[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"updates-archive-2026-09-05-1":3},{"date":4,"filings":5,"has_more":627,"limit":628,"page":629,"total_count":630},"2026-09-05",[6,14,22,29,36,41,48,55,62,68,73,80,87,94,101,108,115,122,127,132,139,144,151,156,163,170,177,182,187,192,199,206,211,218,223,228,235,242,247,254,261,268,275,280,287,292,299,304,309,314,321,326,333,338,342,349,356,361,368,373,380,385,390,397,402,407,414,421,428,435,442,449,454,461,468,475,482,489,496,503,508,513,520,525,530,537,542,549,556,561,566,573,580,586,591,596,601,606,613,620],{"company_name":7,"filing_date":8,"filing_source":9,"headline":10,"id":11,"stock_code":12,"summary_text":13},"Haria Exports Ltd","2026-09-05T23:58:08.854000","BSE","Announces 56th Annual General Meeting (AGM)","6a9c5f5f8d1e0006a9cd5f06","512604","*   The 56th Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026, at 11:45 A.M. IST.\n*   The meeting will be conducted via Video Conferencing (VC) \u002F Other Audio Visual Medium (OAVM).\n*   Remote e-voting is scheduled from Sunday, 27th September 2026 (9:00 a.m. IST) to Tuesday, 29th September 2026 (5:00 p.m. IST).\n*   The Annual Report and AGM notice will be available on the company website (www.hariaexports.com) and the BSE website (www.bseindia.com).",{"company_name":15,"filing_date":16,"filing_source":17,"headline":18,"id":19,"stock_code":20,"summary_text":21},"Jubilant Agri and Consumer Products Limited","2026-09-05T23:58:08.482000","NSE","Shareholder Meeting Convened for Demerger Scheme","6a9c5f5d31e3048929469206","JUBLCPL","*   An NCLT-convened meeting of Equity Shareholders was held on September 05, 2026, to approve a proposed Scheme of Arrangement for Demerger.\n*   The demerger involves separating Jubilant Agri and Consumer Products Limited (the Company) and Jubilant Agri Solutions Limited (the Resulting Company).\n*   Voting was conducted through remote e-voting and a physical poll at the meeting.\n*   The final combined voting results are awaited and will be disclosed separately in due course.",{"company_name":23,"filing_date":24,"filing_source":17,"headline":25,"id":26,"stock_code":27,"summary_text":28},"VMS TMT Limited","2026-09-05T23:58:08.464000","Schedules 13th Annual General Meeting for Sep 29, 2026","6a9c60188d1e0006a9cd5f07","VMSTMT","- The 13th Annual General Meeting (AGM) will be held virtually on Tuesday, September 29, 2026, at 3:00 PM.\n- 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 Independent Director.\n- The remote e-voting period is from September 26, 2026 (9:00 AM) to September 28, 2026 (5:00 PM).\n- The record date for determining shareholder eligibility for e-voting is Tuesday, September 22, 2026.",{"company_name":30,"filing_date":31,"filing_source":9,"headline":32,"id":33,"stock_code":34,"summary_text":35},"Munoth Financial Services Ltd","2026-09-05T23:48:08.507000","Announces 35th Annual General Meeting & E-Voting Details","6a9c5d0942cacb9f11e767ad","531821","• \u003Cb>35th Annual General Meeting (AGM):\u003C\u002Fb> To be held on Monday, 28th September 2026, at 11:00 A.M. (IST) via Video Conferencing.\n• \u003Cb>Book Closure:\u003C\u002Fb> From 22nd September to 28th September 2026 (inclusive) for determining members entitled to participate in the AGM.\n• \u003Cb>Cut-off Date:\u003C\u002Fb> 21st September 2026, to determine shareholder eligibility for e-voting.\n• \u003Cb>Remote E-Voting Period:\u003C\u002Fb> Commences on 25th September 2026 (9:00 A.M.) and ends on 27th September 2026 (5:00 P.M.).",{"company_name":7,"filing_date":37,"filing_source":9,"headline":38,"id":39,"stock_code":12,"summary_text":40},"2026-09-05T23:48:08.487000","Notice of 56th Annual General Meeting","6a9c5d105508b94f5e528362","*   The 56th Annual General Meeting (AGM) will be held virtually on Wednesday, September 30, 2026, at 11:45 a.m. IST.\n*   Key agenda includes adopting the financial statements for FY26, the re-appointment of Director Mr. Bimal Kantilal Haria, and the re-appointment of M\u002Fs. RAKCHAMPS & Co. LLP as Statutory Auditors for a 5-year term.\n*   The company has not recommended any dividend for the financial year.\n*   The cut-off date for shareholder voting eligibility is September 23, 2026. Remote e-voting will be open from September 27 to September 29, 2026.",{"company_name":42,"filing_date":43,"filing_source":9,"headline":44,"id":45,"stock_code":46,"summary_text":47},"Salasar Techno Engineering Ltd","2026-09-05T23:43:08.771000","Announces 25th AGM & Annual Report for FY 2025-26","6a9c5bd542cacb9f11e767ac","SALASAR","*   \u003Cb>25th Annual General Meeting (AGM):\u003C\u002Fb> Scheduled for Wednesday, September 30, 2026, at 11:30 A.M. (IST) via Video Conference (VC).\n*   \u003Cb>Annual Report FY 2025-26:\u003C\u002Fb> The company has provided web links to the AGM Notice and the full Annual Report for the financial year 2025-26.\n*   \u003Cb>E-Voting Period:\u003C\u002Fb> Remote e-voting will be open from September 26, 2026 (9:00 A.M.) to September 29, 2026 (5:00 P.M.). The cut-off date for eligibility is September 23, 2026.\n*   \u003Cb>Shareholder Action Required:\u003C\u002Fb> Shareholders holding physical shares are reminded to update their PAN, KYC, and nomination details to ensure eligibility for any potential dividends.",{"company_name":49,"filing_date":50,"filing_source":17,"headline":51,"id":52,"stock_code":53,"summary_text":54},"Anondita Medicare Limited","2026-09-05T23:38:08.540000","AGM on Sep 29 to Approve Director Re-appointment & Key Related Party Transactions","6a9c5aac8d1e0006a9cd5f04","ANONDITA","*   The 3rd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 4:00 PM via video conference.\n*   The company is seeking shareholder approval for several material Related Party Transactions (RPTs) with its subsidiary, promoter Mr. Anupam Ghosh, and a promoter-linked entity.\n*   Key proposals include the re-appointment of Mr. Lakhinder Singh (DIN: 07703780) as a Non-Executive Director.\n*   Shareholders will also vote on adopting the financial statements for the year ended March 31, 2026, and ratifying the remuneration of Cost Auditors.",{"company_name":56,"filing_date":57,"filing_source":17,"headline":58,"id":59,"stock_code":60,"summary_text":61},"Slone Infosystems Limited","2026-09-05T23:38:08.473000","AGM on Sep 28: Dividend & Director Appointments on the Agenda","6a9c5aaa42cacb9f11e767ab","SLONE","• The 1st Annual General Meeting (AGM) is scheduled for Monday, September 28, 2026, at 4:00 PM IST via video conference.\n• Key agenda items include a proposal to declare a dividend for the financial year ended March 31, 2026.\n• The meeting will also consider the adoption of the annual financial statements for FY 2025-26.\n• Resolutions will be passed for the re-appointment of Mrs. Manisha Rajesh Khanna and the regularisation of Mr. Tanishq Gakhar as an Independent Director.",{"company_name":63,"filing_date":64,"filing_source":17,"headline":65,"id":66,"stock_code":46,"summary_text":67},"Salasar Techno Engineering Limited","2026-09-05T23:33:08.788000","Announces Key Board Changes and Appoints New Cost Auditor","6a9c59d842cacb9f11e767aa","*   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.\n*   Two new Non-Executive Independent Directors, Mr. Aashish Sharma and Mrs. Nidhi Jain, have been appointed for a 2-year term, effective September 05, 2026.\n*   M\u002Fs. S. Shekhar & Co. has been appointed as the company's Cost Auditors for a 12-month term, effective April 01, 2026.",{"company_name":56,"filing_date":69,"filing_source":17,"headline":70,"id":71,"stock_code":60,"summary_text":72},"2026-09-05T23:33:08.729000","Notice of 4th AGM, Dividend Proposal, and Director Appointments","6a9c598942cacb9f11e767a9","*   The 4th Annual General Meeting (AGM) will be held on **Monday, 28th September, 2026, at 04:00 P.M. IST** via video conference.\n*   The Board has proposed a dividend of **₹ 0.6\u002F- per Equity Share** for the financial year ended March 31, 2026, subject to shareholder approval.\n*   Key agenda items include the re-appointment of Mrs. Manisha Rajesh Khanna (Non-Executive Director) and the regularization of Mr. Tanishq Gakhar's appointment as an Independent Director.\n*   The cut-off date for e-voting eligibility is **21st September, 2026**. The remote e-voting period is from **25th September to 27th September, 2026**.",{"company_name":74,"filing_date":75,"filing_source":17,"headline":76,"id":77,"stock_code":78,"summary_text":79},"AVSL Industries Limited","2026-09-05T23:33:08.724000","Book Closure Announced for Upcoming AGM","6a9c597d8d1e0006a9cd5f03","AVSL","*   The company will close its Register of Members and Share Transfer Books to determine shareholder eligibility for the upcoming Annual General Meeting (AGM).\n*   **Book Closure Period**: From 20th September 2026 to 30th September 2026.\n*   Shareholders must be on the company's records before 20th September 2026 to be eligible to participate in the AGM.\n*   No share transfers will be processed during the closure period.",{"company_name":81,"filing_date":82,"filing_source":9,"headline":83,"id":84,"stock_code":85,"summary_text":86},"Superior Industrial Enterprises Ltd","2026-09-05T23:33:08.720000","Annual Report FY26: Profit Plummets 78% on Associate Co. Exit, No Dividend Declared","6a9c59c15508b94f5e528361","519234","*   \u003Cb>Financials:\u003C\u002Fb> 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.\n*   \u003Cb>Key Driver for Profit Drop:\u003C\u002Fb> The sharp decline is primarily due to the cessation of profit contribution from former associate company, Hindustan Aqua Private Limited, which had contributed ₹6.35 Cr in profit in the previous year.\n*   \u003Cb>No Dividend:\u003C\u002Fb> The Board has not recommended any dividend for FY26 to conserve resources for strategic initiatives and future expansion.\n*   \u003Cb>Corporate Restructuring:\u003C\u002Fb> MMG Realtech Private Limited has replaced Moon Beverages Limited as the Promoter Company following an amalgamation scheme.