2,418 regulatory filings were published by NSE- and BSE-listed companies on 3 September 2026 — showing page 7 of 25.
Electronics Mart India Limited · EMIL · NSE ·
• Company officials are scheduled to meet with analysts and institutional investors at an Investors Conference. • The meetings will take place on September 09, 2026, in Mumbai. • Discussions will be based on publicly available information, with no new material information being d…
Hira Automobiles Ltd · 531743 · BSE ·
The Annual General Meeting (AGM) will be held on September 30, 2026. The cut-off date to determine shareholder eligibility for remote e-voting has been fixed as September 23, 2026. Shareholders holding shares as of the cut-off date will be entitled to cast their vote electronical…
Ahmedabad Steelcraft Ltd · 522273 · BSE ·
The 54th Annual General Meeting (AGM) will be held virtually on September 26, 2026, to approve the financial statements for FY 2025-26. The Board has not recommended any dividend for the year, citing the need to conserve reserves. Shareholder approval is sought for material relat…
Ahmedabad Steelcraft Ltd · 522273 · BSE ·
The 54th Annual General Meeting (AGM) will be held virtually on Saturday, September 26, 2026. The Board has not recommended any dividend for FY 2025-26 in order to conserve reserves. Seeks shareholder approval for material related party transactions with promoter group entities,…
Repco Home Finance Limited · REPCOHOME · NSE ·
The company held a conference call with analysts and institutional investors on September 03, 2026. This filing is a notification to the stock exchanges about the completion of this interaction. No material or price-sensitive information was disclosed during the meeting.
Shanti Gold International Limited · SHANTIGOLD · NSE ·
The 13th Annual General Meeting (AGM) will be held on September 28, 2026, to vote on key resolutions. The company is seeking shareholder approval via a Special Resolution to increase its borrowing powers. Another Special Resolution proposes authorizing the creation of a charge on…
Nuvama Wealth Management Limited · NUVAMA · NSE ·
An Annual General Meeting (AGM) will be held on September 28, 2026, at 3:30 PM IST via video conference. Key resolutions include the adoption of the FY26 financial statements and the approval to issue Non-Convertible Debentures (NCDs) on a private placement basis. Shareholders wi…
Mangalam Worldwide Limited · MWL · NSE ·
• The Board appointed Mr. Keyoor Madhusudan Bakshi as an Additional (Non-Executive, Independent) Director for a five-year term, subject to shareholder approval. • A Postal Ballot will be conducted to seek shareholder approval for this appointment and other resolutions. • The cut-…
Avalon Technologies Limited · AVALON · NSE ·
Announced a strategic Joint Venture (JV) with Zollner Elektronik AG, a leading European electronics manufacturing services (EMS) company, to establish a manufacturing presence in India. The JV will produce Printed Circuit Board Assemblies (PCBA), box-builds, and system integratio…
Diligent Media Corporation Limited · DNAMEDIA · NSE ·
The 21st Annual General Meeting (AGM) is scheduled for Friday, September 25, 2026, at 12:30 PM, to be held via video conference. Key agenda items include the adoption of the Annual Audited Financial Statements for the financial year ended March 31, 2026. A resolution will be prop…
Winsol Engineers Limited · WINSOL · NSE ·
The 11th Annual General Meeting (AGM) is scheduled for Friday, September 25, 2026, at 12:00 PM (IST) via Video Conferencing (VC). The Annual Report for the Financial Year 2025-26 is now available for shareholders on the company's website. Remote e-voting will be open from Septemb…
Ashapura Minechem Limited · ASHAPURMIN · NSE ·
The 45th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 3:00 PM (IST) via Video Conferencing. The Annual Report for the financial year 2025-26 is now available to shareholders. A web-link to the report has been sent to shareholders who have not regis…
Bharat Wire Ropes Limited · BHARATWIRE · NSE ·
• The company will hold a virtual group meeting with analysts and institutional investors. • **Date & Time:** September 8, 2026, at 4:00 PM IST. • **Agenda:** To discuss information already in the public domain. No new price-sensitive information will be shared. • **Attendees:**…
