[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"updates-archive-2026-09-04-2":3},{"date":4,"filings":5,"has_more":611,"limit":612,"page":613,"total_count":614},"2026-09-04",[6,14,21,28,33,41,48,55,60,67,72,79,84,91,98,105,110,117,122,129,136,143,148,155,160,165,170,177,184,191,196,201,206,210,217,223,230,235,240,247,254,261,268,274,281,286,293,300,305,310,315,322,327,332,339,346,353,360,365,372,377,382,387,392,399,404,409,414,419,424,429,436,441,448,455,460,465,472,479,484,491,498,505,512,519,524,531,538,543,548,553,558,565,570,575,582,587,594,599,604],{"company_name":7,"filing_date":8,"filing_source":9,"headline":10,"id":11,"stock_code":12,"summary_text":13},"Vedant Fashions Limited","2026-09-04T21:53:08.705000","NSE","FY26 Annual Report: Revenue Grows, Final Dividend of ₹7.75 Declared","6a9af0fc4ff4facd14528041","MANYAVAR","*   \u003Cb>Annual Report & AGM:\u003C\u002Fb> Published its Annual Report for FY 2025-26 and announced its 24th AGM for September 28, 2026.\n*   \u003Cb>Financial Highlights (FY26 vs FY25):\u003C\u002Fb>\n    *   Revenue from Operations: ₹14,354.79 Mn (↑3.53%)\n    *   Profit After Tax (PAT): ₹3,755.43 Mn (↓3.33%)\n    *   EBITDA Margin: 44.3% (vs 46.6%)\n*   \u003Cb>Dividend Declared:\u003C\u002Fb> The Board has recommended a Final Dividend of ₹7.75 per equity share for the financial year 2025-26.\n*   \u003Cb>Operational Update:\u003C\u002Fb> The retail network expanded to 669 stores. The 'Twamev' brand emerged as one of the fastest-growing, with a like-for-like growth of 17.4%.\n*   \u003Cb>Key AGM Resolutions:\u003C\u002Fb> To consider the declaration of the final dividend and the re-appointment of Mr. Ravi Modi as Chairman & MD and Mrs. Shilpi Modi as Whole-time Director.\n*   \u003Cb>Management Outlook:\u003C\u002Fb> Management expresses strong conviction in the long-term structural opportunity in India's celebration wear market, despite a softer demand environment in the short term.",{"company_name":15,"filing_date":16,"filing_source":9,"headline":17,"id":18,"stock_code":19,"summary_text":20},"Kshitij Polyline Limited","2026-09-04T21:53:08.621000","AGM Notice: Shareholders to Vote on Director's Re-appointment & Remuneration","6a9af0a38d1e0006a9cd5d63","KSHITIJPOL","*   **AGM Announcement:** The 18th Annual General Meeting (AGM) will be held virtually on September 29, 2026, at 11:30 AM (IST). The Annual Report for FY 2025-26 has been dispatched.\n*   **Director Re-appointment:** The agenda includes a special resolution to re-appoint Mrs. Vineeta Jain as Whole-time Director for a 3-year term (Jan 30, 2027, to Jan 30, 2030).\n*   **Related Party Transaction:** This re-appointment is a related party transaction, as Mrs. Jain is the daughter-in-law of a current director, Mr. Mahendra Kumar Jain.\n*   **Proposed Remuneration:** Shareholders will vote on her proposed remuneration, which includes a basic salary of up to ₹1,20,000 per month plus other benefits.\n*   **Other Key Resolutions:** The agenda also includes the adoption of the Audited Standalone and Consolidated Financial Statements for the year ended March 31, 2026.",{"company_name":22,"filing_date":23,"filing_source":9,"headline":24,"id":25,"stock_code":26,"summary_text":27},"Ramky Infrastructure Limited","2026-09-04T21:53:08.592000","32nd AGM Notice: Dividend, ₹700 Cr Deal & Leadership Votes","6a9af09b5508b94f5e5281f1","RAMKY","*   The 32nd Annual General Meeting (AGM) will be held on 26 September 2026 via video conference.\n*   A resolution to declare a dividend for the financial year ended 31 March 2026 will be proposed.\n*   Seeks shareholder approval for the re-appointment of Mr. Y. R. Nagaraja as Managing Director for a five-year term, ensuring leadership continuity.\n*   A proposal to approve a significant Related Party Transaction involving the issuance of Non-Convertible Debentures (NCDs) worth ₹700 Crores by a related company to a promoter group entity.",{"company_name":22,"filing_date":29,"filing_source":9,"headline":30,"id":31,"stock_code":26,"summary_text":32},"2026-09-04T21:53:08.554000","32nd AGM Notice: Dividend, Key Appointments & ₹700 Cr Transaction Proposed","6a9af09231e304892946904c","*   The 32nd Annual General Meeting (AGM) is scheduled for Saturday, 26 September 2026, at 11:30 AM via video conference.\n*   A resolution will be proposed to declare a dividend for the financial year 2025-26.\n*   Shareholder approval is sought for the re-appointment of Mr. Y. R. Nagaraja as Managing Director for a five-year term from April 2027.\n*   A significant related party transaction is on the agenda: a ₹700 Crore Non-Convertible Debenture (NCD) issuance by a subsidiary to a promoter group entity.\n*   The company also proposes the re-appointment of Mr. Eshwar Reddy Purmandla as an Independent Director.",{"company_name":34,"filing_date":35,"filing_source":36,"headline":37,"id":38,"stock_code":39,"summary_text":40},"Jenburkt Pharmaceuticals Ltd","2026-09-04T21:43:11.398000","BSE","Whole Time Director & CFO Re-appointed for 5-Year Term","6a9af18d4c57c37994e7626d","524731","*   Shareholders have approved the re-appointment of Shri Dilip H. Bhuta as the Whole Time Director and Chief Financial Officer (CFO).\n*   The re-appointment is for a term of 5 years, effective from April 1, 2027, to March 31, 2032.\n*   The resolution was passed at the company's 41st Annual General Meeting (AGM) held on September 4, 2026.\n*   This decision ensures leadership continuity in the company's financial and operational management.",{"company_name":42,"filing_date":43,"filing_source":36,"headline":44,"id":45,"stock_code":46,"summary_text":47},"Gujarat Themis Biosyn Ltd","2026-09-04T21:43:11.378000","AGM Notice: Plans ₹1300 Cr Japan Acquisition & ₹335 Cr Fundraise","6aa4edc6d058fe4b16834153","GUJTHEM","*   The 45th Annual General Meeting (AGM) is scheduled for September 30, 2026, to seek shareholder approvals.\n*   **Major Acquisition:** Proposes to acquire 100% of MicroBiopharm Japan Co., Ltd. (MBJ) for approximately ₹1300 Crores as a strategic expansion.\n*   **Equity Fundraising:** Seeks to raise up to ₹335 Crores by issuing 82.10 lakh equity shares at ₹408 per share on a preferential basis, primarily to fund the acquisition.\n*   **Promoter Financing:** Seeks approval to avail loans\u002Fguarantees up to ₹1450 Crores from the Promoter Group to further support the acquisition and growth.\n*   **Shareholding Impact:** The preferential issue will result in ~6.3% equity dilution, with the Promoter & Promoter Group's holding increasing from 59.33% to 60.24%.\n*   **Dividend:** The agenda includes a resolution to declare a dividend for the financial year ended March 31, 2026.",{"company_name":49,"filing_date":50,"filing_source":36,"headline":51,"id":52,"stock_code":53,"summary_text":54},"Kenvi Jewels Ltd","2026-09-04T21:43:11.332000","New Secretarial Auditor Appointed","6aa4ed2a1b5803e07bff8d78","540953","*   The Board of Directors has appointed M\u002Fs. SS Lunkad and Associates as the new Secretarial Auditor, effective September 4, 2026.\n*   The appointment is for a term of five consecutive financial years, from F.Y. 2026-27 to 2030-31.\n*   This decision is subject to the approval of shareholders at the forthcoming Annual General Meeting (AGM).",{"company_name":49,"filing_date":56,"filing_source":36,"headline":57,"id":58,"stock_code":53,"summary_text":59},"2026-09-04T21:43:11.151000","AGM Date Set, MD Re-appointed & New Auditor Named","6aa4ecd7da5f7b947283412e","*   The 13th Annual General Meeting (AGM) is scheduled for Tuesday, 29th September, 2026.\n*   Mr. Chiragkumar Valani has been re-appointed as the Managing Director for a term of 5 years, subject to shareholder approval.\n*   M\u002Fs SS Lunkad and Associates were appointed as the new Secretarial Auditor, following the resignation of M\u002Fs. Neelam Somani & Associates.\n*   The Board approved the Annual Report for the financial year 2025-26.",{"company_name":61,"filing_date":62,"filing_source":9,"headline":63,"id":64,"stock_code":65,"summary_text":66},"Uniinfo Telecom Services Limited","2026-09-04T21:43:09.245000","Cut-off Date Set for 16th AGM E-Voting","6a9aee9b8d1e0006a9cd5d62","UNIINFO","*   The company will conduct its 16th Annual General Meeting (AGM) via Video Conferencing (VC).\n*   The cut-off date to determine shareholder eligibility for e-voting has been fixed as **Wednesday, 23rd September, 2026**.\n*   Shareholders on record as of this date will be entitled to cast their votes electronically for the resolutions to be passed at the AGM.\n*   The company will be using the e-voting services of Central Depository Services Limited (CDSL).",{"company_name":22,"filing_date":68,"filing_source":9,"headline":69,"id":70,"stock_code":26,"summary_text":71},"2026-09-04T21:43:09.225000","FY26 Annual Report: Dividend Declared, Rating Upgraded & ₹13,000 Cr Order Book","6a9aeeda31e304892946904b","*   **Dividend:** The Board has recommended a Final Dividend of **₹1.00 per share** (10%) for the financial year 2025-26.\n*   **Order Book:** The company reports a strong and diversified order book valued at approximately **₹13,000 Crores** as of March 31, 2026.\n*   **New Wins:** Secured significant new projects worth over **₹6,400 Crores**, including a ₹2,085 Crore water transmission project.\n*   **Financial Health:** Successfully exited its debt restructuring agreement and received a **credit rating upgrade to 'IVR BBB'** with a 'Stable' outlook.\n*   **Performance:** The Construction business continues to be the primary revenue and profit driver. Consolidated Profit Before Tax for FY26 stood at **₹3,540.76 million**.\n*   **Strategic Shift:** Transitioning from a pure EPC contractor to an \"Investor-Operator\" model, focusing on HAM & PPP projects.\n*   **Corporate Action:** Completed the amalgamation of two wholly-owned subsidiaries, Sehore Kosmi Tollways Ltd. and Ramky Elsamex Hyderabad Ring Road Ltd., with the company.",{"company_name":73,"filing_date":74,"filing_source":9,"headline":75,"id":76,"stock_code":77,"summary_text":78},"Vijaypd Ceutical Limited","2026-09-04T21:43:09.056000","Notice of 10th Annual General Meeting & Key Resolutions","6a9aee385508b94f5e5281f0","VIJAYPD","*   The 10th Annual General Meeting (AGM) will be held on 30 September 2026, at 5:00 PM.\n*   Shareholders will vote on the appointment of Mr. Narendra Nagindas Shah as a Non-Executive Director.\n*   Approval is sought for material related party transactions of up to ₹20 Crore each with subsidiaries, Zen Pharmaceuticals and Siddharth Drugs Private Limited.\n*   The company is proposing an increase in remuneration for the Chairman & MD and two Whole Time Directors.