2,418 regulatory filings were published by NSE- and BSE-listed companies on 3 September 2026 — showing page 11 of 25.
Marc Technocrats Limited · MARC · NSE ·
Received a new order for Project Management Consultancy (PMC). Order Value: ₹ 1.74 Crores (excluding GST). Execution Period: 12 months. The order was received by the entity "Eklavya – HSG – DKY “JV”". The company confirms this is not a related party transaction.
V R Infraspace Limited · VR · NSE ·
• The 11th Annual General Meeting (AGM) is scheduled for September 29, 2026, at 4:00 PM via video conference. • Key agenda items include the re-appointment of Director Mrs. Sumitaben Vipulbhai Rupareliya and the appointment of M/s. B R P & Co. as the new Statutory Auditor. • The…
V R Infraspace Limited · VR · NSE ·
<ul> <li>The 11th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 4:00 PM via video conference.</li> <li>Seeking shareholder approval for significant Related Party Transactions (RPTs) for FY 2026-27, including a loan/guarantee of up to ₹50 crore to su…
Lux Industries Limited · LUXIND · NSE ·
The 31st Annual General Meeting (AGM) is scheduled for Friday, September 25, 2026, at 11:00 AM (IST) via Video Conferencing. The cut-off date to determine shareholder eligibility for voting is Friday, September 18, 2026. Remote e-voting will be available from September 21, 2026 (…
Aaa Technologies Limited · AAATECH · NSE ·
• <b>Leadership Change:</b> Mr. Venugopal Dhoot has resigned as Managing Director due to a change in ownership. Mr. Kamal Kishor Sharma (Independent Director) also resigned. • <b>New Appointments:</b> The board appointed Mr. Karan Sharma as the new Executive Director and Mr. Prem…
Refractory Shapes Limited · REFRACTORY · NSE ·
**AGM Details:** The 30th Annual General Meeting is scheduled for Monday, 28th September 2026, at 11:00 AM in Mumbai. **Director Re-appointment:** A resolution will be proposed to re-appoint Mr. Suraj Sadanand Shetty as an Executive Director. **New Statutory Auditors:** The compa…
Refractory Shapes Limited · REFRACTORY · NSE ·
The 30th Annual General Meeting will be held on **Monday, 28th September 2026, at 11:00 AM** in Mumbai. Key resolutions for shareholder approval include: Adoption of the financial statements for the year ended 31st March 2026. Re-appointment of Mr. Suraj Sadanand Shetty as an Exe…
Race Eco Chain Limited · RACE · NSE ·
The 26th Annual General Meeting (AGM) will be held on Friday, 27th September, 2026, at 11:00 A.M. (IST) via Video Conferencing (VC). The record date to determine shareholder eligibility for e-voting is Friday, 20th September, 2026. Remote e-voting will be open from 9:00 A.M. on 2…
Race Eco Chain Limited · RACE · NSE ·
<b>26th AGM:</b> Scheduled for Friday, September 25, 2026, at 03:00 P.M. (IST) via video conference. <b>Record Date:</b> The cut-off date for voting eligibility is Friday, September 18, 2026. <b>Book Closure:</b> The company's books will be closed from September 19 to September 2…
Pentagon Rubber Limited · PENTAGON · NSE ·
The 22nd AGM is scheduled for Monday, September 28, 2026, at 9:15 a.m. in Dera Bassi, Punjab. Key agenda items include adopting the FY26 financial statements and re-appointing Mr. Lalit Jain as a director. The notice discloses that Mr. Lalit Jain is the cousin uncle of the Managi…
AKI India Limited · AKI · NSE ·
<b>Event:</b> 32nd Annual General Meeting (AGM) <b>Date & Time:</b> Wednesday, 23rd September, 2026 at 02:30 PM <b>Mode:</b> Video Conferencing (VC) / Other Audio-Visual Means (OAVM) <b>Book Closure Period:</b> 16th September, 2026 to 23rd September, 2026 <b>Remote E-voting Perio…
Nagreeka Exports Limited · NAGREEKEXP · NSE ·
The 37th Annual General Meeting (AGM) is scheduled for **Tuesday, September 29, 2026**, at 11:30 AM via video conference. Key agenda items include the re-appointment of **Mr. Sushil Patwari** as Chairman and **Mr. Mahendra Ishwarlal Patwari** as Whole-Time Director for 5-year ter…
Euro Panel Products Limited · EUROBOND · NSE ·
• <b>Financial Highlights:</b> Revenue from operations grew 18.9% YoY to ₹503.2 Cr. Profit After Tax (PAT) surged 44.1% to ₹26.6 Cr, with Basic EPS increasing to ₹10.84. • <b>Strategic Milestone:</b> Successfully migrated from the NSE Emerge platform to the Main Boards of NSE and…
Isgec Heavy Engineering Limited · ISGEC · NSE ·
