[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"updates-archive-2026-09-03-6":3},{"date":4,"filings":5,"has_more":634,"limit":635,"page":636,"total_count":637},"2026-09-03",[6,14,21,28,35,42,49,56,63,70,77,82,89,94,102,109,113,120,127,134,138,145,150,157,164,171,178,184,191,198,202,209,216,223,230,237,242,249,256,261,265,272,279,286,293,300,307,314,321,328,333,340,345,349,356,363,370,377,384,391,396,403,408,415,422,429,436,441,446,451,458,465,472,477,484,491,496,503,508,515,522,529,533,540,547,552,557,562,567,572,579,584,591,596,601,608,612,617,624,629],{"company_name":7,"filing_date":8,"filing_source":9,"headline":10,"id":11,"stock_code":12,"summary_text":13},"Visaman Global Sales Limited","2026-09-03T19:18:10.550000","NSE","AGM Notice: Net Profit Soars 182%, MD's Pay Hike Proposed","6aa2ad4c2d829b6327468f2f","VISAMAN","*   The 7th Annual General Meeting (AGM) is scheduled for September 29, 2026, to approve FY26 results and other resolutions.\n*   For FY26, Net Profit After Tax surged by over 182% to ₹605.65 Lacs, despite a decrease in total income.\n*   A special resolution seeks to approve a 40% increase in the Managing Director's remuneration to ₹84 Lacs per annum.\n*   The agenda also includes the re-appointment of Mrs. Avni Mitulbhai Vasa as a Director.\n*   Remote e-voting for shareholders is available from September 26 to September 28, 2026.",{"company_name":15,"filing_date":16,"filing_source":9,"headline":17,"id":18,"stock_code":19,"summary_text":20},"Lancor Holdings Limited","2026-09-03T19:18:10.259000","41st AGM Scheduled for Sep 28; Final Dividend of ₹0.30\u002FShare Proposed","6a997ba3edc9642d59e76268","LANCORHOL","*   The 41st Annual General Meeting (AGM) will be held virtually on Monday, 28 September 2026, at 11:30 AM (IST).\n*   The Board has recommended a Final Dividend of ₹0.30 per equity share for FY 2025-26, subject to shareholder approval at the AGM.\n*   The Record Date for the final dividend and e-voting eligibility is set for Monday, 21 September 2026.\n*   Key agenda items include adopting financial statements, declaring the dividend, and the re-appointment of Mr. S. Sridharan and Mr. S. Vasudevan as directors.\n*   The remote e-voting window will be open from 23 September 2026 to 27 September 2026.",{"company_name":22,"filing_date":23,"filing_source":9,"headline":24,"id":25,"stock_code":26,"summary_text":27},"DSJ Keep Learning Limited","2026-09-03T19:18:10.214000","36th AGM Notice & Important Shareholder Actions","6a997cee5aa66a2852cd5a67","KEEPLEARN","*   The 36th Annual General Meeting (AGM) will be held virtually on September 30, 2026, at 3:00 PM (IST).\n*   The Annual Report for FY 2025-26 and the Notice of AGM are now available on the company's website.\n*   Physical shareholders are urged to update their KYC details to ensure the electronic receipt of future payments.\n*   A special one-year window (Feb 5, 2026 - Feb 4, 2027) is open for dematerializing physical shares transacted before April 1, 2019.",{"company_name":29,"filing_date":30,"filing_source":9,"headline":31,"id":32,"stock_code":33,"summary_text":34},"ANI Integrated Services Limited","2026-09-03T19:18:10.023000","Board Proposes 1:1 Bonus Issue & Dividend","6a997b9831e3048929468e7a","AISL","*   \u003Cb>Bonus Issue:\u003C\u002Fb> The Board has proposed a 1:1 bonus issue (one new share for every one share held), subject to shareholder approval.\n*   \u003Cb>Dividend Recommendation:\u003C\u002Fb> A dividend of ₹0.50 per share has been recommended for the financial year ended March 31, 2026.\n*   \u003Cb>Increase in Authorized Capital:\u003C\u002Fb> To facilitate the bonus issue, the Board approved increasing the authorized share capital from ₹14 Crore to ₹23.40 Crore.\n*   \u003Cb>Leadership Continuity:\u003C\u002Fb> Key managerial personnel, including Mr. Navin Korpe, Mr. Kedar Korpe, and Mr. Akshay Korpe, were re-appointed for a term of 3 years.",{"company_name":36,"filing_date":37,"filing_source":9,"headline":38,"id":39,"stock_code":40,"summary_text":41},"Ashapura Minechem Limited","2026-09-03T19:18:10.016000","AGM Notice: Final Dividend & Key Appointment on Agenda","6a997cd9187f712f45cd5adc","ASHAPURMIN","*   The 4th Annual General Meeting (AGM) will be held on Tuesday, 29 September 2026, at 3:00 PM IST via Video Conference.\n*   The Board has proposed a final dividend of **Rs. 2\u002F- per share** (100% of face value) for the financial year ended 31 March 2026, subject to shareholder approval.\n*   The company is seeking approval for a related party transaction: the appointment of Promoter **Shri Chetan Shah** as Chief – Strategy & Planning (KMP) with a proposed remuneration of **Rs. 2 Crore**.\n*   Other resolutions on the agenda include the adoption of financial statements and ratification of the cost auditor's remuneration.",{"company_name":43,"filing_date":44,"filing_source":9,"headline":45,"id":46,"stock_code":47,"summary_text":48},"Raj Oil Mills Limited","2026-09-03T19:18:09.950000","Annual Report 2025-26 & 24th AGM Details Announced","6aa2ac3a4ff4facd14528515","ROML","• The Annual Report for the financial year 2025-26 is now available online.\n• The 24th Annual General Meeting (AGM) is scheduled for Monday, September 28, 2026, at 11:30 A.M. (IST).\n• The AGM will be conducted virtually via Video Conferencing (VC) \u002F Other Audio Visual Means (OAVM).\n• A notice with a link to the report has been sent to shareholders who have not registered their email addresses.",{"company_name":50,"filing_date":51,"filing_source":9,"headline":52,"id":53,"stock_code":54,"summary_text":55},"Navkar Urbanstructure Limited","2026-09-03T19:18:09.874000","Final Dividend Record Date Announced","6a997ccf8d1e0006a9cd5b5c","NAVKARURB","*   **Proposed Final Dividend:** ₹ 0.005 per equity share for FY 2025-26.\n*   **Record Date:** Saturday, September 19, 2026.\n*   **Purpose:** To determine shareholders eligible to receive the final dividend.\n*   **Condition:** The dividend is subject to shareholder approval at the 34th AGM on Saturday, September 26, 2026.",{"company_name":57,"filing_date":58,"filing_source":9,"headline":59,"id":60,"stock_code":61,"summary_text":62},"Amiable Logistics (India) Limited","2026-09-03T19:18:09.793000","Agenda for 24th Annual General Meeting Announced","6a997b9842cacb9f11e76355","AMIABLE","*   The 24th Annual General Meeting (AGM) is scheduled for September 29, 2026, to be held via video conference.\n*   The agenda includes the adoption of the Audited Financial Statements for the financial year ended March 31, 2026.\n*   A resolution will be proposed for the re-appointment of Mr. Lalit Mange as Chairman & Managing Director.\n*   Another key proposal is the re-appointment of Mr. Mohanlal Nanda as an Executive Non-Independent Director.",{"company_name":64,"filing_date":65,"filing_source":9,"headline":66,"id":67,"stock_code":68,"summary_text":69},"Baheti Recycling Industries Limited","2026-09-03T19:18:09.782000","Board Approves Key Director Reappointments and Sets AGM Date","6a997b215508b94f5e527fdf","BAHETI","• The Board has approved the proposed reappointment of its top management, including the Managing Director, Joint Managing Director, and Whole-Time Director, for a 3-year term.\n• Two Independent Directors have also been recommended for reappointment for a second 5-year term.\n• The 32nd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, via video conference, where shareholders will vote on these appointments.\n• M\u002Fs. Parth P. Shah & Associates were appointed as the new Secretarial Auditors for a 5-year term, subject to member approval.",{"company_name":71,"filing_date":72,"filing_source":9,"headline":73,"id":74,"stock_code":75,"summary_text":76},"Curis Lifesciences Limited","2026-09-03T19:18:09.704000","Key Management Change: Company Secretary Resigns","6a997b14187f712f45cd5ad9","CURIS","• Mr. Nikhil Purohit has resigned from the position of Company Secretary.\n• The resignation is effective from September 03, 2026.\n• This change affects a Key Managerial Personnel (KMP) position.\n• The reason cited for the resignation is \"Due to his pre-occupancy in other assignments.\"",{"company_name":15,"filing_date":78,"filing_source":9,"headline":79,"id":80,"stock_code":19,"summary_text":81},"2026-09-03T19:18:09.562000","Notice of AGM & Proposed Final Dividend of ₹0.30\u002Fshare","6a997b1442cacb9f11e76354","*   The Annual General Meeting (AGM) is scheduled for September 28, 2026, at 11:30 AM via video conference.\n*   The Board has proposed a final dividend of **₹0.30 per equity share** for FY 2025-26, subject to shareholder approval.\n*   Key resolutions include the re-appointment of Mr. S. Sridharan (Non-Executive Director) and Mr. S. Vasudevan (Independent Director for a second term).\n*   Shareholders will also vote on the adoption of the annual financial statements and the ratification of the cost auditor's remuneration of ₹1,25,000.",{"company_name":83,"filing_date":84,"filing_source":9,"headline":85,"id":86,"stock_code":87,"summary_text":88},"Nuvama Wealth Management Limited","2026-09-03T19:18:09.534000","FY26 Annual Report: Strong Growth & Strategic Milestones","6a997b1a8d1e0006a9cd5b57","NUVAMA","*   **Financial Performance (FY26):** Revenue grew 8% YoY to ₹3,122 Cr, with Operating PAT up 6% to ₹1,049 Cr. Client Assets reached ₹4.52 Lakh Cr.\n*   **Shareholder Returns:** Maintained a dividend payout of ~49% of operating PAT and completed a 1-for-5 share split to enhance liquidity.\n*   **Credit Rating Upgrade:** Long-term rating upgraded to ‘AA\u002FStable’ by ICRA, CARE, and CRISIL, reflecting strong financial health.\n*   **Strategic Expansion:** Received final approval for its Mutual Fund business and acquired Pickright Technologies, making it a wholly-owned subsidiary.\n*   **Upcoming AGM:** The 33rd Annual General Meeting (AGM) is scheduled for September 28, 2026.",{"company_name":57,"filing_date":90,"filing_source":9,"headline":91,"id":92,"stock_code":61,"summary_text":93},"2026-09-03T19:18:09.517000","Announces 24th AGM & Proposes Key Leadership Re-appointments","6a997b8f5508b94f5e527fe0","*   The 24th Annual General Meeting (AGM) is scheduled for September 29, 2026, at 02:00 PM, to be held via video conference.