[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"updates-archive-2026-09-04-12":3},{"date":4,"filings":5,"has_more":640,"limit":641,"page":642,"total_count":643},"2026-09-04",[6,14,21,28,35,42,49,56,63,70,77,81,88,95,102,110,117,124,131,138,143,150,157,164,171,178,185,192,199,204,211,218,225,232,239,246,250,257,264,268,275,282,289,294,301,308,313,317,324,328,335,342,349,356,363,368,375,382,389,396,401,408,413,418,425,429,436,443,447,454,459,464,471,476,481,486,493,500,507,512,517,524,531,536,541,545,552,559,566,571,578,585,592,599,604,609,616,621,626,633],{"company_name":7,"filing_date":8,"filing_source":9,"headline":10,"id":11,"stock_code":12,"summary_text":13},"Network People Services Technologies Limited","2026-09-04T17:08:09.174000","NSE","[NPST Submits Corrected Q1 Results; PAT Grows 54% YoY]","6a9aae488d1e0006a9cd5cd8","NPST","*   **Q1 FY27 Performance:** Profit After Tax (PAT) grew 53.7% year-over-year to ₹1,105 Lakhs, while Total Income rose 75% YoY to ₹6,142 Lakhs.\n*   **Quarter-on-Quarter:** Performance moderated from the prior quarter, with income and PAT declining by 10.3% and 9.7% respectively.\n*   **Filing Correction:** This is a rectified submission to correct deficiencies (incorrect date & format) in the financial results previously filed on August 11, 2026, following a query from the NSE.\n*   **EPS:** Basic Earnings Per Share (EPS) for the quarter stood at ₹5.26, up from ₹3.71 in the same period last year.",{"company_name":15,"filing_date":16,"filing_source":9,"headline":17,"id":18,"stock_code":19,"summary_text":20},"Tolins Tyres Limited","2026-09-04T17:08:09.161000","Annual Report FY26 & AGM Date Announced","6a9aae1a5508b94f5e528124","TOLINS","*   The company has provided a weblink for its Annual Report for the financial year 2025-26, ensuring access for all shareholders.\n*   The 23rd Annual General Meeting (AGM) is scheduled to be held on September 29, 2026, at 04:00 p.m. (IST).\n*   The AGM will be conducted virtually through Video Conferencing (VC) or Other Audio-Visual Means (OAVM).",{"company_name":22,"filing_date":23,"filing_source":9,"headline":24,"id":25,"stock_code":26,"summary_text":27},"Dilip Buildcon Limited","2026-09-04T17:08:09.057000","Notice of 20th AGM & Final Dividend Recommendation","6a9aae9d42cacb9f11e76552","DBL","*   The 20th Annual General Meeting (AGM) will be held on **Tuesday, September 22, 2026**, at 11:00 AM (IST) via video conference.\n*   The Board has recommended a **Final Dividend of ₹1 per equity share** for FY 2025-26, subject to shareholder approval at the AGM.\n*   Remote e-voting for the AGM will be open from **September 19, 2026 (9:00 AM)** to **September 21, 2026 (5:00 PM)**.\n*   Shareholders, particularly those holding physical shares, must update their bank and KYC details to receive the dividend electronically and avoid it being withheld.",{"company_name":29,"filing_date":30,"filing_source":9,"headline":31,"id":32,"stock_code":33,"summary_text":34},"W S Industries (I) Limited","2026-09-04T17:08:08.924000","Director Resigns from Board","6a9aae1531e3048929468faa","WSI","• Ms. Rajendran Stella Isabella has resigned from her position as an Additional Director (Non-executive Independent).\n• The resignation is effective from 04 September 2026.\n• The stated reason for the resignation is \"pre-occupation and personal reasons\".",{"company_name":36,"filing_date":37,"filing_source":9,"headline":38,"id":39,"stock_code":40,"summary_text":41},"Atal Realtech Limited","2026-09-04T17:08:08.893000","Announces Book Closure for 14th Annual General Meeting","6a9aadec401cd287df468df5","ATALREAL","*   The company has announced a book closure to determine shareholder eligibility for its 14th Annual General Meeting (AGM).\n*   The Register of Members and Share Transfer Books will be closed from Tuesday, September 22, 2026, to Monday, September 28, 2026 (both days inclusive).",{"company_name":43,"filing_date":44,"filing_source":9,"headline":45,"id":46,"stock_code":47,"summary_text":48},"Kavveri Defence & Wireless Technologies Limited","2026-09-04T17:08:08.704000","31st Annual General Meeting (AGM) Announced","6a9aadc931e3048929468fa9","KAVDEFENCE","*   The 31st Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026, at 10:00 A.M. at the company's registered office in Bengaluru.\n*   The Register of Members (Book Closure) will be closed from 24th September 2026 to 30th September 2026 for the purpose of the AGM.\n*   The remote e-voting period will be open from 9:00 A.M. on 27th September 2026 until 5:00 P.M. on 29th September 2026.",{"company_name":50,"filing_date":51,"filing_source":9,"headline":52,"id":53,"stock_code":54,"summary_text":55},"Bio Medica Laboratories Limited","2026-09-04T17:08:08.689000","AGM on Sep 28 to Vote on Increasing Foreign Investor Limit to 49%","6a9aadbd42cacb9f11e76550","BMLL","• The Annual General Meeting (AGM) will be held on September 28, 2026, at 2:00 PM via Video Conference.\n• A key proposal includes a Special Resolution to increase the investment limit for Foreign Portfolio Investors (FPIs) and Foreign Institutional Investors (FIIs) to 49% of the company's paid-up equity share capital.\n• Other agenda items include the adoption of the FY26 financial statements and the re-appointment of Mr. Mukesh Mehta as a Director.",{"company_name":57,"filing_date":58,"filing_source":9,"headline":59,"id":60,"stock_code":61,"summary_text":62},"CIE Automotive India Limited","2026-09-04T17:08:08.631000","Strengthens Subsidiary with ₹120.75 Crore Capital Infusion","6a9aadc18d1e0006a9cd5cd7","CIEINDIA","*   The company has acquired additional equity shares in its wholly-owned subsidiary, CIE Hosur Limited, for a total cash consideration of ₹120.75 crore.\n*   The transaction was completed at a price of ₹174 per share.\n*   Funds will be used by the subsidiary for repayment of intercorporate loans, capital expenditure, and general corporate purposes.\n*   This strategic investment aims to strengthen the subsidiary's operational capacity and financial health.",{"company_name":64,"filing_date":65,"filing_source":9,"headline":66,"id":67,"stock_code":68,"summary_text":69},"PVR INOX Limited","2026-09-04T17:03:10.383000","Correction Issued for Share Buyback Announcement","6aa4a1fb20ad51327a5e6bed","PVRINOX","*   The company has issued a corrigendum (correction) to its recent Public Announcement for the buyback of its equity shares.\n*   The correction pertains to a table on the \"Capital Structure and Shareholding Pattern\" in the original announcement published on September 02, 2026.\n*   **Important**: The key terms of the buyback are **not** changed by this correction.\n*   The buyback remains for up to 20,68,965 equity shares at a price of **₹1,450 per share** via a Tender Offer.",{"company_name":71,"filing_date":72,"filing_source":9,"headline":73,"id":74,"stock_code":75,"summary_text":76},"Greenchef Appliances Limited","2026-09-04T17:03:10.175000","FY26 Annual Report: A Year of Transition & Investment","6aa4a1f1da5f7b9472834103","GREENCHEF","*   \u003Cb>Financials:\u003C\u002Fb> Revenue grew 3.9% to ₹38,704 Lakhs, but the company reported a Net Loss of ₹874 Lakhs (vs. a profit of ₹595 Lakhs in FY25). EPS stands at ₹(3.76).\n*   \u003Cb>Key Drivers:\u003C\u002Fb> The loss was driven by one-time costs associated with commissioning a new manufacturing facility, resulting in a 97.2% drop in EBITDA, higher finance costs, and increased depreciation.\n*   \u003Cb>Dividend:\u003C\u002Fb> The Board has not recommended any dividend for the financial year 2025-26.\n*   \u003Cb>Operations & Outlook:\u003C\u002Fb> A new integrated manufacturing facility was commissioned in Karnataka. Management is optimistic about future performance, citing industry growth and expected operational efficiencies.\n*   \u003Cb>AGM Notice:\u003C\u002Fb> The 16th Annual General Meeting will be held on Tuesday, 29th September 2026.",{"company_name":71,"filing_date":72,"filing_source":9,"headline":78,"id":79,"stock_code":75,"summary_text":80},"FY26 Results: Revenue Up 4%, Net Loss Recorded Due to New Factory Costs","6aa4a200b3ba05303f834103","*   **FY26 Financials:** Revenue from operations grew 3.9% YoY to ₹38,704 Lakhs.\n*   **Profitability:** The company reported a Net Loss After Tax of ₹(874) Lakhs, compared to a profit of ₹595 Lakhs in FY25. Basic EPS stood at ₹(3.76).\n*   **Key Driver for Loss:** The sharp decline in profitability is attributed to one-time costs associated with the relocation and commissioning of a new manufacturing facility, leading to higher expenses, depreciation, and finance costs.\n*   **Dividend:** The Board of Directors has not recommended any dividend for the financial year ended March 31, 2026.\n*   **Management Outlook:** The company is optimistic about improved performance in the coming years, with the major transition phase now complete.\n*   **AGM:** The 16th Annual General Meeting will be held on 29th September 2026.",{"company_name":82,"filing_date":83,"filing_source":9,"headline":84,"id":85,"stock_code":86,"summary_text":87},"Signpost India Limited","2026-09-04T17:03:10.167000","New Independent Director Appointed & Important Notice for Shareholders","6aa4a23320ad51327a5e6bee","SIGNPOST","*   The Board has appointed **Ms. Meghna Rajadhyaksha** as a new Non-Executive, Independent Director, effective September 1, 2026. She will also chair the Nomination and Remuneration Committee.\n*   A special one-year window is open from **February 5, 2026, to February 4, 2027**, for shareholders to transfer and dematerialize physical shares that were transacted before April 1, 2019.\n*   Shares transferred under this window will be issued in dematerialized form only and will have a one-year lock-in period.\n*   The company has published official notices regarding this in the *Business Standard* and *Mumbai Lakshadeep* newspapers on September 4, 2026.",{"company_name":89,"filing_date":90,"filing_source":9,"headline":91,"id":92,"stock_code":93,"summary_text":94},"Jana Small Finance Bank Limited","2026-09-04T17:03:10.078000","BRSR FY26: Insights on Governance, Employee Trends & Social Impact","6aa4a144793a7f3e87ff8d25","JSFB","*   The bank has filed its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26.