• The 93rd Annual General Meeting (AGM) will be held on Monday, 28th September 2026, at 11:00 AM via video conference. • The Board has proposed a final dividend of <b>Rs. 6/- per equity share</b> for the financial year ended March 31, 2026, subject to shareholder approval. • A re…
Udayshivakumar Infra Limited · USK · NSE ·
The Board of Directors has approved a proposal to raise funds through a Preferential Issue. An increase in the company's authorised share capital was also approved, a necessary step for issuing new shares. The proposed preferential issue will lead to the issuance of new equity sh…
Hatsun Agro Product Limited · HATSUN · NSE ·
The 41st Annual General Meeting (AGM) will be held on Friday, 25th September 2026, at 10:00 AM via Video Conferencing (VC). The Annual Report for FY 2025-26 is now available, and the web-link has been sent to shareholders. Remote e-voting for the AGM will be open from 9:00 AM on…
Glottis Limited · GLOTTIS · NSE ·
The 4th Annual General Meeting (AGM) is scheduled for Monday, 28th September 2026, at 11:00 AM, to be held via Video Conference (VC). Shareholders will vote on key resolutions, including: Adoption of the Audited Financial Statements for the year ended 31st March 2026. Re-appointm…
Raymond Limited · RAYMOND · NSE ·
A meeting of the Board of Directors is scheduled for Tuesday, September 8, 2026. The primary agenda is to consider and approve a proposal for fund raising. The specific method and terms of the fund raising are yet to be determined.
Genus Power Infrastructures Limited · GENUSPOWER · NSE ·
Summary not available
HLE Glascoat Limited · HLEGLAS · NSE ·
<b>35th Annual General Meeting (AGM):</b> Scheduled for Wednesday, September 30, 2026, at 11:00 a.m. (IST) via video conference. <b>Dividend Proposed:</b> The Board has recommended a dividend of ₹1.10 per share for FY 2025-26, subject to shareholder approval at the AGM. <b>Record…
Procter & Gamble Health Limited · PGHL · NSE ·
Reported strong FY 2025-26 performance with **+16% growth in Sales** and **+30% growth in Profit After Tax (PAT)**. Showcased consistent long-term growth with a **5-year PAT CAGR of +13%**. A final dividend for the financial year 2025-26 was proposed for shareholder approval. Hig…
SecUR Credentials Limited · 205095 · NSE ·
Mr. Soni Radheymohan Agarwal has resigned from his position as Chief Financial Officer (CFO). The resignation was effective from the close of business on September 1, 2026. Stated reasons for the change include pursuing better prospects and other professional engagements. The res…
TVS Srichakra Limited · TVSSRICHAK · NSE ·
A step-down subsidiary has completed the acquisition of a 51% controlling stake in Weber Drivetrain Private Limited. The final cost of acquisition was significantly reduced to **₹10 Lakh**, down from the previously announced ₹1.43 Crore. The transaction was officially completed o…
Electrotherm (India) Limited · ELECTHERM · NSE ·
The 40th Annual General Meeting (AGM) will be held on Monday, 28 September 2026, at 10:00 AM via video conference. Shareholder approval is sought for key appointments, including a new Whole Time Director & CEO (Mr. Harish Mukati), a new Whole Time Director (Mr. Davesh Khandelwal)…
Hatsun Agro Product Limited · HATSUN · NSE ·
The 41st Annual General Meeting (AGM) will be held on **Friday, September 25, 2026**, at 10:00 AM IST via Video Conference. The company has dispatched the Notice of the AGM and the Annual Report for FY 2025-26. The remote e-voting period is from **September 22, 2026 (9:00 AM)** t…
Gateway Distriparks Limited · GATEWAY · NSE ·
The 21st Annual General Meeting (AGM) will be held on Friday, September 25, 2026, via video conference. Shareholders will vote to confirm an interim dividend of **₹3.25 per share**. A special resolution seeks approval for the potential **sale/transfer of company assets, units, or…
Rana Sugars Limited · RANASUG · NSE ·
• <b>Event:</b> 34th Annual General Meeting (AGM) • <b>Date & Time:</b> Wednesday, 30 September 2026, at 12:30 P.M. (IST) • <b>Mode:</b> Video Conferencing (VC) / Other Audio Visual Means (OAVM) • <b>Book Closure Period:</b> 23 September 2026 to 30 September 2026 • <b>Cut-off Dat…
Ola Electric Mobility Limited · OLAELEC · NSE ·
A meeting of the Board of Directors is scheduled for September 5, 2026. The main agenda is to consider and approve a proposal for fund-raising. Details regarding the mode, quantum, and terms of the fund-raise are yet to be announced.