Kimia Biosciences Ltd · 530313 · BSE ·
The 33rd Annual General Meeting (AGM) has been scheduled for Monday, September 28, 2026. The Board is seeking shareholder approval to increase the company's borrowing limits and create security on company assets. Four director appointments/re-appointments will be proposed at the…
Risa International Ltd · 530251 · BSE ·
**New Appointment:** Mrs. Swati Agarwal has been appointed as the Company Secretary and Compliance Officer, effective September 3, 2026. **Profile:** She is a qualified Company Secretary (ACS-37229) with over 5 years of experience in corporate secretarial governance. **Remunerati…
Veritas (India) Ltd · 512229 · BSE ·
**Dividend Approved:** Shareholders approved a final dividend of ₹0.05 per equity share for the financial year 2025-26. **Leadership Re-appointed:** Mr. Paresh V. Merchant has been re-appointed as a Director and as the Managing Director of the company. **All Resolutions Passed:**…
Amrapali Capital and Finance Services Ltd · 536737 · BSE ·
The 32nd Annual General Meeting (AGM) is scheduled for Tuesday, September 29, 2026, to approve financial statements and other key resolutions. The company reported a massive surge in total income for FY26 to ₹827,606.22 Lakhs, up from ₹4,824.03 Lakhs in FY25. Profit for the year…
Amrapali Capital and Finance Services Ltd · 536737 · BSE ·
The 32nd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 02:30 PM IST. Key agenda items include the re-appointment of Mr. Alkesh Dashrathlal Patel as Chairman & Managing Director and Ms. Bhumiben Atitbhai Patel as an Independent Director. The company…
Cubical Financial Services Ltd · 511710 · BSE ·
**36th AGM:** The Annual General Meeting will be held virtually on September 28, 2026, at 2:00 P.M. IST. **Annual Report:** The Annual Report for the financial year 2025-26 is now available on the company's website. **Shareholder Access:** The AGM notice and report have been sent…
Marg Techno Projects Ltd · 540254 · BSE ·
<b>Voluntary Delisting:</b> The Board approved the proposal to voluntarily delist the company's shares from the Metropolitan Stock Exchange (MSE). The shares will remain listed and traded on the BSE. <b>Annual General Meeting (AGM):</b> The 33rd AGM will be held on Wednesday, Sep…
Hira Automobiles Ltd · 531743 · BSE ·
The 37th Annual General Meeting (AGM) is scheduled for September 30, 2026, to vote on several key resolutions. A special resolution is proposed to authorize the sale of company assets to reduce bank debt, lower interest costs, and improve profitability. The company seeks to appoi…
Dev Information Technology Limited · DEVIT · NSE ·
<b>Final Dividend:</b> The Board has recommended a final dividend of 5% (₹0.10 per share) for the financial year ended March 31, 2026. <b>Record Date:</b> The record date to determine eligibility for the dividend is Wednesday, September 23, 2026. <b>29th AGM:</b> The Annual Gener…
Lambodhara Textiles Limited · LAMBODHARA · NSE ·
• The 32nd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:00 AM (IST) via video conferencing. • The company has provided a web link for shareholders to access the Annual Report for FY 2025-26, which is being disseminated electronically. • Sharehol…
Lambodhara Textiles Limited · LAMBODHARA · NSE ·
The 32nd Annual General Meeting (AGM) will be held on **Tuesday, September 29, 2026, at 11:00 AM (IST)** via Video Conferencing (VC). The Annual Report for the financial year 2025-26 has been dispatched electronically. A direct web link to the Annual Report has been provided to s…
Federal-Mogul Goetze (India) Limited. · FMGOETZE · NSE ·
• The 71st Annual General Meeting (AGM) will be held on Thursday, 24 September 2026, at 11:00 A.M. (IST) via Video Conferencing (VC). • The cut-off date to determine shareholder eligibility for voting is Monday, 17 September 2026. • Remote e-voting will be open from Monday, 21 Se…
Cash Ur Drive Marketing Limited · CUDML · NSE ·
**Action:** Appointment of a new Internal Auditor. **Appointee:** Mr. Himanshu Kumar of M/s Kumar Himanshu & Co., Chartered Accountants. **Effective Date:** September 3, 2026. **Compliance:** The disclosure is made under Regulation 30 of the SEBI (LODR) Regulations, 2015.
