2,265 regulatory filings were published by NSE- and BSE-listed companies on 5 September 2026 — showing page 1 of 23.
Haria Exports Ltd · 512604 · BSE ·
The 56th Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026, at 11:45 A.M. IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Medium (OAVM). Remote e-voting is scheduled from Sunday, 27th September 2026 (9:00 a.m. IST) to…
Jubilant Agri and Consumer Products Limited · JUBLCPL · NSE ·
An NCLT-convened meeting of Equity Shareholders was held on September 05, 2026, to approve a proposed Scheme of Arrangement for Demerger. The demerger involves separating Jubilant Agri and Consumer Products Limited (the Company) and Jubilant Agri Solutions Limited (the Resulting…
VMS TMT Limited · VMSTMT · NSE ·
The 13th Annual General Meeting (AGM) will be held virtually on Tuesday, September 29, 2026, at 3:00 PM. Key agenda items include adopting FY26 financial statements, the re-appointment of Director Mr. Manojkumar Jain, and the appointment of Ms. Vaishaliben Sanjaybhai Jain as an I…
Munoth Financial Services Ltd · 531821 · BSE ·
• <b>35th Annual General Meeting (AGM):</b> To be held on Monday, 28th September 2026, at 11:00 A.M. (IST) via Video Conferencing. • <b>Book Closure:</b> From 22nd September to 28th September 2026 (inclusive) for determining members entitled to participate in the AGM. • <b>Cut-of…
Haria Exports Ltd · 512604 · BSE ·
The 56th Annual General Meeting (AGM) will be held virtually on Wednesday, September 30, 2026, at 11:45 a.m. IST. Key agenda includes adopting the financial statements for FY26, the re-appointment of Director Mr. Bimal Kantilal Haria, and the re-appointment of M/s. RAKCHAMPS & Co…
Salasar Techno Engineering Ltd · SALASAR · BSE ·
<b>25th Annual General Meeting (AGM):</b> Scheduled for Wednesday, September 30, 2026, at 11:30 A.M. (IST) via Video Conference (VC). <b>Annual Report FY 2025-26:</b> The company has provided web links to the AGM Notice and the full Annual Report for the financial year 2025-26. <…
Anondita Medicare Limited · ANONDITA · NSE ·
The 3rd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 4:00 PM via video conference. The company is seeking shareholder approval for several material Related Party Transactions (RPTs) with its subsidiary, promoter Mr. Anupam Ghosh, and a promoter-lin…
Slone Infosystems Limited · SLONE · NSE ·
• The 1st Annual General Meeting (AGM) is scheduled for Monday, September 28, 2026, at 4:00 PM IST via video conference. • Key agenda items include a proposal to declare a dividend for the financial year ended March 31, 2026. • The meeting will also consider the adoption of the a…
Salasar Techno Engineering Limited · SALASAR · NSE ·
The Board has approved the re-appointment of three Executive Directors: Mr. Shashank Agarwal (MD), Mr. Shalabh Agarwal (WTD), and Ms. Tripti Gupta (WTD), each for a 5-year term starting December 10, 2026. Two new Non-Executive Independent Directors, Mr. Aashish Sharma and Mrs. Ni…
Slone Infosystems Limited · SLONE · NSE ·
The 4th Annual General Meeting (AGM) will be held on **Monday, 28th September, 2026, at 04:00 P.M. IST** via video conference. The Board has proposed a dividend of **₹ 0.6/- per Equity Share** for the financial year ended March 31, 2026, subject to shareholder approval. Key agend…
AVSL Industries Limited · AVSL · NSE ·
The company will close its Register of Members and Share Transfer Books to determine shareholder eligibility for the upcoming Annual General Meeting (AGM). **Book Closure Period**: From 20th September 2026 to 30th September 2026. Shareholders must be on the company's records befo…
Superior Industrial Enterprises Ltd · 519234 · BSE ·
<b>Financials:</b> Revenue from operations fell 8% to ₹40.43 Cr. Profit After Tax (PAT) plummeted 78% to ₹1.77 Cr, with Basic EPS dropping to ₹0.99 from ₹5.52. <b>Key Driver for Profit Drop:</b> The sharp decline is primarily due to the cessation of profit contribution from forme…
Vdeal System Limited · VDEAL · NSE ·
The 17th Annual General Meeting (AGM) is scheduled for September 28, 2026, to approve the FY 2025-26 financial results. The company reported strong performance with a 34.3% YoY growth in Revenue from Operations, reaching ₹4,510.83 Lakhs for FY26. Shareholder approval is sought fo…
HFCL Limited · HFCL · NSE ·
• The 39th Annual General Meeting (AGM) is scheduled for September 29, 2026, at 11:00 AM via video conference. • The record date for dividend eligibility has been set for September 22, 2026. • The remote e-voting window will be open from September 26, 2026, to September 28, 2026.…
Envirotech Systems Limited · ENVIRO · NSE ·
Appointed Mr. Manoj Kumar Gupta as the new Managing Director (MD), effective September 5, 2026. Appointed M/s. Preksha Dawet and Associates as the new Secretarial Auditor. Appointed M/s. HCO & Co as the new Statutory Auditor.