Sandhar Technologies Limited · SANDHAR · NSE ·
Shri Vijay Dahiya has resigned from his position as a Senior Management Personnel (SMP). The reason for his resignation is cited as "Personal reasons". His cessation as an SMP is effective from the close of business on September 3, 2026. He will continue his services with the who…
Nagreeka Exports Limited · NAGREEKEXP · NSE ·
**Event:** 37th Annual General Meeting (AGM) to be held via video conference. **Date & Time:** Tuesday, 29th September 2026, at 11:30 AM. **Key Agenda Items:** Adoption of Audited Financial Statements for the year ended 31st March 2026. Re-appointment of Mr. Sushil Patwari as Exe…
Wise Travel India Limited · WTICAB · NSE ·
<b>Financials (FY26):</b> Revenue from Operations grew by 50.66% to ₹826.5 Cr, and Profit After Tax (PAT) increased by 26.23% to ₹29.5 Cr. <b>No Dividend:</b> The Board has not recommended any dividend for FY 2025-26, choosing to retain financial resources for growth opportunitie…
Bharat Wire Ropes Limited · BHARATWIRE · NSE ·
• The 40th Annual General Meeting (AGM) will be held via Video Conference on Friday, September 25, 2026, at 12:30 P.M. (IST). • Remote e-voting will be open from Monday, September 21, 2026 (9:00 AM) to Thursday, September 24, 2026 (5:00 PM). • The cut-off date to determine shareh…
Bharat Wire Ropes Limited · BHARATWIRE · NSE ·
The 40th Annual General Meeting (AGM) will be held virtually on Friday, September 25, 2026, at 12:30 PM IST. The cut-off date to determine shareholder eligibility for voting is Friday, September 18, 2026. The remote e-voting period is scheduled from Monday, September 21, 2026 (9:…
SBI Cards and Payment Services Limited · SBICARD · NSE ·
SBI Cards has been assigned an Environmental, Social, and Governance (ESG) Score of <b>66</b>. The score was provided by <b>ESG Risk Assessments & Insights Limited</b>, a SEBI Registered ESG Rating Provider. This disclosure was made to the BSE and NSE as required under Regulation…
SBI Cards and Payment Services Limited · SBICARD · NSE ·
Assigned an Environmental, Social, and Governance (ESG) Score of 66. The rating was provided by ESG Risk Assessments & Insights Limited, a SEBI Registered ESG Rating Provider. The disclosure was made to the stock exchanges on September 3, 2026, as per SEBI regulations.
