2,215 regulatory filings were published by NSE- and BSE-listed companies on 4 September 2026 — showing page 4 of 23.
Patel Integrated Logistics Limited · PATINTLOG · NSE ·
An off-market transfer of 1,00,000 equity shares (0.15% of capital) has occurred within the Promoter Group. The shares were transferred from Promoter Mr. Asgar Patel to the Natasha Nishqa Tanisha Family Beneficiaries Trust. The total shareholding of the Promoter and Promoter Grou…
L&T Technology Services Limited · LTTS · NSE ·
Nabha Power Limited will be reclassified from the 'Promoter Group' to the 'Public' category in the company's shareholding structure. Both the BSE and NSE have granted their "no-objection" for this reclassification, effective September 4, 2026. This change will alter the company's…
Radaan Mediaworks India Limited · RADAAN · NSE ·
**Financial Collapse**: Reported a consolidated Net Loss of ₹479.42 Lakhs for FY26, a sharp reversal from a Net Profit of ₹32.76 Lakhs in FY25. Revenue from Operations plummeted by 76.37%. **Qualified Audit Opinion**: Statutory Auditors issued a **Qualified Opinion**, citing a "M…
Indo-National Limited · NIPPOBATRY · NSE ·
• The 53rd Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 3:00 PM (IST) via video conference. • The Annual Report for FY 2025-26 is now available and has been dispatched to shareholders electronically or via a letter with a weblink. • Shareholders are…
Amir Chand Jagdish Kumar (Exports) Limited · AMIRCHAND · NSE ·
The Board of Directors has approved the appointment of **M/s. Shubham Garg & Associates** as the company's Secretarial Auditors. The appointment is for a term of **five consecutive years**, from the financial year 2026-27 to 2030-31. This appointment, recommended by the Audit Com…
Maxvolt Energy Industries Limited · MAXVOLT · NSE ·
The company will hold a physical meeting with Analysts and Institutional Investors on Wednesday, 9th September 2026. Maxvolt has confirmed that no Unpublished Price Sensitive Information (UPSI) will be disclosed during the interaction. The meeting schedule is subject to change du…
Mazagon Dock Shipbuilders Limited · MAZDOCK · NSE ·
• <b>Order from:</b> Maharashtra State Electricity Transmission Co. Ltd. • <b>Project:</b> Supply, Installation, and Commissioning of an AI-based Comprehensive Infrasecure Project for 5 substations. • <b>Contract Value:</b> Approx. ₹118 Crore (inclusive of GST). • <b>Timeline:</b…
Slone Infosystems Limited · SLONE · NSE ·
The Board of Directors has approved the regularisation of Mr. Tanishq Gakhar's appointment as a Non-Executive Independent Director. The proposed term is for five consecutive years, with an effective date of September 28, 2026. This appointment is subject to the approval of shareh…
ANI Integrated Services Limited · AISL · NSE ·
Proposes a final dividend of ₹0.50 per share for the financial year 2025-26. Seeks shareholder approval for the issuance of Bonus Shares. Plans to increase the company's Authorised Share Capital. Key leadership re-appointments, including Joint Managing Directors and a Whole-time…
Garuda Construction and Engineering Limited · GARUDA · NSE ·
The Board has approved the appointment of <b>M/s. Ketan Vyas & Company</b> as the Secretarial Auditor for a five-year term (FY 2026-27 to FY 2030-31), subject to shareholder approval. The Annual General Meeting (AGM) is scheduled for <b>Wednesday, September 30, 2026</b>, at 11:00…
Dhruv Consultancy Services Limited · DHRUV · NSE ·
• <b>New Project:</b> Awarded a 15-year contract by National Highway Logistics Management Limited (NHLML) to develop, operate, and maintain Wayside Amenities in Maharashtra. • <b>Strategic Move:</b> This marks the company's entry into a new business vertical, diversifying its por…
Indo-National Limited · NIPPOBATRY · NSE ·
**53rd Annual General Meeting (AGM):** To be held on Monday, September 28, 2026, at 3:00 P.M. via Video Conference (VC). **Proposed Dividend:** The record date to determine eligibility for the dividend is September 21, 2026. **Remote E-Voting:** Shareholders can cast their votes…
Electro Force (India) Limited · EFORCE · NSE ·
• The Board has appointed <b>Mr. Ketan Vyas, Practicing Company Secretaries</b>, as the new Secretarial Auditor for a five-year term (FY 2026-27 to FY 2030-31), subject to shareholder approval. • The Annual General Meeting (AGM) is scheduled for <b>Wednesday, September 30, 2026,…
Leela Palaces Hotels & Resorts Limited · THELEELA · NSE ·
The 7th Annual General Meeting (AGM) was held virtually on September 4, 2026, with 85 members in attendance. Key resolutions discussed included the adoption of the FY26 financial statements and the re-appointment of Ms. Ananya Tripathi as a director. The Chairman's address highli…
Dhruv Consultancy Services Limited · DHRUV · NSE ·
Received a Letter of Award (LOA) from National Highway Logistics Management Limited (NHLML) for a new project. The contract is for the development, operation, and maintenance of Wayside Amenities in Solapur, Maharashtra. The project has a 15-year lease duration. The company will…
Slone Infosystems Limited · SLONE · NSE ·
• The designation of Mr. Tanishq Gakhar has been changed to Non-Executive Independent Director. • His previous role was Additional Non-Executive Independent Director. • This change is effective from September 28, 2026.
