2,215 regulatory filings were published by NSE- and BSE-listed companies on 4 September 2026 — showing page 5 of 23.
Kaarya Facilities and Services Ltd · 540756 · BSE ·
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. The Statutory Auditor, M/s. Piyush Kothari & Associates, **resigned on 31 Aug…
Kaarya Facilities and Services Ltd · 540756 · BSE ·
<b>Financials:</b> Profit After Tax (PAT) for FY26 grew <b>17.45%</b> to ₹2.01 Cr from ₹1.71 Cr in FY25. Revenue from operations increased by 2.08%. <b>Qualified Audit Opinion:</b> The auditor's report for FY26 has a <b>Qualified Opinion</b> due to non-provision for interest on s…
Kimia Biosciences Ltd · 530313 · BSE ·
• The 33rd Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 3:00 P.M. • The Record Date for determining shareholder voting eligibility is Monday, September 21, 2026. • The remote e-voting period is from Friday, September 25, 2026 (9:00 A.M.) to Sunday,…
SPA Capital Services Ltd · 542376 · BSE ·
The 42nd Annual General Meeting (AGM) will be held on **Wednesday, September 30, 2026**, at 11:00 A.M. in New Delhi. The record date for determining eligibility for e-voting is **Wednesday, September 23, 2026**. The Board has **not recommended any dividend or bonus** for the fina…
G. G. Dandekar Properties Ltd · 505250 · BSE ·
• All five resolutions presented at the 87th Annual General Meeting (AGM) on Sep 4, 2026, were passed unanimously with 100% of votes in favour. • Shareholders approved the shifting of the company's registered office from Nagpur to Pune via a special resolution. • A new set of Art…
Netlink Solutions India Ltd · 509040 · BSE ·
The 41st Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 12:30 PM (IST) via Video Conference. The cut-off date to determine shareholder eligibility for voting is Wednesday, September 23, 2026. Remote e-voting will be open from Saturday, September 26,…
POCL Enterprises Ltd · 539195 · BSE ·
• The Annual Report for the financial year 2025-26 is now available on the company's website (`www.poel.in`). • 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. • Shareholders are encourag…
Jupiter Infomedia Ltd · 534623 · BSE ·
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. The 21st Annual General Meeting (AGM) is scheduled for **Tuesday, 29th September 202…
Phoenix International Ltd · 526481 · BSE ·
The 39th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 11:00 A.M. (IST). The meeting will be conducted virtually via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The cut-off date to determine shareholder eligibility for e-voting is Sept…
Nouveau Global Ventures Ltd · 531465 · BSE ·
<b>Financials:</b> 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. <b>Net Worth & Dividend:</b> Due to the loss, the company's net worth has turned negative to ₹(0.51…
Nouveau Global Ventures Ltd · 531465 · BSE ·
Reports a Net Loss of ₹40.01 Lakhs for FY26, a sharp decline from a Net Profit of ₹57.18 Lakhs in FY25. Recorded zero revenue from operations during the financial year, with all business segments reporting nil activity. The Board has not recommended any dividend for FY26 to conse…
Surana Telecom and Power Limited · SURANAT&P · NSE ·
• <b>37th Annual General Meeting (AGM)</b>: Scheduled for Tuesday, 29th September 2026, at 11:00 AM (IST) via video conference. • <b>Financial Highlights (FY26)</b>: The company reported a Revenue from Operations of ₹60.79 crores and a Profit After Tax (PAT) of ₹21.64 crores. • <…
Advent Hotels International Limited · ADVENTHTL · NSE ·
• 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. • A proposal to increase the company's authorised share capital from ₹75.2 crore to ₹160 crore has been appr…
Stallion India Fluorochemicals Limited · STALLION · NSE ·
The company's management is scheduled to meet with Canara HSBC Life Insurance. The virtual meeting will take place on September 8, 2026. Stallion India has stated that no Unpublished Price Sensitive Information (UPSI) will be discussed. The meeting schedule is subject to change,…
Vintage Coffee And Beverages Limited · VINCOFE · NSE ·
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. Introduced a new "VCBL Employee Stock Options Scheme 2026," creating a pool of up to 30 lakh options for eligible e…
Fino Payments Bank Limited · FINOPB · NSE ·
