[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"updates-archive-2026-09-05-11":3},{"date":4,"filings":5,"has_more":638,"limit":639,"page":640,"total_count":641},"2026-09-05",[6,14,21,28,35,42,47,54,61,68,75,83,90,97,104,111,118,125,132,139,146,153,160,166,171,175,182,189,196,200,207,214,221,228,235,242,246,253,260,267,274,278,285,292,297,304,309,316,321,328,335,342,349,354,361,366,373,378,383,390,397,404,411,418,423,428,432,437,442,449,456,461,468,473,480,485,492,499,504,511,516,521,525,530,537,541,548,553,558,565,570,577,584,589,596,603,610,617,624,631],{"company_name":7,"filing_date":8,"filing_source":9,"headline":10,"id":11,"stock_code":12,"summary_text":13},"Prime Cable Industries Limited","2026-09-05T17:08:10.682000","NSE","Board Approves Re-appointment of Whole Time Director","6aa5e7228a6f6552da5e6c7c","PRIMECAB","*   The Board of Directors has approved the re-appointment of **Mr. Naman Singla** as a Whole Time Director, based on the recommendation of the Nomination and Remuneration Committee.\n*   The re-appointment is subject to approval by shareholders at the company's upcoming **18th Annual General Meeting**.\n*   The filing discloses Mr. Singla's relationships with other key persons, including being the son of Mr. Purshotam Singla and brother of Mr. Nikunj Singla, for governance transparency.",{"company_name":15,"filing_date":16,"filing_source":9,"headline":17,"id":18,"stock_code":19,"summary_text":20},"Ruchira Papers Limited","2026-09-05T17:08:10.664000","AGM Notice, Dividend of ₹2.50\u002Fshare & Key Resolutions Announced","6aa5e75f793a7f3e87ff8d6b","RUCHIRA","*   The Annual General Meeting (AGM) will be held on Tuesday, 29th September 2026, at 12:00 PM to vote on key resolutions.\n*   A final dividend of **₹2.50 per equity share** for FY 2025-26 has been recommended, subject to shareholder approval.\n*   Key agenda items include the re-appointment of directors Sh. Daljeet Singh Mandhan and Sh. Vipin Gupta.\n*   The company is seeking special approval for managerial remuneration for four directors, which is stated to be in excess of statutory limits.",{"company_name":22,"filing_date":23,"filing_source":9,"headline":24,"id":25,"stock_code":26,"summary_text":27},"Finolex Cables Limited","2026-09-05T17:08:10.545000","Notice of 58th AGM & ₹9 Final Dividend","6aa5e73a1fd90ad296aa3a05","FINCABLES","• The 58th Annual General Meeting (AGM) will be held on Monday, 28th September 2026, at 12:00 PM (IST) via Video Conference.\n• The Board has recommended a final dividend of \u003Cb>₹9 per equity share\u003C\u002Fb> (450% of face value) for the financial year 2025-26.\n• The record date to determine shareholder eligibility for the dividend is \u003Cb>4th September 2026\u003C\u002Fb>.\n• Key resolutions proposed at the AGM include the re-appointment of Mr. Nikhil Naik, four Independent Directors, and one Whole-time Director.\n• Remote e-voting for shareholders will be open from 24th September to 27th September 2026.",{"company_name":29,"filing_date":30,"filing_source":9,"headline":31,"id":32,"stock_code":33,"summary_text":34},"Grill Splendour Services Limited","2026-09-05T17:08:10.489000","FY26 Annual Report: Losses Double, No Dividend Declared","6aa5e6ed907811a1ffaa3a7b","BIRDYS","*   **Financials:** Net loss for FY26 widened by 125.5% to ₹10.71 crore, up from ₹4.75 crore in FY25. Basic EPS fell to ₹(19) from ₹(9).\n*   **Revenue & Expenses:** Total revenue saw a slight decline of 0.81% to ₹10.23 crore, while total expenses increased by 8.01%, driven by higher employee costs and exceptional write-offs.\n*   **Dividend:** The Board has not recommended any dividend for the financial year due to the losses incurred.\n*   **Governance Red Flag:** Statutory Auditors reported a significant non-compliance: the company's software lacks the mandatory audit trail (edit log) facility.\n*   **Management Changes:** The company saw high turnover with the resignation of two CFOs and one Company Secretary during or shortly after the financial year.",{"company_name":36,"filing_date":37,"filing_source":9,"headline":38,"id":39,"stock_code":40,"summary_text":41},"VISA Chrome Limited","2026-09-05T17:08:10.463000","FY26 Annual Report: Reports ₹1,050 Cr Profit, Exits Insolvency","6aa5e784d058fe4b168341fa","VISACHROME","*   Reports a significant profit of ₹1,050.15 Crore for FY26, a major turnaround from a loss of ₹516.55 Crore in the previous year.\n*   The profit was driven by an exceptional gain of ₹1,089.11 Crore, primarily from the write-back on a debt settlement with Assets Care and Reconstruction Enterprise (ACRE).\n*   The Corporate Insolvency Resolution Process (CIRP) initiated against the company was officially withdrawn by the NCLT on 26 September 2025.\n*   The company's name was changed from \"VISA Steel Limited\" to \"VISA Chrome Limited\" effective 28 April 2026.\n*   Despite the profit, auditors have highlighted a \"Material Uncertainty Related to Going Concern\" due to negative net worth and liabilities exceeding assets.\n*   The Board has not recommended any dividend for the financial year.",{"company_name":22,"filing_date":43,"filing_source":9,"headline":44,"id":45,"stock_code":26,"summary_text":46},"2026-09-05T17:08:10.459000","AGM Notice: Dividend Declaration and Director Re-appointments on the Agenda","6aa5e68e1b5803e07bff8e27","• The 58th Annual General Meeting (AGM) will be held virtually on Monday, September 28, 2026.\n• A key resolution is the proposed declaration of a dividend for the financial year 2025-26.\n• Shareholders will vote on the re-appointment of four directors: Mr. Nikhil Naik (Non-Executive), Mrs. Vanessa Singh (Independent), Mr. Sriraman Raghuraman (Independent), and Mr. Ratnakar Barve (Whole-time).\n• The agenda also includes the adoption of the annual financial statements for the year ended March 31, 2026.",{"company_name":48,"filing_date":49,"filing_source":9,"headline":50,"id":51,"stock_code":52,"summary_text":53},"On Door Concepts Limited","2026-09-05T17:08:10.277000","12th AGM, E-Voting, and Book Closure Dates Announced","6aa5e695793a7f3e87ff8d6a","ONDOOR","*   The 12th Annual General Meeting (AGM) is scheduled for Tuesday, September 29, 2026, at 3:00 PM IST via Video Conferencing (VC).\n*   Book Closure for the purpose of the AGM will be from Wednesday, September 23, 2026, to Tuesday, September 29, 2026.\n*   The remote e-voting period will commence on Saturday, September 26, 2026 (9:00 AM) and end on Monday, September 28, 2026 (5:00 PM).\n*   The cut-off date to determine shareholder eligibility for e-voting is Tuesday, September 22, 2026.",{"company_name":55,"filing_date":56,"filing_source":9,"headline":57,"id":58,"stock_code":59,"summary_text":60},"Gujarat Apollo Industries Limited","2026-09-05T17:08:10.231000","AGM Agenda: Dividend, CMD Re-appointment & Strategic Disinvestment","6aa5e66a3897202b4a5e6c39","GUJAPOLLO","• The 39th Annual General Meeting (AGM) will be held on 28 September 2026.\n• Key agenda items include a proposal to declare a dividend on equity shares.\n• A special resolution will be proposed for the re-appointment of Mr. Asit A. Patel as Chairman & Managing Director.\n• Shareholders will also vote on the approval for the sale\u002Fdisinvestment in Credo Advanced Chemicals Limited.",{"company_name":62,"filing_date":63,"filing_source":9,"headline":64,"id":65,"stock_code":66,"summary_text":67},"ATLANTAA LIMITED","2026-09-05T17:08:10.222000","43rd AGM Notice: Key Votes on New Business Line & Director Changes","6aa5e73320ad51327a5e6cd2","ATLANTAA","• The 43rd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 01:00 PM (IST) via video conference.\n• A key proposal seeks to alter the company's main objects to enter the business of toll collection and management as toll agents.\n• Shareholders will vote on the re-appointment of Mr. Rickiin Bbarot as Managing Director and the new appointment of Mrs. Mangala Prabhu as an Independent Director.\n• Approval is sought for material related party transactions, including loans and resource transfers with promoters and related entities, with an aggregate value of up to ₹125 Cr with a single party.\n• The record date for e-voting eligibility is September 18, 2026. The remote e-voting window is from September 26 to September 28, 2026.",{"company_name":69,"filing_date":70,"filing_source":9,"headline":71,"id":72,"stock_code":73,"summary_text":74},"HFCL Limited","2026-09-05T17:08:10.196000","FY26 Sustainability Report: ESG Focus & Key Business Updates","6aa5e795907811a1ffaa3a7e","HFCL","*   Became the only Indian manufacturer exempted from EU anti-dumping duties on Optical Fiber Cables (OFCs), though a countervailing duty of 8.1% was also imposed.\n*   Exports contributed 41% to the total consolidated turnover, serving over 60 countries.\n*   Directed 100% of R&D and capital expenditure towards technologies improving environmental and social impacts.\n*   Reported a significant increase in Related Party Transactions (RPTs), with the share in total sales rising from 3% in FY25 to 31% in FY26.\n*   Environmental metrics like total energy consumption (+76%) and GHG emissions (+67%) increased year-over-year on a standalone basis.\n*   Received an S&P Global CSA score of 50 and a 'C' rating from the Carbon Disclosure Project (CDP).",{"company_name":76,"filing_date":77,"filing_source":78,"headline":79,"id":80,"stock_code":81,"summary_text":82},"Amit International Ltd","2026-09-05T17:08:09.686000","BSE","Announces 32nd AGM & Appoints New Auditors","6a9c00158d1e0006a9cd5e36","531300","*   The Board has scheduled the 32nd Annual General Meeting (AGM) for Tuesday, September 29, 2026, at 10:00 a.m. in Mumbai.\n*   Appointed M\u002Fs. SCLJ & Associates, Chartered Accountants, as the new Statutory Auditor, subject to shareholder approval at the upcoming AGM.\n*   Appointed M\u002Fs. Ramesh Chandra Bagdi & Associates, Practicing Company Secretaries, as the Secretarial Auditor for the financial year 2026-27.",{"company_name":84,"filing_date":85,"filing_source":78,"headline":86,"id":87,"stock_code":88,"summary_text":89},"La Tim Metal & Industries Ltd","2026-09-05T17:08:09.652000","FY26 Annual Report: Steel Segment Drives Revenue, New Real Estate Venture Launched","6a9c005142cacb9f11e766f9","505693","• \u003Cb>Financials:\u003C\u002Fb> The company reported a Consolidated Profit After Tax (PAT) of ₹822.16 Lakhs for FY26.\n• \u003Cb>Segment Performance:\u003C\u002Fb> The Steel & Steel Products segment was the sole revenue generator with ₹39,047.83 Lakhs, while the Real Estate segment reported no revenue.\n• \u003Cb>Dividend:\u003C\u002Fb> The Board of Directors has decided not to recommend any dividend for the financial year.\n• \u003Cb>Strategic Expansion:\u003C\u002Fb> Launched a new real estate venture, \"La Tim Industrial Park,\" and a new subsidiary (LA TIM BUILDARCH LLP) for steel trading.\n• \u003Cb>New Products:\u003C\u002Fb> Successfully launched stone-coated steel roofing and is developing a solar-integrated version.\n• \u003Cb>AGM & Governance:\u003C\u002Fb> The 50th AGM is scheduled for September 28, 2026, with key resolutions including the re-appointment of the Managing Director.