[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"updates-archive-2026-09-03-4":3},{"date":4,"filings":5,"has_more":615,"limit":616,"page":617,"total_count":618},"2026-09-03",[6,14,21,28,36,43,50,57,62,69,74,81,88,92,96,102,109,116,123,130,137,144,151,158,165,172,179,183,188,193,200,205,212,219,226,231,236,241,248,255,262,269,276,283,290,297,302,307,312,317,322,328,333,340,347,352,357,364,369,376,383,390,395,400,407,412,416,423,428,435,439,444,451,456,463,470,477,481,488,495,500,505,510,517,522,529,536,543,548,553,559,564,571,576,581,588,592,599,606,610],{"company_name":7,"filing_date":8,"filing_source":9,"headline":10,"id":11,"stock_code":12,"summary_text":13},"Gujarat Mineral Development Corporation Limited","2026-09-03T20:13:09.469000","NSE","Mark Your Calendars: 63rd AGM & Dividend Dates Confirmed","6a9988715508b94f5e527ffa","GMDCLTD","*   \u003Cb>63rd Annual General Meeting (AGM):\u003C\u002Fb> To be held virtually on Wednesday, September 30, 2026, at 11:00 A.M.\n*   \u003Cb>Record Date:\u003C\u002Fb> Wednesday, September 23, 2026, is the date to determine shareholder eligibility for the dividend and voting at the AGM.\n*   \u003Cb>Dividend Payment Date:\u003C\u002Fb> The dividend will be paid on or after Monday, October 12, 2026, subject to shareholder approval at the AGM.",{"company_name":15,"filing_date":16,"filing_source":9,"headline":17,"id":18,"stock_code":19,"summary_text":20},"Orchid Pharma Limited","2026-09-03T20:13:09.406000","Board Approves New Whole-Time Director and Sets AGM Date","6aa2e49c5aa66a2852cd5c50","ORCHPHARMA","*   Mr. Arjun Dhanuka has been appointed as a Whole-Time Director for a five-year term, effective September 03, 2026.\n*   The 33rd Annual General Meeting (AGM) has been scheduled for September 29, 2026.\n*   The cut-off date for e-voting eligibility for the AGM is September 22, 2026. The remote e-voting period is from September 26 to September 28, 2026.\n*   M\u002Fs. J Karthikeyan & Associates has been appointed as the Cost Auditor for the Financial Year 2026-27, subject to shareholder approval.",{"company_name":22,"filing_date":23,"filing_source":9,"headline":24,"id":25,"stock_code":26,"summary_text":27},"Shukra Pharmaceuticals Limited","2026-09-03T20:13:09.189000","33rd Annual General Meeting Rescheduled","6a9987bc2d829b6327468d11","524632","*   The 33rd Annual General Meeting (AGM) has been moved from September 22, 2026, to **Monday, September 28, 2026, at 12:00 p.m. (IST)**.\n*   The reason for the change is cited as \"unavoidable administrative exigencies\".\n*   The meeting will be held via Video Conferencing (VC) \u002F Other Audio-Visual Means (OAVM).\n*   The Book Closure period remains unchanged: **September 22, 2026, to September 28, 2026**.\n*   The remote e-voting window will be adjusted to align with the new AGM date; shareholders should check the final Notice of AGM for details.",{"company_name":29,"filing_date":30,"filing_source":31,"headline":32,"id":33,"stock_code":34,"summary_text":35},"Valencia Nutrition Ltd","2026-09-03T20:13:09.065000","BSE","Major Corporate Restructuring & Board Shake-up","6a9988838d1e0006a9cd5b9b","542910","• The Board has approved a major restructuring via the slump sale of five business undertakings to newly formed related-party companies, subject to shareholder approval.\n• Appointed Mr. Ashish Kamdar (Executive Director) and Mr. Hiren Jain (Non-Executive Director) to the Board. Mr. Paresh Desai has resigned.\n• The 13th Annual General Meeting (AGM) is scheduled for September 29, 2026, to seek approval for the restructuring and board changes.\n• The company plans to alter its main objectives to enter new sectors, including Agri-Business and Technology (IT\u002FAI\u002FML).",{"company_name":37,"filing_date":38,"filing_source":31,"headline":39,"id":40,"stock_code":41,"summary_text":42},"Phaarmasia Ltd","2026-09-03T20:13:08.933000","Reports 94% Revenue Growth & Swings to Profit in FY26","6a9987e9401cd287df468d6a","523620","*   \u003Cb>Financial Turnaround:\u003C\u002Fb> Revenue from operations surged by 93.7% to ₹4,720.75 Lakhs. The company reported a Profit After Tax of ₹1,757.28 Lakhs, a significant turnaround from a loss of ₹158.94 Lakhs in the previous year.\n*   \u003Cb>Exceptional Gain:\u003C\u002Fb> The profit was primarily driven by an exceptional gain of ₹1,898.70 Lakhs from the sale of land and building.\n*   \u003Cb>EPS & Dividend:\u003C\u002Fb> Basic EPS improved to ₹25.74 from ₹(2.33). However, the Board has not recommended a dividend in order to conserve resources for business expansion.\n*   \u003Cb>Upcoming AGM Proposals:\u003C\u002Fb> Key agenda items for the 45th AGM on September 25, 2026, include seeking approval for related party transactions up to ₹100 Crores and an increase in remuneration for the Whole-Time Director.",{"company_name":44,"filing_date":45,"filing_source":31,"headline":46,"id":47,"stock_code":48,"summary_text":49},"Dhenu Buildcon Infra Ltd","2026-09-03T20:13:08.802000","Key Dates for 118th AGM Announced","6a99879f42cacb9f11e7636a","501945","• The 118th Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 02:15 PM through Video Conferencing (VC\u002FOVAM).\n• The record date for determining shareholder eligibility for e-voting has been fixed as Friday, September 18, 2026.",{"company_name":51,"filing_date":52,"filing_source":31,"headline":53,"id":54,"stock_code":55,"summary_text":56},"Deep Health AI India Ltd","2026-09-03T20:13:08.797000","Board Approves Key Governance Changes and AGM Date","6a9987a731e3048929468e91","539559","*   \u003Cb>New Director:\u003C\u002Fb> The Board appointed Mr. Virendra Choubisa as an Additional (Non-Executive Independent) Director for a five-year term, subject to shareholder approval.\n*   \u003Cb>Auditor Change:\u003C\u002Fb> Recommended appointing M\u002Fs Vimal C Surana & Co. as the new Statutory Auditors, as the tenure of the current auditors, M\u002Fs VRSK & Co. LLP, is concluding. This is subject to shareholder approval at the upcoming AGM.\n*   \u003Cb>Annual General Meeting:\u003C\u002Fb> The 32nd Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026, at 11:30 A.M. (IST) via video conference.\n*   \u003Cb>MD Remuneration:\u003C\u002Fb> Approved a revision in the remuneration for the Managing Director, Mr. Narayan Singh Rathore, subject to necessary approvals.",{"company_name":37,"filing_date":58,"filing_source":31,"headline":59,"id":60,"stock_code":41,"summary_text":61},"2026-09-03T20:08:10.837000","45th AGM & E-Voting Schedule Announced","6aa2e3354c57c37994e76433","• The 45th Annual General Meeting (AGM) will be held on Friday, 25th September, 2026, at 04:00 P.M. via Video Conferencing.\n• The cut-off date to determine shareholder eligibility for voting is Friday, 18th September, 2026.\n• Remote e-voting will be open from 9:00 A.M. on Tuesday, 22nd September, to 5:00 P.M. on Thursday, 24th September, 2026.\n• The AGM notice and the Annual Report for FY 2025-26 are now available on the company's website.",{"company_name":63,"filing_date":64,"filing_source":31,"headline":65,"id":66,"stock_code":67,"summary_text":68},"Ceejay Finance Ltd","2026-09-03T20:08:10.786000","FY26 Annual Report: Profit Jumps 13.5%, Board Proposes ₹1.50 Dividend","6aa2e27531e3048929469b2c","530789","*   **Profit Growth**: Profit After Tax (PAT) for FY26 grew 13.5% year-over-year to ₹771.62 Lakhs, with Earnings Per Share (EPS) rising to ₹22.37.\n*   **Dividend Declared**: The Board has recommended a final dividend of ₹1.50 per equity share. The record date is set for September 11, 2026.\n*   **Management Update**: A proposal will be presented at the upcoming AGM for the re-appointment of Mr. Deepak Patel as Managing Director for a new five-year term.\n*   **Operational Strength**: Assets Under Management (AUM) grew to ₹12,209.23 Lakhs. The Capital Adequacy Ratio (CRAR) remains robust at 64.12%, well above the 15% regulatory minimum.\n*   **AGM Notice**: The 33rd Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, to approve the financials, dividend, and key appointments.",{"company_name":29,"filing_date":70,"filing_source":31,"headline":71,"id":72,"stock_code":34,"summary_text":73},"2026-09-03T20:08:10.716000","Major Restructuring: Divests 5 Businesses, Pivots to Agri & Tech","6aa2df124c57c37994e76432","• The Board approved a major restructuring to sell five business undertakings (Snacks, Beverages, Consumer Products, POS, and Nutraceuticals) via slump sale.\n• The company will pivot its strategy by altering its main objectives to enter the Agri-business and Technology (IT\u002FSoftware\u002FAI) sectors.\n• Key board changes include the resignation of Mr. Paresh Desai and the appointment of Mr. Ashish Kamdar (Executive Director) and Mr. Hiren Jain (Non-Executive Director).\n• All proposals, including the slump sales (which are material related party transactions), require shareholder approval at the 13th AGM scheduled for September 29, 2026.",{"company_name":75,"filing_date":76,"filing_source":31,"headline":77,"id":78,"stock_code":79,"summary_text":80},"Sanchay Finvest Ltd","2026-09-03T20:08:10.715000","Annual Report for FY26 & 35th AGM Notice Now Available","6aa2ddb138c46c7f0e5280fe","511563","*   The 35th Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 2:00 PM via Video Conferencing (VC).\n*   The Annual Report for the financial year 2025-26 and the notice for the AGM have been dispatched.\n*   Documents are available for download on the company website (`sanchayfinvest.in`), the BSE portal, and the CDSL e-voting platform.\n*   Shareholders are advised to update their email and contact details with their Depository Participant or the company's Registrar and Share Transfer Agent (RTA).",{"company_name":82,"filing_date":83,"filing_source":31,"headline":84,"id":85,"stock_code":86,"summary_text":87},"Arigato Universe Ltd","2026-09-03T20:08:10.611000","Swings to Profit, Plans ₹24 Cr Fundraise for Infra Push","6aa2dcb3edc9642d59e7677c","530267","*   **Financial Turnaround:** The company reported a Profit After Tax (PAT) of ₹2.27 Cr for FY26, a significant swing from a loss of ₹3.30 Cr in FY25. Total income grew by 282% to ₹29.41 Cr.\n*   **Fundraising Plan:** Proposes to raise ₹24 Cr by issuing 1.5 Cr equity shares at ₹16\u002Fshare on a preferential basis. This will increase promoter group holding from 65.24% to 73.41%.