[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"updates-archive-2026-09-05-13":3},{"date":4,"filings":5,"has_more":649,"limit":650,"page":651,"total_count":652},"2026-09-05",[6,14,21,27,34,41,49,56,63,70,77,84,91,96,103,110,117,124,128,132,139,146,153,160,165,172,179,186,193,200,207,212,219,224,229,234,239,246,251,255,260,267,274,281,288,295,302,309,315,322,329,336,343,350,357,364,371,378,385,392,396,403,408,413,420,427,432,439,446,451,456,461,466,473,478,485,492,499,506,513,520,527,532,539,546,552,559,566,573,580,585,590,597,604,611,616,623,630,635,642],{"company_name":7,"filing_date":8,"filing_source":9,"headline":10,"id":11,"stock_code":12,"summary_text":13},"Tomorrow Technologies Global Innovations Ltd","2026-09-05T16:33:10.483000","BSE","FY26 Annual Report: Strategic Pivot to AI Narrows Losses","6aa5dc9c20ad51327a5e6cbf","512018","*   📉 **Financials:** Consolidated Net Loss significantly narrowed to ₹(48.59) Lakhs for FY26, a major improvement from a loss of ₹(488.46) Lakhs in FY25.\n*   🤖 **Strategic Shift:** The company has pivoted from equity research to a technology firm focusing on AI, Blockchain, and DevOps, launching its first AI product, \"CNI Insight\".\n*   🚀 **Segment Performance:** The new \"AI & DEV OPS\" segment was the only profitable core operation, generating a profit of ₹9.73 Lakhs, validating the new strategy.\n*   🤝 **Acquisition:** Acquired a 48.96% stake in Teknopoint Mercantile Company Private Limited for ₹11.85 Crores, making it an associate company.\n*   💰 **Future Funding:** Seeking shareholder approval to authorize future investments, loans, or guarantees up to ₹25 Crores to fuel growth.\n*   🚫 **Dividend:** The Board has not recommended any dividend for the financial year 2025-26.",{"company_name":15,"filing_date":16,"filing_source":9,"headline":17,"id":18,"stock_code":19,"summary_text":20},"Amit International Ltd","2026-09-05T16:33:10.423000","32nd AGM on Sep 29; No Dividend Declared","6a9bf7324ff4facd145280a6","531300","• The 32nd Annual General Meeting (AGM) is scheduled for September 29th, 2026.\n• The company has announced a book closure from September 23rd to September 29th, 2026, to determine members eligible for the AGM.\n• The Board has explicitly stated that no dividend has been declared for the financial year 2025-2026.",{"company_name":22,"filing_date":16,"filing_source":9,"headline":23,"id":24,"stock_code":25,"summary_text":26},"Siddha Ventures Ltd","Notice of 35th Annual General Meeting (AGM)","6aa5dbf120ad51327a5e6cbe","530439","• \u003Cb>Event:\u003C\u002Fb> 35th Annual General Meeting (AGM)\n• \u003Cb>Date & Time:\u003C\u002Fb> Monday, 28th September 2026 at 11:00 AM\n• \u003Cb>Mode:\u003C\u002Fb> Video Conferencing (VC \u002F OAVM)\n• \u003Cb>E-Voting Cut-off Date:\u003C\u002Fb> 21st September 2026 (for determining shareholder eligibility)\n• \u003Cb>Remote E-Voting Period:\u003C\u002Fb> Starts on 25th Sep 2026 (9:00 AM) and ends on 27th Sep 2026 (5:00 PM)",{"company_name":28,"filing_date":29,"filing_source":9,"headline":30,"id":31,"stock_code":32,"summary_text":33},"Kings Infra Ventures Ltd","2026-09-05T16:33:10.115000","Annual Report for FY 2025-26 & 38th AGM Details Announced","6aa5db4bd058fe4b168341e5","530215","*   The 38th Annual General Meeting (AGM) is scheduled for Monday, 28th September 2026, at 11:30 A.M (IST) via Video Conferencing.\n*   The company has provided the weblink to access the Annual Report for the financial year 2025-26.\n*   Shareholders holding physical securities are reminded to update their KYC details to ensure electronic payment of dividends and other benefits.",{"company_name":35,"filing_date":36,"filing_source":9,"headline":37,"id":38,"stock_code":39,"summary_text":40},"Shahi Shipping Ltd","2026-09-05T16:33:10.025000","Board Meeting Outcomes: AGM Preparations & Key Appointments","6aa5db92907811a1ffaa3a6f","526508","*   Approved plans for the 36th Annual General Meeting (AGM), which will be held electronically via video conferencing.\n*   Approved the re-appointment of Director Ms. Anjali Shahi and Independent Director Mr. Omprakash Ramdin Singh, subject to shareholder approval at the AGM.\n*   Re-appointed M\u002Fs. Jay Bhatt & Associates as the Secretarial Auditor for a term of 5 years and as the Scrutinizer for the upcoming AGM.\n*   Approved the Director's Report and Secretarial Audit Report for the financial year 2025-26.\n*   Approved unspecified \"Related Party Transactions.\"",{"company_name":42,"filing_date":43,"filing_source":44,"headline":45,"id":46,"stock_code":47,"summary_text":48},"Rexpro Enterprises Limited","2026-09-05T16:33:09.762000","NSE","Key Management Update: New Company Secretary Appointed","6aa5db0cd058fe4b168341e4","REXPRO","• Ms. Khushboo Nilesh Rawat has resigned as Company Secretary, effective September 5, 2026.\n• Mr. Abhishek Surendra Yadav has been appointed as the new Company Secretary, effective September 7, 2026.",{"company_name":50,"filing_date":51,"filing_source":44,"headline":52,"id":53,"stock_code":54,"summary_text":55},"Mason Infratech Limited","2026-09-05T16:33:09.677000","AGM & Dividend Dates Announced, Key Appointments Finalized","6a9bf7ed42cacb9f11e766e2","MASON","• \u003Cb>3rd Annual General Meeting (AGM)\u003C\u002Fb>: Scheduled for Tuesday, September 29, 2026, at 12:00 P.M. (IST) via video conference.\n• \u003Cb>Dividend Record Date\u003C\u002Fb>: The Board has set Tuesday, September 15, 2026, as the record date for determining dividend eligibility for FY 2025-26, subject to declaration at the AGM.\n• \u003Cb>Director Re-appointment\u003C\u002Fb>: Approved the re-appointment of Mr. Ashutosh Jayantilal Juthani as a Whole-time Director, subject to shareholder approval.\n• \u003Cb>Auditor Change\u003C\u002Fb>: Appointed M\u002Fs Abhay Kumar Pal & Co. as the new Secretarial Auditors following the resignation of M\u002Fs. Nishtha Khandelwal & Associates.",{"company_name":57,"filing_date":58,"filing_source":44,"headline":59,"id":60,"stock_code":61,"summary_text":62},"Kronox Lab Sciences Limited","2026-09-05T16:33:09.520000","Indo Borax Announces Open Offer to Acquire 25.79% Stake","6a9bf8108d1e0006a9cd5e21","KRONOX","*   **What:** Indo Borax and Chemicals Limited has launched a mandatory open offer to acquire up to **95,70,000 equity shares (25.79%)** of Kronox from public shareholders.\n*   **Offer Price:** The offer price is **₹157.27 per share**, payable in cash, providing an exit opportunity for public shareholders.\n*   **Trigger:** This follows an agreement for Indo Borax to acquire a **64.26% stake** and sole control from the current promoters.\n*   **Post-Offer Impact:** If fully accepted, the acquirer's holding will increase to **90.05%**. The current promoters will resign from the board and be reclassified as public shareholders.\n*   **Timeline:** The offer's tendering period is tentatively scheduled to run from **October 15, 2026, to October 29, 2026**.",{"company_name":64,"filing_date":65,"filing_source":44,"headline":66,"id":67,"stock_code":68,"summary_text":69},"Viviana Power Tech Limited","2026-09-05T16:33:09.379000","Final Dividend Record Date Announced","6a9bf7e25508b94f5e5282c9","VIVIANA","• Final Dividend for the financial year 2025-26 has been recommended by the Board.\n• The Record Date to determine shareholder eligibility is set for **September 22, 2026**.\n• The dividend is subject to approval at the Annual General Meeting (AGM) on **September 29, 2026**.\n• If approved, the dividend will be paid to eligible shareholders on or before **October 29, 2026**.",{"company_name":71,"filing_date":72,"filing_source":44,"headline":73,"id":74,"stock_code":75,"summary_text":76},"Onyx Biotec Limited","2026-09-05T16:33:09.345000","Key Agenda for 21st Annual General Meeting","6a9bf7f131e304892946910b","ONYX","*   \u003Cb>AGM Details\u003C\u002Fb>: The 21st Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 12:30 PM (IST) via video conference.\n*   \u003Cb>Key Proposals\u003C\u002Fb>: Shareholders will vote on adopting the FY 2025-26 financial statements, the re-appointment of Mr. Harsh Mahajan as a Director, and the re-designation of Mr. Naresh Kumar to Managing Director.\n*   \u003Cb>No Dividend\u003C\u002Fb>: The company confirms it has not paid dividends in the past and is not proposing one for the year.\n*   \u003Cb>Voting Dates\u003C\u002Fb>: Remote e-voting will be open from Friday, September 25, 2026 (9:00 AM) to Sunday, September 27, 2026 (5:00 PM).\n*   \u003Cb>Book Closure\u003C\u002Fb>: The company's Register of Members will be closed from September 22, 2026, to September 28, 2026.",{"company_name":78,"filing_date":79,"filing_source":44,"headline":80,"id":81,"stock_code":82,"summary_text":83},"Ganesh Green Bharat Limited","2026-09-05T16:33:09.026000","AGM Scheduled, Top Management Re-appointed, and ₹150 Crore Africa Expansion Plan Approved","6a9bf779401cd287df468e4c","GGBL","*   The 7th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:30 A.M. via video conference.\n*   The Board approved the re-appointment of the Managing Director (Mr. Ketanbhai Narsinhbhai Patel) and two Whole Time Directors for a new 3-year term, subject to shareholder approval.\n*   A material related party transaction valued at **₹150 Crore** with Ganesh Green Power (SL) Limited was approved, representing 47.17% of the company's FY 2024-25 turnover.\n*   This transaction is a key part of the company's strategy to expand its renewable energy and solar power business into Sierra Leone and other African markets.",{"company_name":85,"filing_date":86,"filing_source":44,"headline":87,"id":88,"stock_code":89,"summary_text":90},"P N Gadgil Jewellers Limited","2026-09-05T16:33:08.822000","Notice of 13th Annual General Meeting (AGM)","6a9bf77642cacb9f11e766e1","PNGJL","*   The 13th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 03:00 P.M. (IST) via Video Conferencing (VC).\n*   Key agenda items include the adoption of the Audited Financial Statements for FY 2025-26 and the re-appointment of a director.\n*   Shareholders will vote on the re-appointment of Mrs. Radhika Gadgil as a Whole-time Director. Her proposed remuneration is ₹ 57.50 Lakhs. She is the spouse of the Managing Director.