[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"updates-archive-2026-09-04-1":3},{"date":4,"filings":5,"has_more":609,"limit":610,"page":611,"total_count":612},"2026-09-04",[6,14,22,29,34,41,46,51,58,63,70,75,82,89,94,99,106,113,118,123,130,135,140,145,152,159,166,171,178,185,192,199,204,209,216,221,228,233,238,243,248,255,262,267,272,277,282,287,292,297,302,309,316,323,330,337,342,348,353,360,365,372,377,384,389,394,401,406,413,420,427,434,441,446,453,460,465,470,475,481,488,495,502,507,512,519,524,529,536,541,546,551,556,563,570,577,584,589,596,603],{"company_name":7,"filing_date":8,"filing_source":9,"headline":10,"id":11,"stock_code":12,"summary_text":13},"Naksh Precious Metals Ltd","2026-09-04T23:58:08.770000","BSE","Reports FY26 Loss & Proposes Major Restructuring","6a9b0e178d1e0006a9cd5d77","539402","*   \u003Cb>Financials:\u003C\u002Fb> The company reported a net loss of ₹37.40 Lakhs for FY26, a sharp decline from a profit of ₹45.25 Lakhs in FY25. Revenue from operations fell by 38%.\n*   \u003Cb>No Dividend:\u003C\u002Fb> The Board has not recommended any dividend for FY26 to conserve resources.\n*   \u003Cb>Major Restructuring Proposed:\u003C\u002Fb> The upcoming AGM includes special resolutions to disinvest the entire 51% stake in its subsidiary, NAS Global Industries, and to shift the company's registered office from Delhi to Maharashtra.\n*   \u003Cb>Auditor Red Flag:\u003C\u002Fb> The statutory auditor highlighted a \"Key Audit Matter\" regarding a significant cash-in-hand balance of ₹170.48 Lakhs for which no supporting documentary evidence for verification was provided.\n*   \u003Cb>Compliance Lapses:\u003C\u002Fb> The Secretarial Audit noted several non-compliances, including failures in website disclosures, delays in regulatory filings, and non-filing of forms for director appointments.",{"company_name":15,"filing_date":16,"filing_source":17,"headline":18,"id":19,"stock_code":20,"summary_text":21},"Apeejay Surrendra Park Hotels Limited","2026-09-04T23:58:08.631000","NSE","FY26 Results: Revenue Crosses ₹700 Cr, Dividend of ₹0.75\u002FShare Declared","6a9b0e415508b94f5e52820a","PARKHOTELS","*   \u003Cb>Financial Performance:\u003C\u002Fb> Revenue from Operations grew 12% YoY to ₹707.28 Cr. However, Profit After Tax (PAT) declined by 21.4% to ₹65.72 Cr, primarily due to higher finance and depreciation costs from new property acquisitions.\n*   \u003Cb>Dividend Announcement:\u003C\u002Fb> The Board has recommended a final dividend of ₹0.75 per equity share (75% of face value) for FY 2025-26.\n*   \u003Cb>Operational Highlights:\u003C\u002Fb> The company maintained a high occupancy rate of 91% and achieved its highest-ever Average Room Rate (ARR) of ₹8,304. The F&B brand 'Flurys' saw strong 29% YoY revenue growth, expanding to 110 outlets.\n*   \u003Cb>Strategic Expansion:\u003C\u002Fb> Acquired properties in Juhu (Mumbai) and Kerala. The company has a development pipeline of 43 hotels and a long-term target to reach 85 hotels with 6,635 keys by FY 2029-30.\n*   \u003Cb>AGM Details:\u003C\u002Fb> The 38th Annual General Meeting (AGM) will be held on Saturday, September 26, 2026. The record date for the dividend is September 19, 2026.",{"company_name":23,"filing_date":24,"filing_source":17,"headline":25,"id":26,"stock_code":27,"summary_text":28},"Marathon Nextgen Realty Limited","2026-09-04T23:58:08.526000","FY26 Business Responsibility & Sustainability Report (BRSR) Highlights","6a9b0e0031e304892946905f","MARATHON","*   **Financials (Standalone, FY26):** Reported a Turnover of ₹17,678 Lakhs and a Net Worth of ₹2,16,288 Lakhs.\n*   **ESG Performance (FY26):** Key metrics include Total GHG Emissions (Scope 1 & 2) of 13,774.79 tCO₂e, Total Energy Consumption of 6,82,97,785.69 MJ (0% from renewable sources), and Total Waste of 4,943.19 metric tons.\n*   **Safety & Governance:** The company reported zero fatalities, a zero Lost Time Injury Frequency Rate (LTIFR) for employees and workers, and zero stakeholder grievances related to responsible business conduct.\n*   **Corporate Action:** Sunset Spaces Private Limited became a 90% subsidiary with effect from 09 March 2026.\n*   **Compliance:** No fines, penalties, or adverse orders were reported from regulators for environmental non-compliance, anti-competitive conduct, or corruption during the year.\n*   **Reporting Scope:** All disclosures in the report are on a **Standalone basis** and do not represent consolidated figures.",{"company_name":7,"filing_date":30,"filing_source":9,"headline":31,"id":32,"stock_code":12,"summary_text":33},"2026-09-04T23:53:09.121000","AGM Notice: Proposes Divestment of Subsidiary & Office Relocation","6a9b0cbe42cacb9f11e7660b","*   The 23rd Annual General Meeting (AGM) will be held virtually on **September 30, 2026, at 4:00 PM IST**.\n*   The agenda includes a special resolution to **divest its entire 51% stake** in its material subsidiary, NAS Global Industries Private Limited.\n*   Another special resolution proposes **shifting the company's registered office** from New Delhi to Nashik, Maharashtra, for operational efficiency.\n*   The company will also seek approval to appoint **M\u002Fs. Vadulekar and Associates as the new Statutory Auditors** for a five-year term.\n*   Remote e-voting for shareholders will be available from **September 26 to September 29, 2026**.",{"company_name":35,"filing_date":36,"filing_source":17,"headline":37,"id":38,"stock_code":39,"summary_text":40},"Ashwini Container Movers Limited","2026-09-04T23:48:10.215000","Annual Report FY26 & 14th AGM Notice Published","6a9b0b8642cacb9f11e7660a","ASHWINI","*   The company has submitted its Annual Report for the financial year 2025-26 and the notice for its 14th Annual General Meeting (AGM).\n*   The 14th AGM will be held on Monday, September 28, 2026, at 11:30 A.M. (IST) via Video Conferencing (VC).\n*   The remote e-voting period for the AGM is from September 25, 2026 (9:00 a.m.) to September 27, 2026 (5:00 p.m.).\n*   The cut-off date for determining shareholder eligibility for e-voting is September 21, 2026.",{"company_name":23,"filing_date":42,"filing_source":17,"headline":43,"id":44,"stock_code":27,"summary_text":45},"2026-09-04T23:48:10.201000","Sets Record Date for Final Dividend FY 2025-26","6a9b0b8431e304892946905e","*   **Final Dividend:** Re. 1\u002F- per equity share (20%) for the financial year 2025-26.\n*   **Record Date:** Friday, September 18, 2026.\n*   **Payment Date:** On or after September 28, 2026.\n*   **Condition:** The dividend is subject to shareholder approval at the 49th Annual General Meeting (AGM) scheduled for September 28, 2026.",{"company_name":7,"filing_date":47,"filing_source":9,"headline":48,"id":49,"stock_code":12,"summary_text":50},"2026-09-04T23:48:09.062000","New Statutory Auditor Appointed for 5-Year Term","6a9b0b875508b94f5e528209","*   The Board has appointed **M\u002Fs. Vadulekar and Associates**, Chartered Accountants, as the new Statutory Auditor.\n*   The appointment is for a term of **5 years**, effective September 04, 2026.\n*   The company also announced that the **Annual Report has been revised**.",{"company_name":52,"filing_date":53,"filing_source":17,"headline":54,"id":55,"stock_code":56,"summary_text":57},"Tunwal E-Motors Limited","2026-09-04T23:43:08.455000","Appointment of New Statutory Auditor","6a9b0a5742cacb9f11e76609","TUNWAL","*   The company has appointed M\u002Fs. H L Saini & Co., Chartered Accountants, as its new Statutory Auditor.\n*   The appointment was approved by the Board of Directors in their meeting on September 04, 2026, and is effective from the same date.\n*   M\u002Fs. H L Saini & Co. is a firm established in 2013 with over 13 years of experience in statutory audits, tax, and corporate consultancy.",{"company_name":52,"filing_date":59,"filing_source":17,"headline":60,"id":61,"stock_code":56,"summary_text":62},"2026-09-04T23:43:08.454000","Welcomes New Statutory Auditor","6a9b0a5431e304892946905d","*   The company has appointed M\u002Fs. H L Saini & Co. as its new Statutory Auditor.\n*   This appointment is effective from 04 September 2026.\n*   M\u002Fs. H L Saini & Co. is a Chartered Accountants firm established in 2013 with over 13 years of experience in statutory audits, tax audits, and corporate consultancy.",{"company_name":64,"filing_date":65,"filing_source":9,"headline":66,"id":67,"stock_code":68,"summary_text":69},"Omni AXs Software Ltd","2026-09-04T23:38:09.259000","Key Leadership Change Proposed at 34th AGM","6a9b09935508b94f5e528208","532340","- The 34th Annual General Meeting (AGM) will be held virtually on September 30, 2026.\n- A key proposal is the appointment of Mrs. Nikita Hardik Parekh as the new Managing Director for a 5-year term.\n- The company reported a net loss of ₹5.55 Lakhs and a significant negative net worth of ₹(1146.84) Lakhs for the financial year 2025-26.\n- The new leadership is intended to leverage expertise in capital raising and strategic partnerships to address financial challenges and foster growth.\n- The record date for voting eligibility is September 23, 2026, with remote e-voting open from September 27-29.",{"company_name":52,"filing_date":71,"filing_source":17,"headline":72,"id":73,"stock_code":56,"summary_text":74},"2026-09-04T23:38:08.658000","Key Governance Update: New Auditor Appointed","6a9b098942cacb9f11e76608","*   The company has appointed M\u002Fs. H L Saini & Co. as its new Statutory Auditor.\n*   The appointment is effective from September 4, 2026.\n*   M\u002Fs. H L Saini & Co. is a firm of Chartered Accountants established in 2013 with over 13 years of experience in statutory audits, tax audits, and corporate consultancy.\n*   This announcement is filed in compliance with Regulation 30 of the SEBI (LODR) Regulations, 2015.",{"company_name":76,"filing_date":77,"filing_source":17,"headline":78,"id":79,"stock_code":80,"summary_text":81},"Konstelec Engineers Limited","2026-09-04T23:38:08.604000","Bags ₹58.48 Crore Order from Numaligarh Refinery","6a9b0930401cd287df468e27","KONSTELEC","*   **Client:** Numaligarh Refinery Limited\n*   **Contract Value:** ₹58.48 Crore (excluding GST)\n*   **Project:** To provide Instrumentation Works for the Numaligarh Refinery Expansion Project (NREP) in Assam.\n*   **Duration:** 18 months from the first site handover.",{"company_name":83,"filing_date":84,"filing_source":17,"headline":85,"id":86,"stock_code":87,"summary_text":88},"Lodha Developers Limited","2026-09-04T23:38:08.572000","NCLT Convenes Creditor Meeting for Merger Approval","6a9b097d8d1e0006a9cd5d76","LODHA","*   The company has scheduled an NCLT-convened meeting of its Secured Creditors to approve a Scheme of Arrangement.