\n*   Approval is also requested to exceed statutory limits on managerial remuneration and to provide loans\u002Fguarantees under Section 185 of the Companies Act, 2013.",{"company_name":61,"filing_date":80,"filing_source":9,"headline":81,"id":82,"stock_code":65,"summary_text":83},"2026-09-04T21:43:09.052000","16th AGM & E-Voting Details Announced","6a9aee3842cacb9f11e765ef","*   The 16th Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026.\n*   The cut-off date to determine shareholder eligibility for e-voting is 23rd September 2026.\n*   The remote e-voting period will be from 26th September 2026 (9:00 A.M.) to 29th September 2026 (5:00 P.M.).\n*   The disclosure is made in compliance with Regulation 44 of the SEBI (LODR) Regulations, 2015.",{"company_name":85,"filing_date":86,"filing_source":9,"headline":87,"id":88,"stock_code":89,"summary_text":90},"Krishival Foods Limited","2026-09-04T21:43:08.957000","Notice of 12th Annual General Meeting (AGM)","6a9aee428d1e0006a9cd5d61","KRISHIVAL","• The company has filed a notice regarding the publication of its 12th Annual General Meeting (AGM) advertisement.\n• The notice was reportedly published in \"Financial Express\" and \"Mumbai Lakshadeep\" on September 04, 2026, as per SEBI regulations.\n• \u003Cb>Important Note:\u003C\u002Fb> The filing submitted as proof does not actually contain the company's advertisement. The enclosed scans show ads for other unrelated companies.\n• No details on the AGM's agenda, date, or time were included in this procedural filing.",{"company_name":92,"filing_date":93,"filing_source":9,"headline":94,"id":95,"stock_code":96,"summary_text":97},"Ritco Logistics Limited","2026-09-04T21:43:08.752000","Key Dates for 25th AGM, E-Voting & Final Dividend","6a9aee4731e304892946904a","RITCO","*   \u003Cb>25th Annual General Meeting (AGM):\u003C\u002Fb> To be held on Friday, 29 September 2026, at 11:00 A.M. (IST) via Video Conferencing.\n*   \u003Cb>Book Closure for Final Dividend:\u003C\u002Fb> The company has set a book closure period from Saturday, 23 September 2026, to Friday, 29 September 2026, to determine shareholder eligibility for the final dividend, if declared at the AGM.\n*   \u003Cb>Remote E-Voting:\u003C\u002Fb> Shareholders can cast their votes electronically from 9:00 A.M. on Tuesday, 26 September 2026, until 5:00 P.M. on Thursday, 28 September 2026. The cut-off date for eligibility is 22 September 2026.",{"company_name":99,"filing_date":100,"filing_source":36,"headline":101,"id":102,"stock_code":103,"summary_text":104},"Palm Jewels Ltd","2026-09-04T21:33:09.482000","Secretarial Auditor Resigns Citing Personal Reasons","6a9aec3e8d1e0006a9cd5d5f","541444","• M\u002Fs. Neelam Somani & Associates has resigned as the company's Secretarial Auditor, effective September 4, 2026.\n• The stated reason for the resignation is \"Personal reasons\".\n• The company has confirmed there are no other material reasons or adverse remarks related to its financial or operational affairs.\n• The Board of Directors will appoint a new Secretarial Auditor in due course.",{"company_name":49,"filing_date":106,"filing_source":36,"headline":107,"id":108,"stock_code":53,"summary_text":109},"2026-09-04T21:33:09.481000","Board Meeting Update: AGM Date Set & Key Appointments Approved","6a9aec4942cacb9f11e765ee","• \u003Cb>AGM Date Finalized:\u003C\u002Fb> The 13th Annual General Meeting (AGM) will be held on Tuesday, 29th September 2026, via video conference.\n• \u003Cb>MD Re-appointed:\u003C\u002Fb> Mr. Chiragkumar Valani has been re-appointed as Managing Director for a further term of five years, subject to shareholder approval at the AGM.\n• \u003Cb>New Secretarial Auditor:\u003C\u002Fb> M\u002Fs SS Lunkad and Associates have been appointed as the new Secretarial Auditor for a five-year term, following the resignation of M\u002Fs. Neelam Somani & Associates. This is also subject to shareholder approval.\n• \u003Cb>Annual Report Approved:\u003C\u002Fb> The Board approved the Annual Report for the financial year 2025-26.",{"company_name":111,"filing_date":112,"filing_source":36,"headline":113,"id":114,"stock_code":115,"summary_text":116},"Ambitious Plastomac Company Ltd","2026-09-04T21:33:09.480000","FY26 Results: Revenue Jumps 66%, PAT Soars 92%","6a9aece18d1e0006a9cd5d60","526439","*   **Financial Highlights (YoY):** Revenue from Operations grew 66.14% to ₹1,109.62 Lakhs, and Profit After Tax (PAT) surged 92.04% to ₹15.19 Lakhs. EPS increased to ₹0.26 from ₹0.14.\n*   **Dividend:** The Board has not recommended any dividend for the financial year 2025-26 in order to conserve resources.\n*   **Key Concerns:** Despite the strong profitability, the company's Net Worth remains negative at ₹(51.53) Lakhs as of March 31, 2026.\n*   **Governance Red Flag:** The Secretarial Audit Report issued a qualification noting that 100% of the company's revenue for the year was generated from related parties, indicating a major dependency risk.\n*   **AGM Notice:** The 35th Annual General Meeting is scheduled for September 30, 2026, with key agenda items including the re-appointment of the Managing Director and the appointment of new Statutory Auditors.",{"company_name":111,"filing_date":118,"filing_source":36,"headline":119,"id":120,"stock_code":115,"summary_text":121},"2026-09-04T21:33:09.173000","AGM & Book Closure Dates Announced","6a9aec015508b94f5e5281ee","*   The company will hold its **35th Annual General Meeting (AGM)** on Wednesday, September 30, 2026, at 11:00 a.m.\n*   A **Book Closure** has been announced from Monday, September 21, 2026, to Wednesday, September 30, 2026.\n*   The purpose of the book closure is to determine the shareholders eligible to participate and vote at the AGM.",{"company_name":123,"filing_date":124,"filing_source":36,"headline":125,"id":126,"stock_code":127,"summary_text":128},"Vibrant Global Capital Ltd","2026-09-04T21:33:09.149000","Key Dates for 31st AGM & E-Voting Announced","6a9aec3e5508b94f5e5281ef","538732","*   The 31st Annual General Meeting (AGM) will be held on Tuesday, 29th September 2026, at 11:30 AM via Video Conferencing.\n*   The cut-off date to determine shareholder eligibility for e-voting is **22nd September 2026**.\n*   The remote e-voting period will be open from Thursday, 24th September 2026 (9:00 AM) until Monday, 28th September 2026 (5:00 PM).",{"company_name":130,"filing_date":131,"filing_source":36,"headline":132,"id":133,"stock_code":134,"summary_text":135},"Stratmont Industries Ltd","2026-09-04T21:33:09.093000","Board Proposes New Statutory Auditors for Appointment","6a9aec4731e3048929469049","530495","*   The Board of Directors has approved the appointment of M\u002Fs. Bhatter & Associates, Chartered Accountants, as the new Statutory Auditors.\n*   The proposed term of appointment is for five consecutive years, from the conclusion of the 42nd Annual General Meeting (AGM).\n*   This appointment is subject to the approval of shareholders at the upcoming 42nd AGM.",{"company_name":137,"filing_date":138,"filing_source":9,"headline":139,"id":140,"stock_code":141,"summary_text":142},"PVP Ventures Limited","2026-09-04T21:33:08.813000","Q1 FY27 Results: Revenue Jumps 64%, but Company Reports Net Loss","6a9aec0642cacb9f11e765ed","PVP","*   The company filed its newspaper advertisement for the Unaudited Financial Results for the quarter ended June 30, 2026 (Q1 FY27).\n*   Total Income from Operations grew by 64.17% year-over-year to ₹2,094.64 Lakhs.\n*   Reported a Net Loss After Tax of ₹(11.49) Lakhs, a significant downturn from a Net Profit of ₹78.19 Lakhs in the same quarter last year.\n*   Earnings Per Share (EPS) decreased to ₹0.01 from ₹0.03 in the previous year's quarter.",{"company_name":73,"filing_date":144,"filing_source":9,"headline":145,"id":146,"stock_code":77,"summary_text":147},"2026-09-04T21:33:08.538000","FY26 Annual Report: Strong Profit Growth & Key AGM Proposals on Remuneration and Acquisitions","6a9aec0fedc9642d59e7632f","*   💰 \u003Cb>Financial Highlights (FY26):\u003C\u002Fb> Reported consolidated Revenue from Operations of ₹100.2 Cr and a Profit After Tax (PAT) of ₹5 Cr. Basic & Diluted EPS stands at ₹3.00.\n*   🚫 \u003Cb>No Dividend:\u003C\u002Fb> The Board of Directors has not recommended any dividend for the financial year ended March 31, 2026.\n*   🤝 \u003Cb>Acquisitions:\u003C\u002Fb> Acquired a 95% stake in Zen Pharmaceuticals, making it a subsidiary. Post year-end, the board approved a 100% acquisition of Siddharth Drugs Private Limited.\n*   🗳️ \u003Cb>Key AGM Proposals:\u003C\u002Fb> Seeking shareholder approval to increase the overall managerial remuneration limit to 30% of net profits and raise the annual salary of the Chairman & MD and two Whole-Time Directors to ₹30 Lakhs each.",{"company_name":149,"filing_date":150,"filing_source":9,"headline":151,"id":152,"stock_code":153,"summary_text":154},"Fischer Medical Ventures Limited","2026-09-04T21:33:08.505000","Announces Upcoming Investor Meeting","6a9aebe2187f712f45cd5bf2","FISCHER","*   The company has scheduled a one-to-one virtual meeting with institutional investors.\n*   The meeting is set for Monday, September 7, 2026, at 12:30 PM IST.\n*   The agenda is to discuss the company's business and information already in the public domain.",{"company_name":34,"filing_date":156,"filing_source":36,"headline":157,"id":158,"stock_code":39,"summary_text":159},"2026-09-04T21:28:09.655000","AGM Results: Dividend Approved & Key Director Re-appointed","6a9aeb1742cacb9f11e765eb","*   Shareholders approved a dividend of \u003Cb>₹ 20.70 per equity share\u003C\u002Fb> (207%) for the financial year ended March 31, 2026.\n*   Shri Dilip H. Bhuta was re-appointed as a Director and also as the Whole Time Director & Chief Financial Officer (CFO).\n*   All resolutions proposed at the 41st Annual General Meeting (AGM), including the adoption of financial statements, were passed with an overwhelming majority (99.99% in favour).\n*   The filing confirms the voting results from the AGM held on September 04, 2026, and is a regulatory compliance update.",{"company_name":137,"filing_date":161,"filing_source":9,"headline":162,"id":163,"stock_code":141,"summary_text":164},"2026-09-04T21:28:09.647000","Notice of 35th AGM & E-Voting Details","6a9aeb1e187f712f45cd5bf1","*   **35th Annual General Meeting (AGM):** Scheduled for Monday, 07th September 2026, at 10:00 A.M. (IST) via Video Conferencing (VC\u002FOAVM).\n*   **Book Closure:** The Register of Members will be closed from 01st September 2026 to 07th September 2026.\n*   **Remote E-Voting Period:** Commences on 04th September 2026 at 9:00 A.M. and ends on 06th September 2026 at 5:00 P.M. (IST).