\n*   Turnover stood at ₹17,269 Cr with a net worth of ₹4,220 Cr for the year.\n*   Total employee count reached 26,462 (13% female), with a permanent employee turnover rate of 36.8%.\n*   The Board has 17% female representation. While the MD & CEO oversees the BR policy, there is no dedicated Board Committee for sustainability.\n*   Customer complaints increased to 4,580 in FY26 from 3,976 in FY25.\n*   Reported NIL monetary penalties from regulators and zero disciplinary actions for corruption in FY26.\n*   Key CSR initiatives included providing medical equipment to hospitals in remote areas and supporting education for underprivileged students.",{"company_name":96,"filing_date":97,"filing_source":9,"headline":98,"id":99,"stock_code":100,"summary_text":101},"Avana Electrosystems Limited","2026-09-04T17:03:09.989000","Notice of 16th Annual General Meeting on Sep 28, 2026","6aa4a1761b5803e07bff8d26","AVANA","*   The 16th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 2:00 PM IST via Video Conference.\n*   Shareholders will vote on key resolutions, including:\n    *   Adoption of Audited Standalone Financial Statements for the year ended March 31, 2026.\n    *   Re-appointment of Mr. Gururaj Dambal as a Director.\n    *   Approval of revised managerial remuneration for the Managing Director and three Whole Time Directors.",{"company_name":103,"filing_date":104,"filing_source":105,"headline":106,"id":107,"stock_code":108,"summary_text":109},"Landsmill Green Ltd","2026-09-04T17:03:09.856000","BSE","Board Approves Strategic Exit from FMCG Business & Sets AGM Date","6aa4a1448a6f6552da5e6bee","LANDSMILL","*   The Board has approved a strategic exit from the Fast-Moving Consumer Goods (FMCG) business by altering the company's Memorandum of Association.\n*   The process to close a subsidiary company will be initiated.\n*   The 24th Annual General Meeting (AGM) is scheduled for Tuesday, September 29, 2026, at 4:00 P.M. via video conference.\n*   The cut-off date for shareholder voting eligibility is September 22, 2026.\n*   The e-voting period will run from September 26, 2026, to September 28, 2026.",{"company_name":111,"filing_date":112,"filing_source":105,"headline":113,"id":114,"stock_code":115,"summary_text":116},"Hemang Resources Ltd","2026-09-04T17:03:09.835000","Notice of 33rd Annual General Meeting & E-Voting Details","6aa4a11a1b5803e07bff8d25","531178","*   The 33rd Annual General Meeting (AGM) will be held on Tuesday, 29th September 2026, at 12:00 Noon (IST) via Video Conference.\n*   Key proposals include the adoption of financial statements, the re-appointment of Ms. Komal Jitendra Thakker, and the appointment of Ms. Kriti Bhandari as an Independent Director.\n*   The cut-off date to determine shareholder eligibility for e-voting is Tuesday, 22nd September 2026.\n*   Remote e-voting will be open from 10:00 A.M. on Saturday, 26th September 2026, to 5:00 P.M. on Monday, 28th September 2026.",{"company_name":118,"filing_date":119,"filing_source":9,"headline":120,"id":121,"stock_code":122,"summary_text":123},"Anya Polytech & Fertilizers Limited","2026-09-04T17:03:09.827000","Notice of 15th Annual General Meeting & E-Voting","6a9aad6c8d1e0006a9cd5cd6","ANYA","*   **15th Annual General Meeting (AGM) Scheduled:** The meeting will be held on Tuesday, September 29, 2026, at 01:00 P.M. (IST).\n*   **E-Voting Information:** The company has informed shareholders about the remote e-voting facility for the resolutions to be passed at the AGM.\n*   **Public Notice:** Advertisements regarding the AGM and e-voting were published in the *Financial Express* (English) and *Jansatta* (Hindi) newspapers on September 04, 2026.\n*   **Regulatory Compliance:** This filing is made under Regulations 30 and 47 of the SEBI (LODR) Regulations, 2015.",{"company_name":125,"filing_date":126,"filing_source":9,"headline":127,"id":128,"stock_code":129,"summary_text":130},"Bank of India","2026-09-04T17:03:09.640000","Announces International Investor Roadshow for Potential Fundraising","6a9aad7031e3048929468fa8","BANKINDIA","• The bank is conducting an international \"Non-deal Roadshow\" to meet with prospective institutional investors.\n• The purpose is to explore a potential fund-raising initiative through a Euro Medium Term Note (EMTN) Program.\n• Meetings are scheduled in Hong Kong, Singapore, and London between September 9 and September 16, 2026.\n• The bank has confirmed that no Unpublished Price Sensitive Information (UPSI) will be shared during the meetings.",{"company_name":132,"filing_date":133,"filing_source":9,"headline":134,"id":135,"stock_code":136,"summary_text":137},"Lancor Holdings Limited","2026-09-04T17:03:09.468000","Key Dates for 41st AGM & E-Voting Announced","6a9aacfb31e3048929468fa6","LANCORHOL","*   The 41st Annual General Meeting (AGM) will be held on **Monday, 28th September 2026**, at 11:30 AM (IST) via Video Conference.\n*   The book closure period is from **22nd September 2026 to 28th September 2026** for the purpose of the AGM and dividend payment.\n*   The cut-off date to determine shareholder eligibility for e-voting is **21st September 2026**.\n*   The remote e-voting window will be open from **9:00 AM on 23rd September 2026** to **5:00 PM on 27th September 2026**.",{"company_name":71,"filing_date":139,"filing_source":9,"headline":140,"id":141,"stock_code":75,"summary_text":142},"2026-09-04T17:03:09.448000","Board Approves Re-appointment of Cost Auditor for FY 2026-27","6a9aad8642cacb9f11e7654f","*   The Board of Directors has approved the re-appointment of M\u002Fs. RDR & Associates as the company's Cost Auditor.\n*   The appointment is for a one-year term, from April 1, 2026, to March 31, 2027.\n*   The re-appointment was made based on the recommendation of the Audit Committee.\n*   The remuneration for the Cost Auditor will be subject to the approval of shareholders at the upcoming Annual General Meeting (AGM).",{"company_name":144,"filing_date":145,"filing_source":9,"headline":146,"id":147,"stock_code":148,"summary_text":149},"Sai Life Sciences Limited","2026-09-04T17:03:09.427000","Management to Attend Jefferies India Forum","6a9aad695508b94f5e528122","SAILIFE","• The company will participate in the Jefferies 5th India Forum to meet with analysts and institutional investors.\n• The event is scheduled for Friday, September 18, 2026, in Gurgaon.\n• The company has confirmed that discussions will be based on publicly available information and no Unpublished Price Sensitive Information (UPSI) will be disclosed.",{"company_name":151,"filing_date":152,"filing_source":105,"headline":153,"id":154,"stock_code":155,"summary_text":156},"Galada Finance Ltd","2026-09-04T17:03:09.235000","Notice of 40th Annual General Meeting (AGM)","6a9aacfc5508b94f5e528121","538881","*   The 40th Annual General Meeting (AGM) is scheduled for Monday, 28 September 2026, at 04:30 PM (IST).\n*   The meeting will be held exclusively through Video Conferencing (VC) \u002F Other Audio Visual Means (OAVM), with no physical attendance.\n*   Shareholders can vote via remote e-voting provided by CDSL before the meeting or through the e-voting system during the AGM.\n*   The Annual Report for FY 2025-26 will be sent electronically and made available on the company, BSE, and CDSL websites.",{"company_name":158,"filing_date":159,"filing_source":105,"headline":160,"id":161,"stock_code":162,"summary_text":163},"Calcom Vision Ltd","2026-09-04T17:03:09.030000","Notice of 41st Annual General Meeting & E-Voting Details","6a9aacfa187f712f45cd5b79","517236","*   **41st AGM:** The Annual General Meeting will be held on Wednesday, September 30, 2026, at 12:30 PM (IST) via Video Conferencing (VC\u002FOAVM).\n*   **E-Voting Schedule:** Remote e-voting will be open from Sunday, September 27, 2026 (9:00 AM) to Tuesday, September 29, 2026 (5:00 PM).\n*   **Cut-off Date:** The cut-off date to determine shareholder eligibility for voting is Wednesday, September 23, 2026.\n*   **E-Voting Platform:** The e-voting facility will be provided by National Securities Depository Limited (NSDL).",{"company_name":165,"filing_date":166,"filing_source":105,"headline":167,"id":168,"stock_code":169,"summary_text":170},"Real Touch Finance Ltd","2026-09-04T17:03:08.987000","FY26 Results: PAT Up 12.6%, Eyes ₹1,000 Cr Borrowing Limit","6a9aad078d1e0006a9cd5cd5","538611","*   \u003Cb>Financial Performance:\u003C\u002Fb> Reported a 40.1% rise in Total Income to ₹40.45 Cr and a 12.6% increase in Profit After Tax (PAT) to ₹5.19 Cr for FY26.\n*   \u003Cb>Strategic Shift:\u003C\u002Fb> Made a strategic investment of ₹125 Cr in Security Receipts. Maintained strong asset quality with a Gross NPA of 0.36% and a high Capital Adequacy Ratio (CAR) of 23.37%.\n*   \u003Cb>AGM Proposal - Growth Funding:\u003C\u002Fb> Seeks shareholder approval at the 41st AGM to double the company's borrowing limit from ₹500 Cr to ₹1,000 Cr.\n*   \u003Cb>AGM Proposal - Governance:\u003C\u002Fb> Key resolutions include the appointment of Mr. Angalappan Anandakumar as MD and approval for material Related Party Transactions (RPTs) with promoter group entities, with proposed limits totaling ₹1,000 Cr.\n*   \u003Cb>Dividend:\u003C\u002Fb> The Board has not recommended any dividend for the year in order to conserve resources.",{"company_name":172,"filing_date":173,"filing_source":105,"headline":174,"id":175,"stock_code":176,"summary_text":177},"Starlit Power Systems Ltd","2026-09-04T17:03:08.876000","AGM Date Set & Key Appointments Announced","6a9aac9c42cacb9f11e7654e","538733","*   \u003Cb>17th AGM Scheduled:\u003C\u002Fb> The Annual General Meeting will be held on Saturday, September 26, 2026, at 4:00 PM via video conference.\n*   \u003Cb>Record Date for E-Voting:\u003C\u002Fb> The cut-off date to determine shareholder eligibility for e-voting is September 19, 2026.