Maruti Suzuki India Limited · MARUTI · NSE ·
The company has issued a correction (corrigendum) to its press release dated 05 September 2026. The filing clarifies that the name "New Brezza" mentioned in the prior announcement was an error. The correct product name should be read as "**Stunning New Baleno**". This ensures sta…
P N Gadgil Jewellers Limited · PNGJL · NSE ·
The 13th Annual General Meeting (AGM) is scheduled for Monday, September 28, 2026, at 03:00 P.M. (IST) via Video Conferencing (VC). The company has dispatched the Annual Report for the Financial Year 2025-26 and the AGM Notice to its shareholders. Shareholders can access the full…
Superior Industrial Enterprises Ltd · 519234 · BSE ·
• The 35th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 5:00 PM (IST) via video conference. • Key agenda items include the adoption of financial statements for FY26, the re-appointment of Mr. Krishna Kumar Agarwal as a Non-Executive Director, and t…
Salasar Techno Engineering Ltd · SALASAR · BSE ·
The Board has re-appointed Mr. Shashank Agarwal (MD), Mr. Shalabh Agarwal (WTD), and Ms. Tripti Gupta (WTD) for a term of 5 years, subject to shareholder approval. Mr. Aashish Sharma and Ms. Nidhi Jain have been appointed as new Non-Executive Independent Directors for a 2-year te…
UFM Industries Ltd · 531610 · BSE ·
**Financials (FY26):** Revenue from operations fell 9.8% to ₹13,033 Lakhs, but Profit After Tax (PAT) rose 2.3% to ₹123 Lakhs. Basic EPS increased to ₹2.15 from ₹2.07. **No Dividend:** The Board has not recommended a dividend for FY25-26 to conserve resources for future operation…
UFM Industries Ltd · 531610 · BSE ·
**Financials (FY26):** Revenue from operations fell 9.76% to ₹13,033 Lakhs. However, Profit After Tax (PAT) grew 2.33% to ₹123.24 Lakhs, and Basic EPS increased to ₹2.15. **Dividend:** The Board has not recommended a dividend for FY 2025-26 to conserve resources. **Operations:**…
Mufin Green Finance Limited · MUFIN · NSE ·
The 10th Annual General Meeting (AGM) will be held via video conference on **September 28, 2026**. The agenda includes seeking shareholder approval for the re-appointment of **Ms. Srishti Agarwal** as a Non-Executive Director. The company is proposing four separate resolutions to…
Salasar Techno Engineering Limited · SALASAR · NSE ·
**FY26 Financials:** Revenue from Operations stood at ₹1,502.77 Cr, with an EBITDA of ₹121.45 Cr and Profit After Tax (PAT) of ₹17.63 Cr. **Strong Order Book:** The company maintained a robust order book of ₹2,160 Cr at the end of the financial year. **EMC Merger Finalized:** The…
Frontline Financial Services Ltd · 531685 · BSE ·
**Critical Red Flag**: Statutory Auditors issued a **Disclaimer of Opinion** on the FY26 financials, meaning they could not verify key asset, liability, and inventory balances, rendering the financial statements unreliable. **Material Weakness**: Auditors identified a **material…
Mansi Finance (Chennai) Ltd · 511758 · BSE ·
**32nd Annual General Meeting (AGM):** Scheduled for Wednesday, September 30, 2026, at 11:00 AM (IST) via Video Conference. **E-Voting Cut-off Date:** Shareholders registered as of Wednesday, September 23, 2026, will be eligible to vote. **Remote E-Voting Window:** Open from Sund…
TMT India Ltd · 522171 · BSE ·
The Board of Directors has approved the acquisition of Shakti Auto Industries Private Limited (SAIPL). The acquired company, SAIPL, reported a turnover of ₹54,551.07 Lakhs for the financial year 2025-26. The decision was finalized at the board meeting held on Saturday, September…
Salasar Techno Engineering Ltd · SALASAR · BSE ·
