRE","• The 40th Annual General Meeting (AGM) will be held via Video Conference on Friday, September 25, 2026, at 12:30 P.M. (IST).\n• Remote e-voting will be open from Monday, September 21, 2026 (9:00 AM) to Thursday, September 24, 2026 (5:00 PM).\n• The cut-off date to determine shareholder eligibility for voting is Friday, September 18, 2026.\n• Shareholders can find the Annual Report and AGM notice on the company's website (www.bharatwireropes.com).",{"company_name":212,"filing_date":213,"filing_source":9,"headline":219,"id":220,"stock_code":216,"summary_text":221},"Notice of 40th Annual General Meeting & E-Voting Details","6aa238204c57c37994e763e2","*   The 40th Annual General Meeting (AGM) will be held virtually on Friday, September 25, 2026, at 12:30 PM IST.\n*   The cut-off date to determine shareholder eligibility for voting is Friday, September 18, 2026.\n*   The remote e-voting period is scheduled from Monday, September 21, 2026 (9:00 AM) to Thursday, September 24, 2026 (5:00 PM).\n*   The e-voting platform will be provided by KFin Technologies Limited.",{"company_name":223,"filing_date":224,"filing_source":9,"headline":225,"id":226,"stock_code":227,"summary_text":228},"SBI Cards and Payment Services Limited","2026-09-03T17:48:12.752000","Assigned ESG Score of 66","6aa2374b5508b94f5e528a78","SBICARD","*   SBI Cards has been assigned an Environmental, Social, and Governance (ESG) Score of \u003Cb>66\u003C\u002Fb>.\n*   The score was provided by \u003Cb>ESG Risk Assessments & Insights Limited\u003C\u002Fb>, a SEBI Registered ESG Rating Provider.\n*   This disclosure was made to the BSE and NSE as required under Regulation 30 of the SEBI (LODR) Regulations, 2015.",{"company_name":223,"filing_date":224,"filing_source":9,"headline":230,"id":231,"stock_code":227,"summary_text":232},"Achieves ESG Score of 66","6aa2376431e30489294699a1","*   Assigned an Environmental, Social, and Governance (ESG) Score of 66.\n*   The rating was provided by ESG Risk Assessments & Insights Limited, a SEBI Registered ESG Rating Provider.\n*   The disclosure was made to the stock exchanges on September 3, 2026, as per SEBI regulations.",{"company_name":234,"filing_date":235,"filing_source":9,"headline":236,"id":237,"stock_code":238,"summary_text":239},"OnMobile Global Limited","2026-09-03T17:48:12.609000","Grants 140,000 Stock Options to Employees","6aa236f2187f712f45cd6002","ONMOBILE","*   The Nomination & Compensation Committee has approved the grant of 140,000 Employee Stock Options (ESOPs) to eligible employees.\n*   The grant falls under the \"Employee Stock Option Plan III, 2008\".\n*   The exercise price will be the Fair Market Value as of the grant date, September 03, 2026.\n*   Options have a minimum vesting period of one year and can be exercised within five years from the date of vesting.\n*   This grant represents a potential future dilution of 140,000 equity shares.",{"company_name":241,"filing_date":242,"filing_source":9,"headline":243,"id":244,"stock_code":245,"summary_text":246},"Hitech Corporation Limited","2026-09-03T17:48:12.603000","Notice of 35th AGM, E-Voting, and Final Dividend","6a9965d04ff4facd14527f3a","HITECHCORP","*   The 35th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 3:30 p.m. (IST) via Video Conferencing.\n*   The Board has recommended a final dividend of \u003Cb>₹1.00 per equity share\u003C\u002Fb> for the financial year ended March 31, 2026, subject to shareholder approval.\n*   The Record Date to determine eligibility for the dividend is \u003Cb>Friday, September 4, 2026\u003C\u002Fb>.\n*   The cut-off date for determining voting eligibility is \u003Cb>Thursday, September 17, 2026\u003C\u002Fb>.\n*   Remote e-voting will be open from September 21, 2026 (9:00 a.m.) to September 23, 2026 (5:00 p.m.).",{"company_name":248,"filing_date":249,"filing_source":250,"headline":251,"id":252,"stock_code":253,"summary_text":254},"Jainex Aamcol Ltd","2026-09-03T17:48:12.570000","BSE","78th AGM Results: All Resolutions Passed Unanimously","6aa2365e38c46c7f0e52809b","505212","*   All resolutions proposed at the 78th Annual General Meeting (AGM) held on September 3, 2026, were passed with 100% of votes in favour.\n*   Shareholders approved the adoption of the audited financial statements for the financial year ended March 31, 2026.\n*   The re-appointment of Mrs. Bharati Bafna (DIN: 01089137) as a Director was also approved.\n*   The total voter turnout represented 62.01% of the company's total outstanding shares.",{"company_name":256,"filing_date":257,"filing_source":250,"headline":258,"id":259,"stock_code":260,"summary_text":261},"La Tim Metal & Industries Ltd","2026-09-03T17:48:12.486000","50th AGM Date Announced & Cost Auditor Re-appointed","6aa2361d187f712f45cd6001","505693","*   The 50th Annual General Meeting (AGM) is scheduled for **Monday, September 28, 2026**, to be held via Video Conferencing.\n*   Book closure for the AGM will be from **Tuesday, September 22, 2026, to Monday, September 28, 2026**.\n*   The Board approved the re-appointment of **M\u002Fs. Kuldip Iyava & Co.** as the Cost Auditors.\n*   Note: The filing shows a discrepancy in the term of appointment, citing both **FY 2025-26** and **FY 2026-27**.",{"company_name":256,"filing_date":257,"filing_source":250,"headline":263,"id":264,"stock_code":260,"summary_text":265},"Board Meeting Update: 50th AGM Date & Auditor Re-appointment Confirmed","6aa2363a4c57c37994e763e1","*   **50th Annual General Meeting (AGM):** The company will hold its 50th AGM on **Monday, September 28, 2026**, via Video Conferencing (VC\u002FOAVM).\n*   **Book Closure:** The Register of Members will remain closed from **September 22, 2026, to September 28, 2026**, to determine member records for the AGM.\n*   **Auditor Re-appointment:** The Board has approved the re-appointment of **M\u002Fs. Kuldip Iyava & Co., Cost Accountants**, as the Cost Auditors for the financial year 2026-2027.\n*   **Cost Audit Report:** The Board has taken on record and approved the Cost Audit Report for the financial year 2025-26.",{"company_name":267,"filing_date":268,"filing_source":250,"headline":269,"id":270,"stock_code":271,"summary_text":272},"Triveni Enterprises Ltd","2026-09-03T17:48:12.361000","Board Approves 41st AGM Notice & Key Dates","6aa235deedc9642d59e76693","538569","*   The Board of Directors has approved the notice for the 41st Annual General Meeting (AGM).\n*   \u003Cb>AGM Date & Time:\u003C\u002Fb> Wednesday, September 30, 2026, at 11:00 A.M.\n*   \u003Cb>Book Closure Period:\u003C\u002Fb> September 24, 2026, to September 30, 2026.\n*   \u003Cb>Cut-off Date (for e-voting eligibility):\u003C\u002Fb> Wednesday, September 23, 2026.\n*   \u003Cb>E-voting Period:\u003C\u002Fb> From September 27, 2026 (9:00 AM) to September 29, 2026 (5:00 PM).