• **Appointment:** Mr. Amit Kumar has been appointed as the new Head- Branch Banking. • **Effective Date:** The appointment is effective from September 04, 2026. • **Experience:** Mr. Kumar brings over 23 years of experience in banking and insurance with organizations like Jana S…
Advent Hotels International Limited · ADVENTHTL · NSE ·
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. A proposal to more than double the authorised share capital from **₹75.2 Crores to ₹160 Crores** has been approv…
MPS Limited · MPSLTD · NSE ·
<b>Record FY26 Performance:</b> 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. <b>Strong Segment Growth:</b> The Education business grew by nearly 29%, and the Research business grew by appr…
Kaveri Seed Company Limited · KSCL · NSE ·
**39th Annual General Meeting (AGM):** Scheduled for Tuesday, 29th September 2026, at 12:00 Noon (IST) via Video Conferencing (VC). **Book Closure:** The Register of Members will be closed from 26th September 2026 to 29th September 2026. **E-voting Cut-off Date:** The cut-off dat…
Manali Petrochemicals Limited · MANALIPETC · NSE ·
In response to a query from the stock exchanges (NSE & BSE), the company addressed the recent significant increase in its share price. Manali Petrochemicals confirmed that there is no undisclosed price-sensitive information or pending corporate announcements. The company stated t…
DCX Systems Limited · DCXINDIA · NSE ·
• The 15th Annual General Meeting (AGM) will be held on Monday, 28 September 2026, at 14:00 via Video Conference (VC). • 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. •…
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 Conferencing. The company has set **Tuesday, September 22, 2026**, as the record date. Shareholders as of the record date will be eligible to participate and vote…
Royal Orchid Hotels Limited · ROHLTD · NSE ·
The Board has proposed a **Final Dividend of ₹ 2.5/- per Equity Share** for FY 2025-26. The record date was August 28, 2026. The **40th Annual General Meeting (AGM)** will be held on **Saturday, September 26, 2026, at 4:30 P.M. (IST)** via video conference. Key agenda items inclu…
Garuda Construction and Engineering Limited · GARUDA · NSE ·
The Board has approved the appointment of <b>M/s. Ketan Vyas & Company</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, at 11:00…
Nitiraj Engineers Limited · NITIRAJ · NSE ·
**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. **No Dividend:** The Board has not recommended any dividend for FY…
Nandani Creation Limited · JAIPURKURT · NSE ·
The 14th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 3:30 PM (IST) via video conference. The Board approved the appointment of M/s B.D. Gargieya & Co. as Internal Auditor and M/s Ratan Sharma & Associates as Cost Auditor for FY 2026-27. Key Date…
Gretex Industries Limited · GRETEX · NSE ·
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). This marks a definitive step in the previously announced acquisition, with the SPA signed on August 25, 2026, and notarized on S…
Teerth Gopicon Limited · TGL · NSE ·
The Committee of Creditors (CoC) has been officially formed as part of the company's ongoing Corporate Insolvency Resolution Process (CIRP). The CoC is led by financial creditors, with HDFC Bank holding the largest voting share (78.86%), followed by Canara Bank (15.76%). Total ad…
Sheetal Cool Products Limited · SCPL · NSE ·
<b>Revenue Growth:</b> Revenue from Operations grew 17.49% YoY to ₹13,264.20 Lakhs. <b>Profit Surge:</b> Profit After Tax (PAT) increased by 30.78% YoY to ₹698.95 Lakhs. <b>Earnings Per Share (EPS):</b> Basic EPS rose to ₹6.66 for the quarter, compared to ₹5.09 in the same quarte…
Tata Motors Limited · TMCV · NSE ·
Tata Motors has informed the stock exchanges about upcoming physical group meetings with analysts and institutional investors. The meetings are scheduled to take place on September 10, 2026. Participants include firms like Axis Pension Fund, Helios Capital, Invesco, and Canada Pe…
Energy Mission Machineries (India) Limited · EMMIL · NSE ·
The company has re-appointed its Internal and Cost Auditors to ensure continuity in financial oversight. **Internal Auditor:** M/s. SGVG & Co. **Cost Auditors:** M/s. DEVANG PATEL & ASSOCIATES **Effective Date:** All re-appointments are effective from September 4, 2026.