• Revenue from Operations for FY26 grew to ₹1,50,277 Lakhs, with PBIT at ₹11,826 Lakhs. • The Board has not recommended any dividend, choosing to retain earnings to fund growth and execution. • The strategic amalgamation with subsidiary EMC Limited is now effective, significantly…
TMT India Ltd · 522171 · BSE ·
**Acquisition:** Approved the acquisition of 100% of Shakti Auto Industries Private Limited (SAIPL) for a consideration of ₹20.50 crore through a share swap. **Fundraising:** Plans to raise a total of approx. ₹92.66 crore through preferential issues, including ₹20.50 crore for th…
Mansi Finance (Chennai) Ltd · 511758 · BSE ·
• <b>32nd Annual General Meeting (AGM):</b> To be held on Wednesday, September 30, 2026, at 11:00 AM IST via Video Conferencing. • <b>Book Closure:</b> The Register of Members will be closed from September 24, 2026, to September 30, 2026. • <b>Remote E-Voting Period:</b> Starts o…
Bharat Road Network Limited · BRNL · NSE ·
**Financials:** Swung to a consolidated net loss of ₹59.46 crore in FY26 from a profit of ₹136.13 crore in FY25. Earnings Per Share (EPS) for the year is negative at (₹7.08). **Auditor's Warning:** The auditor's report highlights a "Material Uncertainty Related to Going Concern"…
Kerala Ayurveda Ltd · 530163 · BSE ·
<b>Financials (FY26):</b> Total income grew 19% to ₹145.3 Cr, but net loss widened to ₹16.3 Cr due to higher expenses and interest costs. <b>FY27 Outlook:</b> The company is targeting ₹200 Cr in revenue and aims for operating EBITDA break-even by January 2027, shifting focus from…
Kerala Ayurveda Ltd · 530163 · BSE ·
📈 **Financials (FY26):** Consolidated revenue grew 19% YoY to ₹145.4 Cr, while net loss widened to ₹16.3 Cr from ₹14.0 Cr, driven by higher interest, marketing, and investment costs. 🚀 **Business Growth:** The Global E-Product business was the top performer with 37% growth, spe…
Axita Cotton Ltd · AXITA · BSE ·
• <b>Final Dividend:</b> ₹ 0.05 per equity share (5% of face value) for the financial year 2025-26. • <b>Record Date:</b> The company has fixed Friday, September 11, 2026, to determine shareholder eligibility for the dividend. • <b>Payment Date:</b> The dividend will be paid to e…
Superior Industrial Enterprises Ltd · 519234 · BSE ·
<b>35th Annual General Meeting (AGM):</b> Scheduled for Tuesday, September 29, 2026, at 5:00 PM (IST) via Video Conferencing (VC). <b>Annual Report FY 2025-26:</b> The report is now available on the company's website for shareholders. <b>Remote E-voting Period:</b> Starts on Sept…
Mansi Finance (Chennai) Ltd · 511758 · BSE ·
**Financials:** Profit After Tax (PAT) grew 9.74% to ₹326.91 Lakhs for FY26, even as Total Income declined 18.35%. The profit growth was driven by a significant 62.68% reduction in impairment allowances on loans. **No Dividend:** The Board has not recommended a dividend for the f…
Conart Engineers Ltd · 522231 · BSE ·
• The 52nd Annual General Meeting (AGM) will be held on Tuesday, 29th September 2026, at 02:30 PM via Video Conference. • The Book Closure period for the AGM is from 23rd September to 29th September 2026. No share transfers will be registered during this time. • The cut-off date…
Continental Controls Ltd · 531460 · BSE ·
**31st Annual General Meeting (AGM):** Scheduled for Monday, 28th September 2026, at 3:00 PM (IST) via Video Conference. **Annual Report:** The Annual Report for FY 2025-26 is now available online. **Shareholder Action Required:** Shareholders, especially those with physical shar…
Axita Cotton Ltd · AXITA · BSE ·
<b>Segment Performance:</b> Cotton Bales was the top-performing segment, contributing 86.13% of the total turnover for FY 2025-26. <b>Sustainable Sourcing:</b> The company sourced 45% of its raw materials from certified responsible sources (e.g., Better Cotton, Organic, Regenagri…
Teamtech Formwork Solutions Limited · TEAMTECH · NSE ·