\n*   **E-Voting Eligibility:** The cut-off date to determine shareholder eligibility for voting is 31st August 2026.\n*   **Access to Documents:** The AGM Notice and Annual Report are available on the company website (pvpglobal.com), stock exchange websites, and the NSDL e-voting portal.",{"company_name":61,"filing_date":166,"filing_source":9,"headline":167,"id":168,"stock_code":65,"summary_text":169},"2026-09-04T21:28:09.584000","Board Welcomes New Independent Director and Statutory Auditor","6a9aeb0b31e3048929469047","*   **New Independent Director:** Mr. Manojkumar Bhagirathprasad Rawat, a retired banker with 30 years of experience at State Bank of India, has been appointed to the Board.\n*   **New Statutory Auditor:** The company has appointed M\u002Fs. Harish Khandelwal & Co., a Chartered Accountant firm with over 38 years of experience, as its new Statutory Auditor.\n*   **Strategic Goal:** These appointments aim to strengthen the company's corporate governance, financial oversight, and regulatory compliance.",{"company_name":171,"filing_date":172,"filing_source":36,"headline":173,"id":174,"stock_code":175,"summary_text":176},"Naksh Precious Metals Ltd","2026-09-04T21:28:09.436000","Appoints New Statutory Auditor","6a9aeb0b8d1e0006a9cd5d5d","539402","*   The Board of Directors has appointed M\u002Fs. Vadulekar and Associates as the new Statutory Auditors for a term of 5 years.\n*   The appointment was approved at the board meeting held on September 04, 2026.\n*   The Board also approved the revised Annual Report during the same meeting.",{"company_name":178,"filing_date":179,"filing_source":36,"headline":180,"id":181,"stock_code":182,"summary_text":183},"Picturehouse Media Ltd","2026-09-04T21:28:09.264000","Q1 FY27 Results: Net Profit Jumps 197% YoY","6a9aeae84ff4facd14528040","532355","*   **Net Profit (Consolidated):** Grew by 197.66% year-over-year to ₹5.09 Lakhs for the quarter ended June 30, 2026.\n*   **Total Income (Consolidated):** Increased by 7.88% year-over-year to ₹529.44 Lakhs.\n*   **Earnings Per Share (EPS):** Increased to ₹0.01 from ₹0.00 in the corresponding quarter of the previous year.\n*   **Filing Context:** This update concerns the publication of financial results in newspapers, as required by regulations. The full results are available on the company and stock exchange websites.",{"company_name":185,"filing_date":186,"filing_source":36,"headline":187,"id":188,"stock_code":189,"summary_text":190},"Universal Starch Chem Allied Ltd","2026-09-04T21:28:09.043000","Notice of 53rd AGM & Key Director Appointments","6a9aeae25508b94f5e5281ec","524408","*   The 53rd Annual General Meeting (AGM) will be held on Monday, 28th September, 2026, at 10:00 AM in Mumbai.\n*   Key resolutions include the re-appointment of Mrs. Hansarani Vaghela (Director), Smt. Nayankuwar J. Rawal (Whole Time Director), and Shri Vishal Thakkar (Independent Director).\n*   The company proposes to change the designation of Mr. Gopalsingh Rajput from Director to Whole-Time Director with a proposed salary of ₹2,75,000\u002F- per month.\n*   Strategic focus includes increasing exports to the Middle East, implementing cost-cutting measures, and adding new products to improve profitability.\n*   The record date for e-voting eligibility is 21st September, 2026, with the book closure period from 21st to 28th September, 2026.",{"company_name":123,"filing_date":192,"filing_source":36,"headline":193,"id":194,"stock_code":127,"summary_text":195},"2026-09-04T21:28:09.005000","31st AGM Date & Book Closure Announced","6a9aeab242cacb9f11e765ea","*   The 31st Annual General Meeting (AGM) will be held on Tuesday, 29th September 2026, at 11:30 a.m. via Video Conference.\n*   The Register of Members and Share Transfer Books will be closed from Friday, 25th September 2026, to Tuesday, 29th September 2026.\n*   The purpose of the book closure is to determine the members eligible to participate and vote in the AGM.\n*   No dividend has been announced as part of this filing.",{"company_name":111,"filing_date":197,"filing_source":36,"headline":198,"id":199,"stock_code":115,"summary_text":200},"2026-09-04T21:28:08.996000","Notice of 35th Annual General Meeting (AGM)","6a9aeac38d1e0006a9cd5d5c","*   The 35th Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026, at 11:00 a.m.\n*   Key agenda items include the re-appointment of Mr. Pinkal R. Patel as a Director and the appointment of M\u002Fs. Fenil P. Shah and Associates as the new Statutory Auditors for a 5-year term.\n*   The notice highlights significant related party relationships: Mr. Pinkal R. Patel (MD) is the husband of a Director and the brother of the CFO.\n*   The record date for e-voting eligibility is September 23, 2026. The e-voting period is from September 27 to September 29, 2026.\n*   Book closure for the AGM is from September 21, 2026, to September 30, 2026.",{"company_name":123,"filing_date":202,"filing_source":36,"headline":203,"id":204,"stock_code":127,"summary_text":205},"2026-09-04T21:23:10.513000","FY26 Profit Jumps 225% on Gold Bet; Acquires Wealth Manager","6aa4ec7b907811a1ffaa39dd","*   \u003Cb>Financial Turnaround:\u003C\u002Fb> Consolidated Profit After Tax (PAT) surged to \u003Cb>₹1,748.18 Lakhs\u003C\u002Fb> from a loss of ₹46.99 Lakhs in FY25. Profit Before Interest & Tax (PBIT) grew \u003Cb>225%\u003C\u002Fb> to ₹2,239.61 Lakhs.\n*   \u003Cb>Strategic Gold Play:\u003C\u002Fb> The profit surge was driven by a >70% return on a strategic shift to gold, which successfully offset a 34% decline in total revenue.\n*   \u003Cb>Future Outlook:\u003C\u002Fb> The company is now liquidating its gold position to redeploy capital into the Indian equity market, anticipating a market upcycle in FY27.\n*   \u003Cb>New Acquisition:\u003C\u002Fb> Acquired a \u003Cb>65% stake\u003C\u002Fb> in The Private Reserrve Capital Pvt. Ltd. (TPR) for ₹5.99 Crores, expanding into Portfolio Management (PMS), AIFs, and wealth advisory.\n*   \u003Cb>Segment Highlights:\u003C\u002Fb> The Capital Market segment's profit more than doubled despite lower revenue, and the Manufacturing segment turned profitable.\n*   \u003Cb>Shareholder Payout:\u003C\u002Fb> An interim dividend of \u003Cb>₹0.65 per share\u003C\u002Fb> was paid for FY26. No final dividend has been recommended.",{"company_name":123,"filing_date":202,"filing_source":36,"headline":207,"id":208,"stock_code":127,"summary_text":209},"Reports Strong Profit Turnaround for FY26, Driven by Gold Strategy","6aa4ecc2b3ba05303f83412a","*   **Financial Turnaround**: The company reported a consolidated Profit After Tax (PAT) of **₹1,748.18 Lakhs**, a significant turnaround from a loss of ₹46.99 Lakhs in the previous year. EPS became positive at **₹7.73** compared to -₹0.16.\n*   **Strategic Gold Investment**: The turnaround was primarily driven by a strategic decision to move over 65% of the portfolio into gold, which delivered a return exceeding 70% over 16 months.\n*   **Segment Performance**: The **Capital Market** segment was the largest profit contributor at ₹2,613.40 Lakhs. The **Manufacturing** segment also turned profitable, reporting a profit of ₹137.95 Lakhs.\n*   **Shareholder Payout**: An interim dividend of **₹0.65 per share** was paid for FY 2025-26. The board did not recommend a final dividend.\n*   **Strategic Expansion**: Post year-end, the company acquired a 65% stake in The Private Reserrve Capital Pvt. Ltd., marking its entry into the Portfolio Management Services (PMS) and wealth advisory business.\n*   **Future Outlook**: Management is bullish on the Indian capital markets and plans to redeploy capital from its gold positions into equities to participate in the next market cycle.",{"company_name":211,"filing_date":212,"filing_source":36,"headline":213,"id":214,"stock_code":215,"summary_text":216},"Microse India Ltd","2026-09-04T21:23:10.219000","38th AGM & Book Closure Dates Announced","6aa4ee2520ad51327a5e6c1f","523343","• \u003Cb>38th Annual General Meeting (AGM):\u003C\u002Fb> Scheduled for Tuesday, September 29, 2026, at 03:00 P.M. at the company's office in Nariman Point, Mumbai.\n• \u003Cb>Book Closure Period:\u003C\u002Fb> The Register of Members will be closed from Wednesday, September 23, 2026, to Tuesday, September 29, 2026.\n• \u003Cb>Purpose:\u003C\u002Fb> The book closure is to determine the shareholders eligible to participate in the 38th AGM.",{"company_name":218,"filing_date":219,"filing_source":36,"headline":220,"id":221,"stock_code":153,"summary_text":222},"Fischer Medical Ventures Ltd","2026-09-04T21:23:10.171000","Schedules Virtual Investor Meeting","6a9aeb8a31e3048929469048","*   **What:** The company will hold a virtual one-to-one meeting with institutional investors.\n*   **When:** Monday, 7th September, 2026, at 12:30 PM (IST).\n*   **Agenda:** The discussion will cover the company's business and general information already available in the public domain.\n*   **Fair Disclosure:** The company has affirmed that no unpublished price-sensitive information (UPSI) will be shared, ensuring transparency for all stakeholders.",{"company_name":224,"filing_date":225,"filing_source":36,"headline":226,"id":227,"stock_code":228,"summary_text":229},"Sprayking Ltd","2026-09-04T21:23:10.063000","FY26 Net Profit Plummets 50%; Board Skips Dividend","6a9aebc78d1e0006a9cd5d5e","540079","*   **Financials:** Net Profit After Tax (PAT) for FY26 dropped by 50.04% to ₹363.31 lakhs. Basic EPS fell sharply to ₹0.90 from ₹6.03 in the previous year.\n*   **Dividend:** The Board has not recommended any dividend for the financial year ended March 31, 2026, to conserve resources.\n*   **Reason for Decline:** The profit fall is attributed to lower sales volumes and significantly higher depreciation and finance costs following recent capital expenditure.\n*   **AGM Proposals:** Seeking shareholder approval at the 22nd AGM for:\n    *   Material related party transactions up to ₹50 Crores with its subsidiary, Narmada Brass Industries.\n    *   Re-appointment of Mr. Hitesh Dudhagara as Chairman & Managing Director for another five years.\n*   **Stock Split:** The company completed a 1:2 stock split (from ₹2 to ₹1 face value) with the record date on August 12, 2025.",{"company_name":185,"filing_date":231,"filing_source":36,"headline":232,"id":233,"stock_code":189,"summary_text":234},"2026-09-04T21:23:10.036000","FY26 Profit Soars 308%; Co. Expands into Dextrose Production","6a9aebbf42cacb9f11e765ec","*   **Financial Performance:** Profit After Tax (PAT) surged 308% to ₹1,312.41 Lacs, with EPS jumping to ₹31.25 from ₹7.65 in the previous year, driven by lower expenses.