Artemis Electricals and Projects Limited · AEPL · NSE ·
• The Board has approved the appointment of M/s. Ketan Vyas & Company as the new Secretarial Auditor for a five-year term (FY 2026-27 to FY 2030-31), subject to shareholder approval. • The Annual General Meeting (AGM) will be held virtually on Wednesday, September 30, 2026, at 01…
Dhruv Consultancy Services Limited · DHRUV · NSE ·
Received a Letter of Award (LOA) from National Highway Logistics Management Limited (NHLML). The project involves the development, operation, and maintenance of Wayside Amenities on a National Highway in Maharashtra. The contract is for a duration of 15 years. The company will pa…
Royal Orchid Hotels Limited · ROHLTD · NSE ·
The 40th Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 4:30 PM IST via Video Conferencing (VC/OAVM). The cut-off date to determine shareholder eligibility for voting is Saturday, September 19, 2026. Remote e-voting will be available from Wednesday,…
Skyline Millars Ltd · 505650 · BSE ·
**106th Annual General Meeting (AGM):** Scheduled for Monday, 28th September, 2026, at 02:00 p.m. via Video Conferencing. **Book Closure Period:** The company's Register of Members will be closed from Tuesday, 22nd September, 2026, to Monday, 28th September, 2026 (both days inclu…
YOGI Ltd · 511702 · BSE ·
• The company has dispatched its Annual Report for FY 2025-26 and the notice for its 34th Annual General Meeting (AGM). • Shareholders without registered e-mail addresses have been sent a letter with a web-link to access the documents. • The full Annual Report and AGM Notice are…
Shrydus Industries Ltd · 511493 · BSE ·
<b>Financial Collapse:</b> Revenue from operations plummeted by 99.5% to ₹20 Lakhs from ₹3,980.66 Lakhs YoY. The company swung from a Profit After Tax of ₹826.50 Lakhs to a <b>Loss of ₹5.20 Lakhs</b>. <b>Auditor Red Flag:</b> Auditors were <b>unable to obtain financial statements…
Mystic Electronics Ltd · 535205 · BSE ·
The 15th Annual General Meeting (AGM) will be held on Tuesday, 29th September 2026, at 11:00 AM IST via video conference. Key agenda includes the appointment of Mr. Nikhil Kumar Rungta as an Independent Director and the re-appointment of Mr. Mohit Khadaria. The company is seeking…
JMG Corporation Ltd · 523712 · BSE ·
The Board of Directors has approved the appointment of **M/s SUNSVG & ASSOCAITES, Chartered Accountants**, as the new Statutory Auditor. The appointment is for a **five-year term**, from the conclusion of the 37th Annual General Meeting (AGM) to the conclusion of the 42nd AGM. Th…
Shrydus Industries Ltd · 511493 · BSE ·
• The company will close its Register of Members and Share Transfer Books. • This is to finalize the list of shareholders eligible for the 43rd Annual General Meeting (AGM). • The book closure period is from September 22, 2026, to September 29, 2026. • No share transfers will be…
Sprayking Ltd · 540079 · BSE ·
The 22nd Annual General Meeting (AGM) will be held on **Wednesday, September 30, 2026**. The company has announced a book closure period from **September 23, 2026, to September 29, 2026** (both days inclusive). This book closure is to determine the shareholders eligible to partic…
Jainco Projects India Ltd · 526865 · BSE ·
• The 35th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 10:00 A.M. via Video Conferencing. • The Board has proposed the re-appointment of Shri Sumit Bhansali as Managing Director, subject to shareholder approval at the upcoming AGM. • The Annual…
Norris Medicines Ltd · 524414 · BSE ·
• <b>Financials:</b> Revenue from operations grew 39.72% to ₹813.20 Lakhs. Net Loss narrowed significantly to ₹28.06 Lakhs from ₹123.75 Lakhs in the previous year. • <b>AGM Proposals:</b> Seeking shareholder approval to increase borrowing limits and authorize the sale/lease of as…
Trishakti Industries Ltd · 531279 · BSE ·