The 8th Annual General Meeting (AGM) will be held on Monday, 28 September 2026, at 11:00 AM. Shareholders will vote on the re-appointment of Mr. Salinraj Kunnummal as a Non-Executive Director. A **Special Resolution** is proposed to approve a remuneration for Mr. Salinraj Kunnumm…
Net Avenue Technologies Limited · CBAZAAR · NSE ·
The 25th Annual General Meeting (AGM) was held on September 5, 2026, to vote on several key resolutions. Shareholders voted on the adoption of the financial statements for the year ended March 31, 2026. Resolutions for the reappointment of Mr. Ritesh Katariya as a Director and th…
Shivalic Power Control Limited · SPCL · NSE ·
The Board has appointed M/s. T A S H & Associates, Chartered Accountants, as the new Statutory Auditor. The appointment is effective from 05 September 2026. M/s. T A S H & Associates (ICAI Firm Registration No. 017326N) is a firm with significant experience in auditing listed com…
Softrak Venture Investment Ltd · 531529 · BSE ·
**Financials (FY26 vs FY25):** Revenue fell 14.5% to ₹267.44 Lacs, and Profit After Tax (PAT) dropped 55.9% to ₹15.80 Lacs. **Dividend:** The Board has recommended a final dividend of **₹0.005 per equity share**, subject to shareholder approval. **AGM:** The 33rd Annual General M…
Axita Cotton Ltd · AXITA · BSE ·
<b>Financial Highlights (FY26):</b> The company reported a 73.93% increase in Profit After Tax (PAT) to ₹190.19 Lakhs, despite a 43.25% decline in revenue to ₹37,039.74 Lakhs. The growth was driven by better margins and disciplined working capital management. <b>Shareholder Rewar…
7Seas Entertainment Ltd · 540874 · BSE ·
• The company has fixed the Record Date and Book Closure period for its upcoming 35th Annual General Meeting (AGM). • <b>Record Date:</b> Wednesday, 23 September 2026. Shareholders on record as of this date will be eligible to vote at the AGM. • <b>Book Closure Period:</b> Thursd…
7Seas Entertainment Ltd · 540874 · BSE ·
The company has set the Record Date and Book Closure period for its 35th Annual General Meeting (AGM). <b>Record Date:</b> Wednesday, September 23, 2026. Shareholders on record as of this date will be eligible to vote at the AGM. <b>Book Closure Period:</b> Thursday, September 24…
Abha Power and Steel Limited · ABHAPOWER · NSE ·
• The Board of Directors has appointed M/s Sushil & Surendra, Chartered Accountants, as the company's Internal Auditor. • The appointment is effective from September 5, 2026, for the financial year 2026-27. • This governance measure is intended to strengthen the company's interna…
Abha Power and Steel Limited · ABHAPOWER · NSE ·
The Board of Directors has recommended the re-appointment of Mr. Atish Agrawal as Managing Director and Mr. Satish Kumar Shah as Whole-time Director for a term of 3 years, starting April 1, 2027. These re-appointments are subject to shareholder approval at the 22nd Annual General…
Envirotech Systems Limited · ENVIRO · NSE ·
The 1st Annual General Meeting (AGM) is scheduled for **September 28, 2026**, at 1:00 PM IST via video conference. **Key Proposals:** Shareholders will vote on shifting the company's registered office from Delhi to Uttar Pradesh and amending the Employee Stock Option Plan (ESOP)…
7Seas Entertainment Ltd · 540874 · BSE ·
<b>Event:</b> The 35th Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026, at 11:00 A.M. (IST) via video conference. <b>Agenda:</b> Key resolutions include adopting the standalone financial statements for FY 2025-26 and re-appointing Mrs. Lingamaneni Hema…
Annvrridhhi Ventures Ltd · 538539 · BSE ·
• The Board has appointed Ms. Mini Kumar (DIN: 11927360) as a Non-Executive Independent Director, effective September 5th, 2026. • Ms. Kumar brings over 28 years of experience in the banking and financial services sector, with leadership experience at ICICI Bank and IDBI Bank. •…