Nitiraj Engineers Limited · NITIRAJ · NSE ·
• The 27th Annual General Meeting (AGM) will be held via video conference on Monday, September 28, 2026, at 1:00 PM. • Key agenda items include the adoption of the financial statements for the year ended March 31, 2026. • Shareholders will vote on the re-appointment of Mr. Yi Hun…
Vintage Coffee And Beverages Limited · VINCOFE · NSE ·
The Board approved a preferential issue of 42 lakh convertible warrants to raise approx. ₹68.88 crores, primarily to the Promoter Group. A new Employee Stock Options Scheme ("VCBL ESOS 2026") was approved, creating a pool of up to 30 lakh options for employees. Significant remune…
DCX Systems Limited · DCXINDIA · NSE ·
The 15th Annual General Meeting (AGM) is scheduled for Monday, September 28, 2026, at 2:00 PM IST, to be held virtually. Key agenda items include adopting financial statements, re-appointing Mr. Gopinath Vedaprakash as a Director, and ratifying the Cost Auditors' remuneration of…
Ceinsys Tech Limited · CEINSYS · NSE ·
The 28th Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 11:30 AM via Video Conferencing (VC/OAVM). The Annual Report for the financial year 2025-26 and the Notice of the AGM are now available for shareholders. A letter is being sent to shareholders…
Harrisons Malayalam Limited · HARRMALAYA · NSE ·
<b>Financial Surge:</b> 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. <b>Segment Performance:</b> The Tea segment significantly reduced its losses to ₹(69.49) Lakhs from ₹(1,080.29) Lakhs, whi…
Gretex Industries Limited · GRETEX · NSE ·
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. The buyers are the company's Promoters and Promoter Group, classifying the deals as Relate…
Choice International Limited · CHOICEIN · NSE ·
• <b>33rd Annual General Meeting (AGM):</b> Scheduled for Saturday, September 26, 2026, at 12:00 PM (IST) in Mumbai. • <b>E-Voting Period:</b> 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.…
Brightcom Group Limited · BCG · NSE ·
The Board of Directors has approved the convening of the Annual General Meeting (AGM) for the financial year 2025-26. The AGM is scheduled to be held on Tuesday, 29th September 2026. The Board has authorized the Chairman & MD and an Executive Director to manage all formalities re…
Golden Legand Leasing & finance Ltd · 509024 · BSE ·
• The 42nd Annual General Meeting (AGM) will be held on Monday, September 28, 2026. • The Cut-off/Record Date to determine shareholder eligibility for voting is Monday, September 21, 2026. • The Book Closure period is from Tuesday, September 22, 2026, to Monday, September 28, 202…
Golden Legand Leasing & finance Ltd · 509024 · BSE ·
<b>AGM Date:</b> The 42nd Annual General Meeting (AGM) will be held on Monday, September 28, 2026. <b>Cut-off Date:</b> The date to determine shareholders eligible to vote at the AGM is Monday, September 21, 2026. <b>Book Closure:</b> The Register of Members will be closed from T…
Diamant Infrastructure Ltd · 508860 · BSE ·
The Board of Directors has recommended the appointment of Mr. Jigar Hasmukhrai Kamdar and Mr. Balkisan Satyanarayan Bang as Non-Executive Independent Directors. These appointments are subject to shareholder approval at the upcoming Annual General Meeting (AGM). The proposed term…
SPA Capital Services Ltd · 542376 · BSE ·
<b>FY26 Financials:</b> 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%. <b>Auditor's Red Flag:</b> Received a <b>Qualified Opinion</b> from auditors, who stated that profits are overstated…
Octavius Plantations Ltd · 542938 · BSE ·
The 42nd Annual General Meeting (AGM) will be held on **Tuesday, 29 September 2026**, via video conference. The Board approved the audited annual financial statements for the financial year ended 31 March 2026. Shareholders will vote on the re-appointment of two directors at the…
POCL Enterprises Ltd · 539195 · BSE ·
<b>FY26 Performance:</b> Reported Consolidated Revenue of ₹1,431.68 Cr and a Profit After Tax (PAT) of ₹41.48 Cr. Basic EPS stood at ₹13.76. <b>Segment Highlights:</b> The Plastic Additives segment led revenue growth at 22.17% YoY, while the Metal segment was the top profit gener…