\n• \u003Cb>Contingent Liability:\u003C\u002Fb> A contingent liability of ₹793.49 Lakhs is noted, related to a Customs Duty case pending before the Supreme Court.",{"company_name":91,"filing_date":92,"filing_source":78,"headline":93,"id":94,"stock_code":95,"summary_text":96},"Envair Electrodyne Ltd","2026-09-05T17:08:09.583000","Turns to Profit in FY26 but Skips Dividend, Eyes New Manufacturing Projects","6a9c003c5508b94f5e5282d4","500246","• **Financials:** Turned to a Profit After Tax of ₹10.75 lakhs (vs. a loss of ₹46.53 lakhs last year). However, Total Comprehensive Income was a loss of ₹(19.38) lakhs.\n• **No Dividend:** The Board has not recommended a dividend for the financial year 2025-26.\n• **Future Strategy:** After selling its Land and Building, the company is actively evaluating proposals to deploy cash into new manufacturing projects. It is also divesting its investment in a Singapore-based entity.\n• **AGM Details:** The 44th Annual General Meeting will be held virtually on September 29, 2026. E-voting is scheduled from September 26 to September 28.\n• **Auditor's Note:** The Statutory Auditor highlighted that the company's accounting software lacks an audit trail (edit log) facility.",{"company_name":98,"filing_date":99,"filing_source":78,"headline":100,"id":101,"stock_code":102,"summary_text":103},"Hariyana Ship Breakers Ltd","2026-09-05T17:08:09.516000","Key Dates for 45th Annual General Meeting Announced","6a9bff9931e3048929469119","526931","*   **45th Annual General Meeting (AGM):** To be held on Wednesday, September 30, 2026, at 9:00 a.m. (IST) via Video Conferencing (VC).\n*   **Cut-off Date:** Wednesday, September 23, 2026, is the date for determining shareholder eligibility to vote.\n*   **Remote E-voting Window:** Opens on Sunday, September 27, 2026 (9:00 a.m.) and closes on Tuesday, September 29, 2026 (5:00 p.m.).",{"company_name":105,"filing_date":106,"filing_source":78,"headline":107,"id":108,"stock_code":109,"summary_text":110},"Apoorva Leasing Finance and Investment Company Ltd","2026-09-05T17:08:09.413000","FY26 Report: Revenue Up 14%, Profit Down 28% Amid Key Leadership Changes","6a9bffda187f712f45cd5c4d","539545","*   **FY26 Financials:** Consolidated revenue grew 14% to ₹135.13 Lakhs, but Profit Before Tax (PBT) fell 28% to ₹34.04 Lakhs, driven by a 49% rise in total expenses.\n*   **No Dividend:** The Board has not recommended a dividend for FY26 to retain earnings for future investments.\n*   **AGM on Sep 30:** The 43rd AGM is on September 30, 2026. Key proposals include re-appointing Mr. Atul Singh Tyagi as MD and appointing a new Statutory Auditor.\n*   **Auditor Resignation:** Statutory Auditor M\u002Fs Singhal & Gupta resigned effective September 4, 2026. A new firm, M\u002FS P M S R & CO., is proposed for appointment to fill the vacancy.\n*   **Regulatory Issues:** The company is addressing a pending SEBI penalty of ₹58.20 Lakhs and paid fines for compliance delays. The Secretarial Audit also flagged a non-compliance.",{"company_name":112,"filing_date":113,"filing_source":78,"headline":114,"id":115,"stock_code":116,"summary_text":117},"Emergent Industrial Solutions Ltd","2026-09-05T17:08:09.080000","Notice of 43rd Annual General Meeting & E-Voting Details","6a9bff9e8d1e0006a9cd5e35","506180","*   \u003Cb>43rd Annual General Meeting (AGM)\u003C\u002Fb> will be held on Wednesday, 30th September, 2026.\n*   \u003Cb>Book Closure:\u003C\u002Fb> The Register of Members will be closed from 24th September to 30th September, 2026.\n*   \u003Cb>E-Voting Cut-Off Date:\u003C\u002Fb> Eligibility for voting will be determined as of 23rd September, 2026.\n*   \u003Cb>Remote E-Voting Period:\u003C\u002Fb> Shareholders can vote from 27th September 2026 (9:00 AM) to 29th September 2026 (5:00 P.M.).",{"company_name":119,"filing_date":120,"filing_source":78,"headline":121,"id":122,"stock_code":123,"summary_text":124},"Vani Commercials Ltd","2026-09-05T17:08:08.905000","Reports 69% Revenue Growth in FY26 & Plans Key Acquisitions","6a9bff935508b94f5e5282d3","538918","*   **Financial Performance:** Total Income grew by 68.9% to ₹576 Lakhs, and Profit After Tax (PAT) increased by 38.5% to ₹36 Lakhs for the financial year 2025-26.\n*   **Strategic Acquisitions:** Post-year-end, the board approved the acquisition of a 51% equity stake in two real estate companies: The Scale Estates Limited and GTB Projects Private Limited.\n*   **Capital & Dividend:** The company increased its paid-up share capital to ₹29.4 Crore through a preferential allotment. The Board has not recommended any dividend for the year.\n*   **AGM Notice:** The 39th Annual General Meeting (AGM) is scheduled to be held on September 30, 2026.\n*   **Compliance Note:** The Secretarial Audit reported a delay in the appointment of a new Compliance Officer during the fiscal year.",{"company_name":126,"filing_date":127,"filing_source":78,"headline":128,"id":129,"stock_code":130,"summary_text":131},"Sylph Industries Ltd","2026-09-05T17:08:08.801000","Announces 34th AGM with Key Appointments on Agenda","6a9bff598d1e0006a9cd5e34","511447","• \u003Cb>AGM Details:\u003C\u002Fb> The 34th Annual General Meeting will be held virtually on Tuesday, 29th September, 2026, at 12:00 PM IST to adopt the financial statements for FY 2025-26.\n• \u003Cb>Managing Director Appointment:\u003C\u002Fb> Seeking shareholder approval for the appointment of Mr. Sunil Amarchand Kalal as Executive Managing Director for a 5-year term.\n• \u003Cb>Auditor Appointment:\u003C\u002Fb> Proposal to appoint M\u002Fs. Bihari Shah & Co. as the new Statutory Auditors for a five-year term.\n• \u003Cb>Board Changes:\u003C\u002Fb> The agenda includes the regularization of three directors: Mr. Gautam Chhaganbhai Mali (Non-Executive), Mr. Sany Patel (Independent), and Ms. Shefali Mahek Gandhi (Independent).\n• \u003Cb>E-Voting Record Date:\u003C\u002Fb> The record date to determine shareholder eligibility for e-voting is 22nd September, 2026.",{"company_name":133,"filing_date":134,"filing_source":78,"headline":135,"id":136,"stock_code":137,"summary_text":138},"Vardhman Concrete Ltd","2026-09-05T17:08:08.767000","Notice of 43rd AGM and Book Closure Dates","6a9bff4a31e3048929469118","531444","*   The 43rd Annual General Meeting (AGM) is scheduled for **Monday, 28th September, 2026**.\n*   The company has announced a book closure period to determine member eligibility for the AGM.\n*   **Book Closure Period:** From **Tuesday, 22nd September, 2026**, to **Monday, 28th September, 2026** (inclusive).\n*   No transfer of equity shares will be processed during this period.",{"company_name":140,"filing_date":141,"filing_source":78,"headline":142,"id":143,"stock_code":144,"summary_text":145},"Swasti Vinayaka Art And Heritage Corporation Ltd","2026-09-05T17:08:08.744000","Annual Report FY26 & 40th AGM Notice","6a9bff4a42cacb9f11e766f8","512257","*   **40th Annual General Meeting (AGM):** The company has scheduled its 40th AGM for Monday, September 28, 2026, at 1:00 P.M. (IST) via Video Conferencing.\n*   **Annual Report FY 2025-26:** The Annual Report has been dispatched to shareholders, providing access to comprehensive financial data and strategic updates.\n*   **Physical Share Transfers:** A special one-year window from February 5, 2026, to February 4, 2027, is available for investors to re-lodge physical share transfer requests that were rejected prior to April 1, 2019.\n*   **Green Initiative:** Shareholders are encouraged to register their email addresses to support the company's green initiative and ensure timely receipt of communications.",{"company_name":147,"filing_date":148,"filing_source":78,"headline":149,"id":150,"stock_code":151,"summary_text":152},"IndiaNivesh Ltd","2026-09-05T17:03:11.709000","Notice of 95th Annual General Meeting & E-Voting Dates","6aa5e6b98a6f6552da5e6c7b","501700","*   The 95th Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026, at 03:30 PM (IST) in physical mode.\n*   Book Closure for the AGM is scheduled from Thursday, 24th September 2026, to Wednesday, 30th September 2026.\n*   Remote e-voting will be available from Sunday, 27th September 2026 (09:00 AM) to Tuesday, 29th September 2026 (05:00 PM).\n*   The cut-off date to determine shareholder eligibility for voting is Wednesday, 23rd September 2026.",{"company_name":154,"filing_date":155,"filing_source":78,"headline":156,"id":157,"stock_code":158,"summary_text":159},"Vanta Bioscience Ltd","2026-09-05T17:03:11.657000","Approves Annual Report & Announces 10th AGM Details","6aa5e655da5f7b94728341aa","540729","*   The Board of Directors has approved the Annual Report for the financial year 2025-26.\n*   The 10th Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026, at 10:00 A.M. (IST).\n*   The cut-off date for determining shareholder eligibility for e-voting is Wednesday, September 23, 2026.\n*   The remote e-voting period will be from Sunday, September 27, 2026 (9:00 A.M.) to Tuesday, September 29, 2026 (5:00 P.M.).",{"company_name":161,"filing_date":155,"filing_source":78,"headline":162,"id":163,"stock_code":164,"summary_text":165},"HBG Hotels Ltd","FY26 Annual Report: Profit Dips Post-Exceptional Gain, Dividend Declared & Board Changes Proposed","6aa5e6f53897202b4a5e6c3a","537839","*   **Financials:** Consolidated Profit After Tax (PAT) for FY26 stood at ₹276.05 Lakhs, a 95% decrease from FY25. The drop is primarily due to a one-off exceptional gain of ₹5,065.40 Lakhs from a land sale in the previous year.\n*   **Dividend:** The Board declared an interim dividend of ₹0.15 per equity share (1.5%) and ₹0.10 per preference share (1%).\n*   **Governance:** The company proposes appointing Dr. Prafulla Rajaram Hede (aged 88) as the new Non-Executive Chairman, which requires a special resolution.\n*   **Share Capital:** During the year, 19.79 lakh warrants were converted into equity shares, and 4.45 lakh warrants were forfeited.\n*   **Outlook:** Management expressed a \"highly positive\" long-term outlook for the hospitality sector, driven by domestic demand, and is focusing on digital channels for growth.\n*   **Auditor's Opinion:** Received an unqualified (clean) audit report on both standalone and consolidated financial statements for FY26.",{"company_name":133,"filing_date":167,"filing_source":78,"headline":168,"id":169,"stock_code":137,"summary_text":170},"2026-09-05T17:03:11.512000","Annual Report Highlights Going Concern Warning and Widespread Non-Compliance","6aa5e6343897202b4a5e6c38","*   **Financials:** The company reported a reduced net loss of ₹11.86 Lakhs for FY26 (vs. a loss of ₹43.02 Lakhs in FY25) but generated zero revenue from operations.\n*   **Auditor's Warning:** The statutory auditor highlighted a \"Material Uncertainty Related to Going Concern,\" casting significant doubt on the company's ability to continue operating due to continuous losses and eroded net worth.\n*   **Major Non-Compliance:** The Secretarial Audit Report revealed numerous significant failures, including a lack of required Independent Directors, failure to appoint a Company Secretary, and delays in regulatory filings.