Cash Ur Drive Marketing Limited · CUDML · NSE ·
M/s Kumar Himanshu & Co., Chartered Accountants, has been appointed as the company's new Internal Auditor. The appointment is effective from September 3, 2026. This action is part of the company's regulatory compliance under SEBI's disclosure requirements (Regulation 30).
Rapid Fleet Management Services Limited · RAPIDFLEET · NSE ·
<b>Final Dividend:</b> The company has declared a final dividend of <b>₹ 1.20 per share</b> for the financial year 2025-26. <b>Record Date:</b> Shareholders on record as of <b>Friday, September 18, 2026</b>, will be eligible for the dividend. <b>9th Annual General Meeting (AGM):<…
Edelweiss Financial Services Limited · EDELWEISS · NSE ·
The 31st Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 4:00 P.M. via video conference. The Record Date to determine eligibility for the proposed dividend is September 13, 2026. The company has announced a Book Closure from September 14, 2026, to Sept…
Edelweiss Financial Services Limited · EDELWEISS · NSE ·
The record date to determine dividend eligibility is set for **September 13, 2026**. The Register of Members and Share Transfer Books will be closed from **September 14, 2026, to September 24, 2026**. The 31st Annual General Meeting (AGM) will be held on **September 28, 2026**. T…
UNO Minda Limited · UNOMINDA · NSE ·
The company received an Order-in-appeal from the GST authority concerning the now-merged Harita Fehrer Limited. The order relates to alleged excess Input Tax Credit (ITC) and non-payment of GST for the period July 2017 to March 2022. The revised demand is for ₹5.02 Crore in tax a…
Heranba Industries Limited · HERANBA · NSE ·
Heranba Industries has invested **₹ 24.95 Crores** into its wholly owned subsidiary, **Mikusu India Private Limited**. The investment was made by subscribing to **2,49,50,000 equity shares** at a price of ₹ 10 per share. This capital infusion is intended to support the subsidiary…
Medicamen Biotech Limited · MEDICAMEQ · NSE ·
The Annual General Meeting (AGM) is scheduled for Saturday, 26 September 2026, at 12:00 PM via video conference. A final dividend of ₹1 per equity share (10% of face value) has been proposed for the financial year 2025-26, subject to shareholder approval. The agenda includes the…
Sona BLW Precision Forgings Limited · SONACOMS · NSE ·
• The company is seeking shareholder approval via a Postal Ballot for a material related party transaction. • The proposal involves transferring its Electric Vehicle (EV) business to its wholly-owned subsidiary, Sona Comstar eDrive Private Limited. • This strategic move is intend…
Repco Home Finance Limited · REPCOHOME · NSE ·
The MD & CEO, Mr. T. Karunakaran, participated in the "Ashwamedh – Elara India Dialogue, 2026" investor conference on September 3rd, 2026. Group meetings were held with institutional investors including Kriis PMS, New Mark Capital, Purnartha Investments, and others. Discussions c…
Baheti Recycling Industries Limited · BAHETI · NSE ·
The 32nd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, via Video Conferencing (VC). The AGM Notice and the Annual Report for FY 2025-26 have been sent to shareholders and are available on the company's website. An e-voting facility has been provided fo…
Dev Information Technology Limited · DEVIT · NSE ·