\n*   The cut-off date for determining shareholder eligibility for e-voting is September 21, 2026. Remote e-voting will be open from September 24 to September 27, 2026.",{"company_name":42,"filing_date":92,"filing_source":44,"headline":93,"id":94,"stock_code":47,"summary_text":95},"2026-09-05T16:33:08.819000","Announces 14th AGM & Book Closure Dates","6a9bf76c31e304892946910a","*   The 14th Annual General Meeting (AGM) is scheduled for Wednesday, 30th September, 2026.\n*   The company has announced a book closure from Wednesday, 23rd September, 2026, to Wednesday, 30th September, 2026 (both days inclusive) for the purpose of the AGM.\n*   The cut-off date to determine shareholders eligible for remote e-voting is Wednesday, 23rd September, 2026.",{"company_name":97,"filing_date":98,"filing_source":44,"headline":99,"id":100,"stock_code":101,"summary_text":102},"PB Fintech Limited","2026-09-05T16:33:08.740000","Notice for 18th AGM & FY26 Annual Report Released","6a9bf7695508b94f5e5282c8","POLICYBZR","*   The 18th Annual General Meeting (AGM) is scheduled for Monday, September 28, 2026, at 11:00 A.M. (IST) via video conference.\n*   The Annual Report for FY 2025-26 and the AGM notice have been dispatched to shareholders and are available on the company's website.\n*   This filing is a compliance update under SEBI regulations, intimating the dissemination of the AGM notice and Annual Report.\n*   Shareholders holding physical shares are reminded to update their KYC details as per SEBI mandates.",{"company_name":104,"filing_date":105,"filing_source":9,"headline":106,"id":107,"stock_code":108,"summary_text":109},"Response Informatics Ltd","2026-09-05T16:28:10.851000","FY26 Results: Profits Rise Despite Revenue Dip, AI Strategy Takes Center Stage","6aa5da771b5803e07bff8e12","538273","*   \u003Cb>FY26 Financials:\u003C\u002Fb> Revenue from operations fell 21.65% to ₹2,631 Lakhs, but Profit After Tax (PAT) grew 1.54% to ₹183.74 Lakhs, driven by a 22.37% reduction in total expenses.\n*   \u003Cb>Subsidiary Performance:\u003C\u002Fb> US subsidiary Technologia Corp was the primary profit driver, contributing ₹185.02 Lakhs to PAT. In contrast, the AI subsidiary Datalabs AI reported a significant loss of ₹78.09 Lakhs.\n*   \u003Cb>Strategic Outlook:\u003C\u002Fb> The company is pivoting to an AI-led model under its \"Vision 2025\" and is targeting a 30% CAGR through SaaS subscriptions and global consulting.\n*   \u003Cb>Corporate Actions:\u003C\u002Fb> The Board did not recommend a dividend for FY26. The company issued 2.58 lakh new equity shares via warrant conversion.\n*   \u003Cb>Auditor Remarks:\u003C\u002Fb> The Statutory Auditor flagged irregularities, including delays in depositing statutory dues (EPF) and the accounting software's lack of a required audit trail feature.",{"company_name":111,"filing_date":112,"filing_source":44,"headline":113,"id":114,"stock_code":115,"summary_text":116},"Voler Car Limited","2026-09-05T16:28:10.719000","New Statutory Auditor Appointed","6aa5db241b5803e07bff8e13","VOLERCAR","• Appointed M\u002Fs. Damle Dhandhania & Co. as the new Statutory Auditor.\n• The appointment is effective from September 5, 2026.\n• The term of the appointment was not specified in the filing.",{"company_name":118,"filing_date":119,"filing_source":9,"headline":120,"id":121,"stock_code":122,"summary_text":123},"Rexnord Electronics & Controls Ltd","2026-09-05T16:28:10.608000","FY26 Annual Report: Revenue Climbs 11% Amidst Profit Squeeze & Major RPTs","6aa5dad7da5f7b94728341a4","531888","*   \u003Cb>FY26 Financials:\u003C\u002Fb> Revenue grew 11.3% YoY to ₹12,244.83 lakhs, but Net Profit (PAT) declined 1.5% to ₹491.81 lakhs due to higher input costs and a one-time exceptional item. Basic EPS stood at ₹3.71.\n*   \u003Cb>No Dividend:\u003C\u002Fb> The Board has not recommended any dividend for FY26 in order to consolidate the company's financial position.\n*   \u003Cb>Major RPTs Proposed:\u003C\u002Fb> The company is seeking shareholder approval for two material related party transactions for manpower services, each with a value not to exceed ₹15 Crores per annum for 5 years.\n*   \u003Cb>Capacity Expansion:\u003C\u002Fb> Commissioned new automated assembly lines for AC and BLDC fans, significantly increasing production capacity by up to 200%.\n*   \u003Cb>38th AGM:\u003C\u002Fb> The Annual General Meeting is scheduled for September 30, 2026, to approve financials, re-appoint a director, and vote on the proposed material RPTs.",{"company_name":118,"filing_date":119,"filing_source":9,"headline":125,"id":126,"stock_code":122,"summary_text":127},"FY26 Report: Revenue Grows, PAT at ₹492 Lakhs; No Dividend as Company Invests in Automation","6aa5db0b907811a1ffaa3a6e","*   **FY26 Financials**: Revenue grew to ₹12,244.83 Lakhs, while Net Profit After Tax (PAT) stood at ₹491.81 Lakhs. Basic EPS is ₹3.71.\n*   **No Dividend**: The Board has not recommended a dividend for FY26, opting to consolidate the company's financial position and fund growth.\n*   **Strategic Capex**: Invested ₹804.32 Lakhs in automation and capacity expansion, boosting production capacity for key fan lines by up to 200%.\n*   **Segment Performance**: The Parent Company is the sole profit driver (₹498.85 Lakhs profit), while the wholly-owned subsidiary reported a loss of ₹7.06 Lakhs.\n*   **AGM Agenda**: Seeking shareholder approval for material Related Party Transactions (RPTs) for manpower supply services, valued up to ₹15 Crores per annum each with firms related to the CMD and CFO.",{"company_name":118,"filing_date":119,"filing_source":9,"headline":129,"id":130,"stock_code":122,"summary_text":131},"FY26 Annual Report: Revenue Grows 11%, Net Profit Slips 1.5%","6aa5db2a1fd90ad296aa39fc","*   **Financials (FY26):** Total Revenue grew 11.3% to ₹12,244.83 lakhs, but Net Profit After Tax (PAT) declined by 1.47% to ₹491.81 lakhs, impacted by higher input costs and an exceptional charge.\n*   **No Dividend:** The Board has not recommended a dividend for the financial year to consolidate the company's financial position.\n*   **AGM Agenda:** The 38th AGM is scheduled for September 30, 2026. Key proposals include seeking shareholder approval for material related party transactions with two promoter-related entities, each up to ₹15 Crores per annum for 5 years.\n*   **Strategic Focus:** The company is investing in manufacturing automation and expanding its product portfolio into energy-efficient fans (BLDC\u002FEC) and air-purification solutions to drive future growth.",{"company_name":133,"filing_date":134,"filing_source":9,"headline":135,"id":136,"stock_code":137,"summary_text":138},"Cranex Ltd","2026-09-05T16:28:10.466000","51st AGM Notice & Annual Report Dispatched","6aa5d9fd1fd90ad296aa39fb","522001","• The company has completed sending the notice for its 51st Annual General Meeting (AGM) and the Annual Report to shareholders via email.\n• The 51st AGM is scheduled for **Tuesday, 29th September, 2026, at 12:30 P.M. (IST)**.\n• The meeting will be conducted virtually through Video Conferencing (VC).\n• Shareholders can vote electronically via the NSDL platform (EVEN: 142235).",{"company_name":140,"filing_date":141,"filing_source":9,"headline":142,"id":143,"stock_code":144,"summary_text":145},"Rajeshwari Cans Ltd","2026-09-05T16:28:10.363000","FY26 Annual Report Published, AGM on Sep 30","6aa5da9bd058fe4b168341e3","543285","• The 8th Annual General Meeting (AGM) is scheduled for Wednesday, 30th September 2026, at 12:00 P.M.\n• The Annual Report for the Financial Year 2025-26 has been released and is available on the company's website and the stock exchange.\n• This filing is a formal notification to shareholders regarding the AGM and the report's availability, particularly for those without registered email addresses.\n• The full Annual Report contains the company's financial and operational details for FY 2025-26.",{"company_name":147,"filing_date":148,"filing_source":9,"headline":149,"id":150,"stock_code":151,"summary_text":152},"Wardwizard Healthcare Ltd","2026-09-05T16:28:10.196000","FY26 Annual Report: Loss Narrows, Proposes ₹12.5 Cr Fundraising","6a9bf6265aa66a2852cd5aa3","512063","- **Financials (FY26):** Revenue from operations grew 102% to ₹84.41 Lakhs, while Net Loss reduced significantly to ₹31.53 Lakhs (vs. ₹271.33 Lakhs loss YoY). EPS improved to ₹(11.55).\n- **Fundraising Plan:** Proposes to raise ₹12.5 Crores via a preferential issue of 1.25 Crore convertible warrants at ₹10 each to fund investments and working capital.\n- **Strategic Direction:** The company is in an \"exploratory stage\" to enter the healthcare sector, supported by a new management team including a new CEO, CFO, and Company Secretary.\n- **Key AGM Proposals:** To approve the warrant issue, increase authorized share capital to ₹25 Cr, and appoint key management personnel. No dividend was declared due to losses.\n- **Auditor's Report:** Highlighted cash losses of ₹44.87 Lakhs, delayed payments to MSMEs, and noted that the Q4 internal audit report was not available for review.",{"company_name":154,"filing_date":155,"filing_source":9,"headline":156,"id":157,"stock_code":158,"summary_text":159},"BCL Enterprises Ltd","2026-09-05T16:28:10.133000","Important Update for Shareholders: 41st AGM & KYC Compliance","6aa5dacc20ad51327a5e6cbd","539621","*   The 41st Annual General Meeting (AGM) is scheduled for **Monday, September 28, 2026, at 4:30 PM (IST)** via Video Conference (VC).\n*   The Annual Report for FY 2025-26 is now available on the company's website for all shareholders.\n*   **Action Required:** It is now **mandatory** for shareholders holding shares in physical form to update their PAN, email, mobile number, and bank account details with the company's RTA, MAS Services Limited.\n*   **Consequence of Non-Compliance:** Physical shareholders who fail to update their details will not be eligible to receive dividends or make service requests.",{"company_name":50,"filing_date":161,"filing_source":44,"headline":162,"id":163,"stock_code":54,"summary_text":164},"2026-09-05T16:28:10.091000","Board Meeting Outcomes: AGM, Dividend Dates & Key Appointments Announced","6aa5da6b907811a1ffaa3a6d","*   **3rd Annual General Meeting (AGM):** The AGM will be held on Tuesday, September 29, 2026, at 12:00 P.M. via video conference.\n*   **Dividend Record Date:** The record date to determine shareholder eligibility for the FY 2025-26 dividend is set for Tuesday, September 15, 2026. The dividend is subject to shareholder approval at the AGM.