[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"updates-archive-2026-09-04-5":3},{"date":4,"filings":5,"has_more":632,"limit":633,"page":634,"total_count":635},"2026-09-04",[6,14,18,25,32,39,46,53,60,67,74,78,86,93,100,107,114,119,126,133,140,147,154,161,168,175,182,189,196,203,210,217,222,227,232,239,244,249,256,263,270,274,281,286,293,298,302,309,316,323,328,333,338,345,350,357,364,371,376,381,388,395,402,409,414,419,426,433,440,447,451,458,465,472,479,486,491,496,503,510,517,524,529,534,539,544,551,556,563,568,573,580,585,592,597,602,606,613,618,625],{"company_name":7,"filing_date":8,"filing_source":9,"headline":10,"id":11,"stock_code":12,"summary_text":13},"Kaarya Facilities and Services Ltd","2026-09-04T19:33:10.551000","BSE","FY26 Profit Jumps 17%, But Auditor Issues Qualified Opinion & Resigns","6aa4dd18c8d1e45971aa39b7","540756","*   The Independent Auditor issued a **Qualified Opinion** on the FY26 financials, stating that profits are overstated due to non-provision for interest on statutory dues and incomplete gratuity provisions.\n*   The Statutory Auditor, M\u002Fs. Piyush Kothari & Associates, **resigned on 31 August 2026**, citing other commitments. The board has proposed appointing M\u002Fs. Bhasin Hota & Co. to fill the vacancy.\n*   Despite the qualification, the company reported a **17.45% increase in Profit After Tax (PAT)** to ₹201.65 Lakhs for FY26, with Basic EPS rising to ₹2.14 from ₹1.84.\n*   The Board **did not declare any dividend** for the financial year 2025-26.\n*   A significant **decrease in employee remuneration** was reported, with the median salary falling by 12.54% and the average salary for non-managerial staff dropping by 20.43%.",{"company_name":7,"filing_date":8,"filing_source":9,"headline":15,"id":16,"stock_code":12,"summary_text":17},"FY26 Results: PAT Rises 17%, but Audit Flags Key Concerns","6aa4ddd03897202b4a5e6c0b","*   \u003Cb>Financials:\u003C\u002Fb> Profit After Tax (PAT) for FY26 grew \u003Cb>17.45%\u003C\u002Fb> to ₹2.01 Cr from ₹1.71 Cr in FY25. Revenue from operations increased by 2.08%.\n*   \u003Cb>Qualified Audit Opinion:\u003C\u002Fb> The auditor's report for FY26 has a \u003Cb>Qualified Opinion\u003C\u002Fb> due to non-provision for interest on statutory dues (₹7.58 Cr GST), incomplete gratuity provision, and unreconciled balances.\n*   \u003Cb>Auditor Change:\u003C\u002Fb> The Statutory Auditors, M\u002Fs. Piyush Kothari & Associates, resigned post-year-end (Aug 31, 2026). The board has recommended appointing M\u002Fs. Bhasin Hota & Co. as new auditors.\n*   \u003Cb>Strategic Shift:\u003C\u002Fb> The company is moving from traditional services to high-margin, technology-integrated facility management, targeting sectors like data centers and GCCs.\n*   \u003Cb>No Dividend:\u003C\u002Fb> The Board has not recommended any dividend for the financial year 2025-26.\n*   \u003Cb>Employee Pay:\u003C\u002Fb> Median employee remuneration decreased by 12.54%, and the average salary for non-managerial employees decreased by 20.43% during the year.",{"company_name":19,"filing_date":20,"filing_source":9,"headline":21,"id":22,"stock_code":23,"summary_text":24},"Kimia Biosciences Ltd","2026-09-04T19:33:10.472000","Key Dates for 33rd AGM & E-Voting","6aa4dd7ac79d9208c7ff8d3b","530313","• The 33rd Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 3:00 P.M.\n• The Record Date for determining shareholder voting eligibility is Monday, September 21, 2026.\n• The remote e-voting period is from Friday, September 25, 2026 (9:00 A.M.) to Sunday, September 27, 2026 (5:00 P.M.).",{"company_name":26,"filing_date":27,"filing_source":9,"headline":28,"id":29,"stock_code":30,"summary_text":31},"SPA Capital Services Ltd","2026-09-04T19:33:10.466000","Announces 42nd AGM and Key Board Decisions","6aa4dcbb8a6f6552da5e6c15","542376","*   The 42nd Annual General Meeting (AGM) will be held on **Wednesday, September 30, 2026**, at 11:00 A.M. in New Delhi.\n*   The record date for determining eligibility for e-voting is **Wednesday, September 23, 2026**.\n*   The Board has **not recommended any dividend or bonus** for the financial year.\n*   Key agenda items for shareholder approval include:\n    *   Appointment\u002Fre-appointment of three directors: Mrs. Honey Parwal, Ms. Sonia Batra, and Mr. Ritesh Tanwar.\n    *   Approval for Related Party Transactions (RPTs) up to a limit of **₹50 Crore**.",{"company_name":33,"filing_date":34,"filing_source":9,"headline":35,"id":36,"stock_code":37,"summary_text":38},"G. G. Dandekar Properties Ltd","2026-09-04T19:33:10.355000","AGM Update: Shareholders Unanimously Approve Office Shift to Pune & All Other Resolutions","6aa4dc598a6f6552da5e6c14","505250","• All five resolutions presented at the 87th Annual General Meeting (AGM) on Sep 4, 2026, were passed unanimously with 100% of votes in favour.\n• Shareholders approved the shifting of the company's registered office from Nagpur to Pune via a special resolution.\n• A new set of Articles of Association, compliant with the Companies Act, 2013, was adopted.\n• Ms. Vibha Surana (DIN: 08017202) was re-appointed as a Director.\n• The Audited Standalone and Consolidated Financial Statements for the financial year 2025-26 were adopted.",{"company_name":40,"filing_date":41,"filing_source":9,"headline":42,"id":43,"stock_code":44,"summary_text":45},"Netlink Solutions India Ltd","2026-09-04T19:33:10.265000","41st Annual General Meeting & E-Voting Information","6aa4dc1c907811a1ffaa39c1","509040","*   The 41st Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 12:30 PM (IST) via Video Conference.\n*   The cut-off date to determine shareholder eligibility for voting is Wednesday, September 23, 2026.\n*   Remote e-voting will be open from Saturday, September 26, 2026 (9:00 AM) to Monday, September 28, 2026 (5:00 PM).\n*   The AGM Notice and Annual Report for FY 2025-26 will be available on the company and BSE websites.",{"company_name":47,"filing_date":48,"filing_source":9,"headline":49,"id":50,"stock_code":51,"summary_text":52},"POCL Enterprises Ltd","2026-09-04T19:33:10.253000","38th AGM & FY26 Annual Report Details Released","6aa4dc303897202b4a5e6c09","539195","• The Annual Report for the financial year 2025-26 is now available on the company's website (`www.poel.in`).\n• The 38th Annual General Meeting (AGM) is scheduled for Monday, September 28, 2026, at 5:00 P.M. (IST) and will be held via Video Conference.\n• Shareholders are encouraged to register\u002Fupdate their email addresses and bank details to facilitate digital communication and dividend payments.\n• The filing provides a direct link to the Annual Report and contact details for the Registrar and Share Transfer Agent (RTA) for any updates.",{"company_name":54,"filing_date":55,"filing_source":9,"headline":56,"id":57,"stock_code":58,"summary_text":59},"Jupiter Infomedia Ltd","2026-09-04T19:33:10.142000","21st AGM Notice & Name Change to Arix Energix Ltd","6aa4dc6c3897202b4a5e6c0a","534623","*   The company has officially changed its name from **Jupiter Infomedia Limited** to **Arix Energix Limited**, effective 17th July 2026, signaling a potential strategic shift into the energy sector.\n*   The 21st Annual General Meeting (AGM) is scheduled for **Tuesday, 29th September 2026**, at 01:30 PM (IST) via Video Conferencing.\n*   The cut-off date to determine shareholder eligibility for e-voting is **Wednesday, 23rd September 2026**.\n*   Remote e-voting will be open from **Saturday, 26th September 2026 (9:00 AM)** to **Monday, 28th September 2026 (5:00 PM)**.",{"company_name":61,"filing_date":62,"filing_source":9,"headline":63,"id":64,"stock_code":65,"summary_text":66},"Phoenix International Ltd","2026-09-04T19:33:10.047000","Announces 39th Annual General Meeting (AGM)","6aa4db86b3ba05303f834122","526481","*   The 39th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 11:00 A.M. (IST).\n*   The meeting will be conducted virtually via Video Conferencing (VC) \u002F Other Audio Visual Means (OAVM).\n*   The cut-off date to determine shareholder eligibility for e-voting is September 18, 2026.\n*   Remote e-voting will be open from September 22, 2026 (9:00 A.M.) to September 24, 2026 (5:00 P.M.).\n*   This update is a public notice published in newspapers and does not contain new financial information.",{"company_name":68,"filing_date":69,"filing_source":9,"headline":70,"id":71,"stock_code":72,"summary_text":73},"Nouveau Global Ventures Ltd","2026-09-04T19:33:09.913000","FY26 Annual Report: Zero Operating Revenue, Net Loss, and Major RPTs Proposed","6aa4dbd3d058fe4b16834142","531465","*   \u003Cb>Financials:\u003C\u002Fb> The company reported zero revenue from all four of its operating segments for the second consecutive year. It incurred a net loss of ₹40.01 Lakhs for FY 2025-26.\n*   \u003Cb>Net Worth & Dividend:\u003C\u002Fb> Due to the loss, the company's net worth has turned negative to ₹(0.51) Lakhs. No dividend has been recommended for shareholders.\n*   \u003Cb>Related Party Transactions (RPTs):\u003C\u002Fb> The company is seeking shareholder approval at the upcoming AGM for future material RPTs, with proposed annual limits of up to ₹50 Crores each with certain group companies.\n*   \u003Cb>AGM Agenda:\u003C\u002Fb> The 38th AGM will vote on the re-appointment of Mr. Krishan Khadaria as Managing Director for a 5-year term and the approval of the aforementioned RPTs.\n*   \u003Cb>Risks:\u003C\u002Fb> The company has significant contingent liabilities from disputed income tax matters totaling over ₹38 Crores and acknowledged that its business model currently resembles a holding\u002Finvestment entity rather than an operating one.",{"company_name":68,"filing_date":69,"filing_source":9,"headline":75,"id":76,"stock_code":72,"summary_text":77},"FY26 Annual Report: Reports Net Loss, Skips Dividend, and Seeks Nod for Major Related Party Deals","6aa4dc0520ad51327a5e6c10","*   Reports a Net Loss of ₹40.01 Lakhs for FY26, a sharp decline from a Net Profit of ₹57.18 Lakhs in FY25.\n*   Recorded zero revenue from operations during the financial year, with all business segments reporting nil activity.\n*   The Board has not recommended any dividend for FY26 to conserve resources.\n*   Seeks shareholder approval at the 38th AGM for material Related Party Transactions (RPTs) with group companies, with proposed limits up to ₹50 Crores per annum with certain parties.