\n*   The Director's Report for the year ended March 31, 2026, was also approved.",{"company_name":267,"filing_date":268,"filing_source":250,"headline":274,"id":275,"stock_code":271,"summary_text":276},"Key Dates for 41st AGM Announced","6aa235fd5aa66a2852cd5beb","*   The 41st Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026.\n*   The cut-off date to determine shareholder eligibility is Wednesday, September 23, 2026.\n*   The e-voting period will run from Sunday, September 27, 2026, to Tuesday, September 29, 2026.\n*   Book closure is set from September 24, 2026, to September 30, 2026 (both days inclusive).",{"company_name":90,"filing_date":278,"filing_source":9,"headline":279,"id":280,"stock_code":94,"summary_text":281},"2026-09-03T17:48:12.329000","Notice of AGM & Proposed Dividend","6aa2356a187f712f45cd6000","*   The company has issued a notice for its Annual General Meeting (AGM) to be held on September 28, 2026.\n*   A final dividend of ₹6 per equity share has been proposed for the financial year ended March 31, 2026, subject to shareholder approval.\n*   Key resolutions on the agenda include the re-appointment of Mr. Sanjay Gulati as a Director.\n*   Approval will also be sought for the revision in remuneration of a related party, Ms. Nayna Puri, in a material subsidiary.",{"company_name":283,"filing_date":284,"filing_source":9,"headline":285,"id":286,"stock_code":287,"summary_text":288},"Sterlite Technologies Limited","2026-09-03T17:48:12.261000","Board Approves ₹3,000 Crore Capex for 50% Capacity Boost","6aa234d838c46c7f0e52809a","STLTECH","• The Board of Directors has approved a capital expenditure of ~₹3,000 crores for a significant capacity expansion.\n• This investment will increase the manufacturing capacity for Optical Fiber Cables by approximately 50%.\n• The expansion is aimed at meeting anticipated global demand and will be funded by internal accruals and\u002For debt.\n• The project is scheduled for completion by the end of FY29.",{"company_name":15,"filing_date":290,"filing_source":9,"headline":291,"id":292,"stock_code":19,"summary_text":293},"2026-09-03T17:48:12.151000","AGM Notice: Key Votes on Increased Investment Limits & Related Party Deals","6aa2353f5508b94f5e528a77","*   The 11th Annual General Meeting (AGM) will be held on **Tuesday, September 29, 2026**, at 04:00 P.M. (IST) via video conference.\n*   The company is seeking shareholder approval to increase its limit for making loans, giving guarantees, and investments from Rs. 100 Crores to **Rs. 300 Crores**.\n*   Approval is sought for several material Related Party Transactions (RPTs) for FY 2026-27, including loans, guarantees, and investments with subsidiaries totaling over **Rs. 140 Crores**.\n*   Key governance proposals include the re-appointment of Director Mrs. Sumitaben Vipulbhai Rupareliya and the appointment of M\u002Fs. B R P & Co. as new Statutory Auditors.\n*   The e-voting period for shareholders is from September 26 to September 28, 2026.",{"company_name":295,"filing_date":296,"filing_source":250,"headline":297,"id":298,"stock_code":299,"summary_text":300},"Sun Retail Ltd","2026-09-03T17:48:12.119000","Board to Consider Fundraising via Preferential Issue","6aa234782d829b6327468f0c","542025","*   A meeting of the Board of Directors is scheduled for Tuesday, September 8, 2026.\n*   The primary agenda is to consider and approve a fundraising proposal through a **Preferential Issue** of shares or securities.\n*   The board will also approve the Annual Report for FY 2025-26 and fix the date for the 19th Annual General Meeting (AGM).",{"company_name":302,"filing_date":303,"filing_source":250,"headline":304,"id":305,"stock_code":306,"summary_text":307},"Chothani Foods Ltd","2026-09-03T17:48:11.964000","Board Meeting Update: Key Reappointments & AGM Date Set","6aa2341f4c57c37994e763e0","540681","*   The Board approved the reappointment of Mr. Neeraj Chothani as Managing Director, Mr. Sunil Chothani as Whole-Time Director, and Mr. Raviprakash Vyas as Independent Director, each for a 5-year term, subject to shareholder approval.\n*   The 13th Annual General Meeting (AGM) has been scheduled for Wednesday, September 30, 2026.\n*   M\u002Fs. Sharatkumar Shetty & Associates was appointed as the Secretarial Auditor and M\u002Fs. B Chothani & Associates as the Internal Auditor for the financial year 2026-27.",{"company_name":309,"filing_date":310,"filing_source":9,"headline":311,"id":312,"stock_code":313,"summary_text":314},"Cash Ur Drive Marketing Limited","2026-09-03T17:48:11.907000","Appoints New Internal Auditor for FY 2026-27","6aa2343931e304892946999f","CUDML","• The Board of Directors has appointed M\u002Fs Kumar Himanshu & Co., Chartered Accountants, as the new Internal Auditor.\n• The appointment is effective from September 3, 2026, for the financial year 2026-27.\n• This move is a standard corporate governance measure aimed at strengthening the company's internal controls.",{"company_name":316,"filing_date":317,"filing_source":9,"headline":318,"id":319,"stock_code":320,"summary_text":321},"Arkade Developers Limited","2026-09-03T17:48:11.755000","Investor Meet Scheduled; Q1-FY27 Highlights Strong Growth","6aa233cc31e304892946999e","ARKADE","*   The company will host a virtual investor\u002Fanalyst meet on September 16, 2026, with its Chairman & MD and CFO.\n*   Reported strong Q1-FY27 performance with presales of ₹155 crores (up 9.3% YoY) and collections of ₹164 crores.\n*   Highlighted a 5-year presales CAGR of 44% and collections CAGR of 25%.\n*   The company has a development pipeline with a Gross Development Value (GDV) of approximately ₹20,000 crores.\n*   Focus remains on an asset-light model, expanding in the Mumbai Metropolitan Region (MMR), and scaling its redevelopment portfolio.",{"company_name":323,"filing_date":324,"filing_source":250,"headline":325,"id":326,"stock_code":327,"summary_text":328},"Ace Engitech Ltd","2026-09-03T17:48:11.730000","Annual Report FY26 & AGM Notice: Strategic Shift to IT Continues as Losses Narrow","6aa23347edc9642d59e76692","530669","*   **Financials (FY26):** The company reported a reduced Net Loss of ₹28.80 lakhs compared to a loss of ₹48.09 lakhs in FY25. Total revenue stood at ₹0.87 lakhs.\n*   **No Dividend:** The Board has not recommended any dividend for the financial year due to inadequate profits and ongoing restructuring.\n*   **35th AGM:** The Annual General Meeting will be held on Tuesday, September 29, 2026, at 11:30 A.M. via video conference. Key agendas include the re-appointment of directors and approval of related party transactions.\n*   **Strategic Shift:** The company is transitioning from financial services to the IT sector. It has altered its \"Main Object\" clause and is in the development phase of its new IT infrastructure business.