\n*   **Director Re-appointment:** The Board approved the re-appointment of Mr. Ashutosh Jayantilal Juthani as a Whole-time Director, subject to approval at the upcoming AGM.\n*   **Auditor Change:** M\u002Fs. Abhay Kumar Pal & Co. were appointed as the new Secretarial Auditor, following the resignation of M\u002Fs. Nishtha Khandelwal & Associates.",{"company_name":166,"filing_date":167,"filing_source":44,"headline":168,"id":169,"stock_code":170,"summary_text":171},"JHS Svendgaard Retail Ventures Limited","2026-09-05T16:28:09.920000","Notice of Annual General Meeting & Key Resolutions","6aa5d9fd907811a1ffaa3a6c","RETAIL","*   The company has scheduled its Annual General Meeting (AGM) for September 29, 2026, to be held via video conference.\n*   Shareholders will vote on several key resolutions, including the adoption of the financial statements for the year ended March 31, 2026.\n*   A proposal is on the agenda to re-appoint Mr. Nikhil Nanda (DIN: 00051501) as a director.\n*   The company seeks approval for the appointment of two new Independent Directors: Mrs. Richa Sood and Mr. Mukul Pathak.\n*   A special resolution is proposed to approve the waiver of interest receivable from a related party, Purple Rock Infra Private Limited.",{"company_name":173,"filing_date":174,"filing_source":44,"headline":175,"id":176,"stock_code":177,"summary_text":178},"A B Cotspin India Limited","2026-09-05T16:28:09.901000","FY26 Annual Report: Profit Jumps 30%, Major Expansion & Name Change Proposed","6aa5da6eb3ba05303f834146","ABCOTS","*   \u003Cb>Financial Performance:\u003C\u002Fb> For FY26, Consolidated Profit After Tax (PAT) grew 27.57% to ₹1,302.81 Lacs, while Profit Before Tax (PBT) surged 29.77% to ₹1,774.76 Lacs on stable revenue.\n*   \u003Cb>No Dividend:\u003C\u002Fb> The Board has not recommended any dividend for the financial year 2025-26 to conserve profits for future growth.\n*   \u003Cb>Major Expansion:\u003C\u002Fb> The Board approved a significant expansion plan with an investment of up to ₹1,500 Crore to add approximately 200,000 spindles.\n*   \u003Cb>Proposed Name Change:\u003C\u002Fb> A special resolution will be presented at the upcoming AGM to change the company name from \"A B COTSPIN INDIA LIMITED\" to \"ABC INDUSTRIES INDIA LIMITED\".\n*   \u003Cb>EPS Dilution:\u003C\u002Fb> Basic EPS declined to ₹5.96 from ₹9.60, primarily due to the allotment of 55.44 Lacs equity shares upon the conversion of warrants.\n*   \u003Cb>AGM Agenda:\u003C\u002Fb> The 29th AGM is scheduled for September 29, 2026, to approve the name change, material Related Party Transactions (up to ₹120 Crores), and an increase in borrowing limits to ₹250 Crores.",{"company_name":180,"filing_date":181,"filing_source":44,"headline":182,"id":183,"stock_code":184,"summary_text":185},"Graphisads Limited","2026-09-05T16:28:09.864000","Key Dates for Annual General Meeting Announced","6aa5da28da5f7b94728341a3","GRAPHISAD","*   \u003Cb>Annual General Meeting (AGM):\u003C\u002Fb> Scheduled for Tuesday, 29th September 2026.\n*   \u003Cb>Book Closure Period:\u003C\u002Fb> Wednesday, 23rd September 2026 to Tuesday, 29th September 2026.\n*   \u003Cb>Cut-off for E-Voting:\u003C\u002Fb> The cut-off date for determining shareholder eligibility for remote e-voting is Tuesday, 22nd September 2026.",{"company_name":187,"filing_date":188,"filing_source":9,"headline":189,"id":190,"stock_code":191,"summary_text":192},"Yamini Investments Company Ltd","2026-09-05T16:28:09.803000","43rd AGM & Book Closure Dates Announced","6aa5d9c91fd90ad296aa39fa","511012","• The 43rd Annual General Meeting (AGM) will be held on \u003Cb>Tuesday, 29th September, 2026\u003C\u002Fb>, at 12:30 P.M. via Video Conferencing.\n• The company has announced a Book Closure from \u003Cb>Wednesday, 23rd September, 2026\u003C\u002Fb>, to \u003Cb>Tuesday, 29th September, 2026\u003C\u002Fb> (both days inclusive).\n• The purpose is to determine the shareholders eligible to attend and vote at the AGM.",{"company_name":194,"filing_date":195,"filing_source":44,"headline":196,"id":197,"stock_code":198,"summary_text":199},"Share India Securities Limited","2026-09-05T16:28:09.617000","AGM Notice: Final Dividend & Key Resolutions Proposed","6a9bf87731e304892946910d","SHAREINDIA","*   The 32nd Annual General Meeting (AGM) is scheduled for **September 29, 2026**, at 4:30 PM.\n*   A **final dividend of ₹0.50 per equity share** has been proposed for shareholder approval.\n*   The agenda includes the confirmation of the interim dividend of **₹1.10 per share** already paid.\n*   Shareholders will vote on the re-appointment of key directors, including Mr. Parveen Gupta (Chairman & MD) and Mr. Kamlesh Vadilal Shah (MD).\n*   Special resolutions will be proposed to approve limits for loans\u002Finvestments and to authorize the creation of security on company assets for lenders.",{"company_name":201,"filing_date":202,"filing_source":44,"headline":203,"id":204,"stock_code":205,"summary_text":206},"Action Construction Equipment Limited","2026-09-05T16:28:09.583000","Upcoming Investor Meet","6a9bf6b58d1e0006a9cd5e20","ACE","• The company has scheduled a one-on-one virtual meeting with Systematix Asset Management.\n• \u003Cb>Date:\u003C\u002Fb> September 08, 2026\n• \u003Cb>Time:\u003C\u002Fb> 01:30 P.M.",{"company_name":78,"filing_date":208,"filing_source":44,"headline":209,"id":210,"stock_code":82,"summary_text":211},"2026-09-05T16:28:09.488000","Board Approves ₹150 Cr. Africa Expansion Deal & Re-appoints Top Management","6a9bf6c65508b94f5e5282c7","*   The 7th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:30 A.M. (IST) via video conference.\n*   The Board approved the re-appointment of MD Ketanbhai Patel and two Whole Time Directors for a 3-year term, subject to shareholder approval at the AGM.\n*   A material related party transaction of ₹150 Crore is proposed for business expansion in Sierra Leone. This requires shareholder approval and represents 47.17% of the company's FY25 consolidated turnover.\n*   Internal and Cost Auditors were re-appointed for the financial year 2026-27.",{"company_name":213,"filing_date":214,"filing_source":44,"headline":215,"id":216,"stock_code":217,"summary_text":218},"Anik Industries Limited","2026-09-05T16:28:09.255000","AGM on Sept 29: Seeks Nod for MD's Re-appointment & ₹100 Cr Guarantee","6a9bf6474ff4facd145280a4","ANIKINDS","*   The 50th Annual General Meeting (AGM) will be held on **Tuesday, 29 September 2026**, to vote on key resolutions.\n*   The company is seeking shareholder approval to provide a **Corporate Guarantee of up to ₹100 Crores** to its subsidiary, Revera Milk & Foods Private Limited.\n*   A resolution will be proposed for the re-appointment of **Mr. Manish Shahra** as the Managing Director.\n*   Other agenda items include adopting the FY26 financial statements and ratifying the Cost Auditor's remuneration.",{"company_name":64,"filing_date":220,"filing_source":44,"headline":221,"id":222,"stock_code":68,"summary_text":223},"2026-09-05T16:28:09.207000","AGM Notice: Dividend & Key Resolutions Proposed","6a9bf6c042cacb9f11e766e0","*   The 6th Annual General Meeting (AGM) will be held on September 29, 2026, via video conference.\n*   A final dividend of **Re. 1\u002F- per share (10%)** for FY26 has been proposed, subject to shareholder approval.\n*   Seeking approval for the re-appointment of **Mrs. Priyanka Richi Choksi** as an Executive Director.\n*   Approval sought for a material related party transaction of up to **₹50 Crore** with Viviana Life Spaces Private Limited.\n*   A special resolution will be presented to alter the Articles of Association to allow for the appointment of a Nominee Director.",{"company_name":71,"filing_date":225,"filing_source":44,"headline":226,"id":227,"stock_code":75,"summary_text":228},"2026-09-05T16:28:09.159000","Announces 21st Annual General Meeting Details","6a9bf60e31e3048929469108","*   \u003Cb>Event:\u003C\u002Fb> 21st Annual General Meeting (AGM)\n*   \u003Cb>Date & Time:\u003C\u002Fb> Monday, 28 September 2026, at 12:30 p.m. (IST).\n*   \u003Cb>Mode:\u003C\u002Fb> The meeting will be held virtually via Video Conference (VC).\n*   \u003Cb>Voting Eligibility Cut-off Date:\u003C\u002Fb> Monday, 21 September 2026.\n*   \u003Cb>Remote E-voting Period:\u003C\u002Fb> Commences on Friday, 25 September 2026 (9:00 A.M.) and ends on Sunday, 27 September 2026 (5:00 P.M.).",{"company_name":64,"filing_date":230,"filing_source":44,"headline":231,"id":232,"stock_code":68,"summary_text":233},"2026-09-05T16:28:09.056000","FY26 Annual Report: Revenue Soars 144%, Dividend Declared & Strategic Shift","6a9bf68f31e3048929469109","• \u003Cb>Stellar Financials:\u003C\u002Fb> Total Income grew 144.2% to ₹53,625.74 Lakhs, with Profit After Tax (PAT) surging 159.2% to ₹5,346.15 Lakhs.\n• \u003Cb>Shareholder Rewards:\u003C\u002Fb> The Board recommended a final dividend of ₹1\u002F- per share (10%) and issued Bonus Shares in a 3:5 ratio during the year.\n• \u003Cb>Strategic Overhaul:\u003C\u002Fb> The company is investing ₹100 crore in a new transformer manufacturing facility, shifting from pure-play EPC to a vertically integrated producer.\n• \u003Cb>Strong Outlook:\u003C\u002Fb> The order book exceeds ₹1,000 Crores, with management guiding for revenue to surpass ₹900 Crore in FY27.\n• \u003Cb>Key Milestone:\u003C\u002Fb> Successfully migrated its shares from the NSE Emerge platform to the Main Board of NSE, enhancing liquidity.\n• \u003Cb>Corporate Restructuring:\u003C\u002Fb> Post-FY26, the Board approved the disinvestment of its holdings in Aarsh Transformers Pvt. Ltd. and Viviana Life Spaces Pvt. Ltd.",{"company_name":42,"filing_date":235,"filing_source":44,"headline":236,"id":237,"stock_code":47,"summary_text":238},"2026-09-05T16:28:08.810000","Board Approves ₹10 Cr Loans, Appoints New Company Secretary & Sets AGM Date","6a9bf5e58d1e0006a9cd5e1e","*   The Board of Directors approved granting unsecured loans totaling **₹10 Crore** to two subsidiary companies.\n*   Mr. Abhishek Surendra Yadav has been appointed as the new Company Secretary and Compliance Officer, effective September 7, 2026, following the resignation of Ms. Khushboo Nilesh Rawat.