\n*   The agenda includes a proposal to re-appoint Mr. Lalit Mange as Chairman & Managing Director for a five-year term starting November 10, 2026.\n*   Another key resolution is the re-appointment of Mr. Mohanlal Nanda as an Executive Non-Independent Director.\n*   Shareholders will also consider and adopt the audited financial statements for the financial year ended March 31, 2026.",{"company_name":95,"filing_date":96,"filing_source":97,"headline":98,"id":99,"stock_code":100,"summary_text":101},"Mipco Seamless Rings Gujarat Ltd","2026-09-03T19:13:13.930000","BSE","Board Meeting Highlights: AGM Date & Key Proposals","6aa2ad39401cd287df4692b8","505797","*   The 46th Annual General Meeting (AGM) has been scheduled for Tuesday, September 29, 2026.\n*   The Board approved a proposal to alter the Object Clause of the Memorandum of Association (MoA) to align with new business objectives, subject to shareholder approval at the AGM.\n*   The Board has recommended the regularisation of Mr. Shir Sagar Pandey as a Non-Executive & Non-Independent Director, pending shareholder approval.\n*   Mrs. Prity Bishwakaram has been appointed as the Scrutinizer for the e-voting process for the upcoming AGM.",{"company_name":103,"filing_date":104,"filing_source":9,"headline":105,"id":106,"stock_code":107,"summary_text":108},"Poonawalla Fincorp Limited","2026-09-03T19:13:10.731000","Investor Meet Scheduled","6aa2abcf4c57c37994e7642a","POONAWALLA","*   **Event:** The company will participate in the Jefferies 5th India Forum.\n*   **Date:** September 18, 2026.\n*   **Location:** Gurgaon.\n*   **Format:** One-to-one and group meetings with institutional investors.\n*   **Agenda:** To discuss the Q1FY27 Investor Presentation and provide business updates.",{"company_name":103,"filing_date":104,"filing_source":9,"headline":110,"id":111,"stock_code":107,"summary_text":112},"Upcoming Analyst & Investor Meet","6aa2abe0edc9642d59e76721","• The company will meet with institutional investors and analysts at the Jefferies 5th India Forum.\n• **Date of Meeting:** 18 September 2026\n• **Location:** Gurgaon\n• **Agenda:** To discuss the Q1FY27 Investor Presentation and provide business updates.\n• This filing is an intimation of the meeting and does not contain new financial or operational data.",{"company_name":114,"filing_date":115,"filing_source":9,"headline":116,"id":117,"stock_code":118,"summary_text":119},"Annapurna Swadisht Limited","2026-09-03T19:13:10.650000","Notice of 6th Annual General Meeting & Key Resolutions","6aa2ab5a401cd287df46929c","ANNAPURNA","*   The 6th Annual General Meeting (AGM) will be held on Wednesday, 30 September 2026, at 3:00 PM IST via video conference.\n*   The company is seeking shareholder approval to increase its borrowing limits to **₹350 Crores**.\n*   A resolution will be proposed to change the designation of **Mr. Ritesh Shaw** from Whole-Time Director to **Managing Director**.\n*   Shareholders will vote on the re-appointment of **Mr. Manoj Sharma** as a Whole-Time Director.\n*   The company proposes the appointment of **M\u002Fs. Mohit Vanawat & Associates** as the new Secretarial Auditor.",{"company_name":121,"filing_date":122,"filing_source":9,"headline":123,"id":124,"stock_code":125,"summary_text":126},"Mangalam Worldwide Limited","2026-09-03T19:13:10.625000","Board Appoints New Independent Director, Announces Postal Ballot","6aa2aaa342cacb9f11e77056","MWL","*   Mr. Keyoor Madhusudan Bakshi has been appointed as a new Non-Executive, Independent Director, effective September 03, 2026, for a term of five years, subject to shareholder approval.\n*   The Board has approved conducting a Postal Ballot to seek shareholder approval for the director's appointment and other resolutions.\n*   The cut-off date to determine shareholder eligibility for the postal ballot is September 04, 2026.",{"company_name":128,"filing_date":129,"filing_source":9,"headline":130,"id":131,"stock_code":132,"summary_text":133},"ALUWIND INFRA-TECH LIMITED","2026-09-03T19:13:10.573000","AGM Update: All Resolutions Passed, Including Increased Borrowing Limits","6aa2aa394ff4facd14528514","ALUWIND","*   The 23rd Annual General Meeting (AGM) was successfully held on September 3, 2026, where all four proposed resolutions were passed with the requisite majority.\n*   Shareholders approved a special resolution to enhance the company's overall borrowing limits, enabling future growth and expansion.\n*   The audited standalone and consolidated financial statements for the financial year ended March 31, 2026, were adopted.\n*   Mr. Jagmohan Ramshankar Kabra was re-appointed as a Director of the company.",{"company_name":128,"filing_date":129,"filing_source":9,"headline":135,"id":136,"stock_code":132,"summary_text":137},"AGM Update: Shareholders Greenlight Enhanced Borrowing & Director Re-appointment","6aa2aa4e8d1e0006a9cd6722","*   The company held its 23rd Annual General Meeting (AGM) on September 03, 2026, where all four proposed resolutions were passed with a significant majority.\n*   A key special resolution was approved to enhance the company's overall borrowing limits, as per Section 180(1)(c) of the Companies Act, 2013.\n*   Mr. Jagmohan Ramshankar Kabra was re-appointed as a Director after retiring by rotation.\n*   Shareholders also adopted the Audited Financial Statements for the financial year ended March 31, 2026, and ratified the Cost Auditor's remuneration for FY 2026-27.",{"company_name":139,"filing_date":140,"filing_source":9,"headline":141,"id":142,"stock_code":143,"summary_text":144},"A2Z Infra Engineering Limited","2026-09-03T19:13:10.492000","Key Votes Scheduled for Annual General Meeting on Sep 26","6aa2a84038c46c7f0e5280f2","A2ZINFRA","*   The Annual General Meeting (AGM) is scheduled for September 26, 2026, to be held via video conference.\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. Amit Mittal as Managing Director and Mr. Arun Gaur as a Director.\n*   The re-appointment of M\u002Fs MRKS and Associates as Statutory Auditors and the ratification of the Cost Auditor's remuneration are also proposed for approval.",{"company_name":139,"filing_date":146,"filing_source":9,"headline":147,"id":148,"stock_code":143,"summary_text":149},"2026-09-03T19:13:10.385000","Announces Annual General Meeting & Key Agenda Items","6a997a645508b94f5e527fde","*   The Annual General Meeting (AGM) is scheduled for September 26, 2026, at 12:00 PM via video conference.\n*   Key proposals include the re-appointment of Mr. Amit Mittal as Managing Director and Mr. Arun Gaur as a Director.\n*   The company is seeking shareholder approval to re-appoint M\u002Fs MRKS and Associates as Statutory Auditors.\n*   Shareholders will also vote on the adoption of the financial statements for the year ended March 31, 2026.",{"company_name":151,"filing_date":152,"filing_source":9,"headline":153,"id":154,"stock_code":155,"summary_text":156},"Hindprakash Industries Limited","2026-09-03T19:13:10.183000","FY26 Annual Report: PAT Soars 67%, AGM on Sept 28","6aa2aa705508b94f5e528b9f","HPIL","*   The company has released its Annual Report for FY 2025-26 and the notice for its 18th Annual General Meeting (AGM).\n*   \u003Cb>Financial Highlights (YoY):\u003C\u002Fb>\n    *   Revenue from Operations: Grew 13.01% to ₹11,505.93 Lakhs.\n    *   Profit After Tax (PAT): Surged 67.02% to ₹274.64 Lakhs.\n    *   Earnings Per Share (EPS): Increased to ₹2.40 from ₹1.44.\n*   The significant profit growth is primarily attributed to a one-time \"gain on sale of an investment.\"\n*   \u003Cb>Corporate Actions:\u003C\u002Fb> The Board has not recommended any dividend for FY26 in order to conserve resources.\n*   \u003Cb>18th AGM Details:\u003C\u002Fb>\n    *   Date: September 28, 2026.\n    *   Key Agenda: Re-appointment of a Director and an Independent Director.\n    *   Record Date: September 21, 2026.",{"company_name":158,"filing_date":159,"filing_source":97,"headline":160,"id":161,"stock_code":162,"summary_text":163},"Sikozy Realtors Ltd","2026-09-03T19:13:10.162000","FY26 Annual Report: Net Worth Turns Negative, Capital Reduction Approved","6a997a258d1e0006a9cd5b55","524642","*   **Financials:** Net loss for FY26 widened to ₹36.43 Lakhs and the company's net worth turned negative to -₹30.88 Lakhs, indicating complete erosion.\n*   **Capital Reduction:** The company has undertaken a 90% reduction of its paid-up equity share capital, as sanctioned by the NCLT, to write off accumulated losses. The scheme became effective on July 02, 2026.\n*   **Going Concern Risk:** Auditors have highlighted a \"Material Uncertainty Related to Going Concern\" due to significant losses and eroded net worth.\n*   **Upcoming AGM:** The 34th AGM is scheduled for September 30, 2026. A key agenda is to seek approval to increase the company's borrowing limits to ₹5 Crores.\n*   **Key Details:** No dividend was declared for the year. Promoter holding is extremely low at 0.27%.",{"company_name":165,"filing_date":166,"filing_source":9,"headline":167,"id":168,"stock_code":169,"summary_text":170},"Star Cement Limited","2026-09-03T19:13:10.101000","Notice of 25th AGM & Annual Report FY 2025-26","6aa2a7e7edc9642d59e76705","STARCEMENT","*   \u003Cb>25th Annual General Meeting (AGM)\u003C\u002Fb> will be held on Friday, September 25, 2026, at 11:30 A.M. (IST) via Video Conferencing (VC).\n*   The \u003Cb>Annual Report for FY 2025-26\u003C\u002Fb> is now available for shareholders.\n*   \u003Cb>Remote e-voting\u003C\u002Fb> will be open from Monday, September 21, 2026 (9:00 A.M.) to Thursday, September 24, 2026 (5:00 P.M.).\n*   The \u003Cb>record date\u003C\u002Fb> for determining voting eligibility is Friday, September 18, 2026.