[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"updates-archive-2026-09-03-3":3},{"date":4,"filings":5,"has_more":636,"limit":637,"page":638,"total_count":639},"2026-09-03",[6,14,21,28,35,42,49,56,61,66,71,78,83,88,96,103,108,115,120,127,134,141,146,151,158,165,172,179,186,191,196,201,208,215,220,225,230,237,242,249,256,263,268,273,280,287,292,296,301,308,313,320,325,332,339,346,351,358,365,370,375,382,389,396,403,410,417,424,430,435,442,449,456,461,468,475,482,487,494,501,508,515,522,527,534,541,546,553,558,565,570,577,582,589,596,603,610,617,624,629],{"company_name":7,"filing_date":8,"filing_source":9,"headline":10,"id":11,"stock_code":12,"summary_text":13},"QMS Medical Allied Services Limited","2026-09-03T21:08:10.207000","NSE","Board Appoints New Director & Sets AGM Date","6a9994d931e3048929468ea5","QMSMEDI","*   Mr. Pranav Manhar Badheka has been appointed as an Additional Independent Director for a 5-year term, effective September 03, 2026, subject to shareholder approval.\n*   The 9th Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026, to be held via Video Conferencing.\n*   The Board approved material Related Party Transactions with its subsidiary, Saarathi Healthcare Private Limited.\n*   Remote e-voting for the AGM will be available from September 27, 2026 (9:00 A.M.) to September 29, 2026 (5:00 P.M.).",{"company_name":15,"filing_date":16,"filing_source":9,"headline":17,"id":18,"stock_code":19,"summary_text":20},"Balaji Phosphates Limited","2026-09-03T21:08:10.038000","Seeks Shareholder Approval for Major Fundraising & Acquisitions","6a99950d5508b94f5e52800f","BALAJIPHOS","*   The 30th Annual General Meeting (AGM) is scheduled for September 26, 2026, to vote on several key proposals for expansion and restructuring.\n*   Proposes to raise ~₹48.26 crore via preferential issue of convertible warrants to promoters and non-promoters at an issue price of ₹93.78 per warrant.\n*   Seeks approval to acquire two promoter group entities: Chatak Agro (India) Private Limited (via share swap) and the business undertaking of DivyaJyoti Agritech Private Limited.\n*   Plans to increase the company's borrowing and investment limits significantly to ₹500 crore to support future growth.\n*   The proposals will result in equity dilution, with promoter group holding changing from 69.90% to 67.46% and public holding increasing to 32.54% on a fully diluted basis.",{"company_name":22,"filing_date":23,"filing_source":9,"headline":24,"id":25,"stock_code":26,"summary_text":27},"Mawana Sugars Limited","2026-09-03T21:08:09.988000","NCLT Sanctions Merger with Wholly-Owned Subsidiary","6a9994c0187f712f45cd5b10","MAWANASUG","*   \u003Cb>NCLT Approval:\u003C\u002Fb> The National Company Law Tribunal (NCLT) has officially sanctioned the Scheme of Amalgamation, approving the merger of Mawana Foods Private Limited into Mawana Sugars Limited.\n*   \u003Cb>Parties Involved:\u003C\u002Fb> The merger involves Mawana Foods (Transferor Company), a wholly-owned subsidiary, being absorbed by its parent, Mawana Sugars (Transferee Company).\n*   \u003Cb>No Equity Dilution:\u003C\u002Fb> As the transferor is a wholly-owned subsidiary, no new shares will be issued. The equity capital of Mawana Sugars Limited remains unchanged.\n*   \u003Cb>Effective Date:\u003C\u002Fb> The \"Appointed Date\" for the scheme to take effect is April 1, 2026.\n*   \u003Cb>Strategic Rationale:\u003C\u002Fb> The merger is intended to create synergies, streamline operations, reduce costs, and simplify the corporate structure.\n*   \u003Cb>Outcome:\u003C\u002Fb> Mawana Foods Private Limited will be dissolved, and all its assets, liabilities, and employees will be transferred to Mawana Sugars Limited.",{"company_name":29,"filing_date":30,"filing_source":9,"headline":31,"id":32,"stock_code":33,"summary_text":34},"Inventure Growth & Securities Limited","2026-09-03T21:08:09.897000","Annual General Meeting & Key Resolutions Announced","6a99948442cacb9f11e7637e","INVENTURE","*   The 4th Annual General Meeting (AGM) is scheduled for September 29, 2026, at 11:30 AM via video conference.\n*   The agenda includes the adoption of the audited financial statements for the financial year ended March 31, 2026.\n*   Key proposals include the re-appointment of Mr. Kanji Bachubhai Rita as Chairman & Managing Director and Mr. Surji Damji Chheda as an Independent Director.",{"company_name":36,"filing_date":37,"filing_source":9,"headline":38,"id":39,"stock_code":40,"summary_text":41},"Mahindra & Mahindra Financial Services Limited","2026-09-03T21:08:09.755000","Record Date Set for Commercial Paper Redemption","6a9994805508b94f5e52800e","M&MFIN","*   The company has announced the record date for the redemption of its listed Commercial Paper (CP).\n*   **ISIN:** INE774D14TT9\n*   **Record Date:** 29-Oct-2026\n*   **Redemption Due Date:** 30-Oct-2026\n*   Holders of the CP as of the record date will be eligible to receive redemption proceeds.",{"company_name":43,"filing_date":44,"filing_source":9,"headline":45,"id":46,"stock_code":47,"summary_text":48},"Neptune Petrochemicals Limited","2026-09-03T21:08:09.718000","AGM Date & Book Closure Announced","6a99948d8d1e0006a9cd5baf","NEPTUNE","• The 5th Annual General Meeting (AGM) will be held on September 29, 2026.\n• The company's Register of Members will be closed from September 23, 2026, to September 29, 2026.\n• The purpose of the book closure is to determine the members eligible to participate in the AGM.",{"company_name":50,"filing_date":51,"filing_source":9,"headline":52,"id":53,"stock_code":54,"summary_text":55},"Sahana System Limited","2026-09-03T21:08:09.695000","Cancels Warrant Issue to Pursue Larger Fundraise, Sets AGM & Dividend Dates","6a99949031e3048929468ea4","SAHANA","*   The Board has withdrawn the previously announced preferential issue of convertible warrants to pursue a larger, direct capital raise from strategic\u002Finstitutional investors.\n*   The 6th Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026.\n*   The Record Date for the final dividend for FY 2025-26 has been set for Friday, October 2, 2026.\n*   Book closure for the AGM and dividend will be from September 24 to September 30, 2026.",{"company_name":7,"filing_date":57,"filing_source":9,"headline":58,"id":59,"stock_code":12,"summary_text":60},"2026-09-03T21:03:10.161000","Welcomes New Independent Director to its Board","6a99943e8d1e0006a9cd5bae","*   The company has appointed Mr. Pranav Manhar Badheka as a new Non-Executive Independent Director.\n*   The appointment is effective from 03 September 2026.\n*   Mr. Badheka brings over 25 years of experience in technology, training, and leadership. He is not related to any existing Directors or Key Managerial Personnel (KMP) of the company.",{"company_name":50,"filing_date":62,"filing_source":9,"headline":63,"id":64,"stock_code":54,"summary_text":65},"2026-09-03T21:03:10.150000","Strategic Funding Shift & AGM\u002FDividend Dates Announced","6a99943a5508b94f5e52800d","*   The Board has withdrawn its plan for a preferential issue of 1,056,000 warrants to pursue a larger, direct equity placement with strategic\u002Finstitutional investors.\n*   The 6th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, via video conference.\n*   A Record Date of Friday, October 2, 2026, has been set to determine eligibility for the final dividend for FY 2025-26.\n*   Consequently, the Postal Ballot for the warrant issue is cancelled, and any votes already cast are rendered null and void.",{"company_name":43,"filing_date":67,"filing_source":9,"headline":68,"id":69,"stock_code":47,"summary_text":70},"2026-09-03T21:03:10.033000","AGM Notice: Key Votes on IPO Fund Use & Director Re-appointment","6a9993b142cacb9f11e7637d","*   The Annual General Meeting (AGM) is scheduled for 29 September 2026.\n*   A key proposal is a Special Resolution to seek shareholder approval to change the planned use of funds raised from the company's Initial Public Offering (IPO).\n*   Shareholders will vote on the re-appointment of Mr. Sanjaykumar Subodhchandra Shah as an Executive Director.\n*   Other agenda items include adopting the financial statements for FY 2025-26 and appointing Statutory, Secretarial, and Cost Auditors.",{"company_name":72,"filing_date":73,"filing_source":9,"headline":74,"id":75,"stock_code":76,"summary_text":77},"Acme Solar Holdings Limited","2026-09-03T21:03:10.026000","Annual Meeting Set for Sep 29 to Vote on Strategic Shift","6a9993b28d1e0006a9cd5bad","ACMESOLAR","• The Annual General Meeting (AGM) is scheduled for September 29, 2026, to be held via video conference.\n• A key proposal is a Special Resolution to alter the company's Memorandum of Association, suggesting a potential strategic change in its business objectives.\n• Shareholders will vote on the re-appointment of Mr. Nikhil Dhingra as an Executive Director.\n• Other agenda items include the adoption of financial statements and the appointment of a new Statutory Auditor.",{"company_name":43,"filing_date":79,"filing_source":9,"headline":80,"id":81,"stock_code":47,"summary_text":82},"2026-09-03T21:03:09.996000","AGM Notice: Vote on IPO Fund Use & Director Re-appointment","6a9993b35508b94f5e52800c","• \u003Cb>Event:\u003C\u002Fb> The 7th Annual General Meeting (AGM) will be held physically in Ahmedabad on Tuesday, 29th September 2026, at 11:00 AM.\n• \u003Cb>Change in IPO Fund Use:\u003C\u002Fb> A special resolution will be proposed to seek shareholder approval to modify the use of funds raised from the company's Initial Public Offering (IPO).\n• \u003Cb>Director Re-appointment:\u003C\u002Fb> The agenda includes the re-appointment of Mr. Sanjaykumar Subodhchandra Shah as a director liable to retire by rotation.\n• \u003Cb>Key Agenda Items:\u003C\u002Fb> Shareholders will also vote on the adoption of financial statements for FY 2025-26 and the appointment of Statutory, Secretarial, and Cost Auditors.",{"company_name":72,"filing_date":84,"filing_source":9,"headline":85,"id":86,"stock_code":76,"summary_text":87},"2026-09-03T21:03:09.943000","AGM Agenda: Vote on Strategic Shift & Director Re-appointment","6a9993b831e3048929468ea3","*   The 5th Annual General Meeting (AGM) is scheduled for September 29, 2026, to be held via video conference.