\n*   \u003Cb>Outlook:\u003C\u002Fb> Management cited a \"price war\" from peers as a key risk and plans to focus on cost minimization. The board remains \"optimistic\" about future prospects.",{"company_name":88,"filing_date":89,"filing_source":17,"headline":90,"id":91,"stock_code":92,"summary_text":93},"Vdeal System Limited","2026-09-05T23:28:08.710000","17th AGM Notice, Strong FY26 Results & Key Proposals","6a9c589a4ff4facd145280e4","VDEAL","*   The 17th Annual General Meeting (AGM) is scheduled for September 28, 2026, to approve the FY 2025-26 financial results.\n*   The company reported strong performance with a 34.3% YoY growth in Revenue from Operations, reaching ₹4,510.83 Lakhs for FY26.\n*   Shareholder approval is sought for significant remuneration hikes for top management, including a 28.6% increase for the MD & CEO.\n*   A key proposal involves approving material Related Party Transactions (RPTs) up to an aggregate value of ₹8.00 Crore for FY27 with M\u002Fs. Reveal AI Technologies Private Limited.\n*   The agenda includes the re-appointment of Ms. Tapaswini Panda as Whole-time Director and the regularisation of Mr. Tapan Kumar Tarania as an Independent Director.",{"company_name":95,"filing_date":96,"filing_source":17,"headline":97,"id":98,"stock_code":99,"summary_text":100},"HFCL Limited","2026-09-05T23:28:08.707000","Details for 39th AGM & FY26 Annual Report Announced","6a9c585742cacb9f11e767a8","HFCL","• The 39th Annual General Meeting (AGM) is scheduled for September 29, 2026, at 11:00 AM via video conference.\n• The record date for dividend eligibility has been set for September 22, 2026.\n• The remote e-voting window will be open from September 26, 2026, to September 28, 2026.\n• The Annual Report for FY 2025-26, which includes the AGM notice, is now available for shareholders to access.",{"company_name":102,"filing_date":103,"filing_source":17,"headline":104,"id":105,"stock_code":106,"summary_text":107},"Envirotech Systems Limited","2026-09-05T23:28:08.653000","Announces New Managing Director & Auditors","6a9c58545aa66a2852cd5aaa","ENVIRO","*   Appointed Mr. Manoj Kumar Gupta as the new Managing Director (MD), effective September 5, 2026.\n*   Appointed M\u002Fs. Preksha Dawet and Associates as the new Secretarial Auditor.\n*   Appointed M\u002Fs. HCO & Co as the new Statutory Auditor.",{"company_name":109,"filing_date":110,"filing_source":17,"headline":111,"id":112,"stock_code":113,"summary_text":114},"Maruti Suzuki India Limited","2026-09-05T23:23:09.209000","Clarification on Product Name in Press Release","6a9c572a4ff4facd145280e3","MARUTI","*   The company has issued a correction (corrigendum) to its press release dated 05 September 2026.\n*   The filing clarifies that the name \"New Brezza\" mentioned in the prior announcement was an error.\n*   The correct product name should be read as \"**Stunning New Baleno**\".\n*   This ensures stakeholders have accurate information, preventing confusion between the two models.",{"company_name":116,"filing_date":117,"filing_source":17,"headline":118,"id":119,"stock_code":120,"summary_text":121},"P N Gadgil Jewellers Limited","2026-09-05T23:23:09.198000","13th AGM Notice & Annual Report for FY 2025-26 Now Available","6a9c572a187f712f45cd5c73","PNGJL","*   The 13th Annual General Meeting (AGM) is scheduled for Monday, September 28, 2026, at 03:00 P.M. (IST) via Video Conferencing (VC).\n*   The company has dispatched the Annual Report for the Financial Year 2025-26 and the AGM Notice to its shareholders.\n*   Shareholders can access the full Annual Report via the web-link: `https:\u002F\u002Fcdn.shopify.com\u002Fs\u002Ffiles\u002F1\u002F0730\u002F2578\u002F1979\u002Ffiles\u002FP_N_Gadgil_Jewellers_Ltd_AR_25-26-Spread-12mb.pdf?v=1788602897`\n*   This disclosure is made in compliance with Regulation 30 of the SEBI (LODR) Regulations, 2015.",{"company_name":81,"filing_date":123,"filing_source":9,"headline":124,"id":125,"stock_code":85,"summary_text":126},"2026-09-05T23:23:08.577000","Announces 35th Annual General Meeting (AGM)","6a9c57345508b94f5e528360","• The 35th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 5:00 PM (IST) via video conference.\n• 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 the ratification of the Cost Auditor's remuneration.\n• The cut-off date for determining shareholder voting rights is September 22, 2026.\n• The remote e-voting period is from September 25 (9:00 AM) to September 28 (5:00 PM), 2026.",{"company_name":42,"filing_date":128,"filing_source":9,"headline":129,"id":130,"stock_code":46,"summary_text":131},"2026-09-05T23:23:08.445000","Board Shake-up: Key Director Appointments & Committee Changes","6a9c572d8d1e0006a9cd5efc","*   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.\n*   Mr. Aashish Sharma and Ms. Nidhi Jain have been appointed as new Non-Executive Independent Directors for a 2-year term.\n*   Board committees, including the Audit, Nomination & Remuneration, and Stakeholders Relationship committees, have been reconstituted with new chairpersons and members.\n*   M\u002Fs. S. Shekhar & Co. have been appointed as the Cost Auditors for the financial year 2026-27.\n*   The company also disclosed inter-se relationships: Mr. Shashank Agarwal is the brother of Mr. Shalabh Agarwal, and Ms. Tripti Gupta is the daughter of Mr. Alok Kumar.",{"company_name":133,"filing_date":134,"filing_source":9,"headline":135,"id":136,"stock_code":137,"summary_text":138},"UFM Industries Ltd","2026-09-05T23:18:09.741000","FY26 Annual Report: Profit Up Despite Sales Dip, Board Changes & Audit Flags Noted","6a9c56265508b94f5e52835f","531610","*   **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.\n*   **No Dividend:** The Board has not recommended a dividend for FY25-26 to conserve resources for future operations.\n*   **Board Changes:** Two Independent Directors were replaced in Sep 2024. The Board now proposes appointing Mr. Bibhash Dev as a new Independent Director and re-appointing Mrs. Tara Rani Jain.\n*   **Regulatory Flags:** The Secretarial Audit noted non-compliances, including filing delays and an incomplete database for Unpublished Price Sensitive Information (UPSI).\n*   **Auditor's Emphasis of Matter:** The auditor highlighted a ₹1.00 crore outstanding non-financial asset from FY 2015-16 for which no provision has been made.\n*   **Capex:** The company has a Capital Work-in-Progress of ₹33.22 Lakhs for a new flour mill plant at its Silchar unit.",{"company_name":133,"filing_date":140,"filing_source":9,"headline":141,"id":142,"stock_code":137,"summary_text":143},"2026-09-05T23:18:09.699000","FY26 Annual Report: Profitability Rises Despite Lower Revenue","6a9c56418d1e0006a9cd5efb","*   **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.\n*   **Dividend:** The Board has not recommended a dividend for FY 2025-26 to conserve resources.\n*   **Operations:** Profitability improved despite lower production and sales volumes, driven by significant cost reductions in materials and finance.\n*   **Governance:** The upcoming 40th AGM will vote on the re-appointment of Director Mrs. Tara Rani Jain and the appointment of Mr. Bibhash Dev as a new Independent Director.\n*   **Key Audit Flags:** The Secretarial Audit found non-compliances, including filing delays and issues with the Structured Digital Database (SDD). The Independent Auditor's Report highlighted an old recoverable asset of ₹1.00 crore (from FY16) as an \"Emphasis of Matter\".",{"company_name":145,"filing_date":146,"filing_source":17,"headline":147,"id":148,"stock_code":149,"summary_text":150},"Mufin Green Finance Limited","2026-09-05T23:18:08.476000","Announces 10th AGM to Vote on Director Re-appointment & Major Related Party Transactions","6a9c55fc31e30489294691e5","MUFIN","*   The 10th Annual General Meeting (AGM) will be held via video conference on **September 28, 2026**.\n*   The agenda includes seeking shareholder approval for the re-appointment of **Ms. Srishti Agarwal** as a Non-Executive Director.\n*   The company is proposing four separate resolutions to approve material related party transactions (RPTs), each with a maximum value of **₹50 Crore**.\n*   These transactions involve providing loans and credit facilities to promoter and group companies, with a potential aggregate value of up to **₹200 Crore**.\n*   Shareholders will also vote on the adoption of the audited financial statements for the financial year ended March 31, 2026.",{"company_name":63,"filing_date":152,"filing_source":17,"headline":153,"id":154,"stock_code":46,"summary_text":155},"2026-09-05T23:13:08.957000","FY26 Annual Report: Revenue Hits ₹1,503 Cr, EMC Merger Completed","6a9c557b8d1e0006a9cd5efa","*   **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.\n*   **Strong Order Book:** The company maintained a robust order book of ₹2,160 Cr at the end of the financial year.\n*   **EMC Merger Finalized:** The amalgamation of wholly-owned subsidiary EMC Limited became effective on July 22, 2026, a key strategic move enabling bids for high-voltage projects up to 765 kV.\n*   **Dividend Update:** The Board has not recommended a dividend for FY 2025-26, choosing to retain earnings to fund business growth and execution.\n*   **Segment Performance:** The Steel Structures segment was the top performer, contributing 64.8% of total revenue and the majority of profits (₹105.44 Cr).\n*   **Future Outlook:** Management's focus is on efficient execution of the existing order book, improving capacity utilization, and leveraging its integrated capabilities for end-to-end infrastructure projects.",{"company_name":157,"filing_date":158,"filing_source":9,"headline":159,"id":160,"stock_code":161,"summary_text":162},"Frontline Financial Services Ltd","2026-09-05T23:13:08.846000","FY26 Annual Report: Auditors Issue Disclaimer of Opinion Amid Severe Governance Lapses","6a9c55038d1e0006a9cd5ef9","531685","*   **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.\n*   **Material Weakness**: Auditors identified a **material weakness** in internal financial controls, stating the company has not established an adequate control system over its financial reporting.\n*   **Financials**: Despite a 488% surge in operating revenue to ₹293.70 Lakhs, Profit After Tax (PAT) crashed by 82% to just ₹0.77 Lakhs.