\n*   Shareholders are urged to update their \u003Cb>PAN and KYC details\u003C\u002Fb> to ensure electronic receipt of dividends and other corporate benefits.",{"company_name":172,"filing_date":173,"filing_source":97,"headline":174,"id":175,"stock_code":176,"summary_text":177},"NHC Foods Ltd","2026-09-03T19:13:09.908000","FY26 Annual Report: Beverage Diversification & Major Capital Restructuring","6a9979f24ff4facd14527f49","517554","*   \u003Cb>Financial Performance:\u003C\u002Fb> Reported consolidated revenue of ₹60,296.44 Lakhs and Profit Before Tax (PBT) of ₹1,504.47 Lakhs for FY26, primarily driven by the Domestic Trading segment.\n*   \u003Cb>Strategic Diversification:\u003C\u002Fb> Entered the beverage sector by establishing a new manufacturing plant for packaged drinking water and carbonated soft drinks.\n*   \u003Cb>Major Fundraising:\u003C\u002Fb> Plans to raise ₹53.76 Crores via a preferential issue of warrants and has already issued US$ 27 Million in Foreign Currency Convertible Bonds (FCCBs) to fund expansion.\n*   \u003Cb>Promoter Exit:\u003C\u002Fb> The Promoter & Promoter Group sold their entire stake and have been reclassified as 'Public' shareholders, resulting in a NIL promoter holding.\n*   \u003Cb>Capital & Borrowing Limits:\u003C\u002Fb> Proposing to increase the Authorised Share Capital and borrowing limits to ₹2,000 Crores each to support future growth.\n*   \u003Cb>Dividend:\u003C\u002Fb> No dividend has been recommended for the financial year to conserve resources for expansion plans.",{"company_name":179,"filing_date":173,"filing_source":97,"headline":180,"id":181,"stock_code":182,"summary_text":183},"Talwalkars Better Value Fitness Ltd","Seeks Shareholder Nod to Enter Media, IP & Jewellery Business","6a9979fd31e3048929468e78","533200","*   **Annual General Meeting (AGM)** has been scheduled for Wednesday, September 30, 2026, to approve key resolutions.\n*   **Major Business Diversification:** The company is proposing a special resolution to amend its Memorandum of Association (MOA) to enter new businesses, including Media & Entertainment, IP Monetization (licensing the \"Talwalkar\" brand), and Jewellery.\n*   **Key Appointments:** Seeking shareholder approval to regularise the appointment of Ms. Meena Arvind Bhanushali as Managing Director for a 5-year term.\n*   **Auditor Changes:** Proposing the appointment of M\u002Fs. S K Bhavsar & Co. as new Statutory Auditors and M\u002Fs. Pooja M. Patel & Associates as new Secretarial Auditors for 5-year terms.\n*   **E-Voting & Record Date:** The record date for the AGM is September 23, 2026. The remote e-voting period is from September 27 to September 29, 2026.",{"company_name":185,"filing_date":186,"filing_source":97,"headline":187,"id":188,"stock_code":189,"summary_text":190},"Mobavenue AI Tech Ltd","2026-09-03T19:13:09.904000","16th AGM Results: Dividend Approved & Director Re-appointed","6a9979b5401cd287df468d5f","539682","*   The company held its 16th Annual General Meeting (AGM) on September 02, 2026, where all proposed resolutions were passed with over 99.99% approval.\n*   Shareholders approved a dividend of **₹0.10** per equity share for the financial year ended March 31, 2026.\n*   Mr. Tejas Rathod was re-appointed as a Director of the company.\n*   The resolutions also included the adoption of the Audited Financial Statements for the financial year 2025-26.",{"company_name":192,"filing_date":193,"filing_source":97,"headline":194,"id":195,"stock_code":196,"summary_text":197},"Zinema Media And Entertainment Ltd","2026-09-03T19:13:09.660000","Board Meeting to Consider Preferential Share Issue for Debt Settlement","6aa2a7f542cacb9f11e77051","538579","• A Board of Directors meeting is scheduled for Tuesday, September 08, 2026.\n• The primary agenda is to consider and approve the issuance of up to 24,99,000 Equity Shares on a preferential basis.\n• The shares are proposed to be issued to the Unsecured Financial Creditors of M\u002Fs. Premier Futsal Management Private Limited (PFMPL) to settle outstanding dues.\n• This action is in compliance with an NCLT order dated December 19, 2024, as part of PFMPL's Resolution Plan.\n• The trading window for insiders is closed from September 03, 2026, until September 10, 2026.",{"company_name":192,"filing_date":193,"filing_source":97,"headline":199,"id":200,"stock_code":196,"summary_text":201},"Board to Consider Preferential Issue of 24.99 Lakh Shares","6aa2a8034ff4facd14528512","*   A Board Meeting is scheduled for September 08, 2026, to approve a proposal for a preferential issue of up to 24,99,000 equity shares.\n*   The shares are proposed to be issued to settle dues of the Unsecured Financial Creditors of M\u002Fs. Premier Futsal Management Private Limited (PFMPL).\n*   This action is part of implementing a Resolution Plan for PFMPL, as directed by an NCLT order.\n*   The proposal is subject to shareholder approval and will be discussed at a future General Meeting.\n*   The trading window for insiders is closed from September 03, 2026, until 48 hours after the board meeting concludes.",{"company_name":203,"filing_date":204,"filing_source":97,"headline":205,"id":206,"stock_code":207,"summary_text":208},"Amrapali Industries Ltd","2026-09-03T19:13:09.509000","Board Re-appoints Chairman & MD, Approves AGM Notice","6aa2a6bd4c57c37994e76429","526241","• The Board approved the re-appointment of Mr. Yashwant Amratlal Thakkar as Chairman and Managing Director for a three-year term, effective October 1, 2026.\n• The notice for the 38th Annual General Meeting (AGM) was approved and will be shared in due course.\n• The Board's Report for the financial year ended March 31, 2026, was also approved.",{"company_name":210,"filing_date":211,"filing_source":97,"headline":212,"id":213,"stock_code":214,"summary_text":215},"Veritas (India) Ltd","2026-09-03T19:13:09.496000","Managing Director Re-appointed","6a9979d55508b94f5e527fdd","512229","• Shareholders have approved the re-appointment of Mr. Paresh V. Merchant as the Managing Director.\n• The approval was given at the 41st Annual General Meeting (AGM) held on September 03, 2026.",{"company_name":217,"filing_date":218,"filing_source":97,"headline":219,"id":220,"stock_code":221,"summary_text":222},"Noble Polymers Ltd","2026-09-03T19:13:09.447000","Board Meeting on Sep 8 to Consider Dividend, Share Consolidation & Director Appointments","6a99799131e3048929468e77","539200","*   The Board of Directors will meet on September 8, 2026, to discuss several key proposals.\n*   **Final Dividend:** A final dividend of ₹0.05 per equity share for the financial year ended March 31, 2026, will be considered.\n*   **Share Consolidation:** The board will consider a proposal to consolidate every 2 equity shares of ₹5 face value into 1 equity share of ₹10 face value.\n*   **Director Appointments:** The appointment of Mr. Mahesh Alabhai Odedra and Mr. Hiren Rambhai Odedra as Executive Directors will be on the agenda.",{"company_name":224,"filing_date":225,"filing_source":97,"headline":226,"id":227,"stock_code":228,"summary_text":229},"Pro Fin Capital Services Ltd","2026-09-03T19:08:11.824000","AGM Date & Book Closure Announced","6aa2a67a2d829b6327468f2e","511557","*   The 35th Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026.\n*   The book closure period for the AGM is from Thursday, September 24, 2026, to Wednesday, September 30, 2026.\n*   The Board has approved the Directors' Report for the financial year 2024-25.",{"company_name":231,"filing_date":232,"filing_source":97,"headline":233,"id":234,"stock_code":235,"summary_text":236},"Ishaan Infrastructures and Shelters Ltd","2026-09-03T19:08:11.776000","Strategic Overhaul: Pivoting from Real Estate to Electronics via Major Acquisitions","6aa2a63c31e3048929469a46","540134","*   \u003Cb>Business Pivot:\u003C\u002Fb> The company proposes a complete strategic shift from its non-operational real estate business to the electronics and electrical industry.\n*   \u003Cb>Acquisitions Planned:\u003C\u002Fb> It intends to acquire 100% of Blisstering Electronics Pvt Ltd and Bliss Cab Electronics Pvt Ltd through a preferential share issue worth ₹79.45 Crores.\n*   \u003Cb>Change in Control:\u003C\u002Fb> The transaction will result in a change of control, with the new promoter group's stake increasing from 1.95% to 50.74%, triggering a mandatory open offer for public shareholders.\n*   \u003Cb>Financials:\u003C\u002Fb> The company reported zero revenue from operations and a widened net loss of ₹25.50 Lakhs for FY 2025-26, underscoring the need for a strategic change.\n*   \u003Cb>Governance Concerns:\u003C\u002Fb> The annual report highlights significant management turnover, a gap in the appointment of a Company Secretary, and qualifications from auditors regarding internal financial controls.",{"company_name":210,"filing_date":238,"filing_source":97,"headline":239,"id":240,"stock_code":214,"summary_text":241},"2026-09-03T19:08:11.757000","41st AGM Highlights: Dividend Approved & MD Re-appointed","6a997bbe4c57c37994e7621c","*   **Dividend Declared:** The company approved a dividend of **₹0.05 per Equity Share** for the Financial Year 2025-26.\n*   **Leadership Continuity:** Shareholders re-appointed Mr. Paresh V. Merchant as both a Director and the Managing Director of the company.\n*   **Resolutions Passed:** All 5 resolutions at the AGM were passed, including the adoption of the financial statements for FY 2025-26.\n*   **Related Party Transactions:** A resolution for approving Material Related Party Transactions of subsidiaries was passed. Notably, this saw significant opposition from public shareholders, with **38.53% voting against** it (Promoters abstained from voting).",{"company_name":243,"filing_date":244,"filing_source":97,"headline":245,"id":246,"stock_code":247,"summary_text":248},"India Finsec Ltd","2026-09-03T19:08:11.716000","Board Sets AGM Date, Seeks Approval for Key Financial Actions","6a997a8538c46c7f0e527eff","535667","*   The 32nd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, via Video Conferencing.\n*   The Board is seeking shareholder approval for two key items at the AGM:\n    *   **Special Resolution**: For providing Loans, Guarantees, Securities, and making Investments.\n    *   **Ordinary Resolution**: For Material Related Party Transactions.\n*   **Key Dates for Shareholders**:\n    *   **Cut-off Date** (for e-voting eligibility): September 22, 2026.