\n*   **Major Related Party Transaction:** The company entered into a contract worth ₹60 Crores with promoter entity Zyden Technologies Pvt. Ltd. for IT infrastructure and web-enabled services.",{"company_name":330,"filing_date":331,"filing_source":9,"headline":332,"id":333,"stock_code":334,"summary_text":335},"CEAT Limited","2026-09-03T17:48:11.717000","CEAT Confirms Redemption of Rs. 50 Crore Commercial Paper","6aa232f138c46c7f0e528099","CEATLTD","*   The company has confirmed the timely redemption of its Commercial Paper (CP) upon maturity on September 03, 2026.\n*   **Amount Redeemed:** Rs. 50 Crores\n*   **ISIN:** INE482A14G15\n*   This action demonstrates the company's financial discipline and ability to meet its short-term debt obligations, signaling positive liquidity management.",{"company_name":337,"filing_date":338,"filing_source":9,"headline":339,"id":340,"stock_code":341,"summary_text":342},"Mahindra & Mahindra Financial Services Limited","2026-09-03T17:48:11.600000","Issues New Shares for Employee Benefit Schemes","6aa232b34c57c37994e763df","M&MFIN","*   Allotted 2,20,000 new equity shares to its Employees' Stock Option Trust.\n*   The shares will fund the company's employee benefit schemes, including Restricted Stock Unit (RSU) plans.\n*   This action increases the company's total paid-up equity share capital to ₹2,78,03,82,320.\n*   The allotment results in a minor equity dilution for existing shareholders.",{"company_name":344,"filing_date":345,"filing_source":9,"headline":346,"id":347,"stock_code":348,"summary_text":349},"Digjam Limited","2026-09-03T17:48:11.555000","Notice of 11th AGM & Annual Report for FY 2025-26","6aa2323f2d829b6327468f0b","DIGJAMLMTD","*   The 11th Annual General Meeting (AGM) will be held virtually on Monday, September 28, 2026, at 11:00 a.m. (IST).\n*   The Annual Report for FY 2025-26 has been disseminated and is available on the company's website.\n*   Shareholders holding physical shares are reminded to update their KYC details (PAN, Bank Account, etc.) to ensure receipt of payments.\n*   All shareholders are encouraged to register their email addresses to support the \"Green Initiative\" and receive timely updates.",{"company_name":351,"filing_date":352,"filing_source":9,"headline":353,"id":354,"stock_code":355,"summary_text":356},"GenXAI Analytics Limited","2026-09-03T17:48:11.534000","Board Sets AGM Date & Proposes New Auditors","6aa232598d1e0006a9cd65ed","GENXAI","*   The 19th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 12:00 Noon via video conference.\n*   The Board approved the 19th Board's Report (Annual Report) for the financial year ended March 31, 2026.\n*   The Board has proposed the appointment of M\u002Fs S K Patodia & Associates LLP as the new Statutory Auditor for a 5-year term.\n*   The Board has also proposed the appointment of M\u002Fs Ayush Khandelwal & Associates as the new Secretarial Auditor for a 5-year term. Both appointments are subject to shareholder approval at the upcoming AGM.",{"company_name":358,"filing_date":359,"filing_source":250,"headline":360,"id":361,"stock_code":362,"summary_text":363},"PCS Technology Ltd","2026-09-03T17:48:11.405000","45th AGM Scheduled for Sep 29; Seeks Approval for Increased Related Party Transactions","6aa231f58d1e0006a9cd65ec","517119","*   The 45th Annual General Meeting (AGM) will be held virtually on Tuesday, September 29, 2026, at 12:30 p.m. (IST).\n*   A key proposal seeks to increase the limit for material related party transactions with group company Kalpavruksh Systems Private Limited to ₹90 Lacs from the current ₹50 Lacs.\n*   The agenda also includes the re-appointment of Mr. Ashok Kumar Patni as a Non-Executive Director.\n*   The cut-off date for e-voting eligibility is September 18, 2026. Remote e-voting will be open from September 25 to September 28, 2026.",{"company_name":365,"filing_date":366,"filing_source":250,"headline":367,"id":368,"stock_code":369,"summary_text":370},"Bervin Investment & Leasing Ltd","2026-09-03T17:48:11.325000","FY26 Annual Report: Trading Losses Drive Wider Net Loss; AGM Set for Sept 28","6aa231785aa66a2852cd5be9","531340","*   \u003Cb>Financial Performance:\u003C\u002Fb> The company reported a significant net loss of ₹15.67 crore for FY26, a sharp increase from a loss of ₹0.98 crore in FY25. This was primarily driven by a ₹6.54 crore loss on Future & Option trades and a ₹8.58 crore capital loss on shares.\n*   \u003Cb>Income & Comprehensive Income:\u003C\u002Fb> Despite the net loss, total income grew 19.6% to ₹35.15 lakh. Total Comprehensive Loss saw a slight improvement, narrowing to ₹11.63 crore from ₹11.82 crore in the previous year.\n*   \u003Cb>No Dividend:\u003C\u002Fb> The Board of Directors has not proposed any dividend for the financial year 2025-26.\n*   \u003Cb>36th AGM:\u003C\u002Fb> The Annual General Meeting will be held on September 28, 2026. Key agenda items include adopting the financial statements and the re-appointment of Director Mrs. Kalpana Umakanth.\n*   \u003Cb>Board Changes:\u003C\u002Fb> Mr. Ashok Ogra was appointed as an Additional (Independent) Director during the year.\n*   \u003Cb>Auditor's Opinion:\u003C\u002Fb> The statutory auditor's report on the financial statements carries an unmodified (clean) opinion.",{"company_name":372,"filing_date":373,"filing_source":9,"headline":374,"id":375,"stock_code":376,"summary_text":377},"Sasken Technologies Limited","2026-09-03T17:48:11.246000","Sasken Schedules Meeting with Institutional Investor","6aa23183401cd287df469218","SASKEN","*   Sasken Technologies has scheduled a virtual meeting with representatives of Amin Family Office on September 8, 2026.\n*   This is a disclosure under SEBI regulations to inform stock exchanges about the upcoming investor meeting.\n*   The company has confirmed that discussions will be limited to information already in the public domain, and no unpublished price-sensitive information will be shared.",{"company_name":379,"filing_date":380,"filing_source":9,"headline":381,"id":382,"stock_code":383,"summary_text":384},"Wendt (India) Limited","2026-09-03T17:48:11.241000","Action Required: Special Window for Physical Share Transfers","6aa2310331e304892946999c","WENDT","*   Wendt (India) has announced a one-time special window for shareholders to re-lodge transfer requests for physical shares.\n*   This is for investors who acquired shares in physical form before April 1, 2019.\n*   The window is open for one year, from February 5, 2026, to February 4, 2027.\n*   Approved shares will be issued only in dematerialized (electronic) form and will have a mandatory 1-year lock-in period.\n*   Shareholders must submit requests to the company's Registrar and Transfer Agent, KFin Technologies Limited.",{"company_name":386,"filing_date":387,"filing_source":9,"headline":388,"id":389,"stock_code":390,"summary_text":391},"Aptus Value Housing Finance India Limited","2026-09-03T17:48:10.825000","Scheduled Investor Meeting with Carnelian Asset Management","6aa230bd42cacb9f11e76f0e","APTUS","*   The company has scheduled a virtual meeting with investor\u002Fanalyst Carnelian Asset Management on September 04, 2026.