\n*   **Governance Failures**: The Secretarial Audit noted failures to appoint a Chief Financial Officer (CFO) and an Internal Auditor. The company also experienced high turnover for the Company Secretary position.\n*   **No Dividend**: The Board has not recommended any dividend for the financial year to conserve resources.\n*   **Risk Management**: Despite major audit issues, management stated the company \"does not have any Risk Management Policy as the element of risk threatening the Company's existence is very minimal.\"",{"company_name":164,"filing_date":165,"filing_source":9,"headline":166,"id":167,"stock_code":168,"summary_text":169},"Mansi Finance (Chennai) Ltd","2026-09-05T23:13:08.599000","Announces 32nd Annual General Meeting & E-Voting Details","6a9c54cc31e30489294691e3","511758","*   **32nd Annual General Meeting (AGM):** Scheduled for Wednesday, September 30, 2026, at 11:00 AM (IST) via Video Conference.\n*   **E-Voting Cut-off Date:** Shareholders registered as of Wednesday, September 23, 2026, will be eligible to vote.\n*   **Remote E-Voting Window:** Open from Sunday, September 27, 2026 (9:00 AM) to Tuesday, September 29, 2026 (5:00 PM).\n*   **Annual Report:** The Annual Report for FY 2025-26 and the AGM notice have been dispatched and are available on the company's website.",{"company_name":171,"filing_date":172,"filing_source":9,"headline":173,"id":174,"stock_code":175,"summary_text":176},"TMT India Ltd","2026-09-05T23:13:08.591000","Board Approves Acquisition of Shakti Auto Industries","6a9c54ea42cacb9f11e767a6","522171","*   The Board of Directors has approved the acquisition of Shakti Auto Industries Private Limited (SAIPL).\n*   The acquired company, SAIPL, reported a turnover of ₹54,551.07 Lakhs for the financial year 2025-26.\n*   The decision was finalized at the board meeting held on Saturday, September 5th, 2026.",{"company_name":42,"filing_date":178,"filing_source":9,"headline":179,"id":180,"stock_code":46,"summary_text":181},"2026-09-05T23:08:08.849000","FY26 Annual Report: Revenue Growth, EMC Merger & Strategic Outlook","6a9c53ea31e30489294691e2","• Revenue from Operations for FY26 grew to ₹1,50,277 Lakhs, with PBIT at ₹11,826 Lakhs.\n• The Board has not recommended any dividend, choosing to retain earnings to fund growth and execution.\n• The strategic amalgamation with subsidiary EMC Limited is now effective, significantly enhancing capabilities for large-scale, high-voltage (up to 765 kV) EPC projects.\n• The Steel Structures segment was the top performer, while the EPC segment's revenue declined year-over-year.\n• The company's order book stands at approximately ₹2,160 crore, with a positive outlook driven by 5G, power transmission, and renewable energy.\n• The upcoming AGM will seek approval to increase the company's borrowing limit to ₹1,500 Crore.",{"company_name":171,"filing_date":183,"filing_source":9,"headline":184,"id":185,"stock_code":175,"summary_text":186},"2026-09-05T23:08:08.752000","[Board Approves Major Overhaul: Acquisition, Fundraise & Name Change]","6a9c53bb42cacb9f11e767a5","*   **Acquisition:** Approved the acquisition of 100% of Shakti Auto Industries Private Limited (SAIPL) for a consideration of ₹20.50 crore through a share swap.\n*   **Fundraising:** Plans to raise a total of approx. ₹92.66 crore through preferential issues, including ₹20.50 crore for the acquisition and up to ₹72.16 crore in cash.\n*   **Name Change:** Proposed to change the company's name from \"TMT INDIA LIMITED\" to \"SHAKTI AUTO INDUSTRIES LIMITED\".\n*   **Capital & Debt:** Approved increasing the authorised share capital from ₹10 crore to ₹100 crore and enhancing borrowing limits to ₹500 crore.\n*   **Office Relocation:** Approved shifting the registered office from the State of Telangana to the State of Maharashtra.",{"company_name":164,"filing_date":188,"filing_source":9,"headline":189,"id":190,"stock_code":168,"summary_text":191},"2026-09-05T23:08:08.632000","Notice of 32nd Annual General Meeting & E-Voting Schedule","6a9c53a25508b94f5e52835d","• \u003Cb>32nd Annual General Meeting (AGM):\u003C\u002Fb> To be held on Wednesday, September 30, 2026, at 11:00 AM IST via Video Conferencing.\n• \u003Cb>Book Closure:\u003C\u002Fb> The Register of Members will be closed from September 24, 2026, to September 30, 2026.\n• \u003Cb>Remote E-Voting Period:\u003C\u002Fb> Starts on September 27, 2026 (9:00 AM) and ends on September 29, 2026 (5:00 PM).",{"company_name":193,"filing_date":194,"filing_source":17,"headline":195,"id":196,"stock_code":197,"summary_text":198},"Bharat Road Network Limited","2026-09-05T23:03:09.172000","FY26 Annual Report: BRNL Reports Net Loss, Auditor Flags 'Going Concern' Risk","6a9c52ec31e30489294691e1","BRNL","*   **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).\n*   **Auditor's Warning:** The auditor's report highlights a \"Material Uncertainty Related to Going Concern\" due to significant losses and defaults in repayment of dues. The consolidated financials also received a qualified opinion.\n*   **Dividend:** The Board has not recommended any dividend for the financial year ended 31 March 2026.\n*   **Legal Issues:** Key subsidiary GIPL is under ED & CBI investigation, with assets worth ₹125.21 crore frozen. The parent company is also facing insolvency proceedings.\n*   **Governance:** The company witnessed significant management churn, including multiple director resignations, the stepping down of the Managing Director, and the demise of the Chairman.\n*   **Dispute Settlement:** Subsidiary OSEPL received a ₹391.67 crore settlement from NHAI under the 'Vivad Se Vishwas II' scheme for a foreclosed project.",{"company_name":200,"filing_date":201,"filing_source":9,"headline":202,"id":203,"stock_code":204,"summary_text":205},"Kerala Ayurveda Ltd","2026-09-05T23:03:09.107000","FY26 Wrap-Up: Revenue Up 19%, Losses Widen, Sets ₹200 Cr Target for FY27","6a9c52fb8d1e0006a9cd5ef7","530163","*   \u003Cb>Financials (FY26):\u003C\u002Fb> Total income grew 19% to ₹145.3 Cr, but net loss widened to ₹16.3 Cr due to higher expenses and interest costs.\n*   \u003Cb>FY27 Outlook:\u003C\u002Fb> The company is targeting ₹200 Cr in revenue and aims for operating EBITDA break-even by January 2027, shifting focus from investment to operating leverage.\n*   \u003Cb>Capital Restructuring:\u003C\u002Fb> A preferential issue of shares worth ₹13.7 Cr to the promoter group is proposed to convert existing debt into equity.\n*   \u003Cb>AGM Notice:\u003C\u002Fb> The 34th Annual General Meeting will be held on September 28, 2026. Key resolutions include the preferential issue and adoption of financial statements.\n*   \u003Cb>Dividend:\u003C\u002Fb> No dividend has been recommended for the financial year 2025-26.\n*   \u003Cb>Operational Wins:\u003C\u002Fb> Strong performance in the Global E-Product business (37% growth) and Global Health Services (29% growth).",{"company_name":200,"filing_date":207,"filing_source":9,"headline":208,"id":209,"stock_code":204,"summary_text":210},"2026-09-05T23:03:09.106000","FY26 Annual Report: Revenue Jumps 19%, Focus Shifts to Profitability","6aa606b88a6f6552da5e6c95","*   📈 **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.\n*   🚀 **Business Growth:** The Global E-Product business was the top performer with 37% growth, spearheaded by a >270% surge in India D2C sales. The Global Health Services business also grew by 29%.\n*   🎯 **Future Outlook:** Management is targeting ₹200 Cr in revenue for FY27 and aims to achieve operating EBITDA break-even by January 2027, shifting focus from investment to operating leverage.\n*   💰 **Corporate Actions:** The board proposes a preferential issue of shares worth ₹13.7 Cr to the promoter group to settle debt. No dividend has been recommended for the year.\n*   ⚠️ **Governance & Compliance:** The report disclosed several regulatory non-compliances, resulting in a SEBI settlement of ₹5.8 Lakhs and a BSE fine of ₹5.3 Lakhs during the year.",{"company_name":212,"filing_date":213,"filing_source":9,"headline":214,"id":215,"stock_code":216,"summary_text":217},"Axita Cotton Ltd","2026-09-05T23:03:09.008000","Final Dividend & Record Date for FY26 Announced","6a9c529aedc9642d59e763b6","AXITA","• \u003Cb>Final Dividend:\u003C\u002Fb> ₹ 0.05 per equity share (5% of face value) for the financial year 2025-26.\n• \u003Cb>Record Date:\u003C\u002Fb> The company has fixed Friday, September 11, 2026, to determine shareholder eligibility for the dividend.\n• \u003Cb>Payment Date:\u003C\u002Fb> The dividend will be paid to eligible shareholders after September 30, 2026.\n• \u003Cb>Condition:\u003C\u002Fb> Payment is subject to approval by shareholders at the upcoming Annual General Meeting (AGM).",{"company_name":81,"filing_date":219,"filing_source":9,"headline":220,"id":221,"stock_code":85,"summary_text":222},"2026-09-05T23:03:08.670000","Schedules 35th Annual General Meeting & Publishes Annual Report","6a9c527f42cacb9f11e767a4","- \u003Cb>35th Annual General Meeting (AGM):\u003C\u002Fb> Scheduled for Tuesday, September 29, 2026, at 5:00 PM (IST) via Video Conferencing (VC).\n- \u003Cb>Annual Report FY 2025-26:\u003C\u002Fb> The report is now available on the company's website for shareholders.\n- \u003Cb>Remote E-voting Period:\u003C\u002Fb> Starts on September 25, 2026 (9:00 AM) and ends on September 28, 2026 (5:00 PM).\n- \u003Cb>Cut-off Date:\u003C\u002Fb> Shareholders registered as of Tuesday, September 22, 2026, are eligible to vote.",{"company_name":164,"filing_date":224,"filing_source":9,"headline":225,"id":226,"stock_code":168,"summary_text":227},"2026-09-05T22:58:08.808000","FY26 Annual Report: Profit Climbs 10% Despite Revenue Drop","6a9c51da5508b94f5e52835c","*   **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.\n*   **No Dividend:** The Board has not recommended a dividend for the financial year in order to conserve working capital.\n*   **Compliance Red Flags:** The Secretarial Audit highlighted several non-compliances, including delays in statutory filings, an improperly constituted Nomination Committee, and promoter shares still held in physical form.