\n*   **Strategic Shift:** Actively diversifying into the broader construction and infrastructure sector, including the manufacturing of AAC blocks. The company is seeking shareholder approval to alter its main objectives.\n*   **Governance & Auditor Changes:** The statutory auditor resigned after the audit. The Director's Report and AGM notice present conflicting names for the proposed new auditor.\n*   **Compliance Red Flags:** The auditor's report highlighted non-compliance with the Companies Act (Sec 186), irregular deposits of statutory dues (PF, ESIC), and the suspension of a GST registration for non-filing of returns.\n*   **Dividend:** No dividend was declared for the financial year 2025-26.",{"company_name":82,"filing_date":83,"filing_source":31,"headline":89,"id":90,"stock_code":86,"summary_text":91},"FY26 Turnaround & ₹24 Cr Fundraise Plan","6aa2dccc4c57c37994e76431","*   **Financial Turnaround:** Reports a net profit of ₹2.27 Cr for FY26, a significant recovery from a ₹3.30 Cr loss in FY25. Basic EPS improved to ₹3.73 from (₹5.42).\n*   **Fundraising:** Proposes to raise ₹24 Cr via a preferential issue of 1.5 Cr equity shares at ₹16 per share. Proceeds are for working capital (₹12 Cr) and debt repayment (₹10 Cr).\n*   **Strategic Shift:** Seeks to alter its Memorandum of Association (MOA) to expand into the construction of roads, highways, and manufacturing of building materials (AAC blocks).\n*   **Shareholding Impact:** The preferential issue will increase the promoter group's stake from 65.24% to 73.41%, diluting non-promoter holding.\n*   **Compliance Red Flags:** The report notes defaults in depositing statutory dues (PF, ESIC), non-compliance with the Companies Act (Sec 186), and a material discrepancy regarding the appointment of the new Statutory Auditor.\n*   **Dividend:** The company did not declare any dividend for the financial year 2025-26.",{"company_name":82,"filing_date":83,"filing_source":31,"headline":93,"id":94,"stock_code":86,"summary_text":95},"FY26 Profit Turnaround, ₹24 Cr Fundraising & Auditor Controversy","6aa2dcf342cacb9f11e770b5","*   \u003Cb>Financial Turnaround:\u003C\u002Fb> Reports a Profit After Tax (PAT) of **₹2.27 Cr** for FY26, a significant turnaround from a loss of ₹3.3 Cr in FY25. Revenue surged by **281.8%** to ₹29.4 Cr.\n*   \u003Cb>Fundraising & Promoter Stake:\u003C\u002Fb> Proposes to raise **₹24 Cr** via a preferential issue. This is expected to increase the promoter group's holding from 65.24% to **73.41%**.\n*   \u003Cb>Major Governance Concern:\u003C\u002Fb> The annual report presents **conflicting information** on the appointment of a new statutory auditor, naming two different firms in the AGM Notice and the Director's Report.\n*   \u003Cb>Regulatory Non-Compliance:\u003C\u002Fb> The outgoing auditor's report highlighted several non-compliances, including **irregular deposit of statutory dues**, suspension of a GST registration, and exceeding loan limits under the Companies Act.\n*   \u003Cb>Dividend:\u003C\u002Fb> The company **did not declare any dividend** for the financial year.",{"company_name":97,"filing_date":98,"filing_source":31,"headline":99,"id":100,"stock_code":26,"summary_text":101},"Shukra Pharmaceuticals Ltd","2026-09-03T20:08:10.607000","33rd AGM Rescheduled & New Dates Announced","6aa2db564c57c37994e76430","• The 33rd Annual General Meeting (AGM) has been rescheduled from September 22, 2026, to **Monday, September 28, 2026, at 12:00 p.m. (IST)**.\n• The reason cited for the change is \"unavoidable administrative exigencies\".\n• The Book Closure period has been revised to **September 22, 2026, to September 28, 2026** (both days inclusive).\n• The AGM will be conducted via Video Conferencing (VC\u002FOAVM) as previously planned.",{"company_name":103,"filing_date":104,"filing_source":31,"headline":105,"id":106,"stock_code":107,"summary_text":108},"Kilburn Office Automation Ltd","2026-09-03T20:08:10.490000","Post-Insolvency Revival Plan: Proposes New Business Lines & HQ Shift","6aa2da59edc9642d59e7677b","523218","*   The company remains non-operational post-CIRP, reporting a net loss of ₹30.95 lakhs for FY26 with zero operating revenue.\n*   Seeking shareholder approval at the 45th AGM (Sep 30, 2026) for a major strategic pivot to enter new businesses like metals, agri-products, energy, and logistics.\n*   Proposes shifting the registered office from West Bengal to Maharashtra for operational convenience under the new management.\n*   The report follows a significant capital reduction where public shareholding was reduced on a 100:1 basis. Trading in the company's shares remains suspended.",{"company_name":110,"filing_date":111,"filing_source":31,"headline":112,"id":113,"stock_code":114,"summary_text":115},"Goblin India Ltd","2026-09-03T20:08:10.441000","Board Welcomes New Independent Director","6aa2d977edc9642d59e7677a","542850","• Shareholders approved the appointment of Ms. Kinjal Parmar as a Non-Executive Independent Director at the 37th AGM.\n• Ms. Parmar is a post-graduate in MBA with over five years of experience in accounting.\n• The appointment is intended to strengthen the Board's independence and oversight.\n• The company confirmed that Ms. Parmar is not debarred from holding the office of director by any SEBI order.",{"company_name":117,"filing_date":118,"filing_source":31,"headline":119,"id":120,"stock_code":121,"summary_text":122},"Arur Footwear Ltd","2026-09-03T20:08:10.415000","FY26 Annual Report & 36th AGM Notice","6a9986d742cacb9f11e76369","513515","*   Loss for FY26 reduced to ₹58.83 lakh (vs. ₹86.64 lakh in FY25) as operations recommenced post-CIRP, with revenue from operations at ₹1.50 lakh.\n*   The 36th AGM is scheduled for Sep 26, 2026. Key proposals include shifting the registered office to Himachal Pradesh and appointing a new Executive Director.\n*   Successfully launched D2C footwear brand \"Pacalop\" on major e-commerce platforms as part of its new \"AAA\" (Availability, Affordability, Accessibility) strategy.\n*   Trading of shares remains suspended on BSE pending regulatory clearances. Consequently, voting for the AGM will be via physical ballot only (no e-voting).",{"company_name":124,"filing_date":125,"filing_source":9,"headline":126,"id":127,"stock_code":128,"summary_text":129},"D. P. Abhushan Limited","2026-09-03T20:08:08.876000","Notice of 9th Annual General Meeting & Key Resolutions","6a9986e44ff4facd14527f50","DPABHUSHAN","• \u003Cb>Event:\u003C\u002Fb> The 9th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 04:00 P.M. IST.\n• \u003Cb>Financial Highlights (FY26):\u003C\u002Fb> The company reported an 88.0% year-over-year increase in Profit After Tax (PAT) to ₹21,184.04 Lakhs, with revenue growing by 22.8%.\n• \u003Cb>Key Proposals:\u003C\u002Fb> Shareholders will vote on the re-appointment of Mr. Santosh Kataria (Chairman & MD) and Mr. Anil Kataria (Whole-time Director) for a further 5-year term.\n• \u003Cb>Remuneration Change:\u003C\u002Fb> A special resolution proposes to increase the remuneration for both directors to up to ₹120.00 Lakh per annum each (from ₹60 Lakh in FY26).\n• \u003Cb>Governance Change:\u003C\u002Fb> A proposal to alter the Articles of Association to align with SEBI's framework for non-transferable securities during lock-in periods.\n• \u003Cb>Voting Period:\u003C\u002Fb> Remote e-voting will be available from September 22 to September 24, 2026.",{"company_name":131,"filing_date":132,"filing_source":9,"headline":133,"id":134,"stock_code":135,"summary_text":136},"Nimbus Projects Limited","2026-09-03T20:08:08.762000","AGM Notice: Director Changes, New Auditor & Key Transactions Proposed","6a99875731e3048929468e90","NIMBSPROJ","*   The **33rd Annual General Meeting (AGM)** will be held via video conference on **Tuesday, 29 September 2026, at 12:30 PM**.\n*   **Board Changes:** Seeking approval for the appointment of **Ms. Neha Atal Poddar** as an Independent Director and **Mr. Anand Kumar** as a Non-Executive Director. **Mr. Rajeev Kumar Asopa** is up for re-appointment.\n*   **New Statutory Auditor:** Proposing the appointment of **M\u002Fs Doogar & Associates** as Statutory Auditors for a 5-year term.\n*   **Related Party Transactions (RPTs):** Seeking shareholder approval for numerous material transactions with promoters, promoter group entities, and associate companies.",{"company_name":138,"filing_date":139,"filing_source":9,"headline":140,"id":141,"stock_code":142,"summary_text":143},"Cemindia Projects Limited","2026-09-03T20:08:08.730000","ICRA Upgrades Credit Rating","6a9986caedc9642d59e7629f","CEMPRO","*   ICRA Limited has upgraded the company's credit ratings for its bank facilities.\n*   The long-term rating has been upgraded to `[ICRA]AA (Stable)` from `[ICRA]A+ (Stable)`.\n*   The short-term rating has been upgraded to `[ICRA]A1+` from `[ICRA]A1`.\n*   The upgrade reflects enhanced creditworthiness and financial stability, which is a positive development for shareholders and creditors.",{"company_name":145,"filing_date":146,"filing_source":9,"headline":147,"id":148,"stock_code":149,"summary_text":150},"Maxposure Limited","2026-09-03T20:08:08.714000","Re-appoints Key Leadership and Secretarial Auditor","6a99866f5508b94f5e527ff7","MAXPOSURE","• Mr. Prakash Johari has been re-appointed as Managing Director for a term of 36 months, effective November 15, 2026.\n• Ms. Sweta Johari has been re-appointed as Whole-time Director for a term of 36 months, effective November 15, 2026.\n• M\u002Fs. VAP & Associates has been re-appointed as the Secretarial Auditor for a term of 12 months.",{"company_name":152,"filing_date":153,"filing_source":9,"headline":154,"id":155,"stock_code":156,"summary_text":157},"AXISCADES Technologies Limited","2026-09-03T20:08:08.697000","Upcoming Investor Conference Participation","6a9986cd5508b94f5e527ff8","AXISCADES","• AXISCADES will participate in the 'Avendus Spark - Small-Cap Investor Conference' in Mumbai.\n• The event is scheduled for September 8, 2026.\n• Management will hold group meetings with various institutional investors and analysts.\n• The company has confirmed that no Unpublished Price Sensitive Information (UPSI) will be disclosed.",{"company_name":159,"filing_date":160,"filing_source":31,"headline":161,"id":162,"stock_code":163,"summary_text":164},"Sellwin Traders Ltd","2026-09-03T20:03:10.856000","FY26 Annual Report: Profit Jumps 10%, No Dividend, Auditor Flags Concern","6aa2d8188d1e0006a9cd675d","538875","*   \u003Cb>Financial Highlights:\u003C\u002Fb> Consolidated Profit After Tax (PAT) grew \u003Cb>10.34%\u003C\u002Fb> YoY to ₹315.09 Lakhs, while revenue from operations rose \u003Cb>3.89%\u003C\u002Fb> to ₹7,717.41 Lakhs.