Axita Cotton Ltd · AXITA · BSE ·
The 13th Annual General Meeting (AGM) is scheduled for September 30, 2026, at 02:30 PM via video conference. The Board has recommended a Final Dividend of 5% (₹0.05 per share) for FY 2025-26. The record date is September 11, 2026. Key agenda items include the re-appointment of Di…
Kaiser Corporation Ltd · 531780 · BSE ·
The 33rd Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 11:30 A.M. (IST) via Video Conferencing (VC/OAVM). The cut-off date for determining shareholder voting eligibility is September 21, 2026. Remote e-voting will be available from September 25, 2026…
Frontline Financial Services Ltd · 531685 · BSE ·
<b>AGM Details:</b> The 35th Annual General Meeting will be held on <b>Wednesday, 30th September 2026, at 3:00 P.M.</b> <b>Key Proposal:</b> Seeking shareholder approval to re-classify Mr. Tushar Shashikant Shah (holding 1.82%) from the 'Promoter' category to the 'Public' categor…
7Seas Entertainment Ltd · 540874 · BSE ·
The 35th AGM will be held on Wednesday, 30th September 2026, at 11:00 AM via Video Conferencing (VC). The agenda includes adopting the financial statements for FY 2025-26 and the re-appointment of Mrs. Lingamaneni Hemalatha as a Director. The director proposed for re-appointment,…
S&S Power Switchgears Limited · S&SPOWER · NSE ·
• The 48th Annual General Meeting (AGM) will be held virtually on Monday, September 28, 2026, at 3:00 PM IST. • The Annual Report for the Financial Year 2025-26 has been dispatched and is now available on the company's website and stock exchanges. • Remote e-voting for the AGM wi…
Universus Photo Imagings Limited · UNIVPHOTO · NSE ·
<b>AGM Date:</b> Wednesday, September 30, 2026, at 11:30 AM (IST). <b>Record Date:</b> The cut-off date to determine voting eligibility is Wednesday, September 23, 2026. <b>Book Closure:</b> The Register of Members will be closed from September 24, 2026, to September 30, 2026. <b…
Abha Power and Steel Limited · ABHAPOWER · NSE ·
The 22nd Annual General Meeting (AGM) will be held on Tuesday, 29th September 2026, to approve financials for FY 2025-26. Seeks shareholder approval to re-appoint the Managing Director (Mr. Atish Agrawal) and Whole-time Director (Mr. Satish Kumar Shah) for a 3-year term with revi…
Starteck Finance Limited · STARTECK · NSE ·
The company has issued an addendum to the notice for its 41st Annual General Meeting (AGM) scheduled for September 18, 2026. A new resolution (Item No. 8) has been added to the agenda for the re-appointment of **Mr. Nilesh Parikh** as an Independent Director. Shareholders can vot…
Universus Photo Imagings Limited · UNIVPHOTO · NSE ·
• The 15th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:30 A.M. (IST). • The cut-off date to determine shareholder eligibility for voting is Wednesday, September 23, 2026. • The remote e-voting period will run from Sunday, September 27, 2026 (…
Bank of Maharashtra · MAHABANK · NSE ·
• The bank has established a Euro Medium Term Note (EMTN) Programme with a total size of USD 500 million. • This programme creates a framework to raise debt capital from international markets, enhancing the bank's financial flexibility. • This announcement is for the establishmen…
Annvrridhhi Ventures Ltd · 538539 · BSE ·
<b>46th Annual General Meeting (AGM):</b> Scheduled for Wednesday, 30th September, 2026, at 01:00 p.m. (IST) via video conference. <b>Record Date:</b> The record date to determine shareholder eligibility for the AGM is 23rd September, 2026. <b>Book Closure Period:</b> Share trans…
Softrak Venture Investment Ltd · 531529 · BSE ·