\n*   \u003Cb>Board Changes:\u003C\u002Fb> The board noted the resignations of Durga Yadav (Non-executive Director) and Ms. Babita Jain (Additional Executive Director).\n*   \u003Cb>Key Appointments:\u003C\u002Fb> M\u002Fs Babita & Associates has been appointed as the Scrutinizer for the AGM and as the Secretarial Auditor for a four-year term.",{"company_name":179,"filing_date":180,"filing_source":105,"headline":181,"id":182,"stock_code":183,"summary_text":184},"Pan India Corporation Ltd","2026-09-04T17:03:08.736000","Notice for 42nd AGM & FY26 Annual Report Dispatched","6a9aac9d31e3048929468fa5","511525","*   The company has completed the dispatch of the Notice for its 42nd Annual General Meeting (AGM).\n*   The Annual Report for the Financial Year 2025-26 was sent along with the AGM notice.\n*   Documents were sent to all members on record as of August 27, 2026.\n*   This filing is a procedural compliance update and does not contain new financial results or corporate actions.",{"company_name":186,"filing_date":187,"filing_source":105,"headline":188,"id":189,"stock_code":190,"summary_text":191},"Mid India Industries Ltd","2026-09-04T17:03:08.735000","Notice of 35th AGM & Annual Report FY26","6a9aac975508b94f5e528120","500277","*   The 35th Annual General Meeting (AGM) is scheduled for Monday, September 28, 2026, at 2:00 PM (IST) via Video Conferencing.\n*   The Annual Report for FY 2025-26 and the AGM notice are now available on the company's website.\n*   Shareholders without registered email addresses will receive a physical letter with details on how to access the documents.\n*   Shareholders are encouraged to update their contact and email details with their Depository Participant or the company's RTA, Ankit Consultancy Private Limited.",{"company_name":193,"filing_date":194,"filing_source":105,"headline":195,"id":196,"stock_code":197,"summary_text":198},"Hariyana Ventures Ltd","2026-09-04T16:58:15.462000","Notice of 51st Annual General Meeting (AGM)","6aa4a0f03897202b4a5e6bed","506024","*   The 51st Annual General Meeting (AGM) will be held on Friday, 25th September 2026, at 10:00 AM in Nagpur.\n*   The Register of Members will be closed from 19th September 2026 to 25th September 2026 for the purpose of the AGM.\n*   The remote e-voting period is from 21st September 2026 (9:00 AM) to 24th September 2026 (5:00 PM).\n*   Shareholders as of the cut-off date, 18th September 2026, are eligible to vote.",{"company_name":165,"filing_date":200,"filing_source":105,"headline":201,"id":202,"stock_code":169,"summary_text":203},"2026-09-04T16:58:12.473000","FY26 Annual Report: PAT Jumps 13% Amid Strategic Asset Shift & Major AGM Proposals","6aa4a02131e3048929469cb8","*   📈 **FY26 Financials:** Profit After Tax (PAT) grew **12.63%** to **₹519.26 lakh**, while Total Income surged by **40.10%**. Basic EPS increased to ₹4.09 from ₹3.63.\n*   🎯 **Strategic AUM Shift:** Assets Under Management (AUM) were deliberately reduced by 15.19% as the company deployed **₹12,500 lakh** into strategic investments in Security Receipts.\n*   🏦 **Strong Capital & Asset Quality:** Capital Adequacy Ratio (CRAR) is robust at **23.37%** (well above the 15% RBI mandate), with Gross NPA at a low **0.36%**.\n*   🗳️ **Key AGM Proposals:** Seeking shareholder approval to increase the borrowing limit from ₹500 Crores to **₹1,000 Crores** and to appoint the current CFO, Mr. Angalappan Anandakumar, as the new Managing Director.\n*   🚫 **No Dividend:** The Board has not recommended a dividend for FY 2025-26 in order to conserve resources.",{"company_name":205,"filing_date":206,"filing_source":105,"headline":207,"id":208,"stock_code":209,"summary_text":210},"Ishwarshakti Holdings & Traders Ltd","2026-09-04T16:58:12.255000","[Annual Report Highlights: Increased Loss, No Dividend, and Proposed Capital Hike]","6aa4a1168a6f6552da5e6bed","506161","*   **Financial Performance:** Net loss for FY26 widened to ₹31.3 lakh from ₹17.1 lakh in the previous year, as revenue from operations fell by over 60%.\n*   **No Dividend:** The Board of Directors has not recommended any dividend for the financial year ended March 31, 2026, to conserve resources.\n*   **Capital Increase:** The company will seek shareholder approval at the upcoming AGM to increase its Authorised Share Capital from ₹5 crore to ₹15 crore.\n*   **Leadership Overhaul:** The company saw significant management changes, including the resignation of the Chairperson & MD, and the appointment of Mr. Vinay K. Seksaria as the new Managing Director.\n*   **Auditor's Note:** Auditors issued an unmodified opinion but highlighted a Key Audit Matter regarding the valuation of unlisted investments amounting to ₹40.65 crore.",{"company_name":212,"filing_date":213,"filing_source":105,"headline":214,"id":215,"stock_code":216,"summary_text":217},"Phyto Chem India Ltd","2026-09-04T16:58:12.192000","Record Date Announced for AGM E-Voting","6aa49f8b31e3048929469cb7","524808","• The company has set the record date to determine shareholder eligibility for remote e-voting at the upcoming Annual General Meeting (AGM).\n• The record date \u002F cut-off date is **Tuesday, 22nd September 2026**.\n• Shareholders whose names are in the register on this date will be entitled to cast their votes electronically for the businesses to be transacted at the AGM.",{"company_name":219,"filing_date":220,"filing_source":105,"headline":221,"id":222,"stock_code":223,"summary_text":224},"Innovators Facade Systems Ltd","2026-09-04T16:58:12.104000","Credit Ratings Reaffirmed, Outlook Revised to Stable","6aa4a04f42cacb9f11e77209","541353","• **Rating Agency**: Infomerics Valuation and Rating Ltd has updated the credit ratings for the company's bank facilities.\n• **Long-Term Rating**: The rating has been reaffirmed at 'IVR BBB', but the outlook has been revised to 'Stable' from 'Positive'.\n• **Short-Term Rating**: The rating has been reaffirmed at 'IVR A3+'.\n• **Total Facilities Rated**: The total bank loan facilities rated have been enhanced to ₹252.60 Crore.",{"company_name":226,"filing_date":227,"filing_source":105,"headline":228,"id":229,"stock_code":230,"summary_text":231},"Tricom Fruit Products Ltd","2026-09-04T16:58:12.063000","Revised Timing for 32nd Annual General Meeting","6aa49f7a401cd287df4693c2","531716","*   The time for the 32nd Annual General Meeting (AGM) on 30th September, 2026 has been changed.\n*   \u003Cb>New Time:\u003C\u002Fb> 11:00 A.M. IST\n*   \u003Cb>Previous Time:\u003C\u002Fb> 4:00 P.M. IST\n*   The date and mode of the meeting (VC\u002FOAVM) remain unchanged.\n*   \u003Cb>Important Note:\u003C\u002Fb> The company is managed by a Resolution Professional, indicating it is undergoing the Corporate Insolvency Resolution Process (CIRP).",{"company_name":233,"filing_date":234,"filing_source":105,"headline":235,"id":236,"stock_code":237,"summary_text":238},"Ken Financial Services Ltd","2026-09-04T16:58:11.987000","32nd AGM Notice: Key Proposals on Borrowing Limits & Board Changes","6aa49f7f38c46c7f0e528174","530547","*   The 32nd Annual General Meeting (AGM) will be held on **Saturday, 26th September 2026, at 12:30 p.m.** via video conference.\n*   A special resolution is proposed to increase the company's borrowing limit to **₹100 Crore** to support the growth of its lending operations.\n*   Shareholders will vote on the re-appointment of Mr. Shakti Singh Rathore (Managing Director), the re-appointment of Ms. Neha Kailash Bhageria (Independent Director), and the appointment of Mr. Sachin Pawan Kumar Choudhary as a new Director.\n*   The remote e-voting period is from **Wednesday, 23rd September 2026, to Friday, 25th September 2026**. The cut-off date for eligibility is 19th September 2026.",{"company_name":240,"filing_date":241,"filing_source":105,"headline":242,"id":243,"stock_code":244,"summary_text":245},"Fynx Capital Ltd","2026-09-04T16:58:11.769000","AGM on Sep 29: Seeks Nod for ₹200 Cr Borrowing Limit & Key Pay Hikes","6aa49faf4ff4facd14528657","507962","• The 41st Annual General Meeting (AGM) is scheduled for September 29, 2026, to vote on several key resolutions.\n• The company is seeking shareholder approval to increase its overall borrowing limit to \u003Cb>₹200 Crores\u003C\u002Fb> to fund business expansion.\n• A special resolution is proposed to revise the Managing Director's remuneration to a maximum of \u003Cb>₹1 Crore per annum\u003C\u002Fb>, despite the company currently running at a loss.\n• Approval is also sought for a material related party transaction to borrow a secured loan of \u003Cb>₹20 Crores\u003C\u002Fb> from M\u002Fs. Lord Krishna Financial Services Limited.\n• Other key items include the re-appointment of a director and approving \u003Cb>₹25 Lakhs\u003C\u002Fb> remuneration for the Non-Executive Chairman.",{"company_name":240,"filing_date":241,"filing_source":105,"headline":247,"id":248,"stock_code":244,"summary_text":249},"41st AGM Notice: Key Votes on ₹200 Cr Borrowing Limit, Executive Pay & New Loan","6aa49fc88d1e0006a9cd69e0","*   The 41st Annual General Meeting (AGM) is scheduled for Tuesday, September 29, 2026, to vote on several critical ordinary and special resolutions.\n*   **Increased Borrowing:** Seeks shareholder approval to increase the company's total borrowing limit to **₹200 Crores** to fund future needs.\n*   **MD Remuneration:** Proposes a special resolution to revise the Managing Director's (Mr. Shanker Raman Siddhanathan) remuneration to up to **₹1 Crore per annum**, despite the company reporting \"inadequate profits\".\n*   **Related Party Loan:** Seeks approval for a material Related Party Transaction (RPT) to borrow a secured loan of up to **₹20 Crores** from M\u002Fs. Lord Krishna Financial Services Limited.\n*   **Chairman Remuneration:** Proposes a special resolution for an annual remuneration of **₹25 Lakhs** to the Chairman, Mr. Maheswar Sahu.