\n*   \u003Cb>No Dividend:\u003C\u002Fb> The Board has not recommended a dividend for FY26, choosing to conserve funds for future expansion.\n*   \u003Cb>Auditor's Note:\u003C\u002Fb> The auditor's report includes an \"Emphasis of Matter\" regarding the company's failure to provide for employee gratuity, a non-compliance with Accounting Standard-15.\n*   \u003Cb>Corporate Actions:\u003C\u002Fb> Key actions during the year include a \u003Cb>share split\u003C\u002Fb> (from ₹10 to ₹2 face value) and an increase in paid-up share capital through preferential issues and warrant conversions, leading to dilution.\n*   \u003Cb>Subsidiary Performance:\u003C\u002Fb> Mixed results from subsidiaries, with Mannibhadra Aggro being the most profitable (₹31.20 Lakhs PAT) while Damask Jewelers reported a loss of ₹8.78 Lakhs.\n*   \u003Cb>Upcoming AGM:\u003C\u002Fb> The 46th AGM is scheduled for September 29, 2026, to approve financials and appoint M\u002Fs. Parth R. Shah & Co. as new statutory auditors.",{"company_name":166,"filing_date":167,"filing_source":31,"headline":168,"id":169,"stock_code":170,"summary_text":171},"Super Tannery Ltd","2026-09-03T20:03:10.662000","FY26 Annual Report: Revenue Declines, PAT Remains Stable, Dividend Announced","6a9985b45aa66a2852cd5a68","523842","• \u003Cb>Financials (FY26):\u003C\u002Fb> Revenue from operations fell 13.48% to ₹24,755.90 Lacs, while Profit After Tax (PAT) grew slightly by 0.92% to ₹670.51 Lacs. EPS remained flat at ₹0.62.\n• \u003Cb>Dividend:\u003C\u002Fb> The Board has recommended a final dividend of ₹0.05 per equity share for the financial year 2025-26.\n• \u003Cb>Management Commentary:\u003C\u002Fb> The revenue decline is attributed to a \"recession in the market,\" but management considers the overall performance satisfactory under the circumstances.\n• \u003Cb>Auditor's Finding:\u003C\u002Fb> A discrepancy of ₹193.41 Lacs was noted between the company's books and the quarterly statements filed with banks for working capital limits.\n• \u003Cb>Capital Expenditure:\u003C\u002Fb> The company invested ₹2,501.23 Lacs in Property, Plant & Equipment during the year.\n• \u003Cb>Outlook:\u003C\u002Fb> The Board remains \"very much optimistic\" about the future, citing the overall development of the Indian economy.",{"company_name":173,"filing_date":174,"filing_source":31,"headline":175,"id":176,"stock_code":177,"summary_text":178},"Scintilla Commercial & Credit Ltd","2026-09-03T20:03:10.539000","Board Meeting Update: Key Appointments & AGM Date Set","6aa2d7364c57c37994e7642f","538857","*   The 37th Annual General Meeting (AGM) will be held on September 30, 2026.\n*   Key management changes include the resignation of Mrs. Priyanka Mohta and the appointment of Mrs. Sushma Budhia as the new Company Secretary & Compliance Officer.\n*   The board approved the re-appointment of Mr. Jitendra Kumar Goyal as Managing Director, subject to shareholder approval at the AGM.\n*   The board proposed the appointments of Mr. Alok Kumar Das (as MD) and Mr. Amalesh Sadhu (as Director), subject to RBI and shareholder approval.\n*   The cut-off date for determining e-voting eligibility for the AGM is September 23, 2026.",{"company_name":173,"filing_date":174,"filing_source":31,"headline":180,"id":181,"stock_code":177,"summary_text":182},"Key Management Changes & 37th AGM Details Announced","6aa2d74eedc9642d59e76779","*   \u003Cb>37th AGM:\u003C\u002Fb> The Annual General Meeting will be held on Wednesday, September 30, 2026, at 2:00 P.M. in Kolkata.\n*   \u003Cb>Key Dates:\u003C\u002Fb> Book closure is from September 24 to September 30, 2026. The cut-off date for e-voting is September 23, 2026.\n*   \u003Cb>MD Re-appointment:\u003C\u002Fb> The Board approved the re-appointment of Mr. Jitendra Kumar Goyal as Managing Director for a five-year term, subject to shareholder approval.\n*   \u003Cb>Company Secretary Change:\u003C\u002Fb> Mrs. Sushma Budhia has been appointed as the new Company Secretary & Compliance Officer, effective September 4, 2026, following the resignation of Mrs. Priyanka Mohta.\n*   \u003Cb>Proposed Directors:\u003C\u002Fb> The appointments of Mr. Amalesh Sadhu (Non-Executive Director) and Mr. Alok Kumar Das (Managing Director) have been proposed, contingent on approval from the Reserve Bank of India (RBI).",{"company_name":173,"filing_date":184,"filing_source":31,"headline":185,"id":186,"stock_code":177,"summary_text":187},"2026-09-03T20:03:10.527000","Key Leadership Changes & AGM Date Announced","6aa2d43e2d829b6327468f56","*   The 37th Annual General Meeting (AGM) is scheduled for September 30, 2026. The cut-off date for e-voting eligibility is September 23, 2026.\n*   Mrs. Priyanka Mohta has resigned as Company Secretary & Compliance Officer, effective September 3, 2026.\n*   Mrs. Sushma Budhia has been appointed as the new Company Secretary & Compliance Officer, effective September 4, 2026.\n*   The Board approved the re-appointment of Mr. Jitendra Kumar Goyal as Managing Director and proposed the appointments of Mr. Amalesh Sadhu (Director) and Mr. Alok Kumar Das (Managing Director), subject to regulatory and shareholder approvals.\n*   The Board will seek shareholder approval for noted Related Party Transactions at the upcoming AGM.",{"company_name":82,"filing_date":189,"filing_source":31,"headline":190,"id":191,"stock_code":86,"summary_text":192},"2026-09-03T20:03:10.517000","AGM Notice: Proposes ₹24 Crore Fundraise & Strategic Shift to Infra","6aa2d342187f712f45cd6080","*   The company will hold its 47th Annual General Meeting (AGM) on Tuesday, 29th September 2026.\n*   A key agenda is to seek shareholder approval for raising **₹24 Crore** through a preferential issue of 15,000,000 equity shares at **₹16 per share**.\n*   Proceeds will be used for working capital (₹12 Cr), debt repayment (₹10 Cr), and general corporate purposes (₹2 Cr).\n*   The issue will increase the promoter group's holding from 65.24% to **73.41%**, resulting in significant equity dilution for public shareholders.\n*   The company proposes to alter its Memorandum of Association to diversify into the **construction and infrastructure sector**.\n*   Approval is also sought for the remuneration of the Chairman & MD (up to ₹84 Lakhs p.a.) and two other directors.",{"company_name":194,"filing_date":195,"filing_source":31,"headline":196,"id":197,"stock_code":198,"summary_text":199},"Rapicut Carbides Ltd","2026-09-03T20:03:10.246000","Notice for 49th AGM & Annual Report Dispatch","6a99854f2d829b6327468d0e","500360","• \u003Cb>49th AGM Announcement:\u003C\u002Fb> The Annual General Meeting will be held on September 26, 2026, at 12:30 PM (IST) through Video Conferencing.\n• \u003Cb>Annual Report Dispatch:\u003C\u002Fb> A communication with a link to the Annual Report for FY 2025-26 has been sent to shareholders without registered email addresses.\n• \u003Cb>KYC Update Reminder:\u003C\u002Fb> Shareholders are urged to update their KYC details (PAN, bank info, etc.) as mandated by SEBI, especially for physical security holders.\n• \u003Cb>Report Access:\u003C\u002Fb> The complete Annual Report is available on the company's website for all shareholders.",{"company_name":29,"filing_date":201,"filing_source":31,"headline":202,"id":203,"stock_code":34,"summary_text":204},"2026-09-03T20:03:10.234000","Board Approves Major Restructuring; Pivots to Agri & IT","6aa2d19831e3048929469b22","*   The Board has approved a major restructuring involving the slump sale of five business undertakings, including Snacks, Beverages, and Consumer Products.\n*   The company is pivoting its strategy to diversify into new sectors: Agri-business and Information Technology (IT\u002FAI\u002FML).\n*   These sales are classified as Material Related Party Transactions and require shareholder approval, including a majority of minority shareholders.\n*   Two new directors, Mr. Ashish Kamdar and Mr. Hiren Jain, have been appointed to the Board to support the new business direction.\n*   All proposals will be presented for approval at the 13th Annual General Meeting (AGM) scheduled for September 29, 2026.",{"company_name":206,"filing_date":207,"filing_source":31,"headline":208,"id":209,"stock_code":210,"summary_text":211},"Padam Cotton Yarns Ltd","2026-09-03T20:03:10.174000","Board Meeting to Finalize Rights Issue Details","6aa2cf9f8d1e0006a9cd6757","531395","*   A Board of Directors meeting is scheduled for Thursday, September 10, 2026.\n*   The main agenda is to consider and approve the final terms for raising funds through a Rights Issue, including the amount to be raised.\n*   The trading window for designated persons has been closed from September 3, 2026, until 48 hours after the meeting's outcome is declared.",{"company_name":213,"filing_date":214,"filing_source":31,"headline":215,"id":216,"stock_code":217,"summary_text":218},"Sri Amarnath Finance Ltd","2026-09-03T20:03:10.047000","FY26 Annual Report: Revenue Grows, Profitability Declines","6aa2cf2d4c57c37994e7642e","538863","• \u003Cb>Financials (FY26):\u003C\u002Fb> Revenue from operations grew 6.6% to ₹5.93 Cr, while Profit After Tax (PAT) declined 4% to ₹2.96 Cr. Basic EPS fell to ₹2.96 from ₹3.09.\n• \u003Cb>No Dividend:\u003C\u002Fb> The Board has not recommended any dividend for the financial year 2025-26.\n• \u003Cb>Capital Adequacy:\u003C\u002Fb> The company maintains a strong Capital Adequacy Ratio (CRAR) of 193.46%, well above regulatory requirements.\n• \u003Cb>AGM Proposals:\u003C\u002Fb> The 41st AGM on Sep 25, 2026, will consider the re-appointment of Director Mr. Manish Kapoor and Statutory Auditor M\u002Fs. Rajender Kumar Singal & Associates LLP.\n• \u003Cb>Auditor Remark:\u003C\u002Fb> The Secretarial Auditor noted that the company's website is not fully updated as per SEBI (LODR) regulations.",{"company_name":220,"filing_date":221,"filing_source":31,"headline":222,"id":223,"stock_code":224,"summary_text":225},"JOJO Ltd","2026-09-03T20:03:09.999000","30th AGM Rescheduled & New Dates Announced","6aa2ce935aa66a2852cd5c4e","531910","• The 30th Annual General Meeting (AGM) has been rescheduled to **Tuesday, September 29, 2026, at 03:00 PM (IST)**.