\n*   Disclosed significant contingent liabilities of over ₹3,800 Lakhs related to ongoing income tax disputes.\n*   The upcoming AGM on Sept 29, 2026, will also consider the re-appointment of Mr. Krishan Khadaria as Managing Director.",{"company_name":79,"filing_date":80,"filing_source":81,"headline":82,"id":83,"stock_code":84,"summary_text":85},"Surana Telecom and Power Limited","2026-09-04T19:33:09.758000","NSE","Notice of 37th AGM & Annual Report for FY26","6aa4da87907811a1ffaa39c0","SURANAT&P","• \u003Cb>37th Annual General Meeting (AGM)\u003C\u002Fb>: Scheduled for Tuesday, 29th September 2026, at 11:00 AM (IST) via video conference.\n• \u003Cb>Financial Highlights (FY26)\u003C\u002Fb>: The company reported a Revenue from Operations of ₹60.79 crores and a Profit After Tax (PAT) of ₹21.64 crores.\n• \u003Cb>Key Resolutions\u003C\u002Fb>: Shareholders to vote on the re-appointment of a Director, revision of the Managing Director's remuneration to ₹3 Crore\u002Fannum, and approval of material Related Party Transactions (RPTs).\n• \u003Cb>Record Date\u003C\u002Fb>: The cut-off date to determine voting eligibility is Tuesday, 22nd September 2026.",{"company_name":87,"filing_date":88,"filing_source":81,"headline":89,"id":90,"stock_code":91,"summary_text":92},"Advent Hotels International Limited","2026-09-04T19:33:09.469000","New CEO Appointed & Plans to Double Share Capital","6a9ad0a042cacb9f11e765b9","ADVENTHTL","• The Board has appointed Mr. Himmat Singh Sandhu as the new Managing Director & CEO, effective November 1, 2026. He will replace the resigning MD & CEO, Mr. Rahul Pandit.\n• A proposal to increase the company's authorised share capital from ₹75.2 crore to ₹160 crore has been approved by the Board.\n• Both proposals are subject to shareholder approval at the upcoming Annual General Meeting (AGM) scheduled for September 29, 2026.",{"company_name":94,"filing_date":95,"filing_source":81,"headline":96,"id":97,"stock_code":98,"summary_text":99},"Stallion India Fluorochemicals Limited","2026-09-04T19:33:09.376000","Upcoming Investor Meeting Scheduled","6a9ad0ba8d1e0006a9cd5d32","STALLION","*   The company's management is scheduled to meet with Canara HSBC Life Insurance.\n*   The virtual meeting will take place on September 8, 2026.\n*   Stallion India has stated that no Unpublished Price Sensitive Information (UPSI) will be discussed.\n*   The meeting schedule is subject to change, and any updates will be communicated to the stock exchanges.",{"company_name":101,"filing_date":102,"filing_source":81,"headline":103,"id":104,"stock_code":105,"summary_text":106},"Vintage Coffee And Beverages Limited","2026-09-04T19:33:09.373000","Board Approves ₹69 Cr Fundraising & New ESOP Scheme","6a9ad0ac31e3048929468ffc","VINCOFE","*   Approved a preferential issue of 42 lakh convertible warrants to the Promoter Group and others to raise approx. ₹68.88 Crores at an issue price of ₹164 per warrant.\n*   Introduced a new \"VCBL Employee Stock Options Scheme 2026,\" creating a pool of up to 30 lakh options for eligible employees.\n*   Approved the re-appointment of Mr. Balakrishna Tati as Chairman & MD for 5 years and a significant increase in remuneration for key management, subject to shareholder approval.\n*   The 46th Annual General Meeting (AGM) will be held on September 30, 2026, to seek shareholder approval for these proposals.\n*   The company's registered office has been changed to a new address in Gachibowli, Hyderabad.",{"company_name":108,"filing_date":109,"filing_source":81,"headline":110,"id":111,"stock_code":112,"summary_text":113},"Fino Payments Bank Limited","2026-09-04T19:33:08.950000","Fino Payments Bank Welcomes New Head of Branch Banking","6a9ad08d5508b94f5e52819d","FINOPB","• **Appointment:** Mr. Amit Kumar has been appointed as the new Head- Branch Banking.\n• **Effective Date:** The appointment is effective from September 04, 2026.\n• **Experience:** Mr. Kumar brings over 23 years of experience in banking and insurance with organizations like Jana SFB, Bandhan bank, and ICICI Bank.\n• **Expertise:** He is recognized for driving digital transformation, business growth, and managing large branch networks.",{"company_name":87,"filing_date":115,"filing_source":81,"headline":116,"id":117,"stock_code":91,"summary_text":118},"2026-09-04T19:33:08.927000","Board Approves New MD & CEO and Proposes Capital Increase","6a9ad02d8d1e0006a9cd5d31","*   The Board has appointed **Mr. Himmat Singh Sandhu** as the new Managing Director & CEO, effective November 1, 2026. He will replace Mr. Rahul Pandit, who has resigned.\n*   A proposal to more than double the authorised share capital from **₹75.2 Crores to ₹160 Crores** has been approved by the board, signaling potential future fundraising.\n*   Both the CEO appointment and the capital increase are subject to shareholder approval at the Annual General Meeting (AGM) scheduled for **September 29, 2026**.",{"company_name":120,"filing_date":121,"filing_source":81,"headline":122,"id":123,"stock_code":124,"summary_text":125},"MPS Limited","2026-09-04T19:33:08.870000","Key Takeaways from MPS Ltd's 56th AGM: Record Profits & Strategic Growth","6a9ad02c5508b94f5e52819c","MPSLTD","*   \u003Cb>Record FY26 Performance:\u003C\u002Fb> The company reported its most profitable year ever, with a record EPS of ₹102.11, PAT growth of 16.3%, and EBITDA of approx. ₹236 crore.\n*   \u003Cb>Strong Segment Growth:\u003C\u002Fb> The Education business grew by nearly 29%, and the Research business grew by approximately 17% in FY26.\n*   \u003Cb>Strategic Acquisition:\u003C\u002Fb> Completed the acquisition of Unbound Medicine, deploying capital for strategic expansion.\n*   \u003Cb>No Final Dividend:\u003C\u002Fb> The Board did not recommend a final dividend for FY26 in order to preserve capital for the acquisition and other growth opportunities.\n*   \u003Cb>Key AGM Resolutions:\u003C\u002Fb> Members voted on the adoption of financial statements, re-appointment of auditors, and several director appointments\u002Fre-appointments.",{"company_name":127,"filing_date":128,"filing_source":81,"headline":129,"id":130,"stock_code":131,"summary_text":132},"Kaveri Seed Company Limited","2026-09-04T19:33:08.832000","Announces 39th AGM & Book Closure Dates","6a9ad01f42cacb9f11e765b8","KSCL","*   **39th Annual General Meeting (AGM):** Scheduled for Tuesday, 29th September 2026, at 12:00 Noon (IST) via Video Conferencing (VC).\n*   **Book Closure:** The Register of Members will be closed from 26th September 2026 to 29th September 2026.\n*   **E-voting Cut-off Date:** The cut-off date to determine shareholder eligibility for e-voting is 22nd September 2026.\n*   **Remote E-voting Period:** Commences on 26th September 2026 (9:00 A.M.) and ends on 28th September 2026 (5:00 P.M.).",{"company_name":134,"filing_date":135,"filing_source":81,"headline":136,"id":137,"stock_code":138,"summary_text":139},"Manali Petrochemicals Limited","2026-09-04T19:33:08.694000","Clarifies Recent Stock Price Surge","6a9ad01e31e3048929468ffb","MANALIPETC","*   In response to a query from the stock exchanges (NSE & BSE), the company addressed the recent significant increase in its share price.\n*   Manali Petrochemicals confirmed that there is no undisclosed price-sensitive information or pending corporate announcements.\n*   The company stated that the increase in its share price is \"purely market driven\" and not based on any undisclosed fundamental developments.",{"company_name":141,"filing_date":142,"filing_source":81,"headline":143,"id":144,"stock_code":145,"summary_text":146},"DCX Systems Limited","2026-09-04T19:33:08.580000","DCX Systems Announces 15th AGM & Agenda","6a9acfe1401cd287df468e0e","DCXINDIA","• The 15th Annual General Meeting (AGM) will be held on Monday, 28 September 2026, at 14:00 via Video Conference (VC).\n• Key resolutions on the agenda include the adoption of FY26 financial statements and the re-appointment of Mr. Gopinath Vedaprakash as a Whole-time Director.\n• Shareholders will also vote on ratifying the remuneration for the Cost Auditors for the financial year ending March 31, 2027.",{"company_name":148,"filing_date":149,"filing_source":81,"headline":150,"id":151,"stock_code":152,"summary_text":153},"Harrisons  Malayalam Limited","2026-09-04T19:33:08.551000","49th AGM & E-Voting Record Date Announced","6a9acfde42cacb9f11e765b7","HARRMALAYA","*   The 49th Annual General Meeting (AGM) will be held on **Tuesday, September 29, 2026**, at 03:00 P.M. (IST) via Video Conferencing.\n*   The company has set **Tuesday, September 22, 2026**, as the record date.\n*   Shareholders as of the record date will be eligible to participate and vote electronically (e-voting) at the upcoming AGM.",{"company_name":155,"filing_date":156,"filing_source":81,"headline":157,"id":158,"stock_code":159,"summary_text":160},"Royal Orchid Hotels Limited","2026-09-04T19:33:08.544000","Notice of 40th AGM & Final Dividend of ₹2.5\u002FShare","6a9acfc98d1e0006a9cd5d30","ROHLTD","*   The Board has proposed a **Final Dividend of ₹ 2.5\u002F- per Equity Share** for FY 2025-26. The record date was August 28, 2026.\n*   The **40th Annual General Meeting (AGM)** will be held on **Saturday, September 26, 2026, at 4:30 P.M. (IST)** via video conference.\n*   Key agenda items include the declaration of the final dividend, the re-appointment of Mrs. Sunita Baljee, and the re-appointment of Mr. Venkata Ramana Murthy Pinisetti as an Independent Director.\n*   Remote e-voting will be available from September 23, 2026 (9:00 A.M.) to September 25, 2026 (5:00 P.M.).",{"company_name":162,"filing_date":163,"filing_source":81,"headline":164,"id":165,"stock_code":166,"summary_text":167},"Garuda Construction and Engineering Limited","2026-09-04T19:33:08.507000","New Secretarial Auditor Appointed & AGM Date Announced","6a9acfd631e3048929468ffa","GARUDA","*   The Board has approved the appointment of \u003Cb>M\u002Fs. Ketan Vyas & Company\u003C\u002Fb> as the new Secretarial Auditor for a five-year term (FY 2026-27 to FY 2030-31), subject to shareholder approval.\n*   The Annual General Meeting (AGM) is scheduled for \u003Cb>Wednesday, September 30, 2026, at 11:00 A.M. IST\u003C\u002Fb>.