\n*   Discussions will be based solely on publicly available information, and the company has stated that no Unpublished Price Sensitive Information (UPSI) will be shared.\n*   This filing is a regulatory intimation for the meeting and does not contain any new financial or operational highlights.",{"company_name":393,"filing_date":394,"filing_source":9,"headline":395,"id":396,"stock_code":397,"summary_text":398},"Prizor Viztech Limited","2026-09-03T17:48:10.735000","Management to Participate in Axis Capital Conference","6aa23077401cd287df469216","PRIZOR","• Management will participate in the Axis Capital Consumer & Tech Conference on September 10, 2026, in Mumbai.\n• The meeting is part of the company's investor relations strategy.\n• The company has explicitly stated that no Unpublished Price Sensitive Information (UPSI) will be shared during the event.",{"company_name":400,"filing_date":401,"filing_source":9,"headline":402,"id":403,"stock_code":404,"summary_text":405},"BEML Limited","2026-09-03T17:48:10.667000","AGM on Sep 29 to Approve Final Dividend & Board Changes","6aa230205aa66a2852cd5be8","BEML","*   The 62nd Annual General Meeting (AGM) is scheduled for Tuesday, 29 September 2026, at 11:30 AM.\n*   Shareholders will vote on declaring a Final Dividend for the financial year ended 31st March 2026.\n*   Key resolutions include the re-appointment of the Chairman & Managing Director, Shri Shantanu Roy.\n*   The agenda also includes proposals for the appointment of a new Director (Defence Business) and three new Independent Directors to the board.",{"company_name":407,"filing_date":408,"filing_source":250,"headline":409,"id":410,"stock_code":411,"summary_text":412},"Hardcastle & Waud Manufacturing Company Ltd","2026-09-03T17:48:10.608000","FY26 Annual Report: Revenue Soars 80%, No Dividend Recommended","6aa2303dedc9642d59e76691","509597","*   **Financial Performance**: Total segment revenue grew 80.23% YoY to ₹1,061.41 Lakhs, while segment profit rose 65.50% to ₹669.45 Lakhs.\n*   **Top Performer**: The Industrial Chemicals segment was the fastest-growing, with revenue surging 161.13% YoY.\n*   **Dividend**: The Board has not recommended any dividend for FY26 in order to conserve resources.\n*   **Related Party Transactions**: Shareholder approval is sought at the upcoming AGM for material related party transactions (RPTs) worth up to ₹57.25 Crores with Hardcastle Petrofer Pvt. Ltd. and Hawco Petrofer LLP for FY27-FY28.\n*   **Governance**: The re-appointment of Mr. Banwari Lal Jatia (aged 83) as Managing Director will be proposed at the 80th AGM on 30 September 2026.\n*   **Key Risk**: A pending eviction suit for a key property remains a significant risk, with the matter currently before the Bombay High Court.",{"company_name":414,"filing_date":415,"filing_source":9,"headline":416,"id":417,"stock_code":418,"summary_text":419},"Hindustan Oil Exploration Company Limited","2026-09-03T17:48:10.517000","Key Dates for 42nd AGM & E-Voting Announced","6aa22fcd8d1e0006a9cd65eb","HINDOILEXP","*   The 42nd Annual General Meeting (AGM) will be held virtually on Friday, September 25, 2026, at 11:00 a.m.\n*   The cut-off date to determine shareholder eligibility for voting is September 18, 2026.\n*   Remote e-voting will be open from September 20, 2026 (9:00 a.m.) to September 24, 2026 (5:00 p.m.).\n*   Book closure is scheduled from September 19, 2026, to September 25, 2026.\n*   The Annual Report and AGM notice are available on the company's website (www.hoec.com) and the stock exchange websites.",{"company_name":421,"filing_date":422,"filing_source":9,"headline":423,"id":424,"stock_code":425,"summary_text":426},"Kanoria Chemicals & Industries Limited","2026-09-03T17:48:10.378000","[All Resolutions Passed at 66th Annual General Meeting]","6aa22f554c57c37994e763de","KANORICHEM","*   The 66th Annual General Meeting (AGM) was held on September 2, 2026. All proposed resolutions were passed with over 99.99% of votes in favour.\n*   Shareholders approved the adoption of the audited financial statements for the year ended March 31, 2026.\n*   Shri Hemant Kumar Khaitan was re-appointed as a Director.\n*   Smt. Suhana Murshed was re-appointed as an Independent Director for a second term of 5 years.\n*   The remuneration for the Cost Auditors for the financial year 2026-27 was ratified.",{"company_name":33,"filing_date":428,"filing_source":9,"headline":429,"id":430,"stock_code":37,"summary_text":431},"2026-09-03T17:48:10.368000","Announces Major Leadership and Governance Overhaul","6aa22f6131e304892946999a","*   Mr. Venugopal Dhoot has resigned as Director and Managing Director following a Share Purchase Agreement, signaling a change in company ownership and control.\n*   The Board appointed two new directors: Mr. Karan Sharma as Additional (Executive) Director and Mr. Premendra Rajput as Additional (Non-Executive Independent) Director.\n*   All Board Committees (Audit, Nomination & Remuneration, CSR, etc.) have been completely reconstituted with new members and chairpersons, effective September 03, 2026.\n*   Mr. Kamal Kishor Sharma also resigned from his position as a Non-Executive Independent Director.",{"company_name":33,"filing_date":428,"filing_source":9,"headline":433,"id":434,"stock_code":37,"summary_text":435},"Board Reshuffle: New Directors Appointed as MD Resigns","6aa22f6cedc9642d59e76690","*   Mr. Venugopal Dhoot has resigned as Director and Managing Director due to a Share Purchase Agreement and change in ownership, effective August 31, 2026.\n*   Mr. Karan Sharma has been appointed as an Additional Director (Executive Director).\n*   Mr. Premendra Rajput has been appointed as an Additional Director (Non-Executive Independent Director).\n*   The Board has reconstituted its Audit, Nomination & Remuneration, Stakeholders Relationship, and other key committees, effective September 03, 2026.",{"company_name":302,"filing_date":437,"filing_source":250,"headline":438,"id":439,"stock_code":306,"summary_text":440},"2026-09-03T17:48:10.237000","Board Approves Key Management Reappointments & Sets AGM Date","6a99667e5508b94f5e527fab","*   The 13th Annual General Meeting (AGM) is scheduled for **September 30, 2026**.\n*   The board approved the reappointment of Mr. Neeraj Chothani as **Managing Director** and Mr. Sunil Chothani as **Whole-Time Director** for 5-year terms, subject to shareholder approval.\n*   The reappointment of Mr. Raviprakash Vyas as an **Independent Director** for a second 5-year term was also approved, pending shareholder consent.\n*   New Secretarial and Internal Auditors have been appointed for the financial year 2026-27.