\n• The meeting will be held via Video Conferencing (VC) \u002F Other Audio-Visual Means (OAVM).\n• The Book Closure period has been revised to **September 24, 2026, to September 30, 2026**.",{"company_name":173,"filing_date":227,"filing_source":31,"headline":228,"id":229,"stock_code":177,"summary_text":230},"2026-09-03T20:03:09.980000","Major Leadership Shake-up & 37th AGM Announced","6a9986265508b94f5e527ff6","*   **Management Changes**: Mrs. Priyanka Mohta has resigned as Company Secretary & Compliance Officer (effective 03 Sep 2026). Mrs. Sushma Budhia has been appointed as her replacement (effective 04 Sep 2026).\n*   **Proposed Appointments**: The board proposed the re-appointment of Mr. Jitendra Kumar Goyal as Managing Director. It also proposed appointing Mr. Amalesh Sadhu (Non-Executive Director) and Mr. Alok Kumar Das (Managing Director), subject to RBI and shareholder approval.\n*   **37th Annual General Meeting (AGM)**: The AGM will be held on Wednesday, 30 September 2026, at 2:00 PM in Kolkata.\n*   **AGM Agenda**: Key items for shareholder approval include the re-appointment of the Managing Director and the approval of Related Party Transactions.\n*   **Record Dates**: The book closure for the AGM is from 24 Sep to 30 Sep 2026. The cut-off date for e-voting eligibility is 23 Sep 2026.",{"company_name":82,"filing_date":232,"filing_source":31,"headline":233,"id":234,"stock_code":86,"summary_text":235},"2026-09-03T20:03:09.694000","Key Dates for 47th AGM & E-Voting Announced","6a9985454ff4facd14527f4f","*   \u003Cb>47th Annual General Meeting (AGM):\u003C\u002Fb> Tuesday, 29th September 2026 at 11:30 A.M. (IST).\n*   \u003Cb>Cut-off Date for E-Voting Eligibility:\u003C\u002Fb> Tuesday, 22nd September 2026.\n*   \u003Cb>Remote E-Voting Period:\u003C\u002Fb> Starts 26th September 2026 (9:00 A.M.) and ends 28th September 2026 (5:00 P.M.).",{"company_name":138,"filing_date":237,"filing_source":9,"headline":238,"id":239,"stock_code":142,"summary_text":240},"2026-09-03T20:03:08.786000","Credit Rating Upgraded by CARE Ratings","6a99862131e3048929468e8d","*   CARE Ratings has upgraded the company's credit ratings for its various fund-based and non-fund-based facilities.\n*   The long-term rating has been upgraded to 'CARE AA-; Stable' from 'CARE A+; Stable'.\n*   The short-term rating has been upgraded to 'CARE A1+' from 'CARE A1'.\n*   This upgrade is a positive indicator of the company's enhanced creditworthiness and financial stability.",{"company_name":242,"filing_date":243,"filing_source":9,"headline":244,"id":245,"stock_code":246,"summary_text":247},"Positron Energy Limited","2026-09-03T20:03:08.751000","Secures ₹33 Crore Gas Sale Agreement","6a9985a4187f712f45cd5ae0","POSITRON","• Executed a new Gas Sale & Purchase Agreement (GSPA) following a competitive bidding process.\n• The estimated value of the contract is approximately \u003Cb>₹ 33 Crores\u003C\u002Fb>.\n• The contract is for the supply of 1,44,000 MMBTU of Natural Gas.\n• The agreement is effective from \u003Cb>05 September 2026\u003C\u002Fb> to \u003Cb>01 October 2026\u003C\u002Fb>.",{"company_name":249,"filing_date":250,"filing_source":9,"headline":251,"id":252,"stock_code":253,"summary_text":254},"Premier Explosives Limited","2026-09-03T20:03:08.653000","AGM Notice: Final Dividend, Director Re-appointment & Increased Borrowing on the Agenda","6a9985a042cacb9f11e76367","PREMEXPLN","*   The 46th Annual General Meeting (AGM) is scheduled for September 30, 2026, at 11:30 AM via video conference.\n*   Shareholders will vote on key resolutions, including the declaration of a final dividend for the financial year 2025-26.\n*   A proposal is on the agenda for the re-appointment of Dr. (Mrs.) Kailash Gupta as a director.\n*   The company is seeking approval to increase its borrowing limits and create security on its assets, signaling potential plans for raising debt capital.",{"company_name":256,"filing_date":257,"filing_source":9,"headline":258,"id":259,"stock_code":260,"summary_text":261},"Avio Smart Market Stack Limited","2026-09-03T20:03:08.523000","Board Approves ₹150 Crore Fundraise, Strategic Acquisition & AGM Details","6a998566187f712f45cd5adf","ASMS","*   **Fundraise:** The Board approved a proposal to raise up to **₹150 Crore** through a Qualified Institutions Placement (QIP) to fund expansion into the Agri-Tech and Medical Devices sectors.\n*   **Acquisition:** Approved acquiring an additional **43.44% stake** in Ampivo Smart Technologies via a non-cash share swap, increasing total holding to **48.11%**. The transaction is valued at approximately **₹86 Crore**.\n*   **AGM Details:** The 34th Annual General Meeting (AGM) is scheduled for **September 30, 2026**, to be held via video conference.\n*   **New Auditor:** Proposed the appointment of **M\u002Fs. SVRL & Co.** as the new Statutory Auditor for a 5-year term, subject to shareholder approval.",{"company_name":263,"filing_date":264,"filing_source":9,"headline":265,"id":266,"stock_code":267,"summary_text":268},"Acetech E-Commerce Limited","2026-09-03T20:03:08.516000","AGM Highlights: Profits Surge 45%, No Dividend Declared","6a9985b38d1e0006a9cd5b6e","ACETEC","*   \u003Cb>Strong FY26 Growth:\u003C\u002Fb> Revenue grew \u003Cb>17.76%\u003C\u002Fb> to ₹8,276.25 lakhs, and Profit After Tax (PAT) surged \u003Cb>45.79%\u003C\u002Fb> to ₹1,027.84 lakhs.\n*   \u003Cb>No Dividend Declared:\u003C\u002Fb> The company will conserve capital for working requirements and growth initiatives instead of paying a dividend for FY 2025-26.\n*   \u003Cb>AGM Resolutions Passed:\u003C\u002Fb> Shareholders approved all resolutions, including the adoption of financial statements, director appointments, and revised remuneration for key management.\n*   \u003Cb>Debt-Free Status:\u003C\u002Fb> The company reported being debt-free with a strong equity base of ₹6,985.42 lakhs and healthy cash reserves.",{"company_name":270,"filing_date":271,"filing_source":9,"headline":272,"id":273,"stock_code":274,"summary_text":275},"Ganga Forging Limited","2026-09-03T20:03:08.453000","Board Meeting to Consider Fund Raising","6a99862442cacb9f11e76368","GANGAFORGE","*   A meeting of the Board of Directors is scheduled for **September 8, 2026**.\n*   The primary agenda is to consider and approve a proposal for **raising funds**.\n*   The specific mode, terms, and amount of the fund raising are yet to be finalized.",{"company_name":277,"filing_date":278,"filing_source":9,"headline":279,"id":280,"stock_code":281,"summary_text":282},"Diamond Power Infrastructure Limited","2026-09-03T20:03:08.451000","Bags New Order Worth ₹76.06 Crores","6a9985655508b94f5e527ff5","DIACABS","*   \u003Cb>Order Value:\u003C\u002Fb> ₹76.06 Crores (₹76,05,89,060) for the supply of Extra High Voltage (EHV) cables.\n*   \u003Cb>Scope of Work:\u003C\u002Fb> Supply of 66 kV EHV underground power cables for a transmission project in Gujarat.\n*   \u003Cb>Client:\u003C\u002Fb> A domestic private-sector EPC contractor (name undisclosed).\n*   \u003Cb>Key Term:\u003C\u002Fb> The order is on a variable-price basis, which helps mitigate risks from input cost volatility.\n*   \u003Cb>Impact:\u003C\u002Fb> The order adds to the company's order book, improving future revenue visibility.",{"company_name":284,"filing_date":285,"filing_source":31,"headline":286,"id":287,"stock_code":288,"summary_text":289},"Amrapali Fincap Ltd","2026-09-03T19:58:10.940000","Board Meeting Update: Director Re-appointed & AGM Notice Approved","6a99851fedc9642d59e7629d","539265","*   The Board of Directors approved the Board's Report for the financial year ending March 31, 2026.\n*   Ms. Bhumiben Atitbhai Patel has been re-appointed as an Independent Director for a second term of 5 years, effective from March 2, 2026.\n*   The Board approved the notice for convening the 22nd Annual General Meeting (AGM).",{"company_name":291,"filing_date":292,"filing_source":31,"headline":293,"id":294,"stock_code":295,"summary_text":296},"Padmanabh Alloys & Polymers Ltd","2026-09-03T19:58:10.892000","Announces 31st AGM and Key Dates","6a9984eeedc9642d59e7629c","531779","*   **31st Annual General Meeting (AGM):** To be held on Wednesday, 30th September 2026, at 11:30 A.M.\n*   **Record Date:** Wednesday, 23rd September 2026, for determining shareholder voting eligibility.\n*   **Book Closure Period:** Thursday, 24th September 2026, to Wednesday, 30th September 2026.\n*   **E-Voting Window:** Commences on Sunday, 27th September 2026 (9:00 a.m.) and ends on Tuesday, 29th September 2026 (5:00 p.m.).",{"company_name":159,"filing_date":298,"filing_source":31,"headline":299,"id":300,"stock_code":163,"summary_text":301},"2026-09-03T19:58:10.727000","Notice of 46th Annual General Meeting","6a9984f442cacb9f11e76366","*   The 46th Annual General Meeting (AGM) will be held on Tuesday, 29th September 2026, at 3:00 PM (IST) via video conference.\n*   Key agenda items include adopting the financial statements for FY26, the re-appointment of Mr. Monil Navinchandra Vora as a Director, and the appointment of M\u002Fs. Parth R. Shah & Co. as new Statutory Auditors for a 5-year term.\n*   The remote e-voting period is from Saturday, 26th September 2026 (9:00 AM) to Monday, 28th September 2026 (5:00 PM).\n*   Book closure for the purpose of the AGM will be from 23rd September 2026 to 29th September 2026.",{"company_name":284,"filing_date":303,"filing_source":31,"headline":304,"id":305,"stock_code":288,"summary_text":306},"2026-09-03T19:58:10.686000","Board Approves Director Re-appointment & AGM Notice","6a9984e24c57c37994e76221","• The Board has approved the Board's Report for the financial year ending March 31, 2026.\n• Ms. Bhumiben Atitbhai Patel has been re-appointed as an Independent Director for a second and final term of 5 years, effective March 02, 2026.\n• The Board approved the notice for convening the 22nd Annual General Meeting (AGM).",{"company_name":284,"filing_date":308,"filing_source":31,"headline":309,"id":310,"stock_code":288,"summary_text":311},"2026-09-03T19:58:10.679000","Notice of 22nd Annual General Meeting","6a9984c842cacb9f11e76365","*   The 22nd Annual General Meeting (AGM) is scheduled for Monday, 28th September 2026, at 03:00 p.m. in Ahmedabad.\n*   Key agenda items include adopting the FY26 financial statements and the re-appointment of two directors: Ms. Linaben Trusharkumar Patel and Ms. Bhumiben Atitbhai Patel.