\n*   The AGM will be conducted virtually via Video Conferencing (VC) or Other Audio Visual Means (OAVM).",{"company_name":169,"filing_date":170,"filing_source":81,"headline":171,"id":172,"stock_code":173,"summary_text":174},"Nitiraj Engineers Limited","2026-09-04T19:28:09.603000","Reports Sharp Profit Decline, Secures Drone Approval & New Tenders","6aa4da688a6f6552da5e6c13","NITIRAJ","*   **Financials:** Revenue from operations for FY26 fell 39.35% to ₹46.41 crore, with Profit After Tax (PAT) declining 78.04% to ₹1.06 crore. Management attributes this to challenges in converting government tenders.\n*   **No Dividend:** The Board has not recommended any dividend for FY 2025-26, opting to retain profits for company growth.\n*   **Drone Business:** The company received a key DGCA Type Certificate for its \"NADR10\" agricultural spraying drone, a significant step in its new growth strategy.\n*   **Outlook:** Despite a challenging year, the company has secured three new tender orders aggregating approximately ₹15 crore post-year-end and is \"cautiously optimistic\" about the future.\n*   **Compliance:** A fine of ₹11,800 was imposed by the NSE for a procedural delay in a regulatory filing during the previous financial year.",{"company_name":176,"filing_date":177,"filing_source":81,"headline":178,"id":179,"stock_code":180,"summary_text":181},"Nandani Creation Limited","2026-09-04T19:28:09.599000","Board Meeting Update: AGM Date & Auditor Appointments Announced","6aa4db223897202b4a5e6c08","JAIPURKURT","*   The 14th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 3:30 PM (IST) via video conference.\n*   The Board approved the appointment of M\u002Fs B.D. Gargieya & Co. as Internal Auditor and M\u002Fs Ratan Sharma & Associates as Cost Auditor for FY 2026-27.\n*   Key Dates: The Register of Members will be closed from September 24 to September 30, 2026. The e-voting cut-off date is September 23, 2026.\n*   The Board's Report and Annual Report for the financial year 2025-26 were considered and approved.",{"company_name":183,"filing_date":184,"filing_source":81,"headline":185,"id":186,"stock_code":187,"summary_text":188},"Gretex Industries Limited","2026-09-04T19:28:09.539000","Signs Share Purchase Agreement to Acquire Arpan Tie Up Pvt Ltd","6a9acf6c5508b94f5e52819b","GRETEX","*   Gretex has entered into a Share Purchase Agreement (SPA) to acquire a 98% equity stake in Arpan Tie Up Pvt Ltd, a Non-Banking Financial Company (NBFC).\n*   This marks a definitive step in the previously announced acquisition, with the SPA signed on August 25, 2026, and notarized on September 03, 2026.\n*   Upon completion, Arpan Tie Up Pvt Ltd will become a subsidiary of Gretex Industries Limited.\n*   The transaction is subject to the fulfillment of terms and conditions stipulated in the SPA and applicable laws.",{"company_name":190,"filing_date":191,"filing_source":81,"headline":192,"id":193,"stock_code":194,"summary_text":195},"Teerth Gopicon Limited","2026-09-04T19:28:09.519000","Insolvency Update: Committee of Creditors Constituted","6aa4dac21b5803e07bff8d68","TGL","*   The Committee of Creditors (CoC) has been officially formed as part of the company's ongoing Corporate Insolvency Resolution Process (CIRP).\n*   The CoC is led by financial creditors, with HDFC Bank holding the largest voting share (78.86%), followed by Canara Bank (15.76%).\n*   Total admitted claims from financial creditors forming the CoC amount to ₹23.87 Crore, out of ₹77.42 Crore submitted.\n*   The first meeting of the CoC is scheduled for September 10, 2026, to decide the future course of action.\n*   The company remains under the management of the Interim Resolution Professional (IRP), CA Ajit Gyanchand Jain, as the Board's powers are suspended.",{"company_name":197,"filing_date":198,"filing_source":81,"headline":199,"id":200,"stock_code":201,"summary_text":202},"Sheetal Cool Products Limited","2026-09-04T19:28:09.415000","Q1 FY27 Results: Profit Jumps 31% Year-Over-Year","6a9acf758d1e0006a9cd5d2f","SCPL","*   \u003Cb>Revenue Growth:\u003C\u002Fb> Revenue from Operations grew 17.49% YoY to ₹13,264.20 Lakhs.\n*   \u003Cb>Profit Surge:\u003C\u002Fb> Profit After Tax (PAT) increased by 30.78% YoY to ₹698.95 Lakhs.\n*   \u003Cb>Earnings Per Share (EPS):\u003C\u002Fb> Basic EPS rose to ₹6.66 for the quarter, compared to ₹5.09 in the same quarter last year.\n*   \u003Cb>Auditor's Opinion:\u003C\u002Fb> The financial results received an unmodified Limited Review Report from the Statutory Auditors.\n*   \u003Cb>Tech Upgrade:\u003C\u002Fb> The company has migrated its accounting software from Tally to a new ERP-based system.",{"company_name":204,"filing_date":205,"filing_source":81,"headline":206,"id":207,"stock_code":208,"summary_text":209},"Tata Motors Limited","2026-09-04T19:28:09.140000","Schedules Analyst and Investor Meetings","6a9acf7342cacb9f11e765b6","TMCV","*   Tata Motors has informed the stock exchanges about upcoming physical group meetings with analysts and institutional investors.\n*   The meetings are scheduled to take place on September 10, 2026.\n*   Participants include firms like Axis Pension Fund, Helios Capital, Invesco, and Canada Pension Plan Investment Board.\n*   This filing is a regulatory requirement and does not disclose any new material or unpublished price-sensitive information.",{"company_name":211,"filing_date":212,"filing_source":81,"headline":213,"id":214,"stock_code":215,"summary_text":216},"Energy Mission Machineries (India) Limited","2026-09-04T19:28:09.128000","Company Re-appoints Internal and Cost Auditors","6aa4d9b5907811a1ffaa39bf","EMMIL","*   The company has re-appointed its Internal and Cost Auditors to ensure continuity in financial oversight.\n*   **Internal Auditor:** M\u002Fs. SGVG & Co.\n*   **Cost Auditors:** M\u002Fs. DEVANG PATEL & ASSOCIATES\n*   **Effective Date:** All re-appointments are effective from September 4, 2026.",{"company_name":169,"filing_date":218,"filing_source":81,"headline":219,"id":220,"stock_code":173,"summary_text":221},"2026-09-04T19:28:09.001000","Announces 27th Annual General Meeting for Sep 28, 2026","6a9acf6531e3048929468ff9","• The 27th Annual General Meeting (AGM) will be held via video conference on Monday, September 28, 2026, at 1:00 PM.\n• Key agenda items include the adoption of the financial statements for the year ended March 31, 2026.\n• Shareholders will vote on the re-appointment of Mr. Yi Hung Sin as an Executive Director.\n• The meeting will also seek to ratify the remuneration for the Cost Auditor, M\u002Fs. Cheena and Associates, for the 2026-27 financial year.",{"company_name":101,"filing_date":223,"filing_source":81,"headline":224,"id":225,"stock_code":105,"summary_text":226},"2026-09-04T19:28:08.888000","Board Approves ₹69 Cr Warrant Issue, New ESOP, and Sets AGM Date","6a9acf0aedc9642d59e76313","*   The Board approved a preferential issue of 42 lakh convertible warrants to raise approx. ₹68.88 crores, primarily to the Promoter Group.\n*   A new Employee Stock Options Scheme (\"VCBL ESOS 2026\") was approved, creating a pool of up to 30 lakh options for employees.\n*   Significant remuneration hikes were approved for the Chairman & MD (to ₹30 lakh\u002Fmonth) and the Whole-time Director (to ₹10 lakh\u002Fmonth), subject to shareholder approval.\n*   The 46th Annual General Meeting (AGM) will be held on September 30, 2026. Book closure for the dividend and AGM is set for September 24-30, 2026.\n*   The company's registered office has been moved to a new address in Gachibowli, Hyderabad.",{"company_name":141,"filing_date":228,"filing_source":81,"headline":229,"id":230,"stock_code":145,"summary_text":231},"2026-09-04T19:28:08.874000","Announces 15th Annual General Meeting (AGM)","6a9aceff31e3048929468ff8","*   The 15th Annual General Meeting (AGM) is scheduled for Monday, September 28, 2026, at 2:00 PM IST, to be held virtually.\n*   Key agenda items include adopting financial statements, re-appointing Mr. Gopinath Vedaprakash as a Director, and ratifying the Cost Auditors' remuneration of ₹2,00,000.\n*   The cut-off date for shareholder e-voting eligibility is September 21, 2026.\n*   Remote e-voting will be available from September 24 (9:00 AM) to September 27, 2026 (5:00 PM).",{"company_name":233,"filing_date":234,"filing_source":81,"headline":235,"id":236,"stock_code":237,"summary_text":238},"Ceinsys Tech Limited","2026-09-04T19:28:08.807000","Notice of 28th AGM & Annual Report for FY 2025-26","6a9aceed5508b94f5e52819a","CEINSYS","*   The 28th Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 11:30 AM via Video Conferencing (VC\u002FOAVM).\n*   The Annual Report for the financial year 2025-26 and the Notice of the AGM are now available for shareholders.\n*   A letter is being sent to shareholders with unregistered email addresses, providing a weblink to access the documents.",{"company_name":148,"filing_date":240,"filing_source":81,"headline":241,"id":242,"stock_code":152,"summary_text":243},"2026-09-04T19:28:08.730000","FY26 Annual Report: Profit Soars 96% Amidst Strategic Tech Push","6a9aceec42cacb9f11e765b4","*   \u003Cb>Financial Surge:\u003C\u002Fb> Profit After Tax (PAT) jumped 95.7% to ₹2,913 Lakhs from ₹1,489 Lakhs in the previous year. Basic EPS increased to ₹15.79 from ₹8.07.\n*   \u003Cb>Segment Performance:\u003C\u002Fb> The Tea segment significantly reduced its losses to ₹(69.49) Lakhs from ₹(1,080.29) Lakhs, while the Rubber segment remained the most profitable at ₹2,564.16 Lakhs.\n*   \u003Cb>No Dividend:\u003C\u002Fb> The Board has not recommended a dividend for FY 2025-26 to conserve resources for operations and infrastructure enhancement.\n*   \u003Cb>Strategic Initiatives:\u003C\u002Fb> The company is deploying AI for crop forecasting, mechanizing harvests with drones and battery-operated harvesters, and expanding into \"Plantation Tourism\".\n*   \u003Cb>Key Audit Matter:\u003C\u002Fb> Auditors highlighted significant ongoing land litigations with the Government of Kerala concerning 23,300.21 hectares as a key risk.",{"company_name":183,"filing_date":245,"filing_source":81,"headline":246,"id":247,"stock_code":187,"summary_text":248},"2026-09-04T19:28:08.665000","Board Approves Divestment of 3 Subsidiaries to Promoters","6a9ace9c31e3048929468ff7","*   The Board has approved the sale of its investments in three subsidiaries (Gretex RS Properties, Gretex Aran Properties, and Sunview Nirman) for a total consideration of up to ₹26.90 Crores.\n*   The buyers are the company's Promoters and Promoter Group, classifying the deals as Related Party Transactions.