• <b>Final Dividend Record Date:</b> The company has set Wednesday, September 23, 2026, as the record date for the final dividend for FY 2025-26. Payment is subject to shareholder approval. • <b>41st Annual General Meeting (AGM):</b> The AGM will be held on Wednesday, September 3…
Sprayking Ltd · 540079 · BSE ·
**22nd Annual General Meeting (AGM):** Scheduled for Wednesday, September 30, 2026, at 12:30 PM IST, to be held via Video Conferencing (VC). **Key Agenda:** To adopt financial statements, re-appoint Mr. Hitesh Pragajibhai Dudhagara as Director, and approve a material related part…
Velan Hotels Ltd · 526755 · BSE ·
• The 36th Annual General Meeting (AGM) will be held on September 30, 2026, to vote on critical resolutions. • Key agenda: A special resolution to sell company properties for at least ₹45 Crores to related parties (the MD, ED, and a promoter group company). • Purpose: To settle u…
Norris Medicines Ltd · 524414 · BSE ·
• **Financials:** Net Loss for FY26 narrowed by 77% to ₹(28.06) Lakhs on a 40% rise in revenue. However, the company has a negative net worth of ₹15.15 Crores. • **Auditor's Red Flag:** Statutory Auditors issued a <b>Qualified Opinion</b> and highlighted <b>'Going Concern'</b> as…
YOGI Ltd · 511702 · BSE ·
**Stellar Financials:** Revenue from Operations grew 296% YoY to ₹43,945 Lakhs, while Profit After Tax (PAT) surged by 1355% to ₹2,117 Lakhs for FY26. **Maiden Dividend:** The Board has recommended the company's first-ever final dividend of ₹0.25 per equity share. **Segment Drive…
Skyline Millars Ltd · 505650 · BSE ·
The 106th Annual General Meeting (AGM) will be held on Monday, 28th September 2026, at 2:00 p.m. via video conference. Key agenda includes adopting the financial statements for the year ended 31st March 2026, and the re-appointment of Mr. Jatin Daisaria as a Director. The Registe…
Shrydus Industries Ltd · 511493 · BSE ·
<b>Financial Collapse:</b> Revenue from operations crashed by 99.5% to ₹20 Lakhs. The company swung from a Net Profit of ₹826.50 Lakhs in the prior year to a Net Loss of ₹5.20 Lakhs. <b>Audit Qualification:</b> Auditors issued a disclaimer of opinion on the consolidated financial…
Sprayking Ltd · 540079 · BSE ·
<b>Financials (FY26):</b> Profit After Tax (PAT) fell 50% to ₹363.31 Lakhs on nearly flat revenue of ₹13,163.52 Lakhs. Basic EPS dropped to ₹0.90 from ₹6.03 in the previous year. <b>Key Drivers:</b> The profit decline is attributed to significantly higher depreciation (+79%) and…
JMG Corporation Ltd · 523712 · BSE ·
• The Board of Directors has approved the appointment of M/s SUNSVG & ASSOCAITES, Chartered Accountants, as the new Statutory Auditor. • The appointment is for a five-year term, from the conclusion of the 37th Annual General Meeting (AGM) to the 42nd AGM. • This decision was made…
YOGI Ltd · 511702 · BSE ·
• The company has announced a book closure to determine members eligible for the upcoming 34th Annual General Meeting (AGM). • The closure period is from Saturday, September 19, 2026, to Saturday, September 26, 2026 (inclusive). • No transfer of shares will be registered by the c…
Radaan Mediaworks India Limited · RADAAN · NSE ·
The 27th Annual General Meeting (AGM) will be held on **Tuesday, September 29, 2026, at 02:00 P.M. (IST)**. The meeting will be conducted virtually via **Video Conferencing (VC) / Other Audio-Visual Means (OAVM)**. The cut-off date for determining shareholder eligibility for voti…
Ambica Agarbathies & Aroma industries Limited · AMBICAAGAR · NSE ·
<b>Financial Highlights (YoY):</b> Revenue from operations grew 14.13% to ₹14,108.25 Lakhs. Net Profit After Tax (PAT) surged 605.57% to ₹344.74 Lakhs. <b>Earnings Per Share (EPS):</b> Basic & Diluted EPS for FY26 stood at ₹2.01, a decrease from ₹4.66 in the previous year. <b>Seg…
Lovable Lingerie Limited · LOVABLE · NSE ·