\n*   The filing also disclosed familial relationships among key directors, enhancing governance transparency.",{"company_name":442,"filing_date":443,"filing_source":250,"headline":444,"id":445,"stock_code":446,"summary_text":447},"Kretto Syscon Ltd","2026-09-03T17:48:10.139000","FY26 Annual Report: Profits Halve and No Dividend Declared; Company Issued Bonus Shares","6a9966a842cacb9f11e76333","531328","*   \u003Cb>Financial Performance (FY26 vs FY25):\u003C\u002Fb> Revenue from Operations declined by 46.2% to ₹589.89 Lakhs. Profit After Tax (PAT) fell by 51.2% to ₹201.77 Lakhs.\n*   \u003Cb>Dividend:\u003C\u002Fb> The Board of Directors has **not recommended any dividend** for the financial year 2025-26.\n*   \u003Cb>Bonus Issue:\u003C\u002Fb> The company completed a bonus issue of shares in the ratio of **2:25** (2 new shares for every 25 existing shares).\n*   \u003Cb>Financial Scope:\u003C\u002Fb> The report only provides **Standalone** financial figures. No Consolidated figures have been disclosed.\n*   \u003Cb>Compliance Issues:\u003C\u002Fb> The company was **fined by stock exchanges for late filing** and has several pending income tax litigations. The auditor's opinion was unqualified.",{"company_name":449,"filing_date":450,"filing_source":250,"headline":451,"id":452,"stock_code":453,"summary_text":454},"National General Industries Ltd","2026-09-03T17:48:10.138000","Announces 40th AGM with Key Proposals on Agenda","6a9966938d1e0006a9cd5b33","531651","*   The 40th Annual General Meeting (AGM) will be held virtually on September 30, 2026.\n*   Seeks shareholder approval for related party transactions involving consultancy payments to Mr. Manhar Modi (Director, son of MD) and Mrs. Nandini Modi (wife of MD).\n*   Proposes to adopt a new Memorandum and Articles of Association (MOA & AOA), with the new AOA including provisions to authorize future share buybacks.\n*   Agenda includes the re-appointment of Mr. Manhar Modi as a Director and the adoption of the Audited Financial Statements for the year ended March 31, 2026.\n*   The cut-off date for determining e-voting eligibility is September 24, 2026.",{"company_name":160,"filing_date":456,"filing_source":9,"headline":457,"id":458,"stock_code":164,"summary_text":459},"2026-09-03T17:48:09.893000","AGM Notice Reveals Net Loss & Major Management Shake-up","6a99662e5508b94f5e527faa","- The 40th Annual General Meeting (AGM) will be held on Monday, 28 September 2026, via video conference.\n- The company reported a Net Loss of ₹16.18 Crore for FY 2025-26, a sharp decline from a Net Profit of ₹428.60 Crore in the previous year.\n- Management attributes the loss to adverse global tensions, market conditions, and high raw material costs.\n- Major board changes are proposed, including the appointment of a new Managing Director, a new Whole-time Director, and two Additional Directors.\n- Shareholder approval is sought for material Related Party Transactions (RPTs) for FY 2026-27, including transactions with Arvindbhai Steel Private Limited worth up to ₹950 Crore.",{"company_name":461,"filing_date":462,"filing_source":250,"headline":463,"id":464,"stock_code":465,"summary_text":466},"Aurique Ltd","2026-09-03T17:48:09.658000","EGM Results: Shareholders Approve Fundraising, New Director & Business Object Change","6a9965d25508b94f5e527fa9","517230","• Shareholders approved all three special resolutions at the Extra-Ordinary General Meeting (EGM) with 100% of votes in favour.\n• The company received approval for a preferential issue of up to 2.5 crore convertible equity warrants for fundraising purposes.\n• Ms. Sakshi Dwivedi (DIN: 11002230) was appointed as an Independent, Non-Executive Director to the board.\n• An amendment to the Object Clause of the Memorandum of Association was also passed, allowing for a modification of the company's business activities.",{"company_name":33,"filing_date":468,"filing_source":9,"headline":469,"id":470,"stock_code":37,"summary_text":471},"2026-09-03T17:48:09.515000","Major Board and Committee Overhaul","6a99660931e3048929468e22","*   Mr. Venugopal Dhoot has resigned as Director and Managing Director following a change in company ownership and control.\n*   Mr. Kamal Kishor Sharma has resigned as a Non-Executive Independent Director for personal reasons.\n*   The Board has appointed two new directors: Mr. Karan Sharma as Additional Director (Executive) and Mr. Premendra Rajput as Additional Director (Non-Executive Independent).\n*   All board committees, including the Audit, Nomination & Remuneration, and CSR committees, have been fully reconstituted with new members and chairpersons.",{"company_name":473,"filing_date":474,"filing_source":9,"headline":475,"id":476,"stock_code":477,"summary_text":478},"Maxvolt Energy Industries Limited","2026-09-03T17:48:09.494000","Strengthens Leadership Team with Key Appointments","6a9965ff42cacb9f11e76331","MAXVOLT","• Appointed Mr. Narendra Shukla as Head Business Development-Sales and Mr. Pawan Jha as Chief National Head-Sales to its senior management team.\n• These appointments signal a strategic focus on driving sales growth, market expansion, and strengthening the distributor network.\n• Appointed M\u002Fs. PK & Associates as the company's Cost Auditor for the financial year 2026-2027.",{"company_name":480,"filing_date":481,"filing_source":9,"headline":482,"id":483,"stock_code":484,"summary_text":485},"Kalyani Investment Company Limited","2026-09-03T17:48:09.390000","Key Management Change: Company Secretary & Compliance Officer Resigns","6a99659e5508b94f5e527fa8","KICL","*   Mr. Nihal Gupta has resigned from the position of Company Secretary & Compliance Officer.\n*   The resignation will be effective after the close of business hours on Friday, September 18, 2026.\n*   The stated reason for his departure is \"personal reasons\".\n*   The company is now required to appoint a new Company Secretary & Compliance Officer to ensure continued regulatory compliance.",{"company_name":487,"filing_date":488,"filing_source":9,"headline":489,"id":490,"stock_code":491,"summary_text":492},"Marco Cables & Conductors Limited","2026-09-03T17:48:09.085000","FY26 Annual Report: Revenue & Profit Decline, No Dividend Declared","6a9965c142cacb9f11e76330","MARCO","*   **Financial Performance:** Revenue from operations fell 7.7% YoY to ₹10,282 Lakhs, while Profit After Tax (PAT) declined 19.1% to ₹420 Lakhs for the financial year ended March 31, 2026.\n*   **Earnings Per Share (EPS):** Consequently, EPS dropped to ₹2.25 from ₹2.78 in the previous year.\n*   **No Dividend:** The Board has not recommended any dividend for FY26 in order to conserve resources for future growth.\n*   **Debt Increase:** The Debt-Equity ratio increased significantly to 1.62 from 1.11 in the prior year, driven by an increase in debt.\n*   **Auditor's Report:** Auditors issued an unmodified (\"clean\") opinion but highlighted the significant increase in Trade Receivables as a Key Audit Matter.