\n*   Shareholder approval for the divestment will be sought via a Special Resolution through a postal ballot.\n*   The cut-off date to determine shareholder eligibility for e-voting has been set as August 28, 2026.\n*   The Board has decided to postpone its plan for fundraising (via Rights Issue, Preferential Issue, etc.) for the time being.",{"company_name":250,"filing_date":251,"filing_source":81,"headline":252,"id":253,"stock_code":254,"summary_text":255},"Choice International Limited","2026-09-04T19:28:08.631000","Announces 33rd Annual General Meeting & E-Voting Details","6a9ace9a8d1e0006a9cd5d2e","CHOICEIN","• \u003Cb>33rd Annual General Meeting (AGM):\u003C\u002Fb> Scheduled for Saturday, September 26, 2026, at 12:00 PM (IST) in Mumbai.\n• \u003Cb>E-Voting Period:\u003C\u002Fb> Starts on September 23, 2026 (9:00 AM) and ends on September 25, 2026 (5:00 PM). The cut-off date for eligibility is September 19, 2026.\n• \u003Cb>Annual Report FY 2025-26:\u003C\u002Fb> The company has dispatched the web link for the Annual Report and AGM notice to its shareholders.\n• \u003Cb>Shareholder Action:\u003C\u002Fb> Shareholders are reminded to update their KYC, bank, and contact details, particularly for those holding shares in physical form.",{"company_name":257,"filing_date":258,"filing_source":81,"headline":259,"id":260,"stock_code":261,"summary_text":262},"Brightcom Group Limited","2026-09-04T19:28:08.628000","Board Meeting Update: AGM Date Finalized","6a9ace915508b94f5e528199","BCG","*   The Board of Directors has approved the convening of the Annual General Meeting (AGM) for the financial year 2025-26.\n*   The AGM is scheduled to be held on Tuesday, 29th September 2026.\n*   The Board has authorized the Chairman & MD and an Executive Director to manage all formalities related to the AGM.\n*   Management was also authorized to undertake necessary actions for ongoing business, legal, and regulatory matters.",{"company_name":264,"filing_date":265,"filing_source":9,"headline":266,"id":267,"stock_code":268,"summary_text":269},"Golden Legand Leasing & finance Ltd","2026-09-04T19:23:10.824000","Key Dates for 42nd Annual General Meeting Announced","6aa4d9f38a6f6552da5e6c12","509024","• The 42nd Annual General Meeting (AGM) will be held on Monday, September 28, 2026.\n• The Cut-off\u002FRecord Date to determine shareholder eligibility for voting is Monday, September 21, 2026.\n• The Book Closure period is from Tuesday, September 22, 2026, to Monday, September 28, 2026 (both days inclusive).",{"company_name":264,"filing_date":265,"filing_source":9,"headline":271,"id":272,"stock_code":268,"summary_text":273},"Announces Dates for 42nd Annual General Meeting","6aa4d9fa1b5803e07bff8d67","*   \u003Cb>AGM Date:\u003C\u002Fb> The 42nd Annual General Meeting (AGM) will be held on Monday, September 28, 2026.\n*   \u003Cb>Cut-off Date:\u003C\u002Fb> The date to determine shareholders eligible to vote at the AGM is Monday, September 21, 2026.\n*   \u003Cb>Book Closure:\u003C\u002Fb> The Register of Members will be closed from Tuesday, September 22, 2026, to Monday, September 28, 2026.",{"company_name":275,"filing_date":276,"filing_source":9,"headline":277,"id":278,"stock_code":279,"summary_text":280},"Diamant Infrastructure Ltd","2026-09-04T19:23:10.748000","Board Recommends Appointment of Two New Independent Directors","6aa4d97620ad51327a5e6c0f","508860","*   The Board of Directors has recommended the appointment of Mr. Jigar Hasmukhrai Kamdar and Mr. Balkisan Satyanarayan Bang as Non-Executive Independent Directors.\n*   These appointments are subject to shareholder approval at the upcoming Annual General Meeting (AGM).\n*   The proposed term for both directors is for five years, from the conclusion of the AGM until September 28, 2031.\n*   This initiative aims to strengthen the Board's expertise in governance, finance, and infrastructure.",{"company_name":26,"filing_date":282,"filing_source":9,"headline":283,"id":284,"stock_code":30,"summary_text":285},"2026-09-04T19:23:10.645000","FY26 Results: Strong Profit Growth Clouded by Auditor's Qualified Opinion","6aa4d98fc79d9208c7ff8d3a","*   \u003Cb>FY26 Financials:\u003C\u002Fb> Reported a 68.68% increase in Profit After Tax (PAT) to ₹8.34 Cr and a 68.32% rise in EPS to ₹2.71. Revenue from operations grew by 17.23%.\n*   \u003Cb>Auditor's Red Flag:\u003C\u002Fb> Received a \u003Cb>Qualified Opinion\u003C\u002Fb> from auditors, who stated that profits are overstated. This is due to non-provisioning for interest expenses (₹77 Lakhs) and potential loan losses (₹3.14 Cr).\n*   \u003Cb>No Dividend:\u003C\u002Fb> The Board has not recommended any dividend for the financial year 2025-26.\n*   \u003Cb>Governance & RPTs:\u003C\u002Fb> The company is exempt from Corporate Governance reporting. It is also seeking shareholder approval for Related Party Transactions up to ₹50 Crore per party, per year.\n*   \u003Cb>Board Changes:\u003C\u002Fb> Proposing the appointment of two new Independent Directors (Ms. Sonia Batra & Mr. Ritesh Tanwar). The Company Secretary, Ms. Vaishnavi Sharma, has resigned.",{"company_name":287,"filing_date":288,"filing_source":9,"headline":289,"id":290,"stock_code":291,"summary_text":292},"Octavius Plantations Ltd","2026-09-04T19:23:10.625000","Board Approves AGM Date & Director Re-appointments","6aa4d949d058fe4b16834140","542938","*   The 42nd Annual General Meeting (AGM) will be held on **Tuesday, 29 September 2026**, via video conference.\n*   The Board approved the audited annual financial statements for the financial year ended 31 March 2026.\n*   Shareholders will vote on the re-appointment of two directors at the AGM:\n    *   Mr. Raj Kumar Jain (Director, retiring by rotation).\n    *   Mr. Anil Kumar Ravindran (Independent Director, for a 5-year term, requiring a special resolution).",{"company_name":47,"filing_date":294,"filing_source":9,"headline":295,"id":296,"stock_code":51,"summary_text":297},"2026-09-04T19:23:10.620000","FY26 Annual Report: Key Acquisitions & Strong Segment Performance","6aa4d8e6d058fe4b1683413f","*   \u003Cb>FY26 Performance:\u003C\u002Fb> Reported Consolidated Revenue of ₹1,431.68 Cr and a Profit After Tax (PAT) of ₹41.48 Cr. Basic EPS stood at ₹13.76.\n*   \u003Cb>Segment Highlights:\u003C\u002Fb> The Plastic Additives segment led revenue growth at 22.17% YoY, while the Metal segment was the top profit generator with a PBIT of ₹58.49 Cr.\n*   \u003Cb>Strategic Expansion:\u003C\u002Fb> Acquired a 40% stake in Planetfirst Green (PGPL) and a 51% controlling stake in Trichy Metals and Alloys (TMA). The board also approved the merger of PGPL into POCL.\n*   \u003Cb>Shareholder Payout:\u003C\u002Fb> Declared a total dividend of 60% for FY26, amounting to ₹1.20 per share.\n*   \u003Cb>Future Outlook:\u003C\u002Fb> Expanding Zinc Oxide capacity by 2,400 MTPA (est. ₹60-70 Cr revenue) and targeting ₹300-400 Cr revenue from the new copper scrap business.",{"company_name":47,"filing_date":294,"filing_source":9,"headline":299,"id":300,"stock_code":51,"summary_text":301},"FY26 Report: Dividend Hiked, Acquisitions Drive Growth & Strong Outlook","6aa4d95e1fd90ad296aa39c4","*   **Performance:** Plastic Additives revenue surged 22.17% YoY. Consolidated Profit After Tax (PAT) for FY26 stood at ₹41.48 Crores.\n*   **Shareholder Returns:** Total dividend for FY26 increased significantly to ₹1.20 per share (60% payout), up from 35% in the previous year.\n*   **Strategic Expansion:** Acquired a 40% stake in Planetfirst Green (PGPL) and a 51% stake in Trichy Metals (TMA). The Board has also approved the amalgamation of PGPL with the company.\n*   **Capacity Growth:** A new 2,400 MTPA Lead-Free PVC Stabilizer plant is now operational. The company is also expanding its Zinc Oxide capacity, which is expected to add ₹60-70 Crores in annual revenue.\n*   **Positive Outlook:** Management aims to double turnover in the next three years. The company's credit rating was upgraded by CRISIL to 'A-\u002FStable'.",{"company_name":303,"filing_date":304,"filing_source":9,"headline":305,"id":306,"stock_code":307,"summary_text":308},"PFL Infotech Ltd","2026-09-04T19:23:10.209000","Announces 39th Annual General Meeting & E-Voting Schedule","6aa4d7e31b5803e07bff8d65","531769","*   **39th Annual General Meeting (AGM):** The company will hold its 39th AGM virtually via Video Conference (VC) on Saturday, 26th September, 2026, at 04:00 p.m. (IST).\n*   **Book Closure:** The book closure period is from 21st September, 2026, to 25th September, 2026 (both days inclusive) for the purpose of the AGM.\n*   **Remote E-Voting:** The remote e-voting period will commence on Wednesday, 23rd September, 2026 (9:00 A.M. IST) and end on Friday, 25th September, 2026 (5:00 P.M. IST).",{"company_name":310,"filing_date":311,"filing_source":9,"headline":312,"id":313,"stock_code":314,"summary_text":315},"Vaarad Ventures Ltd","2026-09-04T19:23:10.084000","Board Change: Independent Director Completes Term","6a9ace338d1e0006a9cd5d2d","532320","*   Mr. Nitin Hariyantlal Datanwala has ceased to be a Non-Executive Independent Director following the completion of his second and final term.\n*   The cessation was effective from the close of business hours on August 10, 2026.\n*   The company acknowledged a delay in filing this intimation, citing an \"inadvertent\" and \"internal administrative oversight\".\n*   Vaarad Ventures has stated it has taken steps to strengthen its internal compliance mechanism to avoid future delays.",{"company_name":317,"filing_date":318,"filing_source":81,"headline":319,"id":320,"stock_code":321,"summary_text":322},"Bikewo Green Tech Limited","2026-09-04T19:23:09.764000","FY26 Annual Report: PAT Soars 398% Amid Strategic Shift to Logistics","6a9acd9f5508b94f5e528196","BIKEWO","*   **Stellar Financials:** Revenue from operations grew 131.7% YoY to ₹5,449 Lakhs, while Profit After Tax (PAT) surged 397.8% to ₹327.5 Lakhs.\n*   **EPS Growth:** Basic Earnings Per Share (EPS) jumped 330.5% to ₹2.54 from ₹0.59 in the previous year.\n*   **Strategic Pivot:** The company is transitioning to an integrated mobility and logistics platform, focusing on last-mile logistics, fleet operations, and vehicle leasing.\n*   **No Dividend:** The Board has not recommended a dividend for FY 2025-26, opting to conserve cash for future growth initiatives.