The company has set the schedule for its 39th Annual General Meeting (AGM), which will be conducted via Video Conferencing (VC). <b>Cut-Off Date:</b> Monday, 21st September, 2026, to determine shareholder eligibility for e-voting. <b>Book Closure Period:</b> From Tuesday, 22nd Se…
Patil Automation Limited · PATILAUTOM · NSE ·
A Board of Directors meeting is scheduled for Wednesday, September 09, 2026. The primary agenda is to consider and approve a proposal for fundraising. Proposed methods include issuing equity shares or convertible warrants through a preferential issue. The Trading Window for insid…
Delhivery Limited · DELHIVERY · NSE ·
• The company has granted 94,300 stock options to eligible employees under its ESOP-2021 scheme. • The exercise price for these options is set at ₹1 per share. • Options will vest over a period of 3 to 4 years, effective from the grant date of September 1, 2026. • This action is…
Electro Force (India) Limited · EFORCE · NSE ·
• The Board has approved the appointment of **Mr. Ketan Vyas, Practicing Company Secretaries**, as the new Secretarial Auditor for a five-year term, from FY 2026-27 to FY 2030-31. • The appointment is subject to shareholder approval at the upcoming Annual General Meeting (AGM). •…
Rail Vikas Nigam Limited · RVNL · NSE ·
• <b>Project:</b> Construction of a permanent siding for the 1320 MW Buxar Thermal Power Project in Bihar. • <b>Awarded by:</b> SJVN Thermal Private Limited. • <b>Contract Value:</b> ₹ 903 Crore. • <b>Timeline:</b> 36 months.
DCW Limited · DCW · NSE ·
**Financials:** Reported a standalone turnover of ₹2,144 Cr for FY26, with a Net Worth of ₹1,075 Cr. **Green Investment:** Significantly increased CAPEX for environmental technologies to 13% of total (up from 4.6% in FY25), focusing on energy efficiency and emission control. **Re…
Slone Infosystems Limited · SLONE · NSE ·
The 4th Annual General Meeting (AGM) is scheduled for Monday, September 28, 2026, at 4:00 PM, to be held via video conference. The Board has approved the regularisation of Mr. Tanishq Gakhar as an Independent Director, subject to shareholder approval at the AGM. The Board's Repor…
Radaan Mediaworks India Limited · RADAAN · NSE ·
• The 27th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 2:00 PM (IST) via Video Conferencing. • The Book Closure period for the AGM is from September 23, 2026, to September 29, 2026. • The cut-off date to determine shareholder eligibility for e-vot…
Octavius Plantations Ltd · 542938 · BSE ·
**Financials:** Revenue for FY26 surged 124.8% to ₹6,464.04 Lakhs, but Net Profit After Tax declined by 5.4% to ₹82.42 Lakhs due to rising expenses. **No Dividend:** The Board has not recommended any dividend for the year in order to strengthen the company's financial position. *…
Velan Hotels Ltd · 526755 · BSE ·
**Financials:** Loss After Tax reduced to ₹850.03 lakhs (vs. ₹1280.67 lakhs LY) due to lower finance costs. However, operations remain suspended since March 2020. **Debt Restructuring:** Successfully settled its entire secured debt with RARE ARC by completing the sale of its main…
Velan Hotels Ltd · 526755 · BSE ·
**Financials:** Reported a Net Loss of ₹850.03 Lakhs for FY26 with negligible income (₹3.55 Lakhs) as hotel operations remain suspended. Net worth is negative at (₹1,585.68) Lakhs. **Debt Settlement:** Successfully settled its entire debt with RARE Asset Reconstruction Limited by…
Norris Medicines Ltd · 524414 · BSE ·
The company will hold its 35th Annual General Meeting (AGM) on Tuesday, 29th September, 2026. To determine the members eligible for the AGM, the Register of Members and Share Transfer Books will remain closed from Wednesday, 23rd September, 2026, to Tuesday, 29th September, 2026…
Maestros Electronics & Telecommunications Systems Ltd · 538401 · BSE ·