\n*   The 14th Annual General Meeting (AGM) is scheduled to be held on **Wednesday, September 30, 2026**.",{"company_name":240,"filing_date":241,"filing_source":44,"headline":242,"id":243,"stock_code":244,"summary_text":245},"HFCL Limited","2026-09-05T16:28:08.795000","FY26 Annual Report: PAT Soars 90%, Order Book Hits ₹26,665 Cr","6a9bf6405508b94f5e5282c6","HFCL","*   \u003Cb>Stellar Financials (YoY):\u003C\u002Fb> Revenue grew 21.77% to ₹4,949 Cr, and Profit After Tax (PAT) surged 90.14% to ₹329 Cr.\n*   \u003Cb>Massive Order Book:\u003C\u002Fb> Stood at ₹21,206 Cr as of March 2026, further increasing to ₹26,665 Cr by June 2026, providing strong revenue visibility.\n*   \u003Cb>Dividend Declared:\u003C\u002Fb> The Board recommended a final dividend of ₹0.20 per share (20%) for FY26.\n*   \u003Cb>Strategic Shift:\u003C\u002Fb> The company is moving to a product-led model, with exports contributing 41% of revenue (up from 12%) and targeted to exceed 50% in FY27.\n*   \u003Cb>Major Contract Win:\u003C\u002Fb> Secured a landmark 5-year OFC supply agreement worth approx. ₹10,159 crore with a leading global hyperscaler.\n*   \u003Cb>Credit Rating Upgrade:\u003C\u002Fb> CARE Ratings upgraded the long-term rating to 'CARE A; Positive', reflecting improved financial health.\n*   \u003Cb>Capital Infusion:\u003C\u002Fb> Successfully raised ~₹550 crore via a Qualified Institutions Placement (QIP).",{"company_name":166,"filing_date":247,"filing_source":44,"headline":248,"id":249,"stock_code":170,"summary_text":250},"2026-09-05T16:23:10.834000","AGM on Sep 29: Key Votes on Director Appointments & Waiving Interest from a Related Party","6aa5d9d920ad51327a5e6cba","*   The 19th Annual General Meeting (AGM) will be held virtually on September 29, 2026.\n*   A key resolution proposes a complete waiver of interest (7% p.a.) on ₹13.50 crore in debentures held by Purple Rock Infra Private Limited, a related party. The principal amount remains outstanding.\n*   Shareholders will vote on the re-appointment of Mr. Nikhil Nanda as a Director.\n*   The agenda also includes the appointment of two new Independent Directors, Mrs. Richa Sood and Mr. Mukul Pathak, for a 5-year term.",{"company_name":166,"filing_date":247,"filing_source":44,"headline":252,"id":253,"stock_code":170,"summary_text":254},"AGM on Sep 29; Seeks Nod to Waive Interest from Related Party & Appoint New Directors","6aa5d9f5d058fe4b168341e2","*   The 19th Annual General Meeting (AGM) will be held virtually on September 29, 2026.\n*   The company is seeking shareholder approval to waive all interest receivable from a related party, Purple Rock Infra Private Limited, on an outstanding principal of ₹13.50 crore. The principal amount is not being waived.\n*   Key resolutions include the re-appointment of Mr. Nikhil Nanda as a Director.\n*   The agenda also includes the appointment of two new Independent Directors, Mrs. Richa Sood and Mr. Mukul Pathak, for a 5-year term.\n*   The cut-off date for e-voting eligibility is September 22, 2026.",{"company_name":50,"filing_date":256,"filing_source":44,"headline":257,"id":258,"stock_code":54,"summary_text":259},"2026-09-05T16:23:10.076000","AGM & Dividend Dates Set, New Auditor Appointed","6a9bf4e3edc9642d59e7637c","• \u003Cb>3rd Annual General Meeting (AGM):\u003C\u002Fb> Scheduled for September 29, 2026, to be held via video conference.\n• \u003Cb>Dividend Record Date:\u003C\u002Fb> The record date for the FY 2025-26 dividend is set for September 15, 2026, subject to shareholder approval at the AGM.\n• \u003Cb>Auditor Change:\u003C\u002Fb> Appointed M\u002Fs Abhay Kumar Pal & Co. as the new Secretarial Auditor, replacing M\u002Fs. Nishtha Khandelwal & Associates.\n• \u003Cb>Director Re-appointment:\u003C\u002Fb> The board has proposed the re-appointment of Mr. Ashutosh Jayantilal Juthani as a Whole-time Director, subject to shareholder approval.",{"company_name":261,"filing_date":262,"filing_source":44,"headline":263,"id":264,"stock_code":265,"summary_text":266},"Antarctica Limited","2026-09-05T16:23:09.877000","AGM Notice: Seeks Nod to Raise FPI Limit to 49% & Expand Lending Powers","6aa5d932907811a1ffaa3a6b","ANTGRAPHIC","• The 34th Annual General Meeting (AGM) is scheduled for September 28, 2026, to be held via video conference.\n• A key proposal seeks to increase the investment limit for Foreign Portfolio Investors (FPIs) \u002F Foreign Institutional Investors (FIIs) to 49% of the company's paid-up equity share capital.\n• The company is also seeking approval to increase its authority to grant loans, give guarantees, and make investments under Sections 185 & 186 of the Companies Act, 2013.\n• A resolution will be presented for the regularization of Mr. Mitkumar Dashrathbhai Chandel as a Non-Executive Independent Director.\n• Other agenda items include the approval of Related Party Transactions for FY 2026-27 and the adoption of annual financial statements.",{"company_name":268,"filing_date":269,"filing_source":44,"headline":270,"id":271,"stock_code":272,"summary_text":273},"Kellton Tech Solutions Limited","2026-09-05T16:23:09.788000","Board of Directors Update: Two Re-appointments Announced","6aa5d65e1fd90ad296aa39f9","KELLTONTEC","• The company has re-appointed Mr. Geeta Goti as a Non-Executive Independent Director.\n• Ms. Srinivas Potluri has been re-appointed as a Non-Executive Non-Independent Director.",{"company_name":275,"filing_date":276,"filing_source":9,"headline":277,"id":278,"stock_code":279,"summary_text":280},"Landsmill Green Ltd","2026-09-05T16:23:09.738000","Notice of 24th AGM & Proposal to Exit FMCG Business","6aa5d6408a6f6552da5e6c71","LANDSMILL","*   The 24th Annual General Meeting (AGM) is scheduled for Tuesday, September 29, 2026, to be held via video conference.\n*   The company is seeking shareholder approval via a Special Resolution to alter its Memorandum of Association (MOA).\n*   The proposed change is to delete the main business objects related to the Fast-Moving Consumer Goods (FMCG) sector, including agro-based foods, dairy, and processed foods.\n*   The board states this change is to align the company's objectives with its \"current business activities and future business plans,\" as the FMCG objects are \"no longer relevant.\"\n*   Remote e-voting for the resolution will be open from September 26, 2026, to September 28, 2026.",{"company_name":282,"filing_date":283,"filing_source":44,"headline":284,"id":285,"stock_code":286,"summary_text":287},"Sar Televenture Limited","2026-09-05T16:23:09.684000","Notice of 7th AGM & Annual Report FY 2025-26","6a9bf58bedc9642d59e7637d","SARTELE","• \u003Cb>7th Annual General Meeting (AGM)\u003C\u002Fb>: The company will hold its 7th AGM on September 29, 2026, at 1:00 P.M. via Video Conferencing (VC\u002FOAVM).\n• \u003Cb>Annual Report FY 2025-26\u003C\u002Fb>: The Annual Report for the financial year 2025-26 is now available for shareholders to access.\n• \u003Cb>Shareholder Communication\u003C\u002Fb>: The company has dispatched letters to shareholders without registered email addresses, providing web links to the Annual Report and AGM notice.\n• \u003Cb>Access to Documents\u003C\u002Fb>: The Annual Report can be accessed on the company's website (`sarteleventure.com`) and the NSE website (`nseindia.com`).",{"company_name":289,"filing_date":290,"filing_source":44,"headline":291,"id":292,"stock_code":293,"summary_text":294},"Ruchira Papers Limited","2026-09-05T16:23:09.570000","46th AGM Notice: Dividend Cut to ₹2.50\u002FShare & Key Resolutions","6a9bf5a68d1e0006a9cd5e1d","RUCHIRA","• The 46th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 12:00 PM.\n• The Board has recommended a final dividend of ₹2.50 per share (25%), a significant reduction from 50% in the previous year. The record date is September 22, 2026.\n• For FY26, the company reported a 34.4% decrease in Profit After Tax (PAT) to ₹4,414.30 Lakhs amid a marginal decline in sales.\n• The company is seeking shareholder approval via special resolutions for managerial remuneration that exceeds statutory limits due to \"inadequate profits.\"\n• Remote e-voting for the AGM resolutions will be available from September 25 (9:00 AM) to September 28, 2026 (5:00 PM).",{"company_name":296,"filing_date":297,"filing_source":9,"headline":298,"id":299,"stock_code":300,"summary_text":301},"Sea TV Network Ltd","2026-09-05T16:23:09.530000","Mark Your Calendars: 22nd AGM on Sept 28","6a9bf5975508b94f5e5282c5","533268","• **Event:** 22nd Annual General Meeting (AGM) for FY 2025-26.\n• **Date & Time:** Monday, 28 September 2026, at 10:00 AM.\n• **Mode:** The meeting will be held virtually via Video Conferencing (VC\u002FOAVM).\n• **For Shareholders:** The full notice includes details on e-voting procedures, cut-off date, and book closure.\n• **Publication:** This notice was published in \"The Financial Express\" and \"Hindustan\" newspapers as per regulatory requirements.",{"company_name":303,"filing_date":304,"filing_source":44,"headline":305,"id":306,"stock_code":307,"summary_text":308},"Teamo Productions HQ Limited","2026-09-05T16:23:09.394000","Announces 20th AGM, Seeks Nod for ₹100 Cr Related Party Deals","6a9bf58b42cacb9f11e766df","TPHQ","*   The 20th Annual General Meeting (AGM) is scheduled for Monday, September 28, 2026, to be held via video conference.\n*   The company is seeking shareholder approval for Related Party Transactions (RPTs) up to an aggregate value of ₹100 Crores for the financial year 2026-27.\n*   A resolution will be proposed for the re-appointment of Mr. Suresh Kumar Dhingra as a Director.\n*   Other agenda items include the adoption of the Audited Financial Statements for the financial year ended March 31, 2026.",{"company_name":310,"filing_date":311,"filing_source":44,"headline":312,"id":313,"stock_code":279,"summary_text":314},"Landsmill Green Limited","2026-09-05T16:23:09.072000","AGM on Sep 29 to Vote on Exiting FMCG Business","6a9bf50f42cacb9f11e766de","*   The Annual General Meeting (AGM) will be held virtually on Tuesday, September 29, 2026, at 2:00 PM IST.\n*   A key proposal is a Special Resolution to delete the company's main objects related to the Fast-Moving Consumer Goods (FMCG) business, signaling a major strategic shift.\n*   Shareholders will also vote to adopt the Audited Financial Statements for the financial year ended March 31, 2026.",{"company_name":316,"filing_date":317,"filing_source":44,"headline":318,"id":319,"stock_code":320,"summary_text":321},"Sati Poly Plast Limited","2026-09-05T16:23:08.986000","Sati Poly Plast Reports Major Turnaround in FY26","6a9bf5448d1e0006a9cd5e1c","SATIPOLY","*   Swung to a net profit of ₹3.45 Cr in FY26 from a loss of ₹10.55 Cr in FY25, with Basic EPS improving to ₹6.98 from (₹23.19).