\n*   Remote e-voting will be open from 09:00 a.m. on September 25, 2026, to 05:00 p.m. on September 27, 2026, via the NSDL platform.\n*   The cut-off date to determine shareholder eligibility for voting is Monday, September 21, 2026.",{"company_name":291,"filing_date":313,"filing_source":31,"headline":314,"id":315,"stock_code":295,"summary_text":316},"2026-09-03T19:58:10.664000","Key Dates for 31st AGM & Shareholder Voting","6a9984c04c57c37994e76220","*   **31st Annual General Meeting (AGM):** Scheduled for Wednesday, September 30, 2026, at 11:30 A.M.\n*   **Record Date:** The cut-off date for shareholders to be eligible to vote is Wednesday, September 23, 2026.\n*   **E-Voting Period:** Remote e-voting will be open from Sunday, September 27, 2026 (9:00 a.m.) to Tuesday, September 29, 2026 (5:00 p.m.).\n*   **Book Closure:** The register of members will be closed from September 24, 2026, to September 30, 2026.",{"company_name":173,"filing_date":318,"filing_source":31,"headline":319,"id":320,"stock_code":177,"summary_text":321},"2026-09-03T19:58:10.431000","Board Meeting Highlights: New CS Appointed & AGM Date Set","6aa2cb592d829b6327468f55","*   Mrs. Priyanka Mohta has resigned as Company Secretary & Compliance Officer. Mrs. Sushma Budhia has been appointed as her successor, effective September 4, 2026.\n*   The 37th Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026, at 2:00 P.M. (IST).\n*   The cut-off date for determining shareholder eligibility for remote e-voting for the AGM is September 23, 2026.\n*   The Board approved the re-appointment of Mr. Jitendra Kumar Goyal as Managing Director for a term of five years, subject to shareholder approval.\n*   Proposed the appointments of Mr. Amalesh Sadhu (Non-Executive Director) and Mr. Alok Kumar Das (Managing Director), subject to prior approval from the RBI and members.",{"company_name":323,"filing_date":318,"filing_source":31,"headline":324,"id":325,"stock_code":326,"summary_text":327},"Asgard Alcobev Ltd","Board Proposes New Statutory Auditor","6aa2cbf838c46c7f0e5280f9","512025","*   The Board of Directors has approved the appointment of **M\u002Fs. A D V & Associates, Chartered Accountants**, as the new Statutory Auditor.\n*   The proposed term is for **five years**, from the conclusion of the 42nd AGM until the 47th AGM.\n*   The appointment is **subject to shareholder approval** at the upcoming 42nd Annual General Meeting.",{"company_name":29,"filing_date":329,"filing_source":31,"headline":330,"id":331,"stock_code":34,"summary_text":332},"2026-09-03T19:58:10.430000","Board Approves Major Restructuring and Diversification Plan","6aa2cafc401cd287df4692f7","• The Board has approved a major corporate restructuring, involving the sale of five business undertakings (including beverages, snacks, and retail solutions) into newly formed subsidiaries.\n• The company plans to diversify into new sectors, including Agri-business and Technology\u002FIT Services, by altering its main objectives.\n• Key board changes were announced: Mr. Ashish Kamdar and Mr. Hiren Jain were appointed as Additional Directors, while Mr. Paresh Desai has resigned.\n• All proposals are subject to shareholder approval at the 13th Annual General Meeting (AGM) scheduled for September 29, 2026.",{"company_name":334,"filing_date":335,"filing_source":31,"headline":336,"id":337,"stock_code":338,"summary_text":339},"Jai Mata Glass Ltd","2026-09-03T19:58:10.415000","46th Annual General Meeting & E-Voting Details Announced","6a99849742cacb9f11e76364","523467","*   \u003Cb>46th Annual General Meeting (AGM):\u003C\u002Fb> Scheduled for Tuesday, 29th September, 2026, at 12:00 P.M.\n*   \u003Cb>Book Closure Period:\u003C\u002Fb> The Register of Members will be closed from Wednesday, 23rd September, 2026, to Tuesday, 29th September, 2026.\n*   \u003Cb>E-voting Cut-off Date:\u003C\u002Fb> Eligibility for e-voting will be determined as of Tuesday, 22nd September, 2026.\n*   \u003Cb>Remote E-voting Window:\u003C\u002Fb> Opens on Saturday, 26th September, 2026 (9:00 A.M.) and closes on Monday, 28th September, 2026 (5:00 P.M.).",{"company_name":341,"filing_date":342,"filing_source":9,"headline":343,"id":344,"stock_code":345,"summary_text":346},"Gokul Refoils and Solvent Limited","2026-09-03T19:58:09.871000","FY26 Annual Report: Revenue Jumps 17%, PAT Up 25%","6a9984caedc9642d59e7629b","GOKUL","*   📈 \u003Cb>Financial Highlights (FY26 vs FY25):\u003C\u002Fb> Consolidated Revenue from Operations grew 17.36% to ₹4,120.47 Cr. Profit After Tax (PAT) increased by 24.78% to ₹18.48 Cr.\n*   💰 \u003Cb>No Dividend:\u003C\u002Fb> The Board has not recommended a dividend for FY 2025-26 to conserve resources and strengthen the company's financial position.\n*   🏢 \u003Cb>Subsidiary Performance:\u003C\u002Fb> Wholly-owned subsidiary, Gokul Agri International Ltd., was the primary driver, contributing 81.88% of the Group's consolidated revenue.\n*   🤝 \u003Cb>Related Party Transactions:\u003C\u002Fb> Seeks shareholder approval for material RPTs for FY27, including transactions up to ₹1000 Cr with Gokul Overseas (India) Ltd. and ₹300 Cr with Gokul Nutrients Pvt. Ltd.\n*   🗳️ \u003Cb>AGM Proposals:\u003C\u002Fb> The 33rd AGM is on Sep 29, 2026. Key resolutions include the re-appointment of Mr. Dharmendrasinh Rajput as MD and approval for the aforementioned material RPTs.\n*   🌱 \u003Cb>Strategic Focus:\u003C\u002Fb> The company is strengthening its presence in the organic and chemical-free edible oil segment and continues its leadership as a key exporter of De-Oiled Cakes (DOC).",{"company_name":249,"filing_date":348,"filing_source":9,"headline":349,"id":350,"stock_code":253,"summary_text":351},"2026-09-03T19:58:09.633000","AGM Notice: Dividend, Director Re-appointment, and Increased Borrowing Limits Proposed","6a9984f731e3048929468e8b","• The company has issued the notice for its 46th Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 11:30 AM via Video Conference.\n• Key proposals for shareholder approval include the declaration of a final dividend for the financial year 2025-26.\n• A resolution will be proposed for the re-appointment of Dr. (Mrs.) Kailash Gupta as a director.\n• The company is seeking special approval to increase its borrowing limits and to authorize the creation of security on its assets.",{"company_name":145,"filing_date":353,"filing_source":9,"headline":354,"id":355,"stock_code":149,"summary_text":356},"2026-09-03T19:58:09.620000","Key Dates for 20th AGM & E-Voting Announced","6a99847042cacb9f11e76363","• \u003Cb>20th AGM Date & Time:\u003C\u002Fb> Wednesday, September 30, 2026, at 04:30 P.M. via Video Conference.\n• \u003Cb>Book Closure Period:\u003C\u002Fb> Saturday, September 26, 2026, to Wednesday, September 30, 2026.\n• \u003Cb>E-Voting Cut-off Date:\u003C\u002Fb> Friday, September 25, 2026, to determine shareholder eligibility for e-voting.\n• \u003Cb>Remote E-Voting Period:\u003C\u002Fb> Starts on Sunday, September 27, 2026 (9:00 AM) and ends on Tuesday, September 29, 2026 (5:00 PM).",{"company_name":358,"filing_date":359,"filing_source":9,"headline":360,"id":361,"stock_code":362,"summary_text":363},"Manas Polymers and Energies Limited","2026-09-03T19:58:09.382000","Rights Issue Update: Letter of Offer Dispatched","6a99846aedc9642d59e7629a","MPEL","*   The company has completed the dispatch of the Letter of Offer for its upcoming Rights Issue to eligible shareholders as of the record date (August 31, 2026).\n*   \u003Cb>Issue Price:\u003C\u002Fb> ₹10 per share.\n*   \u003Cb>Rights Ratio:\u003C\u002Fb> 1 new share for every 1 share held.\n*   \u003Cb>Issue Opens:\u003C\u002Fb> Monday, September 07, 2026.\n*   \u003Cb>Issue Closes:\u003C\u002Fb> Monday, September 21, 2026.\n*   Shareholders can apply for the rights shares through ASBA (net banking) or the Registrar's web platform.",{"company_name":341,"filing_date":365,"filing_source":9,"headline":366,"id":367,"stock_code":345,"summary_text":368},"2026-09-03T19:58:09.373000","AGM on Sep 29: Seeking Nod for Director Changes & ₹1300 Cr Deals","6a99847b5508b94f5e527ff4","*   The 33rd Annual General Meeting (AGM) will be held on **29 September 2026** to vote on key resolutions.\n*   The company is seeking shareholder approval for material Related Party Transactions (RPTs) for FY 2026-27, with a proposed maximum value of **₹1300 Crores**.\n*   Key board changes proposed include the re-appointment of Mr. Shaunak Mandalia (Executive Director) and Mr. Jayendrasinh Gharia (Independent Director).\n*   The company also proposes the appointment of Mrs. Mansi Viral Parikh as a new Non-Executive Independent Director for a 1-year term.",{"company_name":370,"filing_date":371,"filing_source":9,"headline":372,"id":373,"stock_code":374,"summary_text":375},"Ravi Kumar Distilleries Limited","2026-09-03T19:58:09.352000","Notice of Annual General Meeting","6a9984994c57c37994e7621f","RKDL","*   The Annual General Meeting (AGM) will be held on Monday, 28th September 2026, at 11:30 AM in Puducherry.\n*   Key agenda items include the adoption of audited financial statements for the year ended 31st March 2026.\n*   Shareholders will also vote on the re-appointment of Mr. Badrinath S Gandhi as a Director.",{"company_name":377,"filing_date":378,"filing_source":9,"headline":379,"id":380,"stock_code":381,"summary_text":382},"A2Z Infra Engineering Limited","2026-09-03T19:58:09.018000","Annual Report & 25th AGM Details Announced","6a9984445508b94f5e527ff3","A2ZINFRA","*   The 25th Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 12:00 PM via Video Conferencing.\n*   The Annual Report for FY 2025-26 and the AGM Notice are now available on the company's website.\n*   Remote e-voting for the AGM will be open from September 23, 2026 (9:00 AM) to September 25, 2026 (5:00 PM).