\n*   **Strategic Expansion:** Acquired assets for ₹17.18 Crores to expand its product line into Dextrose Monohydrate, Dextrose Anhydrous & Liquid Glucose.\n*   **Dividend:** The Board of Directors has decided not to declare any dividend for the financial year 2025-26.\n*   **Outlook:** Management is optimistic for the current year, expecting improved turnover and profitability driven by cost-cutting and new higher-margin products.\n*   **Governance:** Key proposals for the upcoming AGM include the re-appointment of Smt. Nayankuwar J. Rawal as Whole Time Director and changing Mr. Gopalsingh Rajput's designation to Whole-Time Director.",{"company_name":49,"filing_date":236,"filing_source":36,"headline":237,"id":238,"stock_code":53,"summary_text":239},"2026-09-04T21:23:09.932000","Secretarial Auditor Resigns","6a9aeb865508b94f5e5281ed","*   M\u002Fs. Neelam Somani & Associates has resigned as the Secretarial Auditor, effective immediately from September 04, 2026.\n*   The reason cited for the resignation is \"due to personal reasons.\"\n*   The company has confirmed there are no adverse remarks or observations that have a bearing on its financial or operational affairs.\n*   The Board will now appoint a new Secretarial Auditor to ensure compliance.",{"company_name":241,"filing_date":242,"filing_source":9,"headline":243,"id":244,"stock_code":245,"summary_text":246},"Globesecure Technologies Limited","2026-09-04T21:23:09.562000","AGM Notice: Key Votes on Capital Increase, Board Changes, and MD Loan","6a9aea7331e3048929469046","GSTL","*   The 11th Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026, at 9:00 a.m. (IST).\n*   The company is seeking shareholder approval to increase its Authorised Share Capital from ₹25 Crores to ₹65 Crores to facilitate future fundraising.\n*   A key proposal involves seeking post-facto approval for a loan of ₹307.16 Lakhs previously provided to the Managing Director, which has now been fully repaid.\n*   Shareholders will vote on the re-appointment of the Managing Director (Mr. Ragavan Rajkumar) and an Independent Director (Mr. Gopala Ramaratnam), and the appointment of two new Directors.\n*   The company proposes to appoint M\u002Fs. A.R. Sodha & Company as the new Statutory Auditors, replacing the retiring auditors.",{"company_name":248,"filing_date":249,"filing_source":9,"headline":250,"id":251,"stock_code":252,"summary_text":253},"Monolithisch India Limited","2026-09-04T21:23:09.555000","Appoints New CFO, Strengthens Governance","6a9aea5d8d1e0006a9cd5d5b","MONOLITH","*   Ms. Supriya Kumari has been appointed as the new Chief Financial Officer (CFO), effective September 04, 2026.\n*   Mr. Prabhat Tekriwal has resigned from the CFO position but will continue to serve the company as its Chairman and Whole-Time Director.\n*   The change aims to create a dedicated CFO role, separating it from the Chairman's duties, which is seen as a positive step for corporate governance.\n*   Ms. Kumari is a Chartered Accountant and has been promoted internally from her role as a Finance Executive, ensuring continuity.",{"company_name":255,"filing_date":256,"filing_source":9,"headline":257,"id":258,"stock_code":259,"summary_text":260},"Landmark Cars Limited","2026-09-04T21:23:09.496000","Scheduled Institutional Investor Meeting","6a9aea5c5508b94f5e5281ea","LANDMARK","*   **Event:** The company will hold an in-person meeting with institutional investors.\n*   **Date & Time:** 09 September 2026, at 10:00 AM.\n*   **Location:** Mumbai.\n*   **Note:** This filing is an intimation of a meeting and does not contain any new financial or operational results.",{"company_name":262,"filing_date":263,"filing_source":9,"headline":264,"id":265,"stock_code":266,"summary_text":267},"Apeejay Surrendra Park Hotels Limited","2026-09-04T21:23:09.368000","Announces Record Date for Final Dividend (FY26)","6a9ae9e95508b94f5e5281e9","PARKHOTELS","*   The company has fixed **Saturday, September 19, 2026**, as the record date for determining eligibility for the final dividend for the financial year 2025-26.\n*   A final dividend of **₹0.75 per equity share** (face value of ₹1 each) has been recommended.\n*   The dividend payment is subject to approval by shareholders at the 38th Annual General Meeting (AGM).",{"company_name":269,"filing_date":270,"filing_source":9,"headline":271,"id":272,"stock_code":46,"summary_text":273},"Gujarat Themis Biosyn Limited","2026-09-04T21:23:09.212000","AGM Notice: Proposes ₹1300 Cr Acquisition & ₹335 Cr Fundraise","6a9aea8542cacb9f11e765e9","• **Major Acquisition:** Proposes to acquire 100% of MicroBiopharm Japan Co., Ltd. for approximately ₹1300 Crores.\n• **Fundraising:** Seeks approval to raise up to ₹335 Crores via a preferential issue of shares at ₹408 per share, primarily to part-finance the acquisition.\n• **Dividend:** To declare a dividend for the financial year ended 31st March 2026. The record date is set for 23rd September 2026.\n• **Related Party Transactions:** Seeks approval to avail loans\u002Fguarantees up to an aggregate limit of ₹1450 Crores from the Promoter Group to finance acquisitions and growth.\n• **AGM Date:** The 45th Annual General Meeting will be held on 30th September 2026, where these proposals will be voted upon.",{"company_name":275,"filing_date":276,"filing_source":9,"headline":277,"id":278,"stock_code":279,"summary_text":280},"Shradha Realty Limited","2026-09-04T21:23:09.158000","Leadership Continuity: MD & Whole-Time Director Re-appointed","6a9ae9e8edc9642d59e7632e","SHRADHA","*   Mr. Nitesh Vinaykumar Sanklecha has been re-appointed as Managing Director (MD) & CFO for a 3-year term, effective September 5, 2026.\n*   Mr. Shreyas Sunil Raisoni has been re-appointed as Whole-Time Director (WTD) for a 3-year term, effective September 5, 2026.\n*   The re-appointments were approved at the Annual General Meeting on September 4, 2026, ensuring leadership continuity for the company.",{"company_name":61,"filing_date":282,"filing_source":9,"headline":283,"id":284,"stock_code":65,"summary_text":285},"2026-09-04T21:23:09.147000","Board Proposes New Statutory Auditors","6a9ae9eb8d1e0006a9cd5d5a","*   The Board of Directors has approved the appointment of M\u002Fs. Harish Khandelwal & Co., Chartered Accountants, as the new Statutory Auditors.\n*   The proposed term of appointment is for five (5) consecutive years, starting from September 30, 2026.\n*   This appointment is subject to the approval of shareholders at the upcoming Annual General Meeting (AGM).",{"company_name":287,"filing_date":288,"filing_source":9,"headline":289,"id":290,"stock_code":291,"summary_text":292},"Aarti Surfactants Limited","2026-09-04T21:23:08.879000","FY26 Annual Report: Revenue Jumps 30%, but Profits Fall Amid Margin Pressure","6a9ae9de42cacb9f11e765e8","AARTISURF","*   \u003Cb>Revenue Growth:\u003C\u002Fb> Consolidated Revenue from Operations grew \u003Cb>30.35%\u003C\u002Fb> YoY to ₹85,912.92 Lakhs, driven by strong demand.\n*   \u003Cb>Profitability Squeeze:\u003C\u002Fb> Despite revenue growth, Net Profit (PAT) declined by \u003Cb>15.14%\u003C\u002Fb> YoY to ₹1,234.21 Lakhs due to higher input costs and margin pressure.\n*   \u003Cb>Dividend Declared:\u003C\u002Fb> The Board has recommended a final dividend of \u003Cb>Re. 1.00 per share (10%)\u003C\u002Fb> for the financial year.\n*   \u003Cb>Credit Rating Downgrade:\u003C\u002Fb> CARE Ratings downgraded the company's Long Term Bank Facilities to \u003Cb>'CARE BBB+; Stable'\u003C\u002Fb> in December 2025, citing subdued margins.\n*   \u003Cb>Key AGM Proposals & Outlook:\u003C\u002Fb> The company targets 20-30% sales growth and will seek shareholder approval to increase its borrowing limit to \u003Cb>₹350 Crores\u003C\u002Fb> at the upcoming AGM.",{"company_name":294,"filing_date":295,"filing_source":9,"headline":296,"id":297,"stock_code":298,"summary_text":299},"Lovable Lingerie Limited","2026-09-04T21:23:08.856000","Announces 39th Annual General Meeting & Agenda","6a9ae9898d1e0006a9cd5d59","LOVABLE","• The 39th Annual General Meeting (AGM) is scheduled for Monday, 28th September 2026, at 3:30 PM, to be held via Video Conference (VC).\n• Key agenda items include the adoption of the audited financial statements for the financial year ended 31st March 2026.\n• Shareholders will vote on the re-appointment of Mrs. Taruna Reddy as a Non-Executive, Non-Independent Director.\n• A resolution will be proposed for the appointment of Mr. Kshatray Krishn Vinay Reddy as a new Non-Executive, Non-Independent Director.",{"company_name":269,"filing_date":301,"filing_source":9,"headline":302,"id":303,"stock_code":46,"summary_text":304},"2026-09-04T21:23:08.848000","AGM Agenda Revealed: Dividend, Fund Raising, and Key Appointments on the Table","6a9ae98d31e3048929469045","*   The 8th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, to approve key resolutions.\n*   A dividend for the financial year ended March 31, 2026, will be proposed for shareholder approval.\n*   The company is seeking approval to raise funds through a Preferential Issue to finance acquisition and growth opportunities.\n*   Shareholders will vote on the re-appointment of Dr. Dinesh S. Patel as a Director and the payment of commission to him and Dr. Sachin D. Patel.\n*   Approval will also be sought to avail loans and guarantees from the Promoter Group to support the company's growth strategy.",{"company_name":294,"filing_date":306,"filing_source":9,"headline":307,"id":308,"stock_code":298,"summary_text":309},"2026-09-04T21:23:08.807000","Notice of 39th Annual General Meeting (AGM)","6a9ae98a5508b94f5e5281e8","*   The 39th Annual General Meeting will be held on Monday, 28th September 2026, at 3:30 PM (IST) via video conference.\n*   Key proposals for shareholder approval include:\n    *   Adoption of the financial statements for the year ended 31st March 2026.\n    *   Re-appointment of Mrs. Taruna Reddy as a Director.\n    *   Appointment of Mr. Kshatray Krishn Vinay Reddy as a new Non-Executive Non-Independent Director.\n*   This filing is a notice for the meeting and does not contain any financial results.",{"company_name":123,"filing_date":311,"filing_source":36,"headline":312,"id":313,"stock_code":127,"summary_text":314},"2026-09-04T21:18:09.228000","Notice of 31st AGM & Key Director Appointments","6a9ae87531e3048929469044","*   The 31st Annual General Meeting (AGM) will be held on Tuesday, 29th September 2026, at 11:30 AM (IST) via video conference.\n*   Key agenda items include the re-appointment of Mr. Vinod Kumar Garg as Managing Director for five years, with a special note that he will receive **no remuneration**.