\n*   This turnaround was achieved despite a 9.5% drop in revenue, driven by a significant reduction in expenses.\n*   Commenced trial production at its new manufacturing facility in Dholpur, Rajasthan, adding 800 tonnes\u002Fmonth capacity.\n*   The Board has not recommended any dividend for the year.\n*   Seeking shareholder approval for material related-party transactions with Osho Tradeflex Pvt Ltd up to ₹400 Cr for FY27, which was flagged as a Key Audit Matter.",{"company_name":323,"filing_date":324,"filing_source":44,"headline":325,"id":326,"stock_code":327,"summary_text":328},"Patanjali Foods Limited","2026-09-05T16:23:08.946000","Notice of 40th AGM & Key Resolutions","6a9bf51631e3048929469107","PATANJALI","• The 40th Annual General Meeting (AGM) is scheduled for Tuesday, 29 September 2026, at 15:00 IST via video conference.\n• Shareholders will vote to confirm three interim dividends for FY26, totaling ₹5.00 per share.\n• A resolution will be proposed for the re-appointment of Shri Acharya Balkrishna as a Non-Executive Director.\n• Approval is sought for the payment of remuneration of ₹12,00,000 each to five Non-Executive Directors for FY 2026-27.\n• The agenda also includes the adoption of the Audited Financial Statements for the year ended March 31, 2026.",{"company_name":330,"filing_date":331,"filing_source":44,"headline":332,"id":333,"stock_code":334,"summary_text":335},"KNR Constructions Limited","2026-09-05T16:23:08.808000","AGM Notice Corrected for Director Reappointment","6a9bf4ba8d1e0006a9cd5e1b","KNRCON","*   The company has issued a corrigendum (correction) to its 31st AGM notice, which inadvertently omitted details of a director seeking reappointment.\n*   The filing provides the required information for the reappointment of Smt. Kamidi Yashoda, a Non-Executive Director.\n*   It is disclosed that Smt. Yashoda is the wife of the Managing Director and the mother of the Executive Director & CFO, a key governance consideration for shareholders.\n*   The 31st Annual General Meeting is scheduled for September 25, 2026, at 12:30 PM via video conference.",{"company_name":337,"filing_date":338,"filing_source":44,"headline":339,"id":340,"stock_code":341,"summary_text":342},"TITAGARH RAIL SYSTEMS LIMITED","2026-09-05T16:23:08.778000","New Leadership for Passenger Rail Systems Division","6a9bf4b631e3048929469106","TITAGARH","*   Mr. Vijay Subramanian has ceased to hold the position of CEO, Passenger Rail Systems (PRS), effective 2nd September 2026.\n*   Mr. Bhavesh Jethwa has been appointed as the new Head of Operations (COO) for the Passenger Rail Systems (PRS) business.\n*   The company states this restructuring aims to strengthen leadership and improve the operational and financial performance of the PRS division.\n*   Mr. Jethwa brings over 25 years of experience from leadership roles at Alstom, Bombardier, and Mahindra & Mahindra.",{"company_name":344,"filing_date":345,"filing_source":44,"headline":346,"id":347,"stock_code":348,"summary_text":349},"Xtglobal Infotech Limited","2026-09-05T16:23:08.721000","Board Meeting Update: Dividend Declared, Board Reshuffled & ESOPs Granted","6a9bf4cc42cacb9f11e766dd","XTGLOBAL","*   Declared an interim dividend of **₹0.05 per share** for FY 2026-27. The record date is September 23, 2026.\n*   Announced a major board reshuffle, appointing **Mr. Saibaba Karuturi** as the new Chairperson, effective post-AGM.\n*   Approved the grant of **1,524,250 stock benefits** (Options and RSUs) to eligible employees.\n*   The 38th Annual General Meeting (AGM) will be held on **September 29, 2026**.",{"company_name":351,"filing_date":352,"filing_source":44,"headline":353,"id":354,"stock_code":355,"summary_text":356},"SEDEMAC Mechatronics Limited","2026-09-05T16:23:08.717000","Scheduled Investor & Analyst Group Meeting","6a9bf4b45508b94f5e5282c4","SEDEMAC","*   \u003Cb>What:\u003C\u002Fb> The company will hold an in-person group meeting with various analysts and institutional investors.\n*   \u003Cb>When:\u003C\u002Fb> September 09, 2026, at 13:00.\n*   \u003Cb>Where:\u003C\u002Fb> Pune.\n*   \u003Cb>Agenda:\u003C\u002Fb> To discuss the financial performance for the quarter ended June 30, 2026, and the general business outlook.\n*   \u003Cb>Disclaimer:\u003C\u002Fb> The company has stated that discussions will be based on information already in the public domain, and no unpublished price-sensitive information will be shared.",{"company_name":358,"filing_date":359,"filing_source":44,"headline":360,"id":361,"stock_code":362,"summary_text":363},"Kitex Garments Limited","2026-09-05T16:18:10.552000","Special Window for Physical Share Transfer & Dematerialisation","6aa5d2cf3897202b4a5e6c35","KITEX","*   The company has announced a special one-year window for shareholders to transfer and dematerialise physical shares that were purchased before April 01, 2019.\n*   This special window is open from \u003Cb>February 05, 2026, to February 04, 2027\u003C\u002Fb>.\n*   A key condition is that the transferred securities will be mandatorily locked in for \u003Cb>one year\u003C\u002Fb> from the date of transfer, during which they cannot be sold or pledged.\n*   Shareholders must contact the company's Registrar and Share Transfer Agent (RTA), \u003Cb>M\u002Fs. Cameo Corporate Services Limited\u003C\u002Fb>, to process their requests.",{"company_name":365,"filing_date":366,"filing_source":44,"headline":367,"id":368,"stock_code":369,"summary_text":370},"Yudiz Solutions Limited","2026-09-05T16:18:10.455000","Notice of 15th Annual General Meeting & E-Voting Details","6aa5d2303897202b4a5e6c34","YUDIZ","*   \u003Cb>15th AGM Date & Time:\u003C\u002Fb> Friday, 25 September 2026, at 5:00 p.m. (IST) via Video Conference (VC).\n*   \u003Cb>Book Closure Period:\u003C\u002Fb> Saturday, 19 September 2026, to Friday, 25 September 2026.\n*   \u003Cb>E-Voting Cut-off Date:\u003C\u002Fb> Friday, 18 September 2026, to determine shareholder voting rights.\n*   \u003Cb>Remote E-Voting Window:\u003C\u002Fb> Starts on Tuesday, 22 September 2026 (9:00 a.m.) and ends on Thursday, 24 September 2026 (5:00 p.m.).",{"company_name":372,"filing_date":373,"filing_source":44,"headline":374,"id":375,"stock_code":376,"summary_text":377},"Tokyo Plast International Limited","2026-09-05T16:18:10.444000","Mark Your Calendars: 33rd AGM Details Released","6aa5d1cf3897202b4a5e6c33","TOKYOPLAST","• The 33rd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 12:30 p.m. (IST).\n• The meeting will be conducted virtually via Video Conferencing (VC\u002FOAVM).\n• The cut-off date to determine shareholder eligibility for voting has been set for Wednesday, September 23, 2026.",{"company_name":379,"filing_date":380,"filing_source":44,"headline":381,"id":382,"stock_code":383,"summary_text":384},"Balaji Telefilms Limited","2026-09-05T16:18:10.409000","Announces 32nd AGM and Publishes FY 2025-26 Annual Report","6aa5d13e3897202b4a5e6c32","BALAJITELE","*   The 32nd Annual General Meeting (AGM) is scheduled for Tuesday, September 29, 2026, at 3:30 PM (IST) and will be held via video conference.\n*   The Annual Report for the financial year 2025-26 is now available for shareholders to access online.\n*   The remote e-voting period for the AGM will run from Friday, September 25, 2026 (9:00 a.m.) to Monday, September 28, 2026 (5:00 p.m.).\n*   The cut-off date to determine shareholder eligibility for e-voting is Monday, September 22, 2026.",{"company_name":386,"filing_date":387,"filing_source":44,"headline":388,"id":389,"stock_code":390,"summary_text":391},"Artemis Electricals and Projects Limited","2026-09-05T16:18:10.348000","Notice of 17th AGM: Seeking Approval for ₹255 Crore in Related Party Transactions","6aa5d1ee1b5803e07bff8e11","AEPL","*   The 17th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 1:00 PM via video conference.\n*   The company is seeking shareholder approval for material Related Party Transactions (RPTs) with an aggregate value of up to ₹255 Crores for the period from Oct 1, 2026, to Sep 30, 2027.\n*   Key agenda items include the adoption of financial statements for FY26 and the re-appointment of Mr. Saideep Shantaram Bagale as a Non-Executive Director.\n*   The company also proposes to appoint M\u002Fs. Ketan Vyas & Company as Secretarial Auditors for a five-year term.",{"company_name":386,"filing_date":387,"filing_source":44,"headline":393,"id":394,"stock_code":390,"summary_text":395},"17th AGM Notice & Key Shareholder Resolutions","6aa5d1f1907811a1ffaa3a6a","*   The 17th Annual General Meeting (AGM) will be held on Wednesday, 30-Sep-2026, at 1:00 PM via video conference.\n*   Key agenda items include the adoption of the FY26 financial statements and the re-appointment of Mr. Saideep Shantaram Bagale as a Non-Executive Director.\n*   The company is seeking shareholder approval for material Related Party Transactions (RPTs) with a total proposed value of ₹255 Crore for the period from Oct 2026 to Sep 2027.\n*   A resolution is proposed to appoint M\u002Fs. Ketan Vyas & Company as Secretarial Auditors for a five-year term.",{"company_name":397,"filing_date":398,"filing_source":44,"headline":399,"id":400,"stock_code":401,"summary_text":402},"Ansal Properties & Infrastructure Limited","2026-09-05T16:18:10.280000","NCLT Approves Resolution Plan for Fernhill Project","6aa5cbf7d058fe4b168341e0","ANSALAPI","*   The National Company Law Tribunal (NCLT) has approved the Resolution Plan for the company's \"Fernhill Project\", which was under a project-specific insolvency process.\n*   The successful resolution applicant is **Krish Infrastructure Private Limited**. The plan was approved with **100%** voting share by the Committee of Creditors (CoC).\n*   The project will be demerged into a new company controlled by the applicant. The total financial outlay for completion is estimated at **₹300 Crores**.\n*   Homebuyers (as Financial Creditors) will receive their units. However, they must pay a \"Commitment Amount\" of **₹50\u002Fsq. ft.** and an \"Enhancement Amount\" calculated at **45%** of their balance dues.\n*   Homebuyers have a one-time option (within 60 days) to surrender their unit for a refund (principal + 8% simple interest) or, in some cases, switch to a different tower.