\n*   **E-Voting:** The remote e-voting period is from September 25 to September 28, 2026. The cut-off date for eligibility is September 22, 2026.",{"company_name":251,"filing_date":252,"filing_source":105,"headline":253,"id":254,"stock_code":255,"summary_text":256},"Raj Packaging Industries Ltd","2026-09-04T16:58:11.740000","FY26 Annual Report: Turnaround to Profit, Board Changes & AGM Agenda","6aa49f0038c46c7f0e528173","530111","• **Financial Turnaround:** The company reported a Profit After Tax (PAT) of ₹34.98 Lakhs for FY26, a significant turnaround from a loss of ₹71.51 Lakhs in FY25. Revenue from operations grew by 7.78% to ₹3,278.62 Lakhs.\n• **No Dividend:** The Board of Directors has not recommended any dividend for the financial year 2025-26.\n• **Key Appointments & Resignations:** Ms. Khushboo Joshi was appointed as the new Company Secretary. Mr. Chandra Shekhar Agrawal was appointed as an Additional Independent Director, while an Independent Director and the former Company Secretary resigned.\n• **39th AGM Proposals:** Key agenda items include the regularization of Mr. Chandra Shekhar Agrawal as an Independent Director and a proposed revision of remuneration for Executive Director Ms. Neepa Kankaria to ₹2.60 Lakhs per month.\n• **Regulatory Update:** The company has ongoing disputed GST dues pending before the High Court and GST Commissioner. The statutory auditors have issued a clean (unmodified) opinion on the financial statements.",{"company_name":258,"filing_date":259,"filing_source":105,"headline":260,"id":261,"stock_code":262,"summary_text":263},"GDL Leasing & Finance Ltd","2026-09-04T16:58:11.681000","Strengthens Board with New Independent Director","6aa49f0131e3048929469cb6","530855","*   The Board has appointed **Mr. Pankaj Bansal** as an Additional Director (Non-Executive, Independent), effective September 4, 2026.\n*   Mr. Bansal brings over two decades of entrepreneurship and commercial experience, with expertise in business management, strategic planning, and financial management.\n*   The appointment is for a term of 5 years, subject to shareholder approval at the next Annual General Meeting (AGM).\n*   A minor discrepancy was noted in the filing regarding the Director Identification Number (DIN).",{"company_name":258,"filing_date":259,"filing_source":105,"headline":265,"id":266,"stock_code":262,"summary_text":267},"Board Appoints Mr. Pankaj Bansal as New Independent Director","6aa49f13edc9642d59e7687a","*   The Board has appointed Mr. Pankaj Bansal as an Additional Director in the category of Non-executive and Independent Director, effective September 4, 2026.\n*   The appointment is for a term of five consecutive years, subject to the approval of shareholders at the next Annual General Meeting (AGM).\n*   Mr. Bansal is a graduate professional with over two decades of entrepreneurship and commercial experience, specializing in business management, supply chain, and strategic planning.\n*   The company has confirmed that Mr. Bansal is not debarred from holding the office of Director by any SEBI order or other authority.",{"company_name":269,"filing_date":270,"filing_source":9,"headline":271,"id":272,"stock_code":273,"summary_text":274},"Radiowalla Network Limited","2026-09-04T16:58:11.361000","Upcoming 16th AGM: Vote on Executive Remuneration & Director Re-appointment","6aa49f448d1e0006a9cd69df","RADIOWALLA","*   The 16th Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026, at 4:00 p.m. via video conference.\n*   Shareholders will vote on the re-appointment of Mr. Harvinderjit Singh Bhatia as a Director.\n*   The company is seeking special approval for the remuneration of Executive Directors Mr. Anil Srivatsa (₹27.73 Lakhs) and Mr. Harvinderjit Singh Bhatia (₹56.15 Lakhs), which may exceed statutory limits.\n*   The remote e-voting period is from 27th September 2026 to 29th September 2026. The cut-off date for eligibility is 23rd September 2026.\n*   Book closure for determining dividend eligibility (if declared) is from 23rd September 2026 to 29th September 2026.",{"company_name":276,"filing_date":277,"filing_source":9,"headline":278,"id":279,"stock_code":280,"summary_text":281},"A B Cotspin India Limited","2026-09-04T16:58:11.254000","Board Proposes Name Change & Re-appoints Cost Auditor","6aa49f334ff4facd14528656","ABCOTS","*   The Board has approved a proposal to change the company's name from \"A B Cotspin India Limited\" to \"ABC Industries India Limited\".\n*   The proposed name change is subject to shareholder approval at the upcoming Annual General Meeting (AGM).\n*   M\u002Fs Jain Sharma & Associate has been re-appointed as the Cost Auditor for the financial year 2026-27.\n*   This filing is a corrigendum (correction) to a previous disclosure made on September 03, 2026.",{"company_name":283,"filing_date":284,"filing_source":9,"headline":285,"id":286,"stock_code":287,"summary_text":288},"Finolex Cables Limited","2026-09-04T16:58:11.029000","Schedules Analyst & Investor Plant Visit","6aa49e7d2d829b6327468fe9","FINCABLES","*   \u003Cb>Event:\u003C\u002Fb> Analyst \u002F Institutional Investor Plant Visit\n*   \u003Cb>Date & Time:\u003C\u002Fb> September 9, 2026, at 9:00 AM\n*   \u003Cb>Location:\u003C\u002Fb> Urse plant, Pune\n*   \u003Cb>Purpose:\u003C\u002Fb> To offer analysts and investors a direct look at the company's manufacturing capabilities and enhance transparency.",{"company_name":29,"filing_date":290,"filing_source":9,"headline":291,"id":292,"stock_code":33,"summary_text":293},"2026-09-04T16:58:10.908000","Director Resigns, Board Committees Updated","6aa49e3138c46c7f0e528172","• Ms. Rajendran Stella Isabella has resigned as an Additional Director (Non-executive Independent) effective September 4, 2026, citing personal reasons.\n• Consequently, she ceases to be a member of the Audit, Nomination & Remuneration, and Stakeholders Relationship Committees.\n• The Board has reconstituted these committees. Mr. J. Sridharan will now chair the Stakeholders Relationship Committee and will become Chairman of the Audit and Nomination & Remuneration Committees effective November 1, 2026.\n• The company confirms that its Board and Committee compositions remain in compliance with all regulatory requirements.",{"company_name":295,"filing_date":296,"filing_source":9,"headline":297,"id":298,"stock_code":299,"summary_text":300},"RHI MAGNESITA INDIA LIMITED","2026-09-04T16:58:10.668000","FY26 ESG Report: New CEO, Key Mergers & 2026 Sustainability Targets","6aa49e965aa66a2852cd5ca7","RHIM","*   \u003Cb>Management Change:\u003C\u002Fb> Appointed Mr. Pankaj Malhan as the new Managing Director & CEO, effective July 1, 2026, replacing Mr. Parmod Sagar.\n*   \u003Cb>Corporate Actions:\u003C\u002Fb> Completed a merger with its subsidiary, RHI Magnesita India Refractories Ltd., effective Feb 2, 2026. Also acquired two new stepdown subsidiaries.\n*   \u003Cb>Strategic Initiative:\u003C\u002Fb> Entered a Joint Venture to build a new refractory recycling facility in Odisha, advancing its circular economy goals.\n*   \u003Cb>Financial Snapshot (Standalone):\u003C\u002Fb> Exports contributed 11.48% to total turnover. The company operates in a single business segment: Refractories.\n*   \u003Cb>ESG Performance (FY26):\u003C\u002Fb> Reduced total energy consumption by 25% but saw a 6% increase in Scope 1+2 GHG emissions. Achieved Zero Liquid Discharge (ZLD) in 3 of 4 plants.\n*   \u003Cb>Future Targets (by Dec 2026):\u003C\u002Fb> Set key ESG targets, including a 2% reduction in CO₂ emissions per tonne, a 1% reduction in energy use, and increasing secondary raw material use to 20%.\n*   \u003Cb>Governance:\u003C\u002Fb> The report's BRSR Core disclosures received a limited assurance from Nayyar Maniar Sharma & Associates LLP.",{"company_name":302,"filing_date":303,"filing_source":9,"headline":304,"id":305,"stock_code":306,"summary_text":307},"JNK India Limited","2026-09-04T16:58:10.650000","Final Dividend Record Date Announced","6aa49dea4c57c37994e76460","JNKINDIA","• The company has set the Record Date to determine shareholder eligibility for the final dividend for the financial year 2025-26.\n• **Record Date:** September 18, 2026.\n• **Book Closure Period:** September 19, 2026, to September 25, 2026.\n• **Important:** The payment of the dividend is subject to the approval of the company's members.",{"company_name":71,"filing_date":309,"filing_source":9,"headline":310,"id":311,"stock_code":75,"summary_text":312},"2026-09-04T16:58:10.649000","Announces Dates for 16th Annual General Meeting & Book Closure","6aa49eb94c57c37994e76461","• The 16th Annual General Meeting (AGM) is scheduled for Tuesday, September 29th, 2026, at 04:00 PM IST.\n• The company has announced a book closure period from Wednesday, September 23rd, 2026, to Tuesday, September 29th, 2026.\n• This book closure is to determine the shareholders eligible to participate and vote in the upcoming AGM.",{"company_name":71,"filing_date":309,"filing_source":9,"headline":314,"id":315,"stock_code":75,"summary_text":316},"Notice of 16th Annual General Meeting & Book Closure","6aa49edbedc9642d59e76879","*   \u003Cb>16th Annual General Meeting (AGM)\u003C\u002Fb>: Scheduled for Tuesday, September 29th, 2026, at 04:00 PM (IST).\n*   \u003Cb>Book Closure Period\u003C\u002Fb>: The Register of Members will be closed from Wednesday, 23rd September 2026 to Tuesday, 29th September 2026.\n*   \u003Cb>Purpose\u003C\u002Fb>: To determine the shareholders eligible to attend and vote at the upcoming 16th AGM.",{"company_name":318,"filing_date":319,"filing_source":9,"headline":320,"id":321,"stock_code":322,"summary_text":323},"Oswal Greentech Limited","2026-09-04T16:58:10.601000","AGM Notice Flags Major Loss & Auditor Resignation","6aa49e6231e3048929469cb3","OSWALGREEN","*   The company reported a significant net loss of ₹6,242 lakh for FY26, a sharp reversal from a profit in the prior year, primarily due to an exceptional item of ₹10,122 lakh.\n*   The Board has not recommended any dividend for the year in order to conserve liquid resources.\n*   The statutory auditors issued a qualified opinion, citing their inability to verify Inter-Corporate Deposits and advances worth ₹1,22,677 lakh, and resigned shortly after issuing the report.