\n*   The company proposes the appointment of Mrs. Chhaya Ambrish Kapadia as a new Non-Executive Independent Director.\n*   Shareholders will also vote on the re-appointment of Mr. Vaibhav Garg as a Director.\n*   The book closure period for shareholders is from 25th September to 29th September 2026.\n*   The remote e-voting window is open from 24th September (9:00 AM) to 28th September 2026 (5:00 PM).",{"company_name":316,"filing_date":317,"filing_source":36,"headline":318,"id":319,"stock_code":320,"summary_text":321},"Mitshi India Ltd","2026-09-04T21:18:09.209000","Key Dates for 36th AGM & Book Closure","6a9ae85f5508b94f5e5281e7","523782","*   **36th AGM:** The Annual General Meeting will be held on Tuesday, September 29, 2026, at 3:00 PM via Video Conferencing.\n*   **Book Closure:** The company has announced a book closure for its Equity Shares from September 23, 2026, to September 29, 2026.\n*   **Purpose:** The book closure is to determine the shareholders eligible to attend and vote at the upcoming AGM.",{"company_name":224,"filing_date":323,"filing_source":36,"headline":324,"id":325,"stock_code":228,"summary_text":326},"2026-09-04T21:18:09.202000","Announces 22nd AGM, FY26 Results & Key Proposals","6a9ae86942cacb9f11e765e7","• \u003Cb>AGM Details:\u003C\u002Fb> The 22nd Annual General Meeting will be held on Wednesday, September 30, 2026, at 12:30 P.M. via video conference.\n• \u003Cb>Financial Highlights (FY26):\u003C\u002Fb> The company reported a consolidated Profit After Tax (PAT) of ₹363.31 Lakhs, a 50.04% decrease compared to the previous year.\n• \u003Cb>Key Agenda Items:\u003C\u002Fb> Seeking shareholder approval for the re-appointment of Mr. Hitesh Pragajibhai Dudhagara as Chairman & MD and for a material related party transaction of up to ₹50 Crores with its subsidiary, Narmada Brass Industries.\n• \u003Cb>E-Voting:\u003C\u002Fb> The remote e-voting period is from September 26 to September 29, 2026. The cut-off date for eligibility is September 23, 2026.",{"company_name":248,"filing_date":328,"filing_source":9,"headline":329,"id":330,"stock_code":252,"summary_text":331},"2026-09-04T21:13:09.825000","FY26 Annual Report: Record 60% PAT Growth & Strategic Diversification Roadmap","6a9ae8138d1e0006a9cd5d58","*   \u003Cb>Stellar Financials (FY26):\u003C\u002Fb> Revenue from operations grew 39% to ₹13,529.32 Lakhs, and Profit After Tax (PAT) surged 60.35% to ₹2,302.65 Lakhs.\n*   \u003Cb>Dividend Update:\u003C\u002Fb> The Board has not recommended a dividend for FY26, prioritizing reinvestment in growth and expansion projects.\n*   \u003Cb>Strategic Expansion:\u003C\u002Fb> Acquired 100% of Mineral India Global Private Limited and successfully completed an IPO in June 2025, raising ₹82.02 Crore.\n*   \u003Cb>Future Diversification:\u003C\u002Fb> Unveiled plans to enter high-value markets, including High-Purity Quartz (HPQ) for solar\u002Fsemiconductors, specialty adhesives, and silica bricks.\n*   \u003Cb>Capacity Growth:\u003C\u002Fb> Consolidated installed capacity increased to 307,600 MTPA. The company aims to become the largest manufacturer in its segment with a target of 576,000 MTPA by H1 FY27.\n*   \u003Cb>Upcoming 8th AGM:\u003C\u002Fb> Shareholders to vote on key resolutions, including the ratification of a material Related Party Transaction (an unsecured, interest-free loan of ₹18 Crores from the MD).",{"company_name":333,"filing_date":334,"filing_source":9,"headline":335,"id":336,"stock_code":337,"summary_text":338},"Hemisphere Properties India Limited","2026-09-04T21:13:09.661000","Announces 22nd AGM & E-Voting Schedule","6a9ae75f8d1e0006a9cd5d57","HEMIPROP","- **22nd Annual General Meeting (AGM)**: To be held virtually on Friday, 27th September 2026, at 11:00 AM (IST).\n- **Annual Report Dispatch**: The Annual Report for FY 2025-26 and the AGM Notice have been dispatched electronically to shareholders.\n- **Remote E-voting Period**: Open from Tuesday, 24th September 2026 (9:00 AM) until Thursday, 26th September 2026 (5:00 PM).\n- **Cut-off Date**: The record date to determine shareholder eligibility for e-voting is Friday, 20th September 2026.",{"company_name":340,"filing_date":341,"filing_source":9,"headline":342,"id":343,"stock_code":344,"summary_text":345},"Transwarranty Finance Limited","2026-09-04T21:13:09.572000","AGM Notice: Key Resolutions on Fundraising & Management Appointments","6a9ae79aedc9642d59e7632d","TFL","• The 32nd Annual General Meeting (AGM) will be held on September 30, 2026, via video conference.\n• Seeks shareholder approval to raise funds by issuing Non-Convertible Debentures (NCDs) and through External Commercial Borrowings (ECBs).\n• Proposes the re-appointment of Mr. Kumar Nair as MD & CEO and the re-appointment\u002Fcontinuation of Mr. Ramachandran Unnikrishnan as Executive Director.\n• Seeks approval for an increase in authorised share capital and for material Related Party Transactions (RPTs).",{"company_name":347,"filing_date":348,"filing_source":9,"headline":349,"id":350,"stock_code":351,"summary_text":352},"Mason Infratech Limited","2026-09-04T21:13:09.543000","Key Management Update: Company Secretary Resigns","6a9ae78e42cacb9f11e765e6","MASON","*   Ms. Bhavana Naresh Chandak has resigned from her position as Company Secretary & Compliance Officer for personal reasons.\n*   The resignation is effective from the close of business hours on September 04, 2026.\n*   The company has initiated the process to appoint a successor and assured stakeholders of continued compliance.",{"company_name":354,"filing_date":355,"filing_source":36,"headline":356,"id":357,"stock_code":358,"summary_text":359},"BSEL Algo Ltd","2026-09-04T21:13:09.247000","Announces 31st AGM & Annual Report Availability","6a9ae732401cd287df468e20","532123","*   The 31st Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 12:30 p.m. via video conference.\n*   The Annual Report for FY 2025-26 is now available on the company's website.\n*   Remote e-voting will be open from Friday, September 25, 2026 (9:00 am) to Sunday, September 27, 2026 (5:00 pm).\n*   The cut-off date for determining shareholder eligibility for e-voting is Friday, September 18, 2026.",{"company_name":211,"filing_date":361,"filing_source":36,"headline":362,"id":363,"stock_code":215,"summary_text":364},"2026-09-04T21:13:09.141000","Notice of 38th Annual General Meeting & Annual Report","6a9ae79c31e3048929469043","*   The 38th Annual General Meeting (AGM) is scheduled for Tuesday, September 29, 2026, at 03:00 PM at the company's registered office.\n*   The Annual Report for FY 2025-26 and the AGM notice have been dispatched. Shareholders without registered emails will receive a physical letter with a web link to access the documents.\n*   Shareholders holding shares in physical form are urged to update their KYC details (PAN, Bank Account, Nomination) to comply with SEBI regulations and ensure electronic payments.\n*   The company encourages email registration to support its \"Green Initiative\" and facilitate faster communication.",{"company_name":366,"filing_date":367,"filing_source":36,"headline":368,"id":369,"stock_code":370,"summary_text":371},"Mahesh Developers Ltd","2026-09-04T21:13:09.024000","AGM Notice: Profit Soars 490%, Seeks Nod for ₹100 Cr Capital & Borrowing Hike","6a9ae75a42cacb9f11e765e5","542677","*   \u003Cb>FY26 Financials:\u003C\u002Fb> Profit After Tax (PAT) surged by 489.7% to ₹13.80 Lakhs. Basic EPS grew 450% to ₹0.33.\n*   \u003Cb>18th AGM:\u003C\u002Fb> Scheduled for Sep 30, 2026 (11:00 AM) via Video Conference. The record date for e-voting is Sep 25, 2026.\n*   \u003Cb>Key Proposals:\u003C\u002Fb> Seeking shareholder approval to increase Authorised Capital, Borrowing Limits, and Investment\u002FLoan Limits to ₹100 Crore each to fund future growth.\n*   \u003Cb>Dividend:\u003C\u002Fb> No dividend has been declared for the financial year 2025-26.\n*   \u003Cb>Governance Update:\u003C\u002Fb> Proposing the appointment of a new Statutory Auditor (M\u002Fs. Sunit M. Chhatbar & Co.) following the resignation of the previous auditor.\n*   \u003Cb>Compliance Issues:\u003C\u002Fb> The Secretarial Audit noted non-compliances, including delays in appointing a Company Secretary and Internal Auditor, and failure to maintain a structured digital database.",{"company_name":316,"filing_date":373,"filing_source":36,"headline":374,"id":375,"stock_code":320,"summary_text":376},"2026-09-04T21:13:08.921000","Board Appoints New Secretarial Auditor","6a9ae72c5508b94f5e5281e6","- The Board of Directors has approved the appointment of **M\u002Fs. Vishakha Agrawal & Associates** as the company's Secretarial Auditor.\n- The appointment is for a term of five consecutive years, from FY 2025-26 to FY 2029-30.\n- This appointment is subject to the approval of shareholders at the ensuing Annual General Meeting.\n- The decision was made in the Board Meeting held on September 4, 2026, in compliance with SEBI regulations.",{"company_name":316,"filing_date":378,"filing_source":36,"headline":379,"id":380,"stock_code":320,"summary_text":381},"2026-09-04T21:13:08.896000","Details for 36th AGM E-Voting Released","6a9ae73031e3048929469042","*   The 36th Annual General Meeting (AGM) is scheduled for Tuesday, 29th September, 2026.\n*   The cut-off date to determine shareholder eligibility for e-voting is Tuesday, 22nd September, 2026.\n*   The remote e-voting period will be from Saturday, 26th September, 2026 (9:00 AM) to Monday, 28th September, 2026 (5:00 PM).\n*   The e-voting facility will be provided by CDSL (Central Depository Services Limited).",{"company_name":354,"filing_date":383,"filing_source":36,"headline":384,"id":385,"stock_code":358,"summary_text":386},"2026-09-04T21:08:09.077000","FY26 Annual Report: Swings to a Net Loss of ₹3,534 Lakhs, No Dividend Declared","6a9ae6945508b94f5e5281e5","*   **Financial Performance:** The company reported a consolidated net loss of ₹3,534.18 Lakhs for FY26, a sharp reversal from a profit of ₹997.38 Lakhs in FY25.\n*   **Key Driver:** The loss was primarily driven by significant losses from MCX Trading activities amounting to ₹3,580.98 Lakhs.\n*   **Earnings Per Share (EPS):** Basic & Diluted EPS turned negative at (₹4.08) per share, compared to ₹1.15 in the previous year.\n*   **Dividend:** The Board of Directors has not recommended any dividend for the financial year 2025-26.\n*   **Subsidiary Risk:** A significant portion of assets remains tied to a stalled real estate project in the UAE, which carries a contingent liability of ₹30,451.64 Lakhs from customer advances.\n*   **Management Change:** Mr. Mohit Kishor Jain was appointed as the new Managing Director, effective August 4, 2025.