Proposes a <b>1:1 Bonus Share Issue</b> (one new share for every one existing share), subject to shareholder approval. Reports strong FY26 performance with a <b>35.6% rise in consolidated revenue</b> to ₹3,917 Lakhs and a <b>49.6% increase in segment profit</b> to ₹923 Lakhs. The…
Mystic Electronics Ltd · 535205 · BSE ·
Profit After Tax (PAT) for FY26 dropped sharply by 73% to ₹27.82 Lakhs, with revenue declining 63.2%. The Board has not recommended any dividend for the year in order to conserve resources. The 15th Annual General Meeting (AGM) is scheduled for September 29, 2026, to approve key…
YOGI Ltd · 511702 · BSE ·
<b>Stellar Financials (YoY):</b> Revenue surged 296% to ₹43,945 Lakhs, while Profit After Tax (PAT) soared 1355% to ₹2,117.51 Lakhs. <b>Maiden Dividend:</b> The Board has recommended a first-ever final dividend of ₹0.25 per equity share for FY 2025-26. <b>EPS Growth:</b> Basic EP…
Sera Investments & Finance India Ltd · 512399 · BSE ·
A Board of Directors meeting is scheduled for Tuesday, 08th September, 2026. The primary agenda is to fix the Record Date for the final dividend for the financial year 2025-2026. The proposed final dividend is ₹0.10 per share (5%), which is subject to shareholder approval at the…
Sera Investments & Finance India Ltd · 512399 · BSE ·
A Board Meeting is scheduled for Tuesday, September 8, 2026. The key agenda is to fix the Record Date for the final dividend of ₹0.10 per share for the financial year 2025-26. The dividend payment is subject to shareholder approval at the upcoming Annual General Meeting (AGM). Th…
Gufic Biosciences Limited · GUFICBIO · NSE ·
✅ <b>Dividend Approved:</b> Shareholders approved a final dividend of 10% (Re. 0.10 per share) for the financial year ended March 31, 2026. ✅ <b>Key Management Re-appointed:</b> Mr. Pranav J. Choksi was re-appointed as a Director, and Mr. Pankaj J. Gandhi was re-appointed as Whol…
The Byke Hospitality Ltd · BYKE · NSE ·
• The 36th Annual General Meeting (AGM) is scheduled for Saturday, September 26, 2026, at 10:30 A.M. (IST) in Mumbai. • The Annual Report for FY 2025-26 is now available on the company's website for all shareholders. • This notice was specifically sent to shareholders who have no…
Digjam Limited · DIGJAMLMTD · NSE ·
• <b>11th Annual General Meeting (AGM)</b>: Scheduled for Monday, September 28, 2026, at 11:00 A.M. (IST) via Video Conferencing (VC). • <b>E-Voting Period</b>: Remote e-voting will be open from Friday, September 25, 2026 (9:00 A.M.) to Sunday, September 27, 2026 (5:00 P.M.). • <…
Fiberweb (India) Limited · FIBERWEB · NSE ·
<b>FY26 Financials:</b> Revenue from operations fell <b>16.5%</b> to ₹84.56 Cr, and Net Profit (PAT) dropped <b>33.3%</b> to ₹10.01 Cr, impacted by lower prices and geopolitical disruptions. <b>Margin Stability:</b> Despite the revenue drop, EBITDA margin was held stable at <b>21…
Surana Solar Limited · SURANASOL · NSE ·
The 20th Annual General Meeting (AGM) is scheduled for Monday, September 28, 2026, at 11:00 A.M. (IST) via video conference. Reported FY26 financial performance with a Profit After Tax (PAT) of ₹1.23 crores on a total income of ₹27.76 crores. Proposing a major business diversific…
ANI Integrated Services Limited · AISL · NSE ·
The 17th Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 4:00 PM IST. A final dividend of **₹0.50/- per share** for FY 2025-26 has been proposed for shareholder approval. A **1:1 bonus issue** (one new equity share for every one existing share held)…
Globesecure Technologies Limited · GSTL · NSE ·
The Board approved raising funds up to <b>₹49 Crores</b> through a Rights Issue to fund strategic expansion. Approved the acquisition of majority stakes in three companies: <b>ANA Cyber Forensic Pvt. Ltd.</b>, <b>Optimistic Technology Solutions Pvt. Ltd.</b>, and <b>M/s Crescent…
Global Vectra Helicorp Limited · GLOBALVECT · NSE ·