\n*   **Governance:** The Board's composition is not compliant with regulations. Key proposals for the upcoming AGM include appointing the director's son and daughter as Non-Executive Directors.\n*   **Dividends:** The Board has not recommended any dividend for the financial year.",{"company_name":133,"filing_date":167,"filing_source":78,"headline":172,"id":173,"stock_code":137,"summary_text":174},"FY26 Annual Report: Losses Narrow, but Auditors Flag Going Concern Risk & Governance Issues","6aa5e676b3ba05303f834149","*   **Financial Performance:** Net Loss for FY26 reduced significantly to ₹11.86 Lacs from ₹43.02 Lacs in the previous year, driven by a sharp 64% decrease in total expenses.\n*   **Auditor's Warning:** Statutory Auditors highlighted a \"Material Uncertainty Related to Going Concern\" due to continuous losses and substantial erosion of the company's net worth.\n*   **Key Qualifications:** Auditors also noted the non-consolidation of Joint Venture financials and unprovisioned doubtful receivables amounting to ₹361.97 Lakhs.\n*   **Governance Lapses:** The Secretarial Audit revealed numerous non-compliances, including failure to appoint an Internal Auditor, non-maintenance of the company website, and multiple delays in regulatory filings.\n*   **Dividend:** The Board has not recommended any dividend for the financial year ended March 31, 2026.\n*   **AGM Details:** The 43rd Annual General Meeting (AGM) is scheduled for September 28, 2026.",{"company_name":176,"filing_date":177,"filing_source":78,"headline":178,"id":179,"stock_code":180,"summary_text":181},"Gold Rock Investments Ltd","2026-09-05T17:03:11.237000","Notice of 48th Annual General Meeting & E-Voting Details","6aa5e7cad058fe4b168341fb","501111","*   The 48th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:00 AM (IST) in Mumbai.\n*   The cut-off date to determine shareholder eligibility for voting is September 23, 2026.\n*   Remote e-voting will be available from September 27, 2026 (9:00 AM) to September 29, 2026 (5:00 PM) via the NSDL platform.\n*   Members who do not vote remotely can cast their vote via ballot paper at the AGM.",{"company_name":183,"filing_date":184,"filing_source":78,"headline":185,"id":186,"stock_code":187,"summary_text":188},"Cindrella Hotels Ltd","2026-09-05T17:03:11.170000","FY26 Annual Report: Revenue Rises 12.9%, but Profits Fall 6% on Higher Costs","6a9bfeabedc9642d59e76381","526373","*   **Financials:** Revenue from Operations grew 12.92% to ₹1,060.42 Lacs, while Profit After Tax (PAT) declined by 5.95% to ₹19.14 Lacs due to rising employee and other expenses.\n*   **Dividend:** The Board has decided not to recommend a dividend for the financial year 2025-26 in view of lower profits.\n*   **EPS:** Earnings Per Share (EPS) decreased to ₹0.54 from ₹0.57 in the previous year.\n*   **Auditor Flags:** Auditors flagged compliance issues, noting the accounting software's audit trail (edit log) was not operational and there were delays in statutory filings with the MCA.\n*   **Outlook:** Management maintains a positive outlook, focusing on diversifying revenue from events and catering to mitigate risks from natural disasters and political disturbances.",{"company_name":190,"filing_date":191,"filing_source":78,"headline":192,"id":193,"stock_code":194,"summary_text":195},"Interworld Digital Ltd","2026-09-05T17:03:11.072000","Announces 31st AGM & Annual Report for FY 2025-26","6aa5e6138a6f6552da5e6c7a","532072","*   The 31st Annual General Meeting (AGM) will be held on September 30, 2026, at 12:00 Noon (IST) at the company's registered office in New Delhi.\n*   The Annual Report for FY 2025-26 has been dispatched and is now available on the company's website.\n*   Shareholders are urged to update their KYC details and dematerialize physical shares.\n*   A special window for transferring physical securities sold before April 1, 2019, is available from February 05, 2026, to February 04, 2027.",{"company_name":190,"filing_date":191,"filing_source":78,"headline":197,"id":198,"stock_code":194,"summary_text":199},"Notice of 31st AGM & Annual Report for FY 2025-26","6aa5e62fd058fe4b168341f7","*   The 31st Annual General Meeting (AGM) will be held physically on Wednesday, September 30, 2026, at 12:00 PM (IST) at the company's registered office in New Delhi.\n*   The Annual Report for FY 2025-26 is now available on the company's website for all shareholders.\n*   Shareholders holding physical shares are strongly reminded to update their KYC details (PAN, bank info) and dematerialize their holdings to ensure receipt of dividends and other payments.",{"company_name":201,"filing_date":202,"filing_source":78,"headline":203,"id":204,"stock_code":205,"summary_text":206},"Mohit Paper Mills Ltd","2026-09-05T17:03:11.002000","FY26 Annual Report: Steady Profits & Key Governance Updates","6aa5e5e11b5803e07bff8e26","530169","*   **Financial Highlights (FY26 vs FY25):**\n    *   Revenue from Operations: ₹20,017.59 lakhs (+11.08%)\n    *   Profit After Tax (PAT): ₹663.11 lakhs (+1.95%)\n    *   Earnings Per Share (EPS): Increased to ₹4.74 from ₹4.65\n*   **No Dividend:** The Board has not recommended a dividend for FY 2025-26 to reinvest resources for future growth.\n*   **Key AGM Proposal (Special Resolution):** Seeking shareholder approval for the appointment of Mr. Mohit Jain (Non-Executive Director) to an office of profit as an advisor, with remuneration up to ₹5,00,000 per month.\n*   **Auditor Change:** M\u002Fs Pankaj K. Goyal & Co. resigned as Statutory Auditors post-year-end. The appointment of M\u002Fs. Sanjay Sangal & Associates for a 5-year term will be proposed at the upcoming AGM.\n*   **AGM Details:** The 34th Annual General Meeting will be held on Tuesday, September 29, 2026, at 4:00 p.m. (IST).",{"company_name":208,"filing_date":209,"filing_source":78,"headline":210,"id":211,"stock_code":212,"summary_text":213},"Kalind Ltd","2026-09-05T17:03:10.910000","FY26 Report: Massive Turnaround, Stock Split, and Big Future Plans","6a9bfea742cacb9f11e766f7","526935","*   **Financials:** Reports a major turnaround with Revenue from Operations at ₹7,985 Lakhs and Profit After Tax of ₹2,721 Lakhs, up from a loss of ₹15 Lakhs last year.\n*   **Business Pivot:** Successfully transitioned from Real Estate to the earth-moving equipment business, driven by the acquisition of Prasad Earth Movers Pvt. Ltd.\n*   **Capital Actions:** Raised ~₹181 Crores via two Rights Issues. Post-FY, the company executed a stock split (from ₹10 to ₹2 face value) and a bonus issue (1 new share for every 2 held).\n*   **Dividend:** An interim dividend of 10% (₹1 per share on pre-split face value) was paid for FY26.\n*   **Future Plans:** Proposes to raise ~₹316 Crores via a preferential issue of warrants to fund diversification into the solar\u002Frenewable energy sector.",{"company_name":215,"filing_date":216,"filing_source":78,"headline":217,"id":218,"stock_code":219,"summary_text":220},"Anjani Synthetics Ltd","2026-09-05T17:03:10.855000","Key Agenda for 42nd AGM on Sep 28","6aa5e6f620ad51327a5e6cd1","531223","*   The 42nd Annual General Meeting (AGM) will be held virtually on **Monday, 28th September 2026, at 5:00 PM**.\n*   Key agenda items include the adoption of FY26 financials, re-appointment of Director Mr. Sanjay Sharma, and the re-appointment of Independent Director Mr. Kuldeep Shah for a second 5-year term.\n*   The company proposes to regularize the appointment of Mr. Bharat Trivedi as a new Non-Executive Independent Director.\n*   The cut-off date for shareholder eligibility to vote is **21st September 2026**. Remote e-voting will be available from September 25th to September 27th.",{"company_name":222,"filing_date":223,"filing_source":78,"headline":224,"id":225,"stock_code":226,"summary_text":227},"Continental Petroleums Ltd","2026-09-05T17:03:10.827000","Key Dates for Upcoming AGM Announced","6aa5e599c79d9208c7ff8d6b","523232","*   \u003Cb>Cut-off Date:\u003C\u002Fb> Tuesday, 22nd September, 2026, to determine shareholder eligibility for voting.\n*   \u003Cb>Book Closure Period:\u003C\u002Fb> Wednesday, 23rd September, 2026 to Tuesday, 29th September, 2026 (both days inclusive). No share transfers will be registered during this period.\n*   \u003Cb>Remote E-voting Period:\u003C\u002Fb> Starts on Saturday, 26th September, 2026 (9:00 A.M.) and ends on Monday, 28th September, 2026 (5:00 P.M.).",{"company_name":229,"filing_date":230,"filing_source":78,"headline":231,"id":232,"stock_code":233,"summary_text":234},"Modern Engineering And Projects Ltd","2026-09-05T17:03:10.656000","FY26 Annual Report: Revenue Soars 25%, PAT Rises 16.5%","6a9bfe844c57c37994e76271","539762","*   **Financials (FY26):** Revenue from Operations grew 25.3% to ₹11,978.71 Lakhs. Profit After Tax (PAT) increased by 16.5% to ₹848.92 Lakhs.\n*   **EPS Decline:** Basic EPS fell to ₹5.49 from ₹7.85, primarily due to an increase in the number of shares after a rights issue, not a drop in profitability.\n*   **No Dividend:** The Board has not recommended a dividend for FY26 to conserve resources for future growth.\n*   **Debt-Equity Ratio:** Increased significantly from 0.13 to 0.55 due to new loans sanctioned during the year.\n*   **Management Changes:** The company saw several key changes, including the resignation of the CFO and a Whole-time Director, and the appointment of a new CFO and two Independent Directors.\n*   **Compliance:** The Secretarial Audit Report noted a qualification for delayed regulatory filings, for which the company has paid penalties to the stock exchange.",{"company_name":236,"filing_date":237,"filing_source":78,"headline":238,"id":239,"stock_code":240,"summary_text":241},"Infronics Systems Ltd","2026-09-05T17:03:10.517000","Announces 26th Annual General Meeting & Key Dates","6aa5e56620ad51327a5e6cd0","537985","*   **26th Annual General Meeting (AGM):** Scheduled for Wednesday, September 30, 2026, at 10:00 AM (IST) via Video Conferencing (VC).\n*   **Book Closure:** The company's Register of Members will be closed from September 24, 2026, to September 30, 2026.\n*   **Voting Cut-off Date:** Shareholders on record as of Wednesday, September 23, 2026, will be eligible to vote.\n*   **Remote E-Voting:** The e-voting window will be open from 9:00 AM on September 27, 2026, to 5:00 PM on September 29, 2026.",{"company_name":236,"filing_date":237,"filing_source":78,"headline":243,"id":244,"stock_code":240,"summary_text":245},"Announces 26th Annual General Meeting Details","6aa5e5851fd90ad296aa3a04","*   \u003Cb>Event:\u003C\u002Fb> 26th Annual General Meeting (AGM)\n*   \u003Cb>Date & Time:\u003C\u002Fb> Wednesday, September 30, 2026, at 10:00 A.M. (IST)\n*   \u003Cb>Mode:\u003C\u002Fb> Video Conferencing (VC) \u002F Other Audio Visual Means (OAVM)\n*   \u003Cb>Cut-off Date (for voting eligibility):\u003C\u002Fb> September 23, 2026\n*   \u003Cb>Book Closure Period:\u003C\u002Fb> September 24, 2026, to September 30, 2026\n*   \u003Cb>Remote E-voting Window:\u003C\u002Fb> Starts September 27, 2026 (9:00 A.M.) and ends September 29, 2026 (5:00 P.M.)",{"company_name":247,"filing_date":248,"filing_source":78,"headline":249,"id":250,"stock_code":251,"summary_text":252},"Virgo Polymer India Ltd","2026-09-05T17:03:10.449000","41st Annual General Meeting Details Announced","6aa5e5c0907811a1ffaa3a7a","531282","*   The 41st Annual General Meeting (AGM) is scheduled for Monday, September 28, 2026, at 11:30 AM via Video Conference (VC).