The 33rd Annual General Meeting (AGM) will be held on Friday, September 25, 2026, via Video Conference. The Board has recommended a final dividend of **₹0.005 per equity share** for the financial year 2025-26, subject to shareholder approval. The Record Date to determine sharehol…
Rajkamal Synthetics Ltd · 514028 · BSE ·
<b>45th Annual General Meeting (AGM)</b> will be held on Wednesday, September 30, 2026, at 02:30 PM via Video Conference (VC). <b>Book Closure:</b> The Register of Members will be closed from September 24, 2026, to September 30, 2026. <b>Remote E-voting:</b> The e-voting period i…
7Seas Entertainment Ltd · 540874 · BSE ·
<b>FY26 Financial Highlights:</b> Revenue from operations grew 23.1% to ₹2,011.55 lakh, while Profit After Tax (PAT) surged 33.9% to ₹222.90 lakh. <b>Capital Raise:</b> The company allotted securities worth ₹17.32 crore via a preferential issue to fund growth, receiving ₹7.55 cro…
Annvrridhhi Ventures Ltd · 538539 · BSE ·
**New Director Appointed**: The Board has appointed Ms. Mini Kumar, a banking professional with over 28 years of experience, as a new Non-Executive Independent Director, effective September 5, 2026. **Committee Reconstitution**: The Nomination & Remuneration Committee and the Sta…
Unicommerce Esolutions Limited · UNIECOM · NSE ·
• Mr. Anil Kumar has resigned from his position as Company Secretary and Key Managerial Personnel (KMP). • The resignation is effective from the close of business hours on September 5, 2026. • The stated reason for the change is "personal reasons and commitments." • The company i…
Sarveshwar Foods Limited · SARVESHWAR · NSE ·
The Board approved raising up to ₹84.55 crore via a preferential issue of 22.25 crore convertible warrants at an issue price of ₹3.80 each. A new Employee Stock Option Scheme (SFL-ESOS 2026) was introduced, allowing for the grant of up to 1.23 crore stock options to eligible empl…
Krishca Strapping Solutions Limited · KRISHCA · NSE ·
<b>9th Annual General Meeting (AGM):</b> To be held on Tuesday, 29 September 2026, at 11:00 A.M. (IST) via Video Conferencing (VC). <b>Book Closure Period:</b> The Register of Members will be closed from Wednesday, 23 September 2026, to Tuesday, 29 September 2026. <b>Remote E-Vot…
AU Small Finance Bank Limited · AUBANK · NSE ·
**Dividend Proposed:** A dividend of ₹1 per equity share for FY 2025-26 was proposed for shareholder approval. **Major Capital Raising:** The bank sought approval to enhance its borrowing limit to ₹30,000 Crore and to raise funds through debt and equity, including a Qualified Ins…
Fischer Medical Ventures Limited · FISCHER · NSE ·
• The 33rd Annual General Meeting (AGM) will be held virtually on **Tuesday, September 26, 2026, at 11:00 A.M. (IST)**. • The Record Date for the final dividend (if declared) is set for **Friday, September 20, 2026**. • Remote e-voting will be available from **September 23, 2026…
Parag Milk Foods Limited · PARAGMILK · NSE ·
**AGM Announcement:** The Annual General Meeting (AGM) is scheduled for September 29, 2026, at 16:30 IST via video conference. **Proposed Dividend:** The Board has proposed a final dividend of ₹1.10 per share (11%) for FY 2025-26, subject to shareholder approval at the AGM. **Dir…
Unicommerce Esolutions Limited · UNIECOM · NSE ·
Mr. Anil Kumar has resigned from the position of Company Secretary. The resignation is effective from September 5, 2026. The reason cited for the resignation is "due to personal reasons and commitments".
Oracle Financial Services Software Limited · OFSS · NSE ·
The company has granted stock-based compensation to its employees under the OFSS Stock Plan 2014. A total of **6,099 OFSS Stock Units (OSUs)** and **1,596 Stock Options** were granted on September 5, 2026. The options and units will vest as per the schedule defined in the plan.