OnMobile Global Limited · ONMOBILE · NSE ·
The Nomination & Compensation Committee has approved the grant of 140,000 Employee Stock Options (ESOPs) to eligible employees. The grant falls under the "Employee Stock Option Plan III, 2008". The exercise price will be the Fair Market Value as of the grant date, September 03, 2…
Hitech Corporation Limited · HITECHCORP · NSE ·
The 35th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 3:30 p.m. (IST) via Video Conferencing. The Board has recommended a final dividend of <b>₹1.00 per equity share</b> for the financial year ended March 31, 2026, subject to shareholder approval.…
Jainex Aamcol Ltd · 505212 · BSE ·
All resolutions proposed at the 78th Annual General Meeting (AGM) held on September 3, 2026, were passed with 100% of votes in favour. Shareholders approved the adoption of the audited financial statements for the financial year ended March 31, 2026. The re-appointment of Mrs. Bh…
La Tim Metal & Industries Ltd · 505693 · BSE ·
The 50th Annual General Meeting (AGM) is scheduled for **Monday, September 28, 2026**, to be held via Video Conferencing. Book closure for the AGM will be from **Tuesday, September 22, 2026, to Monday, September 28, 2026**. The Board approved the re-appointment of **M/s. Kuldip I…
La Tim Metal & Industries Ltd · 505693 · BSE ·
**50th Annual General Meeting (AGM):** The company will hold its 50th AGM on **Monday, September 28, 2026**, via Video Conferencing (VC/OAVM). **Book Closure:** The Register of Members will remain closed from **September 22, 2026, to September 28, 2026**, to determine member reco…
Triveni Enterprises Ltd · 538569 · BSE ·
The Board of Directors has approved the notice for the 41st Annual General Meeting (AGM). <b>AGM Date & Time:</b> Wednesday, September 30, 2026, at 11:00 A.M. <b>Book Closure Period:</b> September 24, 2026, to September 30, 2026. <b>Cut-off Date (for e-voting eligibility):</b> We…
Triveni Enterprises Ltd · 538569 · BSE ·
The 41st Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026. The cut-off date to determine shareholder eligibility is Wednesday, September 23, 2026. The e-voting period will run from Sunday, September 27, 2026, to Tuesday, September 29, 2026. Book closure…
Isgec Heavy Engineering Limited · ISGEC · NSE ·
The company has issued a notice for its Annual General Meeting (AGM) to be held on September 28, 2026. A final dividend of ₹6 per equity share has been proposed for the financial year ended March 31, 2026, subject to shareholder approval. Key resolutions on the agenda include the…
Sterlite Technologies Limited · STLTECH · NSE ·
• The Board of Directors has approved a capital expenditure of ~₹3,000 crores for a significant capacity expansion. • This investment will increase the manufacturing capacity for Optical Fiber Cables by approximately 50%. • The expansion is aimed at meeting anticipated global dem…
V R Infraspace Limited · VR · NSE ·
The 11th Annual General Meeting (AGM) will be held on **Tuesday, September 29, 2026**, at 04:00 P.M. (IST) via video conference. The company is seeking shareholder approval to increase its limit for making loans, giving guarantees, and investments from Rs. 100 Crores to **Rs. 300…
Sun Retail Ltd · 542025 · BSE ·
A meeting of the Board of Directors is scheduled for Tuesday, September 8, 2026. The primary agenda is to consider and approve a fundraising proposal through a **Preferential Issue** of shares or securities. The board will also approve the Annual Report for FY 2025-26 and fix the…
Chothani Foods Ltd · 540681 · BSE ·
The Board approved the reappointment of Mr. Neeraj Chothani as Managing Director, Mr. Sunil Chothani as Whole-Time Director, and Mr. Raviprakash Vyas as Independent Director, each for a 5-year term, subject to shareholder approval. The 13th Annual General Meeting (AGM) has been s…
Cash Ur Drive Marketing Limited · CUDML · NSE ·
• The Board of Directors has appointed M/s Kumar Himanshu & Co., Chartered Accountants, as the new Internal Auditor. • The appointment is effective from September 3, 2026, for the financial year 2026-27. • This move is a standard corporate governance measure aimed at strengthenin…