\n*   The cut-off date to determine shareholder eligibility for e-voting is Monday, September 21, 2026.\n*   Book Closure is set from September 22, 2026, to September 28, 2026 (both days inclusive).\n*   The e-voting period will be from 9:00 AM on September 25, 2026, to 5:00 PM on September 27, 2026.",{"company_name":254,"filing_date":255,"filing_source":9,"headline":256,"id":257,"stock_code":258,"summary_text":259},"United Heat Transfer Limited","2026-09-05T17:03:10.413000","Trading Window Closure Ahead of EGM","6aa5e4c3c8d1e45971aa39e7","UHTL","*   An Extra-ordinary General Meeting (EGM) is scheduled for Saturday, 19th September 2026.\n*   In compliance with SEBI regulations, the trading window for insiders and Designated Persons will be closed.\n*   The closure period is from Sunday, 13th September 2026, until the conclusion of the EGM on Saturday, 19th September 2026.",{"company_name":261,"filing_date":262,"filing_source":9,"headline":263,"id":264,"stock_code":265,"summary_text":266},"Nalwa Sons Investments Limited","2026-09-05T17:03:10.317000","FY26 Annual Report: PAT Jumps 23%, AGM on Sept 30","6aa5e539da5f7b94728341a9","NSIL","*   \u003Cb>FY26 Financials:\u003C\u002Fb> Profit After Tax (PAT) grew by 23.27% to ₹5,668.91 Lakh, despite a 19.23% decline in Revenue from Operations.\n*   \u003Cb>Earnings Per Share (EPS):\u003C\u002Fb> Basic EPS increased significantly to ₹110.37, up from ₹89.54 in the previous year.\n*   \u003Cb>Dividend:\u003C\u002Fb> The Board of Directors has not recommended any dividend for the financial year 2025-26.\n*   \u003Cb>Segment Performance:\u003C\u002Fb> The 'Investment & Finance' segment drove profitability, with its profit before tax growing by 17.08% year-over-year.\n*   \u003Cb>Upcoming AGM:\u003C\u002Fb> The 55th Annual General Meeting (AGM) will be held on September 30, 2026, via Video Conferencing.\n*   \u003Cb>Board Proposal:\u003C\u002Fb> A resolution for the re-appointment of Mr. Mahender Kumar Goel as Whole Time Director will be presented at the AGM.",{"company_name":268,"filing_date":269,"filing_source":9,"headline":270,"id":271,"stock_code":272,"summary_text":273},"Innova Captab Limited","2026-09-05T17:03:10.207000","Annual Report 2025-26 & 22nd AGM Details Announced","6aa5e5db8a6f6552da5e6c79","INNOVACAP","*   **22nd AGM:** Scheduled for Wednesday, 30th September 2026, at 11:00 AM (IST) via Video Conference (VC\u002FOAVM).\n*   **Annual Report:** The Integrated Annual Report for FY 2025-26 is now available on the company's website.\n*   **E-Voting Period:** Starts on Sunday, 27th September 2026 (9:00 AM) and ends on Tuesday, 29th September 2026 (5:00 PM).\n*   **Eligibility Cut-off Date:** The cut-off date for determining shareholder eligibility for the AGM is Wednesday, 23rd September 2026.\n*   **Shareholder Action:** Shareholders are requested to update their email addresses with their Depository Participant or the RTA (KFin Technologies Limited).",{"company_name":268,"filing_date":269,"filing_source":9,"headline":275,"id":276,"stock_code":272,"summary_text":277},"Announces 22nd Annual General Meeting & Annual Report 2025-26","6aa5e5fad058fe4b168341f6","*   **22nd Annual General Meeting (AGM):** Scheduled for Wednesday, 30th September 2026, at 11:00 A.M. (IST) via Video Conference (VC).\n*   **E-Voting Period:** Starts on Sunday, 27th September 2026 (9:00 A.M.) and ends on Tuesday, 29th September 2026 (5:00 P.M.).\n*   **Cut-off Date:** Wednesday, 23rd September 2026, is the cut-off date to determine shareholder eligibility for e-voting.\n*   **Annual Report:** The Integrated Annual Report for the Financial Year 2025-26 is now available on the company's website.",{"company_name":279,"filing_date":280,"filing_source":9,"headline":281,"id":282,"stock_code":283,"summary_text":284},"Neelam Linens and Garments (India) Limited","2026-09-05T17:03:10.173000","Announces 16th AGM & Seeks Approval for Key Resolutions","6aa5e54bd058fe4b168341f5","NEELAM","*   \u003Cb>16th Annual General Meeting (AGM):\u003C\u002Fb> To be held on Tuesday, September 29, 2026, at 01:00 PM.\n*   \u003Cb>Key Resolutions for Vote:\u003C\u002Fb>\n    *   Adoption of Audited Standalone Financial Statements for FY26.\n    *   Re-appointment of Mrs. Janki Bhavin Jethwa as a Whole-Time Director.\n    *   Approval for material Related Party Transactions (RPTs) up to an aggregate value of \u003Cb>₹ 50 Crores\u003C\u002Fb>.\n*   \u003Cb>E-Voting Period:\u003C\u002Fb> Shareholders can vote electronically from September 26, 2026 (9:00 AM) to September 28, 2026 (5:00 PM).",{"company_name":286,"filing_date":287,"filing_source":9,"headline":288,"id":289,"stock_code":290,"summary_text":291},"TCI Express Limited","2026-09-05T17:03:10.137000","Promoter Group Realigns Shareholding","6aa5e4ae8a6f6552da5e6c78","TCIEXP","*   An internal transfer of 15,000 equity shares (0.04%) has occurred within the Promoter Group on September 03 & 04, 2026.\n*   The seller was TCI Trading (Dharmpal Agarwal) and the acquirer was TCI Express Consolidated Limited.\n*   This transaction is a realignment of holdings and does not alter the total promoter group shareholding.\n*   There is no change in the management or control of the company.",{"company_name":62,"filing_date":293,"filing_source":9,"headline":294,"id":295,"stock_code":66,"summary_text":296},"2026-09-05T17:03:09.979000","AGM on Sep 29: Key Resolutions on Director Changes & Major Transactions","6a9bfe66edc9642d59e76380","*   The company will hold its Annual General Meeting (AGM) on **Tuesday, 29 September 2026**, at 01:00 PM via video conference.\n*   Shareholder approval is sought for the re-appointment of **Mr. Rickiin Bbarot** as Executive Director and the appointment of **Mrs. Mangala Prabhu** as a Non-Executive Independent Director.\n*   A proposal is on the table to approve material Related Party Transactions (RPTs) with directors and group companies, with a maximum value up to **₹125 Crore** with a single entity.\n*   The company is also seeking to alter the Main Objects Clause of its Memorandum of Association (MoA) via a special resolution.",{"company_name":298,"filing_date":299,"filing_source":9,"headline":300,"id":301,"stock_code":302,"summary_text":303},"Nitiraj Engineers Limited","2026-09-05T17:03:09.922000","Notice of 27th AGM & Annual Report FY 2025-26","6a9bfe4442cacb9f11e766f6","NITIRAJ","*   The 27th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 01:00 p.m. (IST) via video conferencing.\n*   The Integrated Annual Report for FY 2025-26 is now available for shareholders to access.\n*   The cut-off date to determine shareholder entitlement for e-voting is Monday, September 21, 2026.\n*   Remote e-voting will be open from Friday, September 25, 2026 (9:00 a.m.) to Sunday, September 27, 2026 (5:00 p.m.).",{"company_name":261,"filing_date":305,"filing_source":9,"headline":306,"id":307,"stock_code":265,"summary_text":308},"2026-09-05T17:03:09.895000","FY26 Annual Report: PAT Jumps 23%, No Dividend Declared","6aa5e418907811a1ffaa3a78","*   \u003Cb>Financials:\u003C\u002Fb> Consolidated Profit After Tax (PAT) for FY26 grew 23.27% to ₹5,668.91 Lakhs, while total income declined 19.26% to ₹10,117.23 Lakhs.\n*   \u003Cb>Dividend:\u003C\u002Fb> The Board of Directors has not recommended any dividend for the financial year 2025-26.\n*   \u003Cb>AGM & Governance:\u003C\u002Fb> The 55th AGM is scheduled for September 30, 2026, to vote on the re-appointment of Mr. Ajay Goyal (Director) and Mr. Mahender Kumar Goel (Whole Time Director).\n*   \u003Cb>Subsidiary Restructuring:\u003C\u002Fb> Subsidiary Nalwa Trading Limited ceased to be a Non-Banking Financial Company (NBFC) effective March 19, 2026.\n*   \u003Cb>Outlook:\u003C\u002Fb> Management expects sustainable growth from its investee companies, noting that performance is closely tied to the O.P. Jindal Group and the steel industry.",{"company_name":310,"filing_date":311,"filing_source":9,"headline":312,"id":313,"stock_code":314,"summary_text":315},"Landsmill Green Limited","2026-09-05T17:03:09.871000","Board Meeting Update: Share Capital Reversal & New Director Appointed","6aa5e50b20ad51327a5e6ccf","LANDSMILL","*   The Board reversed a previous resolution to increase the company's authorized share capital.\n*   Mrs. Ansuiya Pareek has been appointed as an Independent Women Director, effective September 05, 2026.\n*   The Director's Report, Corporate Governance Report, and Management Discussion and Analysis Report for the year ended March 31, 2026, were approved.",{"company_name":261,"filing_date":317,"filing_source":9,"headline":318,"id":319,"stock_code":265,"summary_text":320},"2026-09-05T17:03:09.757000","Highlights from the FY26 Business Responsibility & Sustainability Report","6aa5e55e1b5803e07bff8e25","*   **Report Filed**: Submitted its Business Responsibility and Sustainability Report (BRSR) for FY 2025-26, prepared on a standalone basis.\n*   **Related Party Transactions**: Loans and investments in related parties significantly changed, dropping to NIL in FY26 from 100% in the previous year.\n*   **Strategic Focus**: As an NBFC, the company identifies \"Sustainable Investment\" as a key opportunity, aiming to invest in companies with strong ESG practices.\n*   **CSR Spend**: A total of Rs. 35.5 lakh was spent on CSR projects in Aspirational Districts, primarily focusing on gender equality and health initiatives.\n*   **Governance**: The Board consists of 6 members (1 female). 45 shareholder grievances were filed during the year, with 8 pending resolution at year-end.\n*   **Compliance**: The company reported NIL monetary or non-monetary fines or penalties from regulators during the financial year.\n*   **Workforce**: The company has 4 permanent employees (all male) and reported 0% employee turnover for FY26.",{"company_name":322,"filing_date":323,"filing_source":9,"headline":324,"id":325,"stock_code":326,"summary_text":327},"TechD Cybersecurity Limited","2026-09-05T17:03:09.677000","Board Approves Annual Report, Sets Date for 10th AGM","6a9c001f4ff4facd145280ab","TECHD","*   The Board of Directors has approved the Annual Report for the financial year ended March 31, 2026.\n*   The 10th Annual General Meeting (AGM) will be held virtually via Video Conference on Wednesday, September 30, 2026, at 11:30 A.M.\n*   The cut-off date to determine shareholder eligibility for voting is September 23, 2026.\n*   Remote e-voting will be available from September 27, 2026 (09:00 A.M.) to September 29, 2026 (05:00 P.M.).