\n*   **Strong Capital Position:** The Capital to Risk Weighted Assets Ratio (CRAR) improved to 68.82% from 64.41% in the previous year.\n*   **Upcoming AGM:** The 32nd AGM on September 30, 2026, will seek shareholder approval to re-appoint Chairperson Smt. Sajjan Kanwar Bafna and appoint Smt. Shivangi Digant Shah as a new Independent Director.",{"company_name":229,"filing_date":230,"filing_source":9,"headline":231,"id":232,"stock_code":233,"summary_text":234},"Conart Engineers Ltd","2026-09-05T22:58:08.594000","AGM Schedule & Book Closure Announced","6a9c5170401cd287df468e8e","522231","• The 52nd Annual General Meeting (AGM) will be held on Tuesday, 29th September 2026, at 02:30 PM via Video Conference.\n• The Book Closure period for the AGM is from 23rd September to 29th September 2026. No share transfers will be registered during this time.\n• The cut-off date to determine shareholder eligibility for e-voting is 22nd September 2026.\n• The e-voting window will be open from 9:00 AM on 26th September 2026 to 5:00 PM on 28th September 2026.",{"company_name":236,"filing_date":237,"filing_source":9,"headline":238,"id":239,"stock_code":240,"summary_text":241},"Continental Controls Ltd","2026-09-05T22:58:08.582000","31st AGM & Annual Report FY26 Details Announced","6a9c514c42cacb9f11e767a3","531460","- **31st Annual General Meeting (AGM):** Scheduled for Monday, 28th September 2026, at 3:00 PM (IST) via Video Conference.\n- **Annual Report:** The Annual Report for FY 2025-26 is now available online.\n- **Shareholder Action Required:** Shareholders, especially those with physical shares, are urged to update their KYC and bank details to ensure receipt of future payments.\n- **Communication:** The company is sending physical letters with a web link to shareholders whose email addresses are not registered as of 04 September 2026.",{"company_name":212,"filing_date":243,"filing_source":9,"headline":244,"id":245,"stock_code":216,"summary_text":246},"2026-09-05T22:58:08.556000","FY26 Sustainability Report: Cotton Bales Drive Growth, Focus on Green Sourcing","6a9c517131e30489294691e0","*   \u003Cb>Segment Performance:\u003C\u002Fb> Cotton Bales was the top-performing segment, contributing 86.13% of the total turnover for FY 2025-26.\n*   \u003Cb>Sustainable Sourcing:\u003C\u002Fb> The company sourced 45% of its raw materials from certified responsible sources (e.g., Better Cotton, Organic, Regenagri).\n*   \u003Cb>Regulatory Compliance:\u003C\u002Fb> Reported zero fines, penalties, or punishments from regulators, law enforcement, or judicial institutions during the financial year.\n*   \u003Cb>Workplace Safety:\u003C\u002Fb> Achieved a record of zero fatalities and zero recordable work-related injuries for both permanent employees and workers.\n*   \u003Cb>ESG Investment:\u003C\u002Fb> Disclosed 0.00% of total R&D and CAPEX was invested in specific technologies to improve environmental and social impacts.\n*   \u003Cb>CSR Status:\u003C\u002Fb> Corporate Social Responsibility (CSR) as per Section 135 of the Companies Act, 2013 was not applicable to the company for the reporting period.",{"company_name":248,"filing_date":249,"filing_source":17,"headline":250,"id":251,"stock_code":252,"summary_text":253},"Teamtech Formwork Solutions Limited","2026-09-05T22:58:08.448000","Notice of 8th Annual General Meeting & Key Proposals","6a9c51495508b94f5e52835b","TEAMTECH","*   The 8th Annual General Meeting (AGM) will be held on Monday, 28 September 2026, at 11:00 AM.\n*   Shareholders will vote on the re-appointment of Mr. Salinraj Kunnummal as a Non-Executive Director.\n*   A **Special Resolution** is proposed to approve a remuneration for Mr. Salinraj Kunnummal of up to ₹2 Crores per annum.\n*   Approval is sought for the Board to enter into Related Party Transactions.\n*   The agenda also includes the adoption of the Audited Financial Statements for the year ended 31 March 2026.",{"company_name":255,"filing_date":256,"filing_source":17,"headline":257,"id":258,"stock_code":259,"summary_text":260},"Net Avenue Technologies Limited","2026-09-05T22:53:09.720000","Summary of 25th Annual General Meeting Proceedings","6a9c5080401cd287df468e8d","CBAZAAR","*   The 25th Annual General Meeting (AGM) was held on September 5, 2026, to vote on several key resolutions.\n*   Shareholders voted on the adoption of the financial statements for the year ended March 31, 2026.\n*   Resolutions for the reappointment of Mr. Ritesh Katariya as a Director and the remuneration for the Chairman & MD and Whole-Time Director were also proposed.\n*   The consolidated results of the e-voting are not included in this filing and will be declared within 48 hours of the meeting's conclusion.\n*   This filing is a procedural summary and does not disclose any new financial figures, corporate actions, or business strategy updates.",{"company_name":262,"filing_date":263,"filing_source":17,"headline":264,"id":265,"stock_code":266,"summary_text":267},"Shivalic Power Control Limited","2026-09-05T22:53:08.862000","Announces New Statutory Auditor","6a9c507a8d1e0006a9cd5ef6","SPCL","*   The Board has appointed M\u002Fs. T A S H & Associates, Chartered Accountants, as the new Statutory Auditor.\n*   The appointment is effective from 05 September 2026.\n*   M\u002Fs. T A S H & Associates (ICAI Firm Registration No. 017326N) is a firm with significant experience in auditing listed companies.\n*   The decision was made during the Board Meeting held on 05 September 2026.",{"company_name":269,"filing_date":270,"filing_source":9,"headline":271,"id":272,"stock_code":273,"summary_text":274},"Softrak Venture Investment Ltd","2026-09-05T22:53:08.772000","FY26 Annual Report: Profit Declines, Dividend Proposed","6a9c505842cacb9f11e767a2","531529","*   **Financials (FY26 vs FY25):** Revenue fell 14.5% to ₹267.44 Lacs, and Profit After Tax (PAT) dropped 55.9% to ₹15.80 Lacs.\n*   **Dividend:** The Board has recommended a final dividend of **₹0.005 per equity share**, subject to shareholder approval.\n*   **AGM:** The 33rd Annual General Meeting will be held on **September 25, 2026**, to approve the dividend and key director appointments.\n*   **Board Changes:** Proposed appointment of Mrs. Manorama Jitendra Shah as an Independent Director and re-appointment of Mr. Raghvendra Kulkarni as Managing Director.\n*   **Audit Observations:** The auditor noted the company's accounting software lacked an \"audit trail (edit log)\" feature for the year. The secretarial audit found delays in certain regulatory filings.\n*   **Outlook:** Management remains optimistic, citing \"very good growth in the year(s) to come\" driven by upcoming projects under evaluation.",{"company_name":212,"filing_date":276,"filing_source":9,"headline":277,"id":278,"stock_code":216,"summary_text":279},"2026-09-05T22:53:08.757000","Axita Cotton FY26: Profit Soars 74%, Declares Dividend & Bonus","6a9c50615508b94f5e52835a","*   \u003Cb>Financial Highlights (FY26):\u003C\u002Fb> 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.\n*   \u003Cb>Shareholder Rewards:\u003C\u002Fb> The Board recommended a final dividend of 5% (₹0.05 per share) and completed a bonus issue in the ratio of 1:10 during the financial year.\n*   \u003Cb>Operational Strength:\u003C\u002Fb> Exports grew over 3.5 times to ₹30.57 crore, contributing 8.29% to total turnover. The company also divested its entire 55% stake in its subsidiary, KPR Sports and Media Private Limited.\n*   \u003Cb>Governance Update:\u003C\u002Fb> M\u002Fs. DTA & Associates have been appointed as the new Statutory Auditors following the resignation of the previous auditors.\n*   \u003Cb>Strategic Outlook:\u003C\u002Fb> For FY27, the company will focus on strengthening core cotton operations, improving business volumes while protecting margins, and broadening customer relationships.",{"company_name":281,"filing_date":282,"filing_source":9,"headline":283,"id":284,"stock_code":285,"summary_text":286},"7Seas Entertainment Ltd","2026-09-05T22:53:08.648000","35th AGM: Record Date & Book Closure Announced","6a9c502331e30489294691df","540874","• The company has fixed the Record Date and Book Closure period for its upcoming 35th Annual General Meeting (AGM).\n• \u003Cb>Record Date:\u003C\u002Fb> Wednesday, 23 September 2026. Shareholders on record as of this date will be eligible to vote at the AGM.\n• \u003Cb>Book Closure Period:\u003C\u002Fb> Thursday, 24 September 2026, to Wednesday, 30 September 2026.\n• Please note, the purpose is for the AGM only. No dividend or other distribution has been announced.",{"company_name":281,"filing_date":288,"filing_source":9,"headline":289,"id":290,"stock_code":285,"summary_text":291},"2026-09-05T22:53:08.568000","Key Dates for 35th AGM Announced","6a9c50278d1e0006a9cd5ef5","*   The company has set the Record Date and Book Closure period for its 35th Annual General Meeting (AGM).\n*   \u003Cb>Record Date:\u003C\u002Fb> Wednesday, September 23, 2026. Shareholders on record as of this date will be eligible to vote at the AGM.\n*   \u003Cb>Book Closure Period:\u003C\u002Fb> Thursday, September 24, 2026, to Wednesday, September 30, 2026. No share transfers will be processed during this period.",{"company_name":293,"filing_date":294,"filing_source":17,"headline":295,"id":296,"stock_code":297,"summary_text":298},"Abha Power and Steel Limited","2026-09-05T22:48:08.861000","Appointment of Internal Auditor for FY 2026-27","6a9c4f4e42cacb9f11e767a1","ABHAPOWER","• The Board of Directors has appointed M\u002Fs Sushil & Surendra, Chartered Accountants, as the company's Internal Auditor.\n• The appointment is effective from September 5, 2026, for the financial year 2026-27.\n• This governance measure is intended to strengthen the company's internal control environment, risk management, and financial reporting accuracy.",{"company_name":293,"filing_date":300,"filing_source":17,"headline":301,"id":302,"stock_code":297,"summary_text":303},"2026-09-05T22:48:08.843000","Board Recommends Re-appointment of MD & Whole-time Director","6a9c4f4f5508b94f5e528359","*   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.