\n*   The cut-off date to determine shareholder eligibility for e-voting is Saturday, September 19, 2026.",{"company_name":384,"filing_date":385,"filing_source":9,"headline":386,"id":387,"stock_code":388,"summary_text":389},"Usha Martin Limited","2026-09-03T19:58:08.980000","Investor & Analyst Meet Scheduled","6a998439edc9642d59e76299","USHAMART","*   \u003Cb>Event:\u003C\u002Fb> Group Meeting with Analyst(s)\u002FInstitutional Investor(s)\n*   \u003Cb>Date:\u003C\u002Fb> 08 September 2026\n*   \u003Cb>Time:\u003C\u002Fb> 10:00 AM\n*   \u003Cb>Venue:\u003C\u002Fb> In-person meeting in Ranchi, Tatisilwai\n*   \u003Cb>Agenda:\u003C\u002Fb> Discussions will be based on publicly available information. No new price-sensitive information is expected to be disclosed.",{"company_name":370,"filing_date":391,"filing_source":9,"headline":392,"id":393,"stock_code":374,"summary_text":394},"2026-09-03T19:58:08.753000","Notice of 33rd AGM & Dividend Book Closure","6a99844042cacb9f11e76362","*   The 33rd Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 11:30 a.m.\n*   Key agenda includes adopting the financial statements for FY 2025-26 and the re-appointment of Mr. Badrinath S. Gandhi as a Director.\n*   Book Closure for determining eligibility for a potential dividend is set from September 23, 2026, to September 28, 2026.\n*   The remote e-voting period is from September 25, 2026 (9:00 a.m.) to September 27, 2026 (5:00 p.m.).",{"company_name":270,"filing_date":396,"filing_source":9,"headline":397,"id":398,"stock_code":274,"summary_text":399},"2026-09-03T19:53:11.202000","Details for 38th AGM, E-Voting & Book Closure Announced","6a99833c31e3048929468e89","*   The 38th Annual General Meeting (AGM) will be held on **Friday, 25 September 2026**, at 11:00 A.M. (IST) via Video Conferencing (VC).\n*   The cut-off date to determine shareholder eligibility for e-voting is **Friday, 18 September 2026**.\n*   Remote e-voting will be open from **Tuesday, 22 September 2026 (9:00 A.M.)** to **Thursday, 24 September 2026 (5:00 P.M.)**.\n*   Book Closure is scheduled from **Saturday, 19 September 2026**, to **Friday, 25 September 2026**.",{"company_name":401,"filing_date":402,"filing_source":9,"headline":403,"id":404,"stock_code":405,"summary_text":406},"Tarmat Limited","2026-09-03T19:53:11.182000","37th Annual General Meeting (AGM) & Annual Report Update","6aa2ca1a4c57c37994e7642d","TARMAT","*   The 37th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 2:00 p.m. via Video Conference (VC).\n*   The company has dispatched the Integrated Annual Report for FY 2025-26 and the notice for the upcoming AGM.\n*   Shareholders are urged to update their email, PAN, and KYC details with the company's Registrar and Share Transfer Agent (RTA) to ensure receipt of communications.\n*   A direct link to access the Annual Report is provided in the official filing for all shareholders.",{"company_name":145,"filing_date":408,"filing_source":9,"headline":409,"id":410,"stock_code":149,"summary_text":411},"2026-09-03T19:53:11.085000","Board Approves Re-appointment of MD and Whole-time Director","6aa2c9872d829b6327468f54","*   The Board of Directors has approved the re-appointment of Mr. Prakash Johari as Managing Director for a 3-year term (Nov 15, 2026 - Nov 14, 2029).\n*   The Board also approved the re-appointment of Ms. Sweta Johari as Whole-time Director for a 3-year term (Nov 15, 2026 - Nov 14, 2029). The filing notes she is the spouse of the Managing Director.\n*   Both re-appointments are subject to approval by shareholders at the upcoming 20th Annual General Meeting.\n*   M\u002Fs VAP & Associates have been appointed as the Secretarial Auditors for the financial year 2026-27.",{"company_name":145,"filing_date":408,"filing_source":9,"headline":413,"id":414,"stock_code":149,"summary_text":415},"Board Approves Key Leadership Re-appointments","6aa2c9a7401cd287df4692f6","*   The Board approved the re-appointment of **Mr. Prakash Johari** as Managing Director and **Ms. Sweta Johari** as Whole-time Director, each for a 3-year term effective November 15, 2026.\n*   These re-appointments are subject to shareholder approval at the upcoming 20th Annual General Meeting (AGM).\n*   The company disclosed that Ms. Sweta Johari is the spouse of Mr. Prakash Johari, making the re-appointments a related party transaction.\n*   **M\u002Fs VAP & Associates** has been re-appointed as the Secretarial Auditor for the financial year 2026-27.",{"company_name":417,"filing_date":418,"filing_source":9,"headline":419,"id":420,"stock_code":421,"summary_text":422},"Zota Health Care LImited","2026-09-03T19:53:11.029000","Appoints Finance & Banking Expert to Board","6aa2c895187f712f45cd607e","ZOTA","*   Mr. Mahaveer Dhariwal has been appointed as a Non-Executive Independent Director, effective September 03, 2026.\n*   He is a Chartered Accountant with over 15 years of experience, including extensive work in banking, finance, and taxation at ICICI Bank.\n*   Mr. Dhariwal is recognized for his expertise in financial processes, treasury functions, and tax litigation.\n*   The company has affirmed that he is not debarred from holding the office of director by any SEBI order or other authority.",{"company_name":277,"filing_date":424,"filing_source":9,"headline":425,"id":426,"stock_code":281,"summary_text":427},"2026-09-03T19:53:11.008000","Bags Significant ₹76 Crore Supply Contract","6a99868c5aa66a2852cd5a69","*   Received a Letter of Acceptance for a new order valued at **₹76.06 crore** (including GST).\n*   The contract is for the supply of approximately 293 km of 66 kV Extra High Voltage (EHV) underground power cables for a project in Gujarat.\n*   This order reinforces the company's strategic focus on the high-value, high-margin EHV cable segment.\n*   Management stated the order reflects growing confidence in the company's EHV capabilities and is central to its growth strategy.",{"company_name":429,"filing_date":430,"filing_source":9,"headline":431,"id":432,"stock_code":433,"summary_text":434},"M TEK COPPER LIMITED","2026-09-03T19:53:10.920000","14th AGM & E-Voting Details Announced","6aa2c8702d829b6327468f53","MCL","*   **14th Annual General Meeting (AGM):** Scheduled for Friday, September 25, 2026, at 4:00 P.M. (IST) via video conferencing.\n*   **Book Closure:** The company's Register of Members will be closed from Saturday, September 19, 2026, to Friday, September 25, 2026.\n*   **E-Voting Period:** Remote e-voting will be open from Tuesday, September 22, 2026 (9:00 A.M.) to Thursday, September 24, 2026 (5:00 P.M.).\n*   **Eligibility Cut-off Date:** Shareholders as of Friday, September 18, 2026, are eligible to vote.",{"company_name":429,"filing_date":430,"filing_source":9,"headline":436,"id":437,"stock_code":433,"summary_text":438},"14th AGM, Final Dividend, and E-Voting Dates Announced","6aa2c87142cacb9f11e770a8","*   \u003Cb>14th AGM:\u003C\u002Fb> Scheduled for Friday, September 25, 2026, at 4:00 PM via Video Conference.\n*   \u003Cb>Final Dividend:\u003C\u002Fb> A final dividend for FY 2025-26 has been proposed, subject to shareholder approval at the AGM.\n*   \u003Cb>Book Closure:\u003C\u002Fb> The record date for dividend eligibility is set from September 19 to September 25, 2026.\n*   \u003Cb>Remote E-Voting:\u003C\u002Fb> Shareholders can vote electronically from September 22 (9:00 AM) to September 24 (5:00 PM). The cut-off date for eligibility is September 18, 2026.",{"company_name":417,"filing_date":440,"filing_source":9,"headline":441,"id":442,"stock_code":421,"summary_text":443},"2026-09-03T19:53:10.862000","AGM Notice: Dividend, Appointments & Key Resolutions","6a99834fedc9642d59e76298","*   The 26th Annual General Meeting (AGM) is scheduled for September 28, 2026, to be held via video conference.\n*   The Board has proposed a final dividend of Re. 1\u002F- per share (10%) for FY 2025-26, subject to shareholder approval.\n*   Key proposals include the re-appointment of Mr. Moxesh Ketanbhai Zota as Managing Director and the appointment of Mr. Mahaveer Dhariwal as a new Independent Director.\n*   Shareholder approval is sought for material related party transactions with its subsidiary, Everyday Herbal Beauty Care Limited, and for remuneration to key directors.",{"company_name":445,"filing_date":446,"filing_source":9,"headline":447,"id":448,"stock_code":449,"summary_text":450},"AYM Syntex Limited","2026-09-03T19:53:10.790000","Announces 43rd Annual General Meeting (AGM)","6a99834c4ff4facd14527f4e","AYMSYNTEX","• The 43rd AGM is scheduled for Monday, September 28, 2026, at 12:30 PM, to be held via video conference.\n• Key proposals for shareholder vote include the adoption of the financial statements for the year ended March 31, 2026.\n• The agenda includes the re-appointment of Mr. Rajesh Mandawewala as a director.\n• Shareholders will also vote on the remuneration for a Non-Executive Director and the ratification of the Cost Auditor's pay.",{"company_name":445,"filing_date":452,"filing_source":9,"headline":453,"id":454,"stock_code":449,"summary_text":455},"2026-09-03T19:53:10.687000","FY26 Annual Report: Profitability Hit, Eyes Turnaround & US Tariff Windfall","6aa2c82431e3048929469b18","*   \u003Cb>Financials:\u003C\u002Fb> Consolidated Revenue fell 8.3% to ₹1,365 Cr, while Profit After Tax (PAT) declined 43.7% to ₹6.5 Cr. Basic EPS for the year stood at ₹1.12.\n*   \u003Cb>Key Challenges:\u003C\u002Fb> Performance was significantly impacted by 50% US tariffs (now deemed illegal) and supply chain disruptions from geopolitical conflicts in the last quarter.\n*   \u003Cb>Strategic Shift:\u003C\u002Fb> The company is accelerating its exit from commodity products to focus on high-value specialized yarns, with a full exit planned by FY 2027-28.\n*   \u003Cb>Management Outlook:\u003C\u002Fb> Management is optimistic for a turnaround, targeting an EBITDA margin improvement of up to 500 bps and anticipating a \"windfall\" in FY 2026-27 from the refund of US tariffs.\n*   \u003Cb>Dividend:\u003C\u002Fb> To conserve resources, the Board has not recommended any dividend for the financial year 2025-26.\n*   \u003Cb>Corporate Action:\u003C\u002Fb> A new wholly-owned foreign subsidiary, Innovative Yarns LLC, was incorporated on September 9, 2025.",{"company_name":457,"filing_date":458,"filing_source":9,"headline":459,"id":460,"stock_code":461,"summary_text":462},"Marico Limited","2026-09-03T19:53:10.595000","Marico Recognized with 'Leader' ESG Rating","6a9983102d829b6327468d0d","MARICO","*   Received an ESG rating from NSE Sustainability Ratings & Analytics Limited for the fiscal year 2026.\n*   Achieved a score of \"79\", placing the company in the \"Leader\" category for its performance across Environment, Social, and Governance parameters.