\n*   A key agenda item is a Special Resolution to alter the Objects clause of the Memorandum of Association (MoA), suggesting a potential change in the company's strategic direction.\n*   Shareholders will vote on the re-appointment of Mr. Nikhil Dhingra as an Executive Director.\n*   Other resolutions include the adoption of the annual financial statements and the appointment of the statutory auditor.",{"company_name":89,"filing_date":90,"filing_source":91,"headline":92,"id":93,"stock_code":94,"summary_text":95},"Tuticorin Alkali Chemicals And Fertilizers Ltd","2026-09-03T21:03:08.942000","BSE","FY26 Annual Report: Record Production & Major Expansion Plans Amid Profit Decline","6a99938d8d1e0006a9cd5bac","506808","*   **Financials (YoY):** Revenue from Operations grew 9.1% to ₹337.77 Cr, but Profit After Tax (PAT) fell 41.1% to ₹36.61 Cr. Basic EPS stands at ₹3.00 (vs ₹5.10).\n*   **Profitability Impact:** Despite higher sales volumes, profits were squeezed by a decline in Soda Ash market prices due to global supply pressures.\n*   **Operational Highlight:** Achieved the highest Soda Ash production (70,450 MT) since FY 2011-12, a 13.1% YoY increase.\n*   **Dividend:** The Board has not recommended a dividend for FY26 in view of accumulated losses.\n*   **Strategic Outlook:** The company is undertaking a major capacity expansion to increase Soda Ash production from 75 KTPA to 275 KTPA and is developing new value-added products.\n*   **Key AGM Agenda:** Seeking shareholder approval for material related party transactions with promoters (Greenstar Fertilizers & SPIC) and an increase in remuneration for the Wholetime Director.\n*   **ESG Milestone:** Received FICCI's 'Best Green Process Award' in 2026 and achieved 99% biomass utilization.",{"company_name":97,"filing_date":98,"filing_source":91,"headline":99,"id":100,"stock_code":101,"summary_text":102},"Vivid Mercantile Ltd","2026-09-03T21:03:08.867000","FY26 Report: PAT Skyrockets 683%, Rights Issue Planned Amid SEBI Ban","6a99938c31e3048929468ea2","542046","*   💰 **Stellar Financials:** Revenue from Operations grew 242% to ₹4,691 Cr, and Profit After Tax (PAT) surged 683% to ₹1,078 Cr. EPS jumped to ₹1.08 from ₹0.14.\n*   📈 **Rights Issue:** The Board has approved a Rights Issue of 1 share for every 2 held at ₹5 per share to raise ~₹2,506 lakhs for working capital.\n*   🚫 **No Dividend:** The Board did not recommend a dividend for FY26 to conserve resources for business needs.\n*   ⚖️ **Major Regulatory Action:** SEBI has passed an order restraining the company and its MD from the securities market for 5 years. The company has appealed this decision before the Securities Appellate Tribunal (SAT).\n*   🗓️ **AGM Notice:** The 32nd AGM is scheduled for September 26, 2026, to approve financials, appoint new auditors, and other key resolutions.",{"company_name":97,"filing_date":104,"filing_source":91,"headline":105,"id":106,"stock_code":101,"summary_text":107},"2026-09-03T21:03:08.808000","FY26 Report: Record Growth & Regulatory Challenges","6a99938f42cacb9f11e7637c","*   **Financials:** Profit After Tax (PAT) soared by 683% to ₹1,078.80 lakhs, with revenue from operations growing 242% to ₹4,691.06 lakhs.\n*   **SEBI Order:** The company and its MD have been restrained from the securities market for 5 years by a SEBI order dated May 29, 2026. The company has appealed this decision.\n*   **Rights Issue:** A Rights Issue is proposed to raise up to ₹2,506.41 lakhs (1 share for every 2 held) to fund business requirements.\n*   **Dividend:** The Board has not recommended any dividend for FY26 to conserve resources.\n*   **Balance Sheet:** The company is now on a \"near debt-free footing\" after a substantial reduction in borrowings.\n*   **AGM:** The 32nd Annual General Meeting is scheduled for September 26, 2026, to approve financials and the appointment of new statutory and secretarial auditors.",{"company_name":109,"filing_date":110,"filing_source":91,"headline":111,"id":112,"stock_code":113,"summary_text":114},"Viram Suvarn Ltd","2026-09-03T21:03:08.769000","Secretarial Auditor Resigns, Citing Personal Reasons","6a9993555508b94f5e52800b","540252","• \u003Cb>Event:\u003C\u002Fb> The company's Secretarial Auditor, M\u002Fs. Neelam Somani & Associates, has resigned with immediate effect as of September 3, 2026.\n• \u003Cb>Reason:\u003C\u002Fb> The resignation is attributed to \"Personal reasons\".\n• \u003Cb>Company Confirmation:\u003C\u002Fb> Viram Suvarn has clarified that there are no adverse remarks or other material reasons for the resignation.\n• \u003Cb>Next Steps:\u003C\u002Fb> The Board of Directors will appoint a new Secretarial Auditor in due course.",{"company_name":72,"filing_date":116,"filing_source":9,"headline":117,"id":118,"stock_code":76,"summary_text":119},"2026-09-03T20:58:09.096000","FY26 Annual Report: PAT Soars 98.5% as Company Pivots to Energy Storage","6a9992e731e3048929468ea1","• **Stellar Financials:** Profit After Tax (PAT) surged by 98.5% to ₹4,979 mn, with total income growing 59.2% YoY to ₹25,071 mn.\n• **Strategic Pivot:** The company is shifting focus to Firm and Dispatchable Renewable Energy (FDRE) and Battery Energy Storage Systems (BESS), which now constitute 59% of the contracted capacity.\n• **Improved Financial Health:** Net Debt to EBITDA ratio improved to 3.9x (from 4.4x), and credit rating was upgraded by CRISIL to 'AA-\u002FStable'.\n• **Strong Pipeline & Outlook:** The company has a 5,088 MW under-construction portfolio and targets 10 GW generation capacity and 25 GWh BESS capacity by 2030.\n• **Shareholder Actions:** Declared interim dividends totaling ₹0.40 per share for FY26 and successfully raised ₹28,000 mn via a QIP post-year-end.",{"company_name":121,"filing_date":122,"filing_source":91,"headline":123,"id":124,"stock_code":125,"summary_text":126},"Vertex Securities Ltd","2026-09-03T20:58:09.003000","FY26 Annual Report: Increased Loss, Rights Issue & Key AGM Proposals","6a9992648d1e0006a9cd5bab","531950","*   Reported a consolidated net loss of ₹236.57 lakh for FY26, a significant increase from a ₹70.18 lakh loss in FY25, driven by a 13.54% decline in total income.\n*   The Board has not recommended any dividend for the financial year due to the losses incurred.\n*   Completed a Rights Issue, which resulted in the company ceasing to be a subsidiary of Transwarranty Finance Ltd. (TFL) and becoming an Associate Company.\n*   The 33rd AGM is scheduled for September 29, 2026, to seek shareholder approval for material related-party transactions (RPTs) and the continuation of the MD & CEO beyond the age of 70.\n*   Management is optimistic that funds from the Rights Issue will provide a thrust to business growth in FY 2026-27.",{"company_name":128,"filing_date":129,"filing_source":9,"headline":130,"id":131,"stock_code":132,"summary_text":133},"Baazar Style Retail Limited","2026-09-03T20:58:08.771000","Notice of 13th AGM & Proposed Board Changes","6a9992325508b94f5e52800a","STYLEBAAZA","- The 13th Annual General Meeting (AGM) will be held on Friday, 25 September 2026, at 11:00 AM via video conference.\n- Key agenda items include the re-appointment of Executive Directors Mr. Shreyans Surana and Mr. Rohit Kedia.\n- Shareholders will also vote on the appointment of Mr. Harish Chander Khurana as a new Independent Director for a five-year term.\n- The adoption of the audited financial statements for the financial year ended March 31, 2026, is also on the agenda.",{"company_name":135,"filing_date":136,"filing_source":9,"headline":137,"id":138,"stock_code":139,"summary_text":140},"TBI Corn Limited","2026-09-03T20:58:08.728000","Key Shareholder Votes Scheduled for 4th AGM","6a99922842cacb9f11e7637b","TBI","*   The 4th Annual General Meeting (AGM) is scheduled for Saturday, September 26, 2026, at 11:00 AM.\n*   Shareholders will vote on the re-appointment of Mrs. Asha Laxman Rajhans as a Director.\n*   Approval is sought for a material related party transaction worth up to ₹50 Crores with Brajraj Corntech Private Limited.\n*   A special resolution will be proposed to grant a significant number of stock options (over 1% of issued capital) to an identified employee.",{"company_name":7,"filing_date":142,"filing_source":9,"headline":143,"id":144,"stock_code":12,"summary_text":145},"2026-09-03T20:58:08.706000","Board Meeting Highlights: New Director Appointed & AGM Date Set","6a99922e31e3048929468e9f","*   **New Director:** The Board appointed Mr. Pranav Manhar Badheka as an Additional Non-Executive, Independent Director for a 5-year term, effective September 03, 2026.\n*   **9th AGM:** The Annual General Meeting is scheduled for Wednesday, September 30, 2026, to be held via Video Conferencing.\n*   **Related Party Transactions:** Approved material transactions with its subsidiary, Saarathi Healthcare Private Limited.\n*   **FY26 Report:** The Draft Board's Report for the Financial Year ended 2025-26 was approved.",{"company_name":109,"filing_date":147,"filing_source":91,"headline":148,"id":149,"stock_code":113,"summary_text":150},"2026-09-03T20:53:32.298000","Statutory Auditor Resigns, Cites Personal Reasons","6a99913c187f712f45cd5b0f","- The company's Statutory Auditor, M\u002Fs. Shah Karia & Associates, has resigned with immediate effect from September 3, 2026.\n- The official reason provided for the resignation is \"Personal reasons\".\n- Both the auditor and the company have confirmed there are no other material reasons, concerns, or disagreements regarding the company's affairs.\n- The Board of Directors will now work on appointing a new auditor to fill the vacancy.",{"company_name":152,"filing_date":153,"filing_source":9,"headline":154,"id":155,"stock_code":156,"summary_text":157},"Digicontent Limited","2026-09-03T20:53:10.179000","Secures ₹9.30 Crore via Preferential Warrant Allotment","6a99916231e3048929468e9d","DGCONTENT","*   The company has allotted **1,40,85,571 warrants** on a preferential basis at an issue price of **₹26.41 per warrant**.\n*   An upfront payment of **₹9.30 Crores** (25% of the total issue size) has been received.