The Board has recommended a final dividend of **₹0.10 per share** (5%) for FY 2025-26, subject to shareholder approval. The record date is **September 23, 2026**. The 29th Annual General Meeting (AGM) is scheduled for **September 30, 2026**, to be held via video conference. Key p…
UNO Minda Limited · UNOMINDA · NSE ·
Received an Order-in-appeal from the Central GST authority concerning a previously merged entity (Harita Fehrer Limited). The order imposes a revised demand of ₹5.52 Crore (₹5.02 Cr tax + ₹0.50 Cr penalty) plus applicable interest for the period July 2017 to March 2022. The key i…
Pidilite Industries Limited · PIDILITIND · NSE ·
The company has completed the voluntary liquidation of its step-down subsidiary, Nina Percept (Bangladesh) Private Limited (NPBPL). This action aims to simplify the corporate structure, as the subsidiary has been non-operational since its incorporation. The financial impact on Pi…
Snowman Logistics Limited · SNOWMAN · NSE ·
The 33rd Annual General Meeting (AGM) will be held on September 25, 2026, at 12:00 PM via video conference. A resolution will be proposed to confirm the interim dividend of Re. 0.50 per share for the financial year 2025-26. The agenda includes the re-appointment of Mr. Padamdeep…
Heranba Industries Limited · HERANBA · NSE ·
Heranba Industries has made a further investment of **₹24.95 Crores** into its wholly-owned subsidiary, Mikusu India Private Limited. The investment was made by subscribing to 2,49,50,000 equity shares at an issue price of ₹10 per share (at par). The allotment of shares was compl…
Avalon Technologies Limited · AVALON · NSE ·
Avalon has entered into a Joint Venture Agreement with Zollner Elektronik AG, a leading European electronics manufacturing services (EMS) company. A new private limited company, "Zollner Avalon Private Limited," will be incorporated in India to establish a manufacturing and servi…
Prashant India Ltd · 519014 · BSE ·
The 43rd Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 12:30 P.M. via video conference. Key agenda includes adopting the financial statements for FY 2025-26, re-appointing Mr. Prabhudas Mohanbhai Gondalia as a Director, and appointing Mr. Shyamalbh…
Jeet Machine Tools Ltd · 513012 · BSE ·
The 41st AGM will be held via video conference on Monday, September 28, 2026, at 4:00 PM IST. Key agenda items include the adoption of the annual financial statements for the year ended March 31, 2026, and the re-appointment of a director. Mr. Rajkaran J. Chawla, who is the nephe…
Amrapali Capital and Finance Services Ltd · 536737 · BSE ·
The Board approved the re-appointment of Mr. Alkesh Dashrathlal Patel as Chairman & Managing Director for a 3-year term, effective March 1, 2026. The Board also approved the re-appointment of Ms. Bhumiben Atitbhai Patel as an Independent Director for a second and final 5-year ter…
TGV Sraac Ltd · 507753 · BSE ·
<b>Financials (FY26):</b> Revenue grew 11.5% to ₹1,95,024 Lakhs, while Profit After Tax (PAT) surged 43% to ₹13,189 Lakhs. <b>Dividend:</b> The board has recommended a final dividend of <b>₹1 per share</b> (10%) for FY 2025-26. <b>Major Proposals:</b> Seeking shareholder approval…
Garbi Finvest Ltd · 539492 · BSE ·
• The company has announced a Book Closure from September 23, 2026, to September 29, 2026. • It has been clarified that no dividend or bonus issue has been declared for the period.