\n*   The scheme involves the merger of Roselabs Finance Limited and National Standard (India) Limited with Lodha Developers Limited.\n*   The meeting will be held on Friday, 09 October 2026, at 12:00 PM IST via video conference.\n*   The agenda is to pass a Special Resolution to approve the proposed merger.",{"company_name":23,"filing_date":90,"filing_source":17,"headline":91,"id":92,"stock_code":27,"summary_text":93},"2026-09-04T23:38:08.519000","Notice of 49th AGM: Final Dividend & Key Resolutions","6a9b094142cacb9f11e76607","*   The 49th Annual General Meeting (AGM) will be held virtually on September 28, 2026.\n*   A final dividend of ₹1 per share (20%) has been proposed for FY26, with a record date of September 18, 2026.\n*   Shareholder approval is sought for material related party transactions, including a loan\u002Fguarantee of up to ₹1000 Crores to the holding company, Marathon Realty Private Limited.\n*   The agenda includes the re-appointment of Whole-time Executive Directors, Mr. Kaivalya Chetan Shah and Mr. Samyag Mayur Shah.\n*   A \"Composite Scheme of Amalgamation and Arrangement\" has been submitted to the NCLT to consolidate assets.",{"company_name":83,"filing_date":95,"filing_source":17,"headline":96,"id":97,"stock_code":87,"summary_text":98},"2026-09-04T23:38:08.508000","Shareholder Vote on Major Merger","6a9b09515508b94f5e528207","*   Lodha has called for a National Company Law Tribunal (NCLT) convened meeting of its Equity Shareholders.\n*   The main agenda is to approve a Scheme of Arrangement for the merger of Roselabs Finance Limited and National Standard (India) Limited into Lodha Developers Limited.\n*   The meeting is scheduled for Friday, October 9, 2026, at 12:45 PM and will be held via video conference.\n*   The approval of the merger requires a Special Resolution from the shareholders.",{"company_name":100,"filing_date":101,"filing_source":17,"headline":102,"id":103,"stock_code":104,"summary_text":105},"Chaman Metallics Limited","2026-09-04T23:38:08.490000","AGM Notice & Key Director Re-appointments","6a9b092c31e304892946905c","CMNL","*   The 23rd Annual General Meeting (AGM) is scheduled for September 30, 2026, at 4:00 PM, to be held via video conference.\n*   Shareholders will vote on the re-appointment of key management, including the Managing Director (Mr. Chetan Kumar Agrawal) and the Joint-MD & CFO (Mr. Keshav Kumar Agrawal).\n*   Resolutions also include the re-appointment of Mr. Ramesh Kumar Agrawal as a Non-Executive Director and two Independent Directors (Mr. Sumit Dahiya and Ms. Disha Keshariya) for a second five-year term.\n*   Other agenda items include the adoption of the Audited Financial Statements for the financial year ended March 31, 2026.",{"company_name":107,"filing_date":108,"filing_source":9,"headline":109,"id":110,"stock_code":111,"summary_text":112},"Apoorva Leasing Finance and Investment Company Ltd","2026-09-04T23:33:10.351000","Statutory Auditor Resigns Citing Commercial Reasons","6a9b08095508b94f5e528206","539545","*   The company's Statutory Auditors, **M\u002Fs Singhal & Gupta**, have resigned effective September 4, 2026, ahead of their term expiry in 2028.\n*   The stated reason for resignation is \"commercial considerations and changes in our firm's professional priorities.\"\n*   The resigning auditor has provided a declaration confirming there were no disagreements on accounting policies, no withheld information by management, and no other material reasons for their departure.\n*   The company will now need to undertake the process of appointing a new auditor.",{"company_name":83,"filing_date":114,"filing_source":17,"headline":115,"id":116,"stock_code":87,"summary_text":117},"2026-09-04T23:33:09.074000","Merger Update: Key Meeting Dates Announced for Shareholder & Creditor Approval","6a9b086b42cacb9f11e76606","*   \u003Cb>What's Happening:\u003C\u002Fb> The company has scheduled NCLT-convened meetings to seek approval for the merger of Roselabs Finance Ltd (RFL) and National Standard (India) Ltd (NSIL) into Lodha Developers Ltd.\n*   \u003Cb>Meeting Details:\u003C\u002Fb> Meetings for Equity Shareholders and Secured Creditors will be held on \u003Cb>Friday, October 09, 2026\u003C\u002Fb>.\n*   \u003Cb>Share Exchange Ratio:\u003C\u002Fb>\n    *   \u003Cb>RFL Shareholders:\u003C\u002Fb> Get 7 Lodha shares for every 1,000 RFL shares.\n    *   \u003Cb>NSIL Shareholders:\u003C\u002Fb> Get 92 Lodha shares for every 1,000 NSIL shares.\n*   \u003Cb>Key Rationale:\u003C\u002Fb> To simplify the group structure, reduce overheads, and enhance shareholder value.\n*   \u003Cb>Impact on Debt:\u003C\u002Fb> The scheme involves no debt restructuring, and the terms of Lodha's listed NCDs will not be affected.",{"company_name":64,"filing_date":119,"filing_source":9,"headline":120,"id":121,"stock_code":68,"summary_text":122},"2026-09-04T23:28:12.677000","Annual Report FY26: Loss Narrows, New MD Proposed","6a9b06f35508b94f5e528205","*   **Financials:** Net loss for FY26 reduced to ₹5.55 Lakhs from ₹7.23 Lakhs in FY25. Revenue from operations grew 2.9% to ₹8.05 Lakhs.\n*   **Dividend:** The Board has not recommended any dividend for the year due to the loss.\n*   **Management:** The Board has proposed the appointment of Mrs. Nikita Hardik Parekh as the new Managing Director for a five-year term, subject to shareholder approval.\n*   **AGM:** The 34th Annual General Meeting will be held on September 30, 2026, to approve the financials and the new MD's appointment.\n*   **Contingent Liability:** The company reported a disputed Income Tax liability of ₹80.68 Lakhs for F.Y. 2013-14, which is pending appeal.",{"company_name":124,"filing_date":125,"filing_source":17,"headline":126,"id":127,"stock_code":128,"summary_text":129},"Ganesh Infraworld Limited","2026-09-04T23:28:08.585000","Subsidiary's Credit Rating Upgraded to Investment Grade","6a9b06dd8d1e0006a9cd5d75","GANESHIN","• \u003Cb>What:\u003C\u002Fb> Crisil has significantly upgraded the credit rating for subsidiary company, Tykoon Mines GK Limited.\n• \u003Cb>New Rating:\u003C\u002Fb> The long-term rating is now \u003Cb>Crisil BBB-\u002FStable\u003C\u002Fb> (Investment Grade), up from Crisil B\u002FStable. The \"Issuer Not Cooperating\" tag has been removed.\n• \u003Cb>Financial Impact:\u003C\u002Fb> Total bank facilities have been enhanced to \u003Cb>₹250 Crore\u003C\u002Fb> from a previous ₹61 Crore, showing increased lender confidence.\n• \u003Cb>Why it matters:\u003C\u002Fb> This is a positive development indicating improved creditworthiness and governance, which can lead to lower borrowing costs for the subsidiary.",{"company_name":83,"filing_date":131,"filing_source":17,"headline":132,"id":133,"stock_code":87,"summary_text":134},"2026-09-04T23:23:09.051000","Merger Update: NCLT Convenes Meetings to Approve Scheme","6a9b060b8d1e0006a9cd5d74","*   \u003Cb>What:\u003C\u002Fb> Lodha is holding NCLT-convened meetings for its Equity Shareholders and Secured Creditors to approve the merger of Roselabs Finance Ltd. and National Standard (India) Ltd. with itself.\n*   \u003Cb>When:\u003C\u002Fb> The meetings are scheduled for Friday, October 09, 2026, via video conference.\n*   \u003Cb>Why:\u003C\u002Fb> The merger aims to simplify the group structure, reduce overheads, and optimize resources as the merging companies have no ongoing projects.\n*   \u003Cb>Share Swap Ratio:\u003C\u002Fb>\n    *   \u003Cb>Roselabs Finance:\u003C\u002Fb> 7 Lodha shares for every 1,000 shares held.\n    *   \u003Cb>National Standard (India):\u003C\u002Fb> 92 Lodha shares for every 1,000 shares held.\n*   \u003Cb>Impact:\u003C\u002Fb> Public shareholders of the merging companies will receive shares in Lodha. The promoter stake in Lodha will slightly decrease from 70.30% to 70.27% post-merger.",{"company_name":76,"filing_date":136,"filing_source":17,"headline":137,"id":138,"stock_code":80,"summary_text":139},"2026-09-04T23:23:08.836000","Secures ₹58.48 Crore Contract from Numaligarh Refinery","6a9b05ab5508b94f5e528204","*   **Project Win:** Received a Letter of Acceptance (LOA) from Numaligarh Refinery Limited for a new project.\n*   **Contract Value:** The order is worth **₹58.48 Crore** (excluding GST).\n*   **Scope of Work:** The project involves undertaking Instrumentation Works for the Numaligarh Refinery Expansion Project (NREP) in Assam.\n*   **Duration:** The contract is to be completed within **18 months**.",{"company_name":124,"filing_date":141,"filing_source":17,"headline":142,"id":143,"stock_code":128,"summary_text":144},"2026-09-04T23:18:08.983000","CRISIL Assigns 'BBB-\u002FStable' Rating to Subsidiary's ₹150 Cr NCDs","6a9b049eedc9642d59e76334","• Subsidiary, Tykoon Mines GK Limited, received a credit rating for its proposed issuance of ₹150 Crore Non-Convertible Debentures (NCDs).\n• Crisil Ratings Limited has assigned a \u003Cb>'Crisil BBB-'\u003C\u002Fb> rating with a \u003Cb>'Stable'\u003C\u002Fb> outlook to the instrument.\n• This rating indicates a moderate degree of safety regarding the timely servicing of financial obligations and carries moderate credit risk.",{"company_name":146,"filing_date":147,"filing_source":17,"headline":148,"id":149,"stock_code":150,"summary_text":151},"Gandhar Oil Refinery (India) Limited","2026-09-04T23:18:08.971000","Invests ₹2.10 Crores in Land Acquisition","6a9b047a31e304892946905b","GANDHAR","*   The company has executed a purchase agreement for a plot of land measuring approximately 3,328.54 sq. mtrs.\n*   Total consideration for the acquisition is ₹2,09,55,000 (approx. ₹2.10 Crores).\n*   The agreement was executed on September 04, 2026.\n*   The company has confirmed this is **not** a related party transaction.",{"company_name":153,"filing_date":154,"filing_source":17,"headline":155,"id":156,"stock_code":157,"summary_text":158},"Jay Jalaram Technologies Limited","2026-09-04T23:18:08.951000","Key Board Changes Announced","6a9b04785508b94f5e528203","KORE","*   Mr. Kamlesh Varjivandas Thakkar has been re-appointed as the Managing Director (MD), Chairperson, and Executive Director for a term until May 26, 2027.\n*   Mr. Vipul Varjivandas Thakkar's designation has been changed from Executive Director to Non-Executive Non-Independent Director, effective September 4, 2026.",{"company_name":160,"filing_date":161,"filing_source":9,"headline":162,"id":163,"stock_code":164,"summary_text":165},"Munoth Financial Services Ltd","2026-09-04T23:18:08.710000","FY26 Annual Report: Revenue Declines and Losses Widen","6a9b04ab42cacb9f11e76605","531821","• **Financial Performance:** Revenue from operations fell 27.5% to ₹41.38 Lakhs. The net loss for the year widened significantly to ₹111.01 Lakhs, with EPS dropping to (₹2.16) from (₹0.70).