\n*   The re-appointment of Mr. Piyush Vaghela as a Director will be proposed at the AGM.",{"company_name":329,"filing_date":330,"filing_source":9,"headline":331,"id":332,"stock_code":333,"summary_text":334},"Sar Televenture Limited","2026-09-05T17:03:09.629000","7th AGM & E-Voting Details Announced","6aa5e49b20ad51327a5e6cce","SARTELE","*   **Event:** 7th Annual General Meeting (AGM)\n*   **Date & Time:** September 29, 2026, at 1:00 PM IST\n*   **Mode:** Virtual (via Video Conferencing)\n*   **Cut-off Date:** September 22, 2026 (to determine voting eligibility)\n*   **Remote E-voting:** From Sep 26 (9:00 AM) to Sep 28 (5:00 PM)",{"company_name":336,"filing_date":337,"filing_source":9,"headline":338,"id":339,"stock_code":340,"summary_text":341},"Jainik Power Cables Limited","2026-09-05T17:03:09.487000","Board Announces AGM Date and Key Proposals","6a9bfeef31e3048929469117","JAINIK","*   The 15th Annual General Meeting (AGM) will be held on **September 30, 2026**, via Video-Conferencing.\n*   The board is seeking shareholder approval to waive the recovery of excess remuneration paid to two directors.\n*   Approval has been granted to create charges\u002Fmortgages on company assets to secure future borrowings.\n*   The book closure period for the AGM is from **September 24, 2026, to September 30, 2026**.",{"company_name":343,"filing_date":344,"filing_source":9,"headline":345,"id":346,"stock_code":347,"summary_text":348},"Insolation Energy Limited","2026-09-05T17:03:09.446000","Notice of 11th Annual General Meeting","6a9bfef28d1e0006a9cd5e33","INA","*   The company will hold its 11th Annual General Meeting (AGM) on Monday, 28 September 2026, at 3:00 P.M. (IST).\n*   The meeting will be conducted virtually via Video Conference (VC) \u002F Other Audio-Visual Means (OAVM).\n*   The Annual Report for FY 2025-26 and the AGM notice have been dispatched to shareholders.\n*   Shareholders can participate and exercise their voting rights through the remote e-voting facility.",{"company_name":36,"filing_date":350,"filing_source":9,"headline":351,"id":352,"stock_code":40,"summary_text":353},"2026-09-05T17:03:09.416000","Announces 30th Annual General Meeting & Key Resolutions","6a9bfe7831e3048929469116","*   The 30th Annual General Meeting (AGM) will be held on September 29, 2026, via video conference.\n*   Shareholder approval is sought for related party transactions with its subsidiary, VISA Industries Limited, for a maximum value of ₹950 Crores in FY 2026-27.\n*   Key resolutions include the re-appointment of the Chairman, Vice-Chairman & MD, Joint MD, and two Independent Directors.\n*   The agenda also includes a revision in remuneration for the Vice-Chairman & Managing Director, Mr. Vishal Agarwal.",{"company_name":355,"filing_date":356,"filing_source":9,"headline":357,"id":358,"stock_code":359,"summary_text":360},"A B Cotspin India Limited","2026-09-05T17:03:09.030000","Notice of 8th AGM: Shareholders to Vote on Name Change & Key Financial Decisions","6a9bfe36edc9642d59e7637f","ABCOTS","*   The 8th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 12:00 PM via video conference.\n*   Key proposals include changing the company's name and re-appointing Mr. Ramesh Kumar (DIN: 07684009) as a Non-Executive Director.\n*   Shareholder approval is sought for material related party transactions with AB Cotton Textiles Private Limited for the sale\u002Fpurchase of goods and services.\n*   Resolutions to increase the company's borrowing limits and its capacity to make investments, give loans, and provide security will also be voted on.",{"company_name":268,"filing_date":362,"filing_source":9,"headline":363,"id":364,"stock_code":272,"summary_text":365},"2026-09-05T17:03:08.976000","Notice of 22nd Annual General Meeting & E-Voting Information","6a9bfe3d4c57c37994e76270","*   **22nd Annual General Meeting (AGM):** Scheduled for Wednesday, 30th September, 2026 at 11:00 A.M. (IST) via Video Conferencing (VC\u002FOAVM).\n*   **Remote E-Voting:** Open from Sunday, 27th September 2026 (9:00 A.M.) to Tuesday, 29th September 2026 (5:00 P.M.).\n*   **Cut-off Date:** Shareholders as of Wednesday, 23rd September 2026 are eligible to vote.\n*   **Documents Dispatched:** The AGM notice and Integrated Annual Report for FY 2025-26 have been sent to members via e-mail and are available on the company's website.",{"company_name":367,"filing_date":368,"filing_source":9,"headline":369,"id":370,"stock_code":371,"summary_text":372},"Fonebox Retail Limited","2026-09-05T17:03:08.832000","Receives NSE Nod for ₹25.74 Cr Preferential Share Issue","6a9bfe2242cacb9f11e766f5","FONEBOX","*   The company has received in-principle approval from the NSE for a preferential issue of 30,00,000 equity shares.\n*   The issue is priced at ₹85.80 per share, totaling approximately ₹25.74 crores.\n*   Crucially, the shares will be issued for **\"consideration other than cash,\"** indicating a strategic transaction rather than a cash infusion.\n*   Allottees include two promoters (Mr. Pankaj Vasudeva & Mr. Dhrumil Shah) receiving 10 lakh shares each, and one public investor (Mr. Rajesh Shah) receiving 10 lakh shares.\n*   The issuance will result in equity dilution for existing public shareholders.",{"company_name":254,"filing_date":374,"filing_source":9,"headline":375,"id":376,"stock_code":258,"summary_text":377},"2026-09-05T17:03:08.797000","Trading Window Closed Ahead of EOGM","6a9bfe10401cd287df468e53","*   The trading window is being closed for insiders and Designated Persons due to an upcoming Extra-ordinary General Meeting (EOGM).\n*   The closure period will be from Sunday, 13th September 2026, to Saturday, 19th September 2026.\n*   During this period, insiders and their immediate relatives are prohibited from trading in the company's securities.",{"company_name":29,"filing_date":379,"filing_source":9,"headline":380,"id":381,"stock_code":33,"summary_text":382},"2026-09-05T17:03:08.773000","7th Annual General Meeting & Book Closure Dates Announced","6a9bfe168d1e0006a9cd5e32","*   The 7th Annual General Meeting (AGM) is scheduled for **Wednesday, September 30, 2026**, at 09:30 A.M. IST.\n*   The Book Closure period for the purpose of the AGM will be from **Thursday, September 24, 2026, to Wednesday, September 30, 2026**.\n*   The cut-off date to determine shareholder eligibility for remote e-voting is **Wednesday, September 23, 2026**.\n*   The remote e-voting window will be open from Sunday, September 27, 2026 (9:00 A.M.) to Tuesday, September 29, 2026 (5:00 P.M.).\n*   No dividend, bonus, or other major corporate action was announced in this filing.",{"company_name":384,"filing_date":385,"filing_source":78,"headline":386,"id":387,"stock_code":388,"summary_text":389},"Omega Interactive Technologies Ltd","2026-09-05T16:58:10.812000","FY26 Annual Report: Revenue Soars, But Auditors Flag Major Compliance Issues","6aa5e50a907811a1ffaa3a79","511644","*   **Financials:** Revenue from Operations surged an exceptional 727,845% to ₹14,924.89 Lakh, with Profit Before Tax (PBT) growing 659.68% to ₹1,206.76 Lakh.\n*   **Strategic Overhaul:** The company is diversifying into new sectors including real estate, media (using AI), manpower, and trading of luxury goods. It has also established a wholly-owned subsidiary in Dubai.\n*   **Shareholder Actions:** The company executed a stock split (from ₹10 to ₹1 face value), issued convertible warrants, and has not recommended a dividend for FY26 to conserve resources.\n*   **Governance Red Flags:** The Secretarial Audit revealed significant non-compliances, including improper board composition, no CFO, a conflict of interest with an Independent Director, and delayed\u002Fdeficient regulatory filings.\n*   **Upcoming Changes:** Key AGM proposals include shifting the registered office from Mumbai to Pune and regularising the appointment of two new directors.",{"company_name":391,"filing_date":392,"filing_source":78,"headline":393,"id":394,"stock_code":395,"summary_text":396},"Zeal Aqua Ltd","2026-09-05T16:58:10.562000","Board Appoints New Secretarial Auditor","6a9bfd1138c46c7f0e527f74","539963","*   The Board of Directors has approved the appointment of Mr. Manish R. Patel, a Practicing Company Secretary, as the new Secretarial Auditor.\n*   The appointment was approved in the board meeting held on September 5, 2026.\n*   This appointment is subject to the approval of shareholders at the company's next General Meeting.",{"company_name":398,"filing_date":399,"filing_source":78,"headline":400,"id":401,"stock_code":402,"summary_text":403},"Cura Technologies Ltd","2026-09-05T16:58:10.526000","Cura Tech Announces 35th AGM, Reports Widened Loss & Going Concern Uncertainty","6a9bff2c4ff4facd145280aa","CURAA","*   **Financials:** Reported revenue of ₹83.49 Lakhs for FY26 after resuming operations. However, net loss widened by 123.9% to ₹(148.45) Lakhs.\n*   **Going Concern Warning:** Auditors flagged a \"material uncertainty related to going concern\" as current liabilities significantly exceed current assets.\n*   **AGM Details:** The 35th Annual General Meeting will be held on September 28, 2026, at 11:00 a.m. via video conference.\n*   **No Dividend:** The Board has not recommended a dividend for the financial year.\n*   **Auditor Observations:** Key flags raised by the auditor include unidentified liabilities from a past amalgamation and the accounting software's lack of an audit trail feature.",{"company_name":405,"filing_date":406,"filing_source":78,"headline":407,"id":408,"stock_code":409,"summary_text":410},"Mayur Floorings Ltd","2026-09-05T16:58:10.455000","Compliance Update: Share Dematerialization Certificate Filed","6aa5e3601fd90ad296aa3a03","531221","*   The company has filed a certificate under Regulation 74(5) of SEBI (D&P) Regulations, 2018 for the month ended August 31, 2026.\n*   The certificate from its RTA, Purva Share Registry, confirms the processing of dematerialization requests.\n*   A total of 100 equity shares were dematerialized during the month.\n*   This is a routine compliance filing and does not contain new financial results or major corporate announcements.",{"company_name":412,"filing_date":413,"filing_source":78,"headline":414,"id":415,"stock_code":416,"summary_text":417},"Advik Laboratories Ltd","2026-09-05T16:58:10.321000","FY26 Annual Report: Operations Halted, Losses Mount as Company Eyes Ayush Sector for Revival","6aa5e351793a7f3e87ff8d67","531686","*   \u003Cb>Financial Distress:\u003C\u002Fb> The company reported zero revenue from operations in FY26, leading to an increased net loss of ₹102 crore. The manufacturing plant remained non-operational all year.\n*   \u003Cb>No Dividend:\u003C\u002Fb> Due to the significant losses, the Board has not recommended any dividend for the financial year.\n*   \u003Cb>Revival Strategy:\u003C\u002Fb> Management has approved a plan to diversify into manufacturing Ayurvedic, Unani, and Homeopathic medicines to revive the business.\n*   \u003Cb>Regulatory Red Flags:\u003C\u002Fb> Trading of the company's shares remains suspended on BSE due to non-payment of listing fees for multiple years. Auditors have also issued a qualified opinion on the financial statements.