The Annual General Meeting (AGM) will be held on Tuesday, 29 September 2026, via video conference. Seeks shareholder approval for the appointment of Mr. Michael Lewis Edwin Barber as the new Chief Executive Officer (CEO). Proposes the re-appointment of Lt. Gen. Sarab Jot Singh Sa…
Fedbank Financial Services Limited · FEDFINA · NSE ·
**Upcoming AGM:** The 31st Annual General Meeting is scheduled for September 29, 2026, to vote on several key company proposals. **Increased Borrowing Limit:** Seeks shareholder approval to increase the borrowing limit from ₹18,000 Crores to ₹23,000 Crores. **Major Fundraising:**…
AYM Syntex Limited · AYMSYNTEX · NSE ·
• The company has responded to a query from the National Stock Exchange (NSE) regarding the recent significant movement in its share price. • AYM Syntex confirmed that it has made all necessary disclosures and there is no undisclosed price-sensitive information or event. • The co…
AMBANI ORGOCHEM LIMITED · AMBANIORGO · NSE ·
Annual General Meeting (AGM) scheduled for Saturday, 26th September 2026, at 3:00 PM via video conference. Seeking shareholder approval for the appointment of two new Independent Directors: Mr. Rajesh Vasudeo Desai and Mr. Mahesh Shrirang Jagdale. Proposal to re-appoint Mr. Bhavi…
Surana Solar Limited · SURANASOL · NSE ·
The 20th Annual General Meeting (AGM) will be held on Monday, 28th September 2026, at 11:00 AM via video conference. The company is seeking shareholder approval for significant material Related Party Transactions (RPTs) for the period from Sep 2026 to Sep 2027, with entities incl…
Ambica Agarbathies & Aroma industries Limited · AMBICAAGAR · NSE ·
The 2nd Annual General Meeting (AGM) is scheduled for September 29, 2026, at 11:00 AM. Key agenda items include the adoption of financial statements for the year ended March 31, 2026. Members will vote on the re-appointment of Shri. Ambica Ramachandra Rao as a Director. A special…
Fiberweb (India) Limited · FIBERWEB · NSE ·
The 41st Annual General Meeting (AGM) is scheduled for Tuesday, 29th September 2026, at 09:00 AM. The meeting will be held physically at The Hotel Ocean Inn, Nani Daman. Key agenda items include the adoption of Audited Standalone Financial Statements for the financial year ended…
DCW Limited · DCW · NSE ·
**Annual General Meeting (AGM)** scheduled for 26 September 2026, at 12:00 PM via video conference. **Dividend Declaration:** A resolution will be proposed to confirm the interim dividend and declare a final dividend. **Director Re-appointment:** Proposal to re-appoint Mr. Ashish…
Jetking Infotrain Ltd · 517063 · BSE ·
**Financials:** Reports a consolidated net loss of ₹93.63 Lakhs for FY26, a sharp decline from a net profit of ₹315.55 Lakhs in FY25. Management attributes the loss to strategic investments in its new "ABC" (AI, Blockchain, Cyberspace) portfolio. **No Dividend:** In view of the l…
Sophia Traexpo Ltd · 541633 · BSE ·
• The Board has approved a proposal to alter the company's objects clause to include the business of trading, import, export, and distribution across a wide range of goods, subject to shareholder approval. • The 43rd Annual General Meeting (AGM) is scheduled for Wednesday, Septem…
Mazagon Dock Shipbuilders Ltd · MAZDOCK · BSE ·
Secured a significant domestic contract from Maharashtra State Electricity Transmission Co. Ltd. (MSETCL). The contract is valued at approximately **₹118 Crore** (inclusive of GST). The project involves the supply, installation, and commissioning of an AI-based Comprehensive Infr…
Choice International Limited · CHOICEIN · NSE ·
The Annual General Meeting (AGM) is scheduled for Saturday, 26 September 2026, to be held physically in Mumbai. The agenda includes the re-appointment of Mr. Arun Kumar Poddar as an Executive Director. The company is seeking shareholder approval for material related party transac…
Konark Synthetic Ltd · 514128 · BSE ·