\n    *   **Book Closure**: From September 24, 2026, to September 29, 2026.",{"company_name":250,"filing_date":251,"filing_source":97,"headline":252,"id":253,"stock_code":254,"summary_text":255},"Shree Precoated Steels Ltd","2026-09-03T19:08:11.556000","Clarifies Recent Increase in Trading Volume","6aa2a5305508b94f5e528b93","533110","• The company has responded to a query from the BSE Limited regarding a significant increase in its share trading volume on September 03, 2026.\n• Shree Precoated stated that it has no undisclosed information or impending announcements that would explain the increased trading activity.\n• The company affirmed its compliance with SEBI's disclosure regulations and its commitment to sharing price-sensitive information in a timely manner.",{"company_name":231,"filing_date":257,"filing_source":97,"headline":258,"id":259,"stock_code":235,"summary_text":260},"2026-09-03T19:08:11.370000","Announces Major Business Pivot to Electronics & Change in Control","6aa2a58038c46c7f0e5280f1","*   **Business Pivot:** Proposing a complete shift from real estate to manufacturing and trading of electronic\u002Felectrical components, subject to shareholder approval at the 31st AGM on September 28, 2026.\n*   **Acquisition & Share Issue:** Plans to acquire two electronics companies (Blisstering Electronics & Bliss Cab Electronics) by issuing 5.67 crore new shares worth ₹79.45 crore on a preferential basis.\n*   **Change in Control & Open Offer:** The preferential issue will result in a new promoter group taking control, increasing their stake from 1.95% to 50.74%. This will trigger a mandatory open offer to public shareholders.\n*   **Financials:** Reported a net loss of ₹25.50 Lakhs for FY26 (vs. a loss of ₹5.84 Lakhs in FY25) with no revenue from operations, highlighting the need for a strategic change.\n*   **Governance Red Flags:** The Statutory Auditor noted the absence of a proper audit trail in the accounting software. The Secretarial Auditor highlighted non-compliance due to the absence of a Company Secretary for a part of the year.",{"company_name":231,"filing_date":257,"filing_source":97,"headline":262,"id":263,"stock_code":235,"summary_text":264},"Announces Complete Business Restructuring & Pivot to Electronics","6aa2a5d64c57c37994e76428","*   **Major Strategic Pivot**: Proposing a complete business overhaul to exit real estate and enter the electronics and electrical components industry, subject to shareholder approval at the 31st AGM on September 28, 2026.\n*   **Acquisitions**: Plans to acquire 100% of two electronics companies, Blisstering Electronics Pvt. Ltd. and Bliss Cab Electronics Pvt. Ltd., via a share swap.\n*   **Funding & Dilution**: A preferential issue of up to 5.67 crore equity shares is proposed for ₹79.45 crore to fund the acquisitions. This will cause significant dilution, with public shareholding decreasing from 98.05% to 49.26%.\n*   **Change in Control**: The move will result in a change of control, with a new promoter group's stake increasing from 1.95% to 50.74%, triggering a mandatory open offer.\n*   **Financials**: The pivot is driven by poor performance, with the company reporting zero operational revenue and a net loss of ₹25.50 Lakhs for F.Y. 2025-26.",{"company_name":266,"filing_date":267,"filing_source":97,"headline":268,"id":269,"stock_code":270,"summary_text":271},"Raghuvir Synthetics Ltd","2026-09-03T19:08:11.294000","Board Meeting Outcomes: AGM Date & Key Appointments Announced","6aa2a4dd4ff4facd1452850f","514316","*   The 44th Annual General Meeting (AGM) will be held on Monday, 28th September 2026, at 12:30 P.M.\n*   The Board approved the re-appointment of Mr. Sunil Raghubirprasad Agarwal as Chairman & Managing Director, subject to shareholder approval.\n*   M\u002Fs. Anuj Aggarwal & Co. were appointed as the Cost Auditor for the financial year 2026-2027.\n*   M\u002Fs. Jinang Shah & Associates were appointed as the Scrutinizer for the 44th AGM.",{"company_name":273,"filing_date":274,"filing_source":97,"headline":275,"id":276,"stock_code":277,"summary_text":278},"Hira Automobiles Ltd","2026-09-03T19:08:11.244000","Notice of Annual General Meeting & Book Closure","6a997a708d1e0006a9cd5b56","531743","*   **Annual General Meeting (AGM):** The company has scheduled its AGM for September 30, 2026.\n*   **Book Closure Dates:** The Register of Members will be closed from September 29, 2026, to September 30, 2026 (both days inclusive).\n*   **Purpose:** The book closure is to determine the shareholders eligible to participate and vote in the AGM.",{"company_name":280,"filing_date":281,"filing_source":97,"headline":282,"id":283,"stock_code":284,"summary_text":285},"Superior Industrial Enterprises Ltd","2026-09-03T19:08:11.237000","Appoints New Company Secretary & Compliance Officer","6aa2a45a2d829b6327468f2d","519234","• Ms. Khushi Pandey has been appointed as the new Company Secretary and Compliance Officer, effective September 03, 2026.\n• Designated as a Key Managerial Personnel (KMP), Ms. Pandey is an Associate Company Secretary (ACS) and a law graduate with extensive experience in corporate legal and regulatory compliance.\n• The appointment is intended to strengthen the company's compliance framework and enhance its governance standards.",{"company_name":287,"filing_date":288,"filing_source":9,"headline":289,"id":290,"stock_code":291,"summary_text":292},"Grasim Industries Limited","2026-09-03T19:08:10.615000","Reports Strong FY26 Growth & Scales New Ventures","6aa2a44e38c46c7f0e5280ef","GRASIM","*   **FY26 Financials:** Consolidated Revenue grew 18% YoY to ₹1,75,431 Cr, and EBITDA rose 29% YoY to ₹25,872 Cr. Adjusted PAT increased by 33% to ₹5,208 Cr.\n*   **Building Materials Powerhouse:** The segment's revenue surged 24% to ₹1,01,202 Cr, driven by strong cement performance and the ramp-up of new businesses.\n*   **New Ventures Scale Up:** The B2B E-commerce platform (Birla Pivot) crossed an Annual Recurring Revenue (ARR) of ₹8,500 Cr. The new Paints business (Birla Opus) launched to become the 2nd largest player by capacity in India.\n*   **Strong Balance Sheet:** The company maintains a 'AAA' credit rating, with Consolidated Net Debt to EBITDA improving to 1.43x from 1.77x in the previous year.\n*   **Strategic Outlook:** UltraTech Cement capacity crossed 200 MTPA, targeting 242.5 MTPA by March 2028. The company continues to invest in growth, with a planned standalone capex of ₹3,157 Cr for FY27.",{"company_name":294,"filing_date":295,"filing_source":9,"headline":296,"id":297,"stock_code":298,"summary_text":299},"Mos Utility Limited","2026-09-03T19:08:10.568000","Board Approves New ESOS, Sets AGM Date & Notes Pledge Invocation","6aa2a40dedc9642d59e76704","MOS","*   **AGM Date Set:** The 17th Annual General Meeting will be held on Wednesday, September 30, 2026, via video conference.\n*   **New ESOS 2026 Proposed:** The Board approved a new Employee Stock Option Scheme, potentially representing up to 10% of the paid-up share capital, subject to shareholder approval at the AGM.\n*   **Pledge Invocation Noted:** A pledge on 3,00,00,000 shares (11.65% of the company's share capital) held by a promoter was invoked on August 20, 2026.\n*   **Financials Approved:** The Board approved the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026.\n*   **Director Re-appointment:** Recommended the re-appointment of Mr. Santosh Ramrao Mijgar as an Executive Director, subject to shareholder approval.",{"company_name":301,"filing_date":302,"filing_source":9,"headline":303,"id":304,"stock_code":305,"summary_text":306},"Enser Communications Limited","2026-09-03T19:08:10.469000","Announces 18th Annual General Meeting & Key Dates","6aa2a377edc9642d59e76703","ENSER","*   The 18th Annual General Meeting (AGM) will be held on **Tuesday, September 29, 2026, at 3:00 PM (IST)** via video conference.\n*   The Board has approved the Annual Report for the financial year 2025-26.\n*   **Book Closure** for determining eligible members will be from **September 23, 2026, to September 29, 2026**.\n*   The **Remote E-Voting** period for shareholders is from **Saturday, September 26, 2026 (9:00 AM)** to **Monday, September 28, 2026 (5:00 PM)**.",{"company_name":308,"filing_date":309,"filing_source":9,"headline":310,"id":311,"stock_code":312,"summary_text":313},"Shanti Gold International Limited","2026-09-03T19:08:10.422000","Shanti Gold's Blockbuster FY26: Record Profits, IPO Success, and Major Expansion","6aa2a35b42cacb9f11e77048","SHANTIGOLD","- **Stellar Financials:** Revenue soared 82.46% to ₹2,018.71 Cr, and Profit After Tax (PAT) jumped 159.01% to ₹140.15 Cr. Basic EPS grew 111.78% to ₹21.22.\n- **Successful IPO & Fundraising:** Completed an IPO raising ₹360.11 Cr and a subsequent Rights Issue of ₹99.83 Cr to fuel expansion.\n- **Major Capacity Expansion:** Increasing total manufacturing capacity to nearly 7,900 kg\u002Fannum with new facilities in Marol and Jaipur.\n- **Global Footprint:** Established a wholly-owned subsidiary in Dubai, UAE, to drive international business growth.\n- **Future Growth Focus:** The Board proposes doubling borrowing limits to ₹2,000 Cr at the upcoming AGM and has not recommended a dividend, reinvesting profits for expansion.",{"company_name":315,"filing_date":316,"filing_source":9,"headline":317,"id":318,"stock_code":319,"summary_text":320},"Jinkushal Industries Limited","2026-09-03T19:08:10.394000","Promoter Group Restructures Shareholding via Gift","6aa2a31f401cd287df469290","JKIPL","*   An off-market transfer of 1,487,300 equity shares occurred within the Promoter Group by way of a gift on September 01, 2026.\n*   Mrs. Sandhya Jain (Promoter Group) gifted the shares to Ms. Anubhavi Jain (Promoter Group).\n*   Post-transaction, Mrs. Sandhya Jain's holding is 3.56% and Ms. Anubhavi Jain's holding is 3.87%.