\n*   \u003Cb>Upcoming AGM:\u003C\u002Fb> The 32nd AGM on Sep 29, 2026, will seek shareholder approval for key appointments and material related-party transactions, including loans up to ₹25 Crores.",{"company_name":190,"filing_date":419,"filing_source":78,"headline":420,"id":421,"stock_code":194,"summary_text":422},"2026-09-05T16:58:10.150000","FY26 Report: Zero Revenue, Pivot to Electronics & Auditor Flags","6aa5e3401b5803e07bff8e23","*   📉 **Financials:** Reported NIL revenue from operations for FY26, with a net loss widening to ₹26.05 Lakhs. The company attributes the lack of operations to a past fraud.\n*   🚀 **New Business Pivot:** The Board has approved a new business line in trading and distribution of consumer electronics (mobiles, computer hardware, etc.) post the financial year-end.\n*   💰 **AGM Agenda:** Seeking shareholder approval at the upcoming 31st AGM for material related party transactions up to ₹25 Crores, including significant unsecured loans.\n*   ⚠️ **Auditor's Qualified Opinion:** The auditor has flagged multiple issues, including the past fraudulent business transfer, non-provision for statutory dues, and outstanding ROC fees.\n*   📈 **Trading Status:** The company has paid outstanding listing fees and requested BSE to revoke the trading suspension on its shares.",{"company_name":140,"filing_date":424,"filing_source":78,"headline":425,"id":426,"stock_code":144,"summary_text":427},"2026-09-05T16:58:10.103000","FY26 Annual Report: Revenue Jumps 68%, Governance Under Scrutiny","6aa5e44f20ad51327a5e6ccd","*   \u003Cb>Financial Performance:\u003C\u002Fb> Revenue from operations grew 67.7% YoY to ₹3,170 Lakhs, driven by a 164% surge in the \"Sale of Goods\" segment. Net profit increased, with EPS rising to ₹0.65 from ₹0.26 in FY25.\n*   \u003Cb>No Dividend:\u003C\u002Fb> The Board has not recommended any dividend for the financial year ended March 31, 2026, to conserve resources for future growth.\n*   \u003Cb>Governance Lapses:\u003C\u002Fb> The company is seeking shareholder ratification for a past Related Party Transaction (RPT) that breached SEBI regulations. Auditors also flagged a significant internal control weakness regarding a non-operational audit trail in the accounting software.\n*   \u003Cb>Major AGM Proposals:\u003C\u002Fb> Shareholders will vote on special resolutions to approve future loans, investments, and guarantees up to ₹100 Crores and to authorize material RPTs with several related entities.\n*   \u003Cb>Outlook:\u003C\u002Fb> Management is confident of future growth in both its Gemstone\u002FJewellery and Real Estate segments but acknowledges intense competition and governance risks.",{"company_name":140,"filing_date":424,"filing_source":78,"headline":429,"id":430,"stock_code":144,"summary_text":431},"FY26 Annual Report: Revenue Soars 68%, But Governance Red Flags Emerge","6aa5e48a1b5803e07bff8e24","*   Reports strong FY26 performance with revenue up 67.7% YoY to ₹3,169.8 Lakhs, driven by a 164% surge in the 'Sale of Goods' segment.\n*   The Board has not recommended any dividend for FY25-26, citing the need to conserve resources for growth.\n*   Seeking shareholder approval at the upcoming AGM for significant future related party transactions, including loans up to ₹50 Cr and investments\u002Fguarantees up to ₹100 Cr.\n*   Major governance lapses noted: The Independent Auditor found the accounting software's audit trail was disabled, and the Secretarial Auditor flagged unapproved related party borrowings during the year.",{"company_name":247,"filing_date":433,"filing_source":78,"headline":434,"id":435,"stock_code":251,"summary_text":436},"2026-09-05T16:58:10.099000","AGM Notice: Plant Shut, New Strategy & MD Pay Hike Proposed","6a9bfde2401cd287df468e52","*   **Strategic Shift:** The company has permanently closed its manufacturing plant and is pivoting its business model entirely to trading and agency\u002Fcommission sales.\n*   **Financial Impact:** Net Profit After Tax for FY26 dropped sharply to ₹42.31 Lakhs from ₹231.88 Lakhs in the previous year. Management anticipates inadequate profits or losses in the near future.\n*   **AGM Details:** The 41st Annual General Meeting (AGM) will be held virtually on Monday, September 28, 2026.\n*   **Key Resolution:** Seeking shareholder approval to re-appoint the Managing Director and approve a potential remuneration of up to ₹84 Lakhs per annum, proposed as minimum pay despite the expected downturn.",{"company_name":133,"filing_date":438,"filing_source":78,"headline":439,"id":440,"stock_code":137,"summary_text":441},"2026-09-05T16:58:09.807000","FY26 Report: Zero Revenue, Negative Net Worth, and Auditor's 'Going Concern' Warning","6aa5e49fd058fe4b168341f4","*   **Financials:** Reported **NIL revenue from operations** for the second consecutive year. Net worth is severely negative at **₹(1022.08) Lakhs**.\n*   **Auditor's Warning:** The auditor has flagged a **\"Material Uncertainty Related to Going Concern,\"** questioning the company's ability to continue operating due to continuous losses and eroded net worth.\n*   **Governance Failures:** The Board is **not properly constituted** due to a lack of Independent Directors. The report highlights numerous significant non-compliances with SEBI regulations, including failure to appoint a Company Secretary and delayed filings.\n*   **Doubtful Assets:** The auditor noted that Trade Receivables of **₹361.97 Lakhs** are doubtful of recovery, but management has made no provision.\n*   **Dividends & Board:** No dividend has been recommended for FY26. The company proposes appointing the director's son and daughter to the board.",{"company_name":443,"filing_date":444,"filing_source":78,"headline":445,"id":446,"stock_code":447,"summary_text":448},"Desi Farms India Ltd","2026-09-05T16:58:09.758000","Board Meeting Update: AGM Date Set & Major Transactions Proposed","6a9bfdc342cacb9f11e766f4","507984","*   The Annual General Meeting (AGM) has been scheduled for **30th September, 2026**.\n*   The Board approved several material Related Party Transactions (RPTs) totaling over **₹241 Crores**, which are now subject to shareholder approval at the AGM.\n*   The re-appointment of **Mr. Anil Kumar (DIN: 11104563)** as a director will be proposed for shareholder approval.\n*   The cut-off date for determining shareholder eligibility for the AGM and e-voting is **28th August, 2026**.\n*   The Board's Report and Secretarial Audit Report for the Financial Year 2025-26 were approved.",{"company_name":450,"filing_date":451,"filing_source":78,"headline":452,"id":453,"stock_code":454,"summary_text":455},"Vega Jewellers Ltd","2026-09-05T16:58:09.756000","Notice of 44th AGM: Key Votes on Business Expansion & Related Party Deals","6a9bfdec8d1e0006a9cd5e31","512026","*   **AGM Details**: The 44th Annual General Meeting will be held on Tuesday, September 29, 2026, at 12:00 P.M. (IST) via video conference.\n*   **Key Proposals**: Shareholders will vote on the re-appointment of two directors, alteration of the company's business objectives to expand operations, and approval of material related party transactions (RPTs) with an aggregate value up to ₹800 Crores for FY 2026-28.\n*   **Financial Context**: The company's consolidated turnover for the financial year 2025-26 stood at ₹981.89 Crores.\n*   **Voting Window**: Remote e-voting will be open from September 26 to September 28, 2026. The cut-off date for eligibility is September 22, 2026.",{"company_name":201,"filing_date":457,"filing_source":78,"headline":458,"id":459,"stock_code":205,"summary_text":460},"2026-09-05T16:58:09.699000","FY26 Annual Report: Revenue Jumps 11%, No Dividend Declared","6a9bfd2a42cacb9f11e766f3","*   \u003Cb>FY26 Financials:\u003C\u002Fb> Revenue from operations grew 11.08% to ₹200.18 Cr. Profit After Tax (PAT) rose 1.95% to ₹6.63 Cr, with EPS at ₹4.74.\n*   \u003Cb>No Dividend:\u003C\u002Fb> The Board has not recommended a dividend for FY26, opting to reinvest funds for future growth and financial stability.\n*   \u003Cb>Auditor Change:\u003C\u002Fb> M\u002Fs. Pankaj K. Goyal & Co. resigned as Statutory Auditors. The Board has appointed M\u002Fs. Sanjay Sangal & Associates, subject to shareholder approval at the AGM.\n*   \u003Cb>34th AGM:\u003C\u002Fb> The Annual General Meeting is scheduled for September 29, 2026, via Video Conferencing (VC).\n*   \u003Cb>Key Proposal:\u003C\u002Fb> A special resolution will be proposed at the AGM to approve the appointment of Mr. Mohit Jain (promoter group) as an advisor with remuneration up to ₹5 lakh per month.",{"company_name":462,"filing_date":463,"filing_source":78,"headline":464,"id":465,"stock_code":466,"summary_text":467},"Phoenix International Ltd","2026-09-05T16:58:09.369000","FY26 Annual Report: Revenue Grows 14.18% Driven by Rental Services","6a9bfe1131e3048929469115","526481","*   Filed its Annual Report for the financial year ending March 31, 2026.\n*   Consolidated Net Turnover grew 14.18% year-over-year to ₹2,794.28 Lacs.\n*   Consolidated Profit Before Interest & Tax (PBIT) stood at ₹1,075.35 Lacs.\n*   The **Rental Services** segment was the primary profit driver with a PBIT of ₹1,234.83 Lacs, while the **Shoe Uppers** segment reported a loss.\n*   The 39th Annual General Meeting (AGM) is scheduled for September 30, 2026.",{"company_name":384,"filing_date":469,"filing_source":78,"headline":470,"id":471,"stock_code":388,"summary_text":472},"2026-09-05T16:58:09.259000","FY26 Report: Revenue Skyrockets Amid Strategic Overhaul & Governance Red Flags","6a9bfd7a8d1e0006a9cd5e30","*   **Financials:** Revenue from Operations surged 7,27,943% to ₹14,924.89 Lakhs, with Profit After Tax growing 155.8% to ₹304.13 Lakhs.\n*   **Strategic Pivot:** The company has diversified its business focus from software to multiple new sectors including media, AI, real estate, and jewellery.\n*   **Capital Restructuring:** Completed a 10-for-1 stock split and issued 92,00,000 convertible warrants. No dividend was recommended for FY26.\n*   **Governance Concerns:** The Secretarial Audit revealed significant non-compliances, including improper board composition, a conflict of interest, no active CFO, and delayed regulatory filings.\n*   **Upcoming AGM:** The 32nd AGM is scheduled for September 29, 2026, to approve financials, director appointments, and the shifting of the registered office.",{"company_name":474,"filing_date":475,"filing_source":78,"headline":476,"id":477,"stock_code":478,"summary_text":479},"DJS Stock & Shares Ltd","2026-09-05T16:58:08.987000","FY26 Profits Plunge 80% Amid Revenue Drop","6a9bfd4c31e3048929469114","511636","*   Profit After Tax (PAT) plummeted 80.2% to ₹2.34 lakh, and Total Income fell 71.1% to ₹27.87 lakh. The decline is attributed to the absence of significant capital gains that boosted the previous year's results.\n*   No dividend has been recommended for FY26, extending the non-payment period to seven consecutive years.\n*   The 32nd AGM will be held virtually on Sep 28, 2026. Key resolutions include the appointment of Mr. Vinay Kumar Jagdishchandra Shukla as a new Independent Director.\n*   Statutory auditors issued a clean (unmodified) opinion on the financials. However, a Secretarial Audit found a non-compliance for failing to publish quarterly results in newspapers, which management called an \"inadvertent oversight\".