\n*   **Auditor's Opinion:** The company received an unmodified (clean) opinion from its auditors on the financial statements.",{"company_name":316,"filing_date":388,"filing_source":36,"headline":389,"id":390,"stock_code":320,"summary_text":391},"2026-09-04T21:08:09.052000","Secretarial Auditor Steps Down","6a9ae65d31e3048929469041","*   The company's Secretarial Auditor, M\u002Fs MK Samdani & Co., Practicing Company Secretaries, has tendered their resignation.\n*   The resignation is effective from the closing hours of September 04, 2026.\n*   The reason cited for the resignation is \"due to professional and other commitments.\"\n*   The company has confirmed that there are no concerns raised by the auditor or any other material reasons for the resignation.",{"company_name":393,"filing_date":394,"filing_source":9,"headline":395,"id":396,"stock_code":397,"summary_text":398},"Shalimar Paints Limited","2026-09-04T21:08:08.886000","Announces Strategic Partnership, Major Fundraise, and Q1 FY27 Results","6a9ae68342cacb9f11e765e4","SHALPAINTS","*   **Q1 FY27 Results:** Reported Revenue from Operations of ₹137.72 Cr (down 10.9% YoY) and a Net Loss of ₹21.26 Cr (vs. a loss of ₹16.77 Cr YoY).\n*   **Strategic Transformation:** Approved a major strategic investment in Hella Infra Market Limited (\"Infra.Market\") to become a \"Listed Building Materials Platform\".\n*   **Major Fund-Raising Plan:** Proposed raising funds via a preferential issue and a Qualified Institutions Placement (QIP) of up to ₹1,000 crores.\n*   **New CFO Appointed:** Mr. Kundan Sangwar appointed as the new Chief Financial Officer (CFO) and Key Managerial Personnel.\n*   **Going Concern:** Financials prepared on a \"going concern\" basis despite accumulated losses of ₹549.44 Cr and a working capital deficit, with management citing strategic initiatives and promoter support.",{"company_name":15,"filing_date":400,"filing_source":9,"headline":401,"id":402,"stock_code":19,"summary_text":403},"2026-09-04T21:08:08.760000","Notice of 18th Annual General Meeting (AGM)","6a9ae6048d1e0006a9cd5d56","*   The 18th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:30 AM via Video Conference.\n*   The agenda includes the adoption of the Audited Standalone and Consolidated Financial Statements for the year ended March 31, 2026.\n*   Shareholders will vote on the re-appointment of Mrs. Vineeta Jain (DIN: 10481057) as a director.\n*   A special resolution is proposed to re-appoint Mrs. Vineeta Jain as Whole-time Director for a 3-year term, from January 30, 2027, to January 29, 2030.",{"company_name":7,"filing_date":405,"filing_source":9,"headline":406,"id":407,"stock_code":12,"summary_text":408},"2026-09-04T21:08:08.651000","Analyst\u002FInvestor Meeting Rescheduled","6a9ae60531e3048929469040","*   The one-to-one virtual meeting with analysts\u002Finvestors has been rescheduled.\n*   **Previous Date:** September 04, 2026\n*   **Revised Date:** September 08, 2026\n*   The company has confirmed that no unpublished price-sensitive information (UPSI) will be discussed.\n*   The revised schedule remains subject to change.",{"company_name":255,"filing_date":410,"filing_source":9,"headline":411,"id":412,"stock_code":259,"summary_text":413},"2026-09-04T21:08:08.621000","Investor & Analyst Meet Scheduled","6a9ae60442cacb9f11e765e1","*   The company has scheduled a group meeting with investors and analysts on September 09, 2026, in Mumbai.\n*   This is a mandatory disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015.\n*   The company has affirmed that no Unpublished Price Sensitive Information (UPSI) will be shared, and discussions will be based on publicly available information.",{"company_name":61,"filing_date":415,"filing_source":9,"headline":416,"id":417,"stock_code":65,"summary_text":418},"2026-09-04T21:08:08.613000","New Independent Director Appointed to the Board","6a9ae6025508b94f5e5281e4","*   \u003Cb>Who:\u003C\u002Fb> Shri Manojkumar Bhagirathprasad Rawat has been appointed as a new Independent Director.\n*   \u003Cb>Term:\u003C\u002Fb> The appointment is for a term of 5 years, from July 18, 2026, to July 17, 2031.\n*   \u003Cb>Profile:\u003C\u002Fb> Shri Rawat is a retired banker with 30 years of experience in Banking & Finance, previously associated with the State Bank of India.\n*   \u003Cb>Condition:\u003C\u002Fb> This appointment is subject to the approval of shareholders at the next Annual General Meeting (AGM).\n*   \u003Cb>Compliance:\u003C\u002Fb> The company confirms he meets all independence criteria and is not debarred by SEBI or any other authority.",{"company_name":354,"filing_date":420,"filing_source":36,"headline":421,"id":422,"stock_code":358,"summary_text":423},"2026-09-04T21:03:09.199000","Swings to ₹35.34 Cr Loss in FY26, Halts Dividend Amid Trading Downturn","6a9ae52d31e304892946903f","• Reports a consolidated net loss of ₹35.34 crore for FY26, a sharp reversal from a profit of ₹9.97 crore in the previous year.\n• The loss was primarily driven by a significant downturn in algorithmic trading activities, resulting in a loss of ₹35.81 crore from MCX trading.\n• Due to the losses, the Board has not recommended any dividend for the financial year.\n• The UAE real estate subsidiary remains a major concern with a halted project, a contingent liability of ₹304.51 crore from customer advances, and its assets mortgaged for a guarantee of ₹358.38 crore.\n• Mr. Mohit Kishor Jain was appointed as the new Managing Director, effective August 4, 2025.",{"company_name":340,"filing_date":425,"filing_source":9,"headline":426,"id":427,"stock_code":344,"summary_text":428},"2026-09-04T21:03:09.002000","AGM Notice: Seeking Approval for Fundraising, Capital Increase & Key Appointments","6a9ae511187f712f45cd5bee","*   The 32nd Annual General Meeting (AGM) will be held virtually on Wednesday, September 30, 2026, at 4:00 p.m. IST.\n*   The company reported a net loss of ₹204.53 Lakhs for FY 2025-26, compared to a profit of ₹64.97 Lakhs in the previous year, attributing it to challenging market conditions.\n*   Key proposals for shareholder approval include raising funds up to ₹100 Crores via Non-Convertible Debentures (NCDs) and up to USD 50 MN via External Commercial Borrowings (ECBs).\n*   The company seeks to increase its Authorised Share Capital from ₹61 Crore to ₹65 Crore.\n*   Resolutions include the re-appointment of Mr. Kumar Nair as MD & CEO and approval for material Related Party Transactions (RPTs).\n*   The e-voting period for shareholders is from September 26, 2026, to September 29, 2026.",{"company_name":430,"filing_date":431,"filing_source":9,"headline":432,"id":433,"stock_code":434,"summary_text":435},"SIS LIMITED","2026-09-04T21:03:08.951000","SIS Acquires 10% Stake in Updater Services for ₹28.54 Crore","6a9ae4e48d1e0006a9cd5d55","SIS","*   Acquired a 10% stake in Updater Services Limited (UDS) for a total consideration of ₹28.54 crore.\n*   The acquisition was an all-cash transaction, completed on September 4, 2026.\n*   Updater Services (UDS) is an integrated business services platform providing Facilities Management (IFM) and Business Support Services (BSS).\n*   The investment is stated to be in line with the company's strategic investment policy.\n*   UDS reported a turnover of ₹1,762.41 crore for the financial year 2025-26.",{"company_name":316,"filing_date":437,"filing_source":36,"headline":438,"id":439,"stock_code":320,"summary_text":440},"2026-09-04T21:03:08.834000","Board Approves 49% Foreign Investment Limit, Announces AGM","6a9ae4dd5508b94f5e5281e3","*   Approved increasing the investment limit for foreign investors (FPIs, FIIs, FDI, NRIs) to **49%** of the company's capital.\n*   The 36th Annual General Meeting (AGM) is scheduled for **Tuesday, September 29, 2026**, via video conferencing.\n*   Appointed **CS Vishakha Agrawal** of M\u002Fs. Vishakha Agarwal & Associates as the new Secretarial Auditor for a 5-year term, following the resignation of M\u002Fs MK Samdani & Co.\n*   Approved proposals related to loans, guarantees, investments, and related party transactions under the Companies Act, 2013.",{"company_name":442,"filing_date":443,"filing_source":36,"headline":444,"id":445,"stock_code":446,"summary_text":447},"Vivid Global Industries Ltd","2026-09-04T20:58:09.414000","FY26 Annual Report: Profit Jumps 90%, But Dividend Skipped Amidst Challenges","6a9ae4ba42cacb9f11e765e0","524576","*   **Financials:** Net Profit for FY26 surged by 90.15% to ₹73.36 Lakhs (EPS ₹0.80), driven by a 30.71% increase in total income.\n*   **No Dividend:** The Board has not recommended any dividend for the financial year in order to conserve reserves.\n*   **Management Proposal:** A key resolution at the upcoming AGM is the re-appointment of Mr. Sumish S. Mody as Managing Director for a 5-year term.\n*   **Major Risks:** The company faces significant challenges from an ~80% increase in raw material costs (heavily dependent on China) and a slump in market demand.\n*   **Regulatory Issue:** A contingent liability of ₹60.98 Lakhs exists due to a penalty from the Maharashtra Pollution Control Board, which is currently under appeal in the Supreme Court.\n*   **Governance Note:** The Secretarial Audit Report flagged that the company did not strictly follow procedural requirements for holding board meetings.",{"company_name":449,"filing_date":450,"filing_source":36,"headline":451,"id":452,"stock_code":453,"summary_text":454},"Harish Textile Engineers Ltd","2026-09-04T20:58:09.038000","Board Meeting Highlights: AGM Date, New Subsidiary & Key Appointments","6a9ae4128d1e0006a9cd5d54","542682","• The 16th Annual General Meeting (AGM) is scheduled for Wednesday, 30th September, 2026, at 11:00 A.M. via video conference.\n• The Board has approved the incorporation of a new Wholly Owned Subsidiary.\n• Recommended the re-appointment of Mr. Sunil Narayan Bhirud as Executive Director.\n• Appointed CS Khushal Bherulal Bajaj as the new Secretarial Auditor for a 5-year term, following the cessation of M\u002Fs. D N Vora & Associates.\n• Approved Material Related Party Transactions for FY 2026-27, subject to shareholder approval at the AGM.\n• The record date for the AGM is September 23, 2026, with the e-voting period from September 25 to September 29, 2026.",{"company_name":366,"filing_date":456,"filing_source":36,"headline":457,"id":458,"stock_code":370,"summary_text":459},"2026-09-04T20:58:09.024000","FY26 Annual Report: Profit Jumps 490%, Seeks Nod for Major Capital & Borrowing Hike","6a9ae43431e304892946903e","*   **Financial Performance:** FY26 Standalone Profit After Tax surged 490% to ₹13.80 Lakhs from ₹2.34 Lakhs in FY25. Basic EPS grew 450% to ₹0.33.