\n• **Segment Decline:** Both key segments underperformed, with Stock Broking revenue down 19.6% and Depository Participant revenue down 43.1%.\n• **No Dividend:** The Board of Directors has not recommended a dividend for the financial year 2025-26.\n• **Operational Change:** The company surrendered its Portfolio Management Services (PMS) registration with SEBI during the year.\n• **AGM Notice:** The 35th Annual General Meeting is scheduled for September 28, 2026, to adopt financials and consider the re-appointment of two directors.",{"company_name":160,"filing_date":167,"filing_source":9,"headline":168,"id":169,"stock_code":164,"summary_text":170},"2026-09-04T23:13:09.360000","FY26 Annual Report: Revenue Declines & Net Loss Widens","6a9b038542cacb9f11e76604","*   \u003Cb>Revenue Decline:\u003C\u002Fb> Revenue from operations fell 27.5% YoY to ₹41.38 Lakhs, primarily due to lower income from stock broking and depository services.\n*   \u003Cb>Widened Loss:\u003C\u002Fb> Net loss for the year increased to ₹111 Lakhs, a significant jump from the ₹36.02 Lakhs loss reported in the previous year.\n*   \u003Cb>EPS Impact:\u003C\u002Fb> Basic Earnings Per Share (EPS) worsened to ₹(2.16) compared to ₹(0.70) in FY25.\n*   \u003Cb>No Dividend:\u003C\u002Fb> The Board of Directors has not recommended any dividend for the financial year 2025-26.\n*   \u003Cb>Strategic Shift:\u003C\u002Fb> The company surrendered its Portfolio Management Services (PMS) registration and maintains a \"cautiously constructive\" outlook on the market.",{"company_name":172,"filing_date":173,"filing_source":9,"headline":174,"id":175,"stock_code":176,"summary_text":177},"Tuticorin Alkali Chemicals And Fertilizers Ltd","2026-09-04T23:13:09.313000","Notice of 53rd Annual General Meeting & E-Voting Details","6a9b035831e304892946905a","506808","*   The 53rd Annual General Meeting (AGM) will be held on Friday, 25 September 2026, at 5:00 PM IST via Video Conferencing (VC).\n*   The record date to determine eligibility for e-voting is 18 September 2026.\n*   Remote e-voting will be available from Tuesday, 22 September 2026 (9:00 AM) until Thursday, 24 September 2026 (5:00 PM).\n*   The Annual Report for FY 2025-26 has been dispatched electronically and is available on the company's website.",{"company_name":179,"filing_date":180,"filing_source":9,"headline":181,"id":182,"stock_code":183,"summary_text":184},"Cemantic Infra-Tech Ltd","2026-09-04T23:08:09.378000","Announces 28th AGM, E-Voting & Book Closure Dates","6a9b02518d1e0006a9cd5d73","538596","*   The 28th Annual General Meeting (AGM) will be held on Friday, 25th September 2026, at 11:00 AM IST via Video Conferencing.\n*   The cut-off date to determine shareholder eligibility for e-voting is Friday, 18th September 2026.\n*   The remote e-voting period is from 9:00 AM on 22nd September to 5:00 PM on 24th September 2026.\n*   Book closure for the purpose of the AGM is scheduled from Saturday, 19th September 2026 to Friday, 25th September 2026.",{"company_name":186,"filing_date":187,"filing_source":17,"headline":188,"id":189,"stock_code":190,"summary_text":191},"RHI MAGNESITA INDIA LIMITED","2026-09-04T23:08:09.340000","Announces 16th AGM and Final Dividend for FY26","6a9b02252d829b6327468d7c","RHIM","*   \u003Cb>16th Annual General Meeting (AGM):\u003C\u002Fb> Scheduled for Tuesday, September 29, 2026, at 11:00 AM (IST) via Video Conferencing (VC).\n*   \u003Cb>Final Dividend Proposed:\u003C\u002Fb> The record date is set for Monday, September 14, 2026, with payment on or before Monday, October 5, 2026.\n*   \u003Cb>E-Voting Schedule:\u003C\u002Fb> E-voting will be open from Saturday, September 26, 2026 (9:00 AM) to Monday, September 28, 2026 (5:00 PM).\n*   \u003Cb>Annual Report FY 2025-26:\u003C\u002Fb> The company has provided a weblink for shareholders to access the Annual Report and AGM notice.",{"company_name":193,"filing_date":194,"filing_source":17,"headline":195,"id":196,"stock_code":197,"summary_text":198},"Southern Petrochemicals Industries Corporation  Limited","2026-09-04T23:08:09.253000","Notice of 55th AGM & Proposed Dividend","6a9b02444ff4facd14528045","SPIC","*   The 55th Annual General Meeting (AGM) is scheduled for **28-Sep-2026** to approve several key resolutions.\n*   A dividend of **₹2.00 per equity share** for FY 2025-26 has been proposed, subject to shareholder approval.\n*   The agenda includes the appointment and re-appointment of several directors, including the re-appointment of Mr. T K Arun as an Independent Director.\n*   Shareholder approval is sought for a revision in remuneration for the Whole-Time Director, Mr. K R Anandan, to **₹1,30,80,000**, along with a special incentive of **₹15,00,000**.\n*   Ratification of the Cost Auditor's remuneration of **₹1,75,000** for FY 2026-27 is also proposed.",{"company_name":160,"filing_date":200,"filing_source":9,"headline":201,"id":202,"stock_code":164,"summary_text":203},"2026-09-04T23:08:09.054000","FY26 Annual Report: Losses Widen Amid Revenue Decline, No Dividend Announced","6a9b025a5508b94f5e528202","*   \u003Cb>Financial Performance:\u003C\u002Fb> Revenue from operations fell 27.5% YoY to ₹41.38 Lakhs, while net loss widened by 208% to ₹111 Lakhs for FY26. Basic EPS worsened to ₹(2.16) from ₹(0.70).\n*   \u003Cb>No Dividend:\u003C\u002Fb> The Board of Directors has not recommended any dividend for the financial year 2025-26.\n*   \u003Cb>Business Restructuring:\u003C\u002Fb> The company surrendered its Portfolio Management Services (PMS) registration with SEBI to focus on its core stock broking business.\n*   \u003Cb>35th AGM Details:\u003C\u002Fb> The Annual General Meeting will be held on September 28, 2026, via video conference. The record date for e-voting eligibility is September 21, 2026.",{"company_name":35,"filing_date":205,"filing_source":17,"headline":206,"id":207,"stock_code":39,"summary_text":208},"2026-09-04T23:03:08.955000","FY26 Annual Report: Record Growth, IPO Details & Auditor's Qualified Opinion","6a9b01378d1e0006a9cd5d72","*   \u003Cb>Financial Highlights (FY26):\u003C\u002Fb> Revenue from operations grew 37.27% to ₹12,918.80 Lakhs, and Profit After Tax (PAT) increased by 22.08% to ₹1,406.06 Lakhs.\n*   \u003Cb>Qualified Audit Opinion:\u003C\u002Fb> The statutory auditor issued a **Qualified Opinion** on the FY26 financials, citing an inability to obtain sufficient evidence for Capital Work-in-Progress of approximately ₹3.66 Crores.\n*   \u003Cb>Auditor Change:\u003C\u002Fb> The existing Statutory Auditor, M\u002Fs C Sharat & Associates, resigned effective August 14, 2026. The Board has recommended appointing **M\u002Fs M R Naidu & Associates** to fill the vacancy.\n*   \u003Cb>Initial Public Offering (IPO):\u003C\u002Fb> The company successfully completed an IPO in December 2025, raising ₹71 Crore and listing on the NSE Emerge platform.\n*   \u003Cb>Dividend:\u003C\u002Fb> The Board has not recommended any dividend for FY26, opting to conserve resources for expansion.\n*   \u003Cb>Strategic Contract:\u003C\u002Fb> Secured a significant four-year contract valued at ₹60 Crore for intra-port logistics operations at JNPT.\n*   \u003Cb>AGM Details:\u003C\u002Fb> The 14th Annual General Meeting (AGM) is scheduled for September 28, 2026, to approve the financials, appoint new auditors, and pass other key resolutions.",{"company_name":210,"filing_date":211,"filing_source":17,"headline":212,"id":213,"stock_code":214,"summary_text":215},"Winsome Yarns Limited","2026-09-04T23:03:08.823000","Book Closure for 36th AGM Announced","6a9b00f95508b94f5e528201","WINSOME","*   The company has announced a Book Closure to determine members eligible for the 36th Annual General Meeting (AGM).\n*   The closure period is from **Tuesday, September 22, 2026, to Monday, September 28, 2026** (both days inclusive).\n*   No share transfers will be registered during this period.\n*   The purpose of this action is for the AGM; no dividends or other corporate actions were mentioned in the filing.",{"company_name":100,"filing_date":217,"filing_source":17,"headline":218,"id":219,"stock_code":104,"summary_text":220},"2026-09-04T23:03:08.753000","AGM Notice: Chaman Metallics to Seek Shareholder Nod for Management Pay Amidst Losses","6a9b012442cacb9f11e76603","*   Chaman Metallics has scheduled its 23rd Annual General Meeting (AGM) to be held virtually on **September 30, 2026**.\n*   The company reported a net loss of **₹417.44 Lakhs** for the financial year 2025-26.\n*   Due to the loss, it is seeking shareholder approval via a special resolution for the remuneration of its Managing Director and Joint MD & CFO, as the proposed pay exceeds statutory limits.\n*   Key agenda items include the re-appointment of Mr. Chetan Kumar Agrawal (MD), Mr. Keshav Kumar Agrawal (Joint MD & CFO), and two Independent Directors for a second term.\n*   The remote e-voting period for shareholders is from **September 27 to September 29, 2026**.",{"company_name":222,"filing_date":223,"filing_source":9,"headline":224,"id":225,"stock_code":226,"summary_text":227},"Kimia Biosciences Ltd","2026-09-04T23:03:08.731000","FY26 Annual Report: Profits Fall 23%, No Dividend; Seeks Higher Borrowing Limits","6a9b013431e3048929469059","530313","*   \u003Cb>Financials (FY26):\u003C\u002Fb> Revenue from Operations stood at ₹11,488.38 Lakhs (-3.4% YoY). Profit After Tax (PAT) declined by 22.7% to ₹743.37 Lakhs.\n*   \u003Cb>No Dividend:\u003C\u002Fb> The Board of Directors has not recommended any dividend for the financial year 2025-26.\n*   \u003Cb>AGM Proposals:\u003C\u002Fb> Seeking shareholder approval at the upcoming AGM to increase borrowing, lending, and investment limits to ₹100 Crore.\n*   \u003Cb>Management Changes:\u003C\u002Fb> Reported significant turnover in the Board and Key Managerial Personnel (KMP), including multiple director resignations and changes in CFO and Company Secretary roles.\n*   \u003Cb>Key Achievement:\u003C\u002Fb> The company was granted a patent for its antifungal drug, Luliconazole, in January 2026.\n*   \u003Cb>Contingent Liability:\u003C\u002Fb> Disclosed an income tax demand of ₹122.40 Lakhs, which is currently under appeal.",{"company_name":52,"filing_date":229,"filing_source":17,"headline":230,"id":231,"stock_code":56,"summary_text":232},"2026-09-04T22:58:08.800000","Key Governance Update: New Statutory Auditor Appointed","6a9affd242cacb9f11e76602","*   The company has appointed M\u002Fs. H L Saini & Co., Chartered Accountants, as its new Statutory Auditor.\n*   The new firm, established in 2013, has over 13 years of experience in statutory audits, corporate consultancy, and serving listed companies.