• The 42nd Annual General Meeting (AGM) has been scheduled for Wednesday, September 30, 2026, at 04:30 PM. • The Register of Members will be closed from September 24, 2026, to September 30, 2026, to determine shareholder eligibility for the AGM. • The Board has approved the Direc…
Mount Housing and Infrastructure Ltd · 542864 · BSE ·
The 31st Annual General Meeting (AGM) will be held on September 29, 2026, to approve FY26 financial statements and key resolutions. Shareholders will vote on the appointment of Mr. Ramesh Chand Bafna as Managing Director and his son, Mr. Kalpesh Bafna, as Whole-Time Director for…
Colinz Laboratories Ltd · 531210 · BSE ·
The mandatory open offer by the Dugar family (Acquirers) for 26% of the company has concluded. Public shareholders tendered only **6 shares** in total, against an offer price of ₹54 per share. The negligible tender indicates shareholders prefer to remain invested following the ch…
Niks Technology Ltd · 543282 · BSE ·
The Board of Directors meeting has been adjourned and rescheduled to Tuesday, September 08, 2026. The primary agenda is to consider and evaluate a proposal for raising funds. Fundraising may be done by issuing equity shares, warrants, or other securities. Potential methods includ…
Advent Hotels International Limited · ADVENTHTL · NSE ·
• <b>CEO Transition:</b> Mr. Rahul Pandit will resign as MD & CEO. Mr. Himmat Singh Sandhu has been appointed as the new MD & CEO, effective November 1, 2026, subject to shareholder approval. • <b>Capital Increase:</b> The Board has proposed to increase the Authorised Share Capit…
Surana Telecom and Power Limited · SURANAT&P · NSE ·
**Financial Performance**: Consolidated revenue surged 281.86% YoY to ₹6,079.49 Lakhs, while Net Profit stood at ₹2,164.06 Lakhs. **Segment Divergence**: The "Trading and others" segment's revenue grew an extraordinary 1320.51%, while the core "Solar and wind Power" segment's rev…
Harrisons Malayalam Limited · HARRMALAYA · NSE ·
The 49th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 03:00 p.m. IST via video conference. The book closure period for the AGM is from September 23, 2026, to September 29, 2026 (both days inclusive). The cut-off date to determine shareholder eligib…
Choice International Limited · CHOICEIN · NSE ·
The Annual General Meeting (AGM) is scheduled for Saturday, September 26, 2026, at 12:00 PM in Mumbai. Key agenda items include the adoption of financial statements for the year ended March 31, 2026, and the re-appointment of Mr. Arun Kumar Poddar as a director. The company is se…
Vintage Coffee And Beverages Limited · VINCOFE · NSE ·
• Mr. Balakrishna Tati has been re-appointed as the Chairperson & Managing Director, effective from 04 September 2026 until 16 July 2027. • M/s. Sreedar Mohan & Asscoiates, Chartered Accountants, have been appointed as the new Statutory Auditors for a term from 04 September 2026…
Shree Pushkar Chemicals & Fertilisers Limited · SHREEPUSHK · NSE ·
The 33rd Annual General Meeting (AGM) is scheduled for Monday, 28 September 2026, at 15:00 IST. A resolution will be proposed to declare a **Final Dividend of ₹ 2.10 per share** for the financial year ended 31 March 2026. The agenda includes the **re-appointment of Mr. Punit Gopi…
Scoda Tubes Limited · SCODATUBES · NSE ·
The 18th Annual General Meeting (AGM) is scheduled for Saturday, 26 September 2026, to be held via video conference. Key proposals include increasing the company's borrowing limit, the limit for loans/investments, and the authority for asset disposal, each by up to ₹1000 Crores.…
DCX Systems Limited · DCXINDIA · NSE ·
• The 15th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 2:00 PM IST via Video Conference (VC). • Key resolutions for shareholder approval include the adoption of the FY26 financial statements. • A proposal is on the agenda for the re-appointment of…