\n*   The total funds to be raised upon full conversion of all warrants will be approximately **₹37.20 Crores**.\n*   Each warrant is convertible into one equity share, which will lead to future equity dilution for existing shareholders.\n*   Key allottees include promoter\u002Fpromoter group entities such as **The Hindustan Times Limited** and **Kiran Vyapar Limited**.",{"company_name":159,"filing_date":160,"filing_source":9,"headline":161,"id":162,"stock_code":163,"summary_text":164},"Heranba Industries Limited","2026-09-03T20:53:09.880000","Notice of Book Closure for 34th Annual General Meeting","6a99915b42cacb9f11e76379","HERANBA","*   The company will hold its 34th Annual General Meeting (AGM) on Monday, September 28, 2026.\n*   To determine shareholder eligibility for the AGM, the Register of Members and Share Transfer Books will be closed from Tuesday, September 22, 2026, to Monday, September 28, 2026.\n*   No transfer of shares will be processed during this book closure period.",{"company_name":166,"filing_date":167,"filing_source":9,"headline":168,"id":169,"stock_code":170,"summary_text":171},"Liberty Shoes Limited","2026-09-03T20:53:09.878000","Annual General Meeting Scheduled for Sep 29","6a99915f5508b94f5e528008","LIBERTSHOE","*   The Annual General Meeting (AGM) will be held on September 29, 2026, at 11:00 AM via video conference.\n*   The agenda includes the adoption of the Audited Financial Statements for the financial year 2025-26.\n*   Shareholders will vote on the re-appointment of Directors Sh. Ashok Kumar and Sh. Anupam Bansal.\n*   A vote will also be held on the re-appointment of Sh. Piyush Dixit and Sh. Anand Das Mundhra as Independent Directors.\n*   The agenda includes the appointment of Sh. Raman Bansal as a Director and as an Executive Director.",{"company_name":173,"filing_date":174,"filing_source":9,"headline":175,"id":176,"stock_code":177,"summary_text":178},"Eureka Forbes Limited","2026-09-03T20:53:09.804000","Allots 80,000 Shares Under ESOP 2022","6a9991238d1e0006a9cd5baa","EUREKAFORB","• Allotted 80,000 equity shares under the Employee Stock Option Plan 2022 (ESOP 2022).\n• The shares were allotted at an exercise price of Rs. 210 per share.\n• Date of Allotment: September 03, 2026.\n• Post-allotment, the paid-up share capital has increased to Rs. 1,93,63,68,160, comprising 19,36,36,816 equity shares.\n• The new shares will rank equally (pari-passu) with existing equity shares.",{"company_name":180,"filing_date":181,"filing_source":9,"headline":182,"id":183,"stock_code":184,"summary_text":185},"Indian Card Clothing Company Limited","2026-09-03T20:53:09.801000","Announces 72nd Annual General Meeting & E-Voting Details","6a99910731e3048929468e9c","INDIANCARD","*   The 72nd Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 2:00 p.m. (IST) via video conference.\n*   The cut-off date to determine shareholder eligibility for voting is Thursday, September 17, 2026.\n*   The book closure period is from September 18, 2026, to September 24, 2026.\n*   Remote e-voting will be available from 9:00 a.m. on September 21, 2026, until 5:00 p.m. on September 23, 2026.",{"company_name":15,"filing_date":187,"filing_source":9,"headline":188,"id":189,"stock_code":19,"summary_text":190},"2026-09-03T20:53:09.695000","Seeks Shareholder Approval for Major Acquisitions & Funding","6a99911042cacb9f11e76378","*   Announced its 11th Annual General Meeting (AGM) on September 26, 2026, to approve several key resolutions.\n*   Proposing the strategic acquisition of Chatak Agro (India) Private Limited and the business of DivyaJyoti Agritech Private Limited.\n*   Plans to raise capital by increasing authorized share capital to ₹35 Crore and issuing new warrants and equity shares.\n*   Seeking to enhance borrowing powers and other financial limits to ₹500 Crore to support its growth and acquisition strategy.",{"company_name":50,"filing_date":192,"filing_source":9,"headline":193,"id":194,"stock_code":54,"summary_text":195},"2026-09-03T20:53:09.650000","Board Cancels Warrant Issue, Plans Larger Fund-Raise","6a9991105508b94f5e528007","*   The Board has withdrawn its plan to issue 1,056,000 convertible warrants, citing interest from institutional investors for a larger, direct equity placement.\n*   The company will now evaluate a more comprehensive, larger fund-raising plan to strengthen its balance sheet.\n*   A record date of October 2, 2026, has been fixed for determining eligibility for the final dividend for FY 2025-26.\n*   The 6th Annual General Meeting (AGM) is scheduled for September 30, 2026, to be held via video conference.",{"company_name":43,"filing_date":197,"filing_source":9,"headline":198,"id":199,"stock_code":47,"summary_text":200},"2026-09-03T20:53:09.646000","Board Announces Date for 5th Annual General Meeting","6a9990f98d1e0006a9cd5ba9","*   The Board of Directors met on September 03, 2026, to discuss key company matters.\n*   The 05th Annual General Meeting (AGM) has been scheduled for **Tuesday, September 29, 2026, at 11:00 A.M. (IST)** at the company's Corporate Office.\n*   The Board approved the Directors' Report for the financial year ended March 31, 2026.\n*   The official notice for the AGM will be sent to the Stock Exchange and published on the company website in due course.",{"company_name":202,"filing_date":203,"filing_source":91,"headline":204,"id":205,"stock_code":206,"summary_text":207},"CG Vak Software & Exports Ltd","2026-09-03T20:48:09.932000","Announces Dividend and 31st AGM Details","6a9991dd5508b94f5e528009","531489","*   \u003Cb>Dividend:\u003C\u002Fb> Proposed a final dividend of ₹1 per share (10%).\n*   \u003Cb>Record Date:\u003C\u002Fb> The record date for dividend eligibility is September 21, 2026.\n*   \u003Cb>AGM Date:\u003C\u002Fb> The 31st Annual General Meeting will be held on September 28, 2026.\n*   \u003Cb>Book Closure:\u003C\u002Fb> The company's books will be closed from September 22 to September 28, 2026.\n*   \u003Cb>Payment Date:\u003C\u002Fb> The dividend will be paid on or before October 27, 2026.",{"company_name":209,"filing_date":210,"filing_source":91,"headline":211,"id":212,"stock_code":213,"summary_text":214},"Virat Leasing Ltd","2026-09-03T20:48:09.925000","AGM Date Announced & Director Re-appointment on Agenda","6a9991d331e3048929468e9e","539167","*   **42nd Annual General Meeting (AGM):** The company will hold its AGM on Wednesday, 30th September 2026, at 3:30 PM (IST).\n*   **Director Re-appointment:** The board approved the re-appointment of Mr. Mahesh Kumar Kejriwal as a Non-Executive Independent Director for a second term of five years, subject to shareholder approval at the AGM.\n*   **Book Closure:** The Register of Members will be closed from 24th September 2026 to 30th September 2026 for the purpose of the AGM.\n*   **E-Voting Cut-off Date:** The cut-off date to determine shareholder eligibility for remote e-voting is 23rd September 2026.\n*   **Other Agenda Items:** The board will also seek shareholder approval for Related Party Transactions at the upcoming AGM.",{"company_name":209,"filing_date":216,"filing_source":91,"headline":217,"id":218,"stock_code":213,"summary_text":219},"2026-09-03T20:48:09.879000","Board Meeting Update: 42nd AGM Date & Director Re-appointment Announced","6a9991d642cacb9f11e7637a","*   The 42nd Annual General Meeting (AGM) is scheduled for Wednesday, 30th September 2026, at 3:30 P.M. in Kolkata.\n*   The Board has proposed the re-appointment of Mr. Mahesh Kumar Kejriwal as an Independent Director for a further 5-year term, subject to shareholder approval.\n*   Key dates for shareholders: The e-voting cut-off date is 23rd September 2026, and the book closure period is from 24th to 30th September 2026.\n*   The Board approved the draft Board's Report for the financial year ended 31st March 2026 and will seek member approval for Related Party Transactions at the AGM.",{"company_name":121,"filing_date":221,"filing_source":91,"headline":222,"id":223,"stock_code":125,"summary_text":224},"2026-09-03T20:48:09.802000","AGM Notice: Seeks Nod for Key Appointments & ₹7,360 Lakhs in Related Party Deals","6a9990cb8d1e0006a9cd5ba8","- The 33rd Annual General Meeting (AGM) will be held virtually on Tuesday, September 29, 2026, at 4:00 p.m. IST.\n- The company is seeking shareholder approval for material Related Party Transactions (RPTs) totaling ₹7,360 Lakhs with its promoter (Transwarranty Finance Ltd) and subsidiary.\n- Key resolutions include the re-appointment of Chairman Mr. Kumar Nair and the continuation of MD & CEO Mr. Ramachandran Unnikrishnan beyond the age of 70.\n- The e-voting period for shareholders is from September 25 to September 28, 2026.",{"company_name":97,"filing_date":226,"filing_source":91,"headline":227,"id":228,"stock_code":101,"summary_text":229},"2026-09-03T20:48:09.794000","Announces 32nd Annual General Meeting (AGM)","6a9990b031e3048929468e9b","*   The 32nd Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 04:00 PM (IST).\n*   The meeting will be conducted through Video Conferencing (VC) \u002F Other Audio Visual Means (OAVM).\n*   The cut-off date to determine shareholder eligibility for e-voting is Monday, September 21, 2026.\n*   Shareholders are requested to register their email addresses to receive the Annual Report and participate in the AGM.",{"company_name":231,"filing_date":232,"filing_source":91,"headline":233,"id":234,"stock_code":235,"summary_text":236},"Superior Industrial Enterprises Ltd","2026-09-03T20:48:09.722000","Board Meeting Update: AGM Date Set & New Company Secretary Appointed","6a9990a5edc9642d59e762a3","519234","*   The Annual General Meeting (AGM) is scheduled for **Tuesday, 29th September 2026, at 5:00 PM** via video conferencing.\n*   **Ms. Khushi Pandey** has been appointed as the new **Company Secretary cum Compliance Officer**, effective from 3rd September 2026.\n*   The Board approved fixing the Record Date and Book Closure for the AGM, with specific dates to be announced later.