\n*   The appointment is for a term of 5 years (60 months), though the filing notes conflicting details regarding the exact start date and term length.\n*   This disclosure is a mandatory filing under SEBI's regulations for reporting material events.",{"company_name":52,"filing_date":234,"filing_source":17,"headline":235,"id":236,"stock_code":56,"summary_text":237},"2026-09-04T22:58:08.768000","To Raise ₹10.20 Crore via Preferential Warrant Issue","6a9affd58d1e0006a9cd5d71","*   The Board has approved a preferential issue of 3,400,000 warrants to the Promoter and Promoter Group.\n*   Aims to raise ₹10.20 Crores at an issue price of ₹30 per warrant.\n*   Each warrant is convertible into one equity share within 18 months of allotment.\n*   The proposal is subject to shareholder approval, scheduled for September 29, 2026.\n*   Upon full conversion, the issue would lead to an equity dilution of approximately 5.57%.",{"company_name":52,"filing_date":239,"filing_source":17,"headline":240,"id":241,"stock_code":56,"summary_text":242},"2026-09-04T22:58:08.761000","Record Date Set for Final Dividend (FY 2025-26)","6a9affcf31e3048929469058","*   The Board has recommended a final dividend of ₹0.1\u002F- per equity share for the financial year 2025-26.\n*   The Record Date to determine shareholder eligibility for the dividend has been set for **Tuesday, September 22, 2026**.\n*   The dividend payment is subject to the approval of shareholders at the upcoming Annual General Meeting (AGM).",{"company_name":52,"filing_date":244,"filing_source":17,"headline":245,"id":246,"stock_code":56,"summary_text":247},"2026-09-04T22:58:08.749000","Final Dividend Declared for FY 2025-26","6a9affc95508b94f5e528200","*   The Board of Directors has declared a final dividend of \u003Cb>₹0.1 per equity share\u003C\u002Fb> for the financial year ended 31 March 2026.\n*   The \u003Cb>Record Date\u003C\u002Fb> to determine shareholder eligibility for the dividend is \u003Cb>22 September 2026\u003C\u002Fb>.\n*   The dividend will be paid to eligible shareholders between \u003Cb>29 September 2026\u003C\u002Fb> and \u003Cb>29 October 2026\u003C\u002Fb>.",{"company_name":249,"filing_date":250,"filing_source":9,"headline":251,"id":252,"stock_code":253,"summary_text":254},"Roselabs Finance Ltd","2026-09-04T22:53:10.177000","NCLT-Convened Meeting for Merger with Lodha Developers Ltd.","6a9aff5f42cacb9f11e76601","531324","• \u003Cb>Purpose:\u003C\u002Fb> An NCLT-convened meeting for Equity Shareholders will be held to approve the Scheme of Merger of Roselabs Finance Ltd (RFL) and National Standard (India) Ltd (NSIL) into Lodha Developers Ltd (LDL).\n• \u003Cb>Meeting Details:\u003C\u002Fb> The meeting is scheduled for **Friday, October 09, 2026, at 10:00 A.M. (IST)** via video conference.\n• \u003Cb>Share Exchange Ratio:\u003C\u002Fb> Shareholders of RFL will receive **7 equity shares of LDL for every 1,000 equity shares** held in RFL.\n• \u003Cb>Rationale:\u003C\u002Fb> The merger aims to simplify the group structure, reduce overheads, and provide RFL shareholders with shares in a major, listed real estate developer.\n• \u003Cb>Key Date:\u003C\u002Fb> The cut-off date to determine shareholder eligibility for e-voting is **Friday, October 02, 2026**.",{"company_name":256,"filing_date":257,"filing_source":17,"headline":258,"id":259,"stock_code":260,"summary_text":261},"Slone Infosystems Limited","2026-09-04T22:53:09.295000","Director Designation Update","6a9afea08d1e0006a9cd5d70","SLONE","• Mr. Tanishq Gakhar's designation has been changed from Additional Non-Executive Independent Director to Non-Executive Independent Director.\n• This change is effective from 28 September 2026.\n• This type of change typically occurs to regularize a director's appointment after it is approved by shareholders.",{"company_name":52,"filing_date":263,"filing_source":17,"headline":264,"id":265,"stock_code":56,"summary_text":266},"2026-09-04T22:53:09.105000","Board Approves Final Dividend and Preferential Warrant Issue","6a9afeae5508b94f5e5281ff","- \u003Cb>Final Dividend:\u003C\u002Fb> Recommended a final dividend of ₹0.10 per equity share for the financial year 2025-26, subject to shareholder approval.\n- \u003Cb>Fundraising:\u003C\u002Fb> Approved raising up to ₹10.20 Crore by issuing 34,00,000 convertible warrants to the Promoter Group at a price of ₹30 per warrant.\n- \u003Cb>Auditor Change:\u003C\u002Fb> Appointed M\u002Fs. H L Saini & Co., Chartered Accountants, as the new Statutory Auditors to fill the casual vacancy and recommended their appointment for a 5-year term.\n- \u003Cb>8th AGM:\u003C\u002Fb> The Annual General Meeting is scheduled for Tuesday, September 29, 2026, at 11:30 A.M. via video conference.\n- \u003Cb>MD Remuneration:\u003C\u002Fb> Approved a revision in the remuneration for the Managing Director, Mr. Jhumarmal Pannaram Tunwal, subject to shareholder approval.",{"company_name":52,"filing_date":268,"filing_source":17,"headline":269,"id":270,"stock_code":56,"summary_text":271},"2026-09-04T22:53:09.086000","Board Approves Dividend, Preferential Warrant Issue & Auditor Change","6a9afeaf31e3048929469057","*   **Final Dividend:** The Board recommended a final dividend of ₹0.10 per share for FY 2025-26, subject to shareholder approval. The record date is September 22, 2026.\n*   **Fundraising via Warrants:** Approved raising up to ₹10.20 Crore by issuing 34,00,000 convertible warrants to the Promoter Group at an issue price of ₹30 per warrant.\n*   **Impact on Shareholding:** Upon conversion of warrants, the Promoter & Promoter Group's holding is projected to increase from 63.90% to 65.91%.\n*   **Auditor Change:** Appointed M\u002Fs. H L Saini & Co. as the new Statutory Auditors following the resignation of M\u002Fs. Mittal Agarwal & Company.\n*   **Annual General Meeting (AGM):** The 8th AGM will be held on September 29, 2026, to seek shareholder approval for these proposals.",{"company_name":124,"filing_date":273,"filing_source":17,"headline":274,"id":275,"stock_code":128,"summary_text":276},"2026-09-04T22:53:09.018000","Crisil Reaffirms Credit Ratings","6a9afea442cacb9f11e76600","*   **Rating Action:** Crisil Ratings has reaffirmed the credit ratings for the company's bank loan facilities totaling ₹196 Crore.\n*   **Long-Term Rating:** Reaffirmed at \u003Cb>'Crisil BBB+\u002FStable'\u003C\u002Fb>. This indicates a moderate degree of safety and a low likelihood of a rating change in the medium term.\n*   **Short-Term Rating:** Reaffirmed at \u003Cb>'Crisil A2'\u003C\u002Fb>. This indicates an adequate degree of safety for timely payment of short-term obligations.\n*   **Implication:** The reaffirmation signals a consistent credit profile, providing assurance to lenders and investors about the company's capacity to meet its financial obligations.",{"company_name":146,"filing_date":278,"filing_source":17,"headline":279,"id":280,"stock_code":150,"summary_text":281},"2026-09-04T22:48:09.194000","Completes ₹2.09 Crore Land Purchase in Raigad","6a9afdce5508b94f5e5281fe","*   \u003Cb>Action:\u003C\u002Fb> Executed a purchase agreement for a land parcel on September 04, 2026.\n*   \u003Cb>Asset Details:\u003C\u002Fb> The land measures approx. 32.90 gunthas (3,328.54 sq. mtrs) in Kherane Khurd, Panvel, Dist. Raigad.\n*   \u003Cb>Total Cost:\u003C\u002Fb> The total consideration for the purchase is ₹2,09,55,000\u002F- (approx. ₹2.09 Crores).\n*   \u003Cb>Transaction Type:\u003C\u002Fb> The company confirmed this is not a related party transaction.",{"company_name":210,"filing_date":283,"filing_source":17,"headline":284,"id":285,"stock_code":214,"summary_text":286},"2026-09-04T22:48:09.084000","AGM to Vote on Major Overhaul & Strategic Pivot","6a9afde831e3048929469056","*   A complete overhaul of the Board of Directors is proposed, including the appointment of a new Managing Director, Chairman, and several Independent Directors.\n*   The company is seeking to enter the real estate and infrastructure sector, requiring a change in its main business objectives.\n*   Shareholder approval is sought for significant Related Party Transactions, including a corporate guarantee of ₹70 Crores for a loan taken by a related party to acquire the company's shares.\n*   Proposals include increasing the Board's borrowing powers and limits for loans\u002Finvestments to ₹500 Crores each.\n*   The company also plans to shift its Registered Office and appoint a relative of the proposed Managing Director to a key management position.",{"company_name":124,"filing_date":288,"filing_source":17,"headline":289,"id":290,"stock_code":128,"summary_text":291},"2026-09-04T22:48:08.953000","NSE Approves Listing of 10.49 Lakh New Equity Shares","6a9afd9f4ff4facd14528044","• The National Stock Exchange (NSE) has approved the listing of 10,49,600 new equity shares, which were allotted upon the conversion of warrants.\n• Trading for these new shares will commence on the NSE from September 07, 2026.\n• The entire block of new shares is subject to a mandatory lock-in period until March 05, 2027.",{"company_name":210,"filing_date":293,"filing_source":17,"headline":294,"id":295,"stock_code":214,"summary_text":296},"2026-09-04T22:48:08.899000","AGM Notice: Seeks Nod for New Board, Real Estate Entry & ₹500 Cr Borrowing Limit","6a9afd8142cacb9f11e765fe","• The company has called its 36th Annual General Meeting (AGM) on 28 September 2026 to approve several key resolutions following an NCLT-approved Resolution Plan.\n• \u003Cb>New Board & Management:\u003C\u002Fb> Seeking approval to appoint a new Board of Directors, including Mr. Vipan Kumar as Managing Director.\n• \u003Cb>Strategic Diversification:\u003C\u002Fb> Proposing to alter its main objectives to enter the real estate business.\n• \u003Cb>Increased Financial Limits:\u003C\u002Fb> Asking for shareholder approval to increase the company's borrowing limit to ₹500 Crores.\n• \u003Cb>Related Party Transactions:\u003C\u002Fb> Seeking approval for material RPTs, including transactions up to ₹300 Crores with its proposed holding company, Dhananya Capital Private Limited.\n• \u003Cb>Operational Shift:\u003C\u002Fb> Proposing to shift the registered office from Chandigarh to Dera Bassi, Punjab.",{"company_name":153,"filing_date":298,"filing_source":17,"headline":299,"id":300,"stock_code":157,"summary_text":301},"2026-09-04T22:48:08.874000","Chairman & MD Consolidates Stake, Now Holds Majority Shareholding","6a9afd825508b94f5e5281fd","*   The Chairman & Managing Director, Mr. Kamlesh Varjivandas Thakkar, has acquired 31.94 lakh equity shares from another promoter in an off-market, inter-se transfer.\n*   Following the acquisition, the Chairman's personal shareholding has increased significantly from 26.34% to 52.68%, giving him a majority stake in the company.