POCL Enterprises Ltd · 539195 · BSE ·
**Performance:** Plastic Additives revenue surged 22.17% YoY. Consolidated Profit After Tax (PAT) for FY26 stood at ₹41.48 Crores. **Shareholder Returns:** Total dividend for FY26 increased significantly to ₹1.20 per share (60% payout), up from 35% in the previous year. **Strateg…
PFL Infotech Ltd · 531769 · BSE ·
**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). **Book Closure:** The book closure period is from 21st September, 2026, to 25th September, 2026 (both days inclusi…
Vaarad Ventures Ltd · 532320 · BSE ·
Mr. Nitin Hariyantlal Datanwala has ceased to be a Non-Executive Independent Director following the completion of his second and final term. The cessation was effective from the close of business hours on August 10, 2026. The company acknowledged a delay in filing this intimation…
Bikewo Green Tech Limited · BIKEWO · NSE ·
**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. **EPS Growth:** Basic Earnings Per Share (EPS) jumped 330.5% to ₹2.54 from ₹0.59 in the previous year. **Strategic Pivot:** The company is…
Ceinsys Tech Limited · CEINSYS · NSE ·
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. The Record Date is set for Saturday, September 19, 2026. Shareholders on record as of this date will be eligible for the fin…
Vintage Coffee And Beverages Limited · VINCOFE · NSE ·
• Mr. Balakrishna Tati has been re-appointed as Chairperson & Managing Director. • M/s. Sreedar Mohan & Associates have been appointed as the new Statutory Auditor, effective September 30, 2026, for a term of 24 months.
Vintage Coffee And Beverages Limited · VINCOFE · NSE ·
The Board of Directors has re-appointed Mr. Balakrishna Tati as the Chairperson and Managing Director, effective 04 September 2026. The decision was made during a board meeting held on the same day. This re-appointment ensures leadership continuity at the highest level of the com…
Keynote Financial Services Limited · KEYFINSERV · NSE ·
• 🗓️ The 9th Annual General Meeting (AGM) is scheduled for September 28, 2026, at 11:00 AM via video conference. • 💰 Shareholders will vote on a proposal to declare a dividend for the financial year ended March 31, 2026. • 🧑💼 Key resolutions include the re-appointment of Mr.…
Harrisons Malayalam Limited · HARRMALAYA · NSE ·
The 49th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, via video conference. Key proposals include the adoption of audited financial statements for the year ended March 31, 2026. The company is seeking shareholder approval for the re-appointment of Mr.…
Scoda Tubes Limited · SCODATUBES · NSE ·
**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. **Financial Limits Enhancement:** Seeking shareholder approval to increase borrowing powers, asset disposal limits, and i…
Genesys International Corporation Limited · GENESYS · NSE ·
The 44th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 3:30 p.m. (IST) via Video Conferencing. The Annual Report for FY 2025-26 and the AGM notice are now available via a web-link dispatched to members. The cut-off date to determine shareholder en…
Aequs Limited · AEQUS · NSE ·
• The 26th Annual General Meeting (AGM) was held on September 4, 2026, where shareholders voted on 12 resolutions. • Key ordinary business included adopting the FY26 financial statements and re-appointing Mr. Rajeev Kaul as a Director. • Major special business proposals included…
Bikewo Green Tech Limited · BIKEWO · NSE ·
The 10th Annual General Meeting (AGM) will be held on September 27, 2026, at 03:30 PM via video conference. Shareholders will vote on the adoption of the company's financial statements. Proposed re-appointment of Mr. Manideep Katepalli as Chairman & Managing Director. Proposed re…
Golden Legand Leasing & finance Ltd · 509024 · BSE ·
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. Raised ₹85.99 Cr via convertible warrants to fund expansion and a strategic pivot towards becoming a fintech company. Launched the "Ashapurti Loans…
Ratnakar Securities Ltd · 530243 · BSE ·