\n*   **M\u002Fs. RSH & Associates** has been appointed as the scrutinizer for the e-voting process at the AGM.",{"company_name":43,"filing_date":238,"filing_source":9,"headline":239,"id":240,"stock_code":47,"summary_text":241},"2026-09-03T20:48:08.891000","Board Meeting Update: AGM Date Announced & Directors' Report Approved","6aa2f2c238c46c7f0e528101","*   The 5th Annual General Meeting (AGM) is scheduled for Tuesday, September 29, 2026, at 11:00 A.M. (IST) at the company's Corporate Office.\n*   The Board of Directors has approved the Directors' Report for the financial year ended March 31, 2026.\n*   The official notice of the AGM will be sent to shareholders and the Stock Exchange(s) in due course.",{"company_name":243,"filing_date":244,"filing_source":9,"headline":245,"id":246,"stock_code":247,"summary_text":248},"21st Century Management Services Limited","2026-09-03T20:48:08.889000","Reports Major Loss for FY26, Skips Dividend Amid Market Volatility","6a9990aa42cacb9f11e76377","21STCENMGM","*   The company recorded a significant loss of ₹2198.23 lakhs for FY 2025-26, a stark contrast to the ₹379.72 lakhs profit in the previous year.\n*   The loss is attributed to adverse market conditions, which led management to consciously reduce trading volumes.\n*   The Board of Directors has decided not to recommend a dividend for FY 2025-26 to preserve financial stability.\n*   Management is \"cautiously optimistic\" for FY 2026-27, expecting \"reasonable profits\" if market conditions remain stable.\n*   The company will focus on strengthening its core business of trading and investments rather than expanding into new activities.",{"company_name":250,"filing_date":251,"filing_source":9,"headline":252,"id":253,"stock_code":254,"summary_text":255},"NLC India Limited","2026-09-03T20:48:08.856000","CRISIL Reaffirms 'AAA\u002FStable' Rating","6a99902a31e3048929468e9a","NLCINDIA","- CRISIL Ratings has reaffirmed its highest rating, 'CRISIL AAA\u002FStable', for NLC India's debt instruments, indicating a very high degree of safety.\n- The rating action applies to Total Bank Loan Facilities of Rs. 9,140.44 Crore and Non-Convertible Debentures of Rs. 2,500 Crore.\n- The 'Stable' outlook suggests expectations of low credit risk and stability in the company's financial profile.\n- This reaffirmation is a positive indicator for investors, signifying strong financial discipline and creditworthiness.",{"company_name":257,"filing_date":258,"filing_source":9,"headline":259,"id":260,"stock_code":261,"summary_text":262},"Karur Vysya Bank Limited","2026-09-03T20:48:08.719000","Grants Stock Options to Top Management","6a9990268d1e0006a9cd5ba7","KARURVYSYA","*   The Nomination and Remuneration Committee has granted a total of **60,140 stock options** under the KVB ESOS 2018 Scheme.\n*   The options were granted to the **Managing Director & CEO (46,018)** and the **Executive Director (14,122)** as part of their variable pay for FY 2025-26.\n*   The grant price is **₹346.60 per option**, which is convertible into one equity share.\n*   The options will vest in three equal annual installments over a period of three years from the date of grant.",{"company_name":159,"filing_date":264,"filing_source":9,"headline":265,"id":266,"stock_code":163,"summary_text":267},"2026-09-03T20:48:08.711000","FY26 Business Responsibility & Sustainability Report (BRSR) Highlights","6a9990585508b94f5e528006","*   **Report Context:** This is the Business Responsibility and Sustainability Report (BRSR) for FY 2025-26, prepared on a **Standalone basis**.\n*   **Regulatory & Safety:** The company reported **NIL fines or penalties** for the fiscal year and achieved **zero fatalities and a zero Lost Time Injury Frequency Rate (LTIFR)**.\n*   **Related Party Transactions:** RPTs increased significantly, accounting for **37.84% of total purchases** (vs. 21.88% in PY) and **20.45% of total sales** (vs. 14.12% in PY).\n*   **Strategic Highlights:** Exports contributed **28.47%** to total turnover. The company is focused on R&D, green chemistry, and has launched new commercial products.\n*   **Governance:** No complaints were reported for conflict of interest, corruption, child labour, or sexual harassment. Women represent 12.5% of the Board of Directors.",{"company_name":250,"filing_date":269,"filing_source":9,"headline":270,"id":271,"stock_code":254,"summary_text":272},"2026-09-03T20:48:08.691000","NLC India's Top 'AAA\u002FStable' Credit Rating Reaffirmed by CRISIL","6a99903142cacb9f11e76376","*   CRISIL Ratings has reaffirmed its highest rating, 'CRISIL AAA\u002FStable', for NLC India's debt instruments.\n*   The rating applies to Non-Convertible Debentures (₹2,500 Cr) and Bank Loan Facilities (₹9,140.44 Cr).\n*   This top-tier rating indicates the highest degree of safety regarding financial obligations and the lowest credit risk, reinforcing confidence in the company's financial health.",{"company_name":274,"filing_date":275,"filing_source":9,"headline":276,"id":277,"stock_code":278,"summary_text":279},"DOMS Industries Limited","2026-09-03T20:48:08.649000","AGM Update: All Resolutions Passed, Final Dividend Declared","6a99900942cacb9f11e76375","DOMS","*   ✅ All six resolutions proposed at the 20th Annual General Meeting (AGM) were passed with the requisite majority.\n*   💰 Shareholders approved the declaration of a final dividend for the financial year 2025-26.\n*   🧑‍💼 Directors Mr. Massimo Candela and Mr. Luca Pelosin were re-appointed to the board.\n*   🏦 The company received approval for the creation\u002Fmodification of charges on its assets.\n*   📄 The Audited Financial Statements for the year ended March 31, 2026, were adopted.",{"company_name":281,"filing_date":282,"filing_source":9,"headline":283,"id":284,"stock_code":285,"summary_text":286},"Ceigall India Limited","2026-09-03T20:48:08.490000","Announces 24th AGM, Annual Report & Dividend Details","6a998fe45508b94f5e528005","CEIGALL","*   \u003Cb>24th AGM:\u003C\u002Fb> Scheduled for Tuesday, September 29, 2026, at 02:30 PM (IST) via Video Conferencing (VC).\n*   \u003Cb>Dividend:\u003C\u002Fb> Proposed dividend of ₹0.50 per share (10%).\n*   \u003Cb>Record Date (for Dividend):\u003C\u002Fb> Friday, September 11, 2026.\n*   \u003Cb>Remote E-voting:\u003C\u002Fb> From September 25, 2026 (09:00 AM) to September 28, 2026 (05:00 PM).\n*   \u003Cb>Annual Report:\u003C\u002Fb> The Annual Report for FY 2025-26 has been dispatched\u002Fmade available to shareholders.",{"company_name":43,"filing_date":288,"filing_source":9,"headline":289,"id":290,"stock_code":47,"summary_text":291},"2026-09-03T20:48:08.478000","AGM Notice & Proposal to Reroute IPO Funds","6a998fe28d1e0006a9cd5ba6","*   The **5th Annual General Meeting (AGM)** is scheduled for **Tuesday, September 29, 2026**, at 11:00 A.M.\n*   The company is seeking shareholder approval to reallocate **₹456.27 lakh** of unutilized IPO funds from capital expenditure (plant & machinery) to working capital.\n*   This change is proposed due to \"geopolitical instability and conflict in the Gulf region,\" which has led to the deferral of expansion plans.\n*   Key agenda items include the adoption of financial statements for FY 2025-26 and the appointment of a new Statutory Auditor, **M\u002Fs Ashish Sheth & Associates**.\n*   Shareholders will also vote on the re-appointment of Director **Mr. Sanjaykumar Subodhchandra Shah**.",{"company_name":135,"filing_date":288,"filing_source":9,"headline":293,"id":294,"stock_code":139,"summary_text":295},"AGM Alert: Key Votes on ₹50 Cr Deal, Director Re-appointment & ESOPs","6a998ff131e3048929468e99","*   The 4th Annual General Meeting (AGM) is scheduled for Saturday, September 26, 2026, at 11:00 AM.\n*   Seeking shareholder approval for a material related party transaction with subsidiary Brajraj Corntech Private Limited, valued up to ₹50 Crore per year.\n*   A special resolution is proposed to grant Employee Stock Options (ESOPs) exceeding 1% of the issued capital to Mr. Ninad Anand Yedurkar, WTD & CFO.\n*   The agenda includes the re-appointment of Mrs. Asha Laxman Rajhans as a Director.\n*   Remote e-voting for shareholders will be open from September 23 to September 25, 2026.",{"company_name":202,"filing_date":297,"filing_source":91,"headline":298,"id":299,"stock_code":206,"summary_text":300},"2026-09-03T20:38:09.463000","FY26 Annual Report: PAT Rises 2.4% Amid Revenue Dip, Board Proposes ₹1 Dividend","6a998dd34ff4facd14527f54","*   \u003Cb>Financials (FY26):\u003C\u002Fb> Consolidated Revenue from Operations declined 3.5% to ₹74.4 Cr, while Profit After Tax (PAT) grew 2.4% to ₹9.5 Cr. Basic EPS increased to ₹18.80.\n*   \u003Cb>Dividend Declared:\u003C\u002Fb> The Board has recommended a final dividend of ₹1.00 per equity share, subject to shareholder approval at the upcoming AGM.\n*   \u003Cb>Board Changes:\u003C\u002Fb> The AGM will consider the re-appointment of the Chairman & MD and the appointment of four new Independent Directors.\n*   \u003Cb>Segment Performance:\u003C\u002Fb> The US subsidiary's revenue fell 34%, dragging consolidated revenue down. However, the parent company's turnover grew 8%, helping lift overall profitability.\n*   \u003Cb>Strategic Focus:\u003C\u002Fb> The company is increasing investment in AI, Cloud, and Outsourced Product Development (OPD) to drive future growth, despite a 34.6% drop in market cap in FY26.",{"company_name":302,"filing_date":303,"filing_source":9,"headline":304,"id":305,"stock_code":306,"summary_text":307},"3i Infotech Limited","2026-09-03T20:38:08.588000","Announces Key Senior Management Changes","6a998d7742cacb9f11e76374","3IINFOLTD","* **Ms. Shavee Sehajpal** has been appointed as the new Chief Human Resources Officer.\n* **Mr. Manish Falwaria** joins as the Business Head for Business Process Services (BPS).\n* **Mrs. Shilpa Pai**'s designation has been changed to Business Head - APAC and HCM India.",{"company_name":274,"filing_date":309,"filing_source":9,"headline":310,"id":311,"stock_code":278,"summary_text":312},"2026-09-03T20:38:08.581000","MD's AGM Speech: Strong FY26 Growth, Reynolds Acquisition & Future Outlook","6a998d905508b94f5e528004","- **Strong FY26 Performance:** Revenue grew \u003Cb>21.6%\u003C\u002Fb> to ₹2,326.4 crore, and Profit After Tax (PAT) grew \u003Cb>12.2%\u003C\u002Fb> to ₹239.6 crore.