\n*   The resolution is project-specific; there is **no change** in the shareholding pattern of the listed entity, Ansal Properties & Infrastructure Ltd.",{"company_name":201,"filing_date":404,"filing_source":44,"headline":405,"id":406,"stock_code":205,"summary_text":407},"2026-09-05T16:18:10.244000","Upcoming Investor Meeting Scheduled","6aa5cc7e907811a1ffaa3a69","• The company will hold a virtual one-on-one meeting with Systematix Asset Management.\n• The meeting is scheduled for September 8, 2026, at 1:30 PM.\n• This is a supplementary filing, and no new financial results or operational data will be disclosed.",{"company_name":261,"filing_date":409,"filing_source":44,"headline":410,"id":411,"stock_code":265,"summary_text":412},"2026-09-05T16:18:10.106000","Key Proposals for 34th AGM Announced","6aa5c8281b5803e07bff8e10","*   The 34th Annual General Meeting (AGM) will be held virtually on Monday, 28th September, 2026, at 12:00 P.M (IST).\n*   Key proposals include increasing the investment & loan threshold to ₹100 Crores and the Foreign Portfolio Investor (FPI) limit to 49%.\n*   Seeking shareholder approval for Related Party Transactions (RPTs) up to an aggregate value of ₹50 Crores.\n*   The agenda includes the regularization of Mr. Mitkumar Dashrathbhai Chandel as an Independent Director for a five-year term.",{"company_name":414,"filing_date":415,"filing_source":44,"headline":416,"id":417,"stock_code":418,"summary_text":419},"Sammaan Capital Limited","2026-09-05T16:18:10.029000","Confirms Timely Interest Payment on NCDs","6aa5c9f9d058fe4b168341df","SAMMAANCAP","- The company has made the timely payment of interest on its Secured Redeemable Non-Convertible Debentures (NCDs).\n- Payment was made on September 05, 2026, ahead of the September 06, 2026 due date, for NCDs with ISINs INE148107LD0 and INE148107LE8.\n- This filing is a mandatory compliance certificate to the stock exchanges under SEBI Regulation 57, confirming the debt servicing.\n- The timely fulfillment of debt obligations is a positive indicator of the company's financial health and credit discipline.",{"company_name":421,"filing_date":422,"filing_source":44,"headline":423,"id":424,"stock_code":425,"summary_text":426},"Raj Oil Mills Limited","2026-09-05T16:18:09.977000","AGM Notice: Proposes Name Change to Raj Consumer Care Ltd.","6aa5c5c6c8d1e45971aa39e4","ROML","*   The Annual General Meeting (AGM) is scheduled for Monday, 28th September 2026, to be held via video conference.\n*   A key proposal is to change the company's name from \u003Cb>\"Raj Oil Mills Limited\"\u003C\u002Fb> to \u003Cb>\"Raj Consumer Care Limited\"\u003C\u002Fb>, signaling a potential strategic shift.\n*   Shareholders will also vote on the re-appointment of two Executive Directors and an approval to create charges on assets to secure borrowings.",{"company_name":213,"filing_date":428,"filing_source":44,"headline":429,"id":430,"stock_code":217,"summary_text":431},"2026-09-05T16:18:09.861000","Notice of 50th AGM & Proposal for ₹100 Crore Guarantee","6aa5c59a1b5803e07bff8e0f","*   **50th Annual General Meeting (AGM):** The company will hold its 50th AGM on Tuesday, 29th September, 2026, at 11:30 A.M. IST via video conference.\n*   **Key Proposal (Material RPT):** Seeking shareholder approval for a corporate guarantee of up to **₹100 Crores** for its material subsidiary, Revera Milk & Foods Private Limited. This transaction represents 69.41% of the company's annual consolidated turnover.\n*   **Director Re-appointment:** A resolution will be proposed to re-appoint **Mr. Manish Shahra** as Chairman & Managing Director.\n*   **Other Agenda Items:** Includes adoption of financial statements for FY 2025-26 and ratification of the cost auditor's remuneration.\n*   **Key Dates for Shareholders:**\n    *   **Cut-off Date (Eligibility):** 22nd September, 2026\n    *   **Remote E-voting Period:** 26th September (9 AM) to 28th September (5 PM), 2026.",{"company_name":433,"filing_date":434,"filing_source":44,"headline":435,"id":436,"stock_code":437,"summary_text":438},"Dangee Dums Limited","2026-09-05T16:18:09.847000","Board Meeting Update: 16th AGM Date Finalized","6aa5c4f1c79d9208c7ff8d67","DANGEE","*   The 16th Annual General Meeting (AGM) is scheduled for Tuesday, September 29, 2026, at 03:00 P.M. (IST) and will be conducted virtually via Video Conferencing (VC\u002FOAVM).\n*   The Board has approved the Director's Report for the financial year ended March 31, 2026, which will be presented at the AGM.\n*   M\u002Fs. Nisarg Sharma & Associates has been appointed as the Scrutinizer to oversee the remote e-voting process for the AGM.\n*   No other material information regarding financials, restructuring, or management changes was disclosed.",{"company_name":440,"filing_date":441,"filing_source":44,"headline":442,"id":443,"stock_code":444,"summary_text":445},"Beta Drugs Limited","2026-09-05T16:18:09.799000","Notice of 21st Annual General Meeting & Key Agenda","6a9bf4725508b94f5e5282c3","BETA","*   The 21st Annual General Meeting (AGM) is scheduled for September 30, 2026, to approve financial statements and key appointments.\n*   **FY26 Financials:** Revenue grew 4.5% to ₹23,657.28 Lakh, while Net Profit declined 7.1% to ₹1,433.45 Lakh compared to FY25.\n*   **Key Agenda Items:**\n    *   Re-appointment of Mr. Ajay Mahipal (Director) and M\u002Fs Khurana Sharma & Co. (Statutory Auditors).\n    *   A special resolution to re-appoint Mr. Ashutosh Shukla as Whole-Time Director for 5 years with a revised monthly remuneration of ₹3,94,419.\n*   **Management Outlook:** The company expects both revenue and net profit to increase in the current fiscal year.",{"company_name":440,"filing_date":447,"filing_source":44,"headline":448,"id":449,"stock_code":444,"summary_text":450},"2026-09-05T16:18:09.735000","Announces 21st Annual General Meeting & Key Resolutions","6aa5c431907811a1ffaa3a68","*   The 21st Annual General Meeting (AGM) will be held on September 30, 2026.\n*   Key proposals include the adoption of financial statements for the year ended March 31, 2026.\n*   Seeking shareholder approval for the re-appointment of directors Mr. Ajay Mahipal and Mr. Ashutosh Shukla.\n*   A special resolution is proposed to re-appoint Mr. Ashutosh Shukla as Whole-time Director for a new 5-year term (2027-2032) with revised remuneration.\n*   The agenda also includes the re-appointment of Statutory Auditors and ratification of the Cost Auditor's remuneration.",{"company_name":351,"filing_date":452,"filing_source":44,"headline":453,"id":454,"stock_code":355,"summary_text":455},"2026-09-05T16:18:09.672000","Investor & Analyst Group Meeting and Plant Visit Scheduled","6a9bf45e31e3048929469105","*   The company will host a group meeting and plant visit for investors and analysts.\n*   \u003Cb>Date & Location:\u003C\u002Fb> The event is scheduled for September 09, 2026, in Pune.\n*   \u003Cb>Attendees:\u003C\u002Fb> Participants include major firms like HDFC Life, ICICI Prudential, Invesco, Motilal Oswal, and Nippon Life India.\n*   \u003Cb>Purpose:\u003C\u002Fb> The meeting aims to provide direct insight into the company's operations.\n*   \u003Cb>Compliance Note:\u003C\u002Fb> The company has confirmed that no Unpublished Price Sensitive Information (UPSI) will be shared during the event.",{"company_name":22,"filing_date":457,"filing_source":9,"headline":458,"id":459,"stock_code":25,"summary_text":460},"2026-09-05T16:18:09.561000","Annual Report FY26: Losses Slashed, Key Board Changes Proposed","6a9bf49342cacb9f11e766dc","• \u003Cb>Financials:\u003C\u002Fb> Net loss significantly reduced to ₹5.13 Lakhs in FY26 from ₹24.15 Crores in FY25, despite a drop in revenue to ₹1.07 Crores from ₹3.36 Crores.\n• \u003Cb>Dividend:\u003C\u002Fb> The Board has not recommended any dividend for the financial year 2025-2026 to conserve resources.\n• \u003Cb>AGM Proposals:\u003C\u002Fb> The 35th AGM on Sep 28, 2026, will consider the appointment of Ms. Chaitali Paul as an Independent Director and the re-appointment of Mr. Pradeep Sethia.\n• \u003Cb>Governance:\u003C\u002Fb> The Secretarial Audit highlighted non-compliances, including two Independent Directors who have not yet passed the required online proficiency test.",{"company_name":397,"filing_date":462,"filing_source":44,"headline":463,"id":464,"stock_code":401,"summary_text":465},"2026-09-05T16:18:09.538000","NCLT Approves ₹20 Crore Resolution Plan for Project Under Insolvency","6a9bf3ed401cd287df468e45","*   The National Company Law Tribunal (NCLT) has approved a resolution plan for a specific company project that was undergoing a \"project-based\" insolvency process.\n*   Krish Infrastructure Private Limited is the successful Resolution Applicant, committing **₹20 Crores** towards the project's construction.\n*   This resolution does **not** impact the shareholding structure of Ansal Properties & Infrastructure Limited; the shareholding remains unchanged.\n*   This is a significant step towards the completion and delivery of units for the homebuyers of the concerned project.\n*   Project implementation and construction will begin after receiving RERA approval, which is expected within one year from the effective date of July 30, 2026.",{"company_name":467,"filing_date":468,"filing_source":44,"headline":469,"id":470,"stock_code":471,"summary_text":472},"Cantabil Retail India Limited","2026-09-05T16:18:09.486000","ICRA Upgrades Credit Rating to 'A+' (Stable)","6aa5c3c7c8d1e45971aa39e3","CANTABIL","*   ICRA has **upgraded** the company's long-term credit rating for its bank facilities to **`[ICRA]A+`** with a **'Stable'** outlook.\n*   The rating action applies to bank facilities totaling **₹75.00 Crore**.\n*   The short-term rating has also been upgraded to **`[ICRA]A1`**.\n*   This upgrade is a positive development, indicating improved creditworthiness and financial health of the company.",{"company_name":133,"filing_date":474,"filing_source":9,"headline":475,"id":476,"stock_code":137,"summary_text":477},"2026-09-05T16:18:09.389000","Notice of 51st AGM & FY26 Annual Report Dispatch","6a9bf3ec5508b94f5e5282c2","• The 51st Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 12:30 PM via Video Conference.\n• The Annual Report for FY 2025-26 and the AGM notice have been dispatched to all shareholders.