The 34th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, via video conference. 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. Propose…
IndiaNivesh Ltd · 501700 · BSE ·
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. BSE had flagged a potential non-compliance, suggesting the results were not signed by an authorized person as per SEBI regulations. In…
Shreeji Translogistics Ltd · 540738 · BSE ·
• The 32nd Annual General Meeting (AGM) will be held on Tuesday, 29th September 2026, at 4:30 p.m. (IST) via Video Conferencing (VC). • The Annual Report for FY 2025-26 and the Notice of the AGM have been dispatched to shareholders electronically. • Documents are available on the…
Prestige Estates Projects Limited · PRESTIGE · NSE ·
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. Prestige Estates states the connection is "incorrect," noting the legal order was from August 25, 2026, and is considered a routine mat…
Fino Payments Bank Limited · FINOPB · NSE ·
**Appointment:** Mr. Amit Kumar has been appointed as the new Head – Branch Banking. **Designation:** He is designated as a Senior Management Personnel (SMP). **Effective Date:** The appointment is effective from September 04, 2026. **Background:** Mr. Kumar brings over 23 years…
Shreeji Translogistics Ltd · 540738 · BSE ·
<b>Profit After Tax (PAT)</b> surged by 79.8% to ₹357.77 Lacs, with Basic EPS growing 82.1% to ₹0.51. <b>Strategic Shift:</b> Discontinued its trading business to focus on the core transportation segment, which saw service revenue grow by 18%. <b>Profitability Boost:</b> Profit B…
Adcon Capital Services Ltd · 539506 · BSE ·
• The Board has approved a proposal to increase the company's Authorised Share Capital. • Mr. Piyush Saraf and Mr. Suman Das have been re-appointed as Directors. • M/s. Nishant Bajaj & Associates has resigned as Secretarial Auditor, and M/s. NNJ & Co. has been appointed for a 5-y…
Universal Arts Ltd · 532378 · BSE ·
<b>Financials:</b> Consolidated Profit After Tax (PAT) fell by <b>31.8%</b> to ₹1.03 Cr. The company's core business of film rights generated <b>zero revenue</b>. <b>Source of Profit:</b> The profit was primarily driven by a ₹3.67 Cr fair value gain on financial investments, not…
Yuvraaj Hygiene Products Ltd · 531663 · BSE ·
**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. **Auditor's Warning:** The statutory auditor issued a "Material Uncertainty Related to Going Conc…
Caspian Corporate Services Ltd · 534732 · BSE ·
The 15th Annual General Meeting (AGM) is scheduled for Monday, 28th September 2026, at 3:00 p.m. via video conference. The Board approved the re-appointment of Mr. Sukumar Reddy Garlapati as Managing Director for a term of 5 years. Mr. Vimal Laljibhai Kalaria has been appointed a…
Caspian Corporate Services Ltd · 534732 · BSE ·
• <b>15th AGM Date Fixed:</b> The Annual General Meeting will be held on Monday, 28 September 2026, at 03:00 PM via video conference. • <b>MD Re-appointed:</b> Mr. Sukumar Reddy Garlapati was re-appointed as Managing Director for a term of five years. • <b>New Director Appointed:…
Eforu Entertainment Ltd · 531190 · BSE ·
📈 **Revenue from Operations** surged by 412.22% to ₹132.92 Lakhs, driven by the new entertainment business. 📉 **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. 🎬 The comp…
Gautam Exim Ltd · 540613 · BSE ·
The 21st Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:00 A.M. (IST) via Video Conferencing. The cut-off date to determine shareholder voting rights is Wednesday, September 23, 2026. Remote e-voting will be available from September 27, 2026 (9:…
Ritesh International Ltd · 519097 · BSE ·
The company will hold its 44th Annual General Meeting (AGM) in physical mode. <b>Date & Time:</b> Monday, 28th September, 2026, at 11:00 AM. <b>Venue:</b> Registered Office at Momnabad Road, Village Akbarpura, Ahmedgarh, Sangrur, Punjab. <b>Remote E-voting:</b> The window for rem…
Goenka Business & Finance Ltd · 538787 · BSE ·