\n- **Strategic Acquisitions:** Completed the acquisition of the \u003Cb>Reynolds\u003C\u002Fb> brand and a \u003Cb>51% stake\u003C\u002Fb> in paper stationery company \u003Cb>Super Treads\u003C\u002Fb> to expand market reach.\n- **High-Growth Segments:** The \u003Cb>SKIDO\u003C\u002Fb> (school bags) brand grew by over 50%, and the \u003Cb>Uniclan\u003C\u002Fb> (baby hygiene) subsidiary grew by 22%.\n- **Major Expansion:** Capex continues on a 50+ acre greenfield project, with the first phase set for commercial production by Q2 FY27.\n- **Future Outlook:** Management guides for \u003Cb>\"high teen sales growth\"\u003C\u002Fb> in the coming years but anticipates some near-term margin pressure due to geopolitical factors.",{"company_name":314,"filing_date":315,"filing_source":9,"headline":316,"id":317,"stock_code":318,"summary_text":319},"Den Networks Limited","2026-09-03T20:33:10.501000","Shareholders Approve All Resolutions at 19th AGM","6a998c834ff4facd14527f53","DEN","*   All four ordinary resolutions proposed at the 19th Annual General Meeting (AGM) held on September 02, 2026, were passed with a requisite majority.\n*   Key approvals include the adoption of the financial statements for FY 2025-26 and the re-appointment of Mr. Anuj Jain as a Director.\n*   A resolution for Material Related Party Transactions was also passed, with 98.67% approval from public shareholders (promoters did not vote).\n*   The meeting was conducted via Video Conferencing, and all voting was done electronically.",{"company_name":128,"filing_date":321,"filing_source":9,"headline":322,"id":323,"stock_code":132,"summary_text":324},"2026-09-03T20:33:10.235000","AGM on Sep 25: Key Director Appointments on the Agenda","6a998c6642cacb9f11e76373","*   The 13th Annual General Meeting (AGM) will be held virtually on Friday, September 25, 2026, at 11:00 A.M. (IST).\n*   The record date for determining shareholder eligibility to vote is September 18, 2026.\n*   Key agenda items include the adoption of financial statements for FY 2025-26 and the re-appointment of Mr. Shreyans Surana (MD) and Mr. Rohit Kedia (Chairman).\n*   Shareholders will also vote on the appointment of Mr. Harish Chander Khurana, a former banking professional, as a new Independent Director.",{"company_name":326,"filing_date":327,"filing_source":9,"headline":328,"id":329,"stock_code":330,"summary_text":331},"Orchid Pharma Limited","2026-09-03T20:33:10.212000","Key Management Change Announced","6a998c9b8d1e0006a9cd5ba3","ORCHPHARMA","*   The Board has approved the appointment of Mr. Arjun Dhanuka as a Whole-Time Director, effective September 03, 2026.\n*   This is a change in designation from his previous role as a Non-Executive Non-Independent Director.",{"company_name":333,"filing_date":334,"filing_source":9,"headline":335,"id":336,"stock_code":337,"summary_text":338},"Honasa Consumer Limited","2026-09-03T20:33:10.135000","Honasa Consumer Proposes ₹3 Final Dividend, Sets Date for 10th AGM","6a998c6b5508b94f5e528003","HONASA","*   The Board has proposed a final dividend of \u003Cb>₹3.00 per share\u003C\u002Fb> for the financial year 2025-26. The record date is set for \u003Cb>August 28, 2026\u003C\u002Fb>.\n*   The 10th Annual General Meeting (AGM) will be held virtually on \u003Cb>Monday, September 28, 2026\u003C\u002Fb>.\n*   Key agenda items include the re-appointment of \u003Cb>Mr. Varun Alagh (CEO & Co-founder)\u003C\u002Fb> as a Director and \u003Cb>Mr. Subramaniam Somasundaram\u003C\u002Fb> as an Independent Director for a second term.\n*   Shareholders will also vote on approving commission payments to Non-Executive Directors, not to exceed 1% of net profits, for 5 years starting from FY 2027-28.",{"company_name":340,"filing_date":341,"filing_source":9,"headline":342,"id":343,"stock_code":344,"summary_text":345},"Puravankara Limited","2026-09-03T20:28:09.878000","40th AGM and Annual Report 2025-26 Update","6a998bfa31e3048929468e98","PURVA","*   The company has shared the web link for its Annual Report for the financial year 2025-26.\n*   The 40th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 2:00 PM (IST) via video conference.\n*   The remote e-voting period is from September 22, 2026 (9:00 AM) to September 24, 2026 (5:00 PM).\n*   The cut-off date to be eligible for e-voting is Friday, September 18, 2026.",{"company_name":257,"filing_date":347,"filing_source":9,"headline":348,"id":349,"stock_code":261,"summary_text":350},"2026-09-03T20:28:09.828000","Receives Strong ESG Rating for FY26","6a998bf942cacb9f11e76372","• The bank has received its Environmental, Social, and Governance (ESG) rating for the financial year 2025-26.\n• The rating was provided by M\u002Fs. NSE Sustainability Ratings & Analytics.\n• Key scores assigned are 'ESG Rating 80' and 'Core Rating 81'.\n• This was an independent, unsolicited rating based on the bank's public disclosures and not a paid engagement.",{"company_name":352,"filing_date":353,"filing_source":9,"headline":354,"id":355,"stock_code":356,"summary_text":357},"WeWork India Management Limited","2026-09-03T20:28:09.719000","Greenlights 10 MWp Captive Solar Power Plant in Karnataka","6a998c0d8d1e0006a9cd5ba2","WEWORK","*   The Board has granted in-principle approval to set up a 10 MWp ground-mounted captive solar power plant in Karnataka.\n*   The project aims to reduce electricity costs and increase the company's renewable energy consumption to ~50% of its portfolio.\n*   This is a key step towards the larger goal of achieving 100% renewable electricity by March 2028.\n*   The plant is targeted for commissioning by Q1 2027 and will primarily power ten of its centres in Bengaluru.",{"company_name":359,"filing_date":360,"filing_source":9,"headline":361,"id":362,"stock_code":363,"summary_text":364},"Digjam Limited","2026-09-03T20:28:09.707000","FY26 Annual Report: Losses Narrow as Company Pivots to Trading & Eyes Merger","6a998bac42cacb9f11e76371","DIGJAMLMTD","*   \u003Cb>Financials:\u003C\u002Fb> Total comprehensive loss significantly reduced to ₹(97.90) Lakhs from ₹(1,044.09) Lakhs YoY. Revenue from continuing operations grew 82% to ₹3,350.79 Lakhs.\n*   \u003Cb>Strategic Shift:\u003C\u002Fb> Discontinued manufacturing operations at its Jamnagar plant, shifting focus to a textile trading business model.\n*   \u003Cb>Proposed Merger:\u003C\u002Fb> The Board approved a draft scheme to merge with Reid & Taylor International Private Limited, which is now pending NCLT approval.\n*   \u003Cb>Dividend:\u003C\u002Fb> No dividend was recommended for FY 2025-26 to conserve company resources.\n*   \u003Cb>Auditor's Note:\u003C\u002Fb> The auditor's report includes a \"Material Uncertainty Related to Going Concern\" paragraph, citing losses and negative working capital.",{"company_name":340,"filing_date":366,"filing_source":9,"headline":367,"id":368,"stock_code":344,"summary_text":369},"2026-09-03T20:28:09.698000","Notice of 40th Annual General Meeting","6a998b7d8d1e0006a9cd5ba1","*   The 40th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 2:00 PM IST via Video Conference (VC).\n*   Key agenda items include the adoption of the Audited Financial Statements for the year ended March 31, 2026.\n*   Shareholders will vote on the re-appointment of Mr. Ravi Puravankara as a Director.\n*   The agenda also includes the ratification of the Cost Auditor's remuneration for the financial year 2026-27.",{"company_name":180,"filing_date":371,"filing_source":9,"headline":372,"id":373,"stock_code":184,"summary_text":374},"2026-09-03T20:28:09.607000","Notice of 72nd AGM and Annual Report for FY 2025-26","6a998bff5508b94f5e528002","*   The 72nd Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 2:00 p.m. (IST) via Video Conferencing.\n*   The Annual Report for FY 2025-26 and the AGM Notice are now available on the company's website and stock exchange portals.\n*   The company is promoting a \"green initiative\" and will not dispatch physical copies of the Annual Report unless specifically requested.\n*   Shareholders are encouraged to update their email addresses, PAN, and KYC details with the company's RTA, KFin Technologies Limited.",{"company_name":376,"filing_date":377,"filing_source":91,"headline":378,"id":379,"stock_code":380,"summary_text":381},"Madhusudan Industries Ltd","2026-09-03T20:28:09.393000","Director Mr. Rajesh Shah Passes Away","6a998b7a5508b94f5e528001","515059","• The company has informed the stock exchange about the sad demise of Mr. Rajesh Bhikhubhai Shah, a Non-Executive Non-Independent Director.\n• His directorship ceased effective September 3, 2026.\n• This intimation is a mandatory disclosure under SEBI's listing regulations.",{"company_name":383,"filing_date":384,"filing_source":91,"headline":385,"id":386,"stock_code":387,"summary_text":388},"Pentokey Organy India Ltd","2026-09-03T20:28:09.293000","FY26 Annual Report: Revenue Jumps 153%, Profits Dip","6a998b72187f712f45cd5b0a","524210","• \u003Cb>Financials:\u003C\u002Fb> Revenue from Operations surged 153% to ₹209 Lakhs, but Profit After Tax (PAT) declined 17% to ₹20.32 Lakhs due to a sharp rise in expenses.\n• \u003Cb>Business Expansion:\u003C\u002Fb> The company has expanded its business to include the trading of fertilizers and pesticides and initiated export sales of ₹14.59 Lakhs for the first time.\n• \u003Cb>Major Legal Win:\u003C\u002Fb> Received a favorable order from the Income Tax Appellate Tribunal, quashing a significant tax demand of ₹171.58 Lakhs.\n• \u003Cb>Dividend:\u003C\u002Fb> The Board has not recommended any dividend for the financial year in order to conserve resources.\n• \u003Cb>Auditor's Note:\u003C\u002Fb> The Secretarial Auditor's report noted delays in the payment of certain statutory dues like GST, Income Tax, and Provident Fund.",{"company_name":390,"filing_date":391,"filing_source":91,"headline":392,"id":393,"stock_code":394,"summary_text":395},"Archit Organosys Ltd","2026-09-03T20:28:08.952000","Final Dividend FY26: Record Date Announced","6a998b2b31e3048929468e97","524640","*   The company has fixed **Wednesday, September 23, 2026**, as the Record Date for the final dividend for the financial year 2025-26.\n*   Shareholders holding shares on the record date will be eligible for the dividend, subject to approval at the upcoming Annual General Meeting (AGM).