\n*   Management's strategy is to stabilize core income, control costs, and explore diversification to reduce reliance on volatile market-linked gains.",{"company_name":398,"filing_date":481,"filing_source":78,"headline":482,"id":483,"stock_code":402,"summary_text":484},"2026-09-05T16:58:08.851000","FY26 Annual Report: Revenue Resumes, Losses Widen Amid Restructuring","6a9bfd475508b94f5e5282d2","*   **Financials:** Revenue from operations stood at ₹83.49 lakhs (vs. nil in FY25), while net loss widened to ₹148.45 lakhs from ₹66.30 lakhs. Basic EPS was ₹(1.53).\n*   **Going Concern Risk:** Auditors highlighted a **material uncertainty** regarding the company's ability to continue as a 'going concern', as current liabilities (₹1,068.59 lakhs) significantly exceed current assets (₹396.86 lakhs).\n*   **Auditor Observations:** The statutory auditor reported that the company's accounting software for FY26 lacked a mandatory audit trail (edit log) feature.\n*   **Dividend:** The Board has not recommended any dividend for the financial year 2025-26.\n*   **AGM Notice:** The 35th Annual General Meeting (AGM) is scheduled for September 28, 2026, via video conference.\n*   **Management Changes:** The company saw significant leadership changes, including the appointment of a new Managing Director, CFO, and Company Secretary during the year.\n*   **Capital Infusion:** Allotted 7,50,000 equity shares to a strategic financial investor as part of the resolution plan, increasing paid-up capital to ₹9.90 Crores.",{"company_name":486,"filing_date":487,"filing_source":78,"headline":488,"id":489,"stock_code":490,"summary_text":491},"GK Consultants Ltd","2026-09-05T16:58:08.799000","Company Secretary & Compliance Officer Resigns","6a9bfce531e3048929469113","531758","*   Ms. Khushambi has resigned from her position as Company Secretary and Compliance Officer, effective September 05, 2026.\n*   The stated reason for her resignation is \"personal reasons and to pursue other professional opportunities.\"\n*   The company has confirmed there are no other material reasons for the resignation.\n*   The process to appoint a new Company Secretary and Compliance Officer will be initiated in due course.",{"company_name":493,"filing_date":494,"filing_source":78,"headline":495,"id":496,"stock_code":497,"summary_text":498},"CJ Gelatine Products Ltd","2026-09-05T16:53:10.841000","Key Dates for 46th Annual General Meeting","6aa5e2aac79d9208c7ff8d6a","507515","• The 46th Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, via video conference.\n• The cut-off date for determining shareholder eligibility for e-voting is Friday, September 18, 2026.\n• The Register of Members and Share Transfer Books will remain closed from September 19, 2026, to September 26, 2026.",{"company_name":133,"filing_date":500,"filing_source":78,"headline":501,"id":502,"stock_code":137,"summary_text":503},"2026-09-05T16:53:10.765000","Announces 43rd Annual General Meeting & Board Appointments","6aa5e2bd1b5803e07bff8e22","*   The 43rd Annual General Meeting (AGM) is scheduled for Monday, 28th September, 2026, at 10:00 AM IST.\n*   The agenda includes adopting the Audited Financial Statements for the year ended 31st March, 2026.\n*   The company proposes the re-appointment of Mr. Rajesh Vardhan as a Director.\n*   The company also proposes the appointment of two new Non-Executive, Non-Independent Directors: Mr. Akash Vardhan and Ms. Aditi Vardhan.",{"company_name":505,"filing_date":506,"filing_source":78,"headline":507,"id":508,"stock_code":509,"summary_text":510},"Raasi Refractories Ltd","2026-09-05T16:53:10.740000","Board Recommends Appointment of Two New Directors","6aa5e3b8793a7f3e87ff8d68","502271","*   The Board of Directors has recommended the appointment of Mr. Eswaraiah Voruganti as an Independent Director.\n*   The Board has also recommended the appointment of Mrs. Lakshmamma Gattu as a Non-Executive, Non-Independent Director.\n*   Both appointments are subject to shareholder approval at the upcoming Annual General Meeting (AGM) on September 30, 2026.",{"company_name":98,"filing_date":512,"filing_source":78,"headline":513,"id":514,"stock_code":102,"summary_text":515},"2026-09-05T16:53:10.734000","Notice of 45th Annual General Meeting (AGM)","6aa5e387907811a1ffaa3a77","• The 45th AGM will be held on Wednesday, September 30, 2026, at 9:00 AM IST via Video Conference.\n• Key agenda items include the adoption of financial statements for FY26 and the re-appointment of Mr. Shantisarup Reniwal as a Director.\n• A resolution will be passed to ratify the remuneration of ₹40,000 for the Cost Auditors, M\u002Fs. Kewlani & Associates, for FY27.\n• The cut-off date for e-voting eligibility is September 23, 2026. Remote e-voting will be open from September 27 to September 29, 2026.",{"company_name":208,"filing_date":517,"filing_source":78,"headline":518,"id":519,"stock_code":212,"summary_text":520},"2026-09-05T16:53:10.573000","FY26 Annual Report: Major Business Pivot, Profit Turnaround & Future Plans","6aa5e3e3d058fe4b168341f3","*   \u003Cb>Financial Turnaround:\u003C\u002Fb> Revenue from operations surged to ₹7,984.53 Lakhs (vs ₹0.01 Lakhs last year). The company reported a Profit After Tax of ₹2,721.20 Lakhs, a major turnaround from a loss.\n*   \u003Cb>Strategic Pivot:\u003C\u002Fb> Successfully transitioned from the Real Estate sector to providing earth-moving equipment, acquiring Prasad Earth Movers Pvt. Ltd. and changing its name from Arunis Abode Limited.\n*   \u003Cb>Shareholder Actions:\u003C\u002Fb> Executed two rights issues raising ~₹181 Crores. Post-FY, a stock split (from ₹10 to ₹2 face value) and a bonus issue (1:2) were completed.\n*   \u003Cb>Future Fundraising:\u003C\u002Fb> Proposing a preferential issue of warrants at the upcoming AGM to raise up to ₹316.02 Crores, primarily to fund diversification into the solar\u002Frenewable energy sector.\n*   \u003Cb>Auditor's Red Flag:\u003C\u002Fb> The auditors issued a \u003Cb>Qualified Opinion\u003C\u002Fb> on the financial statements due to a lack of sufficient audit evidence for certain transactions and non-provision for employee gratuity.",{"company_name":208,"filing_date":517,"filing_source":78,"headline":522,"id":523,"stock_code":212,"summary_text":524},"Reports Massive Turnaround in FY26, But Auditor Raises Red Flags","6aa5e43c793a7f3e87ff8d69","*   \u003Cb>Financial Turnaround:\u003C\u002Fb> The company reported a significant turnaround with a Profit After Tax (PAT) of ₹2,721.20 Lakhs in FY26, compared to a loss of ₹15.24 Lakhs in FY25.\n*   \u003Cb>Revenue Surge:\u003C\u002Fb> Revenue from Operations skyrocketed to ₹7,984.53 Lakhs from just ₹0.01 Lakhs in the previous year, driven by a strategic shift from real estate to the earth-moving equipment rental business.\n*   \u003Cb>Capital & Expansion:\u003C\u002Fb> Raised ~₹181 Crores via two Rights Issues to fund acquisitions and expansion. It now proposes a preferential issue of warrants worth ~₹316 Crores to diversify into solar energy, textiles, and diamonds.\n*   \u003Cb>Shareholder Actions:\u003C\u002Fb> Declared an interim dividend of 10% (₹1\u002Fshare). Post-year-end, the company also executed a 1:5 stock split and a 1:2 bonus issue.\n*   \u003Cb>🚨 AUDIT RED FLAG:\u003C\u002Fb> The auditor issued a \u003Cb>Qualified Opinion\u003C\u002Fb> on the financial statements, citing a lack of adequate evidence for machinery hire income, related expenses, and non-provision for employee gratuity.",{"company_name":450,"filing_date":526,"filing_source":78,"headline":527,"id":528,"stock_code":454,"summary_text":529},"2026-09-05T16:53:10.539000","Updates Company Charter to Reflect Jewellery Business Focus","6aa5e3c320ad51327a5e6ccc","*   The Board of Directors has approved the alteration of the company's Memorandum of Association (MOA) to align with its new name and focus on the jewellery business.\n*   This change formalizes the company's pivot from its previous identity as \"PH Trading Ltd.\"\n*   Old main object clauses related to the trading business have been deleted and replaced with new clauses specific to the jewellery business.\n*   The resolution was passed in a Board Meeting held on September 5, 2026.",{"company_name":531,"filing_date":532,"filing_source":78,"headline":533,"id":534,"stock_code":535,"summary_text":536},"Vallabh Steels Ltd","2026-09-05T16:53:10.521000","[AGM on Sep 30 to Appoint Promoter as Whole-Time Director]","6aa5e2bdd058fe4b168341f2","513397","*   The 46th Annual General Meeting (AGM) will be held on September 30, 2026, to adopt financial statements and vote on key resolutions.\n*   The main agenda is to appoint Mr. Kapil Kumar Jain (a promoter group member, aged 76) as a Whole-Time Director for a 3-year term.\n*   The company cited its \"working capital constraints\" and \"inadequate profits\" as part of the justification for the appointment, highlighting his 40 years of experience.\n*   Mr. Jain has agreed to serve without any remuneration, which the board notes will impose no financial burden on the company.\n*   The remote e-voting period for the AGM resolutions is from September 27 to September 29, 2026.",{"company_name":531,"filing_date":532,"filing_source":78,"headline":538,"id":539,"stock_code":535,"summary_text":540},"Notice of 46th AGM & Director Appointment","6aa5e2dcda5f7b94728341a8","*   The 46th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 10:00 A.M.\n*   Key agenda items include the adoption of standalone financial statements for FY26 and the appointment of Mr. Kapil Kumar Jain as a Director.\n*   The board proposes appointing Mr. Kapil Kumar Jain (age 76) as a Whole-Time Director for a 3-year term. He is a promoter holding 4.69% of the company.\n*   Notably, Mr. Jain has agreed to serve without any remuneration due to the company's financial constraints.\n*   The record date for e-voting eligibility is September 23, 2026.",{"company_name":542,"filing_date":543,"filing_source":78,"headline":544,"id":545,"stock_code":546,"summary_text":547},"Oasis Tradelink Ltd","2026-09-05T16:53:10.341000","Annual Report FY26: Non-Operational Status Continues, AGM on Sept 29","6aa5e2551b5803e07bff8e21","538547","*   **Financials**: The company remains non-operational, reporting zero revenue and a net loss of ₹20.12 lakh for FY 2025-26.\n*   **Dividend**: No dividend has been recommended for the financial year due to the incurred losses.\n*   **AGM Notice**: The 30th Annual General Meeting (AGM) is scheduled for September 29, 2026, to adopt financial statements and re-appoint a director.\n*   **Management Changes**: Key appointments were made, including a new CFO (Mrs. Hiralben Mehulsinh Gohil) and Company Secretary (Mrs. Surbhi Mathur).\n*   **Outlook**: Management is \"evaluating possibilities if any for restructuring its activities,\" though all business operations are currently suspended.",{"company_name":190,"filing_date":549,"filing_source":78,"headline":550,"id":551,"stock_code":194,"summary_text":552},"2026-09-05T16:53:10.302000","FY26 Loss, Pivots to Electronics to Revive Operations","6aa5e38d20ad51327a5e6ccb","*   **Financials:** Reported NIL revenue for FY26 with a net loss of ₹26.05 lakhs (vs. a loss of ₹22.24 lakhs in FY25).