\n*   These re-appointments are subject to shareholder approval at the 22nd Annual General Meeting (AGM) to be held on September 29, 2026.\n*   \u003Cb>Key Governance Disclosure:\u003C\u002Fb> The filing notes that the MD (Mr. Atish Agrawal) is the son of a Non-executive Director, and the Whole-time Director (Mr. Satish Kumar Shah) is the father of the company's CFO.\n*   Both individuals are promoters of the company, ensuring leadership continuity.",{"company_name":102,"filing_date":305,"filing_source":17,"headline":306,"id":307,"stock_code":106,"summary_text":308},"2026-09-05T22:48:08.828000","Notice of Annual General Meeting & Key Resolutions","6a9c4ef45508b94f5e528358","*   The 1st Annual General Meeting (AGM) is scheduled for **September 28, 2026**, at 1:00 PM IST via video conference.\n*   **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) 2025.\n*   **Management Appointment:** A resolution will be proposed to appoint Mr. Manoj Kumar Gupta as the Managing Director for a five-year term.\n*   **Other Agenda Items:** The agenda also includes the adoption of financial statements and the re-appointment of a director and statutory auditors.",{"company_name":281,"filing_date":310,"filing_source":9,"headline":311,"id":312,"stock_code":285,"summary_text":313},"2026-09-05T22:48:08.683000","35th Annual General Meeting Scheduled for Sep 30, 2026","6a9c4f0042cacb9f11e767a0","*   \u003Cb>Event:\u003C\u002Fb> The 35th Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026, at 11:00 A.M. (IST) via video conference.\n*   \u003Cb>Agenda:\u003C\u002Fb> Key resolutions include adopting the standalone financial statements for FY 2025-26 and re-appointing Mrs. Lingamaneni Hemalatha as a Director.\n*   \u003Cb>Director Re-appointment:\u003C\u002Fb> The proposed re-appointment involves a related party, as Mrs. Hemalatha is the spouse of the Managing Director.\n*   \u003Cb>Key Dates:\u003C\u002Fb> The cut-off date for e-voting eligibility is Sep 23, 2026. The remote e-voting window is from Sep 27 to Sep 29, 2026.",{"company_name":315,"filing_date":316,"filing_source":9,"headline":317,"id":318,"stock_code":319,"summary_text":320},"Annvrridhhi  Ventures Ltd","2026-09-05T22:48:08.656000","Strengthens Board with Appointment of Banking Veteran","6a9c4ef58d1e0006a9cd5ef4","538539","• The Board has appointed Ms. Mini Kumar (DIN: 11927360) as a Non-Executive Independent Director, effective September 5th, 2026.\n• Ms. Kumar brings over 28 years of experience in the banking and financial services sector, with leadership experience at ICICI Bank and IDBI Bank.\n• Her expertise covers Transaction Banking, Trade Finance, and Corporate Banking.\n• The appointment is subject to shareholder approval at the next general meeting.",{"company_name":212,"filing_date":322,"filing_source":9,"headline":323,"id":324,"stock_code":216,"summary_text":325},"2026-09-05T22:48:08.628000","AGM Notice: Final Dividend & Key Resolutions","6a9c4f0631e30489294691de","*   The 13th Annual General Meeting (AGM) is scheduled for September 30, 2026, at 02:30 PM via video conference.\n*   The Board has recommended a Final Dividend of 5% (₹0.05 per share) for FY 2025-26. The record date is September 11, 2026.\n*   Key agenda items include the re-appointment of Director Mr. Nitinbhai Govindbhai Patel and Independent Director Mr. Vinod Kanubhai Rana.\n*   Shareholders will vote on appointing M\u002Fs. DTA & Associates as the new Statutory Auditors, following the resignation of M\u002Fs. P K N & Co.\n*   The remote e-voting period is from September 26 to September 29, 2026.",{"company_name":327,"filing_date":328,"filing_source":9,"headline":329,"id":330,"stock_code":331,"summary_text":332},"Kaiser Corporation Ltd","2026-09-05T22:43:10.373000","Announces 33rd Annual General Meeting (AGM)","6a9c4e2e31e30489294691dd","531780","*   The 33rd Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 11:30 A.M. (IST) via Video Conferencing (VC\u002FOAVM).\n*   The cut-off date for determining shareholder voting eligibility is September 21, 2026.\n*   Remote e-voting will be available from September 25, 2026 (9:00 A.M. IST) to September 27, 2026 (5:00 P.M. IST).\n*   The book closure period for the purpose of the AGM is from September 22, 2026, to September 28, 2026.",{"company_name":157,"filing_date":334,"filing_source":9,"headline":335,"id":336,"stock_code":161,"summary_text":337},"2026-09-05T22:43:10.342000","Announces 35th AGM & Seeks Vote on Promoter Re-classification","6a9c4df4401cd287df468e8c","*   \u003Cb>AGM Details:\u003C\u002Fb> The 35th Annual General Meeting will be held on \u003Cb>Wednesday, 30th September 2026, at 3:00 P.M.\u003C\u002Fb>\n*   \u003Cb>Key Proposal:\u003C\u002Fb> Seeking shareholder approval to re-classify Mr. Tushar Shashikant Shah (holding 1.82%) from the 'Promoter' category to the 'Public' category.\n*   \u003Cb>Other Agenda Items:\u003C\u002Fb> Adoption of FY26 financial statements and the re-appointment of Mr. Pradeep Babulal Shah as a Director.\n*   \u003Cb>Voting Information:\u003C\u002Fb>\n    *   \u003Cb>Cut-off Date:\u003C\u002Fb> 23rd September 2026 for voting eligibility.\n    *   \u003Cb>Remote E-voting Period:\u003C\u002Fb> From 26th September (9:00 A.M.) to 29th September 2026 (5:00 P.M.).",{"company_name":281,"filing_date":339,"filing_source":9,"headline":124,"id":340,"stock_code":285,"summary_text":341},"2026-09-05T22:43:10.303000","6a9c4dd331e30489294691dc","*   The 35th AGM will be held on Wednesday, 30th September 2026, at 11:00 AM via Video Conferencing (VC).\n*   The agenda includes adopting the financial statements for FY 2025-26 and the re-appointment of Mrs. Lingamaneni Hemalatha as a Director.\n*   The director proposed for re-appointment, Mrs. Lingamaneni Hemalatha (Whole-time Director & CFO), is the spouse of the Managing Director.\n*   The record date for e-voting eligibility is 23rd September 2026. Remote e-voting will be open from 27th to 29th September 2026.",{"company_name":343,"filing_date":344,"filing_source":17,"headline":345,"id":346,"stock_code":347,"summary_text":348},"S&S Power Switchgears Limited","2026-09-05T22:43:08.554000","Notice of 48th AGM and FY26 Annual Report","6a9c4dcd5508b94f5e528357","S&SPOWER","• The 48th Annual General Meeting (AGM) will be held virtually on Monday, September 28, 2026, at 3:00 PM IST.\n• The Annual Report for the Financial Year 2025-26 has been dispatched and is now available on the company's website and stock exchanges.\n• Remote e-voting for the AGM will be open from Friday, September 25, 2026 (9:00 AM) to Sunday, September 27, 2026 (5:00 PM).\n• The cut-off date to determine shareholder eligibility for e-voting is Monday, September 21, 2026.",{"company_name":350,"filing_date":351,"filing_source":17,"headline":352,"id":353,"stock_code":354,"summary_text":355},"Universus Photo Imagings Limited","2026-09-05T22:43:08.551000","15th Annual General Meeting (AGM) Details Announced","6a9c4dc242cacb9f11e7679f","UNIVPHOTO","*   \u003Cb>AGM Date:\u003C\u002Fb> Wednesday, September 30, 2026, at 11:30 AM (IST).\n*   \u003Cb>Record Date:\u003C\u002Fb> The cut-off date to determine voting eligibility is Wednesday, September 23, 2026.\n*   \u003Cb>Book Closure:\u003C\u002Fb> The Register of Members will be closed from September 24, 2026, to September 30, 2026.\n*   \u003Cb>E-voting Period:\u003C\u002Fb> Starts on September 27, 2026 (9:00 AM) and ends on September 29, 2026 (5:00 PM).",{"company_name":293,"filing_date":357,"filing_source":17,"headline":358,"id":359,"stock_code":297,"summary_text":360},"2026-09-05T22:43:08.530000","Schedules 22nd AGM; Seeks Approval for Key Appointments & Auditor Change","6a9c4ddd8d1e0006a9cd5ef3","*   The 22nd Annual General Meeting (AGM) will be held on Tuesday, 29th September 2026, to approve financials for FY 2025-26.\n*   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 revised salaries.\n*   Proposes the appointment of M\u002Fs V.K. Patawari & Co. as new Statutory Auditors following the resignation of the previous firm, M\u002Fs N B T & Co.\n*   Reported strong performance for FY 2024-25, with Turnover at ₹7,018.01 Lacs (vs. ₹5,174.70 Lacs YoY) and Net Profit at ₹622.83 Lacs (vs. ₹378.19 Lacs YoY).\n*   The record date for determining shareholder eligibility for e-voting is Tuesday, 22nd September 2026.",{"company_name":362,"filing_date":363,"filing_source":17,"headline":364,"id":365,"stock_code":366,"summary_text":367},"Starteck Finance Limited","2026-09-05T22:38:09.263000","Update to 41st AGM Notice: New Resolution Added","6a9c4ca68d1e0006a9cd5ef2","STARTECK","*   The company has issued an addendum to the notice for its 41st Annual General Meeting (AGM) scheduled for September 18, 2026.\n*   A new resolution (Item No. 8) has been added to the agenda for the re-appointment of **Mr. Nilesh Parikh** as an Independent Director.\n*   Shareholders can vote on all resolutions, including this new item, via remote e-voting from **September 14, 2026 (9:00 AM)** to **September 17, 2026 (5:00 PM)**.\n*   This addendum should be read in conjunction with the original AGM notice dated August 11, 2026.",{"company_name":350,"filing_date":369,"filing_source":17,"headline":370,"id":371,"stock_code":354,"summary_text":372},"2026-09-05T22:38:09.231000","15th Annual General Meeting Details Announced","6a9c4c9d42cacb9f11e7679e","• The 15th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:30 A.M. (IST).\n• The cut-off date to determine shareholder eligibility for voting is Wednesday, September 23, 2026.\n• The remote e-voting period will run from Sunday, September 27, 2026 (9:00 A.M.) to Tuesday, September 29, 2026 (5:00 P.M.).\n• Mr. Deepak Kukreja of M\u002Fs DMK Associates has been appointed as the Scrutinizer for the AGM voting process.",{"company_name":374,"filing_date":375,"filing_source":17,"headline":376,"id":377,"stock_code":378,"summary_text":379},"Bank of Maharashtra","2026-09-05T22:38:09.214000","Establishes $500 Million EMTN Programme for Global Fundraising","6a9c4ca54ff4facd145280e2","MAHABANK","• The bank has established a Euro Medium Term Note (EMTN) Programme with a total size of USD 500 million.