\n*   The 33rd AGM is scheduled for **Wednesday, September 30, 2026**.\n*   The Book Closure period will be from **September 24, 2026**, to **September 29, 2026**.",{"company_name":397,"filing_date":398,"filing_source":91,"headline":399,"id":400,"stock_code":401,"summary_text":402},"Octavius Plantations Ltd","2026-09-03T20:23:10.401000","FY26 Results: Revenue Doubles, but Audit Flags Raised","6a998a43187f712f45cd5b09","542938","*   **Financials:** Revenue more than doubled to ₹64.6 Cr in FY26, while Net Profit declined slightly to ₹82.4 lakhs. EPS decreased to ₹2.75 from ₹2.90.\n*   **Qualified Audit Opinion:** Auditors issued a **Qualified Opinion** on the financial statements, citing non-compliance with accounting standards for employee benefits, bearer plants, and capital work-in-progress disclosures.\n*   **No Dividend:** The Board has not recommended any dividend for the financial year to strengthen the company's financial position.\n*   **Compliance Issues:** The Secretarial Audit highlighted several issues, including a BSE penalty, late filings, and a notable investment in a company that has been \"struck off\".\n*   **AGM & Governance:** The 42nd AGM is scheduled for Sep 29, 2026, with key agenda items including the re-appointment of two directors.",{"company_name":404,"filing_date":405,"filing_source":9,"headline":406,"id":407,"stock_code":408,"summary_text":409},"Gujarat Kidney And Super Speciality Limited","2026-09-03T20:23:10.278000","7th AGM Agenda: Director Appointments, Financials, and Key Resolutions","6aa2f1cc401cd287df469312","GKSL","*   The 7th Annual General Meeting (AGM) will be held on Monday, 28 September 2026, at 09:30 AM in Vadodara.\n*   Key agenda items include the re-appointment of Mrs. Anita Bharpoda and the appointment of two new Independent Directors: Mr. Paresh Dhoti and Mrs. Disha Bharpoda.\n*   Shareholders will vote on adopting the FY 2025-26 financial statements and approving several Related Party Transactions.\n*   The company is seeking approval to increase its borrowing powers, authorize the sale of undertakings, and raise limits for loans and investments.",{"company_name":411,"filing_date":412,"filing_source":91,"headline":413,"id":414,"stock_code":415,"summary_text":416},"Apollo Finvest India Ltd","2026-09-03T20:23:10.128000","Announces Allotment of Equity Shares Under ESOP","6aa2ee558d1e0006a9cd6769","512437","*   Allotted 390 new equity shares under its Employee Stock Option Plan - 2022 (\"AFIL-2022\").\n*   The shares were exercised at a price of ₹10 per share.\n*   This action increases the company's paid-up equity share capital to ₹3,73,27,120.\n*   The newly allotted shares will rank pari passu (equally) with the existing equity shares of the company.",{"company_name":418,"filing_date":419,"filing_source":91,"headline":420,"id":421,"stock_code":422,"summary_text":423},"Knowledge Marine & Engineering Works Ltd","2026-09-03T20:23:10.092000","Board Meeting to Consider Fundraising Proposal","6aa2edb2401cd287df469311","KMEW","*   A Board Meeting is scheduled for **September 08, 2026**, to consider a fundraising proposal.\n*   The agenda includes raising funds by issuing securities (e.g., convertible\u002Fnon-convertible) through methods like private placement.\n*   If approved by the Board, the proposal will be subject to shareholder approval and may lead to equity dilution.\n*   The trading window for insiders is closed from **September 03, 2026**, until 48 hours after the meeting's outcome is announced.",{"company_name":425,"filing_date":426,"filing_source":9,"headline":427,"id":428,"stock_code":422,"summary_text":429},"Knowledge Marine & Engineering Works Limited","2026-09-03T20:23:10.017000","Board Meeting to Consider Fund Raising","6aa2ec608d1e0006a9cd6768","*   The Board of Directors will meet on Tuesday, September 08, 2026, to consider and approve a proposal for raising funds.\n*   The fund-raising may be done by issuing convertible and\u002For non-convertible securities via private placement, preferential allotment, or other methods.\n*   The proposal will be subject to approval from shareholders at a General Meeting.\n*   In compliance with insider trading regulations, the \"Trading Window\" is closed for designated persons from September 03, 2026, until 48 hours after the meeting's outcome is declared.",{"company_name":404,"filing_date":431,"filing_source":9,"headline":432,"id":433,"stock_code":408,"summary_text":434},"2026-09-03T20:23:09.874000","7th AGM Notice & Key Agenda Items","6a998ad431e3048929468e96","*   The 7th Annual General Meeting (AGM) is scheduled to be held on Monday, 28 September 2026.\n*   Shareholder approval will be sought for the appointment of two new Independent Directors (Mr. Paresh Dhoti & Mrs. Disha Bharpoda) and the re-appointment of Director Mrs. Anita Bharpoda.\n*   The agenda includes voting on Related Party Transactions (RPTs) for FY 2026-27 and a revision in the remuneration for the Managing Director and Wholetime Director.\n*   The company is seeking to increase its powers for borrowing, investments, and sale\u002Flease of undertakings via special resolutions.\n*   Shareholders will also vote on the adoption of the financial statements for the financial year 2025-26.",{"company_name":436,"filing_date":437,"filing_source":9,"headline":438,"id":439,"stock_code":440,"summary_text":441},"Starteck Finance Limited","2026-09-03T20:23:09.873000","Key Board Re-appointment Announced","6a998acd401cd287df468d6d","STARTECK","• **Action:** Re-appointment of Mr. Nilesh Vinodchandra Parikh to the Board of Directors.\n• **Designation:** Non-Executive Independent Director.\n• **Effective Date:** The re-appointment is effective from 06 September 2026.",{"company_name":443,"filing_date":444,"filing_source":9,"headline":445,"id":446,"stock_code":447,"summary_text":448},"Aarti Surfactants Limited","2026-09-03T20:23:09.845000","CRISIL Upgrades Credit Rating to 'A- \u002F Stable'","6a998ace5508b94f5e528000","AARTISURF","*   Credit rating for its Long Term Bank Loan Facilities (₹200 Cr) has been upgraded to \u003Cb>Crisil A- \u002F Stable\u003C\u002Fb> from CARE BBB+; Stable.\n*   The company has officially transitioned its credit rating agency from CARE Ratings to \u003Cb>CRISIL Ratings\u003C\u002Fb>.\n*   This upgrade is a significant positive development, indicating improved creditworthiness and financial stability.",{"company_name":450,"filing_date":451,"filing_source":9,"headline":452,"id":453,"stock_code":454,"summary_text":455},"Avalon Technologies Limited","2026-09-03T20:23:09.660000","Key Board of Directors Changes Announced","6a998ace42cacb9f11e76370","AVALON","*   The company has appointed Mr. CG Balaji as a new Non-Executive Independent Director, effective September 3, 2026. He is a senior technology professional with over 25 years of experience.\n*   The filing also proposes the re-appointment of Chairperson & MD Mr. Kunhamed Bicha, and two other Independent Directors for July 2027.",{"company_name":159,"filing_date":457,"filing_source":9,"headline":458,"id":459,"stock_code":163,"summary_text":460},"2026-09-03T20:23:09.638000","Agenda for 34th Annual General Meeting Announced","6a998a5731e3048929468e95","- The 34th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 4:00 PM IST via video conference.\n- Key proposals for shareholder vote include the adoption of the audited financial statements for the year ended March 31, 2026.\n- Shareholders will vote on the re-appointment of the Executive Chairman (Mr. Sadashiv K Shetty) and Managing Director (Mr. Raghuram K. Shetty).\n- A special resolution proposes the re-appointment of Ms. Reshma D Wadkar as an Independent Director for a second five-year term.\n- Another special resolution seeks the re-appointment of Mr. Shriraj S. Shetty as a Whole-time Director for a five-year term.\n- The agenda also includes the ratification of remuneration for the Cost Auditors for FY 2026-27.",{"company_name":462,"filing_date":463,"filing_source":9,"headline":464,"id":465,"stock_code":466,"summary_text":467},"Hindprakash Industries Limited","2026-09-03T20:23:09.520000","18th Annual General Meeting on Sep 28, 2026","6a998a4c8d1e0006a9cd5b9f","HPIL","*   The 18th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 2:30 PM IST via Video Conference (VC).\n*   Key agenda items include the adoption of financial statements for the year ended March 31, 2026.\n*   The company proposes the re-appointment of Mr. Santosh Narayan Nambiar as Executive Director.\n*   The re-appointment of Mr. Rushabh Shah as an Independent Director for a second five-year term will also be considered.\n*   Members will vote on the ratification of the Cost Auditor's remuneration for FY 2026-27.",{"company_name":469,"filing_date":470,"filing_source":9,"headline":471,"id":472,"stock_code":473,"summary_text":474},"Ratnaveer Precision Engineering Limited","2026-09-03T20:23:09.384000","Proposes to Increase Borrowing Limit to ₹1500 Crore","6a998a525508b94f5e527fff","RATNAVEER","*   The 24th Annual General Meeting (AGM) is scheduled for September 26, 2026, to vote on 8 key resolutions.\n*   Seeks shareholder approval via a Special Resolution to increase the company's borrowing limit from ₹900 Crores to ₹1500 Crores.\n*   Proposes the appointment of Mrs. Seema Sanghavi as a Whole-time Director for a 5-year term.\n*   Other agenda items include the re-appointment of Mr. Vijay Ramanlal Sanghavi as a Director and M\u002Fs. Pankaj R Shah & Associates as Statutory Auditors.",{"company_name":476,"filing_date":477,"filing_source":9,"headline":478,"id":479,"stock_code":480,"summary_text":481},"Happiest Minds Technologies Limited","2026-09-03T20:23:09.213000","Notice of Postal Ballot & Remote E-Voting","6a998a1e5508b94f5e527ffe","HAPPSTMNDS","- The company is seeking shareholder approval for business resolutions through a Postal Ballot, conducted exclusively via remote e-voting.\n- **Eligibility Cut-off Date**: Shareholders as of August 28, 2026, are eligible to vote.\n- **Remote E-Voting Period**: Starts on September 03, 2026 (9:00 AM IST) and ends on October 02, 2026 (5:00 PM IST).