Arkade Developers Limited · ARKADE · NSE ·
The company will host a virtual investor/analyst meet on September 16, 2026, with its Chairman & MD and CFO. Reported strong Q1-FY27 performance with presales of ₹155 crores (up 9.3% YoY) and collections of ₹164 crores. Highlighted a 5-year presales CAGR of 44% and collections CA…
Ace Engitech Ltd · 530669 · BSE ·
**Financials (FY26):** The company reported a reduced Net Loss of ₹28.80 lakhs compared to a loss of ₹48.09 lakhs in FY25. Total revenue stood at ₹0.87 lakhs. **No Dividend:** The Board has not recommended any dividend for the financial year due to inadequate profits and ongoing…
CEAT Limited · CEATLTD · NSE ·
The company has confirmed the timely redemption of its Commercial Paper (CP) upon maturity on September 03, 2026. **Amount Redeemed:** Rs. 50 Crores **ISIN:** INE482A14G15 This action demonstrates the company's financial discipline and ability to meet its short-term debt obligati…
Mahindra & Mahindra Financial Services Limited · M&MFIN · NSE ·
Allotted 2,20,000 new equity shares to its Employees' Stock Option Trust. The shares will fund the company's employee benefit schemes, including Restricted Stock Unit (RSU) plans. This action increases the company's total paid-up equity share capital to ₹2,78,03,82,320. The allot…
Digjam Limited · DIGJAMLMTD · NSE ·
The 11th Annual General Meeting (AGM) will be held virtually on Monday, September 28, 2026, at 11:00 a.m. (IST). The Annual Report for FY 2025-26 has been disseminated and is available on the company's website. Shareholders holding physical shares are reminded to update their KYC…
GenXAI Analytics Limited · GENXAI · NSE ·
The 19th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 12:00 Noon via video conference. The Board approved the 19th Board's Report (Annual Report) for the financial year ended March 31, 2026. The Board has proposed the appointment of M/s S K Patod…
PCS Technology Ltd · 517119 · BSE ·
The 45th Annual General Meeting (AGM) will be held virtually on Tuesday, September 29, 2026, at 12:30 p.m. (IST). A key proposal seeks to increase the limit for material related party transactions with group company Kalpavruksh Systems Private Limited to ₹90 Lacs from the current…
Bervin Investment & Leasing Ltd · 531340 · BSE ·
<b>Financial Performance:</b> The company reported a significant net loss of ₹15.67 crore for FY26, a sharp increase from a loss of ₹0.98 crore in FY25. This was primarily driven by a ₹6.54 crore loss on Future & Option trades and a ₹8.58 crore capital loss on shares. <b>Income &…
Sasken Technologies Limited · SASKEN · NSE ·
Sasken Technologies has scheduled a virtual meeting with representatives of Amin Family Office on September 8, 2026. This is a disclosure under SEBI regulations to inform stock exchanges about the upcoming investor meeting. The company has confirmed that discussions will be limit…
Wendt (India) Limited · WENDT · NSE ·
Wendt (India) has announced a one-time special window for shareholders to re-lodge transfer requests for physical shares. This is for investors who acquired shares in physical form before April 1, 2019. The window is open for one year, from February 5, 2026, to February 4, 2027.…
Aptus Value Housing Finance India Limited · APTUS · NSE ·
The company has scheduled a virtual meeting with investor/analyst Carnelian Asset Management on September 04, 2026. Discussions will be based solely on publicly available information, and the company has stated that no Unpublished Price Sensitive Information (UPSI) will be shared…
Prizor Viztech Limited · PRIZOR · NSE ·
• Management will participate in the Axis Capital Consumer & Tech Conference on September 10, 2026, in Mumbai. • The meeting is part of the company's investor relations strategy. • The company has explicitly stated that no Unpublished Price Sensitive Information (UPSI) will be sh…
BEML Limited · BEML · NSE ·