\n• Shareholders without registered emails have been sent physical letters with a web-link to access the documents.\n• The documents are available on the company website, BSE, and the NSDL e-voting portal.",{"company_name":479,"filing_date":480,"filing_source":9,"headline":481,"id":482,"stock_code":483,"summary_text":484},"Surbhi Industries Ltd","2026-09-05T16:18:09.054000","Annual Report FY26: Profit Declines 40%, No Dividend Proposed","6a9bf3ac401cd287df468e44","514260","*   **Financial Performance:** For FY26, Total Revenue fell 14.09% to ₹33.80 Cr and Profit After Tax (PAT) dropped 39.64% to ₹1.98 Cr.\n*   **Shareholder Impact:** Basic Earnings Per Share (EPS) decreased to ₹5.78 from ₹9.58 in the previous year. The Board has not recommended any dividend for FY26.\n*   **Management Commentary:** The decline is attributed to lower turnover and the impact of the Middle East conflict. Expansion plans are currently on hold.\n*   **34th AGM:** The Annual General Meeting will be held on Tuesday, September 29, 2026.\n*   **Key Resolutions:** The AGM will seek approval for the re-appointment of the Managing Director and Whole-time Director for a five-year term and the appointment of new Statutory Auditors.",{"company_name":486,"filing_date":487,"filing_source":9,"headline":488,"id":489,"stock_code":490,"summary_text":491},"Jagsonpal Services Ltd","2026-09-05T16:18:09.021000","FY26 Annual Report: Deepening Losses Amid Fintech Transformation","6a9bf4088d1e0006a9cd5e19","530601","*   Reported a net loss of ₹490.69 Lakhs for FY26, a significant increase from a loss of ₹71.25 Lakhs in FY25, as the company invests in its new business model.\n*   The company is pivoting to a fintech platform for Indian students studying abroad, with revenues expected to commence in FY 2026-27 after the platform's launch.\n*   Entered an agreement to acquire 100% of NBFC Welcast Finstocks Pvt. Ltd. to support its new education finance strategy, with RBI approval for the acquisition received in July 2026.\n*   Completed major corporate restructuring, including a name change to Jagsonpal Services Ltd and shifting its registered office from Delhi to Mumbai.\n*   In view of the losses, the Board has not recommended a dividend for the financial year.",{"company_name":493,"filing_date":494,"filing_source":9,"headline":495,"id":496,"stock_code":497,"summary_text":498},"I S T Ltd","2026-09-05T16:18:08.955000","Book Closure Dates Announced for 50th AGM","6a9bf3ea31e3048929469104","508807","• The company has announced the book closure period for its upcoming 50th Annual General Meeting (AGM).\n• The purpose is to determine the list of shareholders eligible to attend and vote at the AGM.\n• The Register of Members will be closed from Wednesday, September 23, 2026, to Tuesday, September 29, 2026.",{"company_name":500,"filing_date":501,"filing_source":9,"headline":502,"id":503,"stock_code":504,"summary_text":505},"Transpact Enterprises Ltd","2026-09-05T16:18:08.819000","Notice of 13th Annual General Meeting","6a9bf38f8d1e0006a9cd5e18","542765","*   The 13th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 4:00 PM via Video Conference (VC).\n*   The agenda includes the adoption of financial statements for the year ended March 31, 2026, and the re-appointment of Ms. Anamika Tiwari as a Director.\n*   The record date for determining shareholder eligibility for e-voting is Tuesday, September 22, 2026.\n*   Remote e-voting will be available from Saturday, September 26, 2026 (9:00 AM) to Monday, September 28, 2026 (5:00 PM).",{"company_name":507,"filing_date":508,"filing_source":9,"headline":509,"id":510,"stock_code":511,"summary_text":512},"B&B Realty Ltd","2026-09-05T16:18:08.761000","AGM Notice: Director Re-appointment & New Auditor Proposed","6a9bf39331e3048929469103","506971","• **43rd AGM:** Scheduled for Monday, September 28, 2026, to approve FY26 standalone financials.\n• **Director Re-appointment:** Seeks approval to re-appoint Mr. Gaurav Kumar Bhandari, who is the brother of the Managing Director.\n• **Auditor Change:** Proposes appointing M\u002Fs. A C M B & Co. as new Statutory Auditors for a 5-year term, following the resignation of the previous auditors, M\u002Fs S R P C & Co LLP.\n• **Voting Details:** The record date for voting eligibility is September 21, 2026. Remote e-voting will be open from September 25-27, 2026.",{"company_name":514,"filing_date":515,"filing_source":9,"headline":516,"id":517,"stock_code":518,"summary_text":519},"Raasi Refractories Ltd","2026-09-05T16:18:08.660000","Notice of 44th AGM & Key Board Appointments","6a9bf3a142cacb9f11e766db","502271","*   The 44th Annual General Meeting (AGM) will be held virtually on Wednesday, 30th September 2026.\n*   Key proposals include several board appointments, most notably the appointment of **Ms. Kavitha Doddi**, spouse of the Managing Director, as a Non-Executive Director.\n*   Shareholders will also vote on the re-appointment of **Mr. Venkanna Konda** as Managing Director and the appointment of a new Independent Director and another Director.\n*   The cut-off date for voting eligibility is 23rd September 2026. Remote e-voting will be open from 27th to 29th September 2026.",{"company_name":521,"filing_date":522,"filing_source":9,"headline":523,"id":524,"stock_code":525,"summary_text":526},"Ratnakar Securities Ltd","2026-09-05T16:13:09.923000","FY26 Annual Report: Profits Decline Post-Merger, Trading Remains Suspended","6aa5bf9bda5f7b94728341a2","530243","*   **Financials (FY26 vs FY25):** Total Income fell by 18.6% and Profit After Tax (PAT) by 17.1%. Basic EPS dropped significantly to ₹1.04 from ₹44.64, primarily due to an increase in shares post-merger.\n*   **Major Restructuring:** The company completed its merger, changed its name from Mangalya Soft-tech Limited, and altered its main business to stock broking and financial services.\n*   **Trading Suspension:** The company's shares remain suspended on the BSE. Management is in \"constant communication with the stock exchanges\" to resume trading.\n*   **No Dividend:** The board has not recommended any dividend for the financial year 2025-26.\n*   **Upcoming AGM:** Key proposals include revising remuneration for the MD & a Whole-Time Director and increasing the investment limit for NRIs\u002FOCIs to 24%.\n*   **Audit Observations:** The Secretarial Audit noted the ongoing trading suspension and delays in certain SEBI compliance filings.",{"company_name":479,"filing_date":528,"filing_source":9,"headline":529,"id":530,"stock_code":483,"summary_text":531},"2026-09-05T16:13:09.816000","FY26 Annual Report: Revenue & Profit Decline, No Dividend Recommended","6aa5bdc7907811a1ffaa3a67","*   \u003Cb>Financial Performance:\u003C\u002Fb> For FY26, Total Revenue declined 14.09% to ₹33.80 Cr, and Profit After Tax (PAT) dropped 39.64% to ₹1.98 Cr. The company attributed the downturn to geopolitical instability.\n*   \u003Cb>No Dividend:\u003C\u002Fb> The Board has not recommended any dividend for the financial year, citing the need to conserve financial resources for future requirements.\n*   \u003Cb>Upcoming AGM:\u003C\u002Fb> The 34th Annual General Meeting is scheduled for September 29, 2026. Key proposals include the re-appointment of the Managing Director and Whole-time Director, and the appointment of a new Statutory Auditor.\n*   \u003Cb>Management Outlook:\u003C\u002Fb> Despite the current challenges, management holds a positive medium and long-term outlook for the Indian textile industry, citing strong domestic demand and government support.",{"company_name":533,"filing_date":534,"filing_source":9,"headline":535,"id":536,"stock_code":537,"summary_text":538},"CJ Gelatine Products Ltd","2026-09-05T16:13:09.756000","Notice of 46th Annual General Meeting & E-Voting Details","6aa5c2c51fd90ad296aa39f8","507515","*   \u003Cb>Event:\u003C\u002Fb> 46th Annual General Meeting (AGM)\n*   \u003Cb>Date & Time:\u003C\u002Fb> Saturday, September 26, 2026, at 1:00 P.M. (IST)\n*   \u003Cb>Mode:\u003C\u002Fb> Virtual Meeting via Video Conferencing (VC)\n*   \u003Cb>Cut-off Date:\u003C\u002Fb> September 18, 2026 (for determining voting eligibility)\n*   \u003Cb>Remote E-Voting Period:\u003C\u002Fb> Commences on Sep 23, 2026 (9:00 AM) and ends on Sep 25, 2026 (5:00 PM)\n*   \u003Cb>Book Closure Period:\u003C\u002Fb> September 19, 2026, to September 26, 2026",{"company_name":540,"filing_date":541,"filing_source":9,"headline":542,"id":543,"stock_code":544,"summary_text":545},"Kabra Commercial Ltd","2026-09-05T16:13:09.627000","Notice of Book Closure","6a9bf4638d1e0006a9cd5e1a","539393","• The company has announced the closure of its Register of Members and Share Transfer Books.\n• The closure period is from **Tuesday, September 22, 2026, to Monday, September 28, 2026** (both days inclusive).\n• No share transfers will be processed during this period to finalize the list of shareholders for a corporate action.",{"company_name":547,"filing_date":541,"filing_source":9,"headline":548,"id":549,"stock_code":550,"summary_text":551},"Lexora Global Ltd","Board Meeting Update: AGM Date & Auditor Appointment","6aa5b9ca8a6f6552da5e6c6f","512345","*   The 41st Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, via video conference.\n*   The Board approved the appointment of M\u002Fs Jitesh Patel & Associates as the Secretarial Auditor for a five-year term, from FY 2026-27 to FY 2030-31, subject to shareholder approval.\n*   M\u002Fs Jitesh Patel & Associates has also been appointed as the Scrutinizer for the e-voting process of the upcoming AGM.",{"company_name":553,"filing_date":554,"filing_source":9,"headline":555,"id":556,"stock_code":557,"summary_text":558},"Binayak Tex Processors Ltd","2026-09-05T16:13:09.571000","Notice of 43rd Annual General Meeting (AGM) & E-Voting","6a9bf34131e3048929469102","523054","• \u003Cb>43rd AGM:\u003C\u002Fb> Scheduled for Tuesday, September 29, 2026, at 3:00 PM (IST) via Video Conferencing (VC\u002FOAVM).\n• \u003Cb>Remote E-Voting:\u003C\u002Fb> Open from Saturday, September 26, 2026 (9:00 AM) to Monday, September 28, 2026 (5:00 PM).\n• \u003Cb>Cut-off Date:\u003C\u002Fb> Sunday, September 20, 2026, to determine shareholder eligibility for e-voting.