\n*   **Key Appointments:** Mr. Hiten Pal Saklani was appointed as CEO. The upcoming 10th AGM will seek approval for the re-appointment of the CMD and the appointment of a new Independent Director.",{"company_name":233,"filing_date":324,"filing_source":81,"headline":325,"id":326,"stock_code":237,"summary_text":327},"2026-09-04T19:23:09.630000","Record Date Set for Final Dividend & 28th AGM","6a9ace4231e3048929468ff6","*   The company has announced the Record Date for its 28th Annual General Meeting (AGM) and the payment of the final dividend for the financial year 2025-2026.\n*   The Record Date is set for Saturday, September 19, 2026.\n*   Shareholders on record as of this date will be eligible for the final dividend, subject to approval at the AGM.\n*   The Book Closure period, during which no share transfers will be processed, is from Sunday, September 20, 2026, to Saturday, September 26, 2026.",{"company_name":101,"filing_date":329,"filing_source":81,"headline":330,"id":331,"stock_code":105,"summary_text":332},"2026-09-04T19:23:09.519000","Key Leadership & Auditor Changes Announced","6aa4d7b4c79d9208c7ff8d39","• Mr. Balakrishna Tati has been re-appointed as Chairperson & Managing Director.\n• M\u002Fs. Sreedar Mohan & Associates have been appointed as the new Statutory Auditor, effective September 30, 2026, for a term of 24 months.",{"company_name":101,"filing_date":334,"filing_source":81,"headline":335,"id":336,"stock_code":105,"summary_text":337},"2026-09-04T19:23:09.426000","Chairperson & Managing Director Re-appointed","6a9ace3c5508b94f5e528198","*   The Board of Directors has re-appointed Mr. Balakrishna Tati as the Chairperson and Managing Director, effective 04 September 2026.\n*   The decision was made during a board meeting held on the same day.\n*   This re-appointment ensures leadership continuity at the highest level of the company.\n*   Mr. Tati is 60 years old and is not related to any other director on the Board.",{"company_name":339,"filing_date":340,"filing_source":81,"headline":341,"id":342,"stock_code":343,"summary_text":344},"Keynote Financial Services Limited","2026-09-04T19:23:09.278000","AGM Notice: Key Resolutions on Dividends, Appointments & Transactions","6a9ace3f4ff4facd1452803b","KEYFINSERV","• 🗓️ The 9th Annual General Meeting (AGM) is scheduled for September 28, 2026, at 11:00 AM via video conference.\n• 💰 Shareholders will vote on a proposal to declare a dividend for the financial year ended March 31, 2026.\n• 🧑‍💼 Key resolutions include the re-appointment of Mr. Vineet Suchanti (Director) and Mrs. Rinku Vineet Suchanti (Whole Time Director), and the appointment of M\u002Fs. V K Beswal and Associates as the new Statutory Auditors.\n• 🤝 Approval is sought for several material related party transactions (RPTs) for the period from April 2026 to March 2027.\n• 📈 The company is also seeking blanket approval for making future investments, granting loans, and providing securities to enhance financial flexibility.",{"company_name":148,"filing_date":346,"filing_source":81,"headline":347,"id":348,"stock_code":152,"summary_text":349},"2026-09-04T19:23:09.247000","Announces 49th Annual General Meeting Agenda","6a9acdc85508b94f5e528197","- The 49th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, via video conference.\n- Key proposals include the adoption of audited financial statements for the year ended March 31, 2026.\n- The company is seeking shareholder approval for the re-appointment of Mr. Rajat Bhargava as a Non-Executive Director.\n- A special resolution is proposed for the re-appointment of Mr. Cherian Manamel George as Whole Time Director for a two-year term, effective February 13, 2027.",{"company_name":351,"filing_date":352,"filing_source":81,"headline":353,"id":354,"stock_code":355,"summary_text":356},"Scoda Tubes Limited","2026-09-04T19:23:09.007000","AGM Notice: Seeks Nod for ₹1000 Cr Borrowing Limit & Key Pay Hikes","6a9acda4187f712f45cd5be1","SCODATUBES","*   **18th AGM:** Scheduled for Saturday, September 26, 2026, at 4:00 PM IST via Video Conference. The record date for e-voting eligibility is September 19, 2026.\n*   **Financial Limits Enhancement:** Seeking shareholder approval to increase borrowing powers, asset disposal limits, and investment\u002Floan limits, each up to **₹1000 Crores**.\n*   **Management Remuneration:** Proposing a significant pay revision for top management, including the MD, Chairman, and Executive Director, to a basic salary of up to **₹8.00 Million** per annum each.\n*   **Related Party Transactions:** Seeking approval to enhance remuneration for relatives of directors, including raising the pay for the CFO and President to **₹8.00 Million** per annum.\n*   **FY26 Financials:** The company reported a **22.37% YoY increase in standalone Profit After Tax** to ₹388.43 Million.",{"company_name":358,"filing_date":359,"filing_source":81,"headline":360,"id":361,"stock_code":362,"summary_text":363},"Genesys International Corporation Limited","2026-09-04T19:23:08.976000","44th Annual General Meeting & Annual Report 2025-26","6a9acdc542cacb9f11e765b3","GENESYS","*   The 44th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 3:30 p.m. (IST) via Video Conferencing.\n*   The Annual Report for FY 2025-26 and the AGM notice are now available via a web-link dispatched to members.\n*   The cut-off date to determine shareholder entitlement for e-voting is Friday, September 18, 2026.\n*   The remote e-voting period will be open from Wednesday, September 23, 2026 (9:00 a.m. IST) to Tuesday, September 29, 2026 (5:00 p.m. IST).",{"company_name":365,"filing_date":366,"filing_source":81,"headline":367,"id":368,"stock_code":369,"summary_text":370},"Aequs Limited","2026-09-04T19:23:08.837000","Key Resolutions & Updates from the 26th AGM","6a9acd8f31e3048929468ff4","AEQUS","• The 26th Annual General Meeting (AGM) was held on September 4, 2026, where shareholders voted on 12 resolutions.\n• Key ordinary business included adopting the FY26 financial statements and re-appointing Mr. Rajeev Kaul as a Director.\n• Major special business proposals included introducing a new 'Aequs Restricted Stock Unit Plan 2026' and amending the 'ESOP 2025'.\n• A strategic change to the company's main object clause was also proposed, and the Chairman discussed \"Vision 2031\".\n• The final voting results for all resolutions will be disclosed separately.",{"company_name":317,"filing_date":372,"filing_source":81,"headline":373,"id":374,"stock_code":321,"summary_text":375},"2026-09-04T19:23:08.812000","Key Proposals for 10th Annual General Meeting","6a9acd6b8d1e0006a9cd5d2c","*   The 10th Annual General Meeting (AGM) will be held on September 27, 2026, at 03:30 PM via video conference.\n*   Shareholders will vote on the adoption of the company's financial statements.\n*   Proposed re-appointment of Mr. Manideep Katepalli as Chairman & Managing Director.\n*   Proposed re-appointment of Ms. Taj Unnissa Begum, who is retiring by rotation.\n*   Proposed appointment of Mrs. Jolita Manadhata as a new Independent Director.",{"company_name":264,"filing_date":377,"filing_source":9,"headline":378,"id":379,"stock_code":268,"summary_text":380},"2026-09-04T19:18:09.465000","FY26 Annual Report: Posts 1865% Revenue Growth & Turnaround to Profit","6a9acdfb31e3048929468ff5","*   Reports a turnaround to a Profit of ₹10.30 Cr (vs a loss of ₹2.20 Cr last year). Revenue from operations surged 1865% to ₹183.59 Cr.\n*   Raised ₹85.99 Cr via convertible warrants to fund expansion and a strategic pivot towards becoming a fintech company.\n*   Launched the \"Ashapurti Loans\" app and incorporated a wholly-owned subsidiary, \"Gullakkart Private Limited,\" to pursue a digital wallet (PPI) license.\n*   \u003Cb>Key Red Flag:\u003C\u002Fb> Auditors issued a Qualified Opinion citing a bank lien of ₹75.28 Cr due to suspicious merchant transactions, inadequate documentation for ₹104.32 Cr in expenses, and pending balance confirmations.\n*   The Board has not recommended any dividend. It proposes to increase borrowing limits to ₹500 Cr to support future growth, including plans for 100+ branches.",{"company_name":382,"filing_date":383,"filing_source":9,"headline":384,"id":385,"stock_code":386,"summary_text":387},"Ratnakar Securities Ltd","2026-09-04T19:18:09.432000","AGM to Vote on Management Pay Hike & Increased Foreign Investment Cap","6a9accab8d1e0006a9cd5d2a","530243","*   The 34th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, via video conference.\n*   Seeks shareholder approval to increase the monthly remuneration for the Managing Director (Mr. Ajay Shah) and Whole-Time Director (Mr. Kushal Shah) to ₹2.75 lakh each.\n*   Proposes to increase the investment limit for Non-Resident Indians (NRIs) and Overseas Citizens of India (OCIs) from 10% to 24% of the paid-up equity share capital.\n*   Other key resolutions include the re-appointment of Director Mr. Kushal Ajay Shah and the adoption of a new set of Articles of Association.\n*   Remote e-voting for these resolutions will be open from September 25 to September 28, 2026.",{"company_name":389,"filing_date":390,"filing_source":9,"headline":391,"id":392,"stock_code":393,"summary_text":394},"IndiaNivesh Ltd","2026-09-04T19:18:09.287000","Responds to BSE Query on Financial Results Signing","6a9acc3e4ff4facd1452803a","501700","*   The company issued a clarification in response to a BSE query regarding the signing of its financial results for the quarter ended June 30, 2026.\n*   BSE had flagged a potential non-compliance, suggesting the results were not signed by an authorized person as per SEBI regulations.\n*   IndiaNivesh clarified that the results were duly signed by the Chairman, Mr. Dinesh Nuwal, in full compliance with the rules.\n*   A certified copy of the Board Resolution from August 13, 2026, which authorized the Chairman to sign the financials, was submitted as proof.",{"company_name":396,"filing_date":397,"filing_source":9,"headline":398,"id":399,"stock_code":400,"summary_text":401},"Shreeji Translogistics Ltd","2026-09-04T19:18:09.282000","32nd Annual General Meeting & Annual Report for FY 2025-26","6a9acc9b42cacb9f11e765b2","540738","• The 32nd Annual General Meeting (AGM) will be held on Tuesday, 29th September 2026, at 4:30 p.m. (IST) via Video Conferencing (VC).\n• The Annual Report for FY 2025-26 and the Notice of the AGM have been dispatched to shareholders electronically.