\n*   **AGM Notice:** The 37th Annual General Meeting (AGM) is scheduled for September 25, 2026.",{"company_name":179,"filing_date":494,"filing_source":9,"headline":495,"id":496,"stock_code":183,"summary_text":497},"2026-09-03T17:48:09.050000","34th AGM & Key Dates Announced","6a9965a48d1e0006a9cd5b31","• \u003Cb>34th Annual General Meeting (AGM)\u003C\u002Fb>: Scheduled for Wednesday, September 30, 2026, at 12:30 P.M. (IST) via Video Conferencing.\n• \u003Cb>Book Closure\u003C\u002Fb>: The company's books will be closed from September 23, 2026, to September 30, 2026.\n• \u003Cb>Cut-off Date\u003C\u002Fb>: The date for determining voting rights for the AGM is set for Wednesday, September 23, 2025.\n• \u003Cb>Annual Report\u003C\u002Fb>: The Annual Report for FY 2025-26 has been circulated and is available on the company's website.",{"company_name":499,"filing_date":500,"filing_source":9,"headline":501,"id":502,"stock_code":503,"summary_text":504},"Innovision Limited","2026-09-03T17:48:09.038000","Bags New Contract from NHAI Worth ₹48.25 Crore","6a9965a631e3048929468e21","INNOVISION","*   **Awarding Authority:** National Highways Authority of India (NHAI)\n*   **Contract Value:** ₹48.25 Crore\n*   **Scope of Work:** Engagement as a user fee agency at Mangapatnam Fee Plaza in Andhra Pradesh.\n*   **Contract Duration:** 1 year",{"company_name":506,"filing_date":507,"filing_source":250,"headline":508,"id":509,"stock_code":510,"summary_text":511},"Arunjyoti Bio Ventures Ltd","2026-09-03T17:43:16.562000","Arunjyoti Bio Ventures is Now Pasura Industries","6aa22e9838c46c7f0e528098","530881","• The company has officially changed its name from Arunjyoti Bio Ventures Limited to \u003Cb>Pasura Industries Limited\u003C\u002Fb>.\n• The change is effective from September 2, 2026, as approved by the Ministry of Corporate Affairs.\n• The company's CIN (L01400TG1986PLC062463) and BSE Scrip Code (530881) remain unchanged.\n• This change does not affect the rights and liabilities of stakeholders.\n• For a transitional period of two years, the old name will be displayed alongside the new one.",{"company_name":513,"filing_date":514,"filing_source":250,"headline":515,"id":516,"stock_code":517,"summary_text":518},"GS Auto International Ltd","2026-09-03T17:43:13.503000","Clarification on Recent Share Price Movement","6aa22ed5401cd287df469215","513059","*   The company has responded to a query from the BSE (stock exchange) regarding the recent significant movement in its share price.\n*   Management states that the price volatility is \"purely market-driven\" and attributable to general market conditions and investor perception.\n*   GS Auto confirms that it has not withheld any material, price-sensitive information or events that would have a bearing on the stock price.\n*   The company assures that all required disclosures under SEBI regulations have been made in a timely manner.",{"company_name":520,"filing_date":521,"filing_source":250,"headline":522,"id":523,"stock_code":524,"summary_text":525},"Adhbhut Infrastructure Ltd","2026-09-03T17:43:13.380000","AGM Notice: Seeks Shareholder Approval on Key Financial Resolutions","6a9964985aa66a2852cd5a5e","539189","• The 41st Annual General Meeting (AGM) is scheduled for \u003Cb>September 30, 2026\u003C\u002Fb>, to vote on several key proposals.\n• Seeks approval to increase the \u003Cb>borrowing limit to ₹10 crore\u003C\u002Fb> and for \u003Cb>Related Party Transactions (RPTs) up to ₹10 crore\u003C\u002Fb>.\n• Proposes a special resolution to authorize providing \u003Cb>loans, guarantees, or security up to ₹80 crores\u003C\u002Fb>, citing growth in the \u003Cb>Indian hospitality sector\u003C\u002Fb> as a strategic focus.\n• Due to non-payment of dividends for over two years, \u003Cb>Preference Shareholders will have the right to vote\u003C\u002Fb> on all resolutions.\n• A resolution will be presented for the re-appointment of Mr. Anubhav Dham as a Director.",{"company_name":527,"filing_date":528,"filing_source":250,"headline":529,"id":530,"stock_code":531,"summary_text":532},"KMC Speciality Hospitals (India) Ltd","2026-09-03T17:43:13.364000","Notice of 43rd Annual General Meeting","6a99654c42cacb9f11e7632f","524520","*   The 43rd Annual General Meeting (AGM) will be held on Monday, 28 September 2026, at 10:30 A.M. IST via Video Conference.\n*   The company is seeking shareholder approval to increase its borrowing limit from ₹200 Crores to ₹700 Crores.\n*   Approval is also sought for material related party transactions with its holding company, Sri Kauvery Medical Care (India) Limited, for an aggregate value up to ₹65 Crores for FY 2026-27.\n*   Other key proposals include the re-appointment of Dr. S Vijayabaskaran as a Director and the ratification of the cost auditor's remuneration.\n*   The cut-off date for e-voting eligibility is 21 September 2026.",{"company_name":302,"filing_date":534,"filing_source":250,"headline":535,"id":536,"stock_code":306,"summary_text":537},"2026-09-03T17:43:13.336000","Key Management Reappointments & AGM Date Announced","6aa22e402d829b6327468f0a","*   The Board approved the reappointment of Mr. Neeraj Ashok Chothani as Managing Director and Mr. Sunil Shivji Chothani as Whole Time Director for 5-year terms, effective March 2027.\n*   Mr. Raviprakash Narayan Vyas was reappointed as an Independent Director for a second 5-year term, starting April 2027.\n*   The 13th Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026, at 11:00 a.m. (IST) at the company's registered office.\n*   New Secretarial and Internal Auditors have been appointed for the financial year 2026-27.",{"company_name":539,"filing_date":540,"filing_source":250,"headline":541,"id":542,"stock_code":543,"summary_text":544},"Varvee Global Ltd","2026-09-03T17:43:13.196000","FY26 Report: A Transformational Year with 48% Revenue Growth & Strengthened Balance Sheet","6a99653dedc9642d59e76258","VGL","*   \u003Cb>Financials:\u003C\u002Fb> Revenue from Operations grew 47.9% to ₹6,280 Lakhs. Net Worth more than doubled (+115%) to ₹7,701 Lakhs after a ₹31 Cr preferential issue was used to repay debt.\n*   \u003Cb>Profitability:\u003C\u002Fb> Net Profit (PAT) was ₹1,245 Lakhs. The YoY decline is due to a large one-off asset sale gain of ₹13,476 Lakhs in the previous year (FY25).\n*   \u003Cb>Corporate Actions:\u003C\u002Fb> The company changed its name to Varvee Global Ltd, executed a share split (from ₹10 to ₹5 face value), and did not recommend a dividend for FY26.\n*   \u003Cb>Strategic Outlook:\u003C\u002Fb> Diversifying into the renewable energy sector with the incorporation of a new subsidiary, Varvee Energy Pvt. Ltd. The company received a positive credit rating outlook ('IND BB\u002FPositive').\n*   \u003Cb>Upcoming 37th AGM:\u003C\u002Fb> Shareholders will vote on approving material related party transactions (RPTs) of up to ₹50 Crores each with four separate entities for FY27.",{"company_name":546,"filing_date":547,"filing_source":250,"headline":548,"id":549,"stock_code":550,"summary_text":551},"Premier Explosives Ltd","2026-09-03T17:43:13.128000","AGM on Sep 30: Final Dividend & ₹1,000 Cr Borrowing Limit Proposed","6a9964f842cacb9f11e7632e","PREMEXPLN","• **AGM Notice:** The 46th Annual General Meeting will be held virtually on **Wednesday, September 30, 2026, at 11:30 a.m. IST**.