\n*   Significant governance concerns arise from high turnover, with the MD, two CFOs, two Company Secretaries, and the Secretarial Auditor all resigning within a short period.\n*   The upcoming 44th AGM on Sep 29, 2026, will seek approval to appoint new statutory and secretarial auditors to fill these vacancies.",{"company_name":318,"filing_date":319,"filing_source":9,"headline":325,"id":326,"stock_code":322,"summary_text":327},"Reports Net Loss & Skips Dividend; Auditor Flags ₹1,226 Cr in Unconfirmed Advances","6aa49ea48d1e0006a9cd69de","*   Reported a net loss of ₹62.4 crore for FY26, a sharp reversal from a profit of ₹8.5 crore in FY25, driven by an exceptional item of ₹101.2 crore.\n*   The Board has not recommended any dividend for the financial year to conserve resources.\n*   The resigning statutory auditor issued a **qualified opinion**, citing their inability to confirm the recoverability of advances and deposits worth **₹1,226.7 crore**.\n*   Witnessed significant management and auditor turnover, including the resignation of the MD & CEO, CFO, Company Secretary, and both Statutory and Secretarial auditors.\n*   The 44th AGM is scheduled for September 29, 2026, to approve financials and the appointment of new auditors.",{"company_name":329,"filing_date":330,"filing_source":9,"headline":331,"id":332,"stock_code":333,"summary_text":334},"Silly Monks Entertainment Limited","2026-09-04T16:58:10.349000","Rebranding to CRESTO TECHNO LIMITED","6aa49dc74c57c37994e7645f","SILLYMONKS","• The company will be renamed from **Silly Monks Entertainment Limited** to **CRESTO TECHNO LIMITED**.\n• The stock trading symbol will change from **SILLYMONKS** to **CRESTO**.\n• These changes will be effective from **September 10, 2026**.\n• The name change suggests a potential strategic shift from entertainment to the technology sector.",{"company_name":336,"filing_date":337,"filing_source":9,"headline":338,"id":339,"stock_code":340,"summary_text":341},"Autoline Industries Limited","2026-09-04T16:58:10.308000","Key Dates for 30th Annual General Meeting Announced","6aa49deb401cd287df4693c1","AUTOIND","*   \u003Cb>Event:\u003C\u002Fb> 30th Annual General Meeting (AGM)\n*   \u003Cb>AGM Date:\u003C\u002Fb> Saturday, September 26, 2026, at 3:00 PM IST.\n*   \u003Cb>Book Closure Period:\u003C\u002Fb> September 19, 2026, to September 25, 2026.\n*   \u003Cb>Cut-off Date for Voting:\u003C\u002Fb> Friday, September 18, 2026.\n*   \u003Cb>Remote E-voting Period:\u003C\u002Fb> September 23, 2026 (9:00 AM) to September 25, 2026 (5:00 PM).",{"company_name":343,"filing_date":344,"filing_source":9,"headline":345,"id":346,"stock_code":347,"summary_text":348},"Narayana Hrudayalaya Ltd.","2026-09-04T16:58:10.170000","Postal Ballot to Approve Fee Revision for Key Surgeon","6a9aac5031e3048929468fa4","NH","*   The company is seeking shareholder approval via a postal ballot for a Related Party Transaction.\n*   The proposal is to revise the annual professional fee ceiling for Dr. Varun Shetty, a Consultant Surgeon and relative of key directors.\n*   The proposed fee ceiling is an increase from ₹3.6 Crore to ₹4.8 Crore per annum, effective April 1, 2026.\n*   The rationale is Dr. Shetty's significant contribution and leadership in specialized cardiac surgical programs.\n*   The remote e-voting period for eligible shareholders is from September 5, 2026, to October 4, 2026.",{"company_name":350,"filing_date":351,"filing_source":9,"headline":352,"id":353,"stock_code":354,"summary_text":355},"P. E. Analytics Limited","2026-09-04T16:58:10.149000","AGM Notice: Key Resolutions on Director Re-appointments & Capital Increase","6a9aab7e31e3048929468fa2","PROPEQUITY","*   The 19th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 13:00 hrs via video conferencing.\n*   Key agenda items include the re-appointment of Mr. Samir Jasuja as Managing Director and the re-appointment of directors Mrs. Vaishali Jasuja and Ms. Pooja Verma.\n*   Shareholders will vote on a proposal to increase the Authorised Share Capital from ₹11 Crore to ₹11.10 Crore.\n*   The record date for voting eligibility is September 21, 2026. Remote e-voting will be open from September 25 to September 27, 2026.",{"company_name":357,"filing_date":358,"filing_source":9,"headline":359,"id":360,"stock_code":361,"summary_text":362},"Rajputana Industries Limited","2026-09-04T16:58:09.835000","15th AGM Notice: Shareholders to Vote on Director Pay Hike & Major Related Party Deals","6a9aabe55508b94f5e52811f","RAJINDLTD","*   The 15th Annual General Meeting (AGM) will be held on **Monday, 28 September 2026, at 12:00 P.M. (IST)** via video conference.\n*   A key proposal seeks to revise the monthly remuneration of Chairman & MD, Mrs. Shivani Sheikh, to **₹7,50,000** from a last drawn amount of ₹4,00,000.\n*   Shareholders will vote on the re-appointment of **Mrs. Shivani Sheikh** as Director and the appointment of **Mr. Anilkumar Rander** as a Non-Executive, Non-Independent Director.\n*   Approval is sought for material related party transactions for FY 2026-27, including proposed aggregate values of **₹110,000 Lakh** with Shera Metal Private Limited and **₹61,000 Lakh** with Shera Energy Limited.\n*   The cut-off date for e-voting eligibility is **21 September 2026**, and the book closure period is from 22 September to 28 September 2026.",{"company_name":144,"filing_date":364,"filing_source":9,"headline":365,"id":366,"stock_code":148,"summary_text":367},"2026-09-04T16:58:09.757000","Management to Attend Morgan Stanley Healthcare Conference","6a9aabd38d1e0006a9cd5cd3","• The company will participate in the Morgan Stanley - 24th Annual Global Healthcare Conference.\n• The event is scheduled for Monday, 14th September 2026, in New York.\n• Discussions will be based on publicly available information, and no Unpublished Price Sensitive Information (UPSI) will be shared.",{"company_name":369,"filing_date":370,"filing_source":9,"headline":371,"id":372,"stock_code":373,"summary_text":374},"Omkar Speciality Chemicals Limited","2026-09-04T16:58:09.686000","FY26 Financials Show Post-Insolvency Restructuring; Operations Suspended","6a9aabf642cacb9f11e7654c","533317","*   Reported a net loss of ₹158.88 Lakhs for FY26 with negligible revenue (₹0.82 Lakhs), as manufacturing operations remained suspended for the year.\n*   The financials reflect a major balance sheet restructuring following the implementation of a Resolution Plan, which cut borrowings from ₹38,235 Lakhs to ₹310 Lakhs.\n*   Management is actively working to recommence production. The company's ability to continue as a \"Going Concern\" is based on this revival and fund infusion from the new promoter.\n*   Auditors issued an unmodified opinion but included an \"Emphasis of Matter\" on the significant impact of the Resolution Plan and the Going Concern assumption.\n*   EPS for FY26 is negative at (₹0.77), and no dividend was declared.",{"company_name":376,"filing_date":377,"filing_source":9,"headline":378,"id":379,"stock_code":380,"summary_text":381},"Time Technoplast Limited","2026-09-04T16:58:09.633000","Final Dividend Record Date Set for FY 2025-26","6a9aabc431e3048929468fa3","TIMETECHNO","*   \u003Cb>Final Dividend:\u003C\u002Fb> The company has recommended a final dividend of ₹ 1.50 per equity share for the financial year 2025-2026.\n*   \u003Cb>Record Date:\u003C\u002Fb> Tuesday, September 15, 2026, is the date set to determine which shareholders are eligible to receive the dividend.\n*   \u003Cb>AGM Approval:\u003C\u002Fb> The dividend is subject to approval by shareholders at the 36th Annual General Meeting (AGM).\n*   \u003Cb>AGM Date:\u003C\u002Fb> The AGM will be held on Tuesday, September 22, 2026.",{"company_name":383,"filing_date":384,"filing_source":9,"headline":385,"id":386,"stock_code":387,"summary_text":388},"Spectrum Electrical Industries Limited","2026-09-04T16:58:09.101000","18th AGM Date Set for Sept 30, 2026","6a9aab708d1e0006a9cd5cd2","SPECTRUM","*   The Board has approved convening the 18th Annual General Meeting (AGM) on Wednesday, September 30, 2026, at 11:30 a.m.\n*   The Directors' Report for the financial year ended March 31, 2026, was considered and approved.\n*   Ms. Yuti Nagarkar, Practicing Company Secretary, has been appointed as the Scrutinizer to oversee the voting process for the upcoming AGM.",{"company_name":390,"filing_date":391,"filing_source":9,"headline":392,"id":393,"stock_code":394,"summary_text":395},"Seshasayee Paper and Boards Limited","2026-09-04T16:58:09.014000","Shareholders Approve New Nominee Director Appointment","6a9aab8e401cd287df468df3","SESHAPAPER","*   Sri R.J.Ramesh has been appointed as a Non-Executive and Nominee Director, effective September 04, 2026.\n*   He was nominated by the Tamilnadu Industrial Investment Corporation Limited (TIIC) and is not liable to retire by rotation.\n*   The appointment was approved by shareholders via a postal ballot, with the resolution passing with an overwhelming majority of 99.95% of votes in favour.",{"company_name":71,"filing_date":397,"filing_source":9,"headline":398,"id":399,"stock_code":75,"summary_text":400},"2026-09-04T16:58:08.906000","Notice of 16th Annual General Meeting (AGM)","6a9aab9d187f712f45cd5b78","*   The 16th Annual General Meeting (AGM) is scheduled for Tuesday, September 29th, 2026, at 4:00 PM IST at the company's registered office.\n*   Key agenda items include the adoption of financial statements for FY 2025-26, the re-appointment of directors Mr. Sukhlal Jain and Ms. Kavitha Kumari, and the ratification of the cost auditor's remuneration of ₹4,00,000.\n*   The Register of Members and Share Transfer Books will be closed from September 23rd to September 29th, 2026.\n*   The cut-off date for determining shareholder voting eligibility is September 22nd, 2026. Remote e-voting will be open from September 26th (9:00 AM) to September 28th (5:00 PM).",{"company_name":402,"filing_date":403,"filing_source":105,"headline":404,"id":405,"stock_code":406,"summary_text":407},"Prabhu Steel Industries Ltd","2026-09-04T16:53:10.778000","Notice of 54th Annual General Meeting (AGM)","6a9aac532d829b6327468d72","506042","- The 54th Annual General Meeting (AGM) is scheduled to be held on Friday, 25th September 2026.