The 62nd Annual General Meeting (AGM) is scheduled for Tuesday, 29 September 2026, at 11:30 AM. Shareholders will vote on declaring a Final Dividend for the financial year ended 31st March 2026. Key resolutions include the re-appointment of the Chairman & Managing Director, Shri…
Hardcastle & Waud Manufacturing Company Ltd · 509597 · BSE ·
**Financial Performance**: Total segment revenue grew 80.23% YoY to ₹1,061.41 Lakhs, while segment profit rose 65.50% to ₹669.45 Lakhs. **Top Performer**: The Industrial Chemicals segment was the fastest-growing, with revenue surging 161.13% YoY. **Dividend**: The Board has not r…
Hindustan Oil Exploration Company Limited · HINDOILEXP · NSE ·
The 42nd Annual General Meeting (AGM) will be held virtually on Friday, September 25, 2026, at 11:00 a.m. The cut-off date to determine shareholder eligibility for voting is September 18, 2026. Remote e-voting will be open from September 20, 2026 (9:00 a.m.) to September 24, 2026…
Kanoria Chemicals & Industries Limited · KANORICHEM · NSE ·
The 66th Annual General Meeting (AGM) was held on September 2, 2026. All proposed resolutions were passed with over 99.99% of votes in favour. Shareholders approved the adoption of the audited financial statements for the year ended March 31, 2026. Shri Hemant Kumar Khaitan was r…
Aaa Technologies Limited · AAATECH · NSE ·
Mr. Venugopal Dhoot has resigned as Director and Managing Director following a Share Purchase Agreement, signaling a change in company ownership and control. The Board appointed two new directors: Mr. Karan Sharma as Additional (Executive) Director and Mr. Premendra Rajput as Add…
Aaa Technologies Limited · AAATECH · NSE ·
Mr. Venugopal Dhoot has resigned as Director and Managing Director due to a Share Purchase Agreement and change in ownership, effective August 31, 2026. Mr. Karan Sharma has been appointed as an Additional Director (Executive Director). Mr. Premendra Rajput has been appointed as…
Chothani Foods Ltd · 540681 · BSE ·
The 13th Annual General Meeting (AGM) is scheduled for **September 30, 2026**. The board approved the reappointment of Mr. Neeraj Chothani as **Managing Director** and Mr. Sunil Chothani as **Whole-Time Director** for 5-year terms, subject to shareholder approval. The reappointme…
Kretto Syscon Ltd · 531328 · BSE ·
<b>Financial Performance (FY26 vs FY25):</b> Revenue from Operations declined by 46.2% to ₹589.89 Lakhs. Profit After Tax (PAT) fell by 51.2% to ₹201.77 Lakhs. <b>Dividend:</b> The Board of Directors has **not recommended any dividend** for the financial year 2025-26. <b>Bonus Is…
National General Industries Ltd · 531651 · BSE ·
The 40th Annual General Meeting (AGM) will be held virtually on September 30, 2026. Seeks shareholder approval for related party transactions involving consultancy payments to Mr. Manhar Modi (Director, son of MD) and Mrs. Nandini Modi (wife of MD). Proposes to adopt a new Memora…
Electrotherm (India) Limited · ELECTHERM · NSE ·
The 40th Annual General Meeting (AGM) will be held on Monday, 28 September 2026, via video conference. The company reported a Net Loss of ₹16.18 Crore for FY 2025-26, a sharp decline from a Net Profit of ₹428.60 Crore in the previous year. Management attributes the loss to advers…
Aurique Ltd · 517230 · BSE ·
• Shareholders approved all three special resolutions at the Extra-Ordinary General Meeting (EGM) with 100% of votes in favour. • The company received approval for a preferential issue of up to 2.5 crore convertible equity warrants for fundraising purposes. • Ms. Sakshi Dwivedi (…
Aaa Technologies Limited · AAATECH · NSE ·
Mr. Venugopal Dhoot has resigned as Director and Managing Director following a change in company ownership and control. Mr. Kamal Kishor Sharma has resigned as a Non-Executive Independent Director for personal reasons. The Board has appointed two new directors: Mr. Karan Sharma a…
Maxvolt Energy Industries Limited · MAXVOLT · NSE ·
• Appointed Mr. Narendra Shukla as Head Business Development-Sales and Mr. Pawan Jha as Chief National Head-Sales to its senior management team. • These appointments signal a strategic focus on driving sales growth, market expansion, and strengthening the distributor network. • A…