\n• This programme creates a framework to raise debt capital from international markets, enhancing the bank's financial flexibility.\n• This announcement is for the establishment of the programme framework only; it is not an actual issuance of debt or a fundraising event at this time.\n• The offering circular for the programme is available on the websites of NSE IFSC (nseix.com) and India INX (indiainx.com).",{"company_name":315,"filing_date":381,"filing_source":9,"headline":382,"id":383,"stock_code":319,"summary_text":384},"2026-09-05T22:38:08.592000","46th AGM & Key Dates Announced","6a9c4c985508b94f5e528356","*   \u003Cb>46th Annual General Meeting (AGM):\u003C\u002Fb> Scheduled for Wednesday, 30th September, 2026, at 01:00 p.m. (IST) via video conference.\n*   \u003Cb>Record Date:\u003C\u002Fb> The record date to determine shareholder eligibility for the AGM is 23rd September, 2026.\n*   \u003Cb>Book Closure Period:\u003C\u002Fb> Share transfers will be closed from 24th September, 2026, to 30th September, 2026.\n*   \u003Cb>E-voting Period:\u003C\u002Fb> Shareholders can cast their votes electronically from 27th September 2026 (9:00 a.m.) to 29th September 2026 (5:00 p.m.).",{"company_name":269,"filing_date":386,"filing_source":9,"headline":387,"id":388,"stock_code":273,"summary_text":389},"2026-09-05T22:33:10.540000","AGM Notice: Final Dividend & Director Appointments on the Agenda","6a9c4bdc42cacb9f11e7679d","*   The 33rd Annual General Meeting (AGM) will be held on Friday, September 25, 2026, via Video Conference.\n*   The Board has recommended a final dividend of **₹0.005 per equity share** for the financial year 2025-26, subject to shareholder approval.\n*   The Record Date to determine shareholder eligibility for the dividend is **Friday, September 18, 2026**.\n*   Key proposals include the re-appointment of Mr. Raghvendra Kulkarni as Executive Director and the appointment of Mrs. Manorama Jitendra Shah as a new Independent Director.\n*   The company's Register of Members will be closed from September 19, 2026, to September 25, 2026.",{"company_name":391,"filing_date":392,"filing_source":9,"headline":393,"id":394,"stock_code":395,"summary_text":396},"Rajkamal Synthetics Ltd","2026-09-05T22:33:10.435000","Announces 45th AGM & E-Voting Details","6a9c4bd45508b94f5e528355","514028","*   \u003Cb>45th Annual General Meeting (AGM)\u003C\u002Fb> will be held on Wednesday, September 30, 2026, at 02:30 PM via Video Conference (VC).\n*   \u003Cb>Book Closure:\u003C\u002Fb> The Register of Members will be closed from September 24, 2026, to September 30, 2026.\n*   \u003Cb>Remote E-voting:\u003C\u002Fb> The e-voting period is from September 27, 2026 (9:00 AM) to September 29, 2026 (5:00 PM).\n*   \u003Cb>Cut-off Date:\u003C\u002Fb> September 23, 2026, is the cut-off date to determine shareholder eligibility for voting.",{"company_name":281,"filing_date":398,"filing_source":9,"headline":399,"id":400,"stock_code":285,"summary_text":401},"2026-09-05T22:33:10.420000","FY26 Annual Report: Revenue Rises 23%, PAT Jumps 34%","6a9c4bbbedc9642d59e763b5","*   \u003Cb>FY26 Financial Highlights:\u003C\u002Fb> Revenue from operations grew 23.1% to ₹2,011.55 lakh, while Profit After Tax (PAT) surged 33.9% to ₹222.90 lakh.\n*   \u003Cb>Capital Raise:\u003C\u002Fb> The company allotted securities worth ₹17.32 crore via a preferential issue to fund growth, receiving ₹7.55 crore in cash by year-end.\n*   \u003Cb>Dividend Update:\u003C\u002Fb> No dividend was recommended for FY26, as the company is retaining profits for working capital and expansion plans.\n*   \u003Cb>Strategic Initiatives:\u003C\u002Fb> Key developments include a partnership with JioGames and the integration of AI capabilities into development workflows.\n*   \u003Cb>Governance:\u003C\u002Fb> The report notes several director resignations. A minor compliance observation from the Secretarial Auditor was reported, which the company states has been rectified.",{"company_name":315,"filing_date":403,"filing_source":9,"headline":404,"id":405,"stock_code":319,"summary_text":406},"2026-09-05T22:33:10.359000","Board Appoints New Director & Sets AGM Date","6a9c4b7942cacb9f11e7679c","*   **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.\n*   **Committee Reconstitution**: The Nomination & Remuneration Committee and the Stakeholders Relationship Committee have been reconstituted. Ms. Mini Kumar will now chair the Stakeholders Relationship Committee.\n*   **46th AGM Details**: The Annual General Meeting is scheduled for September 30, 2026, via video conference. Remote e-voting will be available from September 27-29, 2026.\n*   **Shareholder Approval Sought**: The Board has approved a material related party transaction, which is now subject to shareholder approval at the upcoming AGM.\n*   **Book Closure**: The Register of Members will be closed from September 24 to September 30, 2026, for the purpose of the AGM.",{"company_name":408,"filing_date":409,"filing_source":17,"headline":410,"id":411,"stock_code":412,"summary_text":413},"Unicommerce Esolutions Limited","2026-09-05T22:33:08.894000","Key Management Personnel Resigns","6a9c4b738d1e0006a9cd5ef1","UNIECOM","• Mr. Anil Kumar has resigned from his position as Company Secretary and Key Managerial Personnel (KMP).\n• The resignation is effective from the close of business hours on September 5, 2026.\n• The stated reason for the change is \"personal reasons and commitments.\"\n• The company is in the process of finding a successor to fill the vacancy.",{"company_name":415,"filing_date":416,"filing_source":17,"headline":417,"id":418,"stock_code":419,"summary_text":420},"Sarveshwar Foods Limited","2026-09-05T22:33:08.696000","Board Approves ₹84.55 Cr Fund Raise & New ESOP Scheme","6a9c4b815508b94f5e528354","SARVESHWAR","*   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.\n*   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 employees.\n*   Approved the re-appointment of Mr. Anil Kumar, Mr. Mahadeep Singh Jamwal (as Executive Director), and Dr. Pradeep Kumar Sharma (as Independent Director).\n*   All proposals are subject to shareholder approval at the upcoming Annual General Meeting (AGM).",{"company_name":422,"filing_date":423,"filing_source":17,"headline":424,"id":425,"stock_code":426,"summary_text":427},"Krishca Strapping Solutions Limited","2026-09-05T22:28:08.949000","Notice of 9th Annual General Meeting, E-Voting, and Book Closure","6a9c4aa742cacb9f11e7679a","KRISHCA","*   \u003Cb>9th Annual General Meeting (AGM):\u003C\u002Fb> To be held on Tuesday, 29 September 2026, at 11:00 A.M. (IST) via Video Conferencing (VC).\n*   \u003Cb>Book Closure Period:\u003C\u002Fb> The Register of Members will be closed from Wednesday, 23 September 2026, to Tuesday, 29 September 2026.\n*   \u003Cb>Remote E-Voting Period:\u003C\u002Fb> The e-voting window will be open from Saturday, 26 September 2026 (9:00 A.M.) to Monday, 28 September 2026 (5:00 P.M.).\n*   \u003Cb>E-Voting Cut-off Date:\u003C\u002Fb> Shareholders registered as of Tuesday, 22 September 2026, are eligible to vote.",{"company_name":429,"filing_date":430,"filing_source":17,"headline":431,"id":432,"stock_code":433,"summary_text":434},"AU Small Finance Bank Limited","2026-09-05T22:28:08.827000","Key Takeaways from 31st Annual General Meeting","6a9c4aab5508b94f5e528352","AUBANK","*   **Dividend Proposed:** A dividend of ₹1 per equity share for FY 2025-26 was proposed for shareholder approval.\n*   **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 Institutions Placement (QIP).\n*   **Universal Bank Transition:** Management highlighted receiving in-principle approval from the RBI to transition into a Universal Bank as a significant milestone.\n*   **Leadership Continuity:** A resolution was passed for the re-appointment of Mr. Sanjay Agarwal as a Director.\n*   **Positive Outlook:** Management reaffirmed its commitment to sustainable growth, focusing on technology, customer-centricity, and building a \"Forever Bank.\"",{"company_name":436,"filing_date":437,"filing_source":17,"headline":438,"id":439,"stock_code":440,"summary_text":441},"Fischer Medical Ventures Limited","2026-09-05T22:28:08.782000","33rd AGM & Dividend Record Date Announced","6a9c4a694ff4facd145280e1","FISCHER","• The 33rd Annual General Meeting (AGM) will be held virtually on **Tuesday, September 26, 2026, at 11:00 A.M. (IST)**.\n• The Record Date for the final dividend (if declared) is set for **Friday, September 20, 2026**.\n• Remote e-voting will be available from **September 23, 2026 (9:00 A.M.)** to **September 25, 2026 (5:00 P.M.)**.\n• The Annual Report for FY 2025-26 will be dispatched to shareholders only through electronic mode.",{"company_name":443,"filing_date":444,"filing_source":17,"headline":445,"id":446,"stock_code":447,"summary_text":448},"Parag Milk Foods Limited","2026-09-05T22:28:08.757000","Sets AGM Date, Proposes 11% Dividend","6a9c4a9b31e30489294691d9","PARAGMILK","*   **AGM Announcement:** The Annual General Meeting (AGM) is scheduled for September 29, 2026, at 16:30 IST via video conference.\n*   **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.\n*   **Director Re-appointment:** An ordinary resolution will be proposed for the re-appointment of Mr. Devendra Prakash Shah as a Director.\n*   **Key Approvals:** Shareholders will also vote on adopting the financial statements for FY 2025-26 and approving remuneration for related parties and cost auditors.",{"company_name":408,"filing_date":450,"filing_source":17,"headline":451,"id":452,"stock_code":412,"summary_text":453},"2026-09-05T22:28:08.689000","Key Management Change: Company Secretary Steps Down","6a9c4a378d1e0006a9cd5eef","*   Mr. Anil Kumar has resigned from the position of Company Secretary.\n*   The resignation is effective from September 5, 2026.\n*   The reason cited for the resignation is \"due to personal reasons and commitments\".",{"company_name":455,"filing_date":456,"filing_source":17,"headline":457,"id":458,"stock_code":459,"summary_text":460},"Oracle Financial Services Software Limited","2026-09-05T22:28:08.663000","Announces Employee Stock Option Grant","6a9c4a6842cacb9f11e76799","OFSS","*   The company has granted stock-based compensation to its employees under the OFSS Stock Plan 2014.