Triliance Polymers Ltd · 509046 · BSE ·
• The 43rd Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026, at 2:00 PM. • The company has set a Book Closure period from Thursday, 24th September 2026, to Wednesday, 30th September 2026. • This is to determine the shareholders eligible to participate a…
Novateor Research Laboratories Ltd · 542771 · BSE ·
**Financial Performance:** Revenue from Operations surged by 37.8% YoY to ₹382.75 Lakhs, while Profit After Tax (PAT) grew by 23.7% to ₹10.12 Lakhs. **Qualified Audit Opinion (Critical):** Auditors issued a **Qualified Opinion** on the financial statements, citing non-compliance…
Fertilizers and Chemicals Travancore Limited · FACT · NSE ·
**Financials:** The company reported a Net Loss of ₹39.60 Crore for FY26, a significant downturn from the ₹41.23 Crore Net Profit in FY25. This was despite a 41% increase in revenue to ₹5,723.76 Crore. **Reason for Loss:** The loss is attributed to a sharp escalation in raw mater…
Sadbhav Infrastructure Project Limited · SADBHIN · NSE ·
• **Event**: The company will hold its 20th Annual General Meeting (AGM). • **Date & Time**: Wednesday, 30 September 2026, at 12:00 p.m. IST. • **Mode**: The meeting will be conducted virtually through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). • **E-Voting**: A…
De Neers Tools Limited · DENEERS · NSE ·
The Board of Directors has approved the re-appointment of Mrs. Shilpy Aggarwal as the **Managing Director**. Mr. Neeraj Kumar Aggarwal has been re-appointed as the **Whole-time Director**. Both re-appointments are effective from 28 July 2026.
Texmaco Rail & Engineering Limited · TEXRAIL · NSE ·
• <b>Order Value:</b> ₹24.48 Crores from Transport Corporation of India Limited (TCI). • <b>Scope:</b> To manufacture, supply, and commission 1 rake of ACT-1 wagons. • <b>Execution Timeline:</b> To be completed within 16 weeks. • <b>Nature of Order:</b> This is a domestic order a…
Sadbhav Infrastructure Project Limited · SADBHIN · NSE ·
The company has appointed M/s. O R Maloo & Co. as its new Statutory Auditor. The appointment is effective from September 5, 2026. The appointed firm's founders have over 35 years of experience in Accounts, Audit, and Taxation. This announcement was made via a corporate filing und…
Texmaco Rail & Engineering Limited · TEXRAIL · NSE ·
• <b>Order Value:</b> Secured a new order worth ₹106.88 Crores (inclusive of taxes). • <b>Order Details:</b> To manufacture and supply 4 rakes of BFNS22.9 wagons and 4 BVCM wagons. • <b>Related Party Transaction:</b> The order is from Touax Texmaco Railcar Leasing Private Limited…
Delta Autocorp Limited · DELTIC · NSE ·
Mr. Ajaysinh Ladhubha Jadeja has been appointed as the Company Secretary and Compliance Officer (Key Managerial Personnel). The appointment is effective from 05 September 2026. Mr. Jadeja is a qualified Company Secretary and an Associate Member of the ICSI (A80974) with experienc…
Triliance Polymers Ltd · 509046 · BSE ·
The 43rd Annual General Meeting (AGM) will be held on Wednesday, 30th September, 2026. The Board approved the proposal to regularise the appointments of Mr. Molin Parekh, Mr. Ketan Vyas, and Mr. Abhishek Shashikant Agrawal as directors, subject to shareholder approval at the AGM.…
Continental Controls Ltd · 531460 · BSE ·
• <b>Financial Performance:</b> The company reported a net loss of ₹12.70 Lakhs for FY26, a significant shift from a net profit of ₹6.89 Lakhs in FY25. The loss was driven by a 211.7% surge in expenses for its new strategic direction. • <b>Strategic Transformation:</b> The compan…
ACE Software Exports Ltd · 531525 · BSE ·
The 32nd Annual General Meeting (AGM) is scheduled for Monday, September 28, 2026, at 1:00 PM (IST) in Ahmedabad. The Annual Report for the financial year 2025-26 has been released, and the web-link is provided in the full notice. Shareholders holding shares in physical form are…
Triliance Polymers Ltd · 509046 · BSE ·
• The 43rd Annual General Meeting (AGM) will be held on Wednesday, 30th September, 2026, at 2:00 PM. • The company has announced a Book Closure from Thursday, 24th September, 2026, to Wednesday, 30th September, 2026 (both days inclusive). • The purpose of the Book Closure is to d…
Gautam Gems Ltd · 540936 · BSE ·