\n- The company has published the AGM notice in the \"Active Times\" and \"Mumbai Lakshadeep\" newspapers as required by SEBI regulations.\n- **Analyst Note:** A significant discrepancy was found in the filing. The enclosed newspaper clippings did not contain the company's advertisement as stated, but rather ads for other unrelated companies.",{"company_name":212,"filing_date":409,"filing_source":105,"headline":410,"id":411,"stock_code":216,"summary_text":412},"2026-09-04T16:53:10.726000","Announces Book Closure Dates for 37th AGM","6aa49e0b187f712f45cd6194","*   The company will close its Register of Members and Share Transfer Books for its 37th Annual General Meeting (AGM).\n*   **Book Closure Period:** 23rd September 2026 to 29th September 2026 (both days inclusive).\n*   The purpose is to determine the shareholders eligible to attend and vote at the AGM.",{"company_name":179,"filing_date":414,"filing_source":105,"headline":415,"id":416,"stock_code":183,"summary_text":417},"2026-09-04T16:53:10.629000","Notice of 42nd AGM & Annual Report for FY 2025-26","6aa49d938d1e0006a9cd69dd","• \u003Cb>42nd Annual General Meeting (AGM)\u003C\u002Fb>: Scheduled for Sunday, September 27, 2026, at 03:30 PM (IST) via Video Conferencing.\n• \u003Cb>Annual Report\u003C\u002Fb>: The company has dispatched the Annual Report for the financial year 2025-26 to its members.\n• \u003Cb>Action Required (Physical Shareholders)\u003C\u002Fb>: It is now mandatory to update PAN, KYC, and bank details with the RTA, NIVIS Corpserve LLP. Failure to do so will result in the suspension of services, including grievance redressal.\n• \u003Cb>Action Required (Demat Shareholders)\u003C\u002Fb>: Shareholders are requested to update their details with their respective Depository Participant (DP).",{"company_name":419,"filing_date":420,"filing_source":105,"headline":421,"id":422,"stock_code":423,"summary_text":424},"Andhra Pradesh Tanneries Ltd","2026-09-04T16:53:10.580000","Notice of 52nd Annual General Meeting","6aa49d874c57c37994e7645e","509367","*   The 52nd Annual General Meeting (AGM) is scheduled for **Saturday, 30 September 2026, at 11:00 a.m.** at the company's premises in Nellimarla, Vizianagaram District, Andhra Pradesh.\n*   The cut-off date for determining shareholder eligibility to vote is **Wednesday, 23 September 2026**.\n*   The remote e-voting period will be open from **Saturday, 27 September 2026 (9:00 a.m.)** to **Monday, 29 September 2026 (5:00 p.m.)**.\n*   This notice was published in the \"Standard Post\" and \"Praja Darbar\" newspapers on 04 September 2026, in compliance with SEBI regulations.",{"company_name":419,"filing_date":420,"filing_source":105,"headline":426,"id":427,"stock_code":423,"summary_text":428},"Notice of 52nd Annual General Meeting (AGM)","6aa49d9d31e3048929469cb2","• The 52nd Annual General Meeting (AGM) will be held on September 30, 2026, at 11:00 a.m. in Nellimarla, Vizianagaram District, Andhra Pradesh.\n• The AGM Notice and Annual Report for FY 2025-26 will be sent to shareholders only via electronic mode and will be available on the company, BSE, and CDSL websites.\n• Shareholders are urged to register their email addresses to receive the electronic notice. Those holding physical shares are requested to update their PAN, bank, and KYC details.",{"company_name":430,"filing_date":431,"filing_source":105,"headline":432,"id":433,"stock_code":434,"summary_text":435},"Srestha Finvest Ltd","2026-09-04T16:53:10.534000","Board Approves Director Re-appointment and Related Party Transaction Proposal","6aa49d90401cd287df4693c0","539217","*   The Board of Directors has approved the re-appointment of Mrs. Sitaben S Patel (DIN: 02470150) as a Non-Executive Independent Director for a second term of 5 consecutive years, effective October 28, 2026.\n*   The Board also approved a proposal to enter into one or more material related party transactions.\n*   Both proposals are subject to the approval of shareholders at the ensuing Annual General Meeting (AGM).",{"company_name":437,"filing_date":438,"filing_source":105,"headline":439,"id":440,"stock_code":441,"summary_text":442},"Mohite Industries Ltd","2026-09-04T16:53:10.477000","Key Dates for 35th Annual General Meeting Announced","6aa49d592d829b6327468fe6","532140","*   **35th Annual General Meeting (AGM):** The company will hold its 35th AGM on Wednesday, 30th September, 2026, at 11:00 a.m.\n*   **Book Closure Period:** The Register of Members will be closed from Thursday, 24th September, 2026, to Wednesday, 30th September, 2026 (both days inclusive).\n*   **Purpose of Book Closure:** To determine the members eligible to vote at the 35th AGM.\n*   **E-Voting Eligibility:** Shareholders holding shares as of the cut-off date, Thursday, 24th September, 2026, will be eligible to cast their vote electronically.",{"company_name":437,"filing_date":438,"filing_source":105,"headline":444,"id":445,"stock_code":441,"summary_text":446},"35th AGM & Book Closure Dates Announced","6aa49d5b5508b94f5e528d9d","• **35th Annual General Meeting (AGM):** Scheduled for Wednesday, 30th September 2026, at 11:00 a.m. at the company's registered office in Kolhapur.\n• **Book Closure Period:** The Register of Members will be closed from Thursday, 24th September 2026, to Wednesday, 30th September 2026 (both days inclusive).\n• **E-Voting Cut-off Date:** Shareholders on record as of Thursday, 24th September 2026, will be eligible to cast their vote electronically.",{"company_name":448,"filing_date":449,"filing_source":105,"headline":450,"id":451,"stock_code":452,"summary_text":453},"Tradewell Holdings Ltd","2026-09-04T16:53:10.397000","Board Seeks Shareholder Approval for Director's Remuneration","6a9aab1531e3048929468fa1","531203","*   The Board of Directors met on September 04, 2026, to approve proposals concerning the remuneration of Whole-time Director, Mr. Kamal Manchanda.\n*   The Board approved a remuneration of ₹18,00,000 for FY 2025-26 and FY 2026-27.\n*   These proposals require shareholder approval at the upcoming Annual General Meeting (AGM).\n*   The special approval is necessary because the company has \"inadequate profits\u002Floss,\" causing the remuneration to exceed statutory limits under the Companies Act, 2013.",{"company_name":111,"filing_date":455,"filing_source":105,"headline":456,"id":457,"stock_code":115,"summary_text":458},"2026-09-04T16:53:10.345000","Announces 33rd Annual General Meeting & Key Proposals","6aa49cd55aa66a2852cd5ca6","*   The 33rd Annual General Meeting (AGM) will be held on Tuesday, 29th September, 2026, at 12:00 Noon (IST) via video conference.\n*   \u003Cb>Key resolutions for approval include:\u003C\u002Fb>\n    *   Adoption of Audited Financial Statements for FY 2025-26.\n    *   Re-appointment of Ms. Komal Jitendra Thakker as a Director.\n    *   Appointment of M\u002Fs Ajit Jain & Co. as Secretarial Auditors for a five-year term.\n    *   Appointment of Ms. Kriti Bhandari as an Independent Director for a one-year term.\n*   Remote e-voting for shareholders will be open from 26th September, 2026 (10:00 A.M.) to 28th September, 2026 (5:00 P.M.). The cut-off date for eligibility is 22nd September, 2026.",{"company_name":258,"filing_date":460,"filing_source":105,"headline":461,"id":462,"stock_code":262,"summary_text":463},"2026-09-04T16:53:10.325000","Board Approves ₹4.20 Crore Fund Raise & New Director Appointment","6a9aab1e42cacb9f11e7654b","*   **Fund Raising:** The Board approved raising up to **₹4.20 Crores** by issuing **30,00,000 warrants** on a preferential basis to non-promoters at a price of **₹14 per warrant**.\n*   **Authorized Capital Increase:** Proposed to increase the authorized share capital from **₹5.50 Crore** to **₹8.50 Crore**.\n*   **New Director:** Appointed **Mr. Pankaj Bansal** as an Additional (Non-Executive and Independent) Director.\n*   **AGM Scheduled:** The Annual General Meeting will be held on **September 30, 2026**, to seek shareholder approval for these proposals.",{"company_name":465,"filing_date":466,"filing_source":9,"headline":467,"id":468,"stock_code":469,"summary_text":470},"Balaji Phosphates Limited","2026-09-04T16:53:10.232000","Notice of 30th Annual General Meeting (AGM)","6a9aab1a5508b94f5e52811d","BALAJIPHOS","*   The company has published a newspaper advertisement providing notice for its 30th Annual General Meeting.\n*   \u003Cb>AGM Date & Time:\u003C\u002Fb> Saturday, 26 September 2026, at 3:00 p.m. (IST).\n*   \u003Cb>Book Closure:\u003C\u002Fb> The Register of Members will be closed from Friday, 18 September 2026, to Saturday, 26 September 2026.\n*   \u003Cb>Remote E-voting Period:\u003C\u002Fb> Starts on Wednesday, 23 September 2026 (9:00 a.m.) and ends on Friday, 25 September 2026 (5:00 p.m.).\n*   \u003Cb>Cut-off Date\u003C\u002Fb> for determining shareholder eligibility for voting is Friday, 18 September 2026.",{"company_name":251,"filing_date":472,"filing_source":105,"headline":473,"id":474,"stock_code":255,"summary_text":475},"2026-09-04T16:53:10.185000","Reports Turnaround to Profit in FY26","6a9aac84401cd287df468df4","*   **Financial Turnaround:** Reported a Net Profit (PAT) of ₹34.98 Lakhs for FY26, a significant turnaround from a loss of ₹71.51 Lakhs in FY25.\n*   **EPS:** Earnings Per Share (EPS) improved to ₹0.77 from a loss of ₹(1.56) in the previous year.\n*   **Revenue Growth:** Revenue from Operations increased by 7.78% year-over-year to ₹3,278.62 Lakhs.\n*   **Dividend:** The Board has not recommended any dividend for the financial year 2025-26.\n*   **Key Proposals for AGM:** Seeking shareholder approval for the appointment of a new Independent Director and a revision in remuneration for an Executive Director.