\n*   The total holding of the Promoter and Promoter Group remains unchanged, as this was an internal transfer.\n*   This disclosure is filed under SEBI (SAST) Regulations and does not trigger a mandatory open offer to public shareholders.",{"company_name":303,"filing_date":304,"filing_source":17,"headline":305,"id":306,"stock_code":307,"summary_text":308},"Greaves Cotton Limited","2026-09-04T22:48:08.873000","Credit Rating Affirmed at 'IND AA-' with Stable Outlook","6a9afd92edc9642d59e76333","GREAVESCOT","*   India Ratings and Research has affirmed the company's Long-Term Issuer Rating at 'IND AA-' with a 'Stable' outlook.\n*   This rating indicates a high degree of safety regarding the timely servicing of financial obligations.\n*   The agency also assigned an 'IND AA-\u002FStable' rating to new bank loan facilities of INR 1,200 million and affirmed the rating for existing facilities of INR 830 million.",{"company_name":310,"filing_date":311,"filing_source":9,"headline":312,"id":313,"stock_code":314,"summary_text":315},"Mardia Samyoung Capillary Tubes Company Ltd","2026-09-04T22:43:09.519000","FY26 Annual Report: Agri Pivot Drives Revenue Surge, But Auditors Flag Major Governance Risks","6a9afd4831e3048929469055","513544","*   **Strategic Pivot & Financials:** The company has shifted its principal business to agriculture, resulting in Revenue from Operations surging to ₹7,387.12 Lakhs (from ₹0 in FY25). Net Profit grew 85.6% to ₹222.60 Lakhs.\n*   **Sharp EPS Dilution:** Despite higher profit, Basic EPS plummeted by 80.8% to ₹0.33 from ₹1.72. This was caused by a massive increase in the number of shares after a preferential issue of warrants.\n*   **Auditor's Qualified Opinion:** Auditors issued a **Qualified Opinion** on the company's internal financial controls, citing a \"material weakness\" and inadequate documentation.\n*   **Major Red Flags:** The auditor's report also included an \"Emphasis of Matter,\" highlighting their inability to verify balances for trade receivables, payables, and loans. They also noted the non-appointment of an Internal Auditor for the entire year, a non-compliance with the Companies Act.\n*   **Key Corporate Actions:** The Board has not recommended a dividend for FY26. A proposal to shift the registered office from Maharashtra to Gujarat will be voted on at the AGM on September 29, 2026.",{"company_name":317,"filing_date":318,"filing_source":9,"headline":319,"id":320,"stock_code":321,"summary_text":322},"Jattashankar Industries Ltd","2026-09-04T22:43:09.495000","Notice of 38th Annual General Meeting (AGM)","6a9afcb14ff4facd14528043","514318","*   The 38th Annual General Meeting (AGM) will be held on **Monday, September 28, 2026, at 2:00 PM (IST)**.\n*   The meeting will be conducted virtually via Video Conferencing (VC) \u002F Other Audio-Visual Means (OAVM).\n*   Remote e-voting will be available for shareholders through the **NSDL** platform.\n*   Shareholders are requested to update their email addresses with their Depository Participant (DP) or the Registrar and Share Transfer Agent (**MUFG Intime India Pvt. Ltd.**) to receive the electronic Annual Report and AGM Notice.",{"company_name":324,"filing_date":325,"filing_source":9,"headline":326,"id":327,"stock_code":328,"summary_text":329},"Dhenu Buildcon Infra Ltd","2026-09-04T22:43:09.374000","FY26 Annual Report: Revenue Jumps, Net Loss Widens, No Dividend Declared","6a9afcfc5508b94f5e5281fc","501945","- **Financial Performance:** The company reported a net loss of ₹(112.57) Lakhs for FY26, a significant increase from a loss of ₹(32.67) Lakhs in FY25. This occurred despite Total Income surging to ₹83.15 Lakhs from ₹0.67 Lakhs in the previous year.\n- **No Dividend:** Due to the incurred losses, the Board of Directors has not recommended any dividend for the financial year 2025-26.\n- **Share Capital:** Paid-up Equity Share Capital increased substantially with the addition of 5,915,492,940 new equity shares during the year.\n- **Management Changes:** Key changes include the resignation of CEO Mr. Bhavesh Mehta and the appointment of Mr. Kalpesh Bhanushali as the new CFO.\n- **Strategic Outlook:** Management is diversifying into new business areas like loan origination and is \"optimistic about future performance\" despite the current financial crisis.\n- **AGM Details:** The 118th Annual General Meeting (AGM) will be held virtually on September 26, 2026.",{"company_name":331,"filing_date":332,"filing_source":9,"headline":333,"id":334,"stock_code":335,"summary_text":336},"Amit Spinning Industries Ltd","2026-09-04T22:43:09.124000","AGM Date Set for Sept 30; Auditors Re-appointed","6a9afca442cacb9f11e765fd","521076","*   The Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026, at 1:00 P.M. (IST) via video conference.\n*   The Board approved the re-appointment of M\u002Fs. Thigale Utturkar and Associates as Internal Auditor and M\u002Fs. Nilesh Ashok Chalke as Cost Auditor for the financial year 2026-27.\n*   The Board's Report for the financial year ended March 31, 2026, was approved and will be presented at the AGM.",{"company_name":310,"filing_date":338,"filing_source":9,"headline":339,"id":340,"stock_code":314,"summary_text":341},"2026-09-04T22:43:09.046000","FY26 Report: Revenue Soars 2573% in Agri-Trading Pivot, Auditors Raise Concerns","6a9afce8edc9642d59e76332","*   **Massive Pivot & Revenue Surge:** The company fully shifted from manufacturing to agri-trading, driving revenue from operations to ₹7,387 Lakhs in FY26, up from ₹0 in the previous year.\n*   **Profit Growth vs. EPS Drop:** Net Profit grew 85.6% to ₹222.6 Lakhs. However, Earnings Per Share (EPS) plummeted from ₹1.72 to ₹0.33 due to significant equity dilution from warrant conversions.\n*   **Auditor Red Flags:** Auditors issued a qualified opinion on internal financial controls and highlighted several concerns, including issues with inventory valuation, unconfirmed trade receivables\u002Fpayables, and the non-appointment of an internal auditor for the year.\n*   **No Dividend:** The Board of Directors has not recommended any dividend for the financial year 2025-26 in order to conserve resources.\n*   **Key AGM Proposal:** A special resolution will be proposed at the upcoming AGM to shift the company's registered office from the State of Maharashtra to the State of Gujarat.",{"company_name":343,"filing_date":344,"filing_source":17,"headline":345,"id":346,"stock_code":335,"summary_text":347},"Amit Spinning Industries Limited","2026-09-04T22:43:08.660000","Board Approves Re-appointment of Internal and Cost Auditors","6a9afc64187f712f45cd5bf5","*   The Board of Directors has approved the re-appointment of the company's auditors, effective from 04 September 2026.\n*   **Internal Auditor:** M\u002Fs. Thigale Utturkar and Associates were re-appointed.\n*   **Cost Auditors:** M\u002Fs. Nilesh Ashok Chalke were re-appointed.",{"company_name":153,"filing_date":349,"filing_source":17,"headline":350,"id":351,"stock_code":157,"summary_text":352},"2026-09-04T22:43:08.561000","Promoter Consolidates Stake, Now Holds 52.68%","6a9afc5431e3048929469054","*   Promoter Mr. Kamlesh Hariram Lalwani sold 31.94 lakh shares (26.34% of the company) in an inter-se transfer on September 03, 2026.\n*   Fellow promoter Mr. Kamlesh Varjivandas Thakkar acquired the shares, doubling his stake from 26.34% to 52.68%.\n*   Post-transaction, Mr. Lalwani's holding is reduced to a nominal 0.09%, while Mr. Thakkar becomes the majority shareholder.\n*   The total shareholding of the Promoter Group remains unchanged.",{"company_name":354,"filing_date":355,"filing_source":17,"headline":356,"id":357,"stock_code":358,"summary_text":359},"PNB Housing Finance Limited","2026-09-04T22:43:08.515000","Institutional Investor Meeting Concludes","6a9afc4042cacb9f11e765fc","PNBHOUSING","*   An Institutional Investor Meeting was held on September 4, 2026.\n*   The company has filed a disclosure with the stock exchanges confirming the meeting's conclusion.\n*   No material information was disclosed, and no transcript or details of the discussion were provided.",{"company_name":124,"filing_date":361,"filing_source":17,"headline":362,"id":363,"stock_code":128,"summary_text":364},"2026-09-04T22:43:08.486000","Investor & Analyst Meet Scheduled","6a9afc4b8d1e0006a9cd5d6e","*   The company will hold a virtual Analyst\u002FInvestor meet on Wednesday, September 9, 2026, from 10:30 AM to 11:30 AM.\n*   The meeting will be attended by the company's management and is organized by Go India Advisors Ltd.\n*   Discussions will be limited to publicly available information, and the company has stated that no unpublished price-sensitive information (UPSI) will be disclosed.",{"company_name":366,"filing_date":367,"filing_source":17,"headline":368,"id":369,"stock_code":370,"summary_text":371},"EMA Partners India Limited","2026-09-04T22:43:08.475000","Annual General Meeting Notice: Key Votes on Directors & Auditors","6a9afc4b5508b94f5e5281fb","EMAPARTNER","*   The 4th Annual General Meeting (AGM) is scheduled for Monday, September 28, 2026, at 5:00 PM IST, to be held virtually.\n*   Key agenda items include the adoption of the financial statements for the year ended March 31, 2026.\n*   Shareholders will vote on the re-appointment of Director Subramanian Krishnaprakash and the re-appointment of M\u002Fs. A P Sanzgiri & Co. as Statutory Auditors for a second 5-year term.\n*   A proposal to change the designation of Shekhar Ganapathy to Whole-time Director will also be considered.",{"company_name":366,"filing_date":373,"filing_source":17,"headline":374,"id":375,"stock_code":370,"summary_text":376},"2026-09-04T22:38:08.519000","23rd AGM Scheduled for Sept 28; Key Resolutions on Director Roles & Auditor Re-appointment","6a9afb3142cacb9f11e765fb","• \u003Cb>23rd AGM Scheduled:\u003C\u002Fb> The meeting will be held via video conference on Monday, September 28, 2026, at 5:00 PM IST.\n• \u003Cb>Key Board Proposal:\u003C\u002Fb> Seeking shareholder approval to appoint Mr. Shekhar Ganapathy as Whole-time Director for a 5-year term with a remuneration of ₹75 Lakhs per annum.\n• \u003Cb>Director & Auditor Re-appointments:\u003C\u002Fb> The agenda includes the re-appointment of Mr. Subramanian Krishnaprakash as a Director and M\u002Fs. A P Sanzgiri & Co. as Statutory Auditors for a 5-year term.\n• \u003Cb>E-Voting Details:\u003C\u002Fb> The cut-off date for eligibility is Sept 21. Remote e-voting will be open from Sept 25 (9 AM) to Sept 27 (5 PM).",{"company_name":378,"filing_date":379,"filing_source":17,"headline":380,"id":381,"stock_code":382,"summary_text":383},"Vedant Fashions Limited","2026-09-04T22:38:08.486000","AGM Notice: Final Dividend & Key Board Changes on the Agenda","6a9afb205508b94f5e5281fa","MANYAVAR","*   The 24th Annual General Meeting (AGM) will be held on September 28, 2026, at 3:00 PM IST via video conference.