\n*   **Major AGM Proposals:** The Board is seeking shareholder approval at the 18th AGM (Sep 30, 2026) to increase Authorised Share Capital from ₹5 Crore to ₹100 Crore and raise borrowing\u002Finvestment limits to ₹100 Crore to fund future expansion.\n*   **Governance & Auditor Change:** Proposes appointment of M\u002Fs Sunit M. Chhatbar & Co. as new Statutory Auditors, following the resignation of the previous auditor. No dividend has been declared for FY 2025-26.\n*   **Audit Observations:** The Secretarial Audit Report noted several non-compliances, including the non-appointment of an Internal Auditor and delays in appointing a Company Secretary, which management attributed to \"financial constraints\".",{"company_name":449,"filing_date":461,"filing_source":36,"headline":462,"id":463,"stock_code":453,"summary_text":464},"2026-09-04T20:58:08.959000","Record Date Set for 16th Annual General Meeting","6a9ae40b5508b94f5e5281e2","*   The 16th Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026.\n*   The record date to determine shareholder eligibility for the AGM is set for Wednesday, 23rd September 2026.\n*   The e-voting period for eligible shareholders will be from Friday, 25th September 2026 (9:00 A.M.) to Tuesday, 29th September 2026 (5:00 P.M.).",{"company_name":466,"filing_date":467,"filing_source":36,"headline":468,"id":469,"stock_code":470,"summary_text":471},"Delta Industrial Resources Ltd","2026-09-04T20:58:08.905000","Board Approves Plan to Expand Business Scope into Finance & Trading","6a9ae40442cacb9f11e765df","539596","*   The Board of Directors has approved a proposal to alter the Main Objects Clause of the company's Memorandum of Association (MOA).\n*   The change aims to enable the company to diversify and expand into new business activities, including finance, lending, trading, and import\u002Fexport.\n*   This alteration is subject to shareholder approval via a Special Resolution at the upcoming Annual General Meeting (AGM).",{"company_name":473,"filing_date":474,"filing_source":9,"headline":475,"id":476,"stock_code":477,"summary_text":478},"Welspun Investments and Commercials Limited","2026-09-04T20:58:08.696000","AGM Notice & Proposed ₹1,000 Cr Transaction","6a9ae3b18d1e0006a9cd5d53","WELINV","*   The Annual General Meeting (AGM) is scheduled for September 30, 2026, at 3:00 PM IST via video conference.\n*   The company is seeking shareholder approval for a material related party transaction valued at **₹1,000 Crores**.\n*   The transaction involves its wholly-owned subsidiary, Vishwakarma Realty, subscribing to Optionally Convertible Debentures (OCDs) issued by a group company, Indivara Realty.\n*   Other key resolutions include the adoption of the FY26 financial statements and the re-appointment of Mr. Devendra Patil as a Director.",{"company_name":61,"filing_date":480,"filing_source":9,"headline":481,"id":482,"stock_code":65,"summary_text":483},"2026-09-04T20:58:08.650000","Board Meeting Highlights: New Appointments & AGM Date Set","6a9ae3a931e304892946903d","*   The 16th Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026, via video conferencing.\n*   The Board approved the appointment of Mr. Manojkumar Bhagirathprasad Rawat as a new Independent Director, subject to shareholder approval.\n*   The Board approved the appointment of M\u002Fs. Harish Khandelwal & Co. as the new Statutory Auditor, subject to shareholder approval.\n*   The Board noted the waiver of remuneration by Chairman & MD, Mr. Kishore Kumar Bhuradia, from August 1, 2026, to December 28, 2027.",{"company_name":485,"filing_date":486,"filing_source":9,"headline":487,"id":488,"stock_code":489,"summary_text":490},"SWAN CORP LIMITED","2026-09-04T20:58:08.632000","Key Executive Director Re-appointed","6a9ae3af42cacb9f11e765de","SWANCORP","*   Mr. Sugavanam Padmanabhan has been re-appointed as Executive Director \u002F Whole-Time Director.\n*   The re-appointment is effective from September 24, 2026.\n*   This move suggests continuity in the company's leadership.\n*   The filing noted that a brief profile of the director was not enclosed with the announcement.",{"company_name":492,"filing_date":493,"filing_source":9,"headline":494,"id":495,"stock_code":496,"summary_text":497},"Natco Pharma Limited","2026-09-04T20:58:08.616000","Key Resolutions for 43rd AGM & Fundraise Proposal","6a9ae3db5508b94f5e5281e1","NATCOPHARM","*   The 43rd Annual General Meeting (AGM) is scheduled for September 30, 2026, at 11:00 A.M. (IST) via video conference.\n*   A resolution will be presented to confirm interim dividends totaling ₹5.00 per share paid for FY 2025-26.\n*   The company is seeking shareholder approval to raise funds up to ₹2,000 crores for long-term growth, working capital, and R&D.\n*   A proposal for the re-appointment of Director Sri P.S.R.K. Prasad will be voted on.",{"company_name":499,"filing_date":500,"filing_source":36,"headline":501,"id":502,"stock_code":503,"summary_text":504},"Tavexia Lifecare Ltd","2026-09-04T20:53:09.562000","Board Meeting Rescheduled to September 7th","6a9ae35331e304892946903c","539519","*   The Board of Directors meeting originally scheduled for Friday, September 4, 2026, has been postponed due to \"unavoidable circumstances\".\n*   The meeting has been rescheduled to take place on **Monday, September 7, 2026**.\n*   The agenda items for the original meeting will be considered at this rescheduled meeting.",{"company_name":506,"filing_date":507,"filing_source":36,"headline":508,"id":509,"stock_code":510,"summary_text":511},"Galaxy Supermarket Ltd","2026-09-04T20:53:09.438000","Notice of 44th Annual General Meeting (AGM)","6a9ae35a8d1e0006a9cd5d52","506186","*   The 44th Annual General Meeting (AGM) will be held virtually via Video Conferencing on **Monday, 28 September 2026, at 04:30 PM (IST)**.\n*   The Annual Report for FY 2025-26 and the AGM Notice are now available on the company and stock exchange websites.\n*   Remote e-voting will be open from **9:00 AM on Thursday, 24 September 2026, until 5:00 PM on Sunday, 27 September 2026**.\n*   The cut-off date to determine eligibility for e-voting is **21 September 2026**.\n*   Shareholders are urged to update their email addresses and KYC details to ensure they receive electronic communications.",{"company_name":513,"filing_date":514,"filing_source":9,"headline":515,"id":516,"stock_code":517,"summary_text":518},"Avalon Technologies Limited","2026-09-04T20:53:08.756000","FY26 Annual Report Published & 27th AGM Date Set","6a9ae2da42cacb9f11e765dc","AVALON","▪️ The Integrated Annual Report for the Financial Year 2025-26 is now available on the company's website.\n▪️ The 27th Annual General Meeting (AGM) is scheduled for Monday, September 28, 2026, at 2:30 P.M. (IST) and will be held via video conference.\n▪️ Shareholders can access the report at: `https:\u002F\u002Fwww.avalontec.com\u002Finvestors\u002F`\n▪️ Shareholders are requested to register their email addresses with the company's RTA or their Depository Participant.",{"company_name":485,"filing_date":520,"filing_source":9,"headline":521,"id":522,"stock_code":489,"summary_text":523},"2026-09-04T20:53:08.746000","Executive Director Re-appointed","6a9ae34e42cacb9f11e765dd","*   Mr. Sugavanam Padmanabhan has been re-appointed as the Executive Director (Whole-Time Director).\n*   The re-appointment is effective from September 24, 2026.\n*   The term of the new appointment is for 3 years.",{"company_name":525,"filing_date":526,"filing_source":9,"headline":527,"id":528,"stock_code":529,"summary_text":530},"Asian Hotels (North) Limited","2026-09-04T20:53:08.708000","45th Annual General Meeting Agenda Released","6a9ae2da31e304892946903b","ASIANHOTNR","• The 45th Annual General Meeting (AGM) will be held on Tuesday, 29 September 2026, at 11:30 AM via video conference.\n• Key agenda items include the adoption of financial statements for the year ended March 31, 2026.\n• The meeting will also vote on the appointment of a Director in place of Mr. Krishna Kumar Acharya, who retires by rotation.\n• Special resolutions are proposed for the re-appointment of Dr. Arun Gopal Agarwal and Mr. Krishna Kumar Acharya as Whole Time Directors.",{"company_name":532,"filing_date":533,"filing_source":9,"headline":534,"id":535,"stock_code":536,"summary_text":537},"Innovana Thinklabs Limited","2026-09-04T20:53:08.683000","Annual General Meeting Scheduled for September 29","6a9ae2d5187f712f45cd5beb","INNOVANA","*   **AGM Details**: The Annual General Meeting will be held physically on Tuesday, September 29, 2026, at 11:30 AM in Jaipur, India.\n*   **Key Agenda Items**: Shareholders will vote on several ordinary resolutions, including:\n    *   Adoption of the Audited Financial Statements for the year ended March 31, 2026.\n    *   Re-appointment of Mr. Kapil Garg (DIN: 07143551) as a Director.\n    *   Approval of material Related Party Transactions (RPTs) for FY 2026-27 with Bitguardian GmbH and Digital Protection Services SRL, for up to ₹11 Crores each.",{"company_name":15,"filing_date":539,"filing_source":9,"headline":540,"id":541,"stock_code":19,"summary_text":542},"2026-09-04T20:53:08.643000","Executive Director Re-appointed for 3-Year Term","6a9ae28142cacb9f11e765db","• Mrs. Vineeta Jain has been re-appointed as the Executive Director (Whole-time Director) and Key Managerial Personnel (KMP).\n• The re-appointment is for a term of 36 months, effective from January 30, 2027.\n• This decision signals continuity in the company's senior management and strategic direction.",{"company_name":430,"filing_date":544,"filing_source":9,"headline":545,"id":546,"stock_code":434,"summary_text":547},"2026-09-04T20:53:08.540000","SIS Limited Boosts Stake in Updater Services to 10%","6a9ae28031e304892946903a","*   SIS Limited has acquired an additional 1.81% stake in Updater Services Limited (UDS) for a cash consideration of ₹28.54 crores.\n*   This transaction increases SIS Limited's total holding in UDS to a significant 10.00% of its paid-up equity share capital.\n*   The acquisition is a strategic investment, as UDS operates in the related Integrated Facilities Management (IFM) and Business Support Services (BSS) industry.\n*   The company has confirmed that this does not constitute a related party transaction.",{"company_name":393,"filing_date":549,"filing_source":9,"headline":550,"id":551,"stock_code":397,"summary_text":552},"2026-09-04T20:53:08.515000","Important Update on Upcoming EGM","6a9ae2825508b94f5e5281e0","*   The company has issued a corrigendum (correction) to the notice for its Extraordinary General Meeting (EGM) scheduled for Friday, September 11, 2026.