\n• Documents are available on the company's website, as well as on the BSE and NSDL websites.",{"company_name":403,"filing_date":404,"filing_source":81,"headline":405,"id":406,"stock_code":407,"summary_text":408},"Prestige Estates Projects Limited","2026-09-04T19:18:08.657000","Prestige Estates: Legal Order Not Linked to Share Price Drop","6a9acc3e5508b94f5e528194","PRESTIGE","*   The company has clarified a news article that linked a recent share price drop to a legal order concerning its 'Turf View' project in Mahalaxmi.\n*   Prestige Estates states the connection is \"incorrect,\" noting the legal order was from August 25, 2026, and is considered a routine matter in the ordinary course of business.\n*   Management assesses that the order will have \"no material impact\" on the company's financial position, operations, or performance.\n*   The company is taking \"appropriate legal recourse\" against the order and confirms no other undisclosed material information is affecting the share price.",{"company_name":108,"filing_date":410,"filing_source":81,"headline":411,"id":412,"stock_code":112,"summary_text":413},"2026-09-04T19:18:08.656000","Appoints New Head of Branch Banking","6a9acc3942cacb9f11e765b1","*   **Appointment:** Mr. Amit Kumar has been appointed as the new Head – Branch Banking.\n*   **Designation:** He is designated as a Senior Management Personnel (SMP).\n*   **Effective Date:** The appointment is effective from September 04, 2026.\n*   **Background:** Mr. Kumar brings over 23 years of experience, with previous roles at Jana SFB, Bandhan Bank, IndusInd Bank, and ICICI Bank.\n*   **Approval:** The appointment was recommended by the Nomination and Remuneration Committee and approved by the Board of Directors.",{"company_name":396,"filing_date":415,"filing_source":9,"headline":416,"id":417,"stock_code":400,"summary_text":418},"2026-09-04T19:13:10.646000","FY26 Annual Report: Profit After Tax Jumps 80%, EPS Up 82%","6aa4d7611b5803e07bff8d64","- \u003Cb>Profit After Tax (PAT)\u003C\u002Fb> surged by 79.8% to ₹357.77 Lacs, with Basic EPS growing 82.1% to ₹0.51.\n- \u003Cb>Strategic Shift:\u003C\u002Fb> Discontinued its trading business to focus on the core transportation segment, which saw service revenue grow by 18%.\n- \u003Cb>Profitability Boost:\u003C\u002Fb> Profit Before Tax (PBT) increased by 40.3% to ₹414.87 Lacs, and the Net Profit Margin improved to 1.68%.\n- \u003Cb>Improved Financial Health:\u003C\u002Fb> The Debt-Equity ratio improved to 0.62 (from 0.72) and Return on Net Worth increased significantly to 5.85% (from 3.41%).\n- \u003Cb>No Dividend:\u003C\u002Fb> The Board has not recommended a dividend for FY 2025-26 to conserve resources for working capital.\n- \u003Cb>AGM Proposals:\u003C\u002Fb> Key resolutions include the re-appointment of six Wholetime Directors and approval for revised remuneration for the CEO and VP.",{"company_name":420,"filing_date":421,"filing_source":9,"headline":422,"id":423,"stock_code":424,"summary_text":425},"Adcon Capital Services Ltd","2026-09-04T19:13:10.523000","Board Meeting Update: Director & Auditor Changes, Capital Increase Proposed","6aa4d765907811a1ffaa39be","539506","• The Board has approved a proposal to increase the company's Authorised Share Capital.\n• Mr. Piyush Saraf and Mr. Suman Das have been re-appointed as Directors.\n• M\u002Fs. Nishant Bajaj & Associates has resigned as Secretarial Auditor, and M\u002Fs. NNJ & Co. has been appointed for a 5-year term.\n• The Board has approved the notice and other arrangements for the upcoming 32nd Annual General Meeting (AGM).",{"company_name":427,"filing_date":428,"filing_source":9,"headline":429,"id":430,"stock_code":431,"summary_text":432},"Universal Arts Ltd","2026-09-04T19:13:10.400000","FY26 Annual Report: Profits Fall, No Dividend Declared","6aa4d7c71fd90ad296aa39c3","532378","*   \u003Cb>Financials:\u003C\u002Fb> Consolidated Profit After Tax (PAT) fell by \u003Cb>31.8%\u003C\u002Fb> to ₹1.03 Cr. The company's core business of film rights generated \u003Cb>zero revenue\u003C\u002Fb>.\n*   \u003Cb>Source of Profit:\u003C\u002Fb> The profit was primarily driven by a ₹3.67 Cr fair value gain on financial investments, not from operations.\n*   \u003Cb>No Dividend:\u003C\u002Fb> The Board has decided \u003Cb>not to recommend any dividend\u003C\u002Fb> for the financial year.\n*   \u003Cb>AGM & Compliance:\u003C\u002Fb> The 31st AGM is scheduled for Sep 30, 2026. A secretarial audit flagged significant issues, including a capital discrepancy and an \"inadequate\" compliance system.",{"company_name":434,"filing_date":435,"filing_source":9,"headline":436,"id":437,"stock_code":438,"summary_text":439},"Yuvraaj Hygiene Products Ltd","2026-09-04T19:13:10.351000","Annual Report FY26: Profit Declines, Auditor Flags Going Concern Risk","6aa4d8411b5803e07bff8d66","531663","*   **Financials:** Revenue from operations fell 16.3% to ₹3,874 Lakhs, and Profit After Tax (PAT) dropped 43.5% to ₹331 Lakhs for FY26, attributed to post-pandemic market normalization.\n*   **Auditor's Warning:** The statutory auditor issued a \"Material Uncertainty Related to Going Concern\" note, citing the company's historical accumulated losses, despite its net worth turning positive.\n*   **Segment Performance:** The new Warehousing segment's revenue declined by 36%, while the Insecticide segment grew strongly by 37.6% in revenue and 130% in profit.\n*   **No Dividend:** The Board has not recommended any dividend for the financial year 2025-26 to ensure financial stability.\n*   **Strategic Shift:** The company has diversified into the \"warehouse and storage solutions\" segment to create new growth avenues.",{"company_name":441,"filing_date":442,"filing_source":9,"headline":443,"id":444,"stock_code":445,"summary_text":446},"Caspian Corporate Services Ltd","2026-09-04T19:13:10.212000","Key Board Appointments & AGM Details Announced","6aa4d6b71b5803e07bff8d63","534732","*   The 15th Annual General Meeting (AGM) is scheduled for Monday, 28th September 2026, at 3:00 p.m. via video conference.\n*   The Board approved the re-appointment of Mr. Sukumar Reddy Garlapati as Managing Director for a term of 5 years.\n*   Mr. Vimal Laljibhai Kalaria has been appointed as an Additional and Non-Executive Independent Director for a 5-year term.\n*   M\u002Fs. M A A K & Associates are proposed to be re-appointed as Statutory Auditors for another 5 years.\n*   A proposal was approved to waive the recovery of excess remuneration paid to Director Mr. Sampath Rao Nemmani, subject to shareholder approval.\n*   The Board also approved proposals to increase the remuneration limits for the Managing Director and two other directors, subject to shareholder consent.",{"company_name":441,"filing_date":442,"filing_source":9,"headline":448,"id":449,"stock_code":445,"summary_text":450},"Key Board Decisions & AGM Announcement","6aa4d6e020ad51327a5e6c0d","• \u003Cb>15th AGM Date Fixed:\u003C\u002Fb> The Annual General Meeting will be held on Monday, 28 September 2026, at 03:00 PM via video conference.\n• \u003Cb>MD Re-appointed:\u003C\u002Fb> Mr. Sukumar Reddy Garlapati was re-appointed as Managing Director for a term of five years.\n• \u003Cb>New Director Appointed:\u003C\u002Fb> Mr. Vimal Laljibhai Kalaria was appointed as an Additional and Non-Executive Independent Director.\n• \u003Cb>Auditor Re-appointment:\u003C\u002Fb> The board approved the re-appointment of M\u002Fs. M A A K & Associates as Statutory Auditors for a five-year term.\n• \u003Cb>Remuneration Proposals:\u003C\u002Fb> The board approved a waiver of recovery for excess remuneration paid to a director and an increase in remuneration limits for the MD and two other directors, subject to shareholder approval.",{"company_name":452,"filing_date":453,"filing_source":9,"headline":454,"id":455,"stock_code":456,"summary_text":457},"Eforu Entertainment Ltd","2026-09-04T19:13:10.146000","FY26 Annual Report: Revenue from Operations Jumps 412%, PAT Dips 67%","6aa4d687b3ba05303f834121","531190","*   📈 **Revenue from Operations** surged by 412.22% to ₹132.92 Lakhs, driven by the new entertainment business.\n*   📉 **Profit After Tax (PAT)** declined by 67.40% to ₹86.83 Lakhs. This was primarily due to a significant drop in 'Other Income' compared to the previous year.\n*   🎬 The company has officially pivoted to the entertainment sector, changing its name from \"Tavernier Resources Limited\" and adding **Film Production** as a main business objective.\n*   🚫 The Board has **not recommended any dividend** for FY 2025-26, retaining all profits for future growth.\n*   🧑‍💼 Mr. Prashant Modi was re-designated as the **Chief Executive Officer (CEO)**, effective February 12, 2026.\n*   🗓️ The 32nd Annual General Meeting (AGM) is scheduled for **September 28, 2026**.",{"company_name":459,"filing_date":460,"filing_source":9,"headline":461,"id":462,"stock_code":463,"summary_text":464},"Gautam Exim Ltd","2026-09-04T19:13:10.093000","Notice of 21st Annual General Meeting & E-Voting","6aa4d6b58a6f6552da5e6c11","540613","*   The 21st Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:00 A.M. (IST) via Video Conferencing.\n*   The cut-off date to determine shareholder voting rights is Wednesday, September 23, 2026.\n*   Remote e-voting will be available from September 27, 2026 (9:00 A.M.) to September 29, 2026 (5:00 P.M.).\n*   Shareholders who have not voted remotely can cast their vote during the AGM.",{"company_name":466,"filing_date":467,"filing_source":9,"headline":468,"id":469,"stock_code":470,"summary_text":471},"Ritesh International Ltd","2026-09-04T19:13:09.969000","Notice of 44th Annual General Meeting","6aa4d674c8d1e45971aa39b6","519097","*   The company will hold its 44th Annual General Meeting (AGM) in physical mode.\n*   \u003Cb>Date & Time:\u003C\u002Fb> Monday, 28th September, 2026, at 11:00 AM.\n*   \u003Cb>Venue:\u003C\u002Fb> Registered Office at Momnabad Road, Village Akbarpura, Ahmedgarh, Sangrur, Punjab.\n*   \u003Cb>Remote E-voting:\u003C\u002Fb> The window for remote e-voting is from 9:00 AM on September 25, 2026, to 5:00 PM on September 27, 2026.\n*   \u003Cb>Cut-off Date:\u003C\u002Fb> The cut-off date to determine shareholder eligibility for e-voting is September 22, 2026.",{"company_name":473,"filing_date":474,"filing_source":9,"headline":475,"id":476,"stock_code":477,"summary_text":478},"Goenka Business & Finance Ltd","2026-09-04T19:13:09.917000","Announces 39th AGM & Key Board Changes","6a9acbf6edc9642d59e76310","538787","*   **39th Annual General Meeting (AGM):** Scheduled for Tuesday, 29th September 2026, at 11:00 AM IST via Video Conferencing (VC).