\n*   **Strategic Pivot:** The company is entering the consumer electronics business (trading, distribution, e-commerce) to revive operations after a period of inactivity.\n*   **Investigation:** An investigation is underway into the former MD for allegedly \"shifting\" the company's entire business, which is cited as the reason for the lack of revenue.\n*   **Trading Suspension:** Trading of shares remains suspended on BSE. The company has paid all outstanding listing fees and has requested the exchange to revoke the suspension.\n*   **Auditor's Warning:** Auditors issued a qualified opinion, highlighting the shifted business, unpaid statutory dues of ₹1.91 crore, and potential unrecoverable debts.\n*   **Funding Plan:** Seeking shareholder approval at the upcoming AGM for related-party transactions up to ₹25 crore, primarily for unsecured loans from promoters to fund the new business.",{"company_name":474,"filing_date":554,"filing_source":78,"headline":555,"id":556,"stock_code":478,"summary_text":557},"2026-09-05T16:53:10.282000","Notice of 32nd Annual General Meeting & Key Resolutions","6aa5e27bd058fe4b168341f1","*   The 32nd Annual General Meeting (AGM) will be held on Monday, 28th September 2026, at 12:30 p.m. via video conference.\n*   Key proposals include the adoption of financial statements, the re-appointment of Mr. Aniruddh Parashar, and the appointment\u002Fre-appointment of two Independent Directors (Mr. Vinay Kumar Shukla and Ms. Neha Kailash Bhageria).\n*   The record date for e-voting eligibility is Monday, 21st September 2026.\n*   Book closure is scheduled from 22nd September to 28th September 2026.\n*   The remote e-voting period is from 25th September (9:00 a.m.) to 27th September 2026 (5:00 p.m.).",{"company_name":559,"filing_date":560,"filing_source":78,"headline":561,"id":562,"stock_code":563,"summary_text":564},"Jindal Capital Ltd","2026-09-05T16:53:10.102000","Board Approves Key Proposals for Upcoming AGM","6aa5e23a793a7f3e87ff8d66","530405","*   The Board has proposed to increase the company's borrowing limit to **₹500 Crores**, subject to shareholder approval.\n*   The 32nd Annual General Meeting (AGM) is scheduled for **Wednesday, September 30, 2026**, with a record date of September 23, 2026.\n*   A proposal to increase the remuneration for the Chairman-cum-Managing Director and the Executive Director & CFO will be presented for approval at the AGM.",{"company_name":126,"filing_date":566,"filing_source":78,"headline":567,"id":568,"stock_code":130,"summary_text":569},"2026-09-05T16:53:10.062000","E-Voting Details for 34th Annual General Meeting","6a9bfbd9187f712f45cd5c49","*   The 34th Annual General Meeting (AGM) will be held on Tuesday, 29th September, 2026.\n*   Remote e-voting facility will be provided to shareholders to cast their votes.\n*   The cut-off date to determine shareholder eligibility for voting is Tuesday, 22nd September, 2026.\n*   The e-voting period will be open from Saturday, 26th September, 2026, to Monday, 28th September, 2026.",{"company_name":571,"filing_date":572,"filing_source":9,"headline":573,"id":574,"stock_code":575,"summary_text":576},"Energy Mission Machineries (India) Limited","2026-09-05T16:53:09.449000","Notice of 16th Annual General Meeting & E-Voting Details","6a9bfcad42cacb9f11e766f2","EMMIL","• **16th Annual General Meeting (AGM):** Scheduled for Wednesday, 30th September 2026, at 12:30 PM IST, to be held via Video Conference.\n• **E-Voting Period:** Commences on 26th September 2026 (9:00 AM) and ends on 29th September 2026 (5:00 PM). The cut-off date for eligibility is 22nd September 2026.\n• **Key Agenda Items:** Seeking shareholder approval for:\n    ◦ Adoption of FY26 Standalone and Consolidated Financial Statements.\n    ◦ Re-appointment of Mr. Dineshkumar Shankarlal Chaudhary as Managing Director and Mr. Ashokkumar Ramjibhai Panchal as Whole-Time Director for 5-year terms.\n    ◦ Approval of material transactions (up to ₹100 Crore each) with wholly-owned subsidiaries, EM PRESS FORM SOLUTIONS PVT LTD and ENERGY MISSION MACHINERIES USA INC.",{"company_name":578,"filing_date":579,"filing_source":9,"headline":580,"id":581,"stock_code":582,"summary_text":583},"Tejas Cargo India Limited","2026-09-05T16:53:09.131000","Announces Dates for 5th AGM and Book Closure","6a9bfc8b8d1e0006a9cd5e2f","TEJASCARGO","• The 5th Annual General Meeting (AGM) will be held on September 30, 2026.\n• The company's Register of Members will be closed from September 24, 2026, to September 30, 2026 (both days inclusive).\n• This book closure is to determine the shareholders eligible to participate and vote at the AGM.",{"company_name":261,"filing_date":585,"filing_source":9,"headline":586,"id":587,"stock_code":265,"summary_text":588},"2026-09-05T16:53:08.938000","Key Resolutions for Upcoming Annual General Meeting","6a9bfc8e5508b94f5e5282d1","*   The company will hold its Annual General Meeting (AGM) on Wednesday, 30 September 2026, at 11:30 AM via video conference.\n*   Shareholders will vote on several key resolutions, including:\n    *   Adoption of the standalone and consolidated financial statements for the year ended March 31, 2026.\n    *   Re-appointment of Mr. Ajay Goyal as a Director.\n    *   Re-appointment of Mr. Mahender Kumar Goel as Whole Time Director for a 5-year term.",{"company_name":590,"filing_date":591,"filing_source":9,"headline":592,"id":593,"stock_code":594,"summary_text":595},"Cool Caps Industries Limited","2026-09-05T16:53:08.937000","AGM Notice: Seeking Approval for Director Re-appointment & ₹50 Cr Related Party Transaction","6a9bfc9631e3048929469112","COOLCAPS","*   The 11th Annual General Meeting (AGM) will be held on **September 30, 2026**, to seek shareholder approval on key resolutions.\n*   **Related Party Transaction**: A Special Resolution is proposed to authorize providing financial assistance (loans, guarantees, or security) up to **₹50 Crores** to **M\u002Fs. Rajeev Trading & Holdings Pvt Ltd**, a company in which directors are interested.\n*   **Director Re-appointment**: A resolution will be proposed for the re-appointment of **Mr. Rajeev Goenka** (Managing Director), who is retiring by rotation.\n*   **Auditor Appointment**: Seeking approval to appoint **M\u002Fs. V. Singhi & Associates** as the new Statutory Auditors for a 5-year term.",{"company_name":597,"filing_date":598,"filing_source":9,"headline":599,"id":600,"stock_code":601,"summary_text":602},"T T Limited","2026-09-05T16:53:08.925000","Promoter Group Increases Stake","6a9bfc22401cd287df468e51","TTL","*   Promoter Group entity, T.T. Brands Limited, has acquired 32,005 equity shares via an open market purchase.\n*   The total value of the transaction is ₹21,98,005.1.\n*   Post-acquisition, the promoter entity's holding in the company has increased from 34.84% to 34.85%.",{"company_name":604,"filing_date":605,"filing_source":9,"headline":606,"id":607,"stock_code":608,"summary_text":609},"Indian Phosphate Limited","2026-09-05T16:53:08.811000","AGM on Sep 29: Key Votes on Leadership & ₹50 Cr Investment","6a9bfc198d1e0006a9cd5e2e","IPHL","• The 27th Annual General Meeting (AGM) is scheduled for Tuesday, September 29, 2026, at 14:00 IST.\n• Seeks shareholder approval for a significant investment of up to ₹50 Crores in its subsidiary, Shriyam Projects Private Limited.\n• Proposes the re-appointment of Mr. Ravindra Singh as Chairman & Managing Director for a 5-year term.\n• Several other key resolutions include the re-appointment of two Executive Directors and the regularization of a Non-Executive and an Independent Director.",{"company_name":611,"filing_date":612,"filing_source":9,"headline":613,"id":614,"stock_code":615,"summary_text":616},"Pritish Nandy Communications Limited","2026-09-05T16:53:08.770000","Company Name Change to PNC Media & Entertainment, 33rd AGM Announced","6a9bfc225508b94f5e5282d0","PNC","• The company has officially changed its name to \u003Cb>PNC Media and Entertainment Limited\u003C\u002Fb>, effective August 22, 2026. The new stock scrip code is \u003Cb>PNC\u003C\u002Fb>.\n• The \u003Cb>33rd Annual General Meeting (AGM)\u003C\u002Fb> will be held on Monday, September 28, 2026, at 3:00 P.M. (IST) via video conference.\n• The Annual Report for FY 2025-26 has been dispatched. Remote e-voting for the AGM will be open from September 24 to September 27, 2026.\n• Shareholders holding physical securities are reminded to update their KYC details to ensure the receipt of corporate benefits.",{"company_name":618,"filing_date":619,"filing_source":9,"headline":620,"id":621,"stock_code":622,"summary_text":623},"AXISCADES Technologies Limited","2026-09-05T16:53:08.689000","Notice of 36th Annual General Meeting & Key Resolutions","6a9bfc1931e3048929469111","AXISCADES","*   The 36th Annual General Meeting (AGM) will be held on Monday, 28 September 2026, at 10:30 AM via video conference.\n*   Shareholder approval is sought for the appointment\u002Fre-appointment of three directors: Venkatraman Venkitachalam, Abhay Maheshwari, and Ashmita Sethi (as an Independent Director).\n*   A key proposal involves a material related party transaction with subsidiary Mistral Solutions Private Limited for a corporate guarantee of up to ₹477 Crores.\n*   The agenda also includes resolutions to increase the company's borrowing limits and to approve the creation of charges on its assets.",{"company_name":625,"filing_date":626,"filing_source":9,"headline":627,"id":628,"stock_code":629,"summary_text":630},"OM INFRA LIMITED","2026-09-05T16:53:08.670000","Q1FY27 Results: Profit Soars & Order Book Crosses ₹2,000 Cr","6a9bfbe242cacb9f11e766ed","OMINFRAL","➡️ \u003Cb>Massive Profit Turnaround:\u003C\u002Fb> Net Profit (PAT) jumped to \u003Cb>₹12 Cr\u003C\u002Fb> from a loss of ₹(1) Cr last year. Revenue grew \u003Cb>19%\u003C\u002Fb> YoY to ₹124 Cr.\n➡️ \u003Cb>Robust Order Book:\u003C\u002Fb> Current unexecuted order book stands strong at \u003Cb>₹2,014.91 Cr\u003C\u002Fb>.\n➡️ \u003Cb>Major New Orders:\u003C\u002Fb> Declared L1 bidder for new water infrastructure projects worth a combined \u003Cb>₹1,051 Cr\u003C\u002Fb>.\n➡️ \u003Cb>Strong FY27 Outlook:\u003C\u002Fb> Management guides for \u003Cb>₹700-750 Cr\u003C\u002Fb> in revenue and \u003Cb>₹1,500 Cr\u003C\u002Fb> in new order inflows for the year.\n➡️ \u003Cb>Value Unlocking:\u003C\u002Fb> Expects over \u003Cb>₹700 Cr\u003C\u002Fb> in cash inflows from monetizing non-core assets and realizing arbitration awards.",{"company_name":632,"filing_date":633,"filing_source":9,"headline":634,"id":635,"stock_code":636,"summary_text":637},"Graphisads Limited","2026-09-05T16:53:08.630000","Announces Annual General Meeting & Key Agenda","6a9bfbbc8d1e0006a9cd5e2d","GRAPHISAD","• The Annual General Meeting (AGM) is scheduled for Tuesday, September 29, 2026, at 2:00 PM, to be held via Video Conference (VC).\n• Key agenda items include the adoption of financial statements for FY 2025-26.\n• Shareholders will also vote on the reappointment of Mr. Deepak Bahuguna as an Executive Director.",true,100,11,2265]