**39th Annual General Meeting (AGM):** Scheduled for Tuesday, 29th September 2026, at 11:00 AM IST via Video Conferencing (VC). **Record Date:** The record date for determining shareholder eligibility for e-voting is Wednesday, 23rd September 2026. **Key Agenda Items:** Adoption…
Mukta Agriculture Ltd · 535204 · BSE ·
• <b>15th AGM Details:</b> The Annual General Meeting will be held on Tuesday, 29th September 2026, at 12:00 P.M. via video conference. • <b>Related Party Transactions:</b> The company is seeking shareholder approval for RPTs with an annual limit of up to ₹290 crores, commencing…
Adcon Capital Services Ltd · 539506 · BSE ·
The Board approved a proposal to increase the company's Authorised Share Capital, subject to shareholder approval. Re-appointed Mr. Piyush Saraf as a Director and Mr. Suman Das as a Non-Executive Independent Director for a second 5-year term. Appointed M/s. NNJ & Co. as the new S…
Diamant Infrastructure Ltd · 508860 · BSE ·
The Board of Directors has recommended the appointment of two new Non-Executive Independent Directors: Mr. Jigar Hasmukhrai Kamdar and Mr. Balkisan Satyanarayan Bang. The appointments are proposed for a 5-year term, effective from the conclusion of the upcoming Annual General Mee…
Delta Industrial Resources Ltd · 539596 · BSE ·
• The Board of Directors has approved the appointment of M/s. Bhatter & Associates, Chartered Accountants, as the new Statutory Auditor. • The appointment is for a term of five consecutive years, commencing from the conclusion of the 41st Annual General Meeting (AGM). • This appo…
Ind Agiv Commerce Ltd · 517077 · BSE ·
• A meeting of the Board of Directors will be held on **Wednesday, September 09, 2026**. • The agenda is to consider and approve the Unaudited Standalone and **Consolidated** Financial Results for the quarter ended June 30, 2026. • This filing is a mandatory intimation to the sto…
Ishwarshakti Holdings & Traders Ltd · 506161 · BSE ·
• <b>43rd Annual General Meeting (AGM)</b>: The company will hold its AGM on Wednesday, September 30, 2026, at 11:00 A.M. (IST) at its registered office in Mumbai. • <b>Annual Report FY 2025-26</b>: The Annual Report for the financial year 2025-26 has been dispatched and is now a…
IIFL Finance Limited · IIFL · NSE ·
• The company will fully redeem three series of its Non-Convertible Debentures (NCDs). • <b>Record Date:</b> September 29, 2026, to determine eligible debenture holders. • <b>Redemption Date:</b> October 14, 2026, for processing the full redemption amount. • This applies to NCDs…
IIFL Finance Limited · IIFL · NSE ·
• The company has announced the full redemption of three series of its Non-Convertible Debentures (NCDs). • <b>Record Date:</b> September 29, 2026 • <b>Redemption Date:</b> October 14, 2026 • <b>Affected ISINs:</b> INE530B07161, INE530B07179, and INE530B07187. • Holders of these…
Keynote Financial Services Limited · KEYFINSERV · NSE ·
The 33rd Annual General Meeting (AGM) will be held virtually on Monday, September 28, 2026, at 11:00 A.M. (IST). The company has set Monday, September 21, 2026, as the cut-off date for determining e-voting rights and eligibility for the final dividend. A final dividend for the fi…
Kaveri Seed Company Limited · KSCL · NSE ·
**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. **Dividend Ratification:** A resolution will be proposed to ratify the interim dividend paid for the financial year 2025-26. **Leade…
Genesys International Corporation Limited · GENESYS · NSE ·
• The 44th Annual General Meeting (AGM) will be held virtually on September 30, 2026, to vote on key resolutions. • 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. • Seeks approval to…
Viji Finance Limited · VIJIFIN · NSE ·
The company has announced the opening of a new Corporate Office in Mumbai's premier financial district, Bandra Kurla Complex (BKC). Operations from the new address will commence on September 04, 2026. This strategic move is intended to support business expansion, strengthen opera…
IIFL Finance Limited · IIFL · NSE ·
• The company will fully redeem its Secured Non-Convertible Debentures (Series D32, ISIN: INE530B07567). • The Record Date to identify eligible debenture holders is set for September 22, 2026. • The Redemption Date, on which the payment will be made to the holders, is October 07,…