\n- The full Postal Ballot Notice, detailing the resolutions, is available on the company's website.",{"company_name":436,"filing_date":483,"filing_source":9,"headline":484,"id":485,"stock_code":440,"summary_text":486},"2026-09-03T20:23:09.011000","Independent Director Re-appointed for Second Term","6a9989f88d1e0006a9cd5b9e","• The Board has approved the re-appointment of Mr. Nilesh Parikh as a Non-Executive Independent Director.\n• The re-appointment is for a second term of five years, from September 6, 2026, to September 5, 2031.\n• Mr. Parikh is a finance professional with over 23 years of experience in taxation, auditing, and financial advisory.\n• The re-appointment is subject to the approval of the company's shareholders.",{"company_name":488,"filing_date":489,"filing_source":91,"headline":490,"id":491,"stock_code":492,"summary_text":493},"Jeet Machine Tools Ltd","2026-09-03T20:18:10.396000","Turns Profitable in FY26, Driven by ₹402 Lakh Asset Sale","6a9988f4edc9642d59e762a0","513012","*   The company reported a Profit After Tax of ₹347.37 Lakh for FY26, a significant turnaround from a loss of ₹65.01 Lakh in the previous year.\n*   This profitability was primarily driven by a one-off gain of ₹402.56 Lakh from a property sale, as revenue from core operations declined by 14.59%.\n*   The Board has not recommended any dividend for the financial year to conserve profits.\n*   The Secretarial Audit Report highlighted several governance and compliance lapses, particularly concerning insider trading regulations, board meeting procedures, and website disclosures.\n*   The 41st Annual General Meeting (AGM) is scheduled for September 28, 2026, to adopt financial statements and re-appoint a director.",{"company_name":495,"filing_date":496,"filing_source":91,"headline":497,"id":498,"stock_code":499,"summary_text":500},"Valencia Nutrition Ltd","2026-09-03T20:18:10.390000","Board Approves Major Restructuring; Pivots to Agri-Business & Tech","6a9988e78d1e0006a9cd5b9c","542910","*   The Board has approved a significant corporate restructuring via the slump sale of five business undertakings (including Snacks, Beverages, and Consumer Products) to newly formed related-party subsidiaries.\n*   This move signals a major strategic pivot, as the company plans to alter its Memorandum of Association to enter new business areas: \u003Cb>Agri-Business\u003C\u002Fb> and \u003Cb>Technology\u003C\u002Fb>.\n*   These proposals, including the slump sale, will be presented for shareholder approval via a Special Resolution at the \u003Cb>13th Annual General Meeting (AGM)\u003C\u002Fb> on September 29, 2026.\n*   Two new directors, Mr. Ashish Kamdar and Mr. Hiren Jain, have been appointed to the Board, bringing expertise that aligns with the company's new strategic direction.",{"company_name":502,"filing_date":503,"filing_source":91,"headline":504,"id":505,"stock_code":506,"summary_text":507},"Trio Mercantile & Trading Ltd","2026-09-03T20:18:10.188000","Announces 24th AGM & Key Dates","6aa2ebf05aa66a2852cd5c5f","534755","• \u003Cb>24th Annual General Meeting (AGM):\u003C\u002Fb> To be held on Thursday, 24th September 2026, at 2:00 p.m. via Video Conferencing.\n• \u003Cb>Book Closure Period:\u003C\u002Fb> From Friday, 18th September to Thursday, 24th September 2026.\n• \u003Cb>Remote E-voting Period:\u003C\u002Fb> Starts on Monday, 21st September (9:00 a.m.) and ends on Wednesday, 23rd September 2026 (5:00 p.m.).\n• \u003Cb>Cut-off Date:\u003C\u002Fb> Shareholder eligibility for voting will be determined as of Thursday, 17th September 2026.\n• \u003Cb>Important Note for Shareholders:\u003C\u002Fb> The notice mentions NSDL as the e-voting agency, but all contact details provided are for CDSL. Please contact CDSL for any e-voting assistance.",{"company_name":509,"filing_date":510,"filing_source":91,"headline":511,"id":512,"stock_code":513,"summary_text":514},"Nilachal Refractories Ltd","2026-09-03T20:18:10.105000","Announces 49th AGM with Major Diversification on the Agenda","6aa2eb1c31e3048929469b3d","502294","- The 49th Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, via video conference.\n- Seeks shareholder approval for a major business diversification into new sectors, including Steel, Power Generation, Construction Materials, and Logistics.\n- Proposes the appointment of two new Independent Directors, Mr. Bijay Kumar and Ms. Priyanka Poddar, for a five-year term.\n- Other key agenda items include the re-appointment of a director, continuation of another director past 75 years of age, and adoption of FY26 financial statements.\n- The record date is set for September 19, 2026, with remote e-voting open from September 23 to September 25, 2026.",{"company_name":516,"filing_date":517,"filing_source":91,"headline":518,"id":519,"stock_code":520,"summary_text":521},"Phaarmasia Ltd","2026-09-03T20:18:10.085000","Announces 45th Annual General Meeting & E-Voting Details","6aa2eabf42cacb9f11e770c1","523620","*   The 45th Annual General Meeting (AGM) will be held on Friday, 25th September 2026, at 4:00 PM via Video Conferencing (VC).\n*   The cut-off date to determine shareholder eligibility for voting is Friday, 18th September 2026.\n*   Remote e-voting will be available from Tuesday, 22nd September 2026 (9:00 AM) until Thursday, 24th September 2026 (5:00 PM) via the CDSL platform.\n*   The notice is a compliance filing regarding the newspaper advertisement for the AGM, published in \"Business Standard\" and \"Telugu Prabha\".",{"company_name":202,"filing_date":523,"filing_source":91,"headline":524,"id":525,"stock_code":206,"summary_text":526},"2026-09-03T20:18:10.053000","Notice of 31st AGM: Dividend & Board Changes on Agenda","6a9989b642cacb9f11e7636e","*   The 31st Annual General Meeting (AGM) will be held virtually on Monday, 28th September 2026, at 3:00 PM.\n*   The agenda includes a proposal to declare a dividend. Book closure for the AGM and dividend is from 22nd to 28th September 2026.\n*   Key resolutions involve the re-appointment of Mr. G. Suresh as Chairman & MD and the appointment of four new Independent Directors.\n*   Remote e-voting is available from 24th September to 27th September 2026 for shareholders on record as of 21st September 2026.",{"company_name":528,"filing_date":529,"filing_source":91,"headline":530,"id":531,"stock_code":532,"summary_text":533},"Novateor Research Laboratories Ltd","2026-09-03T20:18:09.939000","Board Meeting Update: AGM Date Set & Office Relocation Proposed","6a9989a55508b94f5e527ffd","542771","-   **15th AGM:** The Annual General Meeting is scheduled for Tuesday, 29 September 2026, at 3:00 P.M. (IST).\n-   **Office Relocation:** The Board has proposed shifting the company's registered office, subject to shareholder approval at the AGM.\n-   **Auditor Reappointments:** Approved the reappointment of the Secretarial Auditor (Mr. Mehul Raval) and Internal Auditor (M\u002Fs. N. C. Vasa & Co.) for FY 2026-27.\n-   **Report Approval:** The Board approved the Draft Directors' Report for the financial year 2025-26.",{"company_name":535,"filing_date":536,"filing_source":9,"headline":537,"id":538,"stock_code":539,"summary_text":540},"Star Cement Limited","2026-09-03T20:18:09.328000","AGM Notice: Shareholders to Vote on Key Appointments & Major Transactions","6a9989a731e3048929468e94","STARCEMENT","*   The 25th Annual General Meeting (AGM) will be held on September 25, 2026, to vote on several key resolutions.\n*   Shareholders will vote on the re-appointment of top management, including the Chairman & MD (Mr. Sajjan Bhajanka) and Vice Chairman & MD (Mr. Prem Kumar Bhajanka), for a new term starting April 2027.\n*   Approval is sought for material related party transactions with subsidiaries, valued up to ₹4,000 Crores.\n*   The agenda includes the confirmation of interim dividends paid for FY 2025-26, totaling ₹2 per share.\n*   A special resolution proposes revising the remuneration for Executive Director Mr. Pankaj Kejriwal.",{"company_name":404,"filing_date":542,"filing_source":9,"headline":543,"id":544,"stock_code":408,"summary_text":545},"2026-09-03T20:18:09.314000","AGM Notice: Seeks Approval for ₹500 Cr Expansion Plan & MD Pay Hike","6a9989464ff4facd14527f52","*   The 7th Annual General Meeting (AGM) will be held on **September 28, 2026**, to vote on several key proposals.\n*   Seeks shareholder approval to increase borrowing, investment, and loan limits to **₹500 Crores**, signaling potential major expansion or acquisitions.\n*   Proposes a **100% remuneration hike** for the Managing Director, Mr. Pragnesh Bharpoda, from ₹18 lacs to ₹36 lacs per annum.\n*   Reported a Profit After Tax of **₹990.14 Lacs** for the financial year 2025-26.\n*   Other key agenda items include the appointment of two new Independent Directors and the approval of several Related Party Transactions (RPTs).",{"company_name":547,"filing_date":548,"filing_source":9,"headline":549,"id":550,"stock_code":551,"summary_text":552},"Cipla Limited","2026-09-03T20:18:09.276000","Cipla Announces Exclusive US Partnership for Biosimilar to Keytruda®","6a9989ab8d1e0006a9cd5b9d","CIPLA","*   Cipla's US subsidiary has entered an exclusive partnership with Qilu Pharmaceutical for a biosimilar to the major oncology drug Keytruda® (pembrolizumab).\n*   The agreement grants Cipla exclusive rights to commercialize the product in the United States.\n*   Under the deal, Qilu will be responsible for the development, regulatory registration, and supply of the biosimilar.\n*   The partnership is a strategic move to expand Cipla's oncology-focused portfolio and leverage its commercial strength in the US.\n*   The launch of the product is contingent upon receiving regulatory approval from US authorities.",{"company_name":340,"filing_date":554,"filing_source":9,"headline":555,"id":556,"stock_code":344,"summary_text":557},"2026-09-03T20:18:09.166000","Notice of 40th Annual General Meeting & E-Voting Details","6a99893031e3048929468e93","• \u003Cb>AGM Details:\u003C\u002Fb> The 40th Annual General Meeting will be held on Friday, September 25, 2026, at 2:00 PM (IST) via Video Conference.\n• \u003Cb>No Dividend:\u003C\u002Fb> The Board has not recommended a dividend for the financial year 2025-26 to conserve resources for company expansion.