\n*   **Litigation:** The company is contesting GST demands for multiple years, with the largest being a ₹104.92 Lakhs demand for FY21, which is currently under an interim stay by the High Court.",{"company_name":71,"filing_date":477,"filing_source":9,"headline":478,"id":479,"stock_code":75,"summary_text":480},"2026-09-04T16:53:10.113000","Board Meeting Update: AGM Date & Book Closure Announced","6aa49ce08d1e0006a9cd69dc","*   The 16th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 4:00 PM.\n*   The Record Date to determine shareholder eligibility for the AGM is set for Tuesday, September 22, 2026.\n*   The Book Closure period will be from Wednesday, September 23, 2026, to Tuesday, September 29, 2026.\n*   The Board approved the re-appointment of M\u002Fs. RDR & Associates as Cost Auditors for the Financial Year 2026-27, subject to shareholder ratification.",{"company_name":36,"filing_date":482,"filing_source":9,"headline":483,"id":484,"stock_code":40,"summary_text":485},"2026-09-04T16:53:10.087000","Notice of 14th Annual General Meeting & E-Voting Details","6aa49ccb38c46c7f0e528170","*   The 14th Annual General Meeting (AGM) is scheduled for Monday, September 28, 2026, at 3:30 p.m. (IST).\n*   The meeting will be held virtually via Video Conferencing (VC) \u002F Other Audio-Visual Means (OAVM).\n*   Remote e-voting will be available from Thursday, September 24, 2026 (9:00 a.m.) until Sunday, September 27, 2026 (5:00 p.m.).\n*   The Annual Report for FY 2025-26 and the AGM notice are available on the company and stock exchange websites.",{"company_name":487,"filing_date":488,"filing_source":9,"headline":489,"id":490,"stock_code":491,"summary_text":492},"Shriram Properties Limited","2026-09-04T16:53:09.961000","Notice of 5th AGM & E-Voting Details for FY 2025-26","6a9aaaa4401cd287df468df2","SHRIRAMPPS","*   The **5th Annual General Meeting (post IPO)** will be held on **Saturday, September 26, 2026, at 12:00 Noon (IST)** via Video Conference (VC\u002FOAVM).\n*   The Annual Report for FY 2025-26 and the AGM notice have been dispatched electronically and are available on the company and stock exchange websites.\n*   The **cut-off date** to determine shareholder eligibility for voting is **Monday, September 21, 2026**.\n*   The **remote e-voting period** is from **Wednesday, September 23, 2026 (9:00 AM)** to **Friday, September 25, 2026 (5:00 PM)**.",{"company_name":494,"filing_date":495,"filing_source":9,"headline":496,"id":497,"stock_code":498,"summary_text":499},"Sylvan Plyboard (India) Limited","2026-09-04T16:53:09.940000","Announces 24th AGM and Key Dates","6a9aaa9a4ff4facd14527fdd","SYLVANPLY","*   The 24th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 3:00 PM (IST) via Video Conferencing (VC).\n*   The Record Date for determining shareholder eligibility for the AGM and e-voting is set for Tuesday, September 22, 2026.\n*   The Book Closure period is from Wednesday, September 23, 2026, to Tuesday, September 29, 2026 (both days inclusive).\n*   The remote e-voting window will be open from 9:00 AM on September 24, 2026, until 5:00 PM on September 28, 2026.",{"company_name":501,"filing_date":502,"filing_source":9,"headline":503,"id":504,"stock_code":505,"summary_text":506},"Antelopus Selan Energy Limited","2026-09-04T16:53:09.854000","Announces 41st Annual General Meeting (AGM) & E-Voting Schedule","6a9aaaa08d1e0006a9cd5cd0","ANTELOPUS","*   **Event:** 41st Annual General Meeting (AGM) to be held via Video Conferencing (VC).\n*   **Date & Time:** Wednesday, September 30, 2026, at 11:00 A.M. (IST).\n*   **Record Date:** The cut-off date to determine shareholder eligibility for voting is Wednesday, September 23, 2026.\n*   **Remote E-Voting:** Shareholders can cast their votes electronically from Saturday, September 26, 2026 (9:00 A.M.) until Tuesday, September 29, 2026 (5:00 P.M.).\n*   **Annual Report:** The Annual Report for FY 2025-26, containing the full AGM notice and resolutions, has been sent to shareholders and is available on the company and stock exchange websites.",{"company_name":144,"filing_date":508,"filing_source":9,"headline":509,"id":510,"stock_code":148,"summary_text":511},"2026-09-04T16:53:09.800000","Upcoming Investor Meeting at Jefferies India Forum","6a9aab118d1e0006a9cd5cd1","• **Event:** Participation in the Jefferies 5th India Forum.\n• **Date & Venue:** September 18, 2026, in Gurgaon.\n• **Meeting Type:** In-person group and one-to-one meetings.\n• **Note:** This filing is an intimation of the schedule and does not contain any new material information.",{"company_name":29,"filing_date":513,"filing_source":9,"headline":514,"id":515,"stock_code":33,"summary_text":516},"2026-09-04T16:53:09.706000","Director Resigns, Board Committees Reconstituted","6a9aaa9e5508b94f5e52811c","- Ms. Rajendran Stella Isabella has resigned from her position as Additional Director (Non-Executive Independent), effective September 4, 2026.\n- The stated reason for resignation is \"pre-occupation and personal reasons.\"\n- Consequently, the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee have been reconstituted.\n- The company confirms that the Board and its committees remain compliant with all regulatory requirements following the changes.",{"company_name":518,"filing_date":519,"filing_source":9,"headline":520,"id":521,"stock_code":522,"summary_text":523},"Shri Hare-Krishna Sponge Iron Limited","2026-09-04T16:53:09.587000","Notice of 23rd AGM & Proposed Name Change","6a9aaa708d1e0006a9cd5ccf","SHKSIL","*   **AGM Details:** The 23rd Annual General Meeting (AGM) will be held on Monday, 28th September 2026, at 01:00 PM (IST) via video conference.\n*   **Proposed Name Change:** A special resolution will be proposed to change the company's name from \"Shri Hare-Krishna Sponge Iron Limited\" to \"Shri Hare Krishna Integrated Steel Castings & Power Limited\" to reflect its diversified operations.\n*   **Director Re-appointment:** The agenda includes a resolution to re-appoint Mr. Anubhav Parasrampuria as a Director.\n*   **E-Voting Period:** Remote e-voting for shareholders will be open from 24th September 2026 (9:00 AM) to 27th September 2026 (5:00 PM). The cut-off date for eligibility is 21st September 2026.",{"company_name":525,"filing_date":526,"filing_source":9,"headline":527,"id":528,"stock_code":529,"summary_text":530},"Cyient Limited","2026-09-04T16:53:09.551000","Announces Dissolution of UK Step-Down Subsidiary","6aa49c7d5aa66a2852cd5ca5","CYIENT","*   The company has dissolved its step-down subsidiary, Blom Aerofilms Ltd., UK, effective from 1 September 2026.\n*   This action is a step towards simplifying the company's corporate structure.\n*   Management has stated that the dissolution has no material impact on the financial position or operations of Cyient Limited.",{"company_name":82,"filing_date":532,"filing_source":9,"headline":533,"id":534,"stock_code":86,"summary_text":535},"2026-09-04T16:53:09.472000","New Independent Director Appointed & Important Notice for Physical Shareholders","6a9aac508d1e0006a9cd5cd4","• The Board has appointed Ms. Meghna Rajadhyaksha as a new Non-Executive and Independent Director, effective September 1, 2026.\n• Ms. Rajadhyaksha will also serve as the new Chairperson of the Nomination and Remuneration Committee.\n• A special one-year window is open (from February 5, 2026, to February 4, 2027) for shareholders to transfer and dematerialize physical shares purchased or sold before April 1, 2019.\n• Shares processed under this window will be subject to a one-year lock-in period after dematerialization.",{"company_name":318,"filing_date":537,"filing_source":9,"headline":538,"id":539,"stock_code":322,"summary_text":540},"2026-09-04T16:53:09.438000","Notice of Annual General Meeting and Key Agenda","6aa49d1c38c46c7f0e528171","*   The Annual General Meeting (AGM) is scheduled for Tuesday, 29 September 2026, at 12:30 PM via Video Conference.\n*   Key agenda items include the adoption of standalone financial statements for the year ended March 31, 2026.\n*   Shareholders will vote on the re-appointment of Mr. Shael Oswal as a Non-Executive Director.\n*   The agenda also includes the appointment of M\u002Fs. BGMG & Associates as Statutory Auditors and M\u002Fs Anuj Gupta & Associates as Secretarial Auditors for a five-year term.",{"company_name":318,"filing_date":537,"filing_source":9,"headline":542,"id":543,"stock_code":322,"summary_text":544},"Annual General Meeting Set for September 29th","6aa49d1e31e3048929469cb1","*   The 6th Annual General Meeting (AGM) will be held on Tuesday, 29 September 2026, at 12:30 PM via Video Conference.\n*   Key agenda items include the adoption of Standalone Financial Statements for the year ended March 31, 2026.\n*   Shareholders will vote on the re-appointment of Mr. Shael Oswal as a Non-Executive Director.\n*   The agenda also proposes the appointment of M\u002Fs. BGMG & Associates as Statutory Auditors and M\u002Fs Anuj Gupta & Associates as Secretarial Auditors for a five-year term.",{"company_name":546,"filing_date":547,"filing_source":9,"headline":548,"id":549,"stock_code":550,"summary_text":551},"Nuvama Wealth Management Limited","2026-09-04T16:53:09.141000","Nuvama Schedules Key Investor Meetings for September 2026","6a9aaa614c57c37994e76264","NUVAMA","• The company will hold a series of in-person meetings with institutional investors in Mumbai.\n• Scheduled events include the UBS India Summit (Sept 11), J.P. Morgan India Conference (Sept 21), and Nuvama Emerging India CEO Forum (Sept 28).\n• Nuvama has confirmed that no unpublished price-sensitive information (UPSI) will be disclosed during these meetings.",{"company_name":553,"filing_date":554,"filing_source":9,"headline":555,"id":556,"stock_code":557,"summary_text":558},"BEML Limited","2026-09-04T16:53:09.058000","Announces 62nd AGM and Final Dividend of ₹12.28\u002Fshare","6a9aaa73edc9642d59e76303","BEML","*   The 62nd Annual General Meeting (AGM) is scheduled for \u003Cb>Tuesday, 29th September 2026, at 11:30 AM\u003C\u002Fb> via video conference.