\n*   A resolution for the declaration of a final dividend for the financial year ended March 31, 2026, will be voted on.\n*   Key proposals include the re-appointment of Mr. Ravi Modi as Chairman & Managing Director for a 5-year term.\n*   Shareholders will also vote on the appointment of two new Independent Directors, Mr. Nihir Parikh and Ms. Neetu Kashiramka, and the re-appointment of another.",{"company_name":354,"filing_date":385,"filing_source":17,"headline":386,"id":387,"stock_code":358,"summary_text":388},"2026-09-04T22:38:08.475000","Key Investor Meeting Update","6a9afb1a8d1e0006a9cd5d6b","*   Management held a physical investor group meeting on September 4, 2026, in Gurugram.\n*   Attendees included ICICI Prudential Mutual Fund, Aditya Birla SunLife Asset Management Co Ltd, and IIFL Capital Services Limited.\n*   Discussions covered business strategy, asset quality, and outlook, based on information already in the public domain.\n*   The company confirmed that no unpublished price-sensitive information (UPSI) was shared during the meeting.",{"company_name":378,"filing_date":390,"filing_source":17,"headline":391,"id":392,"stock_code":382,"summary_text":393},"2026-09-04T22:33:08.418000","Notice of 24th AGM, Final Dividend & Board Appointments","6a9af9f031e3048929469053","• The 24th Annual General Meeting (AGM) will be held on 28th September 2026 at 15:00 IST via video conference.\n• The agenda includes a proposal for the declaration of a Final Dividend for the financial year ended March 31, 2026.\n• Key proposals include the re-appointment of Mr. Ravi Modi as Chairman & Managing Director for a term of 5 years.\n• Shareholders will also vote on the appointment of two new Independent Directors (Mr. Nihir Parikh, Ms. Neetu Kashiramka) and the re-appointment of several other directors.",{"company_name":395,"filing_date":396,"filing_source":17,"headline":397,"id":398,"stock_code":399,"summary_text":400},"Newmalayalam Steel Limited","2026-09-04T22:33:08.399000","Notice of Annual General Meeting & Proposed Resolutions","6a9af9fb8d1e0006a9cd5d6a","NMSTEEL","*   The Annual General Meeting (AGM) will be held via video conference on **30 September 2026** to vote on several key resolutions.\n*   The agenda includes the re-appointment of **Mrs. Molly Varghese** as an Executive Director and the adoption of the financial statements for the year ended March 31, 2026.\n*   Shareholder approval is sought for material Related Party Transactions (RPTs) with three group companies, with a cumulative maximum value of up to **₹550 crore**.\n*   A special resolution is proposed to authorize the company to grant loans, guarantees, or securities to a subsidiary company.",{"company_name":193,"filing_date":402,"filing_source":17,"headline":403,"id":404,"stock_code":197,"summary_text":405},"2026-09-04T22:28:08.511000","AGM on Sep 28: Final Dividend of ₹2\u002Fshare & Key Appointments Proposed","6a9af8e331e3048929469052","*   The 55th Annual General Meeting (AGM) will be held on **Monday, 28 September 2026, at 2:00 P.M. (IST)** via video conference.\n*   A final dividend of **₹ 2.00 per equity share** (20%) has been recommended for the financial year ended 31 March 2026, subject to shareholder approval.\n*   The record date for the dividend (for shares in demat form) is **Monday, 21 September 2026**.\n*   Key resolutions include the re-appointment of an Independent Director, the appointment of two Nominee Directors, and approval of remuneration for directors and auditors.\n*   The remote e-voting period is from Friday, 25 September 2026 (9:00 AM) to Sunday, 27 September 2026 (5:00 PM).",{"company_name":407,"filing_date":408,"filing_source":17,"headline":409,"id":410,"stock_code":411,"summary_text":412},"Agni Green Power Limited","2026-09-04T22:23:10.037000","31st AGM Notice & FY26 Results: Profit Surges 123% Despite Revenue Dip","6a9af82e42cacb9f11e765f9","AGNI","*   \u003Cb>FY26 Financials:\u003C\u002Fb> Profit Before Tax (before a one-time charge) surged 123% to ₹1.89 Cr, and Profit After Tax (PAT) grew 35% to ₹84.45 Lakhs, despite a 6% dip in revenue to ₹38.6 Cr.\n*   \u003Cb>No Dividend:\u003C\u002Fb> The Board has not recommended any dividend for FY 2025-26, retaining profits for future growth.\n*   \u003Cb>31st AGM:\u003C\u002Fb> The Annual General Meeting will be held on September 29, 2026. Key agenda includes the re-appointment of Director Mr. Arup Kumar Mahanta.\n*   \u003Cb>Growth Outlook:\u003C\u002Fb> Management has set an aggressive 5-year target to increase revenue four-fold to ₹150 Cr and installation capacity seven-fold to 50 MW by FY 2029-30.\n*   \u003Cb>Auditor's Note:\u003C\u002Fb> The auditor's report included an \"Emphasis of Matter\" regarding the lack of balance confirmations for trade receivables.",{"company_name":414,"filing_date":415,"filing_source":17,"headline":416,"id":417,"stock_code":418,"summary_text":419},"Ksolves India Limited","2026-09-04T22:23:10.033000","Notice of 12th Annual General Meeting & Key Resolutions","6a9af88542cacb9f11e765fa","KSOLVES","*   The 12th Annual General Meeting (AGM) will be held virtually on Saturday, September 26, 2026, at 11:00 a.m. (IST).\n*   Key resolutions proposed include the appointment of Ms. Deepali Verma as a Director and the re-appointment of Independent Directors Ms. Sushma Samarth and Mr. Vineet Krishna for a second 5-year term.\n*   The agenda also includes the adoption of the Audited Financial Statements for the financial year ended March 31, 2026.\n*   Remote e-voting will be available from September 23, 2026 (9:00 a.m.) to September 25, 2026 (5:00 p.m.). The cut-off date for eligibility is September 19, 2026.",{"company_name":421,"filing_date":422,"filing_source":17,"headline":423,"id":424,"stock_code":425,"summary_text":426},"United Breweries Limited","2026-09-04T22:23:09.782000","Wins ₹21.92 Crore Tax Litigation","6a9af8018d1e0006a9cd5d69","UBL","• The High Court has ruled in the company's favour, dismissing an appeal from the tax authorities in a long-standing case.\n• The decision nullifies a potential Service Tax demand of ₹21.92 crore, plus interest and penalties.\n• This favourable order completely eliminates a significant contingent liability from the company's balance sheet.\n• The ruling is a positive financial development that removes uncertainty and a potential cash outflow for the company.",{"company_name":428,"filing_date":429,"filing_source":17,"headline":430,"id":431,"stock_code":432,"summary_text":433},"Indian Emulsifiers Limited","2026-09-04T22:23:09.767000","Key Auditor Appointments Announced","6a9af7e7401cd287df468e26","IEML","*   Indian Emulsifiers Limited has appointed new Cost and Internal Auditors, effective from September 4, 2026.\n*   **Cost Auditors:** M\u002Fs. Narendra Peshne & Associates, a firm of Practicing Cost Accountants.\n*   **Internal Auditor:** Mr. Mandeep B. Pandey, who is also the current Chief Financial Officer (CFO) of the company.",{"company_name":435,"filing_date":436,"filing_source":17,"headline":437,"id":438,"stock_code":439,"summary_text":440},"Sanginita Chemicals Limited","2026-09-04T22:23:09.469000","Board to Consider Fund Raising, ESOP, and Preferential Issue","6a9af7b1edc9642d59e76331","SANGINITA","*   The Board of Directors will meet on September 9, 2026, to consider proposals for raising funds, an Employee Stock Option Plan (ESOP), and a preferential issue of securities.\n*   A proposal to increase the company's authorised share capital will also be on the agenda.\n*   The trading window for designated persons will be closed from September 5, 2026, until 48 hours after the outcome of the Board Meeting is declared.",{"company_name":435,"filing_date":442,"filing_source":17,"headline":443,"id":444,"stock_code":439,"summary_text":445},"2026-09-04T22:23:09.464000","Board to Consider Fundraising, ESOP, and Capital Hike","6a9af7b142cacb9f11e765f8","*   The Board of Directors will meet on **Wednesday, 09 September 2026**, to discuss several key proposals.\n*   **Fundraising:** The board will consider raising funds through a preferential issue of equity shares and\u002For convertible warrants.\n*   **ESOP:** A proposal to approve an Employee Stock Option Scheme (ESOP) is on the agenda.\n*   **Authorised Capital:** The board will also consider increasing the company's authorised share capital.\n*   **Shareholder Impact:** All proposals are subject to shareholder approval and could lead to equity dilution.\n*   **Trading Window:** The trading window will be closed from 05 September 2026 until 48 hours after the meeting's outcome is announced.",{"company_name":447,"filing_date":448,"filing_source":17,"headline":449,"id":450,"stock_code":451,"summary_text":452},"BEW Engineering Limited","2026-09-04T22:23:09.459000","AGM Notice: Key Director & Auditor Changes on the Agenda","6a9af7b25508b94f5e5281f9","BEWLTD","• The 15th Annual General Meeting (AGM) will be held on Saturday, 26th September 2026, at 3:30 PM IST via video conference.\n• Key proposals include the re-appointment of Mr. Rohan Prakash Lade as Managing Director and the appointment of two new Independent Directors.\n• The company proposes to appoint M\u002Fs. Nagulapati & Co. LLP as the new Statutory Auditors for a five-year term.\n• The agenda also includes adopting the audited financial statements for the year ended March 31, 2026.",{"company_name":454,"filing_date":455,"filing_source":9,"headline":456,"id":457,"stock_code":458,"summary_text":459},"Caprihans India Ltd","2026-09-04T22:23:09.124000","FY26 Report: Losses Narrow, No Dividend & Auditor Flags Weak Controls","6a9af7d731e3048929469050","509486","*   **Financials**: Net Loss for FY26 reduced by 25% to ₹47.00 Cr from ₹62.66 Cr in the previous year, driven by improved margins despite a 4.85% decline in revenue.\n*   **No Dividend**: The Board has not recommended any dividend for the financial year 2025-26 due to continued business losses.\n*   **Qualified Opinion**: Auditors issued a Qualified Opinion on the company's Internal Financial Controls (IFC), citing material weaknesses in contract management, financial closing processes, and asset tracking.\n*   **Corporate Actions**: Seeking shareholder approval at the 80th AGM for material related party transactions with holding company Bilcare Ltd. up to ₹100 crore for FY27. The company also infused ₹25.80 Cr via warrant conversion to its promoter.