\n*   The company clarified that this was an independent and unsolicited rating, highlighting transparency.",{"company_name":464,"filing_date":465,"filing_source":9,"headline":466,"id":467,"stock_code":468,"summary_text":469},"Axis Bank Limited","2026-09-03T19:53:10.575000","Schedules Analyst \u002F Institutional Investor Meeting","6a998694187f712f45cd5ae1","AXISBANK","• The company has informed the exchanges of a scheduled virtual group meeting with select investors.\n• **Date & Time:** September 08, 2026, at 17:30 IST.\n• This filing is a regulatory intimation and does not contain any new material information or presentation details.",{"company_name":471,"filing_date":472,"filing_source":9,"headline":473,"id":474,"stock_code":475,"summary_text":476},"Aye Finance Limited","2026-09-03T19:53:10.560000","33rd AGM Results: All Resolutions Passed, Borrowing Limit Increased to ₹10,000 Crore","6aa2c7d338c46c7f0e5280f8","AYE","*   All six resolutions proposed at the 33rd Annual General Meeting (AGM) on September 1, 2026, were passed with an overwhelming majority.\n*   Shareholders approved a special resolution to increase the company's borrowing limit from INR 8,000 crores to INR 10,000 crores.\n*   The board is now authorized to issue Non-Convertible Debentures (NCDs) on a private placement basis to raise capital for business growth.\n*   Mr. Aditya Misra was re-appointed as a Director, and M S K A & Associates, LLP were appointed as the new Statutory Auditors.",{"company_name":471,"filing_date":472,"filing_source":9,"headline":478,"id":479,"stock_code":475,"summary_text":480},"Key Resolutions Passed at 33rd Annual General Meeting","6aa2c7db401cd287df4692f5","• All six resolutions proposed at the 33rd AGM (held on September 1, 2026) were passed with the requisite majority.\n• Shareholders approved a special resolution to increase the company's borrowing limit from INR 8,000 crores to INR 10,000 crores.\n• A special resolution was also passed to approve the issuance of Non-Convertible Debentures (NCDs) on a private placement basis.\n• Mr. Aditya Misra was re-appointed as a Director.\n• M S K A & Associates, LLP were appointed as the new Statutory Auditors.",{"company_name":482,"filing_date":483,"filing_source":9,"headline":484,"id":485,"stock_code":486,"summary_text":487},"Cohance Lifesciences Limited","2026-09-03T19:53:10.456000","Announces $18M Strategic Investment to Strengthen ADC Platform","6a9983eb187f712f45cd5ade","COHANCE","*   The company announced a strategic reorganisation involving a total investment of **USD 18 million** to bolster its Antibody-drug Conjugate (ADC) strategy.\n*   It will invest ~**USD 13 million** to increase its stake in subsidiary **NJ Bio, Inc.** (an ADC CRDMO) from 56.0% to **67.3%**.\n*   It will also invest ~**USD 5 million** to acquire a controlling **65%** stake in **Aruka Bio, Inc.** (a pre-revenue ADC pipeline company), making it a direct subsidiary.\n*   The move aims to integrate NJ Bio's services with Cohance's manufacturing platform and gain control of Aruka Bio's proprietary pipeline.\n*   Both transactions are expected to be completed by the end of **September 2026**.",{"company_name":489,"filing_date":490,"filing_source":9,"headline":491,"id":492,"stock_code":493,"summary_text":494},"Jay Jalaram Technologies Limited","2026-09-03T19:53:10.345000","Executive Director Resigns, Citing Personal Reasons","6aa2c6952d829b6327468f52","KORE","*   Mr. Kamlesh Hariram Lalwani has resigned from his position as Executive Director.\n*   The resignation is effective from the close of business hours on September 3rd, 2026.\n*   The stated reason for the departure is \"personal commitments\".\n*   The company and the director have confirmed there are no other material reasons for the resignation.",{"company_name":401,"filing_date":496,"filing_source":9,"headline":497,"id":498,"stock_code":405,"summary_text":499},"2026-09-03T19:53:10.258000","Announces 41st AGM & FY26 Financial Highlights","6aa2c6bd5aa66a2852cd5c4b","*   The 41st Annual General Meeting (AGM) will be held on September 30, 2026, via video conference.\n*   \u003Cb>FY26 Financial Highlights (Consolidated):\u003C\u002Fb>\n    *   \u003Cb>Turnover:\u003C\u002Fb> ₹11,737.37 Lakhs (up from ₹10,128.35 Lakhs in FY25)\n    *   \u003Cb>Net Profit:\u003C\u002Fb> ₹655.62 Lakhs (a significant increase from ₹186.90 Lakhs in FY25)\n*   \u003Cb>No Dividend:\u003C\u002Fb> The board has not recommended any dividend for FY 2025-26.\n*   \u003Cb>Key AGM Agenda:\u003C\u002Fb> Seeking approval for the re-appointment of the MD (Mr. Dilip Varghese), an ED (Mr. Amit Shah), an Independent Director, and the Statutory Auditors. Also includes approval for the remuneration of key management.\n*   \u003Cb>Shareholder Information:\u003C\u002Fb>\n    *   \u003Cb>Cut-off Date:\u003C\u002Fb> September 24, 2026\n    *   \u003Cb>Remote E-voting:\u003C\u002Fb> September 26 - 29, 2026",{"company_name":291,"filing_date":501,"filing_source":31,"headline":502,"id":503,"stock_code":295,"summary_text":504},"2026-09-03T19:53:09.997000","Board Re-appoints Cost Auditor for FY 2026-27","6a9983c05508b94f5e527ff2","*   The Board of Directors has approved the re-appointment of the company's Cost Auditor for the financial year 2026-27.\n*   Shri Bhanwarlal Gurjar of M\u002Fs. Bhanwarlal Gurjar & Co. (Cost Accountants) has been re-appointed to the role.\n*   The decision was made during the board meeting held on September 3, 2026.",{"company_name":291,"filing_date":506,"filing_source":31,"headline":507,"id":508,"stock_code":295,"summary_text":509},"2026-09-03T19:53:09.941000","Board Re-appoints Internal Auditor for FY 2026-27","6aa2c52d38c46c7f0e5280f7","*   The Board of Directors has approved the re-appointment of M\u002Fs. Mody & Associates, Chartered Accountants, as the company's Internal Auditor.\n*   The appointment is for a term of one year, covering the financial year 2026-27.\n*   M\u002Fs. Mody & Associates is the existing internal auditor, ensuring continuity in the role.\n*   The decision was finalized in the board meeting held on September 3, 2026.",{"company_name":511,"filing_date":512,"filing_source":31,"headline":513,"id":514,"stock_code":515,"summary_text":516},"Gujarat Petrosynthese Ltd","2026-09-03T19:53:09.835000","Official Notice: 49th Annual General Meeting (AGM)","6a998323401cd287df468d68","506858","• The 49th Annual General Meeting (AGM) is scheduled for **Wednesday, September 23, 2026, at 11:00 A.M (IST)**.\n• The meeting will be held exclusively through **Video Conferencing (VC) \u002F Other Audio Visual Means (OAVM)**.\n• Shareholders can exercise their voting rights through the **remote e-voting facility**.\n• This notice was published in the Business Standard and Prajavani newspapers on September 3, 2026, in compliance with SEBI regulations.",{"company_name":213,"filing_date":518,"filing_source":31,"headline":519,"id":520,"stock_code":217,"summary_text":521},"2026-09-03T19:53:09.440000","FY26 Annual Report: Revenue Up, Profits Dip, No Dividend Declared","6a9983474c57c37994e7621e","*   \u003Cb>Financials (FY26 vs FY25):\u003C\u002Fb> Income from Operations rose 6.46% to ₹5.93 Cr, while Profit After Tax (PAT) declined 4.22% to ₹2.95 Cr.\n*   \u003Cb>Earnings Per Share (EPS):\u003C\u002Fb> Decreased to ₹2.96 for FY26, down from ₹3.09 in the previous year.\n*   \u003Cb>Dividend:\u003C\u002Fb> The Board has not recommended any dividend for the financial year 2025-26.\n*   \u003Cb>AGM Details:\u003C\u002Fb> The 41st Annual General Meeting (AGM) is scheduled for September 25, 2026. The cut-off date for e-voting eligibility is September 18, 2026.\n*   \u003Cb>Key AGM Resolutions:\u003C\u002Fb> To re-appoint Mr. Manish Kapoor as Director and appoint M\u002Fs. Mayuri Sinha & Co. as the new Secretarial Auditor following a resignation.\n*   \u003Cb>Auditor Observations:\u003C\u002Fb> The Statutory Auditor issued a clean (unmodified) opinion. However, the Secretarial Auditor noted that the company's website is not updated as per SEBI regulations.",{"company_name":523,"filing_date":524,"filing_source":31,"headline":525,"id":526,"stock_code":527,"summary_text":528},"Narmada Macplast Drip Irrigation Systems Ltd","2026-09-03T19:53:08.892000","Notice of 34th Annual General Meeting & E-Voting Details","6a99830231e3048929468e88","517431","*   The 34th Annual General Meeting (AGM) will be held on **Wednesday, September 30, 2026, at 12:30 PM** via Video Conferencing.\n*   **Key Agenda Items:**\n    *   Adoption of Audited Financials for FY26.\n    *   Re-appointment of Mr. Vrajlal Vaghasia as Managing Director with a remuneration of **Rs. 30,000\u002Fmonth**.\n    *   Re-appointment of Mr. Jiten Vaghasia as Whole-time Director with a remuneration of **Rs. 20,000\u002Fmonth**.\n*   **Board Changes:** Mr. Girish L. Baldha resigned as Director, and Mr. Bhavin Patel was appointed as Director.\n*   **Book Closure:** The period is from **September 23, 2026, to September 29, 2026**.\n*   **E-voting Details:**\n    *   **Record Date:** September 23, 2026.\n    *   **Voting Period:** Starts on **September 27, 2026 (9:00 AM)** and ends on **September 29, 2026 (5:00 PM)**.",{"company_name":530,"filing_date":531,"filing_source":31,"headline":532,"id":533,"stock_code":534,"summary_text":535},"Evans Electric Ltd","2026-09-03T19:48:30.060000","FY26 Annual Report: Reports Loss Amid Major Restructuring","6a9982bd31e3048929468e87","542668","*   \u003Cb>Financial Performance:\u003C\u002Fb> Revenue from operations fell 54.1% to ₹11.68 Cr. The company reported a net loss of ₹0.43 Cr, a sharp decline from a profit of ₹7.57 Cr in the previous year. EPS stood at ₹(0.78).\n*   \u003Cb>Management Commentary:\u003C\u002Fb> The performance drop is attributed to a \"year of transition and course correction\" involving significant management changes to address unsustainable legacy policies.\n*   \u003Cb>Leadership Overhaul:\u003C\u002Fb> The year was marked by major changes, including the resignation of the Managing Director and two Whole-time Directors, and the appointment of a new CEO and CFO.\n*   \u003Cb>Strategic Outlook:\u003C\u002Fb> The company is diversifying into Renewable Power and Component Manufacturing for exports. Management believes the \"most challenging phase of this transformation is now behind us.