\n*   **Record Date:** The record date for determining shareholder eligibility for e-voting is Wednesday, 23rd September 2026.\n*   **Key Agenda Items:**\n    *   Adoption of financial statements for FY 2025-26.\n    *   Re-appointment of Mr. Yasin Gori (Whole Time Director).\n    *   Re-appointment of Ms. Charmi Parikh (Independent Director) for a second term.\n    *   Confirmation of Mr. Atul Sheth's appointment as an Independent Director.\n*   **Change in Auditors:** The company proposes to appoint M\u002Fs V S S B & Associates as the new Statutory Auditors for a five-year term, replacing the retiring M\u002Fs MAAK & Associates.",{"company_name":480,"filing_date":481,"filing_source":9,"headline":482,"id":483,"stock_code":484,"summary_text":485},"Mukta Agriculture Ltd","2026-09-04T19:13:09.884000","15th AGM Notice: Seeks Nod for ₹290 Cr Related Party Deals","6a9acc4d31e3048929468ff3","535204","• \u003Cb>15th AGM Details:\u003C\u002Fb> The Annual General Meeting will be held on Tuesday, 29th September 2026, at 12:00 P.M. via video conference.\n• \u003Cb>Related Party Transactions:\u003C\u002Fb> The company is seeking shareholder approval for RPTs with an annual limit of up to ₹290 crores, commencing from FY 2026-27.\n• \u003Cb>Board Changes:\u003C\u002Fb> The agenda includes the appointment of Mr. Nikhil Kumar Rungta as a new Independent Director and the re-appointment of Mr. Mohit Khadaria.\n• \u003Cb>Key Agenda:\u003C\u002Fb> To consider and adopt the Audited Financial Statements for the year ended 31st March 2026.\n• \u003Cb>E-voting:\u003C\u002Fb> The cut-off date for determining shareholder eligibility for e-voting is Tuesday, 22nd September 2026.",{"company_name":420,"filing_date":487,"filing_source":9,"headline":488,"id":489,"stock_code":424,"summary_text":490},"2026-09-04T19:13:09.871000","Board Approves Share Capital Hike, Key Appointments & AGM Plans","6aa4d629b3ba05303f834120","*   The Board approved a proposal to increase the company's Authorised Share Capital, subject to shareholder approval.\n*   Re-appointed Mr. Piyush Saraf as a Director and Mr. Suman Das as a Non-Executive Independent Director for a second 5-year term.\n*   Appointed M\u002Fs. NNJ & Co. as the new Secretarial Auditor for a 5-year term, following the resignation of M\u002Fs. Nishant Bajaj & Associates.\n*   Finalized the date for the 32nd Annual General Meeting (AGM) and approved the Board's Report for FY 2025-26.",{"company_name":275,"filing_date":492,"filing_source":9,"headline":493,"id":494,"stock_code":279,"summary_text":495},"2026-09-04T19:13:09.678000","Board Recommends Two New Independent Directors","6a9acd1a5508b94f5e528195","*   The Board of Directors has recommended the appointment of two new Non-Executive Independent Directors: Mr. Jigar Hasmukhrai Kamdar and Mr. Balkisan Satyanarayan Bang.\n*   The appointments are proposed for a 5-year term, effective from the conclusion of the upcoming Annual General Meeting (AGM).\n*   These appointments are subject to the approval of shareholders at the AGM.",{"company_name":497,"filing_date":498,"filing_source":9,"headline":499,"id":500,"stock_code":501,"summary_text":502},"Delta Industrial Resources Ltd","2026-09-04T19:13:09.661000","Board Appoints New Statutory Auditor","6a9acd0b8d1e0006a9cd5d2b","539596","• The Board of Directors has approved the appointment of M\u002Fs. Bhatter & Associates, Chartered Accountants, as the new Statutory Auditor.\n• The appointment is for a term of five consecutive years, commencing from the conclusion of the 41st Annual General Meeting (AGM).\n• This appointment is subject to the approval of the company's shareholders at the upcoming 41st AGM.",{"company_name":504,"filing_date":505,"filing_source":9,"headline":506,"id":507,"stock_code":508,"summary_text":509},"Ind Agiv Commerce Ltd","2026-09-04T19:13:09.603000","Board Meeting on Sep 9 to Approve Q1 Financial Results","6a9acbe242cacb9f11e765b0","517077","• A meeting of the Board of Directors will be held on **Wednesday, September 09, 2026**.\n• The agenda is to consider and approve the Unaudited Standalone and **Consolidated** Financial Results for the quarter ended June 30, 2026.\n• This filing is a mandatory intimation to the stock exchange and does not contain the actual financial results.",{"company_name":511,"filing_date":512,"filing_source":9,"headline":513,"id":514,"stock_code":515,"summary_text":516},"Ishwarshakti Holdings & Traders Ltd","2026-09-04T19:13:09.574000","Announces 43rd AGM & Annual Report for FY 2025-26","6a9acbe68d1e0006a9cd5d28","506161","• \u003Cb>43rd Annual General Meeting (AGM)\u003C\u002Fb>: The company will hold its AGM on Wednesday, September 30, 2026, at 11:00 A.M. (IST) at its registered office in Mumbai.\n• \u003Cb>Annual Report FY 2025-26\u003C\u002Fb>: The Annual Report for the financial year 2025-26 has been dispatched and is now available on the company's website.\n• \u003Cb>Shareholder Communication\u003C\u002Fb>: Shareholders without registered email addresses have been sent a physical letter with a weblink to access the Annual Report.\n• \u003Cb>Compliance\u003C\u002Fb>: This filing is an intimation to the stock exchange under SEBI (LODR) Regulations, 2015, regarding the upcoming AGM and availability of the Annual Report.",{"company_name":518,"filing_date":519,"filing_source":81,"headline":520,"id":521,"stock_code":522,"summary_text":523},"IIFL Finance Limited","2026-09-04T19:13:08.877000","Key Dates for NCD Redemption Announced","6a9acb6931e3048929468ff2","IIFL","• The company will fully redeem three series of its Non-Convertible Debentures (NCDs).\n• \u003Cb>Record Date:\u003C\u002Fb> September 29, 2026, to determine eligible debenture holders.\n• \u003Cb>Redemption Date:\u003C\u002Fb> October 14, 2026, for processing the full redemption amount.\n• This applies to NCDs with ISINs: INE530B07161, INE530B07179, and INE530B07187.",{"company_name":518,"filing_date":525,"filing_source":81,"headline":526,"id":527,"stock_code":522,"summary_text":528},"2026-09-04T19:13:08.866000","Sets Record & Redemption Dates for NCDs","6a9acb6942cacb9f11e765af","• The company has announced the full redemption of three series of its Non-Convertible Debentures (NCDs).\n• \u003Cb>Record Date:\u003C\u002Fb> September 29, 2026\n• \u003Cb>Redemption Date:\u003C\u002Fb> October 14, 2026\n• \u003Cb>Affected ISINs:\u003C\u002Fb> INE530B07161, INE530B07179, and INE530B07187.\n• Holders of these NCDs as of the record date will be eligible for the full redemption payment.",{"company_name":339,"filing_date":530,"filing_source":81,"headline":531,"id":532,"stock_code":343,"summary_text":533},"2026-09-04T19:13:08.850000","Notice of 33rd AGM & Annual Report for FY 2025-26","6a9acb6c8d1e0006a9cd5d27","*   The 33rd Annual General Meeting (AGM) will be held virtually on Monday, September 28, 2026, at 11:00 A.M. (IST).\n*   The company has set Monday, September 21, 2026, as the cut-off date for determining e-voting rights and eligibility for the final dividend.\n*   A final dividend for the financial year ended March 31, 2026, may be declared at the upcoming AGM.\n*   The Annual Report for FY 2025-26 and the AGM Notice are now available on the company's website.\n*   Shareholders holding physical shares are reminded to update their KYC details to ensure electronic receipt of dividends.",{"company_name":127,"filing_date":535,"filing_source":81,"headline":536,"id":537,"stock_code":131,"summary_text":538},"2026-09-04T19:13:08.718000","AGM Notice: Dividend Ratification & Key Leadership Re-appointments on Agenda","6a9acb6b5508b94f5e528193","*   **Annual General Meeting (AGM):** The company has scheduled its AGM for Tuesday, 29th September 2026, at 12:00 PM, to be held via video conference.\n*   **Dividend Ratification:** A resolution will be proposed to ratify the interim dividend paid for the financial year 2025-26.\n*   **Leadership Re-appointments:** Shareholders will vote on the re-appointment of the Chairman & MD (Mr. G.V. Bhaskar Rao) and three other Whole-time Directors for a new five-year term, ensuring leadership continuity.\n*   **Adoption of Financials:** The agenda includes the adoption of the Audited Financial Statements for the year ended 31st March 2026.",{"company_name":358,"filing_date":540,"filing_source":81,"headline":541,"id":542,"stock_code":362,"summary_text":543},"2026-09-04T19:13:08.685000","Seeks Shareholder Approval for New ESOP & Debt Repayment","6a9acb26187f712f45cd5be0","• The 44th Annual General Meeting (AGM) will be held virtually on September 30, 2026, to vote on key resolutions.\n• Proposes a new \"Genesys ESOP Scheme 2026\" to issue up to 30,00,000 stock options to employees and directors of the company and its subsidiaries.\n• Seeks approval to reallocate ₹4,000 Lakhs from unutilised Qualified Institutions Placement (QIP) proceeds to repay bank loans, aiming for an annual interest saving of ₹320 Lakhs.\n• Proposes the appointment of M\u002Fs G. K. Choksi & Co. as the new Statutory Auditors for a five-year term, replacing the retiring auditors.\n• Includes the re-appointment of Dr. Yogita Shukla, a Non-executive, Non-Independent Director, who retires by rotation.",{"company_name":545,"filing_date":546,"filing_source":81,"headline":547,"id":548,"stock_code":549,"summary_text":550},"Viji Finance Limited","2026-09-04T19:13:08.656000","Viji Finance Opens New Corporate Office in Mumbai","6a9acb1042cacb9f11e765ae","VIJIFIN","*   The company has announced the opening of a new Corporate Office in Mumbai's premier financial district, Bandra Kurla Complex (BKC).\n*   Operations from the new address will commence on September 04, 2026.\n*   This strategic move is intended to support business expansion, strengthen operational presence, and improve access to capital markets and key partners.",{"company_name":518,"filing_date":552,"filing_source":81,"headline":553,"id":554,"stock_code":522,"summary_text":555},"2026-09-04T19:13:08.644000","Announces Redemption and Record Dates for NCDs","6a9acb105508b94f5e528192","• The company will fully redeem its Secured Non-Convertible Debentures (Series D32, ISIN: INE530B07567).\n• The Record Date to identify eligible debenture holders is set for September 22, 2026.