\n*   This inter-se transfer does not change the total shareholding of the Promoter Group.",{"company_name":322,"filing_date":323,"filing_source":9,"headline":324,"id":325,"stock_code":326,"summary_text":327},"Tainwala Chemical and Plastic (I) Limited","2026-09-03T19:08:10.291000","Key Board Changes Approved at 41st AGM","6aa2a2714c57c37994e76427","TAINWALCHM","- The company held its 41st Annual General Meeting (AGM) on September 3, 2026, where members approved one new appointment and three re-appointments to the Board of Directors.\n- **New Appointment:** Mr. Alpesh Jagdishbhai Nayak was appointed as a Non-Executive Independent Director for a 5-year term.\n- **Re-appointments:** Mr. Ramesh Tainwala (Chairman & MD), Mr. Devendra Saligram Anand (Non-Executive Independent Director), and Mr. Uday Ramniklal Mehta (Non-Executive Independent Director) were all re-appointed for 5-year terms.\n- It was disclosed that the re-appointed Chairman & MD, Mr. Ramesh Tainwala, is the brother of Mr. Rakesh Tainwala, a Non-Executive Director on the board.",{"company_name":36,"filing_date":329,"filing_source":9,"headline":330,"id":331,"stock_code":40,"summary_text":332},"2026-09-03T19:08:10.193000","AGM Notice: Dividend & Key Appointment on the Agenda","6a997935edc9642d59e76267","*   **AGM Notice:** The Annual General Meeting is scheduled for September 29, 2026, to be held via video conference.\n*   **Proposed Dividend:** A final dividend of ₹2 per share (100% of face value) for FY 2025-26 will be proposed for shareholder approval.\n*   **Key Appointment:** A resolution will be presented to appoint promoter Shri Chetan Shah as Chief – Strategy & Planning and Key Managerial Personnel (KMP).\n*   **Related Party Transaction:** Approval is sought for a remuneration of ₹2 Crore for Shri Chetan Shah in his new role, effective October 1, 2026.",{"company_name":334,"filing_date":335,"filing_source":9,"headline":336,"id":337,"stock_code":338,"summary_text":339},"Dev Information Technology Limited","2026-09-03T19:08:10.117000","AGM Notice: Dividend, Director Appointments & Key Resolutions","6aa2a1ee8d1e0006a9cd66f3","DEVIT","*   The 29th Annual General Meeting (AGM) is scheduled for September 30, 2026, at 4:00 PM IST via video conference.\n*   A final dividend of 5% (₹0.10 per share) for FY 2025-26 has been proposed for shareholder approval.\n*   Key board changes proposed include the re-appointment of Mr. Prerak Pradyumna Shah (Whole-time Director) and the appointment of Mr. Jayesh Madhusudan Dave (Nominee Director) and Ms. Bhawika Ogra (Independent Director).\n*   The company is also seeking approval for several material related party transactions for the period from April 1, 2026, to March 31, 2027.",{"company_name":114,"filing_date":341,"filing_source":9,"headline":342,"id":343,"stock_code":118,"summary_text":344},"2026-09-03T19:08:10.027000","Announces 5th AGM & Seeks Approval to Raise Borrowing Limit to ₹350 Crore","6aa2a0e64c57c37994e76426","*   The 5th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 3:00 P.M. (IST) via video conference.\n*   The company is seeking shareholder approval to increase its borrowing and security creation limits from ₹250 Crores to **₹350 Crores** to fund future growth and expansion.\n*   A key proposal includes the re-designation of **Mr. Ritesh Shaw** from Whole-Time Director to **Managing Director**.\n*   Other agenda items include the re-appointment of **Mr. Manoj Sharma** as a Whole-Time Director and the appointment of a new Secretarial Auditor for a five-year term.",{"company_name":308,"filing_date":341,"filing_source":9,"headline":346,"id":347,"stock_code":312,"summary_text":348},"Communication Sent Regarding FY26 Annual Report","6aa2a13f2d829b6327468f2c","- The company has sent letters to shareholders who have not registered their email addresses.\n- These letters provide a direct web link to access the Annual Report for the Financial Year 2025-26.\n- This action was taken on September 03, 2026, to comply with SEBI regulations for information dissemination.",{"company_name":350,"filing_date":351,"filing_source":9,"headline":352,"id":353,"stock_code":354,"summary_text":355},"Ritco Logistics Limited","2026-09-03T19:08:09.975000","AGM Scheduled for September 30, 2026","6a9978b831e3048929468e76","RITCO","• The Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 3:00 PM IST via Video Conference.\n• Key agenda items include adopting the financial statements for the year ended March 31, 2026.\n• Shareholders will vote on the re-appointment of Mr. Sanjeev Kumar Elwadhi (Executive Director).\n• A special resolution is proposed to change the designation of Mr. Ranu Jain from Additional Director to Independent Director.",{"company_name":357,"filing_date":358,"filing_source":9,"headline":359,"id":360,"stock_code":361,"summary_text":362},"Utkarsh Small Finance Bank Limited","2026-09-03T19:08:09.943000","Utkarsh SFB's Tier II Bonds Rated 'CARE A-; Stable'","6a9978be42cacb9f11e76352","UTKARSHBNK","• Care Ratings has **assigned** a 'CARE A-; Stable' rating to the bank's proposed Tier II Bonds, aggregating up to ₹500 crore.\n• The rating for the existing Tier II Bonds of ₹200 crore was also **reaffirmed** at 'CARE A-; Stable'.\n• According to the rating agency, 'CARE A-' indicates an adequate degree of safety and low credit risk regarding timely servicing of financial obligations.\n• The filing is a regulatory disclosure related to the credit rating of the company's debt instruments.",{"company_name":364,"filing_date":365,"filing_source":9,"headline":366,"id":367,"stock_code":368,"summary_text":369},"Lambodhara Textiles Limited","2026-09-03T19:08:09.840000","Sets Agenda for 32nd Annual General Meeting","6a9978c74ff4facd14527f48","LAMBODHARA","*   The 32nd Annual General Meeting (AGM) is scheduled for September 29, 2026, to be held via video conference.\n*   Shareholders will vote on declaring a dividend for the financial year ended March 31, 2026.\n*   Approval is sought for material related party transactions with a promoter group entity, valued up to ₹200 crore each for purchases and sales.\n*   The agenda includes the re-appointment of three Whole-Time Directors: Mrs. Bosco Giulia, Mr. Narayanasamy Balu, and Mr. Nishanth Balu.",{"company_name":371,"filing_date":372,"filing_source":9,"headline":373,"id":374,"stock_code":375,"summary_text":376},"Avalon Technologies Limited","2026-09-03T19:08:09.818000","Leadership Update: Board Announces Director Appointments","6a9978c35508b94f5e527fdb","AVALON","*   The Board has approved the appointment of one new Independent Director and the re-appointment of the Chairman & Managing Director and two other Independent Directors, subject to shareholder approval.\n*   Mr. CG Balaji will be appointed as an Additional Director (Independent), bringing over 25 years of experience from tech firms like Databricks, Palo Alto Networks, and Deloitte.\n*   Mr. Kunhamed Bicha is proposed to be re-appointed as Chairman & Managing Director for a further 5-year term, ensuring leadership continuity for sustainable growth.\n*   Independent Directors Mr. Venkataramani Anantharamakrishnan and Mr. Byas Unnikrishnan Nambisan (formerly of Intel & Ezetap) are also set for re-appointment for a second 5-year term.\n*   These appointments aim to enhance the Board's decision-making process and strengthen the company's overall governance framework.",{"company_name":378,"filing_date":379,"filing_source":9,"headline":380,"id":381,"stock_code":382,"summary_text":383},"Rapid Fleet Management Services Limited","2026-09-03T19:08:09.709000","Key Agenda for 8th Annual General Meeting Announced","6a997867edc9642d59e76266","RAPIDFLEET","• The 8th Annual General Meeting (AGM) is scheduled for Friday, 25 September 2026, at 11:30 AM via video conference.\n• The agenda includes a proposal for a Final Dividend for the financial year 2025-2026, subject to shareholder approval.\n• Shareholders will vote on the re-appointment of Mr. Akash Poddar (Director) and Mrs. Shruti Poddar (Executive Director), the appointment of Mr. Joseph Benoy as a new Independent Director, and an increase in the Managing Director's remuneration.\n• The company is seeking approval for material related party transactions with SLB Logistics Private Limited and Sri Kamakshi Logistics Private Limited for the period from 01 April 2026 to 31 March 2027.",{"company_name":385,"filing_date":386,"filing_source":9,"headline":387,"id":388,"stock_code":389,"summary_text":390},"Maxvolt Energy Industries Limited","2026-09-03T19:08:09.685000","Executive Director Re-appointed","6a99787b5508b94f5e527fda","MAXVOLT","• The company announced the re-appointment of Mr. Vishal Gupta as an Executive Director.\n• The re-appointment is effective from 03 September 2026.\n• Mr. Gupta is categorized as a Whole-Time Director and Chairperson related to the Promoter.\n• The term of the appointment is for 12 (units not specified in the filing).",{"company_name":334,"filing_date":392,"filing_source":9,"headline":393,"id":394,"stock_code":338,"summary_text":395},"2026-09-03T19:08:09.634000","Notice of 29th AGM: Dividend, Director Appointments, and Key Resolutions on the Agenda","6a99786f31e3048929468e75","*   The 29th Annual General Meeting (AGM) will be held on September 30, 2026, at 4:00 PM IST via video conference.\n*   A dividend of ₹0.10 per share (5%) for the financial year ended March 31, 2026, has been proposed for shareholder approval.\n*   Resolutions will be passed for the re-appointment of Mr. Prerak Pradyumna Shah (Whole-time Director) and the appointment of Mr. Jayesh Madhusudan Dave (Nominee Director) and Ms. Bhawika Ogra (Independent Director).\n*   The company is seeking shareholder approval for seven material Related Party Transactions (RPTs) for the period from April 1, 2026, to March 31, 2027.\n*   Other key agenda items include the adoption of the Audited Standalone and Consolidated Financial Statements for FY 2025-26.",{"company_name":397,"filing_date":398,"filing_source":9,"headline":399,"id":400,"stock_code":401,"summary_text":402},"Plada Infotech Services Limited","2026-09-03T19:08:09.623000","Key Board Decisions & AGM Announcement","6a99786a8d1e0006a9cd5b54","PLADAINFO","• The 16th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026.\n• Approved the appointment of Mr. Vishal Maru, a fintech industry veteran, as a new Independent Director.