\"\n*   \u003Cb>Dividend & Compliance:\u003C\u002Fb> No dividend was declared due to losses. Auditors highlighted a compliance issue where quarterly statements filed with banks did not match the company's books of account.",{"company_name":537,"filing_date":538,"filing_source":31,"headline":539,"id":540,"stock_code":541,"summary_text":542},"Megri Soft Ltd","2026-09-03T19:48:29.855000","35th AGM Results: All Resolutions Passed","6a99824b5508b94f5e527ff1","539012","*   The company announced the results of its 35th Annual General Meeting (AGM) held on September 2, 2026, confirming all proposed resolutions were passed with a requisite majority.\n*   **Key Approvals:**\n    *   Adoption of the audited financial statements for the financial year ended March 31, 2026.\n    *   Re-appointment of Ms. Aprajita Kohli as a Director.\n*   Voting was conducted via e-voting, with 89.13% of total eligible shares participating in the vote.",{"company_name":291,"filing_date":544,"filing_source":31,"headline":545,"id":546,"stock_code":295,"summary_text":547},"2026-09-03T19:48:29.802000","Board Meeting Update: AGM Date & Key Appointments Finalized","6a9981f9401cd287df468d66","*   \u003Cb>AGM Date Set:\u003C\u002Fb> The Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:30 A.M.\n*   \u003Cb>Director Re-appointment:\u003C\u002Fb> The Board has proposed the re-appointment of Shri Chetankumar Mohanbhai Desai as a Whole-time Director, subject to shareholder approval at the AGM.\n*   \u003Cb>Auditor Appointments:\u003C\u002Fb> Re-appointed M\u002Fs. Bhanwarlal Gurjar & Co. as Cost Auditors and M\u002Fs. Mody & Associates as Internal Auditors for the financial year 2026-27.\n*   \u003Cb>Board's Report Approved:\u003C\u002Fb> The Board approved its report for the financial year ended March 31, 2026.",{"company_name":291,"filing_date":549,"filing_source":31,"headline":550,"id":551,"stock_code":295,"summary_text":552},"2026-09-03T19:48:29.713000","Key Dates for 31st Annual General Meeting","6a99820731e3048929468e86","• \u003Cb>31st AGM Date:\u003C\u002Fb> Wednesday, 30th September 2026, at 11:30 A.M.\n• \u003Cb>Record Date:\u003C\u002Fb> Wednesday, 23rd September 2026, to determine voting eligibility.\n• \u003Cb>Book Closure:\u003C\u002Fb> From Thursday, 24th September to Wednesday, 30th September 2026.\n• \u003Cb>E-Voting Period:\u003C\u002Fb> From Sunday, 27th September (9:00 A.M.) to Tuesday, 29th September 2026 (5:00 P.M.).",{"company_name":554,"filing_date":555,"filing_source":31,"headline":556,"id":557,"stock_code":281,"summary_text":558},"Diamond Power Infrastructure Ltd","2026-09-03T19:48:29.669000","Wins ₹76 Crore Order for EHV Power Cables","6a9981fe42cacb9f11e7635c","*   **Order Value:** Received a domestic order worth **₹76.06 crore** (inclusive of GST) from a private-sector EPC contractor.\n*   **Scope of Supply:** The contract is for the supply of approximately **293 km** of 66 kV Extra High Voltage (EHV) power cables.\n*   **Project Details:** The cables will be used for a 66 kV transmission project in the state of Gujarat.\n*   **Strategic Importance:** Management stated the order reinforces the company's position in the high-value EHV cable segment, which is central to its growth strategy.",{"company_name":417,"filing_date":560,"filing_source":9,"headline":561,"id":562,"stock_code":421,"summary_text":563},"2026-09-03T19:48:09.567000","Final Dividend of 10% Recommended, 26th AGM on Sep 28","6a9983f58d1e0006a9cd5b6b","*   The Board has recommended a final dividend of 10% (Re. 1\u002F- per equity share) for FY 2025-26. The record date is set for September 21, 2026.\n*   The 26th Annual General Meeting (AGM) is scheduled to be held virtually on September 28, 2026, to approve the dividend, financial statements, and other key resolutions.\n*   Mr. Mahaveer Dhariwal has been appointed as an Additional (Independent) Director, and the re-appointment of Mr. Moxesh Ketanbhai Zota as Managing Director is proposed.\n*   The company is seeking shareholder approval for material related party transactions with its subsidiary, Everyday Herbal Beauty Care Limited, valued at up to ₹150 crores for FY 2026-27.\n*   The \"DAVAINDIA\" generic pharmacy chain has expanded to 2,597 stores across India as of March 31, 2026.",{"company_name":565,"filing_date":566,"filing_source":9,"headline":567,"id":568,"stock_code":569,"summary_text":570},"Khfm Hospitality And Facility Management Services Limited","2026-09-03T19:48:09.387000","Appoints New Secretarial Auditor for FY 2025-26","6a99829e8d1e0006a9cd5b68","KHFM","*   The Board has appointed **M\u002Fs. HRU & Associates** as the new Secretarial Auditor for the financial year 2025-26, effective September 3, 2026.\n*   This follows the resignation of the previous auditor, **M\u002Fs. Mishra & Associates**.\n*   The reason cited for the resignation was \"pre-occupation of work and other professional commitments,\" suggesting a routine transition.\n*   The change was approved at the Board of Directors meeting held on September 3, 2026.",{"company_name":131,"filing_date":572,"filing_source":9,"headline":573,"id":574,"stock_code":135,"summary_text":575},"2026-09-03T19:48:09.371000","Reports ₹8,799 Lakh Loss in FY26, Proposes Key Changes at AGM","6a9982ed42cacb9f11e7635d","*   **Financial Reversal**: The company reported a consolidated net loss of ₹8,799 Lakh for FY26, a sharp downturn from a net profit of ₹6,412 Lakh in FY25, primarily due to losses in subsidiary and associate companies.\n*   **No Dividend**: The Board of Directors has not recommended any dividend for the financial year 2025-26.\n*   **Auditor's Warning**: The auditor's report includes an \"Emphasis of Matter\" on the \"material uncertainty relating to Going Concern\" for associate company Capital Infraprojects Pvt. Ltd.\n*   **Governance Changes**: The company proposes appointing new Statutory Auditors (M\u002Fs Doogar & Associates) and a new Independent Woman Director at the 33rd AGM.\n*   **Key Approvals Sought**: Shareholder approval is being sought for several high-value material Related Party Transactions (RPTs) with promoters and associate companies.",{"company_name":270,"filing_date":577,"filing_source":9,"headline":578,"id":579,"stock_code":274,"summary_text":580},"2026-09-03T19:48:08.964000","Ganga Forging Eyes Fundraising, Announces Trading Window Closure","6a9982218d1e0006a9cd5b64","• The company has scheduled a Board Meeting 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, to September 10, 2026**.",{"company_name":582,"filing_date":583,"filing_source":9,"headline":584,"id":585,"stock_code":586,"summary_text":587},"KNR Constructions Limited","2026-09-03T19:48:08.933000","AGM Notice: Proposes Final Dividend & Seeks Nod for ₹6,800 Cr+ Projects","6a9981e68d1e0006a9cd5b63","KNRCON","• \u003Cb>Final Dividend:\u003C\u002Fb> The Board has proposed a final dividend of \u003Cb>₹0.25 per equity share\u003C\u002Fb> for the financial year 2025-26.\n• \u003Cb>Major Project Approvals:\u003C\u002Fb> Seeking shareholder approval for two material related party transactions (RPTs) for mining projects in Jharkhand and Chhattisgarh, with a combined value of over \u003Cb>₹6,864 Crores\u003C\u002Fb>.\n• \u003Cb>AGM Details:\u003C\u002Fb> The 31st Annual General Meeting will be held on \u003Cb>September 25, 2026\u003C\u002Fb>, via Video Conference.\n• \u003Cb>Key Dates:\u003C\u002Fb> The record date for the dividend is \u003Cb>September 15, 2026\u003C\u002Fb>, and the e-voting period is from September 22 to September 24, 2026.",{"company_name":152,"filing_date":583,"filing_source":9,"headline":589,"id":590,"stock_code":156,"summary_text":591},"Upcoming Investor Conference","6a99822f401cd287df468d67","*   AXISCADES will participate in the Avendus Spark - Small Cap Investor Conference.\n*   The meeting is scheduled for September 8, 2026, in Mumbai.\n*   The interaction will be an in-person group meeting.\n*   The company has confirmed that no unpublished price-sensitive information will be disclosed.",{"company_name":593,"filing_date":594,"filing_source":9,"headline":595,"id":596,"stock_code":597,"summary_text":598},"Moschip Technologies Limited","2026-09-03T19:43:10.798000","Board Finalizes 27th AGM Date & Book Closure","6aa2c4bb5aa66a2852cd5c49","MOSCHIP","• \u003Cb>27th Annual General Meeting (AGM):\u003C\u002Fb> Scheduled for Tuesday, 29th September 2026, at 05:00 p.m. to be held via Video Conferencing (VC\u002FOAVM).\n• \u003Cb>Book Closure:\u003C\u002Fb> The Register of Members & Share Transfer books will be closed from 22nd September 2026 to 29th September 2026 (both days inclusive).\n• \u003Cb>Board Approval:\u003C\u002Fb> The notice for the 27th AGM has been approved via a circular resolution.",{"company_name":600,"filing_date":601,"filing_source":9,"headline":602,"id":603,"stock_code":604,"summary_text":605},"Sat Kartar Life Limited","2026-09-03T19:43:10.793000","Analyst & Investor Meet Scheduled","6aa2c54e4ff4facd14528554","SATKARTAR","*   The company will hold an Analyst & Institutional Investor meet on September 9, 2026, at 11:00 AM.\n*   The meeting will take place at Sat Kartar Sanjeevan Hospital in New Delhi.\n*   The agenda is to discuss the company's business performance, operations, and growth prospects.\n*   Attendees will include analysts and fund managers from firms like Fintrekk Capital, Alpha AMC, and Street Smart Ventures.",{"company_name":600,"filing_date":601,"filing_source":9,"headline":607,"id":608,"stock_code":604,"summary_text":609},"Analyst & Investor Meeting Scheduled","6aa2c5665aa66a2852cd5c4a","• The company has scheduled an in-person Analyst\u002FInstitutional Investor meeting on September 9, 2026, at 11:00 AM in New Delhi.\n• The agenda is to discuss the company's business performance, operations, and growth prospects.\n• The meeting will be attended by representatives from several institutional investors, including Fintrekk Capital, Alpha AMC, and Street Smart Ventures.\n• This filing is a formal notification and does not contain any new financial results or unpublished price-sensitive information.",{"company_name":464,"filing_date":611,"filing_source":9,"headline":612,"id":613,"stock_code":468,"summary_text":614},"2026-09-03T19:43:10.717000","Schedules Meeting with Institutional Investors","6aa2c4904ff4facd14528553","• The bank has scheduled a virtual group meeting with select institutional investors.\n• The meeting is set for September 09, 2026, at 2:00 PM.\n• This filing is a standard regulatory disclosure; no new financial or operational information was shared.",true,100,4,2418]