\n• The Redemption Date, on which the payment will be made to the holders, is October 07, 2026.",{"company_name":557,"filing_date":558,"filing_source":9,"headline":559,"id":560,"stock_code":561,"summary_text":562},"Balgopal Commercial Ltd","2026-09-04T19:08:14.668000","Announces 44th AGM & Book Closure Dates","6a9ac9ef401cd287df468e0a","539834","• \u003Cb>44th Annual General Meeting (AGM):\u003C\u002Fb> Scheduled for Wednesday, 30th September 2026, at 4:00 p.m. at the company's registered office in Mumbai.\n• \u003Cb>Record Date:\u003C\u002Fb> The record date to determine shareholder eligibility for e-voting at the AGM is set for 23rd September 2026.\n• \u003Cb>Book Closure:\u003C\u002Fb> The Register of Members and Share Transfer Books will be closed from 24th September 2026 to 30th September 2026.",{"company_name":480,"filing_date":564,"filing_source":9,"headline":565,"id":566,"stock_code":484,"summary_text":567},"2026-09-04T19:08:12.439000","FY26 Annual Report: Swings to Profit on Other Income, AGM on Sept 29","6aa4d5eb907811a1ffaa39bd","*   The company reported a Profit Before Tax of ₹26.55 lakhs for FY26, a turnaround from a loss of ₹16.78 lakhs in FY25.\n*   This profit was driven entirely by 'Other Income' of ₹60.61 lakhs, as the company recorded zero Revenue from Operations.\n*   The Board has **not recommended any dividend** for the financial year to conserve resources.\n*   The 15th Annual General Meeting (AGM) is scheduled for **September 29, 2026**, via video conference.\n*   Key AGM agenda includes seeking shareholder approval for future Related Party Transactions (RPTs) with an estimated annual value of up to **₹295 Crores**.\n*   A proposal is on the agenda to appoint Mr. Nikhil Kumar Rungta as a new Non-Executive Independent Director.",{"company_name":382,"filing_date":569,"filing_source":9,"headline":570,"id":571,"stock_code":386,"summary_text":572},"2026-09-04T19:08:12.413000","AGM, Book Closure & E-Voting Dates Announced","6aa4d6081fd90ad296aa39c2","*   The 34th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 4:00 PM IST via video conference.\n*   Book Closure is scheduled from September 26, 2026, to September 29, 2026.\n*   The remote e-voting period is from 9:00 AM on September 25, 2026, to 5:00 PM on September 28, 2026.\n*   The cut-off date to determine shareholder eligibility for e-voting is Tuesday, September 22, 2026.",{"company_name":574,"filing_date":575,"filing_source":9,"headline":576,"id":577,"stock_code":578,"summary_text":579},"Supra Trends Ltd","2026-09-04T19:08:12.403000","Auditor Change & AGM Date Announced","6aa4d5d71b5803e07bff8d61","511539","*   **Auditor Change:** The Board has appointed M\u002Fs. SNMR & Associates as the new Statutory Auditor, following the resignation of M\u002Fs. NSVR & Associates LLP due to \"pre-occupations with other assignments\" and resource constraints.\n*   **39th AGM Scheduled:** The Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 10:30 A.M.\n*   **Shareholder Approval:** The appointment of the new auditor for a 5-year term will be subject to shareholder approval at the upcoming AGM.\n*   **E-Voting Window:** Remote e-voting for the AGM will be open from September 27, 2026 (9:00 A.M.) to September 29, 2026 (5:00 P.M.).",{"company_name":47,"filing_date":581,"filing_source":9,"headline":582,"id":583,"stock_code":51,"summary_text":584},"2026-09-04T19:08:11.554000","FY26 Annual Report: Strategic Acquisitions, Capacity Expansion & 60% Dividend","6aa4d5e1b3ba05303f83411f","*   **Strong Financials**: Reported a Consolidated Profit After Tax (PAT) of **₹41.48 Crores** for FY 2025-26.\n*   **Increased Dividend**: Recommended a total dividend of **₹1.20 per share (60%)** for FY26, a significant increase from 35% in the previous year.\n*   **Strategic Acquisitions**: Acquired a 40% stake in Planetfirst Green (PGPL) and a 51% stake in Trichy Metals (TMA), boosting the group's combined lead recycling capacity to **1,04,000 MTPA**.\n*   **Segment Growth**: The Plastic Additives segment recorded the highest revenue growth at **22.17%** YoY.\n*   **Global Recognition**: Successfully listed its \"POEL LEAD\" brand on the **London Metal Exchange (LME)**, enhancing international credibility.\n*   **Credit Rating Upgrade**: CRISIL assigned an improved long-term rating of **'CRISIL A-\u002FStable'**, indicating a stronger financial profile.\n*   **Future Expansion**: Plans to expand Zinc Oxide capacity by **2,400 MTPA**, projected to add **₹60-70 Crores** in annual revenue.",{"company_name":586,"filing_date":587,"filing_source":9,"headline":588,"id":589,"stock_code":590,"summary_text":591},"Apoorva Leasing Finance and Investment Company Ltd","2026-09-04T19:08:11.081000","AGM Scheduled for Sep 30; Key Management & Auditor Changes Proposed","6aa4d54d20ad51327a5e6c0c","539545","- The 43rd Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026.\n- The Board has proposed the re-appointment of Mr. Atul Singh Tyagi as Managing Director.\n- A new Statutory Auditor (P M S R & CO.) and a new Secretarial Auditor (M\u002Fs D Dixit & Associates) are proposed for appointment, following the resignation of the previous auditors.\n- The Annual Report for the financial year ending March 31, 2026, has been approved by the Board.\n- For shareholders: The record date for voting is September 23, 2026, and the remote e-voting period is from September 27-29, 2026.",{"company_name":420,"filing_date":593,"filing_source":9,"headline":594,"id":595,"stock_code":424,"summary_text":596},"2026-09-04T19:08:10.950000","Board Meeting Update: Director Re-appointments, Auditor Change & AGM Plans","6aa4d4ecc79d9208c7ff8d38","*   The Board re-appointed Mr. Piyush Saraf as a Director and Mr. Suman Das as a Non-Executive Independent Director.\n*   M\u002Fs. Nishant Bajaj & Associates resigned as Secretarial Auditor; M\u002Fs. NNJ & Co. has been appointed as the new Secretarial Auditor for a 5-year term.\n*   A proposal to increase the company's authorised share capital was approved, subject to shareholder consent.\n*   The date, time, and notice for the upcoming 32nd Annual General Meeting (AGM) have been finalized.",{"company_name":382,"filing_date":598,"filing_source":9,"headline":599,"id":600,"stock_code":386,"summary_text":601},"2026-09-04T19:08:10.641000","AGM & E-Voting Dates Announced","6aa4d50820ad51327a5e6c0b","*   The 34th Annual General Meeting (AGM) will be held on Tuesday, 29th September 2026, at 4:00 PM via video conference.\n*   Book Closure is scheduled from Saturday, 26th September 2026, to Tuesday, 29th September 2026.\n*   The cut-off date for determining shareholder eligibility for e-voting is Tuesday, 22nd September 2026.\n*   The e-voting period will run from 9:00 AM on 25th September 2026 to 5:00 PM on 28th September 2026.",{"company_name":382,"filing_date":598,"filing_source":9,"headline":603,"id":604,"stock_code":386,"summary_text":605},"Announces 34th AGM & E-Voting Schedule","6aa4d511d058fe4b1683413e","*   The 34th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 4:00 p.m. IST via video conference.\n*   The cut-off date to determine shareholder eligibility for e-voting is Tuesday, September 22, 2026.\n*   Remote e-voting will be open from Friday, September 25, 2026 (9:00 a.m.) to Monday, September 28, 2026 (5:00 p.m.).\n*   The Book Closure period is from Saturday, September 26, 2026, to Tuesday, September 29, 2026.",{"company_name":607,"filing_date":608,"filing_source":9,"headline":609,"id":610,"stock_code":611,"summary_text":612},"Unison Metals Ltd","2026-09-04T19:08:10.540000","Announces 36th AGM, Seeks Approval for ₹200 Crore in Related Party Transactions","6aa4d46f8a6f6552da5e6c10","538610","• The 36th Annual General Meeting (AGM) is scheduled for September 30, 2026.\n• The agenda includes seeking shareholder approval for two material Related Party Transactions (RPTs) for FY 2026-27, each with an aggregate value not exceeding ₹100 Crore.\n• The proposed transactions are with M\u002Fs. Unison Forgings Private Limited (UFPL), involving both the company and its subsidiary, Chandanpani Ltd.\n• Key agenda items also include adopting the FY26 financial statements (consolidated turnover of ₹498.66 Crore) and the re-appointment of Director Mr. Maheshbhai V. Changrani.",{"company_name":574,"filing_date":614,"filing_source":9,"headline":615,"id":616,"stock_code":578,"summary_text":617},"2026-09-04T19:08:10.522000","New Statutory Auditor Appointed & 39th AGM Date Finalized","6aa4d4a3d058fe4b1683413d","*   The Board has appointed M\u002Fs. SNMR & Associates as the new Statutory Auditors, following the resignation of M\u002Fs. NSVR & Associates LLP due to \"manpower constraints.\"\n*   The resigning auditor confirmed there were no disagreements with the company's management or on financial reporting matters.\n*   The 39th Annual General Meeting (AGM) has been scheduled for Wednesday, September 30, 2026, at 10:30 A.M.\n*   Shareholders will vote on the appointment of the new auditor for a 5-year term at the AGM. The cut-off date for voting eligibility is September 23, 2026.",{"company_name":619,"filing_date":620,"filing_source":9,"headline":621,"id":622,"stock_code":623,"summary_text":624},"Chandni Machines Ltd","2026-09-04T19:08:10.504000","Board Meeting to Consider Equity Share Split","6aa4d453d058fe4b1683413c","542627","*   The Board of Directors will meet on September 08, 2026, to consider a proposal for the sub-division\u002Fsplit of its equity shares.\n*   The current equity shares have a face value of ₹10 each.\n*   The proposed action aims to enhance the liquidity of the company's shares in the market.\n*   This proposal is subject to the approval of shareholders and any other necessary regulatory authorities.",{"company_name":626,"filing_date":627,"filing_source":81,"headline":628,"id":629,"stock_code":630,"summary_text":631},"Marushika Technology Limited","2026-09-04T19:08:10.255000","16th Annual General Meeting & E-Voting Details","6aa4d4b33897202b4a5e6c07","MARUSHIKA","*   The 16th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 3:30 PM (IST) via Video Conferencing.\n*   The cut-off date to determine shareholder eligibility for voting is Friday, September 18, 2026.\n*   Remote e-voting will be open from Tuesday, September 22, 2026 (9:00 AM) until Thursday, September 24, 2026 (5:00 PM).\n*   This is a procedural filing confirming the dispatch of the AGM notice and contains no new material information impacting investment decisions.",true,100,5,2215]