\n• Approved the re-appointment of Mr. Anil Mahendra Kotak as Whole-time Director.\n• Set September 23, 2026, as the cut-off date for shareholders to be eligible for e-voting at the AGM.",{"company_name":378,"filing_date":404,"filing_source":9,"headline":405,"id":406,"stock_code":382,"summary_text":407},"2026-09-03T19:03:12.601000","AGM Notice: Final Dividend of ₹1.20\u002Fshare & Key Resolutions Proposed","6aa2a1468d1e0006a9cd66f2","*   The Board has recommended a final dividend of **₹1.20 per share** for FY26. The record date is set for **September 18, 2026**.\n*   The 9th Annual General Meeting (AGM) will be held virtually on **Friday, September 25, 2026**.\n*   Key proposals include an increase in the Managing Director's remuneration to **₹42 Lakhs p.a.** and the appointment of a new Independent Director.\n*   The company seeks shareholder approval for two material Related Party Transactions (RPTs), each valued up to **₹25 Crores**.",{"company_name":409,"filing_date":410,"filing_source":97,"headline":411,"id":412,"stock_code":413,"summary_text":414},"Marg Techno Projects Ltd","2026-09-03T19:03:10.493000","Board Meeting Highlights: MSE Delisting, Director Changes & AGM Details","6aa2a06b401cd287df469289","540254","• Approved the voluntary delisting of shares from the Metropolitan Stock Exchange (MSE). Trading will continue on the BSE.\n• Appointed Mr. Harsh Chauhan as an Additional Independent Director and re-appointed Mr. Pankaj Jadhav and Smt. Deepa Nair for a second term.\n• The 33rd Annual General Meeting (AGM) is scheduled for September 30, 2026, to be held via video conference.\n• Approved the Directors' Report and Secretarial Audit Report for the financial year ended March 31, 2026.",{"company_name":416,"filing_date":417,"filing_source":97,"headline":418,"id":419,"stock_code":420,"summary_text":421},"GCM Securities Ltd","2026-09-03T19:03:10.356000","Announces Book Closure for Annual General Meeting","6aa29ea44ff4facd14528509","535431","*   **Action:** The company has announced a Book Closure to determine shareholder eligibility for its upcoming Annual General Meeting (AGM).\n*   **Purpose:** To finalize the list of shareholders entitled to participate and vote in the AGM.\n*   **Closure Period:** The Register of Members will be closed from September 19, 2026, to September 25, 2026 (both days inclusive).",{"company_name":423,"filing_date":424,"filing_source":97,"headline":425,"id":426,"stock_code":427,"summary_text":428},"HCP Plastene Bulkpack Ltd","2026-09-03T19:03:10.328000","42nd AGM Schedule & Record Date Finalized","6aa29e0b38c46c7f0e5280c9","526717","*   **AGM Date:** The 42nd Annual General Meeting will be held on **Friday, 25th September 2026, at 11:30 a.m. (IST)** via video conference.\n*   **Record Date:** The record date to determine shareholder eligibility for e-voting is **Friday, 18th September 2026**.\n*   **Book Closure Period:** The company's books will be closed from Saturday, 19th September 2026, to Friday, 24th September 2026.\n*   **E-Voting Window:** The e-voting period will run from Saturday, 19th September 2026 (9:00 a.m.) to Thursday, 24th September 2026 (5:00 p.m.).",{"company_name":430,"filing_date":431,"filing_source":97,"headline":432,"id":433,"stock_code":434,"summary_text":435},"Dhatre Udyog Ltd","2026-09-03T19:03:10.231000","31st AGM Notice & Annual Report for FY 2025-26 Released","6aa29eaa401cd287df469288","540080","• The 31st Annual General Meeting (AGM) is scheduled for Saturday, September 26, 2026, at 11:00 A.M. (IST).\n• The meeting will be held virtually via Video Conferencing (VC) \u002F Other Audio-Visual Means (OAVM).\n• The Annual Report for FY 2025-26 and the AGM Notice are now available for shareholders.\n• Documents can be accessed via the official web link: `https:\u002F\u002Fdhatre.com\u002Fgeneral-meeting\u002F`\n• Shareholders are requested to update their KYC details to ensure seamless communication.",{"company_name":172,"filing_date":437,"filing_source":97,"headline":438,"id":439,"stock_code":176,"summary_text":440},"2026-09-03T19:03:10.154000","NHC Foods Seeks Shareholder Approval for Major Expansion & Fundraising","6aa29d2f5aa66a2852cd5c29","*   **Major Expansion Plans:** The company proposes increasing its key financial limits (borrowing, asset disposal, etc.) from ₹500 Crores to **₹2,000 Crores** to support business expansion.\n*   **Fundraising via Warrants:** Seeks to raise up to **₹53.76 Crores** by issuing 25.6 Crore convertible warrants to 13 non-promoter entities on a preferential basis.\n*   **Increased Share Capital:** Proposes a 20x increase in the Authorised Share Capital from ₹100 Crores to **₹2,000 Crores** to facilitate future growth.\n*   **Potential Equity Dilution:** The preferential issue could lead to an equity dilution of up to **21.38%** for existing shareholders upon full conversion of the new warrants.\n*   **AGM Details:** The 34th Annual General Meeting will be held virtually on **Friday, September 25, 2026**, to vote on these resolutions.",{"company_name":423,"filing_date":442,"filing_source":97,"headline":443,"id":444,"stock_code":427,"summary_text":445},"2026-09-03T19:03:10.110000","Notice of 42nd AGM & Annual Report for FY26","6aa29d4031e3048929469a37","• The 42nd Annual General Meeting (AGM) is scheduled for Friday, 25th September 2026, at 11:30 A.M. (IST) via Video Conferencing.\n• The company has dispatched the web-link for the Annual Report for the financial year 2025-26.\n• Shareholders who have not registered their email addresses will receive a physical letter with the link.\n• Members are encouraged to register their email addresses to support the company's \"Green Initiative\".",{"company_name":416,"filing_date":447,"filing_source":97,"headline":448,"id":449,"stock_code":420,"summary_text":450},"2026-09-03T19:03:10.040000","FY26 Annual Report: Losses Narrow, AGM to Re-appoint Key Directors","6aa29c4a2d829b6327468f2b","• \u003Cb>Financial Performance:\u003C\u002Fb> Net loss for FY26 reduced to ₹(118.50) Lakh compared to ₹(265.94) Lakh in the previous year. Loss per share is ₹(0.06).\n• \u003Cb>Revenue Breakdown:\u003C\u002Fb> The company reported **Nil revenue from operations** for the second consecutive year. The entire income of ₹55.53 Lakh was classified as 'Other Income' (primarily interest on deposits and tax refunds).\n• \u003Cb>No Dividend:\u003C\u002Fb> Due to continued losses, the Board of Directors has not recommended a dividend for FY 2025-26.\n• \u003Cb>Annual General Meeting (AGM):\u003C\u002Fb> The 31st AGM will be held on September 25, 2026. Key resolutions include the re-appointment of Mr. Inder Chand Baid as Chairman and Mr. Manish Baid as Managing Director.\n• \u003Cb>Auditor's Report:\u003C\u002Fb> The auditors issued an unmodified opinion but included an **Emphasis of Matter** paragraph highlighting issues with trade payables, dormant bank accounts, and a prior period accounting adjustment.",{"company_name":452,"filing_date":453,"filing_source":97,"headline":454,"id":455,"stock_code":456,"summary_text":457},"Lippi Systems Ltd","2026-09-03T19:03:09.961000","Board Approves ₹36.94 Crore Warrant Issue to Promoters","6aa29ca55508b94f5e528b7a","526604","*   The Board has approved the preferential allotment of 65 lakh convertible warrants to the promoter group.\n*   The total issue size is ₹36.94 crore at an issue price of ₹56.84 per warrant.\n*   The company has received an immediate cash infusion of ₹9.24 crore (25% of the total amount).\n*   Upon full conversion within 18 months, the promoter group's holding will increase to 73.96%, diluting existing public shareholding.",{"company_name":459,"filing_date":460,"filing_source":97,"headline":461,"id":462,"stock_code":463,"summary_text":464},"Parle Industries Ltd","2026-09-03T19:03:09.896000","Board Meeting Update: Key Appointments & Office Relocation","6aa29ae54c57c37994e763fe","532911","*   The Board approved the re-appointment of Mr. Paras Bhojani as a Director and the appointment of M\u002Fs. Ajay Kumar & Co. as Secretarial Auditors for a five-year term, subject to shareholder approval at the upcoming 43rd AGM.\n*   The date, time, and notice for the 43rd Annual General Meeting (AGM) have been finalized.\n*   The company's registered office has been shifted to a new address in Andheri West, Mumbai, effective September 3, 2026.",{"company_name":466,"filing_date":467,"filing_source":97,"headline":468,"id":469,"stock_code":470,"summary_text":471},"S. M. Gold Ltd","2026-09-03T19:03:09.850000","Board Proposes Re-appointment of Independent Director","6a99793b42cacb9f11e76353","542034","*   The Board of Directors has approved the re-appointment of Mr. Ganpatbhai Babubhai Nayi as an Independent Director.\n*   The proposed second term is for five consecutive years, from 01 October 2026 to 01 October 2031.\n*   Mr. Nayi brings extensive experience in the Jewellery Business to the board.\n*   The re-appointment is subject to shareholder approval at the forthcoming Annual General Meeting.",{"company_name":243,"filing_date":473,"filing_source":97,"headline":474,"id":475,"stock_code":247,"summary_text":476},"2026-09-03T19:03:09.767000","Board Meeting Update: 32nd AGM Date & Key Resolutions Announced","6a9978135508b94f5e527fd9","• The 32nd Annual General Meeting (AGM) is scheduled for Tuesday, 29th September 2026, to be held via video conference.\n• The board will seek shareholder approval for Material Related Party Transactions (Ordinary Resolution) and for providing Loans, Guarantees, & Investments (Special Resolution).\n• The cut-off date for determining e-voting eligibility is 22.09.2026.\n• The book closure period is set from 24.09.2026 to 29.09.2026.",{"company_name":478,"filing_date":479,"filing_source":9,"headline":480,"id":481,"stock_code":482,"summary_text":483},"Indigo Paints Limited","2026-09-03T19:03:09.611000","Earnings Call Transcript Now Available","6a99780531e3048929468e74","INDIGOPNTS","*   The company has published the transcript of its recent earnings call, as per Regulation 30 of SEBI LODR.