Balgopal Commercial Ltd · 539834 · BSE ·
• <b>44th Annual General Meeting (AGM):</b> Scheduled for Wednesday, 30th September 2026, at 4:00 p.m. at the company's registered office in Mumbai. • <b>Record Date:</b> The record date to determine shareholder eligibility for e-voting at the AGM is set for 23rd September 2026.…
Mukta Agriculture Ltd · 535204 · BSE ·
The company reported a Profit Before Tax of ₹26.55 lakhs for FY26, a turnaround from a loss of ₹16.78 lakhs in FY25. This profit was driven entirely by 'Other Income' of ₹60.61 lakhs, as the company recorded zero Revenue from Operations. The Board has **not recommended any divide…
Ratnakar Securities Ltd · 530243 · BSE ·
The 34th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 4:00 PM IST via video conference. Book Closure is scheduled from September 26, 2026, to September 29, 2026. The remote e-voting period is from 9:00 AM on September 25, 2026, to 5:00 PM on Septem…
Supra Trends Ltd · 511539 · BSE ·
**Auditor Change:** The Board has appointed M/s. SNMR & Associates as the new Statutory Auditor, following the resignation of M/s. NSVR & Associates LLP due to "pre-occupations with other assignments" and resource constraints. **39th AGM Scheduled:** The Annual General Meeting (A…
POCL Enterprises Ltd · 539195 · BSE ·
**Strong Financials**: Reported a Consolidated Profit After Tax (PAT) of **₹41.48 Crores** for FY 2025-26. **Increased Dividend**: Recommended a total dividend of **₹1.20 per share (60%)** for FY26, a significant increase from 35% in the previous year. **Strategic Acquisitions**:…
Apoorva Leasing Finance and Investment Company Ltd · 539545 · BSE ·
The 43rd Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026. The Board has proposed the re-appointment of Mr. Atul Singh Tyagi as Managing Director. A new Statutory Auditor (P M S R & CO.) and a new Secretarial Auditor (M/s D Dixit & Associates) are propo…
Adcon Capital Services Ltd · 539506 · BSE ·
The Board re-appointed Mr. Piyush Saraf as a Director and Mr. Suman Das as a Non-Executive Independent Director. M/s. Nishant Bajaj & Associates resigned as Secretarial Auditor; M/s. NNJ & Co. has been appointed as the new Secretarial Auditor for a 5-year term. A proposal to incr…
Ratnakar Securities Ltd · 530243 · BSE ·
The 34th Annual General Meeting (AGM) will be held on Tuesday, 29th September 2026, at 4:00 PM via video conference. Book Closure is scheduled from Saturday, 26th September 2026, to Tuesday, 29th September 2026. The cut-off date for determining shareholder eligibility for e-votin…
Ratnakar Securities Ltd · 530243 · BSE ·
The 34th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 4:00 p.m. IST via video conference. The cut-off date to determine shareholder eligibility for e-voting is Tuesday, September 22, 2026. Remote e-voting will be open from Friday, September 25, 202…
Unison Metals Ltd · 538610 · BSE ·
• The 36th Annual General Meeting (AGM) is scheduled for September 30, 2026. • 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. • The proposed transactions ar…
Supra Trends Ltd · 511539 · BSE ·
The Board has appointed M/s. SNMR & Associates as the new Statutory Auditors, following the resignation of M/s. NSVR & Associates LLP due to "manpower constraints." The resigning auditor confirmed there were no disagreements with the company's management or on financial reporting…
Chandni Machines Ltd · 542627 · BSE ·
The Board of Directors will meet on September 08, 2026, to consider a proposal for the sub-division/split of its equity shares. The current equity shares have a face value of ₹10 each. The proposed action aims to enhance the liquidity of the company's shares in the market. This p…
Marushika Technology Limited · MARUSHIKA · NSE ·
The 16th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 3:30 PM (IST) via Video Conferencing. The cut-off date to determine shareholder eligibility for voting is Friday, September 18, 2026. Remote e-voting will be open from Tuesday, September 22, 2026…