\n*   **Strategic Moves**: Established a new 100% subsidiary in Germany to expand in Europe & North America and is commissioning a new PVC manufacturing facility at Taloja.",{"company_name":454,"filing_date":461,"filing_source":9,"headline":462,"id":463,"stock_code":458,"summary_text":464},"2026-09-04T22:18:09.346000","FY26 Annual Report: Loss Narrows to ₹47 Cr, AGM on Sept 26 to Approve Key Resolutions","6a9af7148d1e0006a9cd5d68","*   **Financials (FY26):** Revenue from operations declined 4.85% to ₹715.09 Cr. However, Net Loss narrowed by 25% to ₹(47.00) Cr, and EPS improved to ₹(32.08).\n*   **No Dividend:** The Board has not recommended any dividend for FY26 due to continued business losses.\n*   **80th AGM:** To be held on Saturday, 26 September 2026, at 3:00 PM (IST) via video conference.\n*   **Key AGM Proposals:** Seeking approval for a material related party transaction with holding company Bilcare Ltd up to ₹100 Cr and an increase in remuneration for key management.\n*   **Auditor's Report:** Auditors issued a **qualified opinion** on Internal Financial Controls, highlighting material weaknesses. An Emphasis of Matter was also raised regarding a ₹3.92 Cr liability.\n*   **Management Update:** Mr. Pritam Paul was appointed as the new Chief Financial Officer (CFO) effective 11 February 2026.",{"company_name":210,"filing_date":466,"filing_source":17,"headline":467,"id":468,"stock_code":214,"summary_text":469},"2026-09-04T22:18:09.046000","Unveils Post-Insolvency Revival Plan & Diversifies into Real Estate","6a9af6b84ff4facd14528042","*   The NCLT has approved a Resolution Plan, leading to a new promoter (Dhananya Capital) taking over the company post-insolvency.\n*   A major strategic shift is proposed with plans to enter the **Real Estate business**. The 36th AGM on 28 Sep 2026 will seek approval to amend the company's objectives.\n*   A significant **capital reduction** will be implemented: erstwhile promoters' shareholding will be reduced to zero, and existing public shareholding will be drastically reduced to 1,31,579 shares.\n*   A new Board of Directors has been appointed. The AGM will seek approval to increase borrowing limits to **₹500 Crores** and approve material related-party transactions with the new promoter group.\n*   Auditors issued a **Qualified Opinion** on FY26 financials, citing material uncertainty on 'Going Concern' status and failure to account for the financial impact of the NCLT order.",{"company_name":414,"filing_date":471,"filing_source":17,"headline":472,"id":473,"stock_code":418,"summary_text":474},"2026-09-04T22:18:08.969000","Notice of 12th Annual General Meeting & E-Voting Details","6a9af68342cacb9f11e765f6","*   The 12th Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 11:00 a.m. (IST) via Video Conferencing.\n*   Key agenda items include adopting the FY26 financial statements and voting on the appointment\u002Fre-appointment of directors.\n*   Resolutions proposed: Appointment of Ms. Deepali Verma (Director), and re-appointment of Ms. Sushma Samarth and Mr. Vineet Krishna as Independent Directors for a second 5-year term.\n*   The record date for determining shareholder eligibility for e-voting is September 19, 2026.\n*   The remote e-voting period is from September 23, 2026 (9:00 a.m. IST) to September 25, 2026 (5:00 p.m. IST).",{"company_name":476,"filing_date":471,"filing_source":9,"headline":477,"id":478,"stock_code":479,"summary_text":480},"Pyxis Finvest Ltd","Board Meeting Update: AGM Date & Auditor Appointments Announced","6a9af6cb42cacb9f11e765f7","534109","• The 21st Annual General Meeting (AGM) is scheduled for Wednesday, 30th September 2026, at 11:00 a.m.\n• The record date to determine shareholder eligibility for voting at the AGM is set for Friday, 25th September 2026.\n• The Board has approved the re-appointment of M\u002Fs. MAKK & Co. as Internal Auditors and M\u002Fs. Kothari H. & Associates as Secretarial Auditors for the financial year 2026-27.",{"company_name":482,"filing_date":483,"filing_source":9,"headline":484,"id":485,"stock_code":486,"summary_text":487},"Jaipan Industries Ltd","2026-09-04T22:18:08.967000","Board Meeting Scheduled for AGM & Dividend Deliberations","6a9af67431e304892946904f","505840","*   A Board Meeting is scheduled for Sunday, September 6, 2026, to approve the notice for the 60th Annual General Meeting (AGM) and the Directors' Report.\n*   The Board will consider dates for Book Closure for the purpose of the AGM.\n*   A potential dividend for the financial year 2026 will also be a point of consideration.",{"company_name":489,"filing_date":490,"filing_source":17,"headline":491,"id":492,"stock_code":493,"summary_text":494},"NLC India Limited","2026-09-04T22:18:08.610000","Subsidiary Wins Tender for 275 MW Battery Storage Project in Gujarat","6a9af6715508b94f5e5281f8","NLCINDIA","• NLC India's wholly-owned subsidiary, NLC India Renewables Limited (NIRL), has emerged as the successful bidder in a tender floated by Gujarat Urja Vikas Nigam Ltd. (GUVNL).\n• The project is for the development of a 275 MW \u002F 550 MWh Standalone Battery Energy Storage System (BESS) in Gujarat.\n• NIRL has received a Letter of Intent (LoI) from GUVNL for the project.\n• This marks a significant strategic entry for the company into the high-growth energy storage market, diversifying its renewable energy portfolio.",{"company_name":496,"filing_date":497,"filing_source":17,"headline":498,"id":499,"stock_code":500,"summary_text":501},"Action Construction Equipment Limited","2026-09-04T22:13:09.018000","Investor Meet with Baroda BNP MF Scheduled","6a9af55e5508b94f5e5281f7","ACE","*   The company has scheduled a one-on-one meeting with institutional investor, Baroda BNP MF.\n*   The meeting will take place on September 07, 2026, at 03:00 P.M. in Palwal.\n*   This filing is a routine disclosure as per SEBI regulations and does not contain any new financial or operational information.",{"company_name":324,"filing_date":503,"filing_source":9,"headline":504,"id":505,"stock_code":328,"summary_text":506},"2026-09-04T22:13:08.867000","Notice of 118th Annual General Meeting","6a9af576187f712f45cd5bf4","*   The 118th Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 1:00 PM IST via video conference.\n*   Key agenda items include adopting the FY 2025-26 financial statements, re-appointing Mr. Kalpesh Kanaiyalal Bhanushali, and appointing Ms. Rekhaben Sanjay Bhanushali and Mr. Asutosh Arun Sahu as directors.\n*   The book closure period for determining dividend eligibility (if declared) is from September 19 to September 25, 2026.\n*   The cut-off date for e-voting eligibility is September 18, 2026. Remote e-voting is available from September 23 to September 25, 2026.",{"company_name":476,"filing_date":508,"filing_source":9,"headline":509,"id":510,"stock_code":479,"summary_text":511},"2026-09-04T22:13:08.820000","AGM Date Announced & Auditors Re-appointed","6a9af5422d829b6327468d7b","*   The 21st Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026, at 11:00 a.m.\n*   The record date to determine shareholder voting eligibility is set for Friday, 25th September 2026.\n*   The Board approved the re-appointment of M\u002Fs. MAKK & Co. as Internal Auditor and M\u002Fs. Kothari H. & Associates as Secretarial Auditor for FY 2026-27.\n*   The Directors' Report and Secretarial Audit Report for the financial year ended 31st March 2026 were also approved.",{"company_name":513,"filing_date":514,"filing_source":9,"headline":515,"id":516,"stock_code":517,"summary_text":518},"Choksi Asia Ltd","2026-09-04T22:13:08.767000","34th Annual General Meeting (AGM) Scheduled","6a9af5428d1e0006a9cd5d66","530427","*   **Event:** 34th Annual General Meeting (AGM)\n*   **Date:** Tuesday, September 29, 2026\n*   **Time:** 11:00 a.m. (IST)\n*   **Mode:** The meeting will be held virtually via Video Conferencing (“VC”) \u002F Other Audio-Visual Means (“OAVM”).",{"company_name":447,"filing_date":520,"filing_source":17,"headline":521,"id":522,"stock_code":451,"summary_text":523},"2026-09-04T22:08:08.944000","FY26 Annual Report: Revenue Up 38%, PAT Down 69%; No Dividend Declared","6a9af4b942cacb9f11e765f5","• \u003Cb>Financials (FY26):\u003C\u002Fb> Revenue from operations grew 38% to ₹185.53 Cr, but Profit After Tax (PAT) declined by 69% to ₹3.78 Cr. EPS fell to ₹2.89 from ₹9.30 in the previous year.\n• \u003Cb>No Dividend:\u003C\u002Fb> The Board decided not to recommend a dividend for FY 2025-26 to conserve internal resources for growth opportunities.\n• \u003Cb>15th AGM:\u003C\u002Fb> The Annual General Meeting will be held on Saturday, September 26, 2026. Key agenda items include the re-appointment of the MD and the appointment of two new Independent Directors.\n• \u003Cb>Auditor Observation:\u003C\u002Fb> Auditors noted the non-implementation of an accounting software with an audit trail feature. The company stated it is in the process of implementing SAP.\n• \u003Cb>Warrants Forfeited:\u003C\u002Fb> The company forfeited 1,00,000 share warrants due to non-payment, transferring the initial amount of ₹3.75 Cr to the Capital Reserve.",{"company_name":435,"filing_date":525,"filing_source":17,"headline":526,"id":527,"stock_code":439,"summary_text":528},"2026-09-04T22:08:08.782000","Board Meeting on Sept 9 to Consider Fund Raising & ESOPs","6a9af46a5508b94f5e5281f6","• A Board Meeting is scheduled for Wednesday, September 9, 2026.\n• Key agenda includes proposals for fund-raising through equity shares\u002Fwarrants and a new Employee Stock Option Scheme (ESOP).\n• The Board will also consider increasing the company's authorised share capital.\n• The trading window for the company's shares will be closed from September 5, 2026, until 48 hours after the meeting's outcome.",{"company_name":530,"filing_date":531,"filing_source":17,"headline":532,"id":533,"stock_code":534,"summary_text":535},"Shradha Realty Limited","2026-09-04T22:08:08.739000","AGM Results: Dividend Approved & Key Directors Re-appointed","6a9af43f5508b94f5e5281f5","SHRADHA","- All resolutions proposed at the 29th Annual General Meeting (AGM) on September 04, 2026, were passed with the requisite majority.\n- Shareholders approved a final dividend of ₹0.60 per share (30%) for the financial year 2025-2026.\n- Key leadership re-appointments were confirmed, including Mr. Nitesh Vinaykumar Sanklecha as Managing Director & CFO and Mr. Shreyas Sunil Raisoni as a Whole-Time Director.\n- Approval was granted for related party transactions involving the company's material subsidiary, Active Infrastructures Limited.",{"company_name":378,"filing_date":537,"filing_source":17,"headline":538,"id":539,"stock_code":382,"summary_text":540},"2026-09-04T22:08:08.678000","Notice of 24th Annual General Meeting & Key Resolutions","6a9af41042cacb9f11e765f4","*   The 24th Annual General Meeting (AGM) is scheduled for Monday, 28th September 2026, at 3:00 PM IST, to be held via Video Conference (VC).