\n*   This document is a notification of the transcript's availability and does not contain any new financial or operational data.\n*   The transcript discusses previously announced results and is available on the company's corporate website.\n*   Filing Date: 03 September 2026.",{"company_name":485,"filing_date":486,"filing_source":9,"headline":487,"id":488,"stock_code":489,"summary_text":490},"Agni Green Power Limited","2026-09-03T19:03:09.481000","Board Sets Date for 31st Annual General Meeting","6a99793d5508b94f5e527fdc","AGNI","*   The 31st Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 3:00 p.m.\n*   The Board of Directors has approved the Annual Report for the financial year ended March 31, 2026.\n*   NSDL has been appointed to provide the e-voting facility for the AGM.",{"company_name":334,"filing_date":492,"filing_source":9,"headline":493,"id":494,"stock_code":338,"summary_text":495},"2026-09-03T19:03:09.478000","Record Date for Final Dividend & 29th AGM Announced","6aa29ae742cacb9f11e7703d","*   The company has set **Wednesday, 23rd September, 2026** as the Record Date.\n*   This date is to determine shareholder eligibility for the **Final Dividend** for the financial year 2025-26.\n*   It will also determine eligibility for **e-voting at the upcoming 29th Annual General Meeting (AGM)**.",{"company_name":497,"filing_date":498,"filing_source":9,"headline":499,"id":500,"stock_code":501,"summary_text":502},"Sonu Infratech Limited","2026-09-03T19:03:09.469000","Annual Report 2025-26 Released & 9th AGM Details Announced","6a99780742cacb9f11e76351","SONUINFRA","*   The Annual Report for FY 2025-26 is now available and has been sent to shareholders.\n*   The 9th Annual General Meeting (AGM) will be held virtually on **Friday, September 25, 2026, at 4:00 PM (IST)**.\n*   The cut-off date to determine shareholder eligibility for e-voting is **September 18, 2026**.\n*   Remote e-voting will be open from **9:00 AM on September 22, 2026, to 5:00 PM on September 24, 2026**.",{"company_name":121,"filing_date":504,"filing_source":9,"headline":505,"id":506,"stock_code":125,"summary_text":507},"2026-09-03T19:03:09.315000","Welcomes New Independent Director to its Board","6a9978248d1e0006a9cd5b53","- The Board has approved the appointment of **Mr. Keyoor Madhusudan Bakshi** as an Additional and Independent Director.\n- **Effective Date**: September 03, 2026, for a term of 5 years, subject to shareholder approval.\n- **Profile**: Mr. Bakshi brings over 46 years of experience in Corporate Law, Finance, and Governance, and is a former President of the Institute of Company Secretaries of India (ICSI).\n- **Next Steps**: Shareholder approval will be sought via a postal ballot, with a cut-off date of September 04, 2026, to determine eligible shareholders.",{"company_name":509,"filing_date":510,"filing_source":9,"headline":511,"id":512,"stock_code":513,"summary_text":514},"Electronics Mart India Limited","2026-09-03T19:03:08.968000","Announces Upcoming Analyst & Institutional Investor Meet","6a99778e5508b94f5e527fd8","EMIL","*   The company has scheduled an in-person group meeting with fund managers and analysts.\n*   The event will take place in Mumbai on September 9, 2026.\n*   This filing is an intimation only and does not contain any new presentation or material financial information.",{"company_name":516,"filing_date":517,"filing_source":9,"headline":518,"id":519,"stock_code":520,"summary_text":521},"GenXAI Analytics Limited","2026-09-03T19:03:08.937000","Schedules Virtual Meeting with Pinpoint Advisors","6a99779d401cd287df468d5e","GENXAI","• **What:** Virtual meeting with institutional investor, Pinpoint Advisors in Capital.\n• **When:** September 5, 2026, from 11:00 AM to 12:00 PM.\n• **Important Note:** The company has stated that no Unpublished Price-Sensitive Information (UPSI) will be discussed.",{"company_name":523,"filing_date":524,"filing_source":9,"headline":525,"id":526,"stock_code":527,"summary_text":528},"Winsol Engineers Limited","2026-09-03T19:03:08.850000","Notice of 11th Annual General Meeting & E-Voting Details","6aa299da5508b94f5e528b74","WINSOL","*   \u003Cb>11th Annual General Meeting (AGM):\u003C\u002Fb> The company will hold its AGM on Friday, September 25, 2026, at 12:00 P.M. IST through Video Conferencing (VC).\n*   \u003Cb>E-Voting Details:\u003C\u002Fb> The cut-off date for determining shareholder eligibility to vote is Friday, September 18, 2026.\n*   \u003Cb>Remote E-Voting Window:\u003C\u002Fb> The remote e-voting period will be open from Tuesday, September 22, 2026 (9:00 A.M. IST) to Thursday, September 24, 2026 (5:00 P.M. IST).\n*   \u003Cb>Document Dispatch:\u003C\u002Fb> The Annual Report for FY 2025-26 and the AGM notice were sent to members on September 02, 2026, and are available on the company's website.",{"company_name":523,"filing_date":524,"filing_source":9,"headline":530,"id":531,"stock_code":527,"summary_text":532},"11th Annual General Meeting & E-Voting Details","6aa299f04ff4facd14528505","*   The 11th Annual General Meeting (AGM) will be held on **Wednesday, September 30, 2026, at 4:00 PM (IST)** via Video Conferencing (VC).\n*   The cut-off date to determine shareholder eligibility for voting is **Wednesday, September 23, 2026**.\n*   The remote e-voting period is from **September 27, 2026 (9:00 AM)** to **September 29, 2026 (5:00 PM)**.\n*   The company has dispatched the Notice of the AGM and the Annual Report for the financial year 2025-26.",{"company_name":534,"filing_date":535,"filing_source":9,"headline":536,"id":537,"stock_code":538,"summary_text":539},"Happy Square Outsourcing Services Limited","2026-09-03T19:03:08.796000","Secures ₹1.05 Crore Contract Extension from MPPTCL","6a9977928d1e0006a9cd5b52","WHITEFORCE","• \u003Cb>Order Details:\u003C\u002Fb> Received a third extension for an existing work order from Madhya Pradesh Power Transmission Co. Ltd (MPPTCL).\n• \u003Cb>Contract Value:\u003C\u002Fb> Approximately \u003Cb>₹1.0568 Crore\u003C\u002Fb> (inclusive of taxes).\n• \u003Cb>Execution Period:\u003C\u002Fb> 6 months, from October 1, 2026, to March 31, 2027.\n• \u003Cb>Impact:\u003C\u002Fb> The extension is expected to strengthen the company's order book and contribute positively to revenue.\n• \u003Cb>Related Party:\u003C\u002Fb> The company confirmed this is not a related party transaction.",{"company_name":541,"filing_date":542,"filing_source":9,"headline":543,"id":544,"stock_code":545,"summary_text":546},"T T Limited","2026-09-03T19:03:08.749000","Promoter Group Increases Stake in Company","6a99779631e3048929468e73","TTL","*   Promoter group entity, T.T. Brands Limited, acquired 2,12,896 equity shares via an open market transaction.\n*   The acquisition increased the total promoter group holding from 34.76% to 34.84%.\n*   The transaction was valued at approximately ₹14.45 lakh and took place between September 02 and September 03, 2026.\n*   An increase in promoter holding is often seen as a positive signal of confidence in the company.",{"company_name":534,"filing_date":548,"filing_source":9,"headline":549,"id":550,"stock_code":538,"summary_text":551},"2026-09-03T19:03:08.664000","Secures New Work Order Worth ₹1.05 Crore","6a99774031e3048929468e72","*   **Awarding Entity:** MADHYA PRADESH POWER TRANSMISSION COMPANY LIMITED\n*   **Order Value:** Approximately ₹1.0568 Crore\n*   **Nature of Order:** Manpower supply for the operation and maintenance of substations.\n*   **Contract Duration:** 6 months (from 01 October 2026 to 31 March 2027).",{"company_name":322,"filing_date":553,"filing_source":9,"headline":554,"id":555,"stock_code":326,"summary_text":556},"2026-09-03T19:03:08.532000","New Statutory Auditor Appointed","6a99773d42cacb9f11e76350","*   **Appointment:** M\u002Fs. SDBA & Co., Chartered Accountants, have been appointed as the new Statutory Auditor for a five-year term.\n*   **Cessation:** The appointment follows the cessation of the previous auditor, M\u002Fs. GMJ & Co., upon the completion of their tenure.\n*   **Approval:** The change was approved by shareholders at the 41st Annual General Meeting (AGM).\n*   **Effective Date:** The appointment is effective from the conclusion of the AGM on September 3, 2026.",{"company_name":315,"filing_date":558,"filing_source":9,"headline":559,"id":560,"stock_code":319,"summary_text":561},"2026-09-03T19:03:08.523000","Promoter Transfers 3.87% Stake via Gift","6a99773b5508b94f5e527fd7","*   Mrs. Sandhya Jain (Promoter) has gifted 1,487,300 equity shares to Ms. Anubhavi Jain (Promoter) in an off-market, inter-se transfer.\n*   The transferred shares represent 3.87% of the company's total share capital.\n*   Post-transaction, Ms. Anubhavi Jain's holding is 3.87%, and Mrs. Sandhya Jain's holding is reduced from 7.43% to 3.56%.\n*   This is an internal restructuring within the promoter family, and the total promoter group shareholding remains unchanged.\n*   The transaction is exempt from the open offer obligation under SEBI (SAST) Regulations.",{"company_name":64,"filing_date":563,"filing_source":9,"headline":564,"id":565,"stock_code":68,"summary_text":566},"2026-09-03T19:03:08.521000","Board Approves Key Director Reappointments & Sets AGM Date","6a99773d8d1e0006a9cd5b51","*   The Board approved the reappointment of Mr. Balkishan Shah (Managing Director), Mr. Shankerlal Shah (Whole-Time Director), and Mr. Yash Shah (Joint MD), subject to shareholder approval.\n*   The reappointment of two Independent Directors, Mr. Satya Narain Mittal and Mr. Jaimish Govindbhai Patel, for a second 5-year term was also approved.\n*   The 32nd Annual General Meeting (AGM) is scheduled for Tuesday, September 29, 2026, to be held via video conference.\n*   M\u002Fs. Parth P. Shah & Associates were appointed as the Secretarial Auditor for a five-year term, from FY 2026-27 to FY 2030-31.",{"company_name":409,"filing_date":568,"filing_source":97,"headline":569,"id":570,"stock_code":413,"summary_text":571},"2026-09-03T18:58:12.327000","Board Approves New Director & Proposes Delisting from MSE","6aa2998d38c46c7f0e5280c3","*   The Board has approved a proposal to voluntarily delist the company's shares from the Metropolitan Stock Exchange (MSE).