\n• \u003Cb>Book Closure:\u003C\u002Fb> From Tuesday, September 22, 2026, to Tuesday, September 29, 2026.",{"company_name":560,"filing_date":561,"filing_source":44,"headline":562,"id":563,"stock_code":564,"summary_text":565},"Manomay Tex India Limited","2026-09-05T16:13:09.516000","AGM Notice: Seeks Nod for Board Appointments & ₹500 Cr Related Party Transactions","6a9bf3568d1e0006a9cd5e17","MANOMAY","*   The 17th Annual General Meeting (AGM) will be held on September 29, 2026, to approve several key resolutions.\n*   The company is seeking shareholder approval for material related party transactions up to an aggregate value of **₹500 crore** for FY 2026-27.\n*   Key governance proposals include the re-appointment of **Mr. Maheshchandra K. Laddha** as Whole Time Director and the appointment of three new Independent Directors: **Mr. Manishkumar Porwal**, **Mr. Satya Narayan Maheshwari**, and **Mr. Mahendra Singh Rana**.\n*   The agenda also includes the re-appointment of **Mrs. Pallavi Laddha** as a Director and the adoption of the Audited Financial Statements for the year ended March 31, 2026.\n*   The record date for determining e-voting eligibility is **September 22, 2026**.",{"company_name":567,"filing_date":568,"filing_source":44,"headline":569,"id":570,"stock_code":571,"summary_text":572},"Swastik Pipe Limited","2026-09-05T16:13:09.440000","Notice of 53rd Annual General Meeting & E-Voting Details","6a9bf33942cacb9f11e766da","SWASTIK","*   The company has published a newspaper advertisement for its 53rd Annual General Meeting (AGM), which will be held virtually via Video Conference (VC).\n*   The cut-off date to determine shareholder eligibility for voting is Monday, 21 September 2026.\n*   Remote e-voting will be open from Friday, 25 September 2026 (9:00 A.M. IST) to Sunday, 27 September 2026 (5:00 P.M. IST).\n*   The AGM notice has been sent electronically and is also available on the company's website (www.swastikpipes.com).",{"company_name":574,"filing_date":575,"filing_source":44,"headline":576,"id":577,"stock_code":578,"summary_text":579},"Genesys International Corporation Limited","2026-09-05T16:13:09.397000","Notice of 44th Annual General Meeting & E-Voting Details","6a9bf33e5508b94f5e5282c1","GENESYS","*   The 44th Annual General Meeting (AGM) will be held on **Wednesday, September 30, 2026, at 3:30 PM (IST)** via Video Conferencing (VC).\n*   The cut-off date for determining shareholder eligibility for e-voting is **Friday, September 18, 2026**.\n*   Remote e-voting will be open from **September 23, 2026 (9:00 AM)** to **September 29, 2026 (5:00 PM)**.\n*   A special window is open until **February 4, 2027**, for the transfer and dematerialization of physical securities purchased before April 1, 2019.",{"company_name":180,"filing_date":581,"filing_source":44,"headline":582,"id":583,"stock_code":184,"summary_text":584},"2026-09-05T16:13:09.278000","Board Approves Annual Report, Sets AGM for Sept 29","6aa5b8a7c8d1e45971aa39e2","*   The Board has approved the Annual Report and Financial Statements for the year ended March 31, 2026.\n*   The 39th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 02:00 P.M. via video conference.\n*   The re-appointment of Mr. Deepak Bahuguna as a Whole Time Director was approved, subject to shareholder consent at the AGM.\n*   The cut-off date for AGM e-voting is September 22, 2026, with book closure from September 23 to September 29, 2026.",{"company_name":316,"filing_date":586,"filing_source":44,"headline":587,"id":588,"stock_code":320,"summary_text":589},"2026-09-05T16:13:09.219000","Announces 27th AGM & Seeks Approval for Major Related Party Transactions","6a9bf2d25508b94f5e5282c0","*   The 27th Annual General Meeting (AGM) will be held virtually on Wednesday, September 30, 2026, at 03:30 P.M. IST.\n*   The company is seeking shareholder approval for material related party transactions (sale & purchase) with promoter group company M\u002Fs Osho Tradeflex Private Limited, for a maximum value of up to **₹200 crores** each for FY 2026-27.\n*   A resolution is proposed for the re-appointment of **Mr. Keshav Jhunjhunwala** as a Non-Executive Director.\n*   Other key agenda items include the adoption of Audited Financial Statements for the year ended March 31, 2026.\n*   The cut-off date for voting eligibility is September 23, 2026, with remote e-voting open from September 27 to September 29, 2026.",{"company_name":591,"filing_date":592,"filing_source":44,"headline":593,"id":594,"stock_code":595,"summary_text":596},"Electro Force (India) Limited","2026-09-05T16:13:08.961000","Key Agenda for 16th Annual General Meeting","6a9bf2b442cacb9f11e766d8","EFORCE","*   The 16th Annual General Meeting (AGM) is scheduled for September 30, 2026, at 2:00 PM, to be held via video conference.\n*   Key resolutions for shareholder approval include the adoption of the Audited Financial Statements for the year ended March 31, 2026.\n*   The agenda also includes the re-appointment of Mr. Santosh Kumar Palaria as an Executive Director.\n*   Shareholders will vote on the appointment of Mr. Ketan Vyas as the company's Secretarial Auditor.",{"company_name":598,"filing_date":599,"filing_source":44,"headline":600,"id":601,"stock_code":602,"summary_text":603},"Globale Tessile Limited","2026-09-05T16:13:08.849000","Announces 9th Annual General Meeting (AGM) Details","6a9bf2be8d1e0006a9cd5e16","GLOBALE","*   \u003Cb>Event:\u003C\u002Fb> 9th Annual General Meeting\n*   \u003Cb>Date & Time:\u003C\u002Fb> Friday, September 25, 2026, at 11:00 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> Friday, September 18, 2026\n*   \u003Cb>Remote E-voting Period:\u003C\u002Fb> Starts on Tuesday, September 22, 2026 (9:00 A.M.) and ends on Thursday, September 24, 2026 (5:00 P.M.)",{"company_name":605,"filing_date":606,"filing_source":44,"headline":607,"id":608,"stock_code":609,"summary_text":610},"Indian Phosphate Limited","2026-09-05T16:13:08.728000","Schedules 27th AGM, Announces E-Voting & Book Closure Dates","6a9bf2674ff4facd145280a3","IPHL","*   The 27th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 2:00 PM.\n*   The cut-off date to determine shareholder voting eligibility is September 22, 2026.\n*   Book closure is scheduled from September 23 to September 29, 2026 (inclusive).\n*   Remote e-voting will be available from September 26 (9:00 AM) to September 28, 2026 (5:00 PM).",{"company_name":414,"filing_date":612,"filing_source":44,"headline":613,"id":614,"stock_code":418,"summary_text":615},"2026-09-05T16:13:08.589000","Confirms Timely Interest Payment on Debentures","6a9bf2658d1e0006a9cd5e15","*   The company has made a timely interest payment on two series of its Secured Redeemable Non-Convertible Debentures (NCDs).\n*   Payment was completed on September 05, 2026, ahead of the September 06, 2026 due date, with no delays.\n*   This action demonstrates the company's financial discipline and ability to meet its debt obligations, a positive indicator for investors and creditors.",{"company_name":617,"filing_date":618,"filing_source":44,"headline":619,"id":620,"stock_code":621,"summary_text":622},"B&B Triplewall Containers Limited","2026-09-05T16:13:08.544000","15th AGM & Annual Report for FY 2025-26","6a9bf25e31e3048929469100","BBTCL","*   The 15th Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026, at 03:00 P.M. at the company's registered office in Bangalore.\n*   The Annual Report for FY 2025-26 and the AGM Notice are now available online.\n*   Physical letters with a weblink to the documents have been sent to shareholders who have not registered their e-mail addresses as of August 28, 2026.\n*   Shareholders are encouraged to register their email addresses with the RTA, Purva Sharegistry, for future electronic communications.",{"company_name":624,"filing_date":625,"filing_source":44,"headline":626,"id":627,"stock_code":628,"summary_text":629},"Innovana Thinklabs Limited","2026-09-05T16:13:08.516000","Notice of 11th Annual General Meeting & E-Voting Details","6a9bf25f5508b94f5e5282bf","INNOVANA","*   The 11th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 11:30 A.M. (IST) at the company's registered office in Jaipur.\n*   The cut-off date for determining shareholder voting eligibility is Wednesday, September 23, 2026.\n*   The remote e-voting period starts on Saturday, September 26, 2026 (9:00 A.M. IST) and ends on Monday, September 28, 2026 (5:00 P.M. IST).\n*   This filing confirms the publication of the AGM notice in newspapers, in compliance with SEBI regulations.",{"company_name":500,"filing_date":631,"filing_source":9,"headline":632,"id":633,"stock_code":504,"summary_text":634},"2026-09-05T16:08:10.353000","FY26 Profits Skyrocket Over 790%","6aa5b70620ad51327a5e6cb9","*   Profit After Tax (PAT) surged 793% to ₹8.04 Lakhs from ₹0.90 Lakhs in the previous year.\n*   Total Income grew by 118% to ₹18.00 Lakhs.\n*   Basic Earnings Per Share (EPS) increased to ₹2.08 from ₹0.23.\n*   The Board has not recommended any dividend for FY26 to conserve resources for future growth.\n*   Statutory Auditors issued an unmodified (clean) opinion on the financial statements.\n*   The 13th Annual General Meeting (AGM) is scheduled to be held on September 29, 2026.",{"company_name":636,"filing_date":637,"filing_source":9,"headline":638,"id":639,"stock_code":640,"summary_text":641},"CIAN Agro Industries & Infrastructure Ltd","2026-09-05T16:08:10.285000","CIAN Agro's 39th AGM Notice & FY26 Annual Report Available","6aa5b7f9907811a1ffaa3a66","519477","*   The company has released its Annual Report for the Financial Year 2025-26 and the notice for its 39th Annual General Meeting (AGM).\n*   The 39th AGM will be held virtually on Wednesday, September 30, 2026, at 12:30 P.M. (IST).\n*   Documents are available on the company's website and the BSE website.\n*   Shareholders are encouraged to register\u002Fupdate their email IDs and KYC details with the Registrar and Transfer Agent (RTA), M\u002Fs Bigshare Services Private Limited.",{"company_name":643,"filing_date":644,"filing_source":9,"headline":645,"id":646,"stock_code":647,"summary_text":648},"KCL Infra Projects Ltd","2026-09-05T16:08:10.238000","31st AGM Date & Book Closure Announced","6aa5b663907811a1ffaa3a65","531784","• The 31st Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:00 A.M. via Video Conferencing.\n• For the purpose of the AGM, the company has set a Book Closure period from Thursday, September 24, 2026, to Wednesday, September 30, 2026 (both days inclusive).",true,100,13,2265]