\n• \u003Cb>E-Voting Schedule:\u003C\u002Fb> The record date for the AGM is September 18, 2026. Remote e-voting will be available from September 22 (9:00 AM) to September 24, 2026 (5:00 PM).\n• \u003Cb>Key Agenda:\u003C\u002Fb> Main items include the adoption of financial statements for FY 2025-26 and the re-appointment of Mr. Ravi Puravankara as a Director.\n• \u003Cb>Unclaimed Dividends:\u003C\u002Fb> Shareholders are reminded to claim any unpaid dividends to prevent their transfer to the Investor Education and Protection Fund (IEPF).",{"company_name":559,"filing_date":560,"filing_source":9,"headline":561,"id":562,"stock_code":563,"summary_text":564},"Paramount Communications Limited","2026-09-03T20:18:08.905000","Notice of 32nd Annual General Meeting (AGM) for FY 2025-26","6a99893142cacb9f11e7636d","PARACABLES","*   The 32nd Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 12:30 p.m. (IST) via Video Conferencing (VC\u002FOAVM).\n*   Key agenda items include adopting the financial statements for FY 2025-26 and the re-appointment of Mr. Sandeep Aggarwal as a Director.\n*   A special resolution will be proposed to ratify the remuneration of ₹75,000 for M\u002Fs Jain Sharma & Associates as Cost Auditors for FY 2026-27.\n*   The cut-off date for shareholder voting eligibility is September 19, 2026.\n*   The remote e-voting period is from September 23, 2026 (9:00 a.m.) to September 25, 2026 (5:00 p.m.).",{"company_name":159,"filing_date":566,"filing_source":9,"headline":567,"id":568,"stock_code":163,"summary_text":569},"2026-09-03T20:18:08.883000","Notice of 34th AGM: Director Re-appointments & No Final Dividend","6a9989375508b94f5e527ffc","*   \u003Cb>AGM Details:\u003C\u002Fb> The 34th Annual General Meeting (AGM) will be held virtually on Monday, September 28, 2026, at 4:00 PM (IST).\n*   \u003Cb>No Final Dividend:\u003C\u002Fb> The Board has not recommended a Final Dividend for the Financial Year 2025-26.\n*   \u003Cb>Key Agenda Items:\u003C\u002Fb> Seeking shareholder approval for the re-appointment of the Executive Chairman, Managing Director, an Independent Director, and an Executive Director.\n*   \u003Cb>Cost Auditor Remuneration:\u003C\u002Fb> A resolution will be passed to ratify the remuneration of ₹2,00,000 for the Cost Auditor for FY 2026-27.\n*   \u003Cb>E-Voting Period:\u003C\u002Fb> Remote e-voting will be open from September 24, 2026, to September 27, 2026.",{"company_name":571,"filing_date":572,"filing_source":9,"headline":573,"id":574,"stock_code":575,"summary_text":576},"Gaudium IVF and Women Health Limited","2026-09-03T20:18:08.817000","Notice of 11th AGM & Annual Report FY 2025-26","6a9988eb187f712f45cd5ae3","GAUDIUMIVF","*   The 11th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 02:00 PM (IST) via Video Conferencing (VC).\n*   The Annual Report for FY 2025-26 and the AGM notice have been dispatched and are available on the company's website.\n*   Remote e-voting will be open from Friday, September 25, 2026 (9:00 AM) until Sunday, September 27, 2026 (5:00 PM).\n*   The cut-off date for determining shareholder eligibility for voting is Monday, September 21, 2026.",{"company_name":559,"filing_date":578,"filing_source":9,"headline":579,"id":580,"stock_code":563,"summary_text":581},"2026-09-03T20:18:08.816000","Annual General Meeting Scheduled for September 26","6a9988d25508b94f5e527ffb","• The Annual General Meeting (AGM) is scheduled for Saturday, September 26, 2026, at 12:30 PM and will be held via video conference.\n• Key agenda items include the adoption of financial statements for the year ended March 31, 2026, and the re-appointment of Director Mr. Sandeep Aggarwal.\n• Shareholders will also vote to ratify the remuneration of ₹75,000 for the Cost Auditors for the financial year 2026-27.",{"company_name":583,"filing_date":584,"filing_source":9,"headline":585,"id":586,"stock_code":587,"summary_text":588},"Naman Industries Proxima Limited","2026-09-03T20:13:10.713000","AGM Notice: Company Reports FY26 Loss, Seeks Nod for Key Appointments & RPTs","6aa2e88e187f712f45cd6083","NAMAN","*   The company reported a net loss of ₹228.22 Lakhs for FY26, a significant downturn from a net profit of ₹627.95 Lakhs in the previous year.\n*   The 16th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, via video conference.\n*   Key agenda includes seeking shareholder approval for material Related Party Transactions (RPTs) up to ₹22.62 Crore.\n*   The board is proposing the re-appointment of the Managing Director, four Whole-Time Directors, and one Independent Director.",{"company_name":590,"filing_date":591,"filing_source":9,"headline":592,"id":593,"stock_code":594,"summary_text":595},"Baheti Recycling Industries Limited","2026-09-03T20:13:09.793000","Board Approves Director Re-appointments & New Secretarial Auditor","6a9987fa5508b94f5e527ff9","BAHETI","*   The Board of Directors, in its meeting on September 3, 2026, approved several key re-appointments to ensure leadership continuity.\n*   **Executive Directors Re-appointed:** Mr. Yash Shankerlal Shah (MD), Mr. Shankerlal Bansilal Shah (Chairperson & WTD), and Mr. Balkishan Shankerlal Shah (MD) were all re-appointed for 3-year terms starting in March 2027.\n*   **Independent Directors Re-appointed:** Mr. Satya Narain Mittal and Mr. Jaimish Govindbhai Patel were re-appointed as Non-Executive Independent Directors for 5-year terms.\n*   **New Secretarial Auditor:** M\u002Fs. Parth P Shah & Associates has been appointed as the Secretarial Auditor for a term of 5 years, effective September 3, 2026.",{"company_name":597,"filing_date":598,"filing_source":9,"headline":599,"id":600,"stock_code":601,"summary_text":602},"Ganga Forging Limited","2026-09-03T20:13:09.784000","Board Meeting on Fund Raising & Trading Window Closure","6a998876187f712f45cd5ae2","GANGAFORGE","*   The Board of Directors will meet on September 8, 2026, to consider proposals for raising funds.\n*   In compliance with SEBI regulations, the trading window for designated persons will be closed from September 4, 2026.\n*   The trading window will reopen 48 hours after the outcomes of the board meeting are made public.",{"company_name":604,"filing_date":605,"filing_source":9,"headline":606,"id":607,"stock_code":608,"summary_text":609},"Adani Green Energy Limited","2026-09-03T20:13:09.756000","Shareholders Approve Re-appointment of Three Independent Directors","6aa2e76331e3048929469b30","ADANIGREEN","*   The company disclosed the results of its Extraordinary General Meeting (EGM) held on September 3, 2026.\n*   All three special resolutions for the re-appointment of Independent Directors were passed with an overwhelming majority (over 99% approval).\n*   Mr. Romesh Sobti, Mrs. Neera Saggi, and Dr. Anup Shah have been re-appointed for a second term of five years.\n*   The outcome ensures continuity on the Board and signals strong shareholder confidence in the company's governance.",{"company_name":611,"filing_date":612,"filing_source":9,"headline":613,"id":614,"stock_code":615,"summary_text":616},"Vinny Overseas Limited","2026-09-03T20:13:09.641000","Notice of 6th Annual General Meeting (AGM)","6a9987c431e3048929468e92","VINNY","*   The 6th Annual General Meeting (AGM) is scheduled for September 25, 2026, at 2:30 PM IST and will be held via Video Conference (VC).\n*   Key agenda items include the adoption of the Audited Financial Statements for the year ended March 31, 2026.\n*   Shareholder approval will be sought for the appointment of Mr. Dhawal Sharad Jadhav as a new Independent Director.\n*   The company is also seeking approval for the re-appointment of Ms. Nishita Shah (Director) and two Independent Directors, Mr. Parag Kailash Chandra Jagetiya and Mr. Divyaprakash Jagdishchandra Chechani, for a second term.\n*   The agenda includes the ratification of the remuneration for the Cost Auditor, M\u002Fs. KVM & Co., for the financial year 2026-27.",{"company_name":618,"filing_date":619,"filing_source":9,"headline":620,"id":621,"stock_code":622,"summary_text":623},"Cohance Lifesciences Limited","2026-09-03T20:13:09.634000","Cohance Invests $18M to Strengthen Antibody-drug Conjugate (ADC) Strategy","6a99887d42cacb9f11e7636c","COHANCE","*   Announced a total investment of **USD 18 million** from internal accruals to advance its Antibody-drug Conjugate (ADC) strategy.\n*   Will invest **USD 13 million** to increase its ownership in subsidiary **NJ Bio** from 56.0% to **67.3%**, strengthening its CRDMO offering.\n*   Will invest **USD 5 million** to acquire a controlling **65%** stake in **Aruka Bio, Inc.**, making it a direct subsidiary focused on developing a proprietary ADC pipeline.\n*   The transactions are expected to be completed by the end of **September 2026**.",{"company_name":450,"filing_date":625,"filing_source":9,"headline":626,"id":627,"stock_code":454,"summary_text":628},"2026-09-03T20:13:09.567000","Strengthens Board with Key Appointments","6aa2e4f631e3048929469b2e","• Appointed Mr. CG Balaji as a new Non-Executive Independent Director, bringing over 25 years of experience in technology, AI, and governance.\n• Re-appointed Mr. Kunhamed Bicha as Chairperson & MD for a term of 5 years, ensuring leadership continuity.\n• Also re-appointed two Independent Directors, Mr. Venkataramani Anantharamakrishnan and Mr. Byas Unnikrishnan Nambisan, to maintain stability in the company's governance.",{"company_name":630,"filing_date":631,"filing_source":9,"headline":632,"id":633,"stock_code":634,"summary_text":635},"International Conveyors Limited","2026-09-03T20:13:09.514000","53rd Annual General Meeting (AGM) Details Announced","6a99880842cacb9f11e7636b","INTLCONV","• The 53rd AGM will be held on **Thursday, September 24, 2026**, at 2:00 P.M. (IST) via Video Conferencing.\n• The cut-off date to determine shareholder eligibility for voting is **Thursday, September 17, 2026**.\n• Remote e-voting will be open from **Monday, September 21, 2026 (9:00 A.M.)** to **Wednesday, September 23, 2026 (5:00 P.M.)**.\n• The company's Register of Members and Share Transfer Books will be closed from **September 18, 2026, to September 24, 2026**.",true,100,3,2418]