Kalyani Investment Company Limited · KICL · NSE ·
Mr. Nihal Gupta has resigned from the position of Company Secretary & Compliance Officer. The resignation will be effective after the close of business hours on Friday, September 18, 2026. The stated reason for his departure is "personal reasons". The company is now required to a…
Marco Cables & Conductors Limited · MARCO · NSE ·
**Financial Performance:** Revenue from operations fell 7.7% YoY to ₹10,282 Lakhs, while Profit After Tax (PAT) declined 19.1% to ₹420 Lakhs for the financial year ended March 31, 2026. **Earnings Per Share (EPS):** Consequently, EPS dropped to ₹2.25 from ₹2.78 in the previous ye…
Rana Sugars Limited · RANASUG · NSE ·
• <b>34th Annual General Meeting (AGM)</b>: Scheduled for Wednesday, September 30, 2026, at 12:30 P.M. (IST) via Video Conferencing. • <b>Book Closure</b>: The company's books will be closed from September 23, 2026, to September 30, 2026. • <b>Cut-off Date</b>: The date for deter…
Innovision Limited · INNOVISION · NSE ·
**Awarding Authority:** National Highways Authority of India (NHAI) **Contract Value:** ₹48.25 Crore **Scope of Work:** Engagement as a user fee agency at Mangapatnam Fee Plaza in Andhra Pradesh. **Contract Duration:** 1 year
Arunjyoti Bio Ventures Ltd · 530881 · BSE ·
• The company has officially changed its name from Arunjyoti Bio Ventures Limited to <b>Pasura Industries Limited</b>. • The change is effective from September 2, 2026, as approved by the Ministry of Corporate Affairs. • The company's CIN (L01400TG1986PLC062463) and BSE Scrip Cod…
GS Auto International Ltd · 513059 · BSE ·
The company has responded to a query from the BSE (stock exchange) regarding the recent significant movement in its share price. Management states that the price volatility is "purely market-driven" and attributable to general market conditions and investor perception. GS Auto co…
Adhbhut Infrastructure Ltd · 539189 · BSE ·
• The 41st Annual General Meeting (AGM) is scheduled for <b>September 30, 2026</b>, to vote on several key proposals. • Seeks approval to increase the <b>borrowing limit to ₹10 crore</b> and for <b>Related Party Transactions (RPTs) up to ₹10 crore</b>. • Proposes a special resolu…
KMC Speciality Hospitals (India) Ltd · 524520 · BSE ·
The 43rd Annual General Meeting (AGM) will be held on Monday, 28 September 2026, at 10:30 A.M. IST via Video Conference. The company is seeking shareholder approval to increase its borrowing limit from ₹200 Crores to ₹700 Crores. Approval is also sought for material related party…
Chothani Foods Ltd · 540681 · BSE ·
The Board approved the reappointment of Mr. Neeraj Ashok Chothani as Managing Director and Mr. Sunil Shivji Chothani as Whole Time Director for 5-year terms, effective March 2027. Mr. Raviprakash Narayan Vyas was reappointed as an Independent Director for a second 5-year term, st…
Varvee Global Ltd · VGL · BSE ·
<b>Financials:</b> Revenue from Operations grew 47.9% to ₹6,280 Lakhs. Net Worth more than doubled (+115%) to ₹7,701 Lakhs after a ₹31 Cr preferential issue was used to repay debt. <b>Profitability:</b> Net Profit (PAT) was ₹1,245 Lakhs. The YoY decline is due to a large one-off…
Premier Explosives Ltd · PREMEXPLN · BSE ·
• **AGM Notice:** The 46th Annual General Meeting will be held virtually on **Wednesday, September 30, 2026, at 11:30 a.m. IST**. • **Final Dividend:** The Board has recommended a final dividend of **₹0.50 per share** for FY 2025-26. The record date is **September 23, 2026**. • *…
Hardcastle & Waud Manufacturing Company Ltd · 509597 · BSE ·
Total segment revenue grew by 80% YoY to ₹1,061.41 Lakhs, with total segment profit reaching ₹669.45 Lakhs. All business segments showed significant growth: Trading of Industrial Chemicals revenue surged by 161%, Investments by 71%, and Leasing by 51%. The Board has not recommend…
Gemstone Investments Ltd · 531137 · BSE ·
• A Board Meeting was held on September 03, 2026. • The meeting commenced at 05:00 PM and concluded at 05:30 PM.