\n*   A resolution will be proposed for the declaration of a Final Dividend for the financial year ended March 31, 2026.\n*   Shareholder approval is sought for the re-appointment of Mr. Ravi Modi as Chairman & Managing Director and Mrs. Shilpi Modi as Whole-time Director, each for a term of 5 years.\n*   The agenda includes the re-appointment of Mr. Manish Mahendra Choksi as an Independent Director for a second term and the appointment of two new Independent Directors, Mr. Nihir Parikh and Ms. Neetu Kashiramka.",{"company_name":378,"filing_date":542,"filing_source":17,"headline":543,"id":544,"stock_code":382,"summary_text":545},"2026-09-04T22:08:08.549000","Announces Agenda for 24th Annual General Meeting","6a9af41a31e304892946904e","*   The 24th Annual General Meeting (AGM) will be held on September 28, 2026, to approve key resolutions.\n*   The agenda includes the declaration of a final dividend and the adoption of financial statements for the year ended March 31, 2026.\n*   Seeks re-appointment of Mr. Ravi Modi as Chairman & MD and Mrs. Shilpi Modi as Whole-time Director for 5-year terms.\n*   Proposes the appointment of two new Independent Directors and the re-appointment of one Independent Director for a second term.",{"company_name":395,"filing_date":547,"filing_source":17,"headline":548,"id":549,"stock_code":399,"summary_text":550},"2026-09-04T22:08:08.522000","AGM Notice: Seeking Shareholder Vote on Major Related Party Deals & Subsidiary Loan","6a9af4308d1e0006a9cd5d65","*   The 9th Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026, at 3:30 PM via video conference.\n*   Seeking shareholder approval for material Related Party Transactions (RPTs) for FY 2026-27, with a combined maximum value of up to ₹550 crores with three promoter-group entities (Jaihind Metal, Jaihind Steel, Demac Industries).\n*   Proposing a special resolution to provide a loan\u002Fguarantee of up to ₹100 crores to its subsidiary, Prime NMS Private Limited.\n*   Agenda includes the re-appointment of Mrs. Molly Varghese as a Whole-time Director with a proposed remuneration of ₹24 lakhs per annum.\n*   Remote e-voting will be available from 27th September to 29th September 2026.",{"company_name":530,"filing_date":552,"filing_source":17,"headline":553,"id":554,"stock_code":534,"summary_text":555},"2026-09-04T22:03:12.985000","AGM Update: Final Dividend Approved & Key Directors Re-appointed","6a9af3352d829b6327468d7a","*   **Final Dividend Declared:** Shareholders approved a final dividend of **₹0.60 per share** (30%) for the financial year 2025-26.\n*   **Key Leadership Re-appointed:** Mr. Nitesh Vinaykumar Sanklecha was re-appointed as Managing Director & CFO, and Mr. Shreyas Sunil Raisoni was re-appointed as a Whole-Time Director.\n*   **All Resolutions Passed:** All six resolutions proposed at the 29th Annual General Meeting (AGM) were passed with the requisite majority.\n*   **Related Party Transactions Approved:** Shareholders passed a resolution to approve related party transactions for a material subsidiary.",{"company_name":557,"filing_date":558,"filing_source":17,"headline":559,"id":560,"stock_code":561,"summary_text":562},"Kshitij Polyline Limited","2026-09-04T22:03:08.777000","Notice of 18th AGM and Annual Report Availability","6a9af2e642cacb9f11e765f3","KSHITIJPOL","*   The company has released its Annual Report for the financial year 2025-2026, which is now available on its website.\n*   The 18th Annual General Meeting (AGM) is scheduled for Tuesday, September 29, 2026, at 11:30 A.M. (IST).\n*   The AGM will be held virtually via Video Conferencing (VC) \u002F Other Audio-Visual Means (OAVM).\n*   Shareholders are requested to update their email addresses to ensure they receive company communications.",{"company_name":564,"filing_date":565,"filing_source":9,"headline":566,"id":567,"stock_code":568,"summary_text":569},"Kaiser Corporation Ltd","2026-09-04T21:58:09.498000","33rd AGM Scheduled for Sep 28: Key Resolutions on Agenda","6a9af22c401cd287df468e23","531780","*   The 33rd Annual General Meeting (AGM) will be held on September 28, 2026, via video conference to approve financial statements for FY 2025-26.\n*   Key proposals include the appointment of Ms. Kavita Sharma as Whole Time Director and the re-appointment of Mr. Bhushanlal Arora as a Director.\n*   The agenda also includes the appointment of new Statutory and Secretarial auditors for a five-year term.\n*   The cut-off date for shareholder voting eligibility is September 21, 2026. Remote e-voting will be open from September 25-27, 2026.",{"company_name":571,"filing_date":572,"filing_source":9,"headline":573,"id":574,"stock_code":575,"summary_text":576},"Ace Engitech Ltd","2026-09-04T21:58:09.321000","Announces 35th AGM & Final Dividend","6a9af22742cacb9f11e765f2","530669","*   The 35th Annual General Meeting (AGM) will be held on Friday, September 27, 2026, at 2:00 PM (IST) via video conference.\n*   The Board has recommended a final dividend of ₹0.02 per equity share, subject to shareholder approval at the AGM.\n*   The book closure period to determine dividend eligibility is from September 21 to September 27, 2026.\n*   Remote e-voting will be open from September 24 (9:00 AM) to September 26 (5:00 PM), 2026. The cut-off date for eligibility is September 20, 2026.",{"company_name":578,"filing_date":579,"filing_source":9,"headline":580,"id":581,"stock_code":582,"summary_text":583},"Gujarat Themis Biosyn Ltd","2026-09-04T21:58:09.184000","FY26 Annual Report: Results, Dividend & Major Global Acquisitions Announced","6a9af1f88d1e0006a9cd5d64","GUJTHEM","*   \u003Cb>FY26 Performance:\u003C\u002Fb> Total Income grew 9.8% to ₹168.3 Cr, while Profit After Tax (PAT) saw a modest decline of 4.3% to ₹46.7 Cr.\n*   \u003Cb>Dividend Declared:\u003C\u002Fb> The Board has recommended a final dividend of \u003Cb>₹0.67 per equity share\u003C\u002Fb> for the financial year 2025-26.\n*   \u003Cb>Major Acquisitions:\u003C\u002Fb> Announced two significant post-balance sheet acquisitions: a portfolio of brands from Sanofi for \u003Cb>€158 million\u003C\u002Fb> and 100% of MicroBiopharm Japan for approx. \u003Cb>₹1,300 crore\u003C\u002Fb>.\n*   \u003Cb>Capacity Expansion:\u003C\u002Fb> Successfully doubled fermentation capacity to \u003Cb>990 KL\u003C\u002Fb> and commissioned a new API facility, marking a major organic growth milestone.\n*   \u003Cb>Increased Leverage:\u003C\u002Fb> Debt-Equity ratio increased significantly to \u003Cb>0.56\u003C\u002Fb> from 0.12, reflecting increased borrowing to fund capital expenditure and expansion.",{"company_name":578,"filing_date":585,"filing_source":9,"headline":586,"id":587,"stock_code":582,"summary_text":588},"2026-09-04T21:58:09.118000","FY26 Annual Report: Revenue Grows 10%, Major Acquisitions in Japan & Europe Announced","6a9af20031e304892946904d","*   \u003Cb>Financials (FY26):\u003C\u002Fb> Total Income grew 9.8% to ₹16,825.09 Lakhs. Profit After Tax (PAT) saw a modest degrowth of 4.29% to ₹4,668.15 Lakhs due to higher expenses. Basic EPS stood at ₹4.28.\n*   \u003Cb>Major Acquisitions (Post-FY26):\u003C\u002Fb> The company announced two significant acquisitions: a portfolio of 13 brands from Sanofi for EUR 158 million and 100% of Japan-based MicroBiopharm Japan for JPY 21.5 billion (approx. ₹1,300 crore).\n*   \u003Cb>Dividend:\u003C\u002Fb> The Board has recommended a final dividend of ₹0.67 per equity share for FY 2025-26.\n*   \u003Cb>Capacity Expansion:\u003C\u002Fb> Successfully more than doubled fermentation capacity from 450 KL to 990 KL and commissioned a new multi-purpose API facility in Vapi.\n*   \u003Cb>Leadership Changes:\u003C\u002Fb> Key appointments include Dr. Sachin D. Patel as the new Managing Director and Mr. Krupesh Patel as the new Chief Financial Officer.\n*   \u003Cb>Strategic Outlook:\u003C\u002Fb> The company is entering a new growth phase, focusing on becoming a global CDMO player driven by recent acquisitions, enhanced capacity, and a strengthened R&D pipeline.",{"company_name":590,"filing_date":591,"filing_source":9,"headline":592,"id":593,"stock_code":594,"summary_text":595},"Sanchay Finvest Ltd","2026-09-04T21:58:08.994000","Notice of 35th Annual General Meeting (AGM)","6a9af1c35508b94f5e5281f4","511563","*   The 35th Annual General Meeting (AGM) will be held on Saturday, 26th September 2026, at 2:00 PM via Video Conferencing (VC\u002FOAVM).\n*   Remote e-voting will be available from Wednesday, 23rd September 2026 (9:00 AM) to Friday, 25th September 2026 (5:00 PM).\n*   The cut-off date to determine shareholder eligibility for voting is Saturday, 19th September 2026.\n*   The Register of Members and Share Transfer Books will be closed from 20th September to 26th September 2026 (inclusive).",{"company_name":597,"filing_date":598,"filing_source":17,"headline":599,"id":600,"stock_code":601,"summary_text":602},"Viaz Tyres Limited","2026-09-04T21:58:08.708000","AGM on Sep 29: Key Votes on Director Pay & Appointments","6a9af1b942cacb9f11e765f1","VIAZ","*   The company will hold its 8th Annual General Meeting (AGM) on Tuesday, September 29, 2026, via video conference.\n*   Key proposals include increasing the remuneration for the Chairman & Managing Director and the Whole Time Director.\n*   Shareholders will vote on the appointment of Mr. Bhartkumar Sukhlalji Soni as a new Non-Executive Independent Director.\n*   The agenda also includes the re-appointment of Mrs. Kenaben Parichaykumar Patel as a Non-Executive Director and the adoption of financial statements for the year ended March 31, 2026.",{"company_name":604,"filing_date":605,"filing_source":17,"headline":606,"id":607,"stock_code":582,"summary_text":608},"Gujarat Themis Biosyn Limited","2026-09-04T21:53:08.707000","AGM Notice: Dividend, Fundraising, and Key Resolutions Proposed","6a9af08b42cacb9f11e765f0","*   The company has announced its Annual General Meeting (AGM) will be held on Wednesday, 30 September 2026.\n*   Key proposals for shareholder approval include the declaration of a dividend for the financial year ended 31st March 2026.\n*   A special resolution is on the agenda to raise funds by issuing Equity Shares via a Preferential Issue, which could lead to potential equity dilution.\n*   The company is also seeking approval to take loans from its Promoter Group to finance acquisition and growth opportunities.\n*   Other resolutions include the re-appointment of Director Dr. Dinesh S. Patel and the payment of commission to key management.",true,100,1,2215]