\n*   A total of **6,099 OFSS Stock Units (OSUs)** and **1,596 Stock Options** were granted on September 5, 2026.\n*   The options and units will vest as per the schedule defined in the plan.",{"company_name":462,"filing_date":463,"filing_source":9,"headline":464,"id":465,"stock_code":466,"summary_text":467},"Triliance Polymers Ltd","2026-09-05T22:28:08.496000","Announces 43rd AGM & Book Closure Dates","6a9c4a425508b94f5e528350","509046","• The 43rd Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026, at 2:00 PM.\n• The company has set a Book Closure period from Thursday, 24th September 2026, to Wednesday, 30th September 2026.\n• This is to determine the shareholders eligible to participate and vote at the upcoming AGM.",{"company_name":469,"filing_date":470,"filing_source":9,"headline":471,"id":472,"stock_code":473,"summary_text":474},"Novateor Research Laboratories Ltd","2026-09-05T22:28:08.495000","FY26 Annual Report: Revenue Jumps 38%, but Auditors Raise Red Flags","6a9c4a7631e30489294691d8","542771","*   **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.\n*   **Qualified Audit Opinion (Critical):** Auditors issued a **Qualified Opinion** on the financial statements, citing non-compliance with multiple Accounting Standards (AS) for inventory valuation, revenue recognition, employee benefits, and segment reporting. The financial impact was not quantifiable.\n*   **Weak Internal Controls:** The report on Internal Financial Controls (IFC) also received a **Qualified Opinion** due to inadequate controls over inventory valuation. The internal audit system was deemed not commensurate with the company's size.\n*   **No Dividend:** The Board has not recommended any dividend for the financial year 2025-26.\n*   **Equity Dilution:** Paid-up share capital increased from ₹4.83 Cr to ₹6.05 Cr following the conversion of 12.18 lakh warrants into equity shares.\n*   **Strategic Shift:** The company is shifting its registered office and manufacturing operations to a new, larger facility in Sanand GIDC to optimize costs and operations.",{"company_name":476,"filing_date":477,"filing_source":17,"headline":478,"id":479,"stock_code":480,"summary_text":481},"Fertilizers and Chemicals Travancore Limited","2026-09-05T22:23:09.559000","FY26 Results: Swings to Net Loss, No Dividend Declared","6a9c4b6831e30489294691da","FACT","*   **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.\n*   **Reason for Loss:** The loss is attributed to a sharp escalation in raw material prices, adverse foreign exchange movements, and constraints in RLNG availability.\n*   **Dividend:** In view of the losses, the Board has not recommended any dividend for the financial year.\n*   **Operational Highlights:** Achieved record-high fertiliser sales of 13.37 lakh MT. However, the Petrochemical segment posted a significant loss as its Caprolactam plant remained non-operational.\n*   **Future Plans (CAPEX 2.0):** The Board has given in-principle approval for a major capacity expansion plan with an outlay of ₹6,350 Crore, which is now under consideration by the Government of India.\n*   **Financial Stress:** The company has defaulted on Government of India loans. A proposal for financial restructuring, including conversion of loans to equity, is pending with the government.\n*   **Governance:** Fined ₹23.38 Lakh by the NSE for non-compliance with board composition regulations during a part of the year.",{"company_name":483,"filing_date":484,"filing_source":17,"headline":485,"id":486,"stock_code":487,"summary_text":488},"Sadbhav Infrastructure Project Limited","2026-09-05T22:23:09.481000","Notice of 20th Annual General Meeting (AGM)","6a9c49f9edc9642d59e763b3","SADBHIN","• **Event**: The company will hold its 20th Annual General Meeting (AGM).\n• **Date & Time**: Wednesday, 30 September 2026, at 12:00 p.m. IST.\n• **Mode**: The meeting will be conducted virtually through Video Conferencing (VC) or Other Audio-Visual Means (OAVM).\n• **E-Voting**: A remote e-voting facility will be available for shareholders to cast their votes.\n• **Annual Report & Notice**: The official AGM notice and Annual Report 2025-26 will be sent electronically to shareholders with registered email addresses.\n• **Shareholder Action**: Shareholders are advised to register or update their email addresses to receive the AGM documents and e-voting credentials.",{"company_name":490,"filing_date":491,"filing_source":17,"headline":492,"id":493,"stock_code":494,"summary_text":495},"De Neers Tools Limited","2026-09-05T22:23:09.468000","Board Re-appoints Managing Director and Whole-time Director","6a9c49e931e30489294691d7","DENEERS","- The Board of Directors has approved the re-appointment of Mrs. Shilpy Aggarwal as the **Managing Director**.\n- Mr. Neeraj Kumar Aggarwal has been re-appointed as the **Whole-time Director**.\n- Both re-appointments are effective from 28 July 2026.",{"company_name":497,"filing_date":498,"filing_source":17,"headline":499,"id":500,"stock_code":501,"summary_text":502},"Texmaco Rail & Engineering Limited","2026-09-05T22:23:09.365000","Bags ₹24.48 Crore Wagon Order from TCI","6a9c4b148d1e0006a9cd5ef0","TEXRAIL","• \u003Cb>Order Value:\u003C\u002Fb> ₹24.48 Crores from Transport Corporation of India Limited (TCI).\n• \u003Cb>Scope:\u003C\u002Fb> To manufacture, supply, and commission 1 rake of ACT-1 wagons.\n• \u003Cb>Execution Timeline:\u003C\u002Fb> To be completed within 16 weeks.\n• \u003Cb>Nature of Order:\u003C\u002Fb> This is a domestic order and is not a related party transaction.",{"company_name":483,"filing_date":504,"filing_source":17,"headline":505,"id":506,"stock_code":487,"summary_text":507},"2026-09-05T22:23:09.161000","New Statutory Auditor Appointed","6a9c4b0d42cacb9f11e7679b","*   The company has appointed M\u002Fs. O R Maloo & Co. as its new Statutory Auditor.\n*   The appointment is effective from September 5, 2026.\n*   The appointed firm's founders have over 35 years of experience in Accounts, Audit, and Taxation.\n*   This announcement was made via a corporate filing under Regulation 30 of the SEBI (LODR) Regulations, 2015.",{"company_name":497,"filing_date":509,"filing_source":17,"headline":510,"id":511,"stock_code":501,"summary_text":512},"2026-09-05T22:23:09.022000","Bags ₹106.88 Crore Wagon Order from Joint Venture","6a9c4a765508b94f5e528351","• \u003Cb>Order Value:\u003C\u002Fb> Secured a new order worth ₹106.88 Crores (inclusive of taxes).\n• \u003Cb>Order Details:\u003C\u002Fb> To manufacture and supply 4 rakes of BFNS22.9 wagons and 4 BVCM wagons.\n• \u003Cb>Related Party Transaction:\u003C\u002Fb> The order is from Touax Texmaco Railcar Leasing Private Limited, a Joint Venture of the company.\n• \u003Cb>Execution Timeline:\u003C\u002Fb> The order is to be completed by 26 May 2027.",{"company_name":514,"filing_date":515,"filing_source":17,"headline":516,"id":517,"stock_code":518,"summary_text":519},"Delta Autocorp Limited","2026-09-05T22:23:09.008000","New Company Secretary & Compliance Officer Appointed","6a9c496c8d1e0006a9cd5eee","DELTIC","*   Mr. Ajaysinh Ladhubha Jadeja has been appointed as the Company Secretary and Compliance Officer (Key Managerial Personnel).\n*   The appointment is effective from 05 September 2026.\n*   Mr. Jadeja is a qualified Company Secretary and an Associate Member of the ICSI (A80974) with experience in corporate laws and SEBI regulations.\n*   This disclosure is in compliance with Regulation 30 of the SEBI (LODR) Regulations, 2015.",{"company_name":462,"filing_date":521,"filing_source":9,"headline":522,"id":523,"stock_code":466,"summary_text":524},"2026-09-05T22:23:08.867000","Board Meeting Update: 43rd AGM Date Announced & Director Appointments","6a9c497242cacb9f11e76797","*   The 43rd Annual General Meeting (AGM) will be held on Wednesday, 30th September, 2026.\n*   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.\n*   Book closure for the AGM is scheduled from 24th September to 30th September, 2026. The cut-off date for e-voting eligibility is 23rd September, 2026.\n*   The Board approved key reports for the financial year ended 31st March, 2026, including the Director's Report, Management and Discussion Analysis Report, and Auditors' Reports.",{"company_name":236,"filing_date":526,"filing_source":9,"headline":527,"id":528,"stock_code":240,"summary_text":529},"2026-09-05T22:23:08.743000","FY26 Results: Strategic Shift to Tech Platform, Plans ₹50 Cr Rights Issue","6a9c49545508b94f5e52834f","• \u003Cb>Financial Performance:\u003C\u002Fb> 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.\n• \u003Cb>Strategic Transformation:\u003C\u002Fb> The company is pivoting from advisory services to a technology-enabled business focused on retail platforms \"Ready Shopping\" and \"Ready Pharmacy\".\n• \u003Cb>Major Fundraising:\u003C\u002Fb> The Board has approved a proposal to raise up to ₹50 Crore via a Rights Issue to fund the new business expansion. The company's authorised capital was increased to accommodate this.\n• \u003Cb>No Dividend:\u003C\u002Fb> Due to the loss, the Board has not recommended any dividend for the financial year.\n• \u003Cb>Key Incident:\u003C\u002Fb> The company reported a ransomware attack in Jan 2026, which required financial data to be reconstructed on a \"best-efforts basis,\" as noted in the auditor's report.",{"company_name":531,"filing_date":532,"filing_source":9,"headline":533,"id":534,"stock_code":535,"summary_text":536},"ACE Software Exports Ltd","2026-09-05T22:23:08.697000","Notice of 32nd AGM & FY26 Annual Report","6a9c4938187f712f45cd5c71","531525","*   The 32nd Annual General Meeting (AGM) is scheduled for Monday, September 28, 2026, at 1:00 PM (IST) in Ahmedabad.\n*   The Annual Report for the financial year 2025-26 has been released, and the web-link is provided in the full notice.\n*   Shareholders holding shares in physical form are reminded to update their mandatory KYC details (PAN, address, bank info, etc.).