Natura Hue Chem Ltd · 531834 · BSE ·
The 31st Annual General Meeting (AGM) will be held virtually on Tuesday, September 29, 2026, at 3:30 PM (IST). Key agenda items include the re-appointment of Mr. Mansoor Ahmed as Managing Director and Mr. Aditya Sharma as an Independent Director. The company proposes appointing M…
Ceejay Finance Ltd · 530789 · BSE ·
• <b>33rd AGM Date:</b> The Annual General Meeting will be held on Saturday, September 26, 2026, at 11:00 A.M. (IST) via video conference. • <b>Final Dividend:</b> The Board has recommended a final dividend of <b>₹1.50 per share</b>. The record date is September 11, 2026. • <b>MD…
Chothani Foods Ltd · 540681 · BSE ·
The 13th Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026, at 11:00 a.m. (IST). The Board approved the reappointment of Mr. Neeraj Ashok Chothani as Managing Director, Mr. Sunil Shivji Chothani as Whole-Time Director, and Mr. Raviprakash Narayan Vyas as…
Gajanan Securities Services Ltd · 538609 · BSE ·
The company has changed its official website address, effective September 3, 2026. **Old Website:** www.gajanansec.com **New Website:** www.gajanansec.in Stakeholders should now use the new website to access all company information and regulatory disclosures.
Neogem India Ltd · 526195 · BSE ·
<b>35th Annual General Meeting (AGM)</b>: Scheduled for Wednesday, September 30, 2026, at 09:30 a.m. in Mumbai. <b>Book Closure</b>: The company's Register of Members will be closed from September 23, 2026, to September 30, 2026, to determine voting eligibility for the AGM. <b>Vo…
Triveni Enterprises Ltd · 538569 · BSE ·
The Board of Directors has approved the Director's Report for the year ended March 31, 2026. The 41st Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026, at 11:00 A.M. The cut-off date for determining shareholder eligibility for the AGM is Wednesday, Sept…
AMS Polymers Ltd · 540066 · BSE ·
• The company has announced a Book Closure to determine members eligible for its upcoming Annual General Meeting (AGM). • The Register of Members will be closed from **Thursday, September 24, 2026, to Wednesday, September 30, 2026**. • Shareholders on record before the closure pe…
Premier Explosives Ltd · PREMEXPLN · BSE ·
<b>Safety & Regulatory:</b> A fatal industrial accident in FY26 resulted in the deaths of 1 employee and 4 workers. The company paid a ₹6.75 lakh penalty to the Telangana State Pollution Control Board following a temporary factory closure order. <b>Segment Performance:</b> The De…
Cybele Industries Ltd · 531472 · BSE ·
The 33rd AGM will be held on Friday, 25th September 2026, at 4:00 PM (IST) via Video Conferencing (VC). The book closure period is from 19th September to 25th September 2026. The cut-off date for e-voting eligibility is 18th September 2026. Remote e-voting will be available from…
Eastcoast Steel Ltd · 520081 · BSE ·
• <b>Event:</b> 43rd Annual General Meeting (AGM) • <b>Date & Time:</b> Monday, September 28, 2026, at 03:00 PM (IST) • <b>Mode:</b> Exclusively via Video Conferencing (VC/OAVM) • <b>E-Voting Period:</b> Commences on September 25, 2026 (9:00 AM) and ends on September 27, 2026 (5:…
Kretto Syscon Ltd · 531328 · BSE ·
**Financial Performance:** Net Profit for FY26 dropped to ₹201.77 lakhs (from ₹413.29 lakhs YoY), with revenue declining to ₹589.89 lakhs. **No Dividend:** The Board of Directors has not recommended any dividend for the financial year 2025-26 to conserve resources. **Bonus Issue:…
Kretto Syscon Ltd · 531328 · BSE ·
**Financial Performance:** Profit After Tax (PAT) for FY26 fell by 51.2% to ₹201.77 lakhs, down from ₹413.29 lakhs in the previous year. Revenue from Operations also declined by 46.2%. **No Dividend:** The Board of Directors has decided not to declare any dividend for the financi…
Algoquant Fintech Ltd · ALGOQUANT · BSE ·
The 63rd Annual General Meeting (AGM) will be held on **Wednesday, September 30, 2026, at 4:30 PM (IST)** via Video Conferencing. The Annual Report for FY 2025-26 and the AGM notice are now available for shareholders to access. Shareholders holding securities in physical form are…
Shri Gang Industries & Allied Products Ltd · 523309 · BSE ·
The 37th Annual General Meeting (AGM) is scheduled for Saturday, September 26, 2026, at 3:30 PM (IST) via Video Conference. The Integrated Annual Report for the financial year 2025-26 is now available on the company's website. Remote e-voting for the AGM will be open from Septemb…