The Board of Directors has appointed Mr. Dishant Daxeshbhai Jagad as the new Internal Auditor, effective September 5, 2026. Notably, Mr. Jagad is also the company's current Chief Financial Officer (CFO). The appointment is for a term of two financial years (FY 2026-27 and FY 2027…
SecMark Consultancy Limited · SECMARK · NSE ·
<b>AGM Date:</b> Wednesday, September 30, 2026, at 2:30 a.m. (IST) via video conference. <b>Book Closure:</b> September 24, 2026, to September 30, 2026. <b>Remote E-Voting Period:</b> September 26 (9:00 AM) to September 29 (5:00 PM), 2026. <b>Voting Eligibility Cut-off Date:</b>…
Sadbhav Infrastructure Project Limited · SADBHIN · NSE ·
• The company has rectified its previous non-compliance with SEBI's board composition requirements (Regulation 17(1)). • Two new Independent Directors, Mr. Jaldeep Patel and Mr. Ankit Shah, were appointed to the Board, effective August 11, 2026. • This action resolves the issue f…
Parag Milk Foods Limited · PARAGMILK · NSE ·
The 34th Annual General Meeting (AGM) is scheduled for **Tuesday, September 29, 2026, at 4:30 PM (IST)** via Video Conference. The Integrated Annual Report for FY 2025-26 and the Notice of the AGM are now available on the company's website. The company has indicated that a **divi…
KPI Green Energy Limited · KPIGREEN · NSE ·
The 18th Annual General Meeting (AGM) will be held on September 29, 2026. Key agenda items include the declaration of a final dividend for FY26 and confirmation of interim dividends. Shareholders to vote on the re-appointment of two directors and the regularization of a new Vice…
K.P. Energy Ltd · KPEL · BSE ·
The 17th Annual General Meeting (AGM) is scheduled for Tuesday, September 29, 2026, at 11:30 a.m. (IST) via video conference. The Annual Report for FY 2025-26 is now available on the company's website and stock exchanges. Remote e-voting will be open from September 26, 2026 (9:00…
KPI Green Energy Ltd · KPIGREEN · BSE ·
The 18th Annual General Meeting (AGM) is scheduled for Tuesday, September 29, 2026, at 10:00 a.m. (IST) via video conference. The Annual Report for FY 2025-26 has been released and is available on the company's website and stock exchanges. Remote e-voting for the AGM will be open…
ACE Software Exports Ltd · 531525 · BSE ·
The company is changing the use of the ₹4,950 Lakhs raised from its Rights Issue, shifting its strategy towards a specific inorganic acquisition. Funds originally for product development (₹406.50 Lakhs) and working capital (₹248.00 Lakhs) have been reallocated. The new plan prior…
Novateor Research Laboratories Ltd · 542771 · BSE ·
The 15th Annual General Meeting (AGM) will be held on Tuesday, 29 September 2026, at 3:00 p.m. (IST). A key proposal includes shifting the registered office from Prahladnagar to Sanand-II GIDC in Ahmedabad to improve operational efficiency. Shareholder approval is sought for the…
Gautam Gems Ltd · 540936 · BSE ·
The 13th Annual General Meeting (AGM) will be held virtually on Wednesday, September 30, 2026, at 1:00 PM. The Board approved the Annual Report for the financial year ended March 31, 2026. Key appointments were made, including a new Secretarial Auditor (M/s. Madhav Upadhyay and A…
Gautam Gems Ltd · 540936 · BSE ·
The Board of Directors approved the appointment of M/s. Madhav Upadhyay and Associates as the new Secretarial Auditor on September 5, 2026. The appointment is for a term of five consecutive financial years, from April 1, 2026, to March 31, 2031. This decision is subject to the ap…
RNFI Services Limited · RNFI · NSE ·
Mr. Sameer Nagpal has resigned as the Group Chief Operating Officer, effective September 5, 2026. The resignation is due to an internal transfer to the position of Chief Executive Officer (CEO) of Ambition Services Private Limited, a group company. This move indicates talent rete…
Gourmet Gateway India Ltd · 506134 · BSE ·
The 43rd Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026, at 03:30 p.m. (IST) via Video Conference (VC/OAVM). The Record Date to determine shareholder eligibility for e-voting is Wednesday, 23rd September 2026. The remote e-voting period will be open f…
Tanvi Foods (India) Ltd · 540332 · BSE ·
The Board has approved the Annual Report for the financial year 2025-26. The 19th Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026, at 9:30 A.M. in Hyderabad. The cut-off date to determine shareholder eligibility for e-voting is Wednesday, September 23,…