\n• **Final Dividend:** The Board has recommended a final dividend of **₹0.50 per share** for FY 2025-26. The record date is **September 23, 2026**.\n• **Increased Borrowing Power:** The company is seeking shareholder approval via a special resolution to increase its borrowing limit from ₹200 crores to **₹1,000 crores** to fund future projects and working capital.\n• **Director Re-appointment:** A resolution will be presented for the re-appointment of Dr. (Mrs.) Kailash Gupta as a Director.\n• **E-voting Period:** Remote e-voting will be open from **September 26, 2026, to September 29, 2026**.",{"company_name":407,"filing_date":553,"filing_source":250,"headline":554,"id":555,"stock_code":411,"summary_text":556},"2026-09-03T17:43:12.933000","Reports 80% Revenue Growth in FY26, Driven by Strong Segment Performance","6a9965384c57c37994e76210","*   Total segment revenue grew by 80% YoY to ₹1,061.41 Lakhs, with total segment profit reaching ₹669.45 Lakhs.\n*   All business segments showed significant growth: Trading of Industrial Chemicals revenue surged by 161%, Investments by 71%, and Leasing by 51%.\n*   The Board has not recommended a dividend for the financial year ended March 31, 2026, in order to conserve resources.\n*   Shareholder approval will be sought at the 80th AGM (Sep 30, 2026) for material Related Party Transactions (RPTs) for FY27 & FY28.\n*   The Statutory Auditors' Report for FY 2025-26 contains no qualifications, reservations, or adverse remarks.",{"company_name":558,"filing_date":559,"filing_source":250,"headline":560,"id":561,"stock_code":562,"summary_text":563},"Gemstone Investments Ltd","2026-09-03T17:43:12.919000","Board Meeting Update & Key Outcomes","6a9964ec4c57c37994e7620f","531137","• A Board Meeting was held on September 03, 2026.\n• The meeting commenced at 05:00 PM and concluded at 05:30 PM.",{"company_name":565,"filing_date":566,"filing_source":250,"headline":567,"id":568,"stock_code":569,"summary_text":570},"Natura Hue Chem Ltd","2026-09-03T17:43:12.710000","Announces 31st AGM & Key Board Resolutions","6a9964c242cacb9f11e7632d","531834","*   The 31st Annual General Meeting (AGM) will be held virtually on Tuesday, September 29, 2026, at 3:30 PM (IST).\n*   Key agenda items include the re-appointment of Mr. Mansoor Ahmed as Managing Director and Mr. Aditya Sharma as an Independent Director.\n*   The company proposes appointing M\u002Fs KCMG & Associates as the new Statutory Auditors, following the resignation of M\u002Fs Batra Deepak and Associates.\n*   The cut-off date for shareholder e-voting eligibility is September 22, 2026. Remote e-voting will be open from September 26 to September 28, 2026.",{"company_name":572,"filing_date":573,"filing_source":250,"headline":574,"id":575,"stock_code":576,"summary_text":577},"Ceejay Finance Ltd","2026-09-03T17:43:12.644000","Notice of 33rd AGM, Dividend Declaration, and Key Resolutions","6aa22e1c5508b94f5e528a74","530789","• \u003Cb>33rd AGM Date:\u003C\u002Fb> The Annual General Meeting will be held on Saturday, September 26, 2026, at 11:00 A.M. (IST) via video conference.\n• \u003Cb>Final Dividend:\u003C\u002Fb> The Board has recommended a final dividend of \u003Cb>₹1.50 per share\u003C\u002Fb>. The record date is September 11, 2026.\n• \u003Cb>MD Re-appointment:\u003C\u002Fb> Seeking shareholder approval to re-appoint \u003Cb>Mr. Deepak Patel\u003C\u002Fb> as Managing Director for a five-year term, effective September 01, 2026.\n• \u003Cb>Key Resolutions:\u003C\u002Fb> Other agenda items include the adoption of financial statements and approval for material Related Party Transactions (RPTs).\n• \u003Cb>E-Voting Period:\u003C\u002Fb> Shareholders can vote electronically from September 22, 2026 (9:00 a.m.) to September 25, 2026 (5:00 p.m.).",{"company_name":302,"filing_date":579,"filing_source":250,"headline":580,"id":581,"stock_code":306,"summary_text":582},"2026-09-03T17:43:12.546000","Board Meeting Update: Key Appointments & AGM Date Set","6aa22daf8d1e0006a9cd65ea","- The 13th Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026, at 11:00 a.m. (IST).\n- The Board approved the reappointment of Mr. Neeraj Ashok Chothani as Managing Director, Mr. Sunil Shivji Chothani as Whole-Time Director, and Mr. Raviprakash Narayan Vyas as an Independent Director, all subject to shareholder approval.\n- Appointed M\u002Fs. Sharatkumar Shetty & Associates as Secretarial Auditors and M\u002Fs. B Chothani & Associates as Internal Auditors for FY 2026-27.\n- The filing highlights significant familial relationships among the board members, which is a key governance consideration for shareholders ahead of the AGM vote.",{"company_name":584,"filing_date":585,"filing_source":250,"headline":586,"id":587,"stock_code":588,"summary_text":589},"Gajanan Securities Services Ltd","2026-09-03T17:43:12.409000","Official Website Address Changed","6aa22de04c57c37994e763dd","538609","*   The company has changed its official website address, effective September 3, 2026.\n*   **Old Website:** www.gajanansec.com\n*   **New Website:** www.gajanansec.in\n*   Stakeholders should now use the new website to access all company information and regulatory disclosures.",{"company_name":591,"filing_date":592,"filing_source":250,"headline":593,"id":594,"stock_code":595,"summary_text":596},"Neogem India Ltd","2026-09-03T17:43:12.335000","Notice of 35th Annual General Meeting & Book Closure","6aa22cde2d829b6327468f09","526195","*   \u003Cb>35th Annual General Meeting (AGM)\u003C\u002Fb>: Scheduled for Wednesday, September 30, 2026, at 09:30 a.m. in Mumbai.\n*   \u003Cb>Book Closure\u003C\u002Fb>: The company's Register of Members will be closed from September 23, 2026, to September 30, 2026, to determine voting eligibility for the AGM.\n*   \u003Cb>Voting\u003C\u002Fb>: Shareholders can participate through remote e-voting via NSDL or by poll at the AGM venue.\n*   \u003Cb>Annual Report\u003C\u002Fb>: The Annual Report 2025-26 and AGM notice will be sent electronically and will be available on the company, BSE, and NSDL websites.",{"company_name":267,"filing_date":598,"filing_source":250,"headline":599,"id":600,"stock_code":271,"summary_text":601},"2026-09-03T17:43:12.302000","Announces 41st Annual General Meeting (AGM) Details","6aa22cffedc9642d59e7668f","*   The Board of Directors has approved the Director's Report for the year ended March 31, 2026.\n*   The 41st Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026, at 11:00 A.M.\n*   The cut-off date for determining shareholder eligibility for the AGM is Wednesday, September 23, 2026.\n*   Book Closure will be from Thursday, September 24, 2026, to Wednesday, September 30, 2026.