Amrapali Capital and Finance Services Ltd · 536737 · BSE ·
The Board approved the re-appointment of Mr. Alkesh Dashrathlal Patel as Chairman and Managing Director for a term of 3 years. Ms. Bhumiben Atitbhai Patel was re-appointed as an Independent Director for a second and final term of 5 years. The Board's Report for the financial year…
Sea TV Network Ltd · 533268 · BSE ·
The Board of Directors has approved the closure of the company's cable business operations due to commercial non-viability. As part of this closure, the company will surrender its Digital Addressable System (DAS) license. The closed unit had a **Nil (0%)** contribution to the com…
Adline Chem Lab Ltd · 524604 · BSE ·
<b>Financials:</b> Reported ₹0 revenue from operations. Net loss widened to ₹28.11 Lakhs, and Net Worth eroded to a negative ₹177.44 Lakhs. <b>Strategic Pivot:</b> The company is in a transitional phase, pivoting from its legacy chemical business to new sectors like Renewable Ene…
Adline Chem Lab Ltd · 524604 · BSE ·
📉 **Financial Distress:** The company reported zero revenue from operations for FY26. Net Loss widened by 112% to ₹28.11 Lakhs, and Net Worth eroded further to a negative ₹177.44 Lakhs. 🔄 **Strategic Overhaul:** Adline has ceased its legacy chemical/pharma business to pivot int…
Snowman Logistics Limited · SNOWMAN · NSE ·
The 33rd Annual General Meeting (AGM) is scheduled for Friday, September 25, 2026, at 12:00 Noon (IST) via Video Conference. The company has dispatched letters containing a weblink to the Annual Report for FY 2025-26. The cut-off date for determining shareholder eligibility is Fr…
Nupur Recyclers Limited · NRL · NSE ·
• Mr. Dinesh Kumar has been appointed as a Non-Executive Independent Director for a 5-year term. He brings over 27 years of experience in corporate law and governance. • Ms. Vishakha Khaitan has been re-appointed as the Internal Auditor for a 1-year term. • M/s Sudha Baweja & Co.…
Maxvolt Energy Industries Limited · MAXVOLT · NSE ·
The company has proposed the re-appointment of Mr. Vishal Gupta as Chairman and Whole-time Director, following his scheduled retirement by rotation. The re-appointment is subject to shareholder approval at the upcoming Annual General Meeting (AGM) scheduled for September 30, 2026…
Bharat Wire Ropes Limited · BHARATWIRE · NSE ·
The 40th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 12:30 PM IST via Video Conferencing (VC/OAVM). The Annual Report for FY 2025-26 and the AGM Notice have been dispatched to shareholders. The cut-off date to determine shareholder eligibility for…
Barak Valley Cements Limited · BVCL · NSE ·
**Steep Profit Decline**: Consolidated Net Profit for FY26 plunged by 94.3% to ₹29.37 Lakhs, down from ₹516.68 Lakhs in the previous year. **No Dividend**: The Board has not recommended any dividend for the financial year 2025-26. **Governance Lapse**: Seeking post-facto sharehol…
Computer Age Management Services Limited · CAMS · NSE ·
The company has scheduled a one-to-one virtual meeting with an institutional investor. **Date & Time:** 08 September 2026, 13:30 **Participant:** Mr. Vikram Babulkar, Portfolio Manager - KAMS Family Office This filing is an intimation of a forward-looking schedule and does not co…
Ashiana Housing Limited · ASHIANA · NSE ·
The Rajasthan RERA Authority has imposed a total penalty of ₹3,99,000 on the company. The penalty is for a delay in submitting the Completion and Occupancy Certificates for the 'Ashiana Dwarka' Phase-5 project in Jodhpur. The company has confirmed that the full penalty amount has…
Visaman Global Sales Limited · VISAMAN · NSE ·
The 7th Annual General Meeting (AGM) will be held on Tuesday, 29 September 2026, at 11:00 AM at the company's registered office in Rajkot, Gujarat. Shareholders will vote on the re-appointment of Mrs. Avni Mitulbhai Vasa as a Non-Executive - Non-Independent Director. A special re…
Ritco Logistics Limited · RITCO · NSE ·
**AGM:** The 25th Annual General Meeting will be held on Wednesday, 30th September 2026, at 3:00 PM via Video Conferencing (VC/OAVM). **Book Closure:** The Register of Members and Share Transfer Books will remain closed from Thursday, 24th September 2026, to Wednesday, 30th Septe…
Archidply Industries Limited · ARCHIDPLY · NSE ·