\n*   The corrigendum amends the resolutions and explanatory statements for **Item Nos. 1, 2, and 3** of the original EGM notice.\n*   These changes were made to incorporate observations from the National Stock Exchange (NSE) and ensure compliance.\n*   Shareholders are advised to review the corrigendum, which has been sent electronically and is available on the company's website, before voting.",{"company_name":473,"filing_date":554,"filing_source":9,"headline":555,"id":556,"stock_code":477,"summary_text":557},"2026-09-04T20:53:08.506000","AGM on Sep 30 to Approve ₹1,000 Cr Related Party Transaction","6a9ae2bb8d1e0006a9cd5d51","• \u003Cb>FY26 Financials:\u003C\u002Fb> Profit After Tax (PAT) declined to ₹303.06 Lakhs from ₹370.25 Lakhs YoY. Total Comprehensive Income turned negative at ₹(5,756.10) Lakhs due to fair value losses on investments.\n• \u003Cb>No Dividend:\u003C\u002Fb> The Board has not recommended any dividend for the financial year 2025-26.\n• \u003Cb>Major Investment Proposal:\u003C\u002Fb> The company is seeking shareholder approval for an investment of up to \u003Cb>₹1,000 Crores\u003C\u002Fb> in a promoter group entity (Indivara Realty) via its new wholly-owned subsidiary. This is classified as a material related party transaction.\n• \u003Cb>18th AGM Details:\u003C\u002Fb> The Annual General Meeting will be held on \u003Cb>September 30, 2026\u003C\u002Fb>, to approve the financials, re-appoint a director, and vote on the proposed ₹1,000 Cr investment.\n• \u003Cb>New Subsidiary:\u003C\u002Fb> The company established a wholly-owned subsidiary, Vishwakarma Realty Private Limited, effective September 01, 2026, which will execute the proposed investment.",{"company_name":559,"filing_date":560,"filing_source":36,"headline":561,"id":562,"stock_code":563,"summary_text":564},"KD Green Industries Ltd","2026-09-04T20:48:09.219000","Annual Report FY26 Highlights: Major Expansion, Proposed Merger & Transformation","6a9ae20242cacb9f11e765da","512595","*   \u003Cb>Proposed Merger:\u003C\u002Fb> The Board has decided to merge subsidiary KD IRON & STEEL PRIVATE LIMITED with the company, subject to approvals.\n*   \u003Cb>Major Expansion:\u003C\u002Fb> A ₹325 crore capex plan is proposed to double steel manufacturing capacity, supported by a 25 MW captive solar plant. The group has also secured a ~₹600 crore incentive package from the Assam Govt.\n*   \u003Cb>FY26 Consolidated Financials:\u003C\u002Fb>\n    *   Revenue from Operations: ₹63.34 Crore\n    *   PAT (attributable to owners): ₹2.98 Crore\n    *   Basic EPS: ₹0.51\n*   \u003Cb>Key Acquisitions:\u003C\u002Fb> Completed acquisitions of Shivam Pipes (51%), Green AAC Block (50.04%), and KD Infrastructures (99.84%) to build a diversified group.\n*   \u003Cb>Upcoming AGM & Stock Split:\u003C\u002Fb> The 34th AGM is on Sep 30, 2026. A stock split (sub-division of one ₹10 share into ten Re. 1 shares) is proposed.\n*   \u003Cb>Dividend:\u003C\u002Fb> No dividend has been recommended for FY 2025-26.",{"company_name":294,"filing_date":566,"filing_source":9,"headline":567,"id":568,"stock_code":298,"summary_text":569},"2026-09-04T20:48:09.192000","FY26 Annual Report: Back in the Black with 87% PAT Growth, No Dividend Declared","6a9ae1988d1e0006a9cd5d50","*   \u003Cb>Financial Turnaround:\u003C\u002Fb> The company returned to profitability with a Profit After Tax (PAT) of ₹334.78 lakhs, an 87.40% increase YoY, despite a 9.75% dip in total income.\n*   \u003Cb>No Dividend:\u003C\u002Fb> The Board of Directors has not recommended any dividend for the financial year ended March 31, 2026.\n*   \u003Cb>39th AGM Notice:\u003C\u002Fb> The Annual General Meeting will be held on September 28, 2026, to consider the adoption of financial statements and director appointments\u002Fre-appointments.\n*   \u003Cb>Strategic Initiatives:\u003C\u002Fb> The company is focusing on the \"mass segment,\" launching new products, and has built new capacity at its Erode plant.\n*   \u003Cb>Governance Update:\u003C\u002Fb> The Secretarial Audit Report highlighted past non-compliances, including a fine for delayed filing of the previous year's annual report and a warning for an improperly constituted Audit Committee meeting.",{"company_name":449,"filing_date":571,"filing_source":36,"headline":572,"id":573,"stock_code":453,"summary_text":574},"2026-09-04T20:48:09.074000","Key Governance Update: New Secretarial Auditor Appointed","6a9ae15842cacb9f11e765d9","*   The Board of Directors has accepted the resignation of M\u002Fs. D N Vora & Associates as the company's Secretarial Auditor.\n*   CS Khushal Bherulal Bajaj has been appointed as the new Secretarial Auditor.\n*   The appointment is for a term of five consecutive financial years, from F.Y. 2026-2027 to F.Y. 2030-2031.\n*   This appointment is subject to the approval of shareholders at the upcoming Annual General Meeting (AGM).",{"company_name":576,"filing_date":577,"filing_source":9,"headline":578,"id":579,"stock_code":580,"summary_text":581},"Tilaknagar Industries Limited","2026-09-04T20:48:08.798000","Correction Issued for Black Tiger Distilleries Investment","6a9ae15f31e3048929469039","TI","*   The company has filed a corrigendum to correct a clerical error in its previous announcement (dated Sep 02, 2026) regarding its investment in Black Tiger Distilleries Private Limited (BTD).\n*   The net worth of BTD as of March 31, 2026, has been corrected to **negative ₹20.83 lakhs**.\n*   This correction is a critical update for shareholders, as it reveals the investment target had a negative net worth at the time.\n*   All other details from the original announcement remain unchanged.",{"company_name":15,"filing_date":583,"filing_source":9,"headline":584,"id":585,"stock_code":19,"summary_text":586},"2026-09-04T20:48:08.577000","Board Approves Director Re-appointment & Sets AGM Date","6a9ae1545508b94f5e5281df","*   The Board has approved the re-appointment of Mrs. Vineeta Jain as a Whole-Time Director for a 3-year term, effective from January 30, 2027.\n*   Mrs. Jain is a related party, being the daughter-in-law of Mr. Mahendra Kumar Jain, a Director of the company.\n*   The 18th Annual General Meeting (AGM) will be held on September 29, 2026, at 11:30 A.M. via video conference.\n*   Shareholder approval for the re-appointment of Mrs. Vineeta Jain will be sought at the AGM.",{"company_name":588,"filing_date":589,"filing_source":36,"headline":590,"id":591,"stock_code":592,"summary_text":593},"U. H. Zaveri Ltd","2026-09-04T20:43:11.052000","FY26 Annual Report: Revenue Soars 37%, but Profits Plunge 74% as Co Becomes Debt-Free","6aa4ec75da5f7b947283412d","541338","*   \u003Cb>Financials (FY26 vs FY25):\u003C\u002Fb> Revenue from operations surged 37.2% to ₹4,344.66 Lakhs. However, Profit After Tax (PAT) plummeted 73.8% to ₹5.47 Lakhs due to margin pressure from high gold costs and a one-off expense. EPS fell to ₹0.02 from ₹0.20.\n*   \u003Cb>Balance Sheet & Capital:\u003C\u002Fb> The company became debt-free after fully repaying its borrowings. A successful Rights Issue of ₹2,038.80 Lakhs increased paid-up capital to ₹30.58 Crores and boosted Net Worth by 105.5%.\n*   \u003Cb>No Dividend:\u003C\u002Fb> The Board has not recommended a dividend for FY 2025-26 to conserve resources for working capital and future growth.\n*   \u003Cb>Governance:\u003C\u002Fb> The 9th AGM will be held on Sep 28, 2026. Key proposals include the appointment of new Statutory Auditors (M\u002Fs. P H Shah and Co.) and Secretarial Auditors.\n*   \u003Cb>Outlook:\u003C\u002Fb> Management notes that while the balance sheet is strong and debt-free, near-term demand will be sensitive to high gold prices. The focus is on leveraging the new capital for inventory ahead of the festive season.",{"company_name":588,"filing_date":595,"filing_source":36,"headline":596,"id":597,"stock_code":592,"summary_text":598},"2026-09-04T20:43:11.006000","FY26 Results: Revenue Jumps 37%, PAT Drops 74%; Co. Becomes Debt-Free","6aa4ebc61fd90ad296aa39cc","*   \u003Cb>Financial Performance:\u003C\u002Fb> Revenue from Operations grew 37.2% to ₹4,344.66 Lakhs, but Profit After Tax (PAT) plunged 73.8% to ₹5.47 Lakhs. Basic EPS fell 90% to ₹0.02.\n*   \u003Cb>Profitability Impact:\u003C\u002Fb> The profit decline was driven by margin compression from higher gold costs and a one-off expense of ₹37.53 Lakhs related to its Rights Issue.\n*   \u003Cb>Rights Issue & Debt:\u003C\u002Fb> The company raised ₹2,038.80 Lakhs via a Rights Issue. Proceeds were used for working capital and to repay all borrowings, making the company debt-free as of March 31, 2026.\n*   \u003Cb>Dividend:\u003C\u002Fb> The Board has not recommended any dividend for FY 2025-26 to conserve resources for growth.\n*   \u003Cb>AGM & Governance:\u003C\u002Fb> The 9th AGM will be held virtually on September 28, 2026. Key agenda items include the appointment of new Statutory Auditors (M\u002Fs. P H Shah and Co.) and Secretarial Auditors.",{"company_name":34,"filing_date":600,"filing_source":36,"headline":601,"id":602,"stock_code":39,"summary_text":603},"2026-09-04T20:43:10.949000","AGM Highlights: Dividend of ₹20.70\u002Fshare Approved","6aa4eb3cc79d9208c7ff8d43","*   A dividend of **₹20.70 per equity share** (207%) was declared for the financial year ended 31st March, 2026.\n*   Members adopted the audited financial statements for FY 2025-26.\n*   Resolutions were passed for the re-appointment of Shri Dilip H. Bhuta as a Director and as the Whole Time Director & Chief Financial Officer (CFO).\n*   The Chairman's address highlighted growth in revenue and profitability, with the company remaining debt-free and cash-rich.\n*   Voting on all resolutions was conducted via e-voting; consolidated results will be disclosed within two working days.",{"company_name":605,"filing_date":606,"filing_source":9,"headline":607,"id":608,"stock_code":609,"summary_text":610},"Uma Exports Limited","2026-09-04T20:43:08.857000","AGM Notice & Proposed ₹54.36 Cr Fundraise","6a9ae08d42cacb9f11e765d8","UMAEXPORTS","*   The company has scheduled its Annual General Meeting (AGM) for Saturday, 26th September 2026, at 11:30 AM via video conference.\n*   A special resolution is proposed to raise up to **₹54.36 Crores** by issuing 2,25,00,000 warrants on a preferential basis.\n*   The agenda includes resolutions for the re-appointment of key leadership, including the Managing Director (Mr. Rakhesh Khemka) and Executive Director & CFO (Mr. Manmohan Saraf).\n*   A proposal is on the table to re-appoint **M\u002Fs. Mamta Jain & Associates, Chartered Accountants** as Statutory Auditors for a new five-year term.",true,100,2,2215]