Advent Hotels International Limited · ADVENTHTL · NSE ·
• <b>CEO Change:</b> Mr. Rahul Pandit will resign as MD & CEO, effective November 1, 2026. The Board has appointed Mr. Himmat Singh Sandhu as the new MD & CEO, subject to shareholder approval. • <b>Capital Increase:</b> The Board approved a proposal to more than double the author…
Surana Telecom and Power Limited · SURANAT&P · NSE ·
The 37th Annual General Meeting (AGM) will be held on **Tuesday, 29 September 2026**, at 11:00 AM via video conference. Seeking shareholder approval for material **Related Party Transactions** for the upcoming year, including loans, guarantees, and sales/purchases with group enti…
DCW Limited · DCW · NSE ·
The 87th Annual General Meeting (AGM) will be held on **Saturday, September 26, 2026**, at 12:00 noon (IST) via video conference. A final dividend of **₹0.20 per share** is proposed, bringing the total dividend for FY 2025-26 to **₹0.30 per share**. The record date is **September…
Likhitha Infrastructure Limited · LIKHITHA · NSE ·
The 27th Annual General Meeting (AGM) will be held on Monday, 28 September 2026, at 12:00 PM via Video Conference (VC). Key resolutions to be voted on include the adoption of financial statements for the year ended March 31, 2026. The agenda also includes the re-appointment of Mr…
Ceinsys Tech Limited · CEINSYS · NSE ·
The company has scheduled its Annual General Meeting (AGM) for Saturday, 26 September 2026, at 11:30 AM. A Final Dividend of ₹3.50 per equity share for the financial year ended 31 March 2026 will be proposed for shareholder approval. Shareholders will vote on the re-appointment o…
Choice International Limited · CHOICEIN · NSE ·
The Annual General Meeting (AGM) is scheduled for Saturday, 26 September 2026, at 12:00 PM in Mumbai. A key agenda item is the proposed re-appointment of Mr. Arun Kumar Poddar as an Executive Director. The company is seeking shareholder approval for material related party transac…
CEAT Limited · CEATLTD · NSE ·
CEAT has withheld the final dividend for FY 2025-26 (₹35 per share) for certain shareholders due to invalid KYC or bank/demat account details. Affected shareholders are urged to update their information with their Depository Participant or the company's RTA (NSDL Database Managem…
Royal Orchid Hotels Limited · ROHLTD · NSE ·
The 40th Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, via video conference. A final dividend of ₹ 2.5/- per equity share for the financial year 2025-26 will be proposed for shareholder approval. Shareholders will vote on the re-appointment of Mrs. Su…
Artemis Electricals and Projects Limited · AEPL · NSE ·
The Board approved the appointment of M/s. Ketan Vyas & Company as the new Secretarial Auditor for a five-year term, subject to shareholder approval. The Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026, at 01:00 P.M. IST and will be held virtually.
Harrisons Malayalam Limited · HARRMALAYA · NSE ·
The 49th Annual General Meeting (AGM) will be held on **Tuesday, September 29, 2026, at 03:00 PM (IST)** via Video Conferencing. The Annual Report for FY 2025-26 is now available online. Shareholders are urged to update their KYC details and register their email addresses as part…
Nouveau Global Ventures Ltd · 531465 · BSE ·
<ul> <li><b>Financials:</b> Reported a Net Loss of ₹40.01 Lakhs for FY26, a sharp decline from a Net Profit of ₹57.18 Lakhs in FY25. The company had zero revenue from operations.</li> <li><b>Dividend:</b> The Board has not recommended any dividend for the year due to the loss and…
Raideep Industries Ltd · 540270 · BSE ·
<b>31st Annual General Meeting (AGM):</b> Scheduled for Tuesday, 29th September 2026, at 11:30 AM in Ludhiana. <b>E-Voting Cut-off Date:</b> The cut-off date to determine shareholder eligibility for e-voting is Wednesday, 23rd September 2026. <b>Remote E-Voting Period:</b> The wi…