\n*   Shares will continue to be listed and traded on the BSE. No exit opportunity will be provided to shareholders for this delisting.\n*   Appointed Mr. Harsh Chauhan as a new Non-Executive, Independent Director.\n*   Re-appointed Shri Pankaj Jadhav and Smt. Deepa Nair as Independent Directors for a second term.\n*   The 33rd Annual General Meeting (AGM) is scheduled for September 30, 2026, via video conference.",{"company_name":573,"filing_date":574,"filing_source":97,"headline":575,"id":576,"stock_code":577,"summary_text":578},"Melstar Information Technologies Ltd","2026-09-03T18:58:11.399000","Board to Consider Major Fundraising and AGM Plans","6aa2988e2d829b6327468f2a","532307","*   The Board of Directors will meet on Tuesday, September 08, 2026.\n*   The key agenda is to consider proposals for raising funds through an unsecured loan from promoters and by issuing new securities (equity shares, warrants) via a rights issue, preferential issue, or QIP.\n*   The board will also approve the notice and reports for the upcoming 39th Annual General Meeting (AGM).\n*   Proposed fundraising may lead to the dilution of existing shareholding and will be subject to shareholder approval.",{"company_name":243,"filing_date":580,"filing_source":97,"headline":581,"id":582,"stock_code":247,"summary_text":583},"2026-09-03T18:58:11.317000","FY26 Annual Report: Strategic Shift to CIC, Seeks ₹500 Cr Investment Limit","6aa2979a8d1e0006a9cd66e1","*   \u003Cb>Financials:\u003C\u002Fb> Consolidated PAT grew to ₹21.67 Cr in FY26 from ₹18.13 Cr in FY25. Total income rose 19.68% YoY to ₹86.08 Cr, driven by its subsidiary IFL Finance Ltd.\n*   \u003Cb>Major Restructuring:\u003C\u002Fb> The company has surrendered its NBFC license to operate as an unregistered Core Investment Company (CIC), focusing on strategic investments, effective July 2025.\n*   \u003Cb>AGM Proposals:\u003C\u002Fb> Seeking shareholder approval to increase investment, loan, and guarantee limits to ₹500 Crore and approve material Related Party Transactions with its subsidiary up to ₹200 Crore.\n*   \u003Cb>Dividend:\u003C\u002Fb> The Board has not recommended any dividend for the financial year 2025-26.\n*   \u003Cb>Auditor's Report:\u003C\u002Fb> The statutory auditors have issued an unmodified (clean) opinion on both standalone and consolidated financial statements.",{"company_name":585,"filing_date":586,"filing_source":97,"headline":587,"id":588,"stock_code":589,"summary_text":590},"Amrapali Capital and Finance Services Ltd","2026-09-03T18:58:11.219000","FY26 Annual Report: Revenue Soars 18,608%, Profit Jumps 322%","6aa296d342cacb9f11e7702c","536737","*   **Stellar Financials:** Revenue from Operations for FY26 surged by 18,608% to ₹826,960 Lakhs. Profit After Tax grew 321.9% to ₹485.81 Lakhs.\n*   **Earnings Per Share (EPS):** Basic EPS jumped to ₹4.97, a 321% increase from ₹1.18 in the previous year.\n*   **No Dividend:** The Board has not declared any dividend for the financial year, opting to conserve resources for future prospects.\n*   **AGM Agenda:** The 32nd AGM on September 29, 2026, will propose the re-appointment of Mr. Alkesh Dashrathlal Patel as Chairman & Managing Director.\n*   **Related Party Loan:** As of March 31, 2026, a loan of ₹3,074 Lakhs was outstanding to a Key Managerial Personnel (KMP).\n*   **Clean Auditor's Report:** The Independent Auditor's Report contained no qualifications, reservations, or adverse remarks.",{"company_name":95,"filing_date":592,"filing_source":97,"headline":593,"id":594,"stock_code":100,"summary_text":595},"2026-09-03T18:58:10.971000","Board Approves Proposal to Alter Company's Objectives","6aa2977a2d829b6327468f29","*   The Board of Directors has approved a proposal to alter the Object Clause of the company's Memorandum of Association (MoA).\n*   The change is intended to align the company's objectives with \"proposed business dynamics,\" indicating a potential strategic shift.\n*   This alteration is subject to the approval of the company's shareholders.\n*   The decision was made in a Board meeting held on September 03, 2026.",{"company_name":423,"filing_date":597,"filing_source":97,"headline":598,"id":599,"stock_code":427,"summary_text":600},"2026-09-03T18:58:10.938000","AGM Notice: Key Votes on ₹500 Cr Borrowing Limit, Director Re-appointments & Major Group Transactions","6aa296634ff4facd14528502","*   The 42nd Annual General Meeting (AGM) will be held on Friday, 25th September 2026, at 11:30 AM (IST) via Video Conference.\n*   Seeking shareholder approval to increase the company's borrowing powers up to **₹500 Crores** to fund future growth plans.\n*   Proposing approval for material Related Party Transactions (RPTs), including transactions up to **₹50,000 Lakhs** with Plastene India Ltd and **₹25,000 Lakhs** with subsidiary K. P. Woven Private Limited.\n*   Key agenda items include the re-appointment of **Mr. Prakash Hiralal Parekh** as Managing Director and **Mr. Sandeep Motilal Shah** as an Independent Director.\n*   The cut-off date for e-voting eligibility is **18th September 2026**. Remote e-voting is open from 19th to 24th September 2026.",{"company_name":602,"filing_date":603,"filing_source":97,"headline":604,"id":605,"stock_code":606,"summary_text":607},"Garbi Finvest Ltd","2026-09-03T18:58:10.611000","Annual Report FY26 Weblink & 44th AGM Details Announced","6aa296415508b94f5e528b6c","539492","*   The company has provided shareholders with a weblink to access the Annual Report for FY 2025-26.\n*   The 44th Annual General Meeting (AGM) is scheduled for Tuesday, 29th September 2026, at 10:00 A.M. at the company's registered office in Mumbai.\n*   This filing is a regulatory intimation to the stock exchanges, ensuring all shareholders are informed ahead of the AGM.",{"company_name":602,"filing_date":603,"filing_source":97,"headline":609,"id":610,"stock_code":606,"summary_text":611},"AGM Date Announced & Annual Report Link Shared","6aa2966238c46c7f0e5280c2","• \u003Cb>44th AGM:\u003C\u002Fb> The company will hold its 44th Annual General Meeting on Tuesday, 29th September 2026, at 10:00 A.M. at its registered office in Mumbai.\n• \u003Cb>Annual Report FY26:\u003C\u002Fb> A weblink has been provided for shareholders to access the Annual Report for the financial year 2025-26.\n• \u003Cb>Purpose:\u003C\u002Fb> This filing is a regulatory intimation about the upcoming AGM and the dissemination of the Annual Report to shareholders, particularly those without registered email addresses.",{"company_name":409,"filing_date":613,"filing_source":97,"headline":614,"id":615,"stock_code":413,"summary_text":616},"2026-09-03T18:58:10.516000","Board Approves Delisting from MSE & Director Appointments","6aa2958631e3048929469a22","*   The Board has approved the voluntary delisting of shares from the Metropolitan Stock Exchange (MSE). The company will remain listed on the BSE, and no exit opportunity will be provided.\n*   Approved the appointment of Mr. Harsh Chauhan as an Independent Director and the re-appointment of Shri Pankaj Jadhav and Smt. Deepa Nair for a second term, subject to shareholder approval.\n*   The 33rd Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026, to be held via video conference.\n*   The Directors' Report and Secretarial Audit Report for the financial year ended March 31, 2026, have been approved.",{"company_name":618,"filing_date":619,"filing_source":97,"headline":620,"id":621,"stock_code":622,"summary_text":623},"Narmada Macplast Drip Irrigation Systems Ltd","2026-09-03T18:58:10.494000","FY26 Report: Trading Drives 91% Revenue Growth, Profit Falls; Bonus, Split & Rights Issue Planned","6aa295174c57c37994e763fd","517431","*   **Financials:** Revenue from operations grew 90.56% to ₹1,330.70 Lakhs, while Net Profit declined 68.93% to ₹167.50 Lakhs due to the absence of one-off income and higher expenses.\n*   **Operations:** The company's production unit has been closed for over three years, with the business now focused on trading activities.\n*   **Corporate Actions:** Key actions include a 1:1 bonus issue, a 5-for-1 stock split (from ₹10 to ₹2 face value), and a proposed Rights Issue to raise up to ₹50 Crore.\n*   **Dividend:** An interim dividend of ₹0.10 per share was declared for FY26, with no final dividend recommended.\n*   **Compliance:** The Secretarial Audit reported non-compliances, including the failure to appoint an Internal Auditor and delays in regulatory filings.\n*   **AGM:** The 34th Annual General Meeting is scheduled for September 30, 2026, to approve financials and re-appoint key management.",{"company_name":301,"filing_date":625,"filing_source":9,"headline":626,"id":627,"stock_code":305,"summary_text":628},"2026-09-03T18:58:10.432000","Announces 18th Annual General Meeting (AGM) Details","6aa2951731e3048929469a21","• The 18th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 03:00 PM (IST) via Video Conferencing.\n• The Book Closure period to determine member eligibility for the AGM is from September 23, 2026, to September 29, 2026.\n• The cut-off date for determining shareholder eligibility for e-voting is September 22, 2026.\n• The remote e-voting window will be open from September 26, 2026 (9:00 AM) to September 28, 2026 (5:00 PM).",{"company_name":210,"filing_date":630,"filing_source":97,"headline":631,"id":632,"stock_code":214,"summary_text":633},"2026-09-03T18:58:10.358000","41st AGM Results: Dividend Declared & MD Re-appointed","6aa2945e4c57c37994e763fc","*   The 41st Annual General Meeting (AGM) was held on Sep 03, 2026, and all 5 proposed resolutions were passed with the requisite majority.\n*   A dividend of **₹0.05 per Equity Share** for the Financial Year 2025-26 was approved.\n*   Mr. Paresh V. Merchant was re-appointed as a Director and as the Managing Director of the company.\n*   A resolution for Material Related Party Transactions (RPTs) of subsidiaries was approved by public shareholders, with **61.47%** in favour and **38.53%** against. The Promoter group abstained from voting on this item.",true,100,6,2418]