\n*   The Board has recommended a final dividend of \u003Cb>₹12.28 per share\u003C\u002Fb> for FY 2025-26, subject to shareholder approval at the AGM.\n*   The record date to determine eligibility for the final dividend is \u003Cb>Tuesday, 22nd September 2026\u003C\u002Fb>.\n*   Remote e-voting will be open from \u003Cb>25th September 2026 (9:00 AM) to 28th September 2026 (5:00 PM)\u003C\u002Fb>.",{"company_name":560,"filing_date":561,"filing_source":9,"headline":562,"id":563,"stock_code":564,"summary_text":565},"Aries Agro Limited","2026-09-04T16:53:08.891000","Faces Setback in ₹3.96 Crore GST Case; Plans to Appeal","6a9aaa4242cacb9f11e7654a","ARIES","• The GST Appellate Authority has confirmed a demand of ₹3,96,45,090 (approx. ₹3.96 crore) against the company.\n• The demand, which includes interest and penalty, relates to a dispute over Input Tax Credit for the financial year 2018-2019.\n• The company has stated its intention to challenge this adverse order by filing an appeal before the Goods and Services Tax Appellate Tribunal (GSTAT).",{"company_name":71,"filing_date":567,"filing_source":9,"headline":568,"id":569,"stock_code":75,"summary_text":570},"2026-09-04T16:53:08.720000","16th AGM & Record Date Announced","6a9aaa39401cd287df468df1","*   The 16th Annual General Meeting (AGM) will be held on Tuesday, 29th September 2026, at 4:00 PM.\n*   The Record Date to determine shareholder eligibility for the AGM is Tuesday, 22nd September 2026.\n*   The remote e-voting period is from Saturday, 26th September 2026 (9:00 AM) to Monday, 28th September 2026 (5:00 PM).",{"company_name":572,"filing_date":573,"filing_source":9,"headline":574,"id":575,"stock_code":576,"summary_text":577},"Quest Laboratories Limited","2026-09-04T16:53:08.636000","Notice of 28th Annual General Meeting","6a9aaa355508b94f5e52811b","QUESTLAB","• The 28th Annual General Meeting (AGM) will be held on Wednesday, 30 September 2026, at 1:00 PM via Video Conference (VC).\n• Key agenda items include the adoption of financial statements for the year ended 31 March 2026.\n• Shareholders will vote on the re-appointment of Smt. Tejaswini Sabarwal as an Executive Director.\n• A resolution will be proposed for the appointment of M\u002Fs C.H. Padliya & Co. as Statutory Auditors.\n• The agenda also includes the ratification of the Cost Auditor's remuneration for FY 2026-2027.",{"company_name":579,"filing_date":580,"filing_source":105,"headline":581,"id":582,"stock_code":583,"summary_text":584},"Evexia Lifecare Ltd","2026-09-04T16:48:10.752000","Promoter Group Increases Stake in Company","6aa49c914c57c37994e7645d","524444","*   A promoter group entity, M\u002Fs. Shree Saibaba Exim Private Limited, has acquired 21,97,322 equity shares through an open market purchase.\n*   The transaction took place on September 04, 2026.\n*   This purchase increased the entity's holding in the company from 1.259% to 1.376%.\n*   Such purchases by promoters are often interpreted as a positive signal of their confidence in the company's prospects.",{"company_name":586,"filing_date":587,"filing_source":105,"headline":588,"id":589,"stock_code":590,"summary_text":591},"Dhatre Udyog Ltd","2026-09-04T16:48:10.749000","31st AGM to be Held Virtually on Sep 26","6aa49ce65508b94f5e528d9c","540080","*   The 31st Annual General Meeting (AGM) is scheduled for **Saturday, 26th September, 2026, at 01:00 P.M. (IST)**.\n*   The meeting will be held virtually through **Video Conferencing (VC) \u002F Other Audio-Visual Means (OAVM)**. There will be no physical attendance.\n*   The Annual Report and AGM Notice will be sent electronically and will be available on the company and stock exchange websites.\n*   Shareholders can exercise their voting rights through remote e-voting or e-voting during the AGM, facilitated by **Central Depository Services (India) Limited (CDSL)**.",{"company_name":593,"filing_date":594,"filing_source":105,"headline":595,"id":596,"stock_code":597,"summary_text":598},"MRC Agrotech Ltd","2026-09-04T16:48:10.654000","Board Approves AGM, New Director, and Auditor Changes","6aa49c8b401cd287df4693bf","540809","• The 11th Annual General Meeting (AGM) will be held on September 30, 2026, at 12:30 PM via video conference.\n• Mr. Paramar Vishal Surendra has been appointed as a Non-Executive - Non-Independent Director.\n• The Board approved the resignation of M\u002Fs Choudhary Choudhary & Company as Statutory Auditors and appointed M\u002Fs P C Surana & Co. as their replacement.\n• The record date for e-voting is September 23, 2026, with book closure from September 24 to September 30, 2026.",{"company_name":437,"filing_date":600,"filing_source":105,"headline":601,"id":602,"stock_code":441,"summary_text":603},"2026-09-04T16:48:10.476000","Key Decisions from Board Meeting: 35th AGM Date Set!","6aa49c285508b94f5e528d9b","*   The 35th Annual General Meeting (AGM) is scheduled for Wednesday, 30th September 2026, and will be held with physical presence.\n*   Shareholders will vote on the re-appointment of Mr. Abhay Bhide as a Director.\n*   Approval will be sought for the remuneration of ₹60,000 for the Cost Accountants, M\u002Fs. S.V. Vhatte & Associates, for FY 2026-27.",{"company_name":430,"filing_date":605,"filing_source":105,"headline":606,"id":607,"stock_code":434,"summary_text":608},"2026-09-04T16:48:10.463000","FY26 Annual Report: Reduced Losses Amidst Major Governance & Audit Concerns","6aa49bf231e3048929469cb0","*   **Financials:** Consolidated net loss narrowed significantly to ₹7.56 Cr in FY26 from ₹35.10 Cr in FY25, primarily due to a sharp reduction in total expenditure.\n*   **Qualified Audit Opinion:** Auditors issued a Qualified Opinion, stating that the company understated its loss by ₹68.25 Lakhs by not providing for interest on certain borrowings due to a dispute.\n*   **Governance Red Flags:** The report highlights a lack of accounting software with a required audit trail and notes that two former directors' DINs are \"DEACTIVATED\" on the MCA portal.\n*   **Material RPTs:** The company is seeking shareholder approval for massive Related Party Transactions (up to ₹75 Crores) with a director's relatives, a value representing 269% of the company's annual turnover.\n*   **Segment Performance:** The core Lending division's performance worsened, with its loss widening to ₹12.41 Cr. In contrast, the Investment\u002FTrading segment turned profitable.\n*   **No Dividend:** Due to continued losses, the Board has not recommended a dividend for the financial year.",{"company_name":610,"filing_date":611,"filing_source":105,"headline":612,"id":613,"stock_code":614,"summary_text":615},"Denis Chem Lab Ltd","2026-09-04T16:48:10.348000","Significant Shareholder Reduces Stake","6aa49c308d1e0006a9cd69db","537536","*   \u003Cb>Seller:\u003C\u002Fb> VS Holding BV (a non-promoter shareholder).\n*   \u003Cb>Transaction:\u003C\u002Fb> Sold 307,594 equity shares through open market sales.\n*   \u003Cb>Change in Holding:\u003C\u002Fb> Stake decreased from 18.68% to 16.46%.\n*   \u003Cb>Regulatory Filing:\u003C\u002Fb> This disclosure is made under Regulation 29(2) of the SEBI (SAST) Regulations, 2011.",{"company_name":144,"filing_date":617,"filing_source":9,"headline":618,"id":619,"stock_code":148,"summary_text":620},"2026-09-04T16:48:10.304000","Announces Upcoming Investor Conference Participation","6aa49b6e42cacb9f11e77207","• The company will participate in the Morgan Stanley - 24th Annual Global Healthcare Conference in New York.\n• The interaction with analysts and institutional investors is scheduled for September 14, 2026.\n• The format will include group and one-to-one meetings.\n• The company has confirmed that no unpublished price-sensitive information will be disclosed.",{"company_name":258,"filing_date":622,"filing_source":105,"headline":623,"id":624,"stock_code":262,"summary_text":625},"2026-09-04T16:48:10.204000","Board Approves Fund Raise and New Director Appointment","6a9aa97742cacb9f11e76549","*   The Board has approved raising up to ₹4.20 Crores by issuing 30,00,000 warrants to non-promoters at an issue price of ₹14 per warrant.\n*   The Board also approved an increase in the authorized share capital from ₹5.5 Crore to ₹8.5 Crore.\n*   Mr. Pankaj Bansal has been appointed as an Additional Director (Non-Executive, Independent) effective September 4, 2026.\n*   The Annual General Meeting (AGM) will be held on September 30, 2026, to seek shareholder approval for these proposals.",{"company_name":627,"filing_date":628,"filing_source":9,"headline":629,"id":630,"stock_code":631,"summary_text":632},"Timescan Logistics (India) Limited","2026-09-04T16:48:10.015000","Notice of 20th Annual General Meeting (AGM)","6a9aa9765508b94f5e528119","TIMESCAN","*   **Event:** The 20th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 12:30 p.m. (IST) via Video Conferencing (VC).\n*   **E-Voting Period:** Remote e-voting will be available from Friday, September 25, 2026 (9:00 A.M. IST) to Sunday, September 27, 2026 (5:00 P.M. IST).\n*   **Cut-off Date:** The cut-off date to determine shareholder eligibility for voting is Monday, September 21, 2026.\n*   **Publication:** The public notice for the AGM was published in the 'Trinity Mirror' (English) and 'Makkal Kural' (Tamil) newspapers.",{"company_name":634,"filing_date":635,"filing_source":9,"headline":636,"id":637,"stock_code":638,"summary_text":639},"Jai Corp Limited","2026-09-04T16:48:09.992000","Notice of 41st AGM, E-Voting, and Book Closure Dates","6a9aa9728d1e0006a9cd5cce","JAICORPLTD","*   \u003Cb>41st Annual General Meeting (AGM)\u003C\u002Fb>: To be held on Monday, September 28, 2026, at 11:00 a.m. (IST) via video conference.\n*   \u003Cb>Dividend Record Date\u003C\u002Fb>: Monday, September 21, 2026, for any dividend declared at the AGM.\n*   \u003Cb>Book Closure\u003C\u002Fb>: The Register of Members will be closed from September 22, 2026, to September 28, 2026.\n*   \u003Cb>Remote E-voting\u003C\u002Fb>: Open from 9:00 a.m. on September 25, 2026, until 5:00 p.m. on September 27, 2026. The cut-off date for eligibility is September 21, 2026.",true,100,12,2215]