\n*   The e-voting period for the AGM will be from September 27, 2026 (9:00 AM) to September 29, 2026 (5:00 PM).\n*   M\u002Fs. Mr. Hemanshu Upadhyay has been appointed as the Scrutinizer for the AGM's e-voting process.",{"company_name":603,"filing_date":604,"filing_source":250,"headline":605,"id":606,"stock_code":607,"summary_text":608},"AMS Polymers Ltd","2026-09-03T17:43:12.280000","Book Closure for Annual General Meeting","6aa22c7b401cd287df469212","540066","• The company has announced a Book Closure to determine members eligible for its upcoming Annual General Meeting (AGM).\n• The Register of Members will be closed from **Thursday, September 24, 2026, to Wednesday, September 30, 2026**.\n• Shareholders on record before the closure period will be entitled to participate and vote at the AGM.",{"company_name":546,"filing_date":610,"filing_source":250,"headline":611,"id":612,"stock_code":550,"summary_text":613},"2026-09-03T17:43:12.212000","FY26 BRSR Highlights: Growth in Defence, But Safety & Emissions Raise Concerns","6aa22c8aedc9642d59e7668e","*   \u003Cb>Safety & Regulatory:\u003C\u002Fb> A fatal industrial accident in FY26 resulted in the deaths of 1 employee and 4 workers. The company paid a ₹6.75 lakh penalty to the Telangana State Pollution Control Board following a temporary factory closure order.\n*   \u003Cb>Segment Performance:\u003C\u002Fb> The Defence and Space segment was the primary revenue driver, contributing 81.22% of the total turnover, with Bulk Explosives making up the remaining 18.78%.\n*   \u003Cb>Environmental Impact:\u003C\u002Fb> The company reported a significant year-over-year increase in air emissions, including Particulate Matter (124.7 vs 57.8 µg\u002Fm3), NOx (32.8 vs 19.4), and SOx (33.4 vs 14.2).\n*   \u003Cb>Operational Improvement:\u003C\u002Fb> Accounts Payable days were significantly reduced to 88 days in FY26 from 134 days in the previous year, indicating improved working capital management.\n*   \u003Cb>Related Party Transactions:\u003C\u002Fb> All loans, advances, and investments made during the year were directed entirely to related parties (subsidiaries\u002FJV).",{"company_name":615,"filing_date":616,"filing_source":250,"headline":617,"id":618,"stock_code":619,"summary_text":620},"Cybele Industries Ltd","2026-09-03T17:43:12.117000","Notice of 33rd Annual General Meeting (AGM)","6aa22c1e4c57c37994e763dc","531472","*   The 33rd AGM will be held on Friday, 25th September 2026, at 4:00 PM (IST) via Video Conferencing (VC).\n*   The book closure period is from 19th September to 25th September 2026.\n*   The cut-off date for e-voting eligibility is 18th September 2026.\n*   Remote e-voting will be available from 22nd September (9:00 AM) to 24th September 2026 (5:00 PM).",{"company_name":622,"filing_date":623,"filing_source":250,"headline":624,"id":625,"stock_code":626,"summary_text":627},"Eastcoast Steel Ltd","2026-09-03T17:43:12.071000","Notice of 43rd Annual General Meeting & E-Voting","6a9964beedc9642d59e76257","520081","• \u003Cb>Event:\u003C\u002Fb> 43rd Annual General Meeting (AGM)\n• \u003Cb>Date & Time:\u003C\u002Fb> Monday, September 28, 2026, at 03:00 PM (IST)\n• \u003Cb>Mode:\u003C\u002Fb> Exclusively via Video Conferencing (VC\u002FOAVM)\n• \u003Cb>E-Voting Period:\u003C\u002Fb> Commences on September 25, 2026 (9:00 AM) and ends on September 27, 2026 (5:00 PM)\n• \u003Cb>Cut-off Date:\u003C\u002Fb> September 21, 2026, for determining shareholder eligibility for voting.",{"company_name":442,"filing_date":629,"filing_source":250,"headline":630,"id":631,"stock_code":446,"summary_text":632},"2026-09-03T17:43:12.052000","FY26 Annual Report: Profit Declines, No Dividend, Bonus Shares Issued","6aa22bb7401cd287df469211","*   **Financial Performance:** Net Profit for FY26 dropped to ₹201.77 lakhs (from ₹413.29 lakhs YoY), with revenue declining to ₹589.89 lakhs.\n*   **No Dividend:** The Board of Directors has not recommended any dividend for the financial year 2025-26 to conserve resources.\n*   **Bonus Issue:** The company issued bonus shares in the ratio of 2:25 (two new shares for every twenty-five held) on August 18, 2025.\n*   **Upcoming AGM:** The 30th Annual General Meeting will be held on September 29, 2026. The record date for voting is September 22, 2026.",{"company_name":442,"filing_date":629,"filing_source":250,"headline":634,"id":635,"stock_code":446,"summary_text":636},"FY26 Annual Report: Profit Declines 51%, No Dividend Declared","6aa22bd45aa66a2852cd5be6","*   **Financial Performance:** Profit After Tax (PAT) for FY26 fell by 51.2% to ₹201.77 lakhs, down from ₹413.29 lakhs in the previous year. Revenue from Operations also declined by 46.2%.\n*   **No Dividend:** The Board of Directors has decided not to declare any dividend for the financial year 2025-26 to conserve resources for future growth.\n*   **Bonus Issue:** The company issued bonus shares in the ratio of 2 new shares for every 25 existing shares on August 18, 2025.\n*   **AGM Details:** The 30th Annual General Meeting (AGM) is scheduled for September 29, 2026, to adopt the audited financial statements.\n*   **Auditor & Compliance:** The auditor's report is unqualified. However, the company was fined by stock exchanges for late filings and has outstanding income tax litigations.",{"company_name":638,"filing_date":639,"filing_source":250,"headline":640,"id":641,"stock_code":642,"summary_text":643},"Algoquant Fintech Ltd","2026-09-03T17:43:11.788000","Annual Report & 63rd AGM Notice","6aa22b1e4ff4facd14528443","ALGOQUANT","*   The 63rd Annual General Meeting (AGM) will be held on **Wednesday, September 30, 2026, at 4:30 PM (IST)** via Video Conferencing.\n*   The Annual Report for FY 2025-26 and the AGM notice are now available for shareholders to access.\n*   Shareholders holding securities in physical form are reminded to update their KYC details (PAN, Address, Bank, etc.) to ensure receipt of payments and communications.\n*   The company is encouraging its \"Green Initiative\" by asking shareholders to register their email addresses for electronic communication.",{"company_name":645,"filing_date":646,"filing_source":250,"headline":647,"id":648,"stock_code":649,"summary_text":650},"Shri Gang Industries & Allied Products Ltd","2026-09-03T17:38:11.174000","Notice of 37th AGM & FY26 Annual Report","6aa22a722d829b6327468f08","523309","*   The 37th Annual General Meeting (AGM) is scheduled for Saturday, September 26, 2026, at 3:30 PM (IST) via Video Conference.\n*   The Integrated Annual Report for the financial year 2025-26 is now available on the company's website.\n*   Remote e-voting for the AGM will be open from September 23, 2026 (10:00 AM) to September 25, 2026 (5:00 PM).\n*   Shareholders with physical shares are reminded to update KYC details and dematerialize their holdings as per SEBI regulations.",true,100,11,2418]