• The 31st Annual General Meeting (AGM) is scheduled for Tuesday, 29th September 2026, at 12:00 Noon. • Key agenda items include adopting the FY 2025-26 financial statements and the re-appointment of Mr. Shyam Daga as a Director. • The record date to determine shareholder eligibi…
Diligent Media Corporation Limited · DNAMEDIA · NSE ·
**Financial Performance:** Reported a net loss of ₹887.54 Lakhs for FY26, a sharp reversal from a profit of ₹1,361.85 Lakhs in FY25. Revenue from operations declined by 51% to ₹650.88 Lakhs. **Auditor's Warnings:** The auditor's report includes a "Material uncertainty relating to…
Diligent Media Corporation Limited · DNAMEDIA · NSE ·
**Financial Distress**: The company reported a net loss of ₹887.54 Lakhs, a sharp reversal from a net profit of ₹1,361.85 Lakhs last year. Revenue from operations fell by 51%. **Qualified Audit Opinion**: Auditors issued a qualified opinion, unable to verify adjustments related t…
Heranba Industries Limited · HERANBA · NSE ·
Heranba has invested ₹24.95 crore in its wholly-owned subsidiary, Mikusu India Private Limited, through a rights issue. The company acquired 2.495 crore partly paid-up equity shares at ₹10 per share to support the subsidiary's business operations and growth. Post-transaction, Her…
Indigo Paints Limited · INDIGOPNTS · NSE ·
<b>Revenue from Operations</b> grew 19.7% year-over-year to ₹369.7 crores, with all product categories reporting double-digit growth. <b>Profit After Tax (PAT)</b> surged 60% year-over-year to ₹41.7 crores, marking a significant expansion in profitability. Management announced a…
Ashapura Minechem Limited · ASHAPURMIN · NSE ·
**Financial Performance:** Consolidated Revenue surged 91% YoY to ₹5,237 Cr, while Profit After Tax (PAT) grew 44% to ₹416 Cr, primarily driven by a significant ramp-up in Guinea bauxite exports. **Dividend:** The Board has recommended a final dividend of 100% (₹2 per share). The…
GenXAI Analytics Limited · GENXAI · NSE ·
M/s. S K Patodia & Associates LLP has been appointed as the new Statutory Auditor. M/s. Ayush Khandelwal & Associates has been appointed as the new Secretarial Auditor. Both appointments are for a 5-year term, effective from September 30, 2026. The appointments are subject to the…
Archidply Decor Limited · ADL · NSE ·
**AGM Date:** The 9th Annual General Meeting is scheduled for Wednesday, September 30, 2026, at 12:30 p.m. **Key Agenda:** To adopt the standalone financial statements for FY 2025-26 and re-appoint Mr. Rajiv Daga as a Director. **E-Voting Period:** Remote e-voting will be open fr…
CIE Automotive India Limited · CIEINDIA · NSE ·
The company participated in an investor conference organised by Elara Capital on 3rd September, 2026, engaging with multiple institutional investors. Discussions were limited to clarifications on previously published investor presentations for Q2 CY2026, Q1 CY2026, and Full Year…
Tainwala Chemical and Plastic (I) Limited · TAINWALCHM · NSE ·
The 41st Annual General Meeting (AGM) was held on September 3, 2026, to discuss and approve key company resolutions. Shareholders voted on the adoption of the Audited Financial Statements for the financial year ended March 31, 2026. A special resolution was proposed for the re-ap…
Indiabulls Limited · IBULLSLTD · NSE ·
The 19th Annual General Meeting (AGM) will be held on September 28, 2026, at 11:00 AM via video conference. Key agenda items include the adoption of Audited Financial Statements for the year ended March 31, 2026. Shareholders will vote on the appointment of Dr. Sushi Singh as an…
Cash Ur Drive Marketing Limited · CUDML · NSE ·
• The company will hold a one-on-one meeting with institutional investor, Kirin Advisors Private Limited. • The meeting is scheduled for September 8, 2026, at 11:00 AM in Mumbai. • This is a mandatory notification for a general discussion, and no new financial results or presenta…
BIL VYAPAR LIMITED · BILVYAPAR · NSE ·
The Committee of Creditors (CoC) has approved a Resolution Plan for the company, which is currently under the Corporate Insolvency Resolution Process (CIRP). The approved plan was submitted by the successful resolution applicant, **Fairplan distributors Pvt Ltd**. This approval i…
Computer Age Management Services Limited · CAMS · NSE ·
The company has provided advance notice of a scheduled virtual meeting with an institutional investor. The meeting is with KAMS Family Office (Mr. Vikram Babulkar, Portfolio Manager) on Tuesday, 08th September 2026. Discussions will be based on the investor presentation previousl…
INOX India Limited · INOXINDIA · NSE ·
Allotted 317,918 new equity shares to employees upon the exercise of stock options. The total number of equity shares increased to 181,844,918. The company's paid-up equity share capital increased by ₹158,959. This allotment results in a minor equity dilution of approximately 0.1…
INOX India Limited · INOXINDIA · NSE ·
The company has allotted 158,959 new equity shares to employees upon the exercise of options under its Employee Stock Option Scheme (ESOS). As a result, the total number of issued shares has increased to 90,922,459, and the paid-up share capital has risen to ₹18,18,44,918. The ne…
Vaishali Pharma Limited · VAISHALI · NSE ·
<b>19th Annual General Meeting (AGM):</b> To be held on Friday, 25th September, 2026, at 03:00 P.M. (IST) via Video Conferencing (VC). <b>Book Closure Period:</b> The company's Register of Members will be closed from Saturday, 19th September, 2026, to Friday, 25th September, 2026…
Diligent Media Corporation Limited · DNAMEDIA · NSE ·
The 21st Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 12:30 P.M. (IST) via video conference. The Annual Report for the financial year 2025-26 is now available and has been dispatched to shareholders. The remote e-voting period for the AGM will be op…
CIE Automotive India Limited · CIEINDIA · NSE ·
• The company has filed a summary of discussions from its institutional investor meet held on September 3, 2026. • Discussions were based on clarifications and questions regarding previously published investor presentations for Q4CY25, Q1CY26, and Q2CY26. • The company confirmed…
CIE Automotive India Limited · CIEINDIA · NSE ·
• The company has provided an update on its institutional investor meet held on September 3, 2026. • Discussions revolved around clarifications on previously published investor presentations from CY2025 and CY2026. • The filing confirms that no new material or unpublished price-s…
Euro Panel Products Limited · EUROBOND · NSE ·
The Annual General Meeting (AGM) will be held on September 28, 2026, to approve key resolutions for the financial year ended March 31, 2026. Shareholders will vote on the re-appointment of Mr. Rajesh Nanalal Shah as Managing Director and Mr. Divyam Rajesh Shah as Whole-time Direc…
Swaraj Suiting Limited · SWARAJ · NSE ·
**Event:** Analyst / Institutional Investor Meeting **Date:** September 9, 2026, at 10:00 AM **Location:** Mumbai **Interaction:** The meeting will be held in person and will include both group and one-on-one sessions with a group of investors.
Innovana Thinklabs Limited · INNOVANA · NSE ·
• The 11th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026. • The Board of Directors approved the Board Report for the financial year ended March 31, 2026. • Mr. Abhishek Goswami has been appointed as the Scrutinizer to oversee the e-voting process for th…
ANI Integrated Services Limited · AISL · NSE ·
<b>Dividend Type:</b> Final Dividend for the financial year 2025-26. <b>Dividend Amount:</b> Recommended at ₹ 0.50 per equity share. <b>Record Date:</b> Saturday, September 19, 2026, is set as the record date to determine shareholder eligibility. <b>Approval:</b> The dividend is…
Barak Valley Cements Limited · BVCL · NSE ·
**Financial Collapse**: Consolidated Net Profit plummeted 94.3% to ₹29.37 Lakhs from ₹516.68 Lakhs in the previous year. Earnings Per Share (EPS) dropped to ₹0.13 from ₹2.33. **No Dividend**: The Board of Directors has decided not to recommend any dividend for the financial year…
Brigade Hotel Ventures Limited · BRIGHOTEL · NSE ·
• The company is seeking shareholder approval via postal ballot for a new ‘BHVL Employee Stock Option Plan 2026’. • Approval is also sought for material related party transactions with its subsidiary, SRP Prosperita Hotel Ventures Limited, for an aggregate value of up to ₹64.22 C…
Vinny Overseas Limited · VINNY · NSE ·
• <b>AGM Announcement:</b> The 34th Annual General Meeting (AGM) will be held via video conference on Friday, September 25, 2026, at 2:30 p.m. IST. • <b>Key Agenda Items:</b> The meeting will consider the adoption of FY26 financial statements, the re-appointment of Ms. Nishita Sh…
DCW Limited · DCW · NSE ·
Announced a major rebranding initiative, refreshing its corporate identity to reflect its future direction and growth journey. Introduced a new vision to be a "global leader in chemicals" and a mission to "harness the power of chemistry," guided by values of Innovation, Agility,…
Chennai Ferrous Industries Ltd · 539011 · BSE ·
• The 16th Annual General Meeting (AGM) will be held virtually on Friday, September 25, 2026, at 02:30 P.M (IST). • The company has dispatched its 16th Annual Report for the financial year ended March 31, 2026. • Shareholders can access the full report here: `https://www.chennaif…
Greenlam Industries Ltd · GREENLAM · BSE ·
CARE Ratings has revised the outlook on the company's long-term bank facilities to <b>Stable</b> from Negative. The long-term rating is reaffirmed at <b>CARE AA-</b> and the short-term rating is reaffirmed at <b>CARE A1+</b>. The company has also enhanced its rated bank facilitie…
AMS Polymers Ltd · 540066 · BSE ·
The 41st Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026. **Key Agenda Items:** Appointment of **M/s. KVA & Company** as the new Statutory Auditors for a five-year term. Re-appointment of Mr. Amber Goel as a Director. Approval for Related Party Transact…
Pervasive Commodities Ltd · 517172 · BSE ·
The company has announced the book closure period for its upcoming 41st Annual General Meeting (AGM). <b>Book Closure Period:</b> September 19, 2026, to September 26, 2026 (both days inclusive). <b>Cut-off Date (for AGM Notice):</b> August 28, 2026. <b>Cut-off Date (for E-Voting)…
Clio Infotech Ltd · 530839 · BSE ·
The 34th Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 12:00 PM (IST) via Video Conferencing. The cut-off date to determine shareholder eligibility for e-voting is Saturday, September 19, 2026. Remote e-voting will be available from Wednesday, Sept…
Global Capital Markets Ltd · 530263 · BSE ·
**Financial Performance:** Net Loss for FY26 significantly reduced by 83.86% to ₹(13.74) lakh, compared to a loss of ₹(85.11) lakh in the previous year. **Revenue & Expenses:** The improvement was driven by a 50.51% decrease in total expenses, which offset a 48.60% decline in Rev…
Prashant India Ltd · 519014 · BSE ·
• The 43rd Annual General Meeting (AGM) will be held electronically on Saturday, 26th September 2026. • The e-voting period for the AGM will be from 9:00 AM on 22nd September 2026 until 5:00 PM on 25th September 2026. • Shareholders can cast their vote on resolutions through the…
Adline Chem Lab Ltd · 524604 · BSE ·
The 38th Annual General Meeting (AGM) will be held virtually on September 28, 2026, to approve key resolutions. Shareholders will vote on appointing a new statutory auditor, **M/s. V. V. PATEL & CO.**, following the resignation of the previous auditor over a fee disagreement. A p…
Cubical Financial Services Ltd · 511710 · BSE ·
• The 36th Annual General Meeting (AGM) will be held virtually on Monday, September 28, 2026, at 2:00 PM (IST). • Key agenda items include adopting the FY26 financial statements and the re-appointment of the Executive Chairman & MD. • Shareholders will vote on a special resolutio…
Superior Finlease Ltd · 539835 · BSE ·
The Board of Directors will meet on **September 8, 2026, at 02:30 P.M.** The main agenda is to finalize the date, time, and notice for the upcoming **32nd Annual General Meeting (AGM)**. The board will consider the appointment of **M/s R.C. Agarwal & Co.** as the Statutory Audito…
India Finsec Ltd · 535667 · BSE ·
The 32nd Annual General Meeting (AGM) will be held on September 29, 2026, via Video Conferencing. The Board will seek shareholder approval at the AGM for Material Related Party Transactions and for providing Loans, Guarantees, and Investments. The Board Report for the financial y…
Global Capital Markets Ltd · 530263 · BSE ·
The company has announced the closure of its Register of Members & Share Transfer Books for its upcoming Annual General Meeting (AGM). The book closure period is from **September 19, 2026, to September 25, 2026** (both days inclusive). This action is to determine the shareholders…