\n*   Details regarding the e-voting procedure are included in the Notice of the AGM.",{"company_name":462,"filing_date":538,"filing_source":9,"headline":539,"id":540,"stock_code":466,"summary_text":541},"2026-09-05T22:23:08.678000","Upcoming AGM and Book Closure Announced","6a9c491742cacb9f11e76796","• The 43rd Annual General Meeting (AGM) will be held on Wednesday, 30th September, 2026, at 2:00 PM.\n• The company has announced a Book Closure from Thursday, 24th September, 2026, to Wednesday, 30th September, 2026 (both days inclusive).\n• The purpose of the Book Closure is to determine the members eligible to attend and vote at the AGM.",{"company_name":543,"filing_date":544,"filing_source":9,"headline":545,"id":546,"stock_code":547,"summary_text":548},"Gautam Gems Ltd","2026-09-05T22:23:08.671000","Appoints CFO as Internal Auditor","6a9c49168d1e0006a9cd5eed","540936","*   The Board of Directors has appointed Mr. Dishant Daxeshbhai Jagad as the new Internal Auditor, effective September 5, 2026.\n*   Notably, Mr. Jagad is also the company's current Chief Financial Officer (CFO).\n*   The appointment is for a term of two financial years (FY 2026-27 and FY 2027-28).",{"company_name":550,"filing_date":551,"filing_source":17,"headline":552,"id":553,"stock_code":554,"summary_text":555},"SecMark Consultancy Limited","2026-09-05T22:18:09.001000","Announces 15th Annual General Meeting & E-Voting Details","6a9c48ce2d829b6327468d92","SECMARK","*   \u003Cb>AGM Date:\u003C\u002Fb> Wednesday, September 30, 2026, at 2:30 a.m. (IST) via video conference.\n*   \u003Cb>Book Closure:\u003C\u002Fb> September 24, 2026, to September 30, 2026.\n*   \u003Cb>Remote E-Voting Period:\u003C\u002Fb> September 26 (9:00 AM) to September 29 (5:00 PM), 2026.\n*   \u003Cb>Voting Eligibility Cut-off Date:\u003C\u002Fb> September 23, 2026.",{"company_name":483,"filing_date":557,"filing_source":17,"headline":558,"id":559,"stock_code":487,"summary_text":560},"2026-09-05T22:18:08.819000","Appoints New Directors, Resolves Board Compliance Issue","6a9c4b215508b94f5e528353","• The company has rectified its previous non-compliance with SEBI's board composition requirements (Regulation 17(1)).\n• Two new Independent Directors, Mr. Jaldeep Patel and Mr. Ankit Shah, were appointed to the Board, effective August 11, 2026.\n• This action resolves the issue for which the company was fined by the NSE and BSE, bringing it back into compliance.",{"company_name":443,"filing_date":562,"filing_source":17,"headline":563,"id":564,"stock_code":447,"summary_text":565},"2026-09-05T22:18:08.815000","Schedules 34th AGM for Sep 29 & Releases FY26 Annual Report","6a9c484342cacb9f11e76790","*   The 34th Annual General Meeting (AGM) is scheduled for **Tuesday, September 29, 2026, at 4:30 PM (IST)** via Video Conference.\n*   The Integrated Annual Report for FY 2025-26 and the Notice of the AGM are now available on the company's website.\n*   The company has indicated that a **dividend may be proposed** for shareholder approval at the upcoming AGM.\n*   Shareholders are urged to update their email and bank account details to receive communications and any potential dividend payments.",{"company_name":567,"filing_date":568,"filing_source":17,"headline":569,"id":570,"stock_code":571,"summary_text":572},"KPI Green Energy Limited","2026-09-05T22:18:08.801000","Announces 18th Annual General Meeting Agenda","6a9c48cb5508b94f5e52834e","KPIGREEN","*   The 18th Annual General Meeting (AGM) will be held on September 29, 2026.\n*   Key agenda items include the declaration of a final dividend for FY26 and confirmation of interim dividends.\n*   Shareholders to vote on the re-appointment of two directors and the regularization of a new Vice Chairman.\n*   A resolution will be presented to appoint M S K C & Associates LLP as the new Statutory Auditor for a five-year term.",{"company_name":574,"filing_date":575,"filing_source":9,"headline":576,"id":577,"stock_code":578,"summary_text":579},"K.P. Energy Ltd","2026-09-05T22:18:08.737000","Notice of 17th AGM & FY26 Annual Report","6a9c48c1401cd287df468e89","KPEL","*   The 17th Annual General Meeting (AGM) is scheduled for Tuesday, September 29, 2026, at 11:30 a.m. (IST) via video conference.\n*   The Annual Report for FY 2025-26 is now available on the company's website and stock exchanges.\n*   Remote e-voting will be open from September 26, 2026 (9:00 a.m.) to September 28, 2026 (5:00 p.m.).\n*   The cut-off date to determine shareholder eligibility for e-voting is Tuesday, September 22, 2026.",{"company_name":581,"filing_date":582,"filing_source":9,"headline":583,"id":584,"stock_code":571,"summary_text":585},"KPI Green Energy Ltd","2026-09-05T22:18:08.606000","18th AGM Scheduled for Sept 29; Annual Report FY26 Released","6a9c484b31e30489294691d4","*   The 18th Annual General Meeting (AGM) is scheduled for Tuesday, September 29, 2026, at 10:00 a.m. (IST) via video conference.\n*   The Annual Report for FY 2025-26 has been released and is available on the company's website and stock exchanges.\n*   Remote e-voting for the AGM will be open from September 26, 2026 (9:00 a.m.) to September 28, 2026 (5:00 p.m.).\n*   The cut-off date to determine shareholder eligibility for voting is Tuesday, September 22, 2026.",{"company_name":531,"filing_date":587,"filing_source":9,"headline":588,"id":589,"stock_code":535,"summary_text":590},"2026-09-05T22:18:08.581000","Reallocates ₹4,950 Lakhs from Rights Issue for a Proposed Acquisition","6a9c48508d1e0006a9cd5eec","*   The company is changing the use of the ₹4,950 Lakhs raised from its Rights Issue, shifting its strategy towards a specific inorganic acquisition.\n*   Funds originally for product development (₹406.50 Lakhs) and working capital (₹248.00 Lakhs) have been reallocated.\n*   The new plan prioritizes a \"proposed acquisition of a new business\" and boosts the \"general corporate purposes\" fund.\n*   The company states it is in an \"advanced stage of negotiation\" for this acquisition.\n*   This change was approved by shareholders via a postal ballot on August 31, 2026.",{"company_name":469,"filing_date":592,"filing_source":9,"headline":593,"id":594,"stock_code":473,"summary_text":595},"2026-09-05T22:18:08.573000","Announces 15th AGM, Proposes Office Relocation & Key Resolutions","6a9c47f88d1e0006a9cd5eeb","*   The 15th Annual General Meeting (AGM) will be held on Tuesday, 29 September 2026, at 3:00 p.m. (IST).\n*   A key proposal includes shifting the registered office from Prahladnagar to Sanand-II GIDC in Ahmedabad to improve operational efficiency.\n*   Shareholder approval is sought for the re-appointment of Mr. Jitin Jaysukh Doshi as a Director.\n*   The agenda includes resolutions to approve Related Party Transactions (RPTs) with Mr. Navdeep Mehta and Mr. Jitin Jaysukh Doshi, each up to a limit of ₹50 Lakhs for FY 2026-27.\n*   Note: A discrepancy was found for Mr. Jitin Doshi's RPT, where the explanatory statement mentions ₹125 Lakhs, but the binding resolution is for ₹50 Lakhs.",{"company_name":543,"filing_date":597,"filing_source":9,"headline":598,"id":599,"stock_code":547,"summary_text":600},"2026-09-05T22:18:08.569000","Board Meeting Update: AGM Date & Key Appointments Announced","6a9c47ec31e30489294691d3","*   The 13th Annual General Meeting (AGM) will be held virtually on Wednesday, September 30, 2026, at 1:00 PM.\n*   The Board approved the Annual Report for the financial year ended March 31, 2026.\n*   Key appointments were made, including a new Secretarial Auditor (M\u002Fs. Madhav Upadhyay and Associates) and a new Internal Auditor (Mr. Dishant Daxeshbhai Jagad, the company's CFO).\n*   The resignation of the previous Secretarial Auditor, M\u002Fs. Neelam Somani & Associates, was noted.",{"company_name":543,"filing_date":602,"filing_source":9,"headline":603,"id":604,"stock_code":547,"summary_text":605},"2026-09-05T22:18:08.472000","Board Appoints New Secretarial Auditor","6a9c47e85508b94f5e52834d","*   The Board of Directors approved the appointment of M\u002Fs. Madhav Upadhyay and Associates as the new Secretarial Auditor on September 5, 2026.\n*   The appointment is for a term of five consecutive financial years, from April 1, 2026, to March 31, 2031.\n*   This decision is subject to the approval of the Members at the company's upcoming 13th Annual General Meeting.",{"company_name":607,"filing_date":608,"filing_source":17,"headline":609,"id":610,"stock_code":611,"summary_text":612},"RNFI Services Limited","2026-09-05T22:13:08.654000","Key Leadership Transition: Group COO Moves to CEO Role at Group Company","6a9c476c42cacb9f11e7678f","RNFI","*   Mr. Sameer Nagpal has resigned as the Group Chief Operating Officer, effective September 5, 2026.\n*   The resignation is due to an internal transfer to the position of Chief Executive Officer (CEO) of Ambition Services Private Limited, a group company.\n*   This move indicates talent retention and leadership continuity within the broader RNFI group.",{"company_name":614,"filing_date":615,"filing_source":9,"headline":616,"id":617,"stock_code":618,"summary_text":619},"Gourmet Gateway India Ltd","2026-09-05T22:13:08.535000","43rd AGM & E-Voting Schedule Announced","6a9c46c25508b94f5e52834c","506134","*   The 43rd Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026, at 03:30 p.m. (IST) via Video Conference (VC\u002FOAVM).\n*   The Record Date to determine shareholder eligibility for e-voting is Wednesday, 23rd September 2026.\n*   The remote e-voting period will be open from 9:00 a.m. on Sunday, 27th September 2026, to 5:00 p.m. on Tuesday, 29th September 2026.",{"company_name":621,"filing_date":622,"filing_source":9,"headline":623,"id":624,"stock_code":625,"summary_text":626},"Tanvi Foods (India) Ltd","2026-09-05T22:13:08.513000","Board Approves Annual Report FY26, Sets Date for 19th AGM","6a9c476fedc9642d59e763b2","540332","*   The Board has approved the Annual Report for the financial year 2025-26.\n*   The 19th Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026, at 9:30 A.M. in Hyderabad.\n*   The cut-off date to determine shareholder eligibility for e-